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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

Jasinski, John Paul

child relation
Offspring entities and appointments 120
  • 1
    54 VALE ROAD LIMITED
    15855704
    54 Vale Road, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 2
    64 THIS LIMITED
    08163578
    2 Kingsbury Mews, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,449 GBP2019-12-31
    Officer
    2012-08-21 ~ 2015-01-01
    IIF 115 - Director → ME
  • 3
    888JJ LIMITED
    11704019
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -618 GBP2018-12-31
    Officer
    2018-11-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 4
    A KARCH ROOFING LIMITED
    06877599
    10 Beechwood Grove, Horbury, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,360 GBP2025-03-31
    Officer
    2009-04-15 ~ 2014-06-06
    IIF 11 - Secretary → ME
  • 5
    A SMITH ELECTRICAL LIMITED
    06217598
    28 Southfield Road, Flackwell Heath, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474 GBP2023-03-31
    Officer
    2007-04-18 ~ 2014-06-06
    IIF 30 - Secretary → ME
  • 6
    ALCOMIST LIMITED
    - now 10622493
    JJMK (LONDON) LIMITED
    - 2017-08-10 10622493
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,942 GBP2020-12-31
    Officer
    2017-02-16 ~ 2017-08-30
    IIF 127 - Director → ME
    Person with significant control
    2017-02-16 ~ 2019-01-01
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 7
    AST PROFESSIONAL CONSULTING LIMITED
    07359267
    28 Ellison Close, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2010-08-27 ~ 2014-04-30
    IIF 90 - Secretary → ME
  • 8
    ASTONS ELECTRICAL LIMITED
    06877342
    15a The Leas Leacroft Road, Iver, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-12-31
    Officer
    2009-04-15 ~ 2014-06-29
    IIF 7 - Secretary → ME
  • 9
    B COVINGTON PLUMBING AND HEATING LIMITED
    - now 06233215
    B COVINGTON PLUMING & HEATING LIMITED - 2007-05-24
    6 Belvedere Road, Leyton, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,492 GBP2023-12-31
    Officer
    2008-10-14 ~ 2014-06-29
    IIF 17 - Secretary → ME
  • 10
    BERKELEY CAR COMPANY LIMITED
    06309930
    The Garage Money Row Green, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    34,201 GBP2024-12-31
    Officer
    2007-07-11 ~ 2014-06-29
    IIF 29 - Secretary → ME
  • 11
    BIG RECRUITMENT SOLUTIONS LIMITED
    06920527
    21 St. James's Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-08-21
    IIF 16 - Secretary → ME
  • 12
    BMP IT CONSULTANTS LIMITED
    07386182
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 107 - Secretary → ME
  • 13
    BOIDAM LIMITED
    SC572158
    51 Jubilee Park, Peebles, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,147 GBP2020-12-31
    Officer
    2021-07-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 14
    CARTER & SONS LIMITED
    06228363
    15 Trewarden Avenue, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,261 GBP2023-12-31
    Officer
    2007-04-26 ~ 2014-06-29
    IIF 4 - Secretary → ME
  • 15
    CIS MANAGEMENT LIMITED
    05288852
    54 Vale Road, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    290,669 GBP2025-03-31
    Officer
    2007-04-30 ~ now
    IIF 110 - Director → ME
    2008-10-01 ~ 2014-06-30
    IIF 67 - Secretary → ME
    2004-11-17 ~ 2007-04-30
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 16
    COGS ACCOUNTANCY SERVICES LIMITED
    09299379
    54 Vale Road, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    207,490 GBP2025-03-31
    Officer
    2014-11-06 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    COGS ACCOUNTANCY WINDSOR LLP
    OC423261
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove members → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    COGS ACS SERV LIMITED
    - now 11704036
    DEBTMAN LIMITED
    - 2021-12-14 11704036
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,181 GBP2021-12-31
    Officer
    2018-11-29 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    COGS PROPERTIES LIMITED
    - now 07336398
    CIS ACCOUNTS LIMITED
    - 2014-10-15 07336398
    89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,437 GBP2021-12-31
    Officer
    2010-08-05 ~ dissolved
    IIF 113 - Director → ME
    2010-08-05 ~ 2014-06-29
    IIF 96 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 20
    COLOURS OF INTEGRITY LIMITED
    07092372 08617896
    Orchard House Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,024 GBP2023-03-31
    Officer
    2009-12-01 ~ 2014-06-29
    IIF 80 - Secretary → ME
  • 21
    COMER BUILD INTERIORS LIMITED
    07231875
    140 Vale Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,968 GBP2024-12-31
    Officer
    2010-04-22 ~ 2011-04-30
    IIF 121 - Director → ME
    2010-04-22 ~ 2014-06-29
    IIF 99 - Secretary → ME
  • 22
    COMPASS TECHNOLOGIES LIMITED
    07288546
    31 Sherington Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,789 GBP2017-12-31
    Officer
    2010-06-18 ~ 2014-06-29
    IIF 106 - Secretary → ME
  • 23
    CPQI LIMITED
    - now 06184406
    SECREL INTERNATIONAL LIMITED
    - 2008-12-30 06184406
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -72,763 GBP2016-12-31
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 68 - Secretary → ME
  • 24
    CUBE LOGIC LIMITED
    07054261
    Door 3, 1-2 Silex Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    3,270,138 GBP2023-12-31
    Officer
    2009-10-22 ~ 2012-08-20
    IIF 103 - Secretary → ME
  • 25
    D GILBERT LIMITED
    05790721
    1 Chestnut Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,691 GBP2020-12-31
    Officer
    2006-04-21 ~ 2014-11-13
    IIF 33 - Secretary → ME
  • 26
    DELORANGE LTD
    06208026
    1st Floor, Building 3, Concorde Park, Concorde Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,527 GBP2025-03-31
    Officer
    2007-04-11 ~ 2014-06-29
    IIF 43 - Secretary → ME
  • 27
    DHRS TRANSPORT LIMITED - now
    DIRECT HAULAGE AND RECOVERY LIMITED
    - 2017-01-23 06029198
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,725 GBP2015-12-31
    Officer
    2006-12-14 ~ 2014-06-29
    IIF 50 - Secretary → ME
  • 28
    DODD DISTRIBUTION LIMITED
    07056194 16530278
    12 Woodhaw, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,892 GBP2020-12-31
    Officer
    2009-10-24 ~ 2014-06-29
    IIF 97 - Secretary → ME
  • 29
    EAR CANDY STUDIOS LIMITED
    05669815
    1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-09 ~ 2014-06-29
    IIF 75 - Secretary → ME
  • 30
    EQUINOX CONSULTING SERVICES LIMITED
    06279197
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 31
    ESCAPE3600 LIMITED - now
    GO KIDS LIMITED
    - 2023-01-16 06261952
    11 Priors Way, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,182 GBP2024-12-31
    Officer
    2007-05-29 ~ 2014-06-29
    IIF 18 - Secretary → ME
  • 32
    EVITAR CONSULTING AND MEDIA LIMITED
    07369809
    28 Garvin Avenue, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,459 GBP2017-12-31
    Officer
    2010-09-08 ~ 2014-06-29
    IIF 84 - Secretary → ME
  • 33
    FAST TRACK CONTRACTS LIMITED
    07377075
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 34
    FAST TRACK SCREEDING LIMITED
    07196589
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    48,864 GBP2016-12-31
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 104 - Secretary → ME
  • 35
    FIRM ECONOMICS LIMITED
    05816478
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-31 ~ 2014-06-29
    IIF 76 - Secretary → ME
  • 36
    FIRM ECONOMICS NOMINEES LIMITED
    06206146
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2014-06-29
    IIF 59 - Secretary → ME
  • 37
    FIRST PRECISION LIMITED
    07172076
    Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2010-10-31
    IIF 83 - Secretary → ME
  • 38
    FORMAC GROUNDWORKS AND CONSTRUCTION LIMITED - now
    FORMAC DRIVEWAYS LIMITED
    - 2021-04-07 05138371
    71 Clonmel Way, Burnham, Slough, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    39,131 GBP2024-03-31
    Officer
    2004-05-26 ~ 2014-06-29
    IIF 31 - Secretary → ME
  • 39
    FOXLEY AND FITCH LIMITED
    06730903
    31 Victoria Street, Englefield Green, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -180,976 GBP2017-12-31
    Officer
    2008-10-22 ~ 2014-06-29
    IIF 24 - Secretary → ME
  • 40
    FS VALE MANAGEMENT LIMITED
    11790458
    54 Vale Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    -108,369 GBP2025-03-31
    Officer
    2019-01-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 41
    FUTURO FILMS LIMITED
    07601141
    89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,255 GBP2015-12-31
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 85 - Secretary → ME
  • 42
    GARY MILLS LIMITED
    06790508
    71 Highgate Road, Woodley, Reading
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2014-06-29
    IIF 21 - Secretary → ME
  • 43
    GOLDEN CONSTRUCTION UK LIMITED
    06491833
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ 2014-06-23
    IIF 60 - Secretary → ME
  • 44
    GW PROPERTY MAINTENANCE SERVICES LIMITED
    06920902
    63 St. Marys Road, Harefield, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -18,790 GBP2024-12-31
    Officer
    2009-06-02 ~ 2014-06-29
    IIF 14 - Secretary → ME
  • 45
    HANSON BUILDERS LIMITED - now
    HANSON REGAL HOMES LIMITED
    - 2022-09-20 05066320
    Firs Cottage, Long Hill Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,866 GBP2024-12-31
    Officer
    2004-03-08 ~ 2014-06-29
    IIF 52 - Secretary → ME
  • 46
    HAROLD JAMES (LONDON) LIMITED
    - now 07115454
    HJP (LONDON) LIMITED
    - 2011-01-18 07115454
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents)
    Equity (Company account)
    34,407 GBP2020-12-31
    Officer
    2010-01-04 ~ 2014-04-30
    IIF 100 - Secretary → ME
  • 47
    HEATHROW INTERNATIONAL XPRESS WORLDWIDE LTD
    - now 05484430
    HICS WORLDWIDE LIMITED - 2005-07-26
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 48
    HERITAGE FENCING & GATES LIMITED - now
    FURROW LIMITED
    - 2009-02-18 04925896
    Old Rose Garden Orchard Road, Hurst, Reading, England
    Active Corporate (8 parents)
    Equity (Company account)
    53,029 GBP2024-12-31
    Officer
    2007-08-14 ~ 2007-08-16
    IIF 73 - Secretary → ME
  • 49
    HI-SPEC DECORATING SERVICES LIMITED
    06396747
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 50
    HIX WORLDWIDE LIMITED
    07154966 06879015
    96 Clarence Street, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2010-04-16
    IIF 95 - Secretary → ME
  • 51
    HOBAN ENGINEERING LIMITED
    06829358
    Flat 1 Elder Court, Saw Mill Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2009-02-25 ~ 2014-06-29
    IIF 36 - Secretary → ME
  • 52
    HORLER & ASSOCIATES (LETTINGS) LIMITED
    05790723
    211 Clarence Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    295,954 GBP2024-12-31
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 42 - Secretary → ME
  • 53
    ICIG LIMITED
    - now 06310140
    SYNERGETIC FINANCE LIMITED
    - 2009-04-24 06310140
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 54
    INSPIRATIONAL DESIGNS BUILDING CONTRACTORS LIMITED
    05790718
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2023-12-31
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 27 - Secretary → ME
  • 55
    J&M SERVICE LIMITED
    06364864
    141 Dedworth Road, Windsor, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 47 - Secretary → ME
  • 56
    JYK SERVICES LTD
    - now 06796911
    AIRLINE FREIGHT SERVICES LIMITED
    - 2010-10-20 06796911
    1 Melrose Close, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2010-10-21
    IIF 9 - Secretary → ME
  • 57
    K L O'ROURKE LIMITED
    05411285
    120 Albert Street, Slough
    Active Corporate (3 parents)
    Equity (Company account)
    -4,055 GBP2024-12-31
    Officer
    2008-04-02 ~ 2014-06-29
    IIF 54 - Secretary → ME
    2005-04-01 ~ 2008-04-02
    IIF 72 - Secretary → ME
  • 58
    K LLOYD SWIMMING LIMITED
    07601157
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,998 GBP2017-12-31
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 94 - Secretary → ME
  • 59
    KEVARIA LIMITED
    10176010
    23 Larkin Mansions Hanbury Road, Acton
    Active Corporate (3 parents)
    Equity (Company account)
    8,699 GBP2024-12-31
    Officer
    2016-08-03 ~ 2016-10-11
    IIF 126 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-10-11
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 60
    KO MORTGAGES LIMITED
    06274351
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    687,642 GBP2024-03-31
    Officer
    2008-03-31 ~ 2011-03-31
    IIF 45 - Secretary → ME
  • 61
    KRS PROPERTY MAINTENANCE LIMITED
    07344537
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 62
    L BROOKER CARPENTRY LIMITED
    05408520
    8 Cherbourg Crescent, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,463 GBP2024-03-31
    Officer
    2005-03-31 ~ 2014-06-29
    IIF 74 - Secretary → ME
  • 63
    LAKEY FINANCIAL LIMITED
    05680183
    55 Quarry Lane, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ 2014-06-29
    IIF 5 - Secretary → ME
  • 64
    LANDER & SONS LIMITED
    06785992
    46 Meadow Way, Theale, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -916 GBP2017-12-31
    Officer
    2009-01-08 ~ 2014-06-29
    IIF 13 - Secretary → ME
  • 65
    LIMETREE VENTURES LIMITED
    05312346
    1 Sutherland Grange, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,654 GBP2016-12-31
    Officer
    2004-12-14 ~ 2014-06-29
    IIF 56 - Secretary → ME
  • 66
    LM DESIGNS CONTRACT INTERIORS LIMITED
    07245064
    23 Bardeen Place, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    595,765 GBP2024-12-31
    Officer
    2010-05-06 ~ 2014-06-29
    IIF 98 - Secretary → ME
  • 67
    LOGISTICAL TRANSPORTATION LIMITED
    06592003
    11 Ringway, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2009-03-20
    IIF 66 - Secretary → ME
  • 68
    LUTRUS BUILDING LIMITED
    07408280
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 79 - Secretary → ME
  • 69
    MARK HARPER (BURNHAM) LIMITED
    06456911
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 70
    MATWINS LIMITED
    07201694
    9 Roxburgh Mews, Armley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2014-06-29
    IIF 92 - Secretary → ME
  • 71
    MILL HOUSE FARM LIMITED - now
    APPLEGARTH DESIGN LIMITED
    - 2008-06-02 05185724
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ 2004-08-19
    IIF 3 - Secretary → ME
  • 72
    MOR PT LIMITED
    06937260
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 73
    MORPHEUS HEALTH AND FITNESS LIMITED
    05283123
    110 Abbey House 1 Garden Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2014-06-29
    IIF 64 - Secretary → ME
  • 74
    MSI WORLDWIDE LIMITED
    - now 06879015
    HIX WORLDWIDE LIMITED
    - 2009-10-29 06879015 07154966
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,980 GBP2020-12-31
    Officer
    2009-04-16 ~ 2014-06-29
    IIF 12 - Secretary → ME
  • 75
    MSMG CONSULTANCY LIMITED
    07290973
    102 Byfleet Road, New Haw, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    47,633 GBP2024-12-31
    Officer
    2010-06-22 ~ 2014-06-29
    IIF 77 - Secretary → ME
  • 76
    OAKLEIGH PROJECTS LIMITED
    05407262
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,806 GBP2021-12-31
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 44 - Secretary → ME
  • 77
    OCG ASSESSING LIMITED
    07119672
    9 Wyndham Crescent, Hounslow
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,859 GBP2023-12-31
    Officer
    2010-01-08 ~ 2014-06-29
    IIF 102 - Secretary → ME
  • 78
    OPERATIONAL LIMITED
    06854275
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 79
    P GILBERT LIMITED
    05790719
    Little Orchard Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,100 GBP2021-12-31
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 19 - Secretary → ME
  • 80
    PALMERS GAS & HEATING SERVICES LIMITED
    - now 05900408
    PALMER GAS & HEATING LIMITED
    - 2006-08-18 05900408
    30 St. Marys Road, Sindlesham, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,059 GBP2024-12-31
    Officer
    2006-08-09 ~ 2014-06-29
    IIF 22 - Secretary → ME
  • 81
    PHAM ENGINEERING CONSULTANCY LIMITED
    06350972
    7 Collard Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,522 GBP2016-12-31
    Officer
    2008-09-01 ~ 2008-12-31
    IIF 63 - Secretary → ME
    2008-10-27 ~ 2008-12-31
    IIF 58 - Secretary → ME
  • 82
    PIPOP LIMITED
    12075311
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-28 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 83
    PLUMBELEC LIMITED
    07390628
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 84
    PRACTICAL STYLE LIMITED
    - now 06208049
    FLUSH GORDON LIMITED
    - 2016-10-27 06208049
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,673 GBP2019-12-31
    Officer
    2016-10-27 ~ dissolved
    IIF 118 - Director → ME
    2007-04-11 ~ 2014-06-29
    IIF 51 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 85
    PRO PLUMBING (BERKS) LIMITED
    07201727
    43 Mustang Way, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,877 GBP2017-12-31
    Officer
    2010-03-24 ~ 2014-06-30
    IIF 89 - Secretary → ME
  • 86
    R G LEA TRANSPORT LIMITED
    03631080
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 87
    R P COMMERCIAL CLEANING SERVICES LIMITED - now
    TOPMOP LIMITED
    - 2011-02-01 07119277
    86 Northumbria Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-01-07 ~ 2011-01-27
    IIF 81 - Secretary → ME
  • 88
    R&B INSULATION SERVICES LIMITED
    04192298
    37 Lowlands Drive, Stanwell, Staines-upon-thames, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    225,645 GBP2024-12-31
    Officer
    2008-11-30 ~ 2014-06-29
    IIF 40 - Secretary → ME
  • 89
    R.H. WILLIAMS (PLUMBING & HEATING) LIMITED
    - now 01315343
    NAKA (PLUMBING & HEATING) LIMITED - 1978-12-31
    64 Vale Farm Road, Woking, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,624 GBP2023-03-31
    Officer
    2008-12-31 ~ 2014-06-29
    IIF 62 - Secretary → ME
  • 90
    RED IGUANA LIMITED
    06087425
    14 Porchester, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,979 GBP2022-07-31
    Officer
    2007-02-07 ~ 2010-08-26
    IIF 53 - Secretary → ME
  • 91
    REUBEN VFX LIMITED
    06339041
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-06-29
    IIF 8 - Secretary → ME
  • 92
    RICH ENDEAVOURS LIMITED
    05697419
    Leviathan Benbow Moorings, Benbow Waye, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,580 GBP2018-12-31
    Officer
    2006-02-03 ~ 2014-06-29
    IIF 41 - Secretary → ME
  • 93
    RICHARD HOLMES DOMESTIC APPLIANCES LIMITED
    07092336
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 94
    RK4 LIMITED
    - now 06639601
    EARTHPDA LIMITED
    - 2010-11-12 06639601
    19 Haslemere Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,971 GBP2014-12-31
    Officer
    2008-07-07 ~ 2014-06-29
    IIF 32 - Secretary → ME
  • 95
    ROADRUNNER SCOOTER BREAKERS LIMITED
    05554004
    Unit A Manor Farm Common Road, Eton Wick, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,274 GBP2015-12-31
    Officer
    2005-09-05 ~ 2014-06-29
    IIF 37 - Secretary → ME
  • 96
    ROYB SERVICES LIMITED
    06266531
    7 Braeside, Naphill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    431 GBP2014-06-30
    Officer
    2007-06-01 ~ 2014-06-29
    IIF 25 - Secretary → ME
  • 97
    S LLOYD LANDSCAPING SERVICES LIMITED
    06448196
    2 Redwood, Burnham, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,697 GBP2016-12-31
    Officer
    2008-03-13 ~ 2014-06-29
    IIF 39 - Secretary → ME
  • 98
    SALUS PERSONAL TRAINING LIMITED
    06517501
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 99
    SCOTT GALLAGHER ELECTRICAL SERVICES LIMITED
    06345580
    29a Station Road, West Byfleet, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    37,878 GBP2024-12-31
    Officer
    2007-08-16 ~ 2014-06-29
    IIF 34 - Secretary → ME
  • 100
    SHAUN GROGGINS LIMITED
    06352211
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,286 GBP2023-06-09
    Officer
    2008-10-01 ~ 2019-09-23
    IIF 46 - Secretary → ME
  • 101
    SIMPLY SURFACING LIMITED - now
    JMJM BUILDING LIMITED
    - 2012-01-26 07104286
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-12-14
    IIF 87 - Secretary → ME
  • 102
    SMART FIBRES LIMITED
    03563533
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1,839,302 GBP2018-12-31
    Officer
    2009-05-06 ~ 2014-06-29
    IIF 93 - Secretary → ME
    2009-04-01 ~ 2014-06-29
    IIF 55 - Secretary → ME
  • 103
    SOUTHERN VEHICLE MANAGEMENT LIMITED
    07173202
    46 Straight Road, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2014-06-29
    IIF 6 - Secretary → ME
  • 104
    SPIKED FS LTD
    07968813
    54 Vale Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    125,508 GBP2025-03-31
    Officer
    2019-02-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 105
    SPIKED FS MANAGEMENT LIMITED
    11723959
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    ST HANSON HOMES LIMITED
    05063732
    1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    41,705 GBP2024-03-31
    Officer
    2004-03-04 ~ 2014-06-29
    IIF 49 - Secretary → ME
  • 107
    SWIM ANALYSIS LIMITED
    07523738
    10 Malt House Close, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    537 GBP2015-12-31
    Officer
    2011-02-09 ~ 2014-06-29
    IIF 82 - Secretary → ME
  • 108
    SWIMMING PAUL LIMITED
    10884378
    10 Malt House Close, Old Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 109
    SWIMWELL SWIMMING CLUB LIMITED
    06631144
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    454 GBP2021-12-31
    Officer
    2008-06-26 ~ 2014-06-29
    IIF 35 - Secretary → ME
  • 110
    TEVIOTDALE BOUND UK LIMITED
    07055786
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 86 - Secretary → ME
  • 111
    TOP OF THE PILE (BERKS) LIMITED
    06631157
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 26 - Secretary → ME
  • 112
    TOTAL FRONT OFFICE LIMITED
    - now 08124858
    MCKENZIES MODELS LIMITED
    - 2012-10-25 08124858
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 123 - Director → ME
  • 113
    VAP SALES LIMITED
    - now 10531043
    ASH CARPENTRY SERVICES LIMITED
    - 2017-08-10 10531043
    7 Redditch, Bracknell, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,030 GBP2019-12-31
    Officer
    2017-02-15 ~ 2019-08-28
    IIF 128 - Director → ME
    Person with significant control
    2017-02-15 ~ 2019-08-28
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 114
    VARLEY PLUMBING & HEATING LIMITED
    06448191
    10 Aldermoor Road, Gosport, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,572 GBP2018-07-31
    Officer
    2007-12-07 ~ 2015-06-01
    IIF 65 - Secretary → ME
  • 115
    VILLAS OF ORLANDO LIMITED
    07156795
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,020 GBP2017-12-31
    Officer
    2010-02-15 ~ 2014-06-29
    IIF 78 - Secretary → ME
  • 116
    VINELAND IT LIMITED
    06485693
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,321 GBP2024-01-31
    Officer
    2008-10-14 ~ 2009-10-01
    IIF 57 - Secretary → ME
  • 117
    W S SIGNAL SOLUTIONS LIMITED
    06789483
    23 Bardeen Place, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -232 GBP2016-12-31
    Officer
    2009-01-13 ~ 2014-06-29
    IIF 23 - Secretary → ME
  • 118
    WARFIELDS LTD
    05956001
    Park Farm West End Lane, Warfield, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,317 GBP2016-12-31
    Officer
    2006-10-04 ~ 2014-06-29
    IIF 2 - Secretary → ME
  • 119
    WEBBENSTEIN LIMITED
    06643223
    178 The Parkway, Iver, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    45,072 GBP2016-12-31
    Officer
    2008-07-10 ~ 2014-06-29
    IIF 28 - Secretary → ME
  • 120
    WHEATBUTTS RESIDENTS ASSOCIATION LIMITED
    02859641
    1 The Limberlost, Welwyn, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,518 GBP2024-12-31
    Officer
    2010-03-01 ~ 2014-02-13
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.