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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

Lebe, Russell Simon

child relation
Offspring entities and appointments 146
  • 1
    ABCAZ LTD
    07983492
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 72 - Director → ME
  • 2
    ACCOUNTANCY IN EUROPE.COM LTD
    07736319
    The Old Free School, George Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 116 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 145 - Ownership of shares – 75% or more → OE
  • 3
    ADENLEIGH LIMITED
    08817974
    15 Waterloo Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 9 - Director → ME
  • 4
    APOGEE HOTEL CONSULTING LTD - now
    UK CONSULTANT ADVICE LTD
    - 2014-02-19 08841134
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 16 - Director → ME
  • 5
    ARTINVENT LIMITED - now
    SWIFTER SALES COMPANY LIMITED
    - 2012-01-17 07798024
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 1 - Director → ME
  • 6
    ASTONCADE LIMITED
    08610488
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 90 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 175 - Ownership of shares – 75% or more → OE
  • 7
    ASTONCLAY LIMITED
    08221444
    Regus London, 35 New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 98 - Director → ME
  • 8
    BAG THE BAG LTD
    - now 06378506 08338282
    START AN AMERICAN COMPANY.COM LTD
    - 2014-05-27 06378506 08338282
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 34 - Director → ME
  • 9
    BDH MANAGEMENT LTD
    10413514
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 100 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 10
    BELKO CONTRACTORS LTD - now
    BIG RICH LIMITED
    - 2020-10-09 06090894
    3 Branksome Close, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 77 - Director → ME
  • 11
    BEST & CO CONSULTING LIMITED
    06280607
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 39 - Director → ME
  • 12
    BESTFRAY LIMITED
    08141007
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 86 - Director → ME
  • 13
    BLUE MOUNTAIN BUSINESS SERVICES PLC
    07785542
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 26 - Director → ME
    2011-09-23 ~ dissolved
    IIF 177 - Secretary → ME
  • 14
    BMI - BROADCAST MEDIA INTERNATIONAL LIMITED
    08487323
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 40 - Director → ME
  • 15
    BUY OVERSEAS PROPERTY LTD
    08855313
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 120 - Director → ME
  • 16
    CAD-MAN.CO.UK LTD
    06926105
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 48 - Director → ME
  • 17
    CANCERIAN VENTURES LTD
    08328333
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 75 - Director → ME
  • 18
    CAPRICORN PERFECTION LTD
    08328408
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 55 - Director → ME
  • 19
    CASTLE SAFETY SOLUTIONS LTD
    - now 07984435
    ONLINE STARTUP LTD
    - 2013-01-10 07984435
    22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 99 - Director → ME
  • 20
    CHERRY INDUSTRIES LIMITED
    07763381
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 37 - Director → ME
  • 21
    CINDY NAILS LTD
    06927466
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 70 - Director → ME
  • 22
    CLEVER FOX LABS LTD
    08087718
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 7 - Director → ME
  • 23
    CLOTHES R US LTD
    08338286
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 148 - Director → ME
  • 24
    COLOUR ENVELOPES LIMITED
    06200812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-06 during the appointment or period of control
    Dissolved on 2011-03-21 during the appointment or period of control
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 157 - Secretary → ME
  • 25
    COMPANIES IN EUROPE LTD
    06740563
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 129 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COMPANIES IN ITALY LIMITED
    07298961
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 128 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    COMPANY INCORPORATIONS WORLDWIDE PLC
    07737830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-30 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 29 - Director → ME
    2011-08-11 ~ dissolved
    IIF 176 - Secretary → ME
  • 28
    CREATIONS R US LIMITED
    08328410
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 56 - Director → ME
  • 29
    CROFTRAY LIMITED
    08727436
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-20
    Commencement of winding up on 2020-03-04
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 10 - Director → ME
  • 30
    CROSS BORDER VAT SUPPORT LTD
    10835000
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 126 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CROSSFRAY LIMITED
    07958902
    4385, 07958902 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 94 - Director → ME
  • 32
    CW ENTERPRISES LIMITED
    07763389
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 30 - Director → ME
  • 33
    CYLINDRICALSEA PHOTOGRAPHY LTD
    06933890
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 74 - Director → ME
  • 34
    DANISH PASTRY COMPANY LIMITED
    06553049
    5 Cleverly Estate, Wormholt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2009-04-22
    IIF 158 - Secretary → ME
  • 35
    DEANREALM LIMITED
    07980551
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 88 - Director → ME
  • 36
    DESTINATION CHOICE LIMITED
    - now 03022327
    VOUGE DESTINATIONS LIMITED
    - 1997-02-19 03022327
    9 West Park Lane, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-02-15 ~ 1997-06-16
    IIF 107 - Director → ME
    1995-02-15 ~ 1997-06-16
    IIF 161 - Secretary → ME
  • 37
    DISCOUNT OFFSHORE.COM LTD
    07691938
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 38
    DIVAS BAR LTD
    06934364
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 58 - Director → ME
  • 39
    DIVAS CLUB LTD
    06934262
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 65 - Director → ME
  • 40
    DIVAS RESTAURANT LTD
    06934361
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 73 - Director → ME
  • 41
    DORMANT COMPANY UK LIMITED
    05806779
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 119 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DRACO SERVICES LIMITED - now
    THE MERCHANT ACCOUNT PROVIDERS LTD
    - 2017-09-11 08079432
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 47 - Director → ME
  • 43
    DRAYHILL LIMITED
    07245480
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-16
    Commencement of winding up on 2024-02-07
    Conclusion of winding up on 2026-03-27
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 95 - Director → ME
  • 44
    DTV4U.CO.UK LTD
    06925910
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 68 - Director → ME
  • 45
    ECTF INVESTMENTS LTD - now
    NET PANET LTD
    - 2014-01-03 08494509
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 41 - Director → ME
  • 46
    EMC2 PRODUCTIONS LTD
    07548608
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 31 - Director → ME
  • 47
    EPUBLISH LTD
    09576070 09252919
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 33 - Director → ME
  • 48
    EUROFORM CONSULTING LTD
    06516678
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 49
    EUROFORM LTD
    07869058
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 5 - Director → ME
  • 50
    EUROFORMAZIONI LTD
    06601323
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 109 - Director → ME
  • 51
    EUROPHARMACIA LTD
    07374589
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 3 - Director → ME
  • 52
    EVROKOMPANII.COM LTD
    07342125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 53
    EXPLORE TRADING SERVICES LTD
    06593702
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 168 - Secretary → ME
  • 54
    FALCON FILM PRODUCTIONS PLC
    04775711
    2 Westminster Court, Barcote Park, Buckland, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ 2007-11-21
    IIF 166 - Secretary → ME
  • 55
    FASHION RETAIL LTD
    08338256
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 56
    FORDGREEN LIMITED
    07166057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-11
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (7 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 50 - Director → ME
  • 57
    FRANCE BEBE FENNE BABY & CHILDREN'S PRODUCT INTERNATIONAL CO., LTD
    06577057
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 14 - Director → ME
    2008-04-25 ~ 2012-06-25
    IIF 149 - Secretary → ME
  • 58
    FRANCE NEXY.CO APPARELS CO.,LTD
    06427242
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 151 - Secretary → ME
  • 59
    FRIVOLOCITY LIMITED
    06618077
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2010-04-19
    IIF 154 - Secretary → ME
  • 60
    GLOBAL PAYMENT PROCESSING LTD - now
    GLOBAL PROCESSING LTD
    - 2023-11-02 07842537
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Active Corporate (8 parents)
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 79 - Director → ME
  • 61
    HIGH TURNOVER LIMITED
    06617994
    Room 7 Ivy House 35 High Street, Bushey, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2009-03-30
    IIF 165 - Secretary → ME
  • 62
    HOTEL TICKETY BOO LTD
    06925393
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 49 - Director → ME
  • 63
    HOW VERY USEFUL.COM LTD
    08099456
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 125 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    IMMIGRATIONINTOAMERICA.COM LTD
    07995189
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 123 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    IMMIGRATIONINTOEUROPE.COM LTD
    06959454
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 124 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    INDEPENDENT DOCUMENT SOLUTIONS (U.K.) LIMITED - now
    INTELLIFACTS LTD
    - 2009-10-23 06644535
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 170 - Secretary → ME
  • 67
    INGLELAKE LIMITED
    07604608
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 89 - Director → ME
  • 68
    INTER COMPANY FORMATIONS.COM LTD
    07366082
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 121 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    INTRACOURT LIMITED
    08528842
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 67 - Director → ME
  • 70
    INTRARIDGE LIMITED
    08290293
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 85 - Director → ME
  • 71
    J.K PARTNERS COMPANY LTD - now
    UK PROPERTY RENTAL & MANAGEMENT LTD
    - 2014-08-07 09042478
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 18 - Director → ME
  • 72
    JD FURNITURE LTD - now
    POINT2POINT MANAGEMENT LTD
    - 2010-12-30 06773719
    707 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 115 - Director → ME
  • 73
    JJG BUILDERS LTD - now
    THE BIG MOW LTD
    - 2013-08-30 06927795
    19 Frenchum Gardens, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 101 - Director → ME
  • 74
    LIMENTRA LIMITED
    07636056 07071674
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ 2013-02-15
    IIF 28 - Director → ME
    2013-02-26 ~ 2014-01-28
    IIF 27 - Director → ME
  • 75
    LIMITEDMAKER LTD
    06514808
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 113 - Director → ME
  • 76
    LIMITEDMASTER LIMITED
    06393462
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-02-01
    IIF 106 - Director → ME
  • 77
    LONGCHAMPS ASSOCIATES LTD
    06552302
    Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2010-05-12
    IIF 150 - Secretary → ME
  • 78
    MANTOVA SOLAR 20 LIMITED
    07303282 07570833... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 21 - Director → ME
  • 79
    MARKBRAY LIMITED
    08270663
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 87 - Director → ME
  • 80
    MERCHANT SERVICE DEALS.COM LTD
    08513176
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 81
    MUSIC IN MEMORIAM LTD
    06935292
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 60 - Director → ME
  • 82
    MY PERFECT BAG LTD
    08338244
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 147 - Director → ME
  • 83
    OLDGREEN LIMITED
    08785140 16615176
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 11 - Director → ME
  • 84
    ONLINE STORE 247 LTD
    07984212
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 63 - Director → ME
  • 85
    ONLINE SUPPLIES LTD
    07989629
    37 Goodey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2013-02-12
    IIF 35 - Director → ME
    2013-03-01 ~ 2015-10-28
    IIF 64 - Director → ME
  • 86
    ONLINE SUPPORT FOR YOU LTD
    08009219
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 59 - Director → ME
  • 87
    OPEN A EUROPEAN COMPANY LIMITED
    04827238 04827243
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 122 - Director → ME
    2005-06-27 ~ 2019-03-27
    IIF 173 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 143 - Ownership of shares – 75% or more → OE
  • 88
    OPEN A EUROPEAN COMPANY.COM LIMITED
    04827243 04827238
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 19 - Director → ME
    2004-11-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 89
    OPEN LOGISTICS LTD
    - now 09747416
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 2 - Director → ME
  • 90
    OPENAUKCOMPANY.COM LIMITED
    06375160
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 117 - Director → ME
    2007-09-19 ~ 2019-03-27
    IIF 172 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    OVERHIRST LIMITED
    - now 07227502
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-29
    Commencement of winding up on 2026-03-10
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    4385, 07227502 - Companies House Default Address, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 92 - Director → ME
  • 92
    PENTHEATH LIMITED
    - now 07500892
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 93 - Director → ME
  • 93
    PERFECT RESOURCES LTD
    06644563
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2008-08-15
    IIF 152 - Secretary → ME
  • 94
    PIE AND MASH LIMITED
    07320985
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 24 - Director → ME
  • 95
    PINKS BEAUTY MOBILE LTD
    06933526
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 53 - Director → ME
  • 96
    PREMIUM INTERNET SERVICES INC LIMITED
    06519455
    66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-02-23
    IIF 160 - Secretary → ME
  • 97
    PROMOTIONS MANAGEMENT LIMITED
    - now 05066390
    QUICK PROMOTIONS LIMITED - 2005-05-20
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 169 - Secretary → ME
  • 98
    QUARRY DEVELOPMENTS LTD
    05839153
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 8 - Director → ME
  • 99
    RAINBOW ENVELOPES LIMITED
    06943048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-25
    Commencement of winding up on 2014-07-07
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-26
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 110 - Director → ME
  • 100
    RAVASHAN DJALILOV LTD - now
    OVERSEAS EXPORTS LTD
    - 2010-09-07 06716573
    2 Ledbury Place, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-06-03
    IIF 114 - Director → ME
  • 101
    READYMADE COMPANIES WORLDWIDE LTD
    - now 08841377 06433633
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - 2014-02-19 08841377 06433633
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 140 - Ownership of shares – 75% or more → OE
  • 102
    READYMADECOMPANYONLINE LTD
    08026488
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    REWARDMEMORE LTD
    06555965
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-04-03
    IIF 155 - Secretary → ME
  • 104
    RJAA MEDIA LTD
    06604299
    Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ 2008-05-29
    IIF 163 - Secretary → ME
  • 105
    RL ACCOUNTANTS LIMITED
    09345800 04127404
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 106
    ROEBUCK RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    Dissolved on 2024-01-23
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD
    - 2018-06-28 08840899
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 45 - Director → ME
  • 107
    SAGRE LIMITED
    06005621
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 103 - Director → ME
  • 108
    SCARLET CONCEPTS LTD
    10161700
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 91 - Director → ME
  • 109
    SCION SAGAN PRIVATE CAPITAL CORP LIMITED - now
    RL ACCOUNTANTS LIMITED
    - 2011-11-17 04127404 09345800
    Communications House 26 York Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 108 - Director → ME
  • 110
    SHAH ROUR LIMITED
    05382963
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2007-09-26
    IIF 111 - Director → ME
    2011-01-26 ~ dissolved
    IIF 6 - Director → ME
    2005-03-04 ~ 2006-03-21
    IIF 159 - Secretary → ME
  • 111
    SIMPLER SERVICES LIMITED
    07797996
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 4 - Director → ME
  • 112
    SMARTER LOGISTICS LTD
    09937262
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 102 - Director → ME
  • 113
    SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
    06932907
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 69 - Director → ME
  • 114
    SPOLKIEUROPEJSKIE.COM LTD
    07995181
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 25 - Director → ME
  • 115
    START AN AMERICAN COMPANY.COM LTD
    - now 08338282 06378506
    BAG THE BAG LTD
    - 2014-05-27 08338282 06378506
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 139 - Ownership of shares – 75% or more → OE
  • 116
    START INVESTMENTS LTD
    - now 07966082
    START INVESTMENTS LTD
    - 2012-04-20 07966082
    YUI MUSIC ENTERTAINMENT LIMITED
    - 2012-04-20 07966082
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 32 - Director → ME
  • 117
    START UP & MANAGEMENT CONSULTANTS LIMITED
    07966627
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 71 - Director → ME
  • 118
    START UP (UK) CONSULTANCY SERVICES LTD
    08850748
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 97 - Director → ME
  • 119
    START UP (UK) MANAGEMENT CONSULTING SERVICES LTD
    08841358
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 51 - Director → ME
  • 120
    START UP (WORLDWIDE) CONSULTANCY SERVICES LTD
    08842416
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 78 - Director → ME
  • 121
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - now 06433633 08841377
    READYMADE COMPANIES WORLDWIDE LTD
    - 2014-02-19 06433633 08841377
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 22 - Director → ME
    2007-11-21 ~ dissolved
    IIF 171 - Secretary → ME
  • 122
    START UP BUSINESS ADVICE LIMITED
    07967012
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 52 - Director → ME
  • 123
    START UP CONSULTING LIMITED
    - now 07976331
    YUI MUSIC PUBLISHING LIMITED
    - 2012-04-20 07976331
    START UP CONSULTING LIMITED
    - 2012-04-20 07976331
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 57 - Director → ME
  • 124
    START UP MARKET PLACE LTD
    07978267
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 81 - Director → ME
  • 125
    STARTUP EXPORT LIMITED
    07976452
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 61 - Director → ME
  • 126
    STARTUP GARAGE LTD
    07976427
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 76 - Director → ME
  • 127
    STARTUP LAB (UK) LIMITED
    07983585
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 83 - Director → ME
  • 128
    STILLBOROUGH LIMITED
    08661591
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 46 - Director → ME
  • 129
    STRATEGIC APPROACH PLC
    07523676
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 12 - Director → ME
  • 130
    SUPERSTAR ASSOCIATES LTD
    06552291
    Overseas House High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-06-17
    IIF 156 - Secretary → ME
  • 131
    SWIFT DECISION LTD
    06745813
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 104 - Director → ME
  • 132
    THE RECRUITMENT ACQUISITION NETWORK LIMITED
    05973311
    Flat 10, 533 Whippendell Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2009-03-05
    IIF 167 - Secretary → ME
  • 133
    THE START UP GYM LIMITED
    07976984
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 82 - Director → ME
  • 134
    TRADING 24/7 LTD
    06717842 14160281... (more)
    13 Runnel Court Spring Place, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-07-20
    IIF 105 - Director → ME
  • 135
    TRUSTLY UK LIMITED - now
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED
    - 2015-01-29 08841430
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 15 - Director → ME
  • 136
    TSG EUROPE LIMITED
    08382151
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    UNIVERSAL COMPANY INCORPORATIONS LTD
    08455371
    Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 127 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    VANILLA COMMERCE LIMITED
    10051896
    4385, 10051896 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 84 - Director → ME
  • 139
    WINDYGREEN LIMITED
    08576821
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 96 - Director → ME
  • 140
    WING GROUP SERVICES LTD
    04705745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 162 - Secretary → ME
  • 141
    WOOGO UK LIMITED
    - now 05301674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-05
    Dissolved on 2010-07-23
    POLRAZ UK LIMITED
    - 2005-04-28 05301674
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-21 ~ 2005-10-25
    IIF 153 - Secretary → ME
  • 142
    WORLDWIDE BUSINESS ADVICE LTD
    08841130
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 43 - Director → ME
  • 143
    WORLDWIDE CONSULTANT ADVICE LTD
    08841104
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 17 - Director → ME
  • 144
    WORLDWIDE FORMATIONS LTD
    07427319
    1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 13 - Director → ME
  • 145
    WORLDWIDE MANAGEMENT CONSULTING LTD
    08841043
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 42 - Director → ME
  • 146
    YOU&ME JEWELLERY UK LTD
    06931378
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.