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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

Heath, Dalila Haigouhi, Mrs.

    Related profiles found in government register
  • Heath, Dalila Haigouhi, Mrs.
    British administrator born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 1

    • icon of address 18, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AQ, United Kingdom

      IIF 2

    • icon of address 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 3 IIF 4

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Heath, Dalila Haigouhi, Mrs.
    British secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Dalila Haigouhi
    British administrator born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AQ, United Kingdom

      IIF 71

    • icon of address 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 72
  • Heath, Dalila Haigouhi
    British secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Dalila Haigouhi, Mrs.
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 88
  • Heath, Dalila Haigouhi, Mrs.
    British

    Registered addresses and corresponding companies

    • icon of address 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 89
  • Heath, Dalila Haigouhi, Mrs.
    British secretary

    Registered addresses and corresponding companies

    • icon of address 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 90
  • Mrs Dalila Haigouhi Heath
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 91

    • icon of address 62, Wilson Street, London, EC2A 2BU

      IIF 92
  • Mrs Dalila Haigouhi Heath
    British,cypriot born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, High Street, Landbeach, Cambridge, CB25 9FT, England

      IIF 93
  • Heath, Dalila Haigouhi

    Registered addresses and corresponding companies

    • icon of address 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 94 IIF 95

    • icon of address 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 96

    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 97
  • Heath, Dalila

    Registered addresses and corresponding companies

    • icon of address 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-27
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 97 - Secretary → ME
  • 2
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2007-11-29 ~ now
    IIF 89 - Secretary → ME
  • 3
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 94 - Secretary → ME
  • 4
    FAIRVIEW BESTPOKE LIMITED - 2011-07-06
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 5
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    192,476 GBP2020-12-31
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    LIFERITE MARKETING LIMITED - 2010-09-30
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 7
    NANO KINESIS LIMITED - 2012-05-03
    PHARMAKINESIS LIMITED - 2010-09-30
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-13 ~ dissolved
    IIF 67 - Director → ME
  • 8
    VB LICENCING LIMITED - 2017-05-10
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 96 - Secretary → ME
  • 9
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 10
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 102 High Street, Landbeach, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,137 GBP2024-04-30
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
Ceased 82
  • 1
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,052 GBP2019-05-31
    Officer
    icon of calendar 2013-05-23 ~ 2014-01-01
    IIF 68 - Director → ME
  • 2
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-01-01
    IIF 61 - Director → ME
  • 3
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2007-07-24
    IIF 8 - Director → ME
  • 4
    icon of address C/o Lester Bowden, The Old Spread Eagle High Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -459 GBP2015-05-31
    Officer
    icon of calendar 2007-05-09 ~ 2007-06-25
    IIF 35 - Director → ME
  • 5
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ 2010-08-03
    IIF 37 - Director → ME
  • 6
    icon of address 44 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2011-01-28
    IIF 64 - Director → ME
  • 7
    ASHLEY BROWN (LONDON) LIMITED - 2015-08-18
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,580 GBP2018-04-30
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-01
    IIF 36 - Director → ME
  • 8
    icon of address The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2013-06-01
    IIF 88 - LLP Designated Member → ME
  • 9
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2010-02-10
    IIF 41 - Director → ME
  • 10
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-27
    Officer
    icon of calendar 2013-02-11 ~ 2013-02-11
    IIF 3 - Director → ME
  • 11
    icon of address 46 Grasmere Road, Purley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,694 GBP2017-03-31
    Officer
    icon of calendar 2008-12-03 ~ 2008-12-03
    IIF 15 - Director → ME
  • 12
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2007-03-19
    IIF 25 - Director → ME
  • 13
    icon of address 10a Woodlodge Woodfield Lane, Ashtead, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    56 GBP2019-11-30
    Officer
    icon of calendar 2008-11-24 ~ 2008-11-24
    IIF 31 - Director → ME
  • 14
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2009-03-10
    IIF 20 - Director → ME
  • 15
    CLAPHAM MANOR ESTATE LIMITED - 2014-04-03
    MDG REALISATIONS LIMITED - 2014-03-20
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    95,705 GBP2024-06-30
    Officer
    icon of calendar 2012-12-07 ~ 2014-06-01
    IIF 70 - Director → ME
  • 16
    icon of address Anstone Church Lane, Marks Tey, Colchester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    624 GBP2016-04-30
    Officer
    icon of calendar 2012-09-01 ~ 2014-07-01
    IIF 2 - Director → ME
    icon of calendar 2011-04-14 ~ 2011-09-01
    IIF 69 - Director → ME
  • 17
    CLIFTON SOUTHERN LIMITED - 2015-05-14
    CLIFTON TAVERNS LIMITED - 2013-03-12
    icon of address Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -978,578 GBP2024-03-31
    Officer
    icon of calendar 2011-01-25 ~ 2014-01-01
    IIF 38 - Director → ME
  • 18
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    748,970 GBP2016-03-31
    Officer
    icon of calendar 2009-11-26 ~ 2009-11-27
    IIF 63 - Director → ME
  • 19
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2008-02-13
    IIF 9 - Director → ME
  • 20
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,900 GBP2019-02-28
    Officer
    icon of calendar 2007-02-12 ~ 2007-06-26
    IIF 27 - Director → ME
  • 21
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,309 GBP2015-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2013-05-01
    IIF 81 - Director → ME
  • 22
    PROMTECH ASSOCIATES LIMITED - 2011-05-06
    PROMETHEUS TECHNOLOGY LIMITED - 2010-06-29
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-03
    IIF 55 - Director → ME
  • 23
    BIO-CLEAN WASTE WATER LIMITED - 2015-02-05
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    120,495 GBP2022-04-30
    Officer
    icon of calendar 2014-01-29 ~ 2015-02-04
    IIF 84 - Director → ME
  • 24
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-20 ~ 2009-05-01
    IIF 26 - Director → ME
  • 25
    icon of address 102 High Street, Landbeach, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    161,801 GBP2023-06-30
    Officer
    icon of calendar 2007-06-27 ~ 2008-05-23
    IIF 95 - Secretary → ME
  • 26
    FAIRVIEW ESTATE AGENTS LIMITED - 2023-01-27
    icon of address Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,226 GBP2024-07-31
    Officer
    icon of calendar 2011-07-15 ~ 2011-09-01
    IIF 79 - Director → ME
  • 27
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2014-01-09
    IIF 57 - Director → ME
  • 28
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2011-09-01
    IIF 39 - Director → ME
  • 29
    REBEL LIFE AGENCY UK LIMITED - 2011-03-11
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-02
    IIF 46 - Director → ME
  • 30
    FIRST NEW HAMPSHIRE COUNTY LIMITED - 2017-02-10
    AL KADI INVESTMENTS LIMITED - 2017-01-25
    icon of address 55 Princes Gate Princes Gate, Exhibition Road, Princes Gate Partners, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,416,902 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ 2017-01-27
    IIF 72 - Director → ME
  • 31
    FIT HOTELS LIMITED - 2013-05-21
    icon of address No 1 The High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Total liabilities (Company account)
    97,310 GBP2024-03-31
    Officer
    icon of calendar 2010-06-07 ~ 2010-09-01
    IIF 80 - Director → ME
  • 32
    FIXFINE LIMITED - 2006-04-07
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-26 ~ 2006-01-01
    IIF 18 - Director → ME
  • 33
    FRUITS CONNECT LIMITED - 2010-02-26
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2009-11-12
    IIF 59 - Director → ME
  • 34
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2007-09-12
    IIF 24 - Director → ME
  • 35
    icon of address 5th Floor North Side, 7-10 Chandos St Cavendish Sq, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,452,011 GBP2024-03-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-07-08
    IIF 71 - Director → ME
    icon of calendar 2010-03-22 ~ 2015-07-08
    IIF 98 - Secretary → ME
  • 36
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2007-11-06
    IIF 29 - Director → ME
  • 37
    icon of address 95a Mitcham Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,466 GBP2021-08-31
    Officer
    icon of calendar 2010-08-03 ~ 2010-09-01
    IIF 45 - Director → ME
  • 38
    DENTICARE HOLDINGS LIMITED - 2014-07-25
    GOLDPARTY LIMITED - 2008-07-15
    SPENCER BOWRY LIMITED - 2008-04-15
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2009-03-01
    IIF 19 - Director → ME
  • 39
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-06-26
    IIF 13 - Director → ME
  • 40
    HOBBLERS HEATH LIMITED - 2020-02-17
    icon of address Hobbledown, Horton Lane, Epsom, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2015-05-01
    IIF 86 - Director → ME
  • 41
    icon of address Flat 2, Moray House, 4 Morden Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-25
    IIF 33 - Director → ME
  • 42
    icon of address 7a High Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,724 GBP2024-02-29
    Officer
    icon of calendar 2009-02-23 ~ 2009-05-01
    IIF 76 - Director → ME
  • 43
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ 2013-05-01
    IIF 58 - Director → ME
  • 44
    icon of address Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,526 GBP2023-12-31
    Officer
    icon of calendar 2010-12-16 ~ 2010-12-17
    IIF 78 - Director → ME
  • 45
    NETOIL CAPITAL LTD - 2022-11-21
    J.P. KENNY PETROLEUM LTD - 2021-04-03
    CG REALISATIONS LIMITED - 2014-09-12
    icon of address Tudor Court, Vaendre Close, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,071,377 GBP2022-12-31
    Officer
    icon of calendar 2013-04-18 ~ 2014-09-12
    IIF 83 - Director → ME
  • 46
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    icon of calendar 2010-09-08 ~ 2011-09-09
    IIF 56 - Director → ME
  • 47
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2008-03-26
    IIF 22 - Director → ME
  • 48
    COMICBOOK TV LIMITED - 2012-12-17
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    264,225 GBP2018-02-28
    Officer
    icon of calendar 2012-02-16 ~ 2012-02-16
    IIF 43 - Director → ME
  • 49
    LIBBY FISHER LIMITED - 2009-03-31
    icon of address 1 Golden Court, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57 GBP2017-04-30
    Officer
    icon of calendar 2009-03-18 ~ 2009-03-19
    IIF 16 - Director → ME
  • 50
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-11 ~ 2012-04-01
    IIF 44 - Director → ME
  • 51
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-04
    IIF 42 - Director → ME
  • 52
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,255 GBP2015-06-30
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-26
    IIF 21 - Director → ME
  • 53
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2013-01-01
    IIF 48 - Director → ME
  • 54
    CANNSTART LIMITED - 2008-04-05
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2008-03-01
    IIF 34 - Director → ME
  • 55
    BLOODSTOCK LIMITED - 2015-05-21
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-30
    IIF 75 - Director → ME
  • 56
    WATKIN REALISATIONS LIMITED - 2011-02-22
    icon of address Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    360,022 GBP2024-04-30
    Officer
    icon of calendar 2010-11-29 ~ 2010-11-30
    IIF 82 - Director → ME
  • 57
    icon of address Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,412 GBP2023-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2019-08-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 58
    P&I IMPORTS LIMITED - 2008-01-25
    icon of address D167 Fruit & Vegetable Market, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ 2007-12-27
    IIF 77 - Director → ME
  • 59
    WELLARD TRANSPORT SERVICES LIMITED - 2015-04-22
    icon of address Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-20 ~ 2015-01-20
    IIF 85 - Director → ME
  • 60
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2007-09-06
    IIF 73 - Director → ME
  • 61
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    IIF 23 - Director → ME
  • 62
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2007-06-25
    IIF 6 - Director → ME
  • 63
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2010-06-10
    IIF 47 - Director → ME
  • 64
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2009-11-18
    IIF 50 - Director → ME
  • 65
    icon of address Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2008-03-01
    IIF 32 - Director → ME
  • 66
    DHH REALISATIONS LIMITED - 2012-10-16
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2012-10-01
    IIF 65 - Director → ME
  • 67
    icon of address 62 Wilson Street Wilson Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    499 GBP2016-04-30
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-11
    IIF 53 - Director → ME
  • 68
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2007-01-16 ~ 2009-07-28
    IIF 74 - Director → ME
  • 69
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-22 ~ 2009-07-20
    IIF 17 - Director → ME
  • 70
    icon of address Varney Barfield 6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-11 ~ 2009-06-01
    IIF 14 - Director → ME
    icon of calendar 2009-05-11 ~ 2010-01-08
    IIF 90 - Secretary → ME
  • 71
    icon of address 62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2006-11-30
    IIF 12 - Director → ME
  • 72
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277 GBP2016-03-31
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-19
    IIF 10 - Director → ME
  • 73
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2009-09-01
    IIF 30 - Director → ME
  • 74
    icon of address 25 Newman Street Newman Street, 1st Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    908,400 GBP2023-08-31
    Officer
    icon of calendar 2007-08-28 ~ 2007-08-31
    IIF 11 - Director → ME
  • 75
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    icon of calendar 2011-06-21 ~ 2011-06-21
    IIF 60 - Director → ME
  • 76
    GRANDBAY TRADING LIMITED - 2011-05-16
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ 2011-06-01
    IIF 4 - Director → ME
  • 77
    icon of address 95a Mitcham Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    424 GBP2022-01-31
    Officer
    icon of calendar 2011-07-25 ~ 2012-12-17
    IIF 62 - Director → ME
  • 78
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-05 ~ 2012-11-01
    IIF 52 - Director → ME
  • 79
    icon of address 102 High Street, Landbeach, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,137 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-10-25 ~ 2023-01-09
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address 194 Chertsey Lane, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,032 GBP2024-04-30
    Officer
    icon of calendar 2009-04-15 ~ 2009-04-15
    IIF 7 - Director → ME
  • 81
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2010-01-26
    IIF 49 - Director → ME
  • 82
    ROC GLOBAL SOLUTIONS LIMITED - 2018-07-13
    GOLDPARTY LIMITED - 2015-01-30
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-02-02
    IIF 54 - Director → ME

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