logo
explain how to read the page

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

Myrants, George, Mr.

child relation
Offspring entities and appointments 77
  • 1
    6 FACTOR LIMITED
    - now 09972513
    SIX FACTOR LIMITED
    - 2016-02-09 09972513
    Boho 5 Bridge Street East, Middlesbrough, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-27 ~ 2016-02-10
    IIF 14 - Director → ME
    2016-01-27 ~ 2016-02-23
    IIF 89 - Secretary → ME
  • 2
    ADVANZ PHARMA GENERICS (UK) LIMITED - now
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED
    - 1999-08-13 02760679
    GAMAACE LIMITED
    - 1997-05-13 02760679
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-01-25 ~ 1998-04-29
    IIF 29 - Director → ME
    1993-01-25 ~ 1998-04-29
    IIF 51 - Secretary → ME
  • 3
    ALGLAS LIMITED
    12285873
    Hillview, Bakers Hill, Brixham, England
    Active Corporate (3 parents)
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 20 - Director → ME
    2019-10-28 ~ 2019-11-06
    IIF 100 - Secretary → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 4
    AMEKO LIMITED
    - now 10045095
    AMEKO EUROPE LIMITED
    - 2017-11-10 10045095
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2020-06-04
    IIF 37 - Director → ME
    2016-03-07 ~ 2016-03-10
    IIF 8 - Director → ME
    2016-03-07 ~ 2020-06-04
    IIF 99 - Secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-08-01
    IIF 76 - Has significant influence or control → OE
  • 5
    ANSHIKA LONDON LTD - now
    ANONIMO LIMITED
    - 2020-11-04 11935509
    4th Floor 62-64, Baker Sreet, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2020-04-01
    IIF 84 - Secretary → ME
  • 6
    ARTICLE L LIMITED
    10395343
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    AUTHENTIC AYURVEDA LIMITED
    05332997
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2007-12-08 ~ 2013-10-10
    IIF 32 - Director → ME
    2005-01-14 ~ 2021-03-25
    IIF 56 - Secretary → ME
  • 8
    AXIA PRODUCTIONS LIMITED
    07023784
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 30 - Director → ME
    2010-01-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 9
    AYUCARE LIMITED
    06236890
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 21 - Director → ME
    2007-05-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 10
    BEST HEALTHSCIENCES UK LIMITED
    09997569
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-02-27
    IIF 7 - Director → ME
    2016-02-10 ~ 2017-02-09
    IIF 90 - Secretary → ME
  • 11
    BUILDING EXPERTS LIMITED
    06191792
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2018-02-28
    IIF 23 - Director → ME
  • 12
    CAKEFACE MAKEUP LIMITED
    09907934
    10 Westacott Close, Upper Holloway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 35 - Director → ME
  • 13
    CHLOE FASHION DESIGNS LIMITED
    10740467
    9 Carrington Square, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 117 - Secretary → ME
  • 14
    CHLOE FASHIONS LIMITED
    10737555
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 119 - Secretary → ME
  • 15
    CHLOE NATALIA LIMITED
    10737140
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 16
    CRISPYBACON LIMITED
    04603929
    10 Chiltern Close, Bushey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-11-28 ~ 2003-11-24
    IIF 40 - Secretary → ME
  • 17
    CRYSTAL CLEAR MANUFACTURERS LIMITED
    09166638
    1 Cumberland Avenue, Park Royal, London
    Active Corporate (3 parents)
    Officer
    2014-08-07 ~ 2015-03-17
    IIF 80 - Secretary → ME
  • 18
    CUTIE FRUITY LIMITED
    06192250
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    DANIEL SANDLER LTD
    05350055
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    2015-10-05 ~ 2016-02-03
    IIF 82 - Secretary → ME
  • 20
    DIVIINE ENTERPRISE INTERNATIONAL LIMITED
    11155058
    12 Clonard Way, Pinner, England
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ 2018-02-02
    IIF 3 - Director → ME
    2018-01-17 ~ 2020-04-01
    IIF 96 - Secretary → ME
    Person with significant control
    2018-01-17 ~ 2019-01-10
    IIF 68 - Ownership of shares – 75% or more → OE
  • 21
    EMITA EUROPE LIMITED
    11223501
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ 2020-01-28
    IIF 113 - Secretary → ME
  • 22
    ETERNAL FRAGRANCES LIMITED
    11919150 14682452
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 23
    EXOTIC BEVERAGES LIMITED
    10825074
    Rubicon House, Unit 5, Second Way, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ 2018-07-20
    IIF 11 - Director → ME
    2018-06-29 ~ 2019-04-05
    IIF 125 - Secretary → ME
    2017-06-19 ~ 2018-06-29
    IIF 93 - Secretary → ME
    Person with significant control
    2017-06-19 ~ 2018-06-29
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    FASTTRACK TRADEMARKS LIMITED
    12078316
    9 Carrington Square, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 25
    FLASH ENTERPRISE LTD
    - now 06215944
    H K RANDHAWA LTD - 2008-03-27
    Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ 2013-10-21
    IIF 77 - Director → ME
    2012-05-09 ~ 2016-02-29
    IIF 111 - Secretary → ME
  • 26
    FREEDOM COURIERS LIMITED
    06832536
    8a Chapel Street, Moulton, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-24 ~ 2010-03-12
    IIF 58 - Secretary → ME
  • 27
    GLOBAL SECURITY PROTECTION LIMITED
    08531270
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    GLOBAL SPORTS 4 ALL LIMITED
    - now 11500224
    FFC GLOBAL SPORTS LIMITED
    - 2019-08-30 11500224
    Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ 2020-12-01
    IIF 121 - Secretary → ME
  • 29
    GOLDEN BLEND LIMITED
    04851129
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2003-07-30 ~ 2003-09-15
    IIF 31 - Director → ME
    2003-07-30 ~ 2020-02-19
    IIF 59 - Secretary → ME
  • 30
    GOLDEN BLEND TOBACCO COMPANY INC. WILSON/NORTH CAROLINA LIMITED
    04433625
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2002-05-08 ~ 2020-02-19
    IIF 53 - Secretary → ME
  • 31
    HERBLINE U.K. LIMITED
    06699896
    9 Carrington Square, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    HINDU MEMORIAL GARDENS TRUST
    07130385
    9 Kings Parade, Askew Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ 2011-04-04
    IIF 101 - Secretary → ME
  • 33
    HOMESTEAD INFRASTRUCTURE LIMITED
    07906766
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ 2012-06-21
    IIF 4 - Director → ME
    2016-12-13 ~ 2017-04-11
    IIF 102 - Secretary → ME
  • 34
    HOOK ADVERTISING LIMITED
    - now 06438724
    HOT CAKES ADVERTISING LIMITED
    - 2013-01-30 06438724
    8 Dove Lane, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2020-06-25
    IIF 42 - Secretary → ME
  • 35
    INNOVAXIS UK LIMITED
    04281575
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 36
    IRON ASYLUM EUROPE LIMITED
    08664266
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 37
    IRON ASYLUM INTL. LIMITED
    08665508
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 38
    IRON ASYLUM LIMITED
    08637492
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 15 - Director → ME
    2013-08-05 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 39
    JACK TO THE FUTURE LIMITED
    11918274
    Se17ae, 134 Lower Marsh 134 Lower Marsh, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 114 - Secretary → ME
  • 40
    JOHN BRUMFIT & RADFORD TOBACCO LIMITED
    - now 00982420
    D. & S. RADFORD LIMITED
    - 1980-12-31 00982420
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2020-02-19
    IIF 41 - Secretary → ME
  • 41
    KANIZ ORGANICS LIMITED
    11409163
    Mamado House, 8 Parr Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ 2018-06-17
    IIF 12 - Director → ME
    2018-06-11 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2018-06-11 ~ 2018-06-17
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    KESH PRECISION ENGINEERING LTD
    - now 08955992
    KESH NEWS LTD - 2014-12-22
    79 Fold Croft, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2016-11-28
    IIF 81 - Secretary → ME
  • 43
    LEXIQUE LIMITED
    00658721
    54 Hillbury Avenue, Kenton, Harrow, Middx
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-07) ~ dissolved
    IIF 34 - Director → ME
    (before 1991-03-07) ~ dissolved
    IIF 55 - Secretary → ME
  • 44
    LONDON FOOTWEAR LIMITED
    07007600
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 45
    LYKIS (UK) LIMITED
    09422259
    9 Carrington Square, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    MARPHEN AGRO RESOURCES LIMITED
    09230371
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-06-18
    IIF 110 - Secretary → ME
  • 47
    MEDICAREPLUS INTERNATIONAL LTD
    06061230
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2011-07-21
    IIF 86 - Secretary → ME
  • 48
    MRS. CRUMP'S LTD.
    09558111
    6 The Jetty, Wing, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ 2015-04-24
    IIF 38 - Director → ME
  • 49
    NETWORKER UK LIMITED
    05765115
    2e Graham Road, Wealdstone, Harrow, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 22 - Director → ME
    2006-03-31 ~ 2011-03-03
    IIF 57 - Secretary → ME
  • 50
    OVERSEAS PAKISTAN LOVERS LIMITED
    10204413
    Unit 8 Al Noor House, Unit 8 , 142 Johnson Street, Southall, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ 2018-10-15
    IIF 109 - Secretary → ME
  • 51
    PALL MALL PERFUMERIES LIMITED
    05265485
    Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
    Active Corporate (3 parents)
    Officer
    2004-10-20 ~ 2021-12-17
    IIF 27 - Director → ME
    2004-10-20 ~ 2021-12-17
    IIF 43 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2024-11-11
    IIF 61 - Has significant influence or control → OE
  • 52
    PK VENTURES LIMITED
    11768069
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-15 ~ 2020-01-27
    IIF 116 - Secretary → ME
  • 53
    PLAASTEKA LIMITED
    06276153
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2007-07-16
    IIF 25 - Director → ME
    2007-06-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 54
    PRIMROSE'S KITCHEN LIMITED
    - now 09121978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-09
    PRIMROSE KITCHEN LIMITED - 2014-07-09
    82 St John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2019-05-20 ~ 2020-05-01
    IIF 104 - Secretary → ME
  • 55
    R12K LIMITED
    - now 11725093
    RI2K LIMITED
    - 2021-12-20 11725093
    88 St. Helier Avenue, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2020-06-04
    IIF 36 - Director → ME
    2018-12-12 ~ 2020-06-04
    IIF 123 - Secretary → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 56
    REDARMY GROUP LIMITED - now
    RED ARMY GROUP LIMITED - 2019-08-22
    TEESSIDE TOGETHER LIMITED
    - 2019-05-28 09595585
    9 Brighouse Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2015-06-07 ~ 2017-02-15
    IIF 85 - Secretary → ME
  • 57
    RI2K EUROPE LIMITED
    10016241
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ 2020-06-04
    IIF 18 - Director → ME
    2016-02-20 ~ 2020-06-04
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 73 - Has significant influence or control → OE
  • 58
    SESQUIS LIMITED
    10482801
    Second Home, 68 Hanbury Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-17 ~ 2016-11-23
    IIF 13 - Director → ME
    2016-11-17 ~ 2016-11-23
    IIF 122 - Secretary → ME
    Person with significant control
    2016-11-17 ~ 2017-11-15
    IIF 74 - Has significant influence or control → OE
  • 59
    SHEER SKINCARE LIMITED
    07461625
    C/o Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ 2010-12-08
    IIF 17 - Director → ME
    2010-12-07 ~ 2011-02-07
    IIF 108 - Secretary → ME
  • 60
    SIDDHESH PROPERTY LIMITED
    09936243
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 9 - Director → ME
    2016-01-05 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 61
    SIMFORTRAVEL LIMITED
    05923507
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 62
    SKYHIGH MARKETING & BUSINESS SOLUTIONS LIMITED
    11899184
    56 Downing Drive, Middlesex, Greenford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-22 ~ 2021-03-01
    IIF 120 - Secretary → ME
  • 63
    SORBEZ LIMITED
    07687024
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 10 - Director → ME
    2011-06-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 64
    STRIDES PHARMA UK LTD - now
    STRIDES SHASUN (UK) LTD - 2016-11-28
    CO-PHARMA LIMITED - 2016-02-26
    COPHARMA LIMITED
    - 1995-05-09 02882063
    56 Clarendon Road, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-12-20 ~ 1994-05-05
    IIF 28 - Director → ME
  • 65
    TARLY INTERNATIONAL UK LIMITED
    11644416 13831560
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 106 - Secretary → ME
  • 66
    TEES VALLEY AIRPORT LIMITED
    10127989
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 67
    TEESSIDE AIRPORT LIMITED
    09901955
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 68
    TOBACCO TRADING INTERNATIONAL LIMITED
    02848946
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents)
    Officer
    1993-08-28 ~ 2020-02-19
    IIF 52 - Secretary → ME
  • 69
    TRADE MARK CONSULTANTS LIMITED
    04665955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    Dissolved on 2021-03-02 during the appointment or period of control
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 24 - Director → ME
    2003-02-13 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 70
    TRADE MARK WIZARDS LIMITED
    08318027
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Officer
    2013-01-02 ~ 2018-05-01
    IIF 1 - Director → ME
    2013-01-02 ~ 2018-05-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 72 - Has significant influence or control → OE
  • 71
    TRAVOS FMCG (UK) LIMITED
    11797087
    9 Carrington Square, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ 2020-01-28
    IIF 115 - Secretary → ME
  • 72
    TT EVENTS LIMITED
    09732564
    Boho Five Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2017-08-01
    IIF 98 - Secretary → ME
  • 73
    VAMPIRE LIMITED
    04777364
    2 Vicarage Gardens, Elloughton
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2009-02-23
    IIF 45 - Secretary → ME
  • 74
    VITAMINS DIRECT (UK) LIMITED - now
    GOLDSHIELD LIMITED
    - 2011-08-02 03561477
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-05-13 ~ 1998-10-23
    IIF 33 - Director → ME
    1998-05-13 ~ 1998-10-23
    IIF 46 - Secretary → ME
  • 75
    WALKERLAND UK LIMITED
    04003420
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-05 ~ 2001-06-22
    IIF 60 - Secretary → ME
  • 76
    WISE PRODUCTS LIMITED
    11704576
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 6 - Director → ME
    2018-11-29 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 77
    WOODSTAR LIMITED
    10661763
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ 2017-08-07
    IIF 16 - Director → ME
    2017-03-09 ~ 2018-03-20
    IIF 112 - Secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-08-07
    IIF 65 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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