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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

Chowdhary, Balvinder Kaur

    Related profiles found in government register
  • Chowdhary, Balvinder Kaur
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaur Chowdhary, Balvinder
    British company services born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Gloucester Avenue, Primrose Hill, London, NW1 8HX, England

      IIF 28
  • Chowdhary, Balvinder Kaur
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 29
  • Chowdhary, Balvinder Kaur
    British company formation agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 30

    • icon of address 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, United Kingdom

      IIF 31
  • Chowdhary, Balvinder Kaur
    British company registration agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British company registrationn agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 81
  • Chowdhary, Balvinder Kaur
    British company registrations born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, United Kingdom

      IIF 82
  • Chowdhary, Balvinder Kaur
    British company registrations agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 83
  • Chowdhary, Balvinder Kaur
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British self employed born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 96
  • Mrs Balvinder Kaur Chowdhary
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 97 IIF 98

    • icon of address 46, Syon Lane, Isleworth, TW7 5NQ, England

      IIF 99

    • icon of address 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 100
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 46 Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    icon of calendar 1991-03-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    icon of address 46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-03-12 ~ now
    IIF 29 - Director → ME
  • 3
    GLASGOW MOTORING COMPANY LIMITED - 2010-11-30
    icon of address 46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 88 - Director → ME
  • 4
    JJB FASHIONS LIMITED - 2011-10-24
    icon of address 46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ dissolved
    IIF 82 - Director → ME
  • 5
    icon of address 46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,567 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 46 Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ now
    IIF 23 - Nominee Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    icon of address 46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 89 - Director → ME
  • 8
    icon of address 46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    IIF 31 - Director → ME
Ceased 90
  • 1
    11/12 CANNONBURY SQUARE MANAGEMENT LIMITED - 1992-09-08
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    icon of calendar 1992-08-25 ~ 1992-08-26
    IIF 40 - Director → ME
  • 2
    icon of address First Floor, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    651 GBP2023-12-31
    Officer
    icon of calendar 1992-09-17 ~ 1994-04-06
    IIF 77 - Director → ME
  • 3
    icon of address Blue Point House, Davy Avenue Knowlhill, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    454,072 GBP2023-12-31
    Officer
    icon of calendar 1992-12-04 ~ 1993-12-04
    IIF 13 - Nominee Director → ME
  • 4
    SINTAR LIMITED - 1997-07-22
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-02-17 ~ 1993-03-09
    IIF 72 - Director → ME
  • 5
    FINCHALE LIMITED - 2012-10-26
    SIENWOOD INVESTMENTS LIMITED - 2011-10-24
    icon of address Suite 4b 43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-29 ~ 2012-10-26
    IIF 94 - Director → ME
  • 6
    icon of address 8 Twisleton Court, Priory Hill, Dartford, Kent
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    54,780 GBP2023-12-31
    Officer
    icon of calendar 1991-08-14 ~ 1991-08-16
    IIF 52 - Director → ME
  • 7
    TITAN FIRE AND SECURITY LIMITED - 2016-11-01
    RITESTONE LIMITED - 2001-10-09
    icon of address Ground Floor Egerton House, Baker Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1991-06-03 ~ 1993-06-03
    IIF 35 - Director → ME
  • 8
    ARKEN SMITH CONSTRUCTION LIMITED - 2002-12-30
    BIMA CONSTRUCTIONS LIMITED - 1992-10-09
    icon of address Wayland Sellars Road, Hardwicke, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,711 GBP2018-09-30
    Officer
    icon of calendar 1992-04-22 ~ 1992-10-01
    IIF 78 - Director → ME
  • 9
    GOLDEN BIRCH LIMITED - 2018-10-03
    icon of address 6 Cavendish Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,107,332 GBP2023-08-31
    Officer
    icon of calendar 2016-08-24 ~ 2018-10-02
    IIF 84 - Director → ME
  • 10
    FIRE SAFETY MATTERS LIMITED - 2012-08-22
    TITAN FIRE LIMITED - 2009-06-22
    icon of address Ground Floor, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    619,221 GBP2024-03-31
    Officer
    icon of calendar 1991-11-04 ~ 1991-11-06
    IIF 54 - Director → ME
  • 11
    icon of address 130 Wick Road, Homerton, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-30 ~ 1992-12-01
    IIF 41 - Director → ME
  • 12
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2005-11-01
    icon of address Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,538,000 GBP2021-12-31
    Officer
    icon of calendar 1992-11-04 ~ 1992-11-06
    IIF 7 - Nominee Director → ME
  • 13
    icon of address 26 High Street, Sunningdale, Berks
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1991-12-09 ~ 1991-12-12
    IIF 32 - Director → ME
  • 14
    icon of address Bedfords Farm, Pharisee Green, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,531 GBP2023-12-31
    Officer
    icon of calendar 1992-10-26 ~ 1992-10-27
    IIF 79 - Director → ME
  • 15
    icon of address 1 Lexham Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,624 GBP2024-05-31
    Officer
    icon of calendar 2014-05-19 ~ 2020-05-29
    IIF 21 - Nominee Director → ME
  • 16
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    364,524 GBP2024-07-16
    Officer
    icon of calendar 1993-03-02 ~ 1993-03-15
    IIF 3 - Nominee Director → ME
  • 17
    icon of address 1 Forum House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ 2011-10-06
    IIF 20 - Nominee Director → ME
  • 18
    SISLEY CONSULTANTS LIMITED - 2017-09-06
    BUCKMORE PARK KART CLUB LIMITED - 2015-04-22
    icon of address Marlbridge House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,509 GBP2016-03-31
    Officer
    icon of calendar 1992-05-14 ~ 1992-05-15
    IIF 43 - Director → ME
  • 19
    BLUEPOINT MONITOR CORPORATION (U.K) LIMITED - 1998-07-01
    icon of address 111 High Street, Wealdstone, Harrow, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,381,813 GBP2024-03-31
    Officer
    icon of calendar 1992-08-12 ~ 1992-08-13
    IIF 83 - Director → ME
  • 20
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1992-03-26 ~ 1992-03-27
    IIF 66 - Director → ME
  • 21
    FSI HOTELS (MANAGEMENT) LIMITED - 1994-05-10
    ACACIA HOTELS LIMITED - 1993-09-15
    icon of address 94 Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-06-19 ~ 1992-08-12
    IIF 49 - Director → ME
  • 22
    BURLOW LIMITED - 2016-01-20
    icon of address 683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    26,775 GBP2017-08-31
    Officer
    icon of calendar 2011-08-17 ~ 2016-01-18
    IIF 25 - Nominee Director → ME
  • 23
    icon of address 62a Hereford Road, Monmouth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148 GBP2021-07-31
    Officer
    icon of calendar 1992-07-23 ~ 1992-10-09
    IIF 45 - Director → ME
  • 24
    icon of address 6 The Boulevard, Balham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    97,639 GBP2023-10-31
    Officer
    icon of calendar 1991-06-17 ~ 1991-11-04
    IIF 46 - Director → ME
  • 25
    STARFINCH LIMITED - 2013-08-08
    CARRY THE TORCH LIMITED - 2011-10-24
    icon of address 11 Collingwood Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-29 ~ 2013-08-07
    IIF 90 - Director → ME
  • 26
    icon of address 124 Euston Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    177,445 GBP2023-12-31
    Officer
    icon of calendar 1992-09-16 ~ 1992-10-10
    IIF 74 - Director → ME
  • 27
    icon of address 46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    354,043 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-14 ~ 2019-01-22
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FONG LIMITED - 1993-06-30
    icon of address 72 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -35,584 GBP2023-06-30
    Officer
    icon of calendar 1992-06-16 ~ 1992-06-17
    IIF 76 - Director → ME
  • 29
    GREENWOOD INSURANCE SERVICES LIMITED - 1998-07-06
    icon of address The Old School, The Stennack, St Ives, Cornwall
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,789,566 GBP2024-03-31
    Officer
    icon of calendar 1992-04-09 ~ 1992-04-11
    IIF 63 - Director → ME
  • 30
    icon of address 25 Cromwell Avenue, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-05-31
    Officer
    icon of calendar 1991-12-06 ~ 1992-01-23
    IIF 36 - Director → ME
  • 31
    icon of address Bartley Mill Oast, Bells Yew Green, Tunbridge Wells
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    547,485 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1993-01-14 ~ 1993-01-15
    IIF 5 - Nominee Director → ME
  • 32
    CURTEX LIMITED - 2012-05-29
    icon of address 26 Green Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ 2012-05-29
    IIF 24 - Nominee Director → ME
  • 33
    icon of address Unit 36-38 Great Central Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,325,920 GBP2023-09-30
    Officer
    icon of calendar 1992-06-10 ~ 1992-06-15
    IIF 51 - Director → ME
  • 34
    DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -57,645 GBP2015-12-31
    Officer
    icon of calendar 1992-12-15 ~ 1993-12-15
    IIF 14 - Nominee Director → ME
  • 35
    icon of address 76a Chazey Road, Caversham, Reading
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,964 GBP2023-04-05
    Officer
    icon of calendar 1992-08-25 ~ 1992-11-30
    IIF 44 - Director → ME
  • 36
    icon of address 130 Wick Road, Homerton, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-26 ~ 1992-11-27
    IIF 59 - Director → ME
  • 37
    icon of address Burrows House, 415 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    155,385 GBP2024-03-31
    Officer
    icon of calendar 1991-11-11 ~ 1991-11-12
    IIF 33 - Director → ME
  • 38
    DEWLEY LIMITED - 2013-07-24
    icon of address Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ 2012-05-01
    IIF 19 - Nominee Director → ME
  • 39
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2011-08-17 ~ 2011-09-05
    IIF 26 - Nominee Director → ME
  • 40
    icon of address 126 High Street, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -43,812 GBP2024-03-31
    Officer
    icon of calendar 1993-01-11 ~ 1993-01-12
    IIF 6 - Nominee Director → ME
  • 41
    icon of address Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    505,486 GBP2024-12-31
    Officer
    icon of calendar 1992-03-27 ~ 1992-03-30
    IIF 68 - Director → ME
  • 42
    icon of address The Willows, 3 Bramble Lane, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    618,540 GBP2024-03-31
    Officer
    icon of calendar 1993-03-01 ~ 1994-03-01
    IIF 4 - Nominee Director → ME
  • 43
    icon of address Arndale House, 3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-07-17 ~ 1991-08-30
    IIF 80 - Director → ME
  • 44
    icon of address 17 Lancaster Court, Eastgate, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    155,489 GBP2023-10-31
    Officer
    icon of calendar 1992-11-10 ~ 1992-11-12
    IIF 34 - Director → ME
  • 45
    icon of address The Mews Stratton Cleeve, Cheltenham Road, Cirencester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    25,143 GBP2024-03-31
    Officer
    icon of calendar 2010-11-04 ~ 2015-11-30
    IIF 28 - Director → ME
  • 46
    icon of address 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ 2012-05-02
    IIF 27 - Nominee Director → ME
  • 47
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -72,456 GBP2021-07-31
    Officer
    icon of calendar 1991-05-06 ~ 1991-06-06
    IIF 73 - Director → ME
  • 48
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-26 ~ 1993-01-27
    IIF 12 - Nominee Director → ME
  • 49
    icon of address Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-05-31
    IIF 95 - Director → ME
  • 50
    HIGHFIELDS COMPUTING SERVICES LIMITED - 1993-01-15
    icon of address 3 Seggs Lane, Alcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,205 GBP2024-09-30
    Officer
    icon of calendar 1992-09-14 ~ 1992-09-16
    IIF 39 - Director → ME
  • 51
    icon of address 60 Haywards Road, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582 GBP2024-12-31
    Officer
    icon of calendar 1992-05-11 ~ 1992-05-12
    IIF 48 - Director → ME
  • 52
    MAGNATEX DEVELOPMENTS LIMITED - 1992-05-22
    icon of address Morison Stoneham, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-31 ~ 1992-03-31
    IIF 67 - Director → ME
  • 53
    icon of address Tower House, 4 Tower Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-17 ~ 1993-11-17
    IIF 15 - Nominee Director → ME
  • 54
    icon of address 14 Howards Wood Drive, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,070 GBP2020-03-31
    Officer
    icon of calendar 1992-09-10 ~ 1992-10-01
    IIF 42 - Director → ME
  • 55
    icon of address 67 Ravensthorpe Rd, Thornhill, Lees, Dewsbury, W. Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    750 GBP2024-10-31
    Officer
    icon of calendar 1991-09-13 ~ 1991-12-05
    IIF 53 - Director → ME
  • 56
    KESWICK TIMESHARE LIMITED - 2009-12-01
    icon of address Brundholme Road, Keswick, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,152,793 GBP2023-12-31
    Officer
    icon of calendar 1992-06-11 ~ 1992-06-15
    IIF 57 - Director → ME
  • 57
    icon of address 540 Great West Road, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    218,815 GBP2024-03-31
    Officer
    icon of calendar 1993-03-08 ~ 1994-03-08
    IIF 10 - Nominee Director → ME
  • 58
    icon of address Management Lodge, Brundholme Road, Keswick, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2023-12-30
    Officer
    icon of calendar 1993-03-05 ~ 1993-03-09
    IIF 2 - Nominee Director → ME
  • 59
    icon of address 50 Flat 5 Cromwell Lodge, 50 Upton Road, Bexleyheath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,921 GBP2023-11-30
    Officer
    icon of calendar 1992-11-03 ~ 1993-10-30
    IIF 81 - Director → ME
  • 60
    icon of address Unit1, Station Approach Station Road, Langley, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,165,808 GBP2024-03-31
    Officer
    icon of calendar 1992-04-29 ~ 1992-04-30
    IIF 61 - Director → ME
  • 61
    SILWEST LIMITED - 2020-08-20
    A2Z BUILDING EQUIPMENTS LTD - 2020-06-03
    SILWEST LIMITED - 2020-05-19
    icon of address 3a, Station House, Station Road, Stansted, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,020 GBP2020-07-31
    Officer
    icon of calendar 2017-10-11 ~ 2020-05-18
    IIF 87 - Director → ME
  • 62
    PSIBAR SYSTEMS LIMITED - 2006-03-30
    icon of address Woodlands, Falcon Lane, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2024-01-31
    Officer
    icon of calendar 1993-01-19 ~ 1993-01-20
    IIF 70 - Director → ME
  • 63
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-27 ~ 1993-10-27
    IIF 11 - Nominee Director → ME
  • 64
    INTERACTIVE EUROPE LIMITED - 2012-10-01
    icon of address 8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-03 ~ 1992-09-04
    IIF 55 - Director → ME
  • 65
    icon of address C/o Poppleton & Appleby, 141 Great Charles Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-12-03 ~ 1992-12-04
    IIF 8 - Nominee Director → ME
  • 66
    PROPERTY LIASONS OF LONDON LIMITED - 1993-04-07
    icon of address 1 Wapping Wall, Wapping Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,494 GBP2022-09-30
    Officer
    icon of calendar 1993-03-02 ~ 1993-03-03
    IIF 16 - Nominee Director → ME
  • 67
    icon of address 39 Hanworth Road, Hampton, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307 GBP2019-08-06
    Officer
    icon of calendar 1991-04-29 ~ 1991-06-06
    IIF 96 - Director → ME
  • 68
    icon of address 4 Brookside Drive, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,426 GBP2023-05-31
    Officer
    icon of calendar 2016-08-24 ~ 2020-05-21
    IIF 86 - Director → ME
  • 69
    icon of address Cross Cottage, Dinedor Cross, Hereford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1991-09-30 ~ 1991-10-01
    IIF 38 - Director → ME
  • 70
    RITESTAR PLC - 2010-02-25
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-23 ~ 1992-04-27
    IIF 62 - Director → ME
  • 71
    UK GOLD LIMITED - 2011-10-24
    icon of address 58 South Park Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-29 ~ 2012-03-30
    IIF 92 - Director → ME
  • 72
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,612 GBP2024-03-31
    Officer
    icon of calendar 1993-03-02 ~ 1993-03-03
    IIF 9 - Nominee Director → ME
  • 73
    SANDE INVESTMENTS LIMITED - 2020-11-24
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    icon of calendar 1992-06-01 ~ 1992-06-03
    IIF 75 - Director → ME
  • 74
    icon of address 29th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-19 ~ 2016-08-22
    IIF 22 - Nominee Director → ME
  • 75
    icon of address 46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    92,421 GBP2024-07-31
    Officer
    icon of calendar 2016-08-24 ~ 2017-12-20
    IIF 85 - Director → ME
  • 76
    icon of address 32 Park Lane, Wembley Park, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-27 ~ 1992-03-02
    IIF 56 - Director → ME
  • 77
    TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
    GLOTEC LIMITED - 1992-10-20
    icon of address Caxton Point, Printing House Lane, Hayes, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-16 ~ 1992-10-09
    IIF 69 - Director → ME
  • 78
    BOOKS & RECORDS LIMITED - 1993-04-26
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,521 GBP2024-11-30
    Officer
    icon of calendar 1992-06-10 ~ 1992-06-15
    IIF 50 - Director → ME
  • 79
    icon of address Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-09-16 ~ 1992-09-21
    IIF 64 - Director → ME
  • 80
    RPS ASSOCIATES LIMITED - 1996-04-17
    icon of address 65 High Street, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    575 GBP2025-03-31
    Officer
    icon of calendar 1993-03-12 ~ 1993-03-15
    IIF 1 - Nominee Director → ME
  • 81
    R & S WALLTEC LIMITED - 1992-07-10
    icon of address 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-21 ~ 1992-04-22
    IIF 37 - Director → ME
  • 82
    icon of address 265a Walthalll Street, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-08
    IIF 65 - Director → ME
  • 83
    icon of address C/o 10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-01-26 ~ 1993-01-27
    IIF 18 - Nominee Director → ME
  • 84
    icon of address 2 Portal Close, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,670 GBP2024-06-30
    Officer
    icon of calendar 1992-06-04 ~ 1992-06-05
    IIF 58 - Director → ME
  • 85
    icon of address Tabernacle Pitch, Wotton Under Edge, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    43,808 GBP2024-03-31
    Officer
    icon of calendar 1992-03-20 ~ 1992-03-23
    IIF 47 - Director → ME
  • 86
    COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20
    XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
    PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25
    05839426 LIMITED - 2015-07-17
    XFOR SECURITY LIMITED - 2013-05-02
    PASS THE TORCH LIMITED - 2011-07-06
    icon of address 766/788 Barking Road Barking Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    47,500 GBP2017-07-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-07-06
    IIF 93 - Director → ME
  • 87
    BRIGHTACE LIMITED - 2013-12-05
    icon of address Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,050 GBP2024-04-05
    Officer
    icon of calendar 1992-04-27 ~ 1992-05-20
    IIF 60 - Director → ME
  • 88
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    icon of address 10 Wythburn Court Seymour Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,818 GBP2024-03-31
    Officer
    icon of calendar 1993-01-14 ~ 1993-01-15
    IIF 17 - Nominee Director → ME
  • 89
    GOLDEN DOLLAR LIMITED - 2017-02-14
    icon of address Innovation House, Molly Millars Close, Wokingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-09-29 ~ 2017-02-13
    IIF 91 - Director → ME
  • 90
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-02-03 ~ 1992-03-30
    IIF 71 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.