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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Owen Smith

    Related profiles found in government register
  • Mr David Owen Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 1

    • 129 Bishops Mansions, Bishops Park Road, London, SW6 6DY, England

      IIF 2
  • Mr David Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 3 IIF 4 IIF 5

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 6

    • C/o Hb Accountants, Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, United Kingdom

      IIF 7

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 8 IIF 9 IIF 10

    • 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 14
  • Smith, David Owen
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 15 IIF 16 IIF 17

    • Lodge Farm, Shelton, Huntingdon, Cambridgeshire, PE28 0NU, England

      IIF 18

    • 129 Bishops Mansions, Bishops Park Road, London, SW6 6DY, England

      IIF 19

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 20

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 21 IIF 22 IIF 23
  • Smith, David Owen
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 24

    • 44a-46, Regent Street, Rugby, Warwickshire, CV21 2PS

      IIF 25
  • Smith, David Owen
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 26
  • Smith, David Owen
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, Shelton, Huntingdon, Cambridgeshire, PE28 )NU, England

      IIF 27

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 28 IIF 29 IIF 30

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 32

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 33 IIF 34 IIF 35

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, England

      IIF 44

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Regency House, 3 Albion Place, Northampton, Nortjhamptonshire, NN1 1UD, England

      IIF 49
  • Smith, David Owen
    British financial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England

      IIF 50 IIF 51
  • Smith, David
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 52 IIF 53 IIF 54

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 55

    • 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 56
  • Smith, David
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Dave
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 87
  • Smith, Dave
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Birch Green, Hertford, Hertfordshire, SG14 2LT, United Kingdom

      IIF 88

    • Daneshill House, Danestrete, Stevenage, Hertfordshire, SG1 1BY, England

      IIF 89
  • Smith, David Owen
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 90
  • Smith, David Owen
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 91
  • Smith, David
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 55
  • 1
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 68 - Director → ME
  • 2
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 3
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 62 - Director → ME
  • 4
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 5
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    2013-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 6
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 45 - Director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    2012-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    2013-12-11 ~ now
    IIF 36 - Director → ME
  • 9
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 60 - Director → ME
  • 10
    ANDERSON ANYTIME LIMITED - 2016-07-27
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,067 GBP2024-12-31
    Officer
    2016-03-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    2012-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 72 - Director → ME
  • 13
    BALANCE PROFESSIONAL SERVICES LIMITED - 2018-01-30
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 87 - Director → ME
  • 15
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 42 - Director → ME
  • 16
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2013-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 17
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 32 - Director → ME
  • 18
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    2016-12-15 ~ now
    IIF 78 - Director → ME
  • 19
    DACMK LIMITED - 2018-05-03
    69 Birch Green, Birch Green, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    2018-04-28 ~ dissolved
    IIF 88 - Director → ME
  • 20
    Units 9-14 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 84 - Director → ME
  • 21
    ANDERSON CENTRAL LIMITED - 2018-03-20
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    Brickworks Community Centre, 42 Crouch Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,528 GBP2022-12-26
    Officer
    2022-05-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    2017-02-13 ~ dissolved
    IIF 76 - Director → ME
  • 24
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    2014-09-10 ~ now
    IIF 55 - Director → ME
  • 25
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    2013-10-10 ~ now
    IIF 35 - Director → ME
  • 26
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 66 - Director → ME
  • 27
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2018-07-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 30
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 31
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    2012-10-30 ~ now
    IIF 29 - Director → ME
  • 32
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,088 GBP2024-12-31
    Officer
    2013-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 20 - Director → ME
  • 34
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    2017-04-20 ~ now
    IIF 58 - Director → ME
  • 35
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2017-04-06 ~ now
    IIF 70 - Director → ME
  • 36
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-09-26 ~ now
    IIF 37 - Director → ME
  • 37
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 48 - Director → ME
  • 38
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ dissolved
    IIF 77 - Director → ME
  • 39
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    2016-01-06 ~ dissolved
    IIF 64 - Director → ME
  • 40
    ANDERSON EXCHANGE LIMITED - 2016-09-19
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 63 - Director → ME
  • 41
    PLUS PAYROLL SEVICES LIMITED - 2016-10-28
    ANDERSON GLOBAL LIMITED - 2016-10-26
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    2013-12-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-02-12 ~ dissolved
    IIF 49 - Director → ME
  • 43
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 86 - Director → ME
  • 44
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 85 - Director → ME
  • 45
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 46
    5th Floor, Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 81 - Director → ME
  • 47
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,601 GBP2024-04-30
    Officer
    2020-10-30 ~ now
    IIF 16 - Director → ME
  • 48
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-10-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 49
    129 Bishops Mansions Bishops Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2013-09-26 ~ now
    IIF 34 - Director → ME
  • 51
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,969 GBP2024-06-30
    Officer
    2017-01-11 ~ now
    IIF 54 - Director → ME
  • 52
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,669 GBP2021-03-31
    Officer
    2012-09-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 53
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 54
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    421,408 GBP2024-05-31
    Officer
    2013-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 55
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    2015-09-03 ~ dissolved
    IIF 69 - Director → ME
Ceased 22
  • 1
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 18 - Director → ME
  • 2
    ANDERSON STAFF LIMITED - 2014-04-02
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    2014-02-13 ~ 2018-09-30
    IIF 71 - Director → ME
  • 3
    Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Person with significant control
    2023-02-03 ~ 2023-06-07
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 83 - Director → ME
  • 5
    VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ 2017-05-05
    IIF 51 - Director → ME
  • 6
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 40 - Director → ME
  • 7
    The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2015-01-01
    IIF 90 - LLP Designated Member → ME
  • 8
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-26 ~ 2015-01-01
    IIF 24 - Director → ME
  • 9
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,654,107 GBP2024-09-30
    Officer
    2013-05-29 ~ 2014-09-23
    IIF 46 - Director → ME
  • 10
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 65 - Director → ME
  • 11
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ 2013-09-30
    IIF 38 - Director → ME
  • 12
    COTTONS LIMITED - 2017-04-03
    LEASING ON LINE LIMITED - 2002-09-24
    The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Officer
    2004-04-05 ~ 2015-01-01
    IIF 91 - Director → ME
  • 13
    ESSENTUAL LIMITED - 2012-09-26
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ 2014-06-30
    IIF 47 - Director → ME
  • 14
    Daneshill House, Danestrete, Stevenage, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    8,777 GBP2015-03-31
    Officer
    2019-07-17 ~ 2022-07-26
    IIF 89 - Director → ME
  • 15
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2013-10-02 ~ 2017-03-20
    IIF 27 - Director → ME
  • 16
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ 2013-09-18
    IIF 50 - Director → ME
  • 17
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    2016-01-06 ~ 2022-08-01
    IIF 74 - Director → ME
    Person with significant control
    2019-06-29 ~ 2022-08-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    RELATE (RUGBY & N.E. WARKS) LTD - 2011-09-05
    100-102 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-13 ~ 2012-05-29
    IIF 25 - Director → ME
  • 19
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 82 - Director → ME
  • 20
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-03-17
    IIF 67 - Director → ME
    2016-03-18 ~ 2016-03-18
    IIF 61 - Director → ME
  • 21
    MY PSU SUBCONTRACTORS LIMITED - 2017-04-05
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2016-03-22
    IIF 73 - Director → ME
    2016-03-23 ~ 2016-05-20
    IIF 79 - Director → ME
  • 22
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.