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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

Hayfield, Colin John

    Related profiles found in government register
  • Hayfield, Colin John
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Colin John
    born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 82

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 83
  • Hayfield, Colin John
    British born in November 1955

    Registered addresses and corresponding companies

    • 166 Northwood Way, Northwood, Middlesex, HA6 1RB

      IIF 84
  • Hayfield, Colin John
    British

    Registered addresses and corresponding companies
  • Mr Colin John Hayfield
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Hayfield, Colin John

    Registered addresses and corresponding companies

    • Orley Farm School, South Hill Avenue, Harrow, Middlesex, HA1 3NU

      IIF 115 IIF 116

    • South Hill Avenue, Harrow, Middx, HA1 3NU

      IIF 117

    • 166, Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 86
  • 1
    2019 SOFTWARE LTD
    11760061 09763298... (more)
    166 Northwood Way, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 2
    663A FINCHLEY ROAD LIMITED
    11029680
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-07-04 ~ now
    IIF 69 - Director → ME
  • 3
    ALBEMARLE BOOKING AGENCY LIMITED
    00832448
    51 Tweedy Road, Bromley, England
    Active Corporate (13 parents)
    Officer
    2005-08-04 ~ 2011-10-09
    IIF 16 - Director → ME
  • 4
    ASSIST DIGITAL LTD
    12427840
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 40 - Director → ME
  • 5
    BENSON HYDRO LIMITED
    07760948
    Benson Waterfront, Benson, Wallingford, Oxon
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ 2013-01-24
    IIF 48 - Director → ME
  • 6
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION.
    - now 03662246 09495670
    THE BUCKINGHAMSHIRE FOUNDATION - 2008-10-28
    70 New Road, Weston Turville, Aylesbury, Buckinghamshire, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-10-11 ~ 2016-08-31
    IIF 3 - Director → ME
  • 7
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    1994-12-23 ~ 1996-12-27
    IIF 12 - Director → ME
    1996-10-31 ~ 1998-05-07
    IIF 88 - Secretary → ME
  • 8
    CHOBHAM ESTATES LIMITED
    08183707
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-08-17 ~ now
    IIF 71 - Director → ME
  • 9
    CLAREN CONSULTING LIMITED
    08380740
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ 2013-03-28
    IIF 58 - Director → ME
  • 10
    COURTYARD DDA LLP
    OC387706
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ 2013-09-14
    IIF 83 - LLP Designated Member → ME
  • 11
    CROSFIELDS SCHOOL TRUST LIMITED
    00584278
    Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
    Active Corporate (75 parents)
    Officer
    2025-01-29 ~ now
    IIF 80 - Director → ME
  • 12
    CUBE-IT CONSULTING LIMITED
    08378759
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ 2013-03-14
    IIF 60 - Director → ME
  • 13
    CURZON CENTRE
    07791840
    The Curzon Centre, 43 Maxwell Road, Beaconsfield, Bucks
    Active Corporate (16 parents)
    Officer
    2022-10-04 ~ 2025-08-27
    IIF 5 - Director → ME
  • 14
    ELECTRIC WORLD ENTERPRISES LIMITED
    - now 10690145
    ELECTRIC WORLD ENTERPRISES INTERNATIONAL LIMITED
    - 2017-04-21 10690145
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 15
    FINLAB LIMITED
    05512672
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 32 - Director → ME
    2005-07-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 16
    FLOWERBASE LIMITED
    - now 05033026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2014-12-19
    SPEED 9850 LIMITED
    - 2004-08-25 05033026 05070714... (more)
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-18 ~ 2004-09-08
    IIF 13 - Director → ME
  • 17
    FRANK ARENS LIMITED
    10175557
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ dissolved
    IIF 53 - Director → ME
  • 18
    GBF LONDON LIMITED
    07112813
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-24 ~ dissolved
    IIF 43 - Director → ME
  • 19
    GENIUS Q LIMITED - now
    RETNUP LIMITED
    - 2012-01-20 07253338
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ 2010-05-21
    IIF 100 - Secretary → ME
  • 20
    GLOBALSHER UK & IRELAND LIMITED
    13000828
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-11-05 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 21
    GREG MARTIN CREATIVE LIMITED
    11762450
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ 2019-01-11
    IIF 36 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-01-11
    IIF 102 - Ownership of shares – 75% or more → OE
  • 22
    GTS PLANT LIMITED
    - now 06638466
    GTS PLANNING LIMITED
    - 2010-03-05 06638466
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2008-07-04 ~ 2010-03-19
    IIF 20 - Director → ME
  • 23
    HEALTH ACCESS INTERNATIONAL - now
    MEDICAL ACCESS INTERNATIONAL
    - 1999-04-14 03652710
    Lake House, Market Hill, Royston, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-10-20 ~ 1998-11-01
    IIF 84 - Director → ME
    1998-10-20 ~ 1998-11-01
    IIF 99 - Secretary → ME
  • 24
    HIP THAMES LIMITED
    07112895
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-24 ~ 2014-12-30
    IIF 42 - Director → ME
  • 25
    HUCCLECOTE RETIREMENT HOLDINGS LIMITED
    10279014
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-07-14 ~ 2016-09-05
    IIF 56 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-09-05
    IIF 107 - Ownership of shares – 75% or more → OE
  • 26
    HYPNOS CONTRACT BEDS LIMITED
    08529305
    Hypnos, Longwick Road, Princes Risborough, Bucks
    Active Corporate (9 parents)
    Officer
    2025-03-06 ~ now
    IIF 79 - Director → ME
  • 27
    HYPNOS LIMITED
    - now 00213405
    KEEN & TOMS PARTNERSHIP LIMITED - 1988-08-01
    G H & S KEEN LIMITED - 1986-09-29
    1 Longwick Road, Princes Risborough, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2024-09-05 ~ now
    IIF 76 - Director → ME
  • 28
    IRESS SOLUTIONS LIMITED - now
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED
    - 2011-04-01 03896352 07347192... (more)
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 14 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 97 - Secretary → ME
  • 29
    IRON TANK LIMITED
    07112810
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-24 ~ dissolved
    IIF 41 - Director → ME
  • 30
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED - 1999-07-28
    6th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-07-03 ~ 2005-05-12
    IIF 22 - Director → ME
  • 31
    JAXOGEM LIMITED
    - now 08967221 06507251
    DCX LIVE.COM LIMITED
    - 2015-03-13 08967221
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-03-13
    IIF 65 - Director → ME
  • 32
    JMA GROUP LIMITED
    10736193
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-03-31
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 33
    JOHN HAMPDEN GRAMMAR SCHOOL
    07638999
    John Hampden Grammar School, Marlow Hill, High Wycombe, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2011-05-18 ~ 2017-08-31
    IIF 29 - Director → ME
  • 34
    KEEN & TOMS HOLDINGS LIMITED
    06997035
    C/o Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    KEEN & TOMS PARTNERSHIP LIMITED
    - now 00165864
    WILLIAM S.TOMS LIMITED - 1988-08-01
    Hypnos Limited, 1 Longwick Road, Princes Risborough, Bucks, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 78 - Director → ME
  • 36
    KOP HILL CLIMB LIMITED - now
    BUCKINGHAMSHIRE COMMUNITY FOUNDATION (KOP HILL CLIMB) LIMITED
    - 2024-02-20 09495670 03662246
    Bidston Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2015-03-18 ~ 2017-08-31
    IIF 2 - Director → ME
  • 37
    LIFE OPPORTUNITIES TRUST
    03018000
    2 Old Market Court, Miners Way, Widnes, Cheshire, England
    Dissolved Corporate (39 parents)
    Officer
    1995-02-03 ~ 2002-09-30
    IIF 7 - Director → ME
  • 38
    LODGEWAY LIMITED
    07903507
    C/o Ashmar & Co ,34, Chapman Crescent, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 61 - Director → ME
  • 39
    MOSSDENE LIMITED
    07893856
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MUSIC RING LIMITED
    07112815
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-24 ~ 2014-06-24
    IIF 45 - Director → ME
  • 41
    MY WAY TICKET LIMITED
    07097863
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-08 ~ 2014-08-06
    IIF 38 - Director → ME
  • 42
    NGC 2017 LIMITED
    10704588
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-13
    IIF 52 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 43
    NO STONE LIMITED
    08579642
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-06-21 ~ 2014-07-14
    IIF 64 - Director → ME
  • 44
    ON DEMAND SOLUTIONS INTERNATIONAL LIMITED
    10099742
    Unit 3 Terrano House, Melliss Avenue, Richmond, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ 2016-09-17
    IIF 55 - Director → ME
    2016-09-17 ~ 2017-06-29
    IIF 118 - Secretary → ME
  • 45
    ON DEMAND SOLUTIONS LIMITED
    07180822
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2010-03-06 ~ now
    IIF 74 - Director → ME
  • 46
    OPTIMUM CONTACT LIMITED
    04940386
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-10-22 ~ 2018-03-08
    IIF 31 - Director → ME
    2003-10-22 ~ 2005-11-25
    IIF 94 - Secretary → ME
  • 47
    ORLEY FARM SCHOOL ENTERPRISES LIMITED
    05345071
    Orley Farm School, South Hill, Avenue, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2005-01-27 ~ 2006-08-31
    IIF 11 - Director → ME
    2007-09-01 ~ now
    IIF 33 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 116 - Secretary → ME
  • 48
    ORLEY FARM SCHOOL TRUST
    - now 00628541
    ORLEY FARM SCHOOL TRUST LIMITED - 1982-08-13
    South Hill Avenue, Harrow, Middx
    Active Corporate (62 parents)
    Officer
    1999-03-08 ~ 2006-08-31
    IIF 17 - Director → ME
    2007-09-01 ~ now
    IIF 34 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 117 - Secretary → ME
  • 49
    PARK MARKETING CONSULTANTS LLP
    OC360733
    2 Park Avenue South, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-07 ~ 2011-03-01
    IIF 82 - LLP Designated Member → ME
  • 50
    PARK THEATRE PRODUCTIONS LIMITED
    08121985
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 51
    PARK THEATRE TRADING LIMITED
    07748769
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 51 - Director → ME
  • 52
    PAUL STRICKLAND SCANNER CENTRE
    - now 02033936
    PAUL STRICKLAND SCANNER CENTRE(THE)
    - 2003-02-13 02033936
    Paul Strickland Scanner Centre, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-06-13 ~ 2006-09-30
    IIF 21 - Director → ME
    2000-09-30 ~ 2006-09-30
    IIF 92 - Secretary → ME
  • 53
    PEPPERACRE GOLF COURSE CONSTRUCTION LIMITED
    08032299
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 50 - Director → ME
  • 54
    PIDDINGTON ESTATES LIMITED
    09083260 07680963
    Unit 1d, Norths' Estate Old Oxford Road, Piddington, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ 2023-03-24
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 55
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (66 parents)
    Officer
    2023-01-10 ~ now
    IIF 67 - Director → ME
  • 56
    PRIOR'S COURT SERVICES LIMITED
    11998772
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-06-19 ~ now
    IIF 81 - Director → ME
  • 57
    PRIORY COURT TRUSTEES LIMITED
    - now 05207744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2014-09-16
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-18 ~ 2007-07-24
    IIF 19 - Director → ME
    2005-05-18 ~ 2007-07-24
    IIF 90 - Secretary → ME
  • 58
    R E PEOPLE LIMITED - now
    REP SECURITY LIMITED - 2012-11-06
    RE PERSONNEL SECURITY LIMITED
    - 2005-08-09 05506226
    Manor Park Place Rutherford Way, Swindon Village, Cheltenham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-07-12 ~ 2005-08-08
    IIF 91 - Secretary → ME
  • 59
    READY2TALK LIMITED
    06081819
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 9 - Director → ME
  • 60
    REP MANAGEMENT LIMITED
    07784259
    166 Northwood Way, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 49 - Director → ME
  • 61
    SOUTH HILL ESTATES,HARROW,LIMITED(THE)
    00109974
    Orley Farm School, South Hill Avenue, Harrow, Middlesex
    Active Corporate (31 parents)
    Officer
    2007-09-01 ~ now
    IIF 27 - Director → ME
    2000-07-03 ~ 2006-08-31
    IIF 18 - Director → ME
    2018-03-17 ~ 2018-09-02
    IIF 115 - Secretary → ME
  • 62
    SPORTS ORTHOPAEDICS RESEARCH FOUNDATION
    07337113
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (14 parents)
    Officer
    2010-08-05 ~ 2024-01-02
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-02
    IIF 113 - Has significant influence or control → OE
  • 63
    SPORTS ORTHOPAEDICS UK LIMITED
    - now 05471439
    THE NORTHWOOD CLINIC LIMITED - 2008-07-23
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2008-07-30 ~ 2024-01-03
    IIF 73 - Director → ME
  • 64
    ST. HILDA'S EDUCATIONAL TRUST LIMITED
    00677844
    St Hildas School, High Street, Bushey, Hertfordshire
    Dissolved Corporate (45 parents)
    Officer
    2011-02-17 ~ 2013-06-30
    IIF 26 - Director → ME
  • 65
    ST. HILDA'S ENTERPRISES LIMITED
    02746395
    54 High Street, Bushey, Herts
    Dissolved Corporate (8 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 25 - Director → ME
  • 66
    STAPLEHURST GOLF COURSE LIMITED
    06862682
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 39 - Director → ME
  • 67
    STORK & MAY MANAGEMENT LIMITED
    - now 02763875
    STORK & MAY LIMITED - 2006-06-14
    CORNMILL CONSULTING INTERNATIONAL LIMITED - 1996-07-10
    CORNMILL CONSULTING LIMITED - 1993-02-17
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-11-06 ~ 2012-11-26
    IIF 98 - Secretary → ME
  • 68
    STRONGE COMMUNICATIONS LIMITED
    08336598
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ 2013-02-05
    IIF 47 - Director → ME
  • 69
    TAPESTRY HOLDINGS LIMITED
    09801064
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2016-02-23
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 70
    THAMES MILL LIMITED
    14229013
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 71
    THE ALDENHAM FOUNDATION
    - now 01847134
    ALDENHAM SCHOOL COMPANY(THE)
    - 2011-08-23 01847134
    Aldenham School Aldenham Road, Elstree, Borehamwood, Hertfordshire
    Active Corporate (94 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2013-06-25
    IIF 15 - Director → ME
  • 72
    THE BEKONSCOT FOUNDATION
    10497139
    14 Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-25 ~ 2017-04-06
    IIF 59 - Director → ME
  • 73
    THE FREMANTLE TRUST
    - now 02722437
    THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
    Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
    Active Corporate (66 parents)
    Officer
    2010-12-13 ~ 2012-07-31
    IIF 4 - Director → ME
  • 74
    THE LEADERS COACH LIMITED
    08410371
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-03-12
    IIF 54 - Director → ME
  • 75
    THE PACE CENTRE LIMITED
    02707807
    Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
    Active Corporate (48 parents)
    Officer
    2022-07-25 ~ now
    IIF 1 - Director → ME
  • 76
    THE PARK THEATRE
    07091161
    11-13 Clifton Terrace, Finsbury Park, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2016-03-16
    IIF 30 - Director → ME
  • 77
    TRADING WITH INTEGRITY LIMITED
    06081888
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 6 - Director → ME
  • 78
    TRANSFORM PEOPLE INTERNATIONAL LIMITED
    11884686 06507251
    Savoy Hill House, 7-10 Savoy Hill, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2019-03-15 ~ 2019-04-01
    IIF 35 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-04-01
    IIF 101 - Ownership of shares – 75% or more → OE
  • 79
    UNIPOWER GROUP LIMITED
    04091851
    33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-11-06 ~ 2002-08-15
    IIF 10 - Director → ME
    2001-05-25 ~ 2001-11-06
    IIF 89 - Secretary → ME
  • 80
    UNIPOWER SOLUTIONS EUROPE (EBT) LIMITED
    04256347 02697876... (more)
    33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-20 ~ 2002-08-15
    IIF 23 - Director → ME
    2001-07-20 ~ 2002-08-15
    IIF 85 - Secretary → ME
  • 81
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - now 02697876 04061171... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-06-02
    Administration ended on 2012-12-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-10
    Commencement of winding up on 2013-10-31
    Conclusion of winding up on 2016-08-22
    Dissolved on 2016-12-28
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-05-25 ~ 2002-08-15
    IIF 93 - Secretary → ME
  • 82
    UNIPOWER SYSTEMS LIMITED
    - now 04061171 02697876
    UNIPOWER SOLUTIONS EUROPE LIMITED - 2000-12-28
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-11-06 ~ 2002-08-15
    IIF 24 - Director → ME
    2001-05-25 ~ 2001-11-06
    IIF 96 - Secretary → ME
  • 83
    VERTEX ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1996-10-31 ~ 1998-05-07
    IIF 95 - Secretary → ME
  • 84
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2018-08-09
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED
    - 1997-02-20 03008820
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    1996-12-27 ~ 2005-05-12
    IIF 8 - Director → ME
    1996-10-31 ~ 1998-04-06
    IIF 86 - Secretary → ME
  • 85
    WOLPP INTERNATIONAL LTD
    08098378
    36 Dene Road, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2017-02-01
    IIF 37 - Director → ME
  • 86
    WYCOMBE WANDERERS FOUNDATION
    - now 05895540
    WYCOMBE WANDERERS SPORTS AND EDUCATION TRUST - 2022-08-19
    WYCOMBE WANDERERS COMMUNITY TRUST - 2012-11-23
    Adams Park, Hillbottom Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2022-10-10 ~ 2025-09-23
    IIF 28 - Director → ME

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