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

Chowdhary, Balvinder Kaur

    Related profiles found in government register
  • Chowdhary, Balvinder Kaur
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 1
  • Chowdhary, Balvinder Kaur
    British company formation agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 2

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, United Kingdom

      IIF 3
  • Chowdhary, Balvinder Kaur
    British company registration agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British company registrationn agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 53
  • Chowdhary, Balvinder Kaur
    British company registrations born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, United Kingdom

      IIF 54
  • Chowdhary, Balvinder Kaur
    British company registrations agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 55
  • Chowdhary, Balvinder Kaur
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British self employed born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 68
  • Chowdhary, Balvinder Kaur
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Balvinder Kaur Chowdhary
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 96 IIF 97

    • 46, Syon Lane, Isleworth, TW7 5NQ, England

      IIF 98

    • 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 99
  • Kaur Chowdhary, Balvinder
    British company services born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Gloucester Avenue, Primrose Hill, London, NW1 8HX, England

      IIF 100
child relation
Offspring entities and appointments
Active 8
  • 1
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1991-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-03-12 ~ now
    IIF 1 - Director → ME
  • 3
    GLASGOW MOTORING COMPANY LIMITED - 2010-11-30
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 60 - Director → ME
  • 4
    JJB FASHIONS LIMITED - 2011-10-24
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 54 - Director → ME
  • 5
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,567 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 91 - Nominee Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 61 - Director → ME
  • 8
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 3 - Director → ME
Ceased 90
  • 1
    11/12 CANNONBURY SQUARE MANAGEMENT LIMITED - 1992-09-08
    140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1992-08-25 ~ 1992-08-26
    IIF 12 - Director → ME
  • 2
    First Floor, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    651 GBP2023-12-31
    Officer
    1992-09-17 ~ 1994-04-06
    IIF 49 - Director → ME
  • 3
    Blue Point House, Davy Avenue Knowlhill, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    454,072 GBP2023-12-31
    Officer
    1992-12-04 ~ 1993-12-04
    IIF 81 - Nominee Director → ME
  • 4
    SINTAR LIMITED - 1997-07-22
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1993-02-17 ~ 1993-03-09
    IIF 44 - Director → ME
  • 5
    FINCHALE LIMITED - 2012-10-26
    SIENWOOD INVESTMENTS LIMITED - 2011-10-24
    Suite 4b 43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2012-10-26
    IIF 66 - Director → ME
  • 6
    8 Twisleton Court, Priory Hill, Dartford, Kent
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,780 GBP2023-12-31
    Officer
    1991-08-14 ~ 1991-08-16
    IIF 24 - Director → ME
  • 7
    TITAN FIRE AND SECURITY LIMITED - 2016-11-01
    RITESTONE LIMITED - 2001-10-09
    Ground Floor Egerton House, Baker Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-06-03 ~ 1993-06-03
    IIF 7 - Director → ME
  • 8
    ARKEN SMITH CONSTRUCTION LIMITED - 2002-12-30
    BIMA CONSTRUCTIONS LIMITED - 1992-10-09
    Wayland Sellars Road, Hardwicke, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,711 GBP2018-09-30
    Officer
    1992-04-22 ~ 1992-10-01
    IIF 50 - Director → ME
  • 9
    GOLDEN BIRCH LIMITED - 2018-10-03
    6 Cavendish Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,107,332 GBP2023-08-31
    Officer
    2016-08-24 ~ 2018-10-02
    IIF 56 - Director → ME
  • 10
    FIRE SAFETY MATTERS LIMITED - 2012-08-22
    TITAN FIRE LIMITED - 2009-06-22
    Ground Floor, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    619,221 GBP2024-03-31
    Officer
    1991-11-04 ~ 1991-11-06
    IIF 26 - Director → ME
  • 11
    130 Wick Road, Homerton, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ 1992-12-01
    IIF 13 - Director → ME
  • 12
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2005-11-01
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,538,000 GBP2021-12-31
    Officer
    1992-11-04 ~ 1992-11-06
    IIF 75 - Nominee Director → ME
  • 13
    26 High Street, Sunningdale, Berks
    Liquidation Corporate (1 parent)
    Officer
    1991-12-09 ~ 1991-12-12
    IIF 4 - Director → ME
  • 14
    Bedfords Farm, Pharisee Green, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,531 GBP2023-12-31
    Officer
    1992-10-26 ~ 1992-10-27
    IIF 51 - Director → ME
  • 15
    1 Lexham Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,624 GBP2024-05-31
    Officer
    2014-05-19 ~ 2020-05-29
    IIF 89 - Nominee Director → ME
  • 16
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    364,524 GBP2024-07-16
    Officer
    1993-03-02 ~ 1993-03-15
    IIF 71 - Nominee Director → ME
  • 17
    1 Forum House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2011-10-06
    IIF 88 - Nominee Director → ME
  • 18
    SISLEY CONSULTANTS LIMITED - 2017-09-06
    BUCKMORE PARK KART CLUB LIMITED - 2015-04-22
    Marlbridge House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,509 GBP2016-03-31
    Officer
    1992-05-14 ~ 1992-05-15
    IIF 15 - Director → ME
  • 19
    BLUEPOINT MONITOR CORPORATION (U.K) LIMITED - 1998-07-01
    111 High Street, Wealdstone, Harrow, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,381,813 GBP2024-03-31
    Officer
    1992-08-12 ~ 1992-08-13
    IIF 55 - Director → ME
  • 20
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-03-26 ~ 1992-03-27
    IIF 38 - Director → ME
  • 21
    FSI HOTELS (MANAGEMENT) LIMITED - 1994-05-10
    ACACIA HOTELS LIMITED - 1993-09-15
    94 Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1991-06-19 ~ 1992-08-12
    IIF 21 - Director → ME
  • 22
    BURLOW LIMITED - 2016-01-20
    683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    26,775 GBP2017-08-31
    Officer
    2011-08-17 ~ 2016-01-18
    IIF 93 - Nominee Director → ME
  • 23
    62a Hereford Road, Monmouth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148 GBP2021-07-31
    Officer
    1992-07-23 ~ 1992-10-09
    IIF 17 - Director → ME
  • 24
    6 The Boulevard, Balham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    97,639 GBP2023-10-31
    Officer
    1991-06-17 ~ 1991-11-04
    IIF 18 - Director → ME
  • 25
    STARFINCH LIMITED - 2013-08-08
    CARRY THE TORCH LIMITED - 2011-10-24
    11 Collingwood Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2013-08-07
    IIF 62 - Director → ME
  • 26
    124 Euston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    177,445 GBP2023-12-31
    Officer
    1992-09-16 ~ 1992-10-10
    IIF 46 - Director → ME
  • 27
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    354,043 GBP2024-04-30
    Person with significant control
    2017-01-14 ~ 2019-01-22
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FONG LIMITED - 1993-06-30
    72 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -35,584 GBP2023-06-30
    Officer
    1992-06-16 ~ 1992-06-17
    IIF 48 - Director → ME
  • 29
    GREENWOOD INSURANCE SERVICES LIMITED - 1998-07-06
    The Old School, The Stennack, St Ives, Cornwall
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,789,566 GBP2024-03-31
    Officer
    1992-04-09 ~ 1992-04-11
    IIF 35 - Director → ME
  • 30
    25 Cromwell Avenue, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-05-31
    Officer
    1991-12-06 ~ 1992-01-23
    IIF 8 - Director → ME
  • 31
    Bartley Mill Oast, Bells Yew Green, Tunbridge Wells
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    547,485 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-01-14 ~ 1993-01-15
    IIF 73 - Nominee Director → ME
  • 32
    CURTEX LIMITED - 2012-05-29
    26 Green Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2012-05-29
    IIF 92 - Nominee Director → ME
  • 33
    Unit 36-38 Great Central Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,325,920 GBP2023-09-30
    Officer
    1992-06-10 ~ 1992-06-15
    IIF 23 - Director → ME
  • 34
    DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
    10 Lower Thames Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -57,645 GBP2015-12-31
    Officer
    1992-12-15 ~ 1993-12-15
    IIF 82 - Nominee Director → ME
  • 35
    76a Chazey Road, Caversham, Reading
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,964 GBP2023-04-05
    Officer
    1992-08-25 ~ 1992-11-30
    IIF 16 - Director → ME
  • 36
    130 Wick Road, Homerton, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-26 ~ 1992-11-27
    IIF 31 - Director → ME
  • 37
    Burrows House, 415 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    155,385 GBP2024-03-31
    Officer
    1991-11-11 ~ 1991-11-12
    IIF 5 - Director → ME
  • 38
    DEWLEY LIMITED - 2013-07-24
    Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2012-05-01
    IIF 87 - Nominee Director → ME
  • 39
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-17 ~ 2011-09-05
    IIF 94 - Nominee Director → ME
  • 40
    126 High Street, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -43,812 GBP2024-03-31
    Officer
    1993-01-11 ~ 1993-01-12
    IIF 74 - Nominee Director → ME
  • 41
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    505,486 GBP2024-12-31
    Officer
    1992-03-27 ~ 1992-03-30
    IIF 40 - Director → ME
  • 42
    The Willows, 3 Bramble Lane, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,540 GBP2024-03-31
    Officer
    1993-03-01 ~ 1994-03-01
    IIF 72 - Nominee Director → ME
  • 43
    Arndale House, 3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    1991-07-17 ~ 1991-08-30
    IIF 52 - Director → ME
  • 44
    17 Lancaster Court, Eastgate, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    155,489 GBP2023-10-31
    Officer
    1992-11-10 ~ 1992-11-12
    IIF 6 - Director → ME
  • 45
    The Mews Stratton Cleeve, Cheltenham Road, Cirencester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    25,143 GBP2024-03-31
    Officer
    2010-11-04 ~ 2015-11-30
    IIF 100 - Director → ME
  • 46
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ 2012-05-02
    IIF 95 - Nominee Director → ME
  • 47
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -72,456 GBP2021-07-31
    Officer
    1991-05-06 ~ 1991-06-06
    IIF 45 - Director → ME
  • 48
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-26 ~ 1993-01-27
    IIF 80 - Nominee Director → ME
  • 49
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-09-29 ~ 2011-05-31
    IIF 67 - Director → ME
  • 50
    HIGHFIELDS COMPUTING SERVICES LIMITED - 1993-01-15
    3 Seggs Lane, Alcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,205 GBP2024-09-30
    Officer
    1992-09-14 ~ 1992-09-16
    IIF 11 - Director → ME
  • 51
    60 Haywards Road, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582 GBP2024-12-31
    Officer
    1992-05-11 ~ 1992-05-12
    IIF 20 - Director → ME
  • 52
    MAGNATEX DEVELOPMENTS LIMITED - 1992-05-22
    Morison Stoneham, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1991-05-31 ~ 1992-03-31
    IIF 39 - Director → ME
  • 53
    Tower House, 4 Tower Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    IIF 83 - Nominee Director → ME
  • 54
    14 Howards Wood Drive, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,070 GBP2020-03-31
    Officer
    1992-09-10 ~ 1992-10-01
    IIF 14 - Director → ME
  • 55
    67 Ravensthorpe Rd, Thornhill, Lees, Dewsbury, W. Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    750 GBP2024-10-31
    Officer
    1991-09-13 ~ 1991-12-05
    IIF 25 - Director → ME
  • 56
    KESWICK TIMESHARE LIMITED - 2009-12-01
    Brundholme Road, Keswick, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,152,793 GBP2023-12-31
    Officer
    1992-06-11 ~ 1992-06-15
    IIF 29 - Director → ME
  • 57
    540 Great West Road, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    218,815 GBP2024-03-31
    Officer
    1993-03-08 ~ 1994-03-08
    IIF 78 - Nominee Director → ME
  • 58
    Management Lodge, Brundholme Road, Keswick, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2023-12-30
    Officer
    1993-03-05 ~ 1993-03-09
    IIF 70 - Nominee Director → ME
  • 59
    50 Flat 5 Cromwell Lodge, 50 Upton Road, Bexleyheath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,921 GBP2023-11-30
    Officer
    1992-11-03 ~ 1993-10-30
    IIF 53 - Director → ME
  • 60
    Unit1, Station Approach Station Road, Langley, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,165,808 GBP2024-03-31
    Officer
    1992-04-29 ~ 1992-04-30
    IIF 33 - Director → ME
  • 61
    SILWEST LIMITED - 2020-08-20
    A2Z BUILDING EQUIPMENTS LTD - 2020-06-03
    SILWEST LIMITED - 2020-05-19
    3a, Station House, Station Road, Stansted, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,020 GBP2020-07-31
    Officer
    2017-10-11 ~ 2020-05-18
    IIF 59 - Director → ME
  • 62
    PSIBAR SYSTEMS LIMITED - 2006-03-30
    Woodlands, Falcon Lane, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2024-01-31
    Officer
    1993-01-19 ~ 1993-01-20
    IIF 42 - Director → ME
  • 63
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    1992-10-27 ~ 1993-10-27
    IIF 79 - Nominee Director → ME
  • 64
    INTERACTIVE EUROPE LIMITED - 2012-10-01
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    1992-09-03 ~ 1992-09-04
    IIF 27 - Director → ME
  • 65
    C/o Poppleton & Appleby, 141 Great Charles Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1992-12-03 ~ 1992-12-04
    IIF 76 - Nominee Director → ME
  • 66
    PROPERTY LIASONS OF LONDON LIMITED - 1993-04-07
    1 Wapping Wall, Wapping Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,494 GBP2022-09-30
    Officer
    1993-03-02 ~ 1993-03-03
    IIF 84 - Nominee Director → ME
  • 67
    39 Hanworth Road, Hampton, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307 GBP2019-08-06
    Officer
    1991-04-29 ~ 1991-06-06
    IIF 68 - Director → ME
  • 68
    4 Brookside Drive, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,426 GBP2023-05-31
    Officer
    2016-08-24 ~ 2020-05-21
    IIF 58 - Director → ME
  • 69
    Cross Cottage, Dinedor Cross, Hereford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-09-30 ~ 1991-10-01
    IIF 10 - Director → ME
  • 70
    RITESTAR PLC - 2010-02-25
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1992-04-23 ~ 1992-04-27
    IIF 34 - Director → ME
  • 71
    UK GOLD LIMITED - 2011-10-24
    58 South Park Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2012-03-30
    IIF 64 - Director → ME
  • 72
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,612 GBP2024-03-31
    Officer
    1993-03-02 ~ 1993-03-03
    IIF 77 - Nominee Director → ME
  • 73
    SANDE INVESTMENTS LIMITED - 2020-11-24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    1992-06-01 ~ 1992-06-03
    IIF 47 - Director → ME
  • 74
    29th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ 2016-08-22
    IIF 90 - Nominee Director → ME
  • 75
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,421 GBP2024-07-31
    Officer
    2016-08-24 ~ 2017-12-20
    IIF 57 - Director → ME
  • 76
    32 Park Lane, Wembley Park, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1992-01-27 ~ 1992-03-02
    IIF 28 - Director → ME
  • 77
    TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
    GLOTEC LIMITED - 1992-10-20
    Caxton Point, Printing House Lane, Hayes, Middlesex
    Active Corporate (6 parents)
    Officer
    1992-09-16 ~ 1992-10-09
    IIF 41 - Director → ME
  • 78
    BOOKS & RECORDS LIMITED - 1993-04-26
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,521 GBP2024-11-30
    Officer
    1992-06-10 ~ 1992-06-15
    IIF 22 - Director → ME
  • 79
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1992-09-16 ~ 1992-09-21
    IIF 36 - Director → ME
  • 80
    RPS ASSOCIATES LIMITED - 1996-04-17
    65 High Street, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    575 GBP2025-03-31
    Officer
    1993-03-12 ~ 1993-03-15
    IIF 69 - Nominee Director → ME
  • 81
    R & S WALLTEC LIMITED - 1992-07-10
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1992-04-21 ~ 1992-04-22
    IIF 9 - Director → ME
  • 82
    265a Walthalll Street, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    1992-06-05 ~ 1992-06-08
    IIF 37 - Director → ME
  • 83
    C/o 10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-26 ~ 1993-01-27
    IIF 86 - Nominee Director → ME
  • 84
    2 Portal Close, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,670 GBP2024-06-30
    Officer
    1992-06-04 ~ 1992-06-05
    IIF 30 - Director → ME
  • 85
    Tabernacle Pitch, Wotton Under Edge, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    43,808 GBP2024-03-31
    Officer
    1992-03-20 ~ 1992-03-23
    IIF 19 - Director → ME
  • 86
    COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20
    XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
    PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25
    05839426 LIMITED - 2015-07-17
    XFOR SECURITY LIMITED - 2013-05-02
    PASS THE TORCH LIMITED - 2011-07-06
    766/788 Barking Road Barking Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    47,500 GBP2017-07-30
    Officer
    2010-09-29 ~ 2011-07-06
    IIF 65 - Director → ME
  • 87
    BRIGHTACE LIMITED - 2013-12-05
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,050 GBP2024-04-05
    Officer
    1992-04-27 ~ 1992-05-20
    IIF 32 - Director → ME
  • 88
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    10 Wythburn Court Seymour Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,818 GBP2024-03-31
    Officer
    1993-01-14 ~ 1993-01-15
    IIF 85 - Nominee Director → ME
  • 89
    GOLDEN DOLLAR LIMITED - 2017-02-14
    Innovation House, Molly Millars Close, Wokingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-29 ~ 2017-02-13
    IIF 63 - Director → ME
  • 90
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1992-02-03 ~ 1992-03-30
    IIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.