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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

Orphanou, Andonakis Tony Orphanou

    Related profiles found in government register
  • Orphanou, Andonakis Tony Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 1
  • Mr Andonakis Tony Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ

      IIF 6

    • 6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, SG1 2EQ, United Kingdom

      IIF 7
  • Orphanou, Andonakis Tony
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, SG1 2EQ, United Kingdom

      IIF 8
  • Mr Andonakis Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 9

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 10 IIF 11

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15
  • Orphanou, Andonakis
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 16

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 17

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23
  • Mr Tony Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 24

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 25 IIF 26
  • Orphanou, Tony
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 27

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 28
  • Orphanou, Tony
    British businessman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 29
  • Mr Andonkais Tony Orphanou Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 30
  • Mr Andonakis Orphanou
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 31
  • Orphanou, Andonakis
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 32 IIF 33
  • Orphanou, Andonakis
    British born in June 1964

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 34
  • Orphanou, Tony
    British born in June 1964

    Registered addresses and corresponding companies
  • Andonkis Orphanou
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 48
  • Oprhanou, Tony
    British born in June 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 49
  • Orphanou, Tony
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 50

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 51 IIF 52

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, England

      IIF 53

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 54

    • 6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 55

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59
  • Orphanou, Tony
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Caxton Point, Caxton Way, Stevenage, Herts, SG1 2XW

      IIF 60

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 61
  • Orphanou, Andonakis

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 62

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 63
  • Orphanou, Tony

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 64

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 65

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, England

      IIF 66

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 67 IIF 68

    • 8, High Street, Stevenage, Herts, SG1 3EJ, United Kingdom

      IIF 69 IIF 70 IIF 71
child relation
Offspring entities and appointments 50
  • 1
    AAM GAS SERVICES LIMITED
    05120264
    Unit 31, Caxton Point Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2004-05-14
    IIF 42 - Director → ME
  • 2
    ACCOUNTING SOLUTIONS FOR YOU LIMITED
    - now 12049110
    TOAS ACCOUNTING LIMITED
    - 2025-09-04 12049110
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ASPIRE CARS LIMITED
    08805408
    6 Viewpoint Office Village, Babbage Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSETTURN ( SOUTH EAST ) LIMITED
    - now 09982417
    ASSETTURN INVESTMENTS LIMITED
    - 2017-11-08 09982417
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    BDH BUILDERS LIMITED
    12100143
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ 2021-02-09
    IIF 27 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-02-09
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    BILLINGS SALES UK LTD
    07363441
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 56 - Director → ME
  • 7
    CAR AUTOMOTIVE REPAIRS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-04
    Dissolved on 2010-09-17
    WILBURY COACHWORKS LIMITED - 2009-03-10
    AUTOLUBES BODYSHOP LIMITED
    - 2005-05-03 05245107
    Meridian House 65 Station Road, North Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2004-09-30
    IIF 35 - Director → ME
  • 8
    CARE R US LIMITED
    06489092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-27
    Due to be dissolved on 2019-02-26
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ 2008-02-10
    IIF 60 - Director → ME
  • 9
    CIE HOUSEWARES UK LTD
    13116152
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 20 - Director → ME
  • 10
    CRS GROUNDS MAINTENANCE (UK) LIMITED
    05512390
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2005-07-22
    IIF 38 - Director → ME
  • 11
    CURVES (HITCHIN) LIMITED
    04933013
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2003-12-02
    IIF 37 - Director → ME
  • 12
    CURVES (STEVENAGE) LIMITED
    05135612
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2004-05-27
    IIF 43 - Director → ME
  • 13
    DJB TRAINING & DEVELOPMENT LIMITED - now
    D.J.B. TRAINING SERVICES LIMITED
    - 2005-01-25 05307985
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-01-13
    IIF 46 - Director → ME
  • 14
    EARTH POWER ELECTRICAL LIMITED
    09855632
    6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 15
    EATON BUILDERS AND MAINTENANCE CONTRACTORS LIMITED
    07297857
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 16
    GO SALVAGE LTD
    07804368
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 57 - Director → ME
  • 17
    HERTS PUB COMPANY LTD
    07105672
    Tony Orphanou And Associates, 8 High Street, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    INVEST DIRECT WORLDWIDE LTD
    07283265
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 19
    JOAS (SELF ASSESSMENTS) LIMITED
    - now 11504518
    TOAS (SELF ASSESSMENTS) LIMITED
    - 2024-02-17 11504518
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-07 ~ 2023-09-27
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    K.C. & SONS (UK) LIMITED
    05507559
    41 Turpins Avenue, Holland On Sea, Clacton On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-08-10
    IIF 40 - Director → ME
  • 21
    KLMS CONTRACTORS LTD
    07803888
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ 2011-10-10
    IIF 59 - Director → ME
  • 22
    KUSTOM CLOTHING (HITCHIN) LIMITED
    07315164
    Logic House 5.1 Knowl Piece, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2010-07-15 ~ 2011-07-31
    IIF 71 - Secretary → ME
  • 23
    MOORE INTERIORS (HERTS) LIMITED
    11246605
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ 2024-05-08
    IIF 62 - Secretary → ME
  • 24
    MOOVSHACK LIMITED
    10775562
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2017-07-01
    IIF 34 - Director → ME
    2017-05-17 ~ 2024-05-08
    IIF 63 - Secretary → ME
    Person with significant control
    2017-05-17 ~ 2021-04-01
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    NURSERY SUPPLY LIMITED
    11683540
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    OVERBROOK SOLUTIONS LIMITED - now
    MAYCROFT BEANE LIMITED
    - 2023-08-03 08838956
    Livermore House, High Street, Dunmow, England
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2023-08-02
    IIF 16 - Director → ME
    Person with significant control
    2016-12-09 ~ 2023-08-02
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    R2 TRADING LTD
    07283848
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 28
    RILEY HINKLERS ENGINEERING LIMITED
    10259390
    6 Viewpoint Office Village Hyatt Trading Estate, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2016-07-01
    IIF 55 - Director → ME
  • 29
    ROXY TRANSPORT LIMITED
    05392444
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2005-03-16
    IIF 41 - Director → ME
  • 30
    SEND OPERATIVE SOLUTIONS LTD
    15004078
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    SERVICE ASSOCIATES LIMITED
    08692378
    Tony Orphanou, 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 53 - Director → ME
  • 32
    SIMMONS AND SON ENTERPRISES LTD
    07363445
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 49 - Director → ME
  • 33
    SSR MARKETING LTD
    07314949
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2010-07-21
    IIF 69 - Secretary → ME
  • 34
    STEVENAGE OFFICE SERVICES LIMITED
    06432258
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ 2018-11-20
    IIF 61 - Director → ME
    2009-11-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    SUPER CHOICE PRODUCTS LIMITED
    04910031
    141 Cranbrook, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-29
    IIF 36 - Director → ME
  • 36
    SUPERPAY LIMITED
    10546393
    6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    TEACHERS FOR SCHOOLS LIMITED
    11397917
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    TEACHERS FOR YOU LIMITED
    11383960
    6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 39
    THE HAIR BOUTIQUE HITCHIN LTD
    07964078
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ 2012-02-24
    IIF 58 - Director → ME
  • 40
    THE NATIONAL REBATE COMPANY LIMITED
    - now 08551884
    MY UNIFORM REBATE LIMITED
    - 2020-03-09 08551884
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    THINK TANK AUTOMATION LIMITED
    04968687
    11 Hillborough Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2003-11-20
    IIF 45 - Director → ME
  • 42
    THREE COUNTIES AUCTIONS LTD
    07087312
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 43
    TOA CLOTHING LTD
    07063778
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    TOAS (LTD COMPANIES) LIMITED
    11504476
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 45
    TONY ORPHANOU & ASSOCIATES LTD
    07063680
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-22 during the appointment or period of control
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Liquidation Corporate (2 parents, 53 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    TONY ORPHANOU & ASSOCIATES PAYROLL SERVICES LTD
    07564423
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 47
    WBMSC LTD
    15389425
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    XCHANGE FINANCIAL SERVICES LIMITED
    04910017
    141 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-29
    IIF 44 - Director → ME
  • 49
    XCHANGE RESIDENTIAL SERVICES LIMITED
    05309599
    141 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2004-12-18
    IIF 47 - Director → ME
  • 50
    XCHANGE SALES & LETTINGS LIMITED
    04910050 09875964... (more)
    141 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-29
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.