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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deakin, Ashley

    Related profiles found in government register
  • Deakin, Ashley
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground, Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England

      IIF 1
  • Deakin, Ashley Martin
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 2

    • Oxford University Tennis Club, Merton College, Merton Street, Oxford, OX1 4JD

      IIF 3
  • Deakin, Ashley Martin
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32, 32 Park Town, Oxford, OX2 6SJ, United Kingdom

      IIF 4

    • 32, Park Town, Oxford, OX2 6SJ, United Kingdom

      IIF 5 IIF 6
  • Deavin, Ashley Martin
    English director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 7
  • Deakin, Ashley Martin
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 8 IIF 9
  • Deakin, Ashley Martin
    British

    Registered addresses and corresponding companies
  • Deakin, Ashley Martin
    British accountant

    Registered addresses and corresponding companies

    • 13th Floor, One Croydon, Addiscombe Road, Croydon, CR0 0XT, England

      IIF 22 IIF 23

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 24

    • The Old Rectory, Nuneham Park, Nuneham Courtenay, Oxford, OX44 9PD, United Kingdom

      IIF 25

    • Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

      IIF 26
  • Deakin, Ashley Martin
    British director

    Registered addresses and corresponding companies

    • Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 27
  • Deakin, Ashley Martin
    British finance director

    Registered addresses and corresponding companies

    • Castlewood House, New Oxford Street, London, WC1A 1DG, England

      IIF 28

    • Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

      IIF 29
  • Deakin, Ashley Martin
    British financial director

    Registered addresses and corresponding companies

    • Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

      IIF 30
  • Deakin, Ashley Martin
    British accountant born in November 1963

    Registered addresses and corresponding companies
  • Deakin, Ashley Martin

    Registered addresses and corresponding companies

    • 1 Causton Road, London, N6 5ES

      IIF 33 IIF 34

    • Lower Ground Level Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 35
  • Deakin, Ashley Martin
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deakin, Ashley Martin
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deakin, Ashley Martin
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deakin, Ashley Martin
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

      IIF 75
  • Deakin, Ashley Martin
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 76

    • 13th Floor One Croydon, C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 77 IIF 78

    • Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, United Kingdom

      IIF 79 IIF 80

    • Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

      IIF 81
  • Deakin, Ashley Martin
    British finance director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 82

    • Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

      IIF 83
  • Deakin, Ashley Martin
    British financial director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ

      IIF 84
  • Deakin, Ashley Martin
    United Kingdom born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 85

    • The Old Rectory, Nuneham Courtenay, Oxford, OX44 9PD, United Kingdom

      IIF 86

    • The Old Rectory, Nuneham Courteway, Oxford, OX44 9PD

      IIF 87
  • Deakin, Ashley Martin
    United Kingdom accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Deakin, Ashley Martin
    United Kingdom consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 106

    • The Old Rectory, Nuneham Courtenay, Oxford, OX44 9PD, United Kingdom

      IIF 107
  • Deakin, Ashley Martin
    United Kingdom finance director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, One Croydon, Addiscombe Road, Croydon, CR0 0XT, England

      IIF 108

    • Castlewood House 77-91, New Oxford Street, London, WC1A 1DG

      IIF 109 IIF 110

    • Castlewood House, New Oxford Street, London, WC1A 1DG, England

      IIF 111

    • The Old Rectory, Nuneham Courtenay, Oxford, Oxfordshire, OX44 9PD

      IIF 112

    • The Old Rectory, Nuneham Park, Nuneham Courtenay, Oxford, OX44 9PD, England

      IIF 113
  • Deakin, Ashley Martin
    United Kingdom financial director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, One Croydon, Addiscombe Road, Croydon, CR0 0XT, England

      IIF 114
  • Deakin, Ashley

    Registered addresses and corresponding companies

    • 13th Floor, One Croydon, Addiscombe Road, Croydon, CR0 0XT, England

      IIF 115 IIF 116
  • Mr Ashley Deakin
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 117
  • Mr Ashley Martin Deakin
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13th Floor One Croydon, C/o Sable International, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 118 IIF 119
  • Mr Ashley Martin Deakin
    United Kingdom born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 120

    • The Old Rectory, Nuneham Park, Nuneham Courtenay, Oxford, OX44 9PD

      IIF 121
child relation
Offspring entities and appointments 99
  • 1
    1ST CONTACT ACCOUNTING LIMITED
    04838407
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 2
    1ST CONTACT B INVESTMENTS LIMITED
    04485154
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 57 - Director → ME
  • 3
    1ST CONTACT C INVESTMENTS LIMITED
    04485155
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 85 - Director → ME
  • 4
    1ST CONTACT CONSTRUCTION LIMITED
    06765268
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 51 - Director → ME
  • 5
    1ST CONTACT D INVESTMENTS LIMITED
    04485158
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 110 - Director → ME
  • 6
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    1999-05-04 ~ dissolved
    IIF 94 - Director → ME
  • 7
    1ST CONTACT FINANCIAL SERVICES LTD.
    - now SC210984
    YOURS4MONEY LIMITED
    - 2005-06-09 SC210984
    DUNWILCO (818) LIMITED - 2000-11-28
    Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 111 - Director → ME
    2005-04-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    1ST CONTACT FX LIMITED
    07440166
    The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2013-08-29
    IIF 106 - Director → ME
  • 9
    1ST CONTACT LIMITED
    03105421
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    1999-09-01 ~ dissolved
    IIF 95 - Director → ME
    1999-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    1ST CONTACT PAYROLL LIMITED
    - now 06322942
    INTER-PAYROLL LIMITED - 2007-09-25
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 83 - Director → ME
    2007-10-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    1999-05-04 ~ dissolved
    IIF 91 - Director → ME
  • 12
    1ST CONTACT TAX LIMITED
    03106275
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 56 - Director → ME
    1999-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    1ST CONTACT TRAVELCLINIC LIMITED
    - now 03972306
    MAINLINK CLINIC UK LIMITED
    - 2002-07-16 03972306
    THE TRAVELCLINIC LIMITED - 2000-06-28
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 82 - Director → ME
    2000-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    1ST CONTACT UMBRELLA PAYROLL LTD
    07155171
    Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ dissolved
    IIF 69 - Director → ME
  • 15
    A.C. RAWLINS LIMITED
    03555510
    The Choclate Factory, Keynsham, Bristol
    Dissolved Corporate (15 parents)
    Officer
    1998-05-05 ~ 1999-10-01
    IIF 13 - Secretary → ME
  • 16
    AMBERLEY PROJECT MANAGEMENT LIMITED
    03484091
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-09-24 ~ 1999-12-17
    IIF 12 - Secretary → ME
  • 17
    BRIDGEHOUSE COMPANY SECRETARIES LIMITED
    05620693
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2021-04-01 ~ 2026-01-13
    IIF 2 - Director → ME
  • 18
    BUSINESS GURU LIMITED
    04537656
    The Old Rectory Nuneham Park, Nuneham Courtenay, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 105 - Director → ME
    2002-09-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    COLOURS RESIDENTIAL LIMITED - now
    1ST CONTACT PROPERTY LIMITED
    - 2008-09-16 05142447
    LONDZA LIMITED
    - 2007-03-05 05142447
    AFRICAN VENTURES LIMITED - 2004-12-10
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2007-11-01
    IIF 84 - Director → ME
    2007-02-01 ~ 2007-11-01
    IIF 30 - Secretary → ME
  • 20
    COOPER FINANCE LIMITED
    07410025
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 103 - Director → ME
  • 21
    COOPER FINANCIAL SOLUTIONS LIMITED
    07410101
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 98 - Director → ME
  • 22
    COOPER RESOURCES LIMITED
    07410096
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 100 - Director → ME
  • 23
    CORBETT COMPLIANCE LTD
    10977703
    13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    CRB RESOURCES LTD
    06843155
    Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 25
    DJ COOPER ENTERPRISES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-01-14
    COOPER ACCOUNTING LIMITED
    - 2017-11-28 07410112
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (5 parents)
    Officer
    2010-10-18 ~ 2015-06-27
    IIF 102 - Director → ME
  • 26
    EB CENTRAL SERVICES LIMITED
    - now 01766934
    EXCESS BAGGAGE PLC
    - 2004-12-14 01766934 05314365... (more)
    EXCESS FREIGHT & BAGGAGE FORWARDERS LIMITED - 1992-07-31
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
    Active Corporate (8 parents)
    Officer
    2001-04-24 ~ 2006-10-31
    IIF 81 - Director → ME
  • 27
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 37 - LLP Member → ME
  • 28
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC307481... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-05 ~ 2006-12-06
    IIF 38 - LLP Member → ME
  • 29
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-12-01 ~ 2006-12-06
    IIF 36 - LLP Member → ME
  • 30
    EXCESS BAGGAGE GROUP LIMITED
    04805687
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2006-10-31
    IIF 75 - Director → ME
  • 31
    FOUR KARIN LIMITED
    07667367
    13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2019-06-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    FULCRUM ACCOUNTING LIMITED
    07606331
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 71 - Director → ME
  • 33
    FULCRUM ACCOUNTING SOLUTIONS LIMITED
    07606368
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 67 - Director → ME
  • 34
    FULCRUM FINANCIAL SOLUTIONS LIMITED
    07606272
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 66 - Director → ME
  • 35
    FULCRUM INVESTMENTS LIMITED
    07606232
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 70 - Director → ME
  • 36
    FULCRUM RESOURCES LIMITED
    07606294
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 68 - Director → ME
  • 37
    GO TRAVELLING LIMITED
    - now 03890079
    LIGHTYEAR CONSULTING LIMITED - 2000-04-27
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (19 parents)
    Officer
    2000-09-30 ~ 2002-07-01
    IIF 31 - Director → ME
    2000-09-30 ~ 2003-05-30
    IIF 33 - Secretary → ME
  • 38
    GOLDBOND TRADING COMPANY LIMITED
    03326882
    27 Gillingham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-01 ~ 2006-01-19
    IIF 19 - Secretary → ME
  • 39
    INVEST IN UK LIMITED
    - now 03624378
    THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
    Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 96 - Director → ME
    2014-10-14 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-08-11 ~ 2018-08-01
    IIF 120 - Has significant influence or control → OE
  • 40
    JOHNSAV ENGINEERING SERVICES LTD
    07709571
    One Croydon 13th Floor, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 41
    LOCUM PRODUCTIONS LIMITED
    03614348
    1 Hamilton Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-08-12 ~ 1999-08-11
    IIF 16 - Secretary → ME
  • 42
    MILL WHARF BPRA PROPERTY FUND LLP
    OC343713
    10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-03-25 ~ now
    IIF 9 - LLP Member → ME
  • 43
    MKG CONTRACTS LIMITED
    03432891
    Suite 8 34 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-09-16 ~ 1999-10-01
    IIF 11 - Secretary → ME
  • 44
    NANNY PASSPORT LTD
    - now 13351226
    SAFFA PASSPORT LTD
    - 2021-07-05 13351226
    32 Park Town, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 45
    NORROY ENGINEERING LIMITED
    06625343
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 43 - Director → ME
  • 46
    NORROY ENTERPRISES LIMITED
    06625339
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 44 - Director → ME
  • 47
    NORROY FINANCAL SOLUTIONS LIMITED
    06625507
    : Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 63 - Director → ME
  • 48
    NORROY FINANCE LIMITED
    06625512
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 54 - Director → ME
  • 49
    NORROY INVESTMENTS LIMITED
    06625310
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 41 - Director → ME
  • 50
    NORROY RESOURCES LIMITED
    06625290
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 45 - Director → ME
  • 51
    NORROY SOLUTIONS LIMITED
    06625258
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 79 - Director → ME
  • 52
    NUNEHAM COURTENAY GLEBE LIMITED
    05409231
    The Old Town House Nuneham Park, Nuneham Courtenay, Oxford, England
    Active Corporate (7 parents)
    Officer
    2012-05-01 ~ 2020-10-07
    IIF 113 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-10-07
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ODESSA TRADING COMPANY LIMITED
    03594056
    Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-01-01 ~ 2006-03-10
    IIF 21 - Secretary → ME
  • 54
    OXFORD SAILING CLUB
    04083968
    Temperance House, Langdon Lane, Radway, Warwickshire
    Active Corporate (66 parents)
    Officer
    2009-12-07 ~ 2015-03-21
    IIF 112 - Director → ME
  • 55
    PALMERSTON CONSULTING LIMITED
    03648303
    Flat 1 4 Corn Hill, Porthmadog, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2002-11-05
    IIF 14 - Secretary → ME
  • 56
    PENINSULAR INTERNATIONAL SERVICES LIMITED
    FC026002
    Akara Bldg, 24 De Castro Street, Wickams Cay 1, Road Town, Tortola, B.v.i., Virgin Islands
    Active Corporate (4 parents)
    Officer
    2005-05-27 ~ now
    IIF 58 - Director → ME
  • 57
    RIDGE CONSULTING SERVICES LIMITED
    06847056
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 109 - Director → ME
  • 58
    SABLE ACCOUNTING LTD
    - now 03517738
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (10 parents, 146 offsprings)
    Officer
    2011-03-01 ~ 2020-11-01
    IIF 108 - Director → ME
  • 59
    SABLE FX LIMITED
    11051305
    Lower Ground, Castlewood House, 77/91 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 60
    SABLE INTERNATIONAL CITIZENSHIP LIMITED
    - now 04387054
    PHILIP GAMBLE & CO LIMITED
    - 2020-11-25 04387054
    1ST CONTACT MIGRATION LIMITED
    - 2002-05-02 04387054
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2002-03-18 ~ 2003-03-28
    IIF 32 - Director → ME
    2012-01-05 ~ 2021-03-05
    IIF 115 - Secretary → ME
    2002-03-18 ~ 2003-05-30
    IIF 34 - Secretary → ME
  • 61
    SABLE INTERNATIONAL FX LIMITED
    - now 07070528 06203868
    1ST CONTACT MONEY LTD
    - 2020-11-25 07070528 04169426
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-09 ~ 2021-02-24
    IIF 89 - Director → ME
  • 62
    SABLE INTERNATIONAL GROUP LIMITED
    - now 03635405
    1ST CONTACT GROUP LIMITED
    - 2020-11-20 03635405
    NEXT GENERATION IT LIMITED
    - 1999-08-13 03635405
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (19 parents, 14 offsprings)
    Officer
    1998-11-01 ~ 2021-03-30
    IIF 65 - Director → ME
    1999-09-16 ~ 2021-03-30
    IIF 10 - Secretary → ME
  • 63
    SABLE INTERNATIONAL HOLDINGS LIMITED
    - now 03219009
    1ST CONTACT HOLDINGS LIMITED
    - 2020-11-25 03219009
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-09-16 ~ 2021-03-30
    IIF 88 - Director → ME
    1999-09-16 ~ 2021-03-30
    IIF 23 - Secretary → ME
  • 64
    SABLE INTERNATIONAL IMMIGRATION LIMITED
    - now 03665089
    1ST CONTACT VISAS LIMITED
    - 2020-11-25 03665089
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-07-13 ~ 2021-03-30
    IIF 90 - Director → ME
    1999-07-13 ~ 2021-03-30
    IIF 22 - Secretary → ME
  • 65
    SABLE INTERNATIONAL LIMITED
    - now 06203868 07070528
    1ST CONTACT ACCOUNTANTS LIMITED
    - 2020-11-25 06203868
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-04 ~ 2020-05-01
    IIF 80 - Director → ME
    2007-05-04 ~ 2021-03-30
    IIF 27 - Secretary → ME
  • 66
    SABLE PRIVATE WEALTH MANAGEMENT LIMITED
    - now 04305265
    CONNECTIONS INTERNATIONAL LIMITED - 2003-01-20
    EMU INDUSTRIES LIMITED - 2001-12-06
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2021-03-30
    IIF 114 - Director → ME
    2010-06-01 ~ 2021-03-30
    IIF 116 - Secretary → ME
  • 67
    SABLE PROPERTY LIMITED
    - now 05843501
    SABLE REAL ESTATE LIMITED - 2006-08-22
    PLANE KISS LIMITED - 2006-08-11
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 68
    SABLE SECRETARIES LIMITED
    08041788
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2012-04-23 ~ 2021-02-08
    IIF 107 - Director → ME
  • 69
    SAFFA GROUP LTD
    12995194
    32 Park Town, Oxford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 70
    SAFFANANNY LTD
    12991535
    32 Park Town, Oxford, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 71
    SENIOR UNICORN CLUB LIMITED
    - now 02717459
    MAKECHECK LIMITED - 1993-03-01
    Oxford University Tennis Club, Merton College, Merton Street, Oxford
    Active Corporate (16 parents)
    Officer
    2025-01-21 ~ now
    IIF 3 - Director → ME
  • 72
    SKI 1ST LIMITED
    03825179
    19 Yewtrees Avenue, Northowram, Halifax, England
    Active Corporate (10 parents)
    Officer
    1999-09-30 ~ 2007-11-01
    IIF 73 - Director → ME
  • 73
    SOUTH BRIXTON ESTATES LIMITED
    - now 02831542
    NORTHVOTE LIMITED - 1993-07-23
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-08-17 ~ 2004-06-30
    IIF 72 - Director → ME
  • 74
    STELLA MARIS CONSULTING LIMITED
    03112660
    16 Ellesmere Road, London
    Active Corporate (7 parents)
    Officer
    1998-04-24 ~ 1999-10-01
    IIF 15 - Secretary → ME
  • 75
    SWEARENGEN'S GEM SALOON LTD
    07334253
    1st Contact Castlewood House, 77-91 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 86 - Director → ME
  • 76
    THE FINANCE DIVISION LIMITED
    - now 04550988
    MANZINI ACCOUNTING LIMITED - 2004-12-11
    2nd Floor, Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 87 - Director → ME
  • 77
    TIDAL WAVE OVERSEAS LIMITED
    FC025955
    Akara Bldgs, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, B.v.i, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-12 ~ now
    IIF 61 - Director → ME
  • 78
    TRADEWIND RECRUITMENT LTD
    - now 04105705 07563305
    1ST CONTACT RECRUITMENT LTD
    - 2004-11-26 04105705
    1ST CONTACT EDUCATION LIMITED
    - 2003-08-11 04105705
    CUPINE RECRUITMENT LIMITED - 2001-02-05
    3rd Floor 110 High Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2009-05-01
    IIF 74 - Director → ME
    2001-07-01 ~ 2009-05-01
    IIF 26 - Secretary → ME
  • 79
    TWO OCEANS CONSULTING SERVICES LIMITED
    07410079
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-17
    Dissolved on 2020-02-25
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2015-04-27
    IIF 92 - Director → ME
  • 80
    TWO OCEANS ENGINEERING LIMITED
    07410066
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 104 - Director → ME
  • 81
    TWO OCEANS ENTERPRISES LIMITED
    07410059
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 99 - Director → ME
  • 82
    TWO OCEANS FINANCE LIMITED
    07410029
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 93 - Director → ME
  • 83
    TWO OCEANS FINANCIAL SOLUTIONS LIMITED
    07410033
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 101 - Director → ME
  • 84
    TWO OCEANS RESOURCES LIMITED
    07409927
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 97 - Director → ME
  • 85
    WAIRARAPA ACCOUNTING LIMITED
    06625371
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 49 - Director → ME
  • 86
    WAIRARAPA ENTERPRISES LIMITED
    06625421
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 50 - Director → ME
  • 87
    WAIRARAPA FINANCE LIMITED
    06625408
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 47 - Director → ME
  • 88
    WAIRARAPA FINANCIAL SOLUTIONS LIMITED
    06625351
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 89
    WAIRARAPA INVESTMENTS LIMITED
    06625394
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 90
    WAIRARAPA LIMITED
    06625533
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 91
    WAIRARAPA PRODUCTIONS LIMITED
    06625387
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 46 - Director → ME
  • 92
    WAIRARAPA RESOURCES LIMITED
    06625407
    Castlewood House, 77-91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 93
    WAIRARAPA SOLUTIONS LIMITED
    06625364
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 53 - Director → ME
  • 94
    WANGANUI ACCOUNTING LIMITED
    06625309
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 55 - Director → ME
  • 95
    WANGANUI LIMITED
    06625451
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 64 - Director → ME
  • 96
    WANGANUI PRODUCTIONS LIMITED
    06625397
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 97
    WANGANUI RESOURCES LIMITED
    06625461
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 59 - Director → ME
  • 98
    WANGANUI SOLUTIONS LIMITED
    06625567
    Castlewood House, 77-91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 62 - Director → ME
  • 99
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2009-04-03 ~ now
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.