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

Hickson, Stephen John Dudley

    Related profiles found in government register
  • Hickson, Stephen John Dudley
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickson, Stephen John Dudley
    born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Newbury Terrace, Newbury Park, Ledbury, Hereford And Worcester, HR8 1AY, United Kingdom

      IIF 67
  • Hickson, Stephen John Dudley
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Hickson, Stephen John Dudley
    British born in July 1947

    Registered addresses and corresponding companies
  • Mr Stephen John Dudley Hickson
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Billet Street, Taunton, Somerset, TA1 3NG, England

      IIF 115
  • Stephen John Dudley Hickson
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Billet Street, Taunton, Somerset, TA1 3NG, United Kingdom

      IIF 116
  • Hickson, Stephen John Dudley
    British

    Registered addresses and corresponding companies
  • Hickson, Stephen
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 33 St Michaels, Church Street, Ledbury, HR8 1EB, England

      IIF 123 IIF 124
  • Hickson, Stephen John Dudley

    Registered addresses and corresponding companies
    • Studio G3, Sutton Court Road, London, W4 3HR, England

      IIF 125
  • Mr Stephen John Dudley Hickson
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 22, Billet Street, Taunton, Somerset, TA1 3NG, England

      IIF 126 IIF 127
    • Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS, England

      IIF 128 IIF 129 IIF 130
  • Stephen John Dudley Hickson
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • 22, Billet Street, Taunton, Somerset, TA1 3NG, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 112
  • 1
    ADVANTAGE CORPORATION LIMITED
    04096902
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    IIF 108 - Director → ME
  • 2
    AFOUR CONSULTING LIMITED
    05288435
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 3
    AFP WORLD GROUP LIMITED
    05079122
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2016-05-10
    IIF 47 - Director → ME
  • 4
    AIS BUSINESS GLOBAL LIMITED
    04363810
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 49 - Director → ME
  • 5
    ALBERMARLE TRADING LIMITED
    04164806
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (9 parents)
    Officer
    2017-02-06 ~ now
    IIF 97 - Director → ME
    2005-09-08 ~ 2011-01-27
    IIF 11 - Director → ME
  • 6
    ALBERTSON TRADE LIMITED
    08351590
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2013-01-08 ~ 2021-03-26
    IIF 79 - Director → ME
  • 7
    ALLEX LIMITED
    06257251
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 76 - Director → ME
  • 8
    ALLIANCE YORK INVESTMENTS LIMITED
    06831738
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 3 - Director → ME
  • 9
    ALTRADE COMMERCIAL LTD
    08578629
    Wessex House, 66 High Street, Honiton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-07-23
    IIF 66 - Director → ME
  • 10
    AQUA PERFECTA TRADING LTD
    13062397
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ 2021-12-03
    IIF 75 - Director → ME
    Person with significant control
    2020-12-04 ~ 2021-12-03
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
  • 11
    ASTRA TRADING DEVELOPMENT LTD.
    07529548
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (6 parents)
    Officer
    2016-10-12 ~ 2026-03-26
    IIF 94 - Director → ME
  • 12
    BAMSEY TRADING LIMITED
    05122381
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-31
    IIF 23 - Director → ME
  • 13
    BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED
    03799994
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 74 - Director → ME
  • 14
    BISHOP MEDICAL SUPPLIES LIMITED
    03894113
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2011-09-21
    IIF 28 - Director → ME
  • 15
    BOND STREET TRADING LIMITED
    - now 03241998
    BRUNNINGS PHOTOGRAPHICS LIMITED - 1999-03-19
    36 Whitefriars Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ 2009-07-16
    IIF 83 - Director → ME
  • 16
    BROAD STREET SERVICES LIMITED
    - now 03298118
    ROCKINGHAM FINANCIAL SERVICES LIMITED - 1999-03-19
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 19 - Director → ME
  • 17
    BURWELL CONSULTING LIMITED
    03576858
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-01-06 ~ 2007-12-10
    IIF 106 - Director → ME
  • 18
    CAMERON FINANCE LIMITED
    03485813
    22 Brondesbury Park, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-08 ~ 2012-03-14
    IIF 29 - Director → ME
  • 19
    CENTURY WORLDWIDE INVESTMENTS LIMITED
    - now 03786977
    HONEYWELL INVESTMENTS LIMITED - 2000-02-28
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2005-09-08 ~ 2010-01-04
    IIF 22 - Director → ME
  • 20
    CHAMBERLAIN CORPORATION LIMITED
    04092393
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 73 - Director → ME
  • 21
    CHATFORD IMPORT & EXPORT LIMITED
    04609758
    Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2019-11-11
    IIF 71 - Director → ME
  • 22
    CLARENCE INTERNATIONAL LIMITED
    04165055
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 21 - Director → ME
  • 23
    COMMERCE ASSOCIATES LIMITED
    04781835
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-18 ~ 2011-08-08
    IIF 46 - Director → ME
  • 24
    CORAL SEAFOODS LTD.
    07917577
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 99 - Director → ME
  • 25
    CORTEN TRADE LIMITED
    10234736
    33 St Michaels Church Street, Ledbury, Herefordshire, England
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    IIF 50 - Director → ME
  • 26
    CRYSALIS CLOTHING LIMITED
    04505491
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 43 - Director → ME
  • 27
    DELMAR SEAFOODS LTD
    - now 10003276
    EI TAUNTON LIMITED
    - 2017-11-10 10003276
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-11-10
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 28
    DELTAROSE LTD
    03340275
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (12 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 91 - Director → ME
  • 29
    DESDEMONA DESIGN CO LIMITED
    03007508
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 6 - Director → ME
  • 30
    DOMOSKON LIMITED
    08947669
    Wessex House, 66 High Street, Honiton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-12-31
    IIF 54 - Director → ME
  • 31
    DREAM MAKERS ENTERPRISES LIMITED
    05965417
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 104 - Director → ME
  • 32
    ECOTEC POWER SOLUTIONS LTD
    07311912
    45 Denning Close, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2011-08-11
    IIF 33 - Director → ME
  • 33
    ELITE 2000 NETWORKS LIMITED
    03246382
    2 Glenfall Street, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-05 ~ 2009-08-12
    IIF 119 - Secretary → ME
  • 34
    ELMCROFT IMPORT EXPORT LIMITED
    03510764
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 10 - Director → ME
  • 35
    FEALCO LTD
    05127928
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 20 - Director → ME
  • 36
    FOLIANT TRADING LTD
    08393338
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 55 - Director → ME
  • 37
    GLOBAL MEDICAL EQUIPMENT LIMITED
    05240103
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-31
    IIF 36 - Director → ME
  • 38
    GLOBAL SHANNON MEDICAL SERVICES LIMITED - now
    GLOBAL MEDICAL SERVICES LIMITED
    - 2012-09-28 05239963
    37 Warren Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-08 ~ 2006-01-03
    IIF 112 - Director → ME
  • 39
    GLOBESERV CONSULTING LIMITED
    09501897
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-20 ~ now
    IIF 101 - Director → ME
  • 40
    GOLD RESOURCES LIMITED
    04037940
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 25 - Director → ME
  • 41
    GOLDEN RENT LIMITED
    14512395
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ 2026-03-10
    IIF 98 - Director → ME
  • 42
    GOOD FIL LIMITED
    04216992
    Suite 3.15 One Fetter Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-08 ~ 2008-05-14
    IIF 86 - Director → ME
  • 43
    GOODLUCK FINANCIAL SERVICES LIMITED
    03088967
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 90 - Director → ME
  • 44
    GORDON TRADE & LOGISTICS LIMITED
    04090189
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 60 - Director → ME
  • 45
    GWINEAR INVESTMENTS LIMITED
    04977408
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 17 - Director → ME
  • 46
    HAMBRIDGE TRADING LIMITED
    04977698
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 34 - Director → ME
  • 47
    IMPORT & EXPORT FINANCE LIMITED
    - now 03216779
    EAST-WEST TRADE FINANCE LIMITED - 1997-10-10
    Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 48
    INCIMED LTD
    08169630
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 53 - Director → ME
  • 49
    INSURANCE SERVICES (KENSINGTON) LIMITED
    04183101
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 84 - Director → ME
  • 50
    INTERCONTINENTAL HOTEL SERVICES LIMITED
    04699450
    Wessex Lodge, 11-13 Billetfield, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2005-09-08 ~ 2006-09-01
    IIF 109 - Director → ME
  • 51
    INTERNET PRODUCTIONS LIMITED
    03541367
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 35 - Director → ME
  • 52
    INVESTA FINANCIAL SERVICES LIMITED
    04442462
    7 11 Minerva Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 85 - Director → ME
  • 53
    INVESTACORP LIMITED
    - now 03893239
    24-7 BEER DIRECT LIMITED - 2000-10-06
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 12 - Director → ME
  • 54
    KAUFT LIMITED
    06755265
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 65 - Director → ME
  • 55
    KENSINGTON BANK LIMITED
    04405845
    Wessex House, 66 High Street, Honiton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 89 - Director → ME
  • 56
    KENSINGTON CONSULTING SERVICES LIMITED
    - now 02830398
    DESHILL LIMITED - 1997-08-01
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-01-18 ~ 2012-09-18
    IIF 38 - Director → ME
  • 57
    LEDBURY POETRY LTD
    - now 03265057
    LEDBURY POETRY FESTIVAL LIMITED
    - 2023-10-19 03265057
    The Barrett Browning Institute, Bye Street, Ledbury, England
    Active Corporate (42 parents)
    Officer
    2022-02-21 ~ now
    IIF 69 - Director → ME
  • 58
    LEGAL INTELLIGENCE GROUP LIMITED
    - now 04092367
    LAW & TAX ADVICE LIMITED - 2004-08-03
    Suite 1 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (14 parents)
    Officer
    2011-01-18 ~ 2014-12-31
    IIF 7 - Director → ME
  • 59
    LEROS BALKAN LIMITED
    04147200
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2006-01-13
    IIF 107 - Director → ME
  • 60
    LUCKY TRUCK (UK) LIMITED
    03827414
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 41 - Director → ME
    2005-09-08 ~ 2005-09-08
    IIF 120 - Secretary → ME
  • 61
    LUCRATIVE INVESTMENTS HOLDINGS LIMITED
    07972726
    33 St Michaels Church Street, Ledbury, England
    Active Corporate (7 parents)
    Officer
    2024-10-16 ~ now
    IIF 124 - Director → ME
    2012-03-01 ~ 2014-12-31
    IIF 63 - Director → ME
  • 62
    LUXURYWATCH LTD
    10623155
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-02-16
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 63
    MANAGEMENT SOLUTIONS (DEVON) LIMITED
    06510121
    Trimshayes Barn, Stockland, Honiton, Devon, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2012-03-06
    IIF 16 - Director → ME
  • 64
    MARIL INVESTMENTS LTD
    06623424
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 45 - Director → ME
  • 65
    MARVELLE LTD
    07232340
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    IIF 102 - Director → ME
  • 66
    MAYFAIR INVESTMENTS (TAUNTON) LIMITED
    06502314
    Trimshayes Barn -, Stockland, Hontion, Devon, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ 2010-07-09
    IIF 80 - Director → ME
    2008-02-13 ~ 2010-07-09
    IIF 122 - Secretary → ME
  • 67
    MILI HEALTHCARE LIMITED
    04303458
    Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (13 parents)
    Officer
    2015-11-16 ~ now
    IIF 100 - Director → ME
  • 68
    MILTAM LIMITED
    06654973
    Wessex House, 66 High Street, Honiton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2010-06-22 ~ 2014-12-31
    IIF 30 - Director → ME
  • 69
    NATURAL FEEDING (NF) LIMITED
    10769341
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2017-05-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 70
    NERTOM TRADING LTD
    08986528
    Intershore Suites 88 Kingsway, Room 414, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ 2014-12-31
    IIF 52 - Director → ME
  • 71
    NIGHTFORCE ESTATES LIMITED
    03629379
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 40 - Director → ME
  • 72
    NISSO PACIFIC INDUSTRIES LIMITED
    04473077
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2016-11-02
    IIF 26 - Director → ME
  • 73
    OBRIDGE INVESTMENTS LIMITED
    05122363
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 74
    OCTAVA HOLDINGS LIMITED
    08124983
    33 St Michaels Church Street, Ledbury, England
    Active Corporate (7 parents)
    Officer
    2024-10-17 ~ now
    IIF 123 - Director → ME
    2012-06-29 ~ 2014-12-31
    IIF 62 - Director → ME
  • 75
    OLYMPUS TRADING LIMITED
    04977357
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-02 ~ 2004-03-29
    IIF 110 - Director → ME
  • 76
    PAIFANG ACCOUNTANTS & TAX ADVISORS (UK) LTD
    08979937
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (8 parents)
    Officer
    2016-05-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more OE
  • 77
    PAIFANG NOMINEES (UK) LTD
    09153789
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2014-07-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 78
    PEMBROKE INSURANCE SERVICES LIMITED
    04657979
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 88 - Director → ME
  • 79
    POWER PROVISION LIMITED
    04092389
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (10 parents)
    Officer
    2005-09-08 ~ 2020-02-17
    IIF 70 - Director → ME
  • 80
    PRIMEMASTER GLOBAL LIMITED
    08606480
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 48 - Director → ME
  • 81
    PROLINE PRODUCTS LIMITED
    03374728
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 37 - Director → ME
  • 82
    QUANTOR TRADING LTD
    08718648
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-10-20 ~ 2017-11-01
    IIF 51 - Director → ME
    2017-10-20 ~ 2017-11-01
    IIF 125 - Secretary → ME
  • 83
    RALEIGH FINANCIAL SERVICES LIMITED
    04977370
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 32 - Director → ME
  • 84
    RAWSON SERVICES LIMITED
    05122360
    Suite 319-3 32 Threadneedle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-03 ~ 2011-10-31
    IIF 31 - Director → ME
  • 85
    REMCON ENTERPRISE LIMITED
    09858492
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 64 - Director → ME
  • 86
    RISDALE SERVICES LIMITED
    - now 03735723
    RUSSIYA SERVICES LIMITED - 2003-12-03
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 42 - Director → ME
  • 87
    ROGER FORD SURVEYORS & PLANNING CONSULTANTS LIMITED
    03694299
    41 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 88
    SALITA TRADING LTD
    08393359
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 56 - Director → ME
  • 89
    SOHO ENTERTAINMENTS LIMITED
    03876384
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 57 - Director → ME
  • 90
    SOMERTON INSURANCE SERVICES LIMITED
    04657977
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 9 - Director → ME
  • 91
    SOMINVEST LIMITED
    04781801
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 92
    STRAW BASKET LIMITED
    06712531
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 4 - Director → ME
  • 93
    TEA & SPICE EXPORTS LIMITED
    04271818
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2005-09-08 ~ 2005-09-08
    IIF 113 - Director → ME
    2005-09-08 ~ 2005-09-08
    IIF 118 - Secretary → ME
  • 94
    THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
    - now 05693622
    BIOMETRIC CONSULTANCY LIMITED
    - 2013-09-20 05693622
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (7 parents)
    Officer
    2006-02-01 ~ 2013-09-20
    IIF 39 - Director → ME
    2017-01-31 ~ 2020-02-17
    IIF 72 - Director → ME
    2006-02-01 ~ 2013-09-20
    IIF 117 - Secretary → ME
  • 95
    THYME TRADING LIMITED
    04563979
    Invision House, Hitchin, Herts
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ 2011-11-01
    IIF 5 - Director → ME
  • 96
    TOYS INVESTMENT LIMITED
    04577078
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 2 - Director → ME
  • 97
    TRADELINE INVESTMENTS LIMITED
    04564058
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2005-12-12
    IIF 114 - Director → ME
  • 98
    TRANSINTERNATIONAL CONTAINER SERVICES LTD
    - now 06179698
    TRANSINTERNATIONAL CONTAINER SERVICE LTD
    - 2017-05-13 06179698
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (6 parents)
    Officer
    2017-03-22 ~ now
    IIF 105 - Director → ME
  • 99
    TRENTON MANAGEMENT LIMITED
    04564348
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2006-11-03 ~ 2010-02-01
    IIF 82 - Director → ME
    2016-12-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 126 - Has significant influence or control OE
  • 100
    UK WORLDWIDE INVESTMENTS LTD
    04781766
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 44 - Director → ME
  • 101
    UNITED MEDICAL SUPPLIES & SERVICES LIMITED
    04092746
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 87 - Director → ME
    2005-09-12 ~ 2005-09-12
    IIF 111 - Director → ME
  • 102
    VENTURA BUSINESS & COMMERCE LIMITED
    04450912
    Wessex House, 66 High Street, Honiton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 81 - Director → ME
  • 103
    VICEROY FINANCIAL SERVICES LIMITED
    04468084
    Wessex Lodge, 11 - 13 Billetfield, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 1 - Director → ME
  • 104
    VIDEXIM HOLDING LIMITED
    05275779
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 105
    VITTA LIMITED
    SC347221
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 24 - Director → ME
  • 106
    WALTON CONSULTANTS LIMITED
    06080014
    Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, Somerset, England
    Active Corporate (9 parents)
    Officer
    2015-01-19 ~ now
    IIF 93 - Director → ME
  • 107
    WENZEL PROFESSIONAL LAWYERS (UK) LIMITED
    - now 04045011
    WENZEL PROFESSIONAL LAWYERS LIMITED - 2015-10-14
    52 Longbrook Street, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 99 offsprings)
    Officer
    2020-11-09 ~ 2021-12-10
    IIF 68 - Director → ME
  • 108
    WHITESANDS TRADING LIMITED
    04977358
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2011-10-30
    IIF 14 - Director → ME
  • 109
    WORLDMART CORPORATION LIMITED
    04450907
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 18 - Director → ME
  • 110
    WORLDWIDE ABA NOMINEES LIMITED
    - now 05122374
    MOUNTWAY TRADING LIMITED
    - 2012-10-04 05122374
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (9 parents, 43 offsprings)
    Officer
    2006-01-03 ~ dissolved
    IIF 27 - Director → ME
  • 111
    WORLDWIDE ACCOUNTANTS & BUSINESS ADVISORS LLP
    - now OC358752
    WORLDWIDE ACCOUNTANTS & BUSINESS ADVISERS LLP
    - 2012-08-02 OC358752
    22 Billet Street, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 112
    ZETO TRADING LTD
    08605514
    Intershore Suites Room 403 Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ 2014-12-31
    IIF 58 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.