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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

Gujral, Ben

    Related profiles found in government register
  • Gujral, Ben
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gujral, Ben
    British cfo born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Metro Building, 1 Butterwick, London, W6 8DL, England

      IIF 40
  • Gujral, Ben
    British chief financial officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gujral, Ben
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gujral, Ben
    British diretor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Ridgeway, Cuffley, Herts, EN6 4AX, United Kingdom

      IIF 66
  • Gujral, Ben
    British chartered accountant born in January 1974

    Registered addresses and corresponding companies
  • Gujral, Ben
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

      IIF 73
  • Gujral, Ben
    British cfo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gujral, Ben
    British chartered accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES

      IIF 98
  • Gujral, Ben
    British chief financial officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gujral, Ben
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES

      IIF 103 IIF 104
  • Gujral, Ben
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor East, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

      IIF 105

    • Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

      IIF 106

    • The Metro Building, 1 Butterwick, London, W6 8DL, England

      IIF 107 IIF 108 IIF 109
  • Gujral, Ben
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grenville Street, St Helier, JE4 8PX, Jersey

      IIF 111
child relation
Offspring entities and appointments
Active 60
  • 1
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 23 - Director → ME
  • 2
    MARTIN & RICHARDS LIMITED - 2010-04-08
    Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    2020-01-01 ~ now
    IIF 14 - Director → ME
  • 3
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,666 GBP2020-02-12
    Officer
    2020-02-12 ~ now
    IIF 11 - Director → ME
  • 4
    ASTRAL ONE LIMITED - 2014-11-24
    ASTRAL 247 LTD - 2014-10-28
    247 CORE SOLUTIONS LTD - 2012-07-09
    NEW50ES LIMITED - 2010-05-05
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,561 GBP2020-02-12
    Officer
    2020-02-12 ~ now
    IIF 19 - Director → ME
  • 5
    OAKLAND MANAGEMENT (CUFFLEY HILL) LIMITED - 2004-07-16
    Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2006-10-06 ~ now
    IIF 73 - Director → ME
  • 6
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ now
    IIF 18 - Director → ME
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 20 - Director → ME
  • 9
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 16 - Director → ME
  • 10
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 22 - Director → ME
  • 11
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    2020-01-01 ~ now
    IIF 24 - Director → ME
  • 12
    1st Floor 55 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 100 - Director → ME
  • 13
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 101 - Director → ME
  • 14
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 102 - Director → ME
  • 15
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 16
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,607 GBP2020-08-21
    Officer
    2020-08-21 ~ now
    IIF 36 - Director → ME
  • 17
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    2020-01-01 ~ now
    IIF 37 - Director → ME
  • 18
    Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    2020-01-01 ~ now
    IIF 13 - Director → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,000 GBP2019-06-30
    Officer
    2020-01-01 ~ dissolved
    IIF 56 - Director → ME
  • 20
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    2020-01-01 ~ dissolved
    IIF 53 - Director → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    495,056 GBP2018-10-31
    Officer
    2020-01-01 ~ dissolved
    IIF 52 - Director → ME
  • 22
    EARTHVALUE LIMITED - 1997-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    651,820 GBP2020-09-08
    Officer
    2020-09-08 ~ now
    IIF 39 - Director → ME
  • 23
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,951 GBP2020-09-08
    Officer
    2020-09-08 ~ now
    IIF 38 - Director → ME
  • 24
    IREMIS LIMITED - 2013-10-11
    GULMAR OFFSHORE LIMITED - 2012-03-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 40 - Director → ME
  • 26
    IREMIS ISS LIMITED - 2013-04-09
    BLACKWOOD SHELF CO (NO. 5) LIMITED - 2012-08-09
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 93 - Director → ME
  • 27
    BLACKWOOD SHELF (NO.12) LIMITED - 2013-05-20
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 86 - Director → ME
  • 28
    BLACKWOOD SHELF (NO.10) LIMITED - 2013-05-20
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 29
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 21 - Director → ME
  • 30
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 7 - Director → ME
  • 31
    MOUNTWEST 404 LIMITED - 2002-03-14
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 77 - Director → ME
  • 32
    LEDGE 821 LIMITED - 2004-10-07
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 87 - Director → ME
  • 33
    BLACKWOOD SHELFCO (NO.4) LIMITED - 2012-06-22
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 85 - Director → ME
  • 34
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 89 - Director → ME
  • 35
    DUNWILCO (1516) LIMITED - 2008-03-31
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 91 - Director → ME
  • 36
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 6 - Director → ME
  • 37
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 3 - Director → ME
  • 38
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 2 - Director → ME
  • 39
    ITS FIRE & SECURITY LTD - 2021-11-01
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,902,154 GBP2020-03-31
    Officer
    2020-09-02 ~ now
    IIF 27 - Director → ME
  • 40
    T JOLLY SERVICES (UK) LIMITED - 2021-11-01
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,242,438 GBP2019-06-30
    Officer
    2020-02-11 ~ now
    IIF 26 - Director → ME
  • 41
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 8 - Director → ME
  • 42
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 34 - Director → ME
  • 43
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    644,961 GBP2017-10-31
    Officer
    2020-09-18 ~ now
    IIF 30 - Director → ME
  • 44
    ACER EQUIPMENT LIMITED - 2010-04-08
    Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2020-01-01 ~ now
    IIF 31 - Director → ME
  • 45
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2022-06-27 ~ now
    IIF 12 - Director → ME
  • 46
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 4 - Director → ME
  • 47
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,746,370 GBP2019-09-25
    Officer
    2020-01-01 ~ dissolved
    IIF 54 - Director → ME
  • 48
    PROTON TRADING LIMITED - 2005-05-09
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 33 - Director → ME
  • 49
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    2020-01-01 ~ now
    IIF 35 - Director → ME
  • 50
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 29 - Director → ME
  • 51
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 28 - Director → ME
  • 52
    Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 15 - Director → ME
  • 53
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    358,085 GBP2021-06-30
    Officer
    2022-06-27 ~ now
    IIF 1 - Director → ME
  • 54
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 25 - Director → ME
  • 55
    BELLS ELECTRICAL LTD - 2011-10-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,098 GBP2019-07-31
    Officer
    2020-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 56
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 5 - Director → ME
  • 57
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 32 - Director → ME
  • 58
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    2020-01-01 ~ now
    IIF 17 - Director → ME
  • 59
    ADVISETERM LIMITED - 1991-10-08
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    2020-01-01 ~ now
    IIF 10 - Director → ME
  • 60
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2020-01-01 ~ now
    IIF 9 - Director → ME
Ceased 50
  • 1
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-06-20 ~ 2016-06-27
    IIF 94 - Director → ME
  • 2
    ZESTDRINK LIMITED - 2001-12-12
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2016-06-27
    IIF 95 - Director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ 2016-06-27
    IIF 88 - Director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 62 - Director → ME
  • 5
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 111 - Director → ME
  • 6
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 63 - Director → ME
  • 7
    22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 65 - Director → ME
  • 8
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 60 - Director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 57 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 61 - Director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 64 - Director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 59 - Director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 66 - Director → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-12-13
    IIF 58 - Director → ME
  • 15
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 43 - Director → ME
  • 16
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-08-31
    IIF 82 - Director → ME
  • 17
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 46 - Director → ME
  • 18
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 50 - Director → ME
  • 19
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-15 ~ 2019-02-28
    IIF 42 - Director → ME
  • 20
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 48 - Director → ME
  • 21
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 44 - Director → ME
  • 22
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 45 - Director → ME
  • 23
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 47 - Director → ME
  • 24
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2016-06-21 ~ 2019-02-28
    IIF 49 - Director → ME
  • 25
    INTERCEDE 1923 LIMITED - 2004-03-09
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-07-01 ~ 2006-12-31
    IIF 67 - Director → ME
  • 26
    GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
    DCS UK HOLDINGS LIMITED - 1997-06-06
    MOTIS LIMITED - 1994-09-12
    TRADESTAGS LIMITED - 1990-11-06
    1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-11-23 ~ 2006-12-31
    IIF 71 - Director → ME
  • 27
    FORD HOUSE LIMITED - 1994-09-12
    CHARTCLIMB LIMITED - 1988-06-21
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-11-23 ~ 2006-12-31
    IIF 69 - Director → ME
  • 28
    AEI REDIFFUSION MUSIC LIMITED - 2002-08-20
    AEI MUSIC NETWORK LIMITED - 1998-08-17
    ACCESS MUSIC LIMITED - 1990-12-17
    C/o 3, New Street, York
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ 2013-11-15
    IIF 75 - Director → ME
  • 29
    AEI MUSIC NETWORK LIMITED - 2002-08-20
    AEI MUSIC LIMITED - 1998-08-17
    FC1038 LIMITED - 1993-06-15
    3 New Street, York
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2013-11-15
    IIF 76 - Director → ME
  • 30
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-08-31
    IIF 83 - Director → ME
  • 31
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-08-31
    IIF 78 - Director → ME
  • 32
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2005-09-02
    IIF 68 - Director → ME
  • 33
    Harkand (south Americas) Limited Ocean Spirit House, 33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2016-10-03
    IIF 106 - Director → ME
  • 34
    C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2016-05-16
    IIF 108 - Director → ME
  • 35
    C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ 2016-05-16
    IIF 84 - Director → ME
  • 36
    C/o Hackwood Secretaries Limited, 1 Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ 2016-08-31
    IIF 110 - Director → ME
  • 37
    IREMIS CHARTERING LIMITED - 2013-10-11
    GULMAR CHARTERING LIMITED - 2012-03-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-08-31
    IIF 96 - Director → ME
  • 38
    C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ 2016-05-16
    IIF 105 - Director → ME
  • 39
    HARKAND NIGERIA LIMITED - 2015-01-08
    C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ 2016-05-16
    IIF 109 - Director → ME
  • 40
    SARB MARINE LIMITED - 2013-10-11
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ 2016-08-31
    IIF 90 - Director → ME
  • 41
    GULMAR ENERGY LIMITED - 2012-03-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-08-31
    IIF 79 - Director → ME
  • 42
    GULMAR INTERCO LIMITED - 2012-03-13
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2016-08-31
    IIF 80 - Director → ME
  • 43
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    307 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2009-10-12 ~ 2013-11-15
    IIF 74 - Director → ME
  • 44
    307 Euston Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-12 ~ 2013-10-15
    IIF 97 - Director → ME
  • 45
    NEWMAN CROSSLEY LIMITED - 1998-12-29
    DCA CREDIT SERVICES (UK) LIMITED - 1992-01-24
    Limewood House, Limewood Way, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2008-09-09 ~ 2009-06-22
    IIF 103 - Director → ME
  • 46
    DCS GROUP LIMITED - 2006-11-22
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-07-27 ~ 2006-12-31
    IIF 70 - Director → ME
    2005-02-04 ~ 2006-07-27
    IIF 72 - Director → ME
  • 47
    BLACKWOOD SHELF (NO. 11) LIMITED - 2013-05-29
    210 Pentonville Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ 2016-03-22
    IIF 92 - Director → ME
  • 48
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    405,651 GBP2024-12-31
    Officer
    2007-04-17 ~ 2009-08-28
    IIF 98 - Director → ME
  • 49
    CREDIT & BUSINESS SERVICES LTD - 2008-01-16
    DANIEL GRAY BUSINESS SERVICES LIMITED - 1994-09-21
    TRONMARK LIMITED - 1994-02-14
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (3 parents)
    Officer
    2007-04-17 ~ 2009-06-22
    IIF 104 - Director → ME
  • 50
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2017-07-05 ~ 2019-02-28
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.