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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

Mr Andrew Victor William Vanwell Groneveld Greenfield

    Related profiles found in government register
  • Mr Andrew Victor William Vanwell Groneveld Greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Victor William Vanwell Groeneveld-greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 8
  • Mr Andrew Victor William Vanwell Groeneveld-greenfield
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 9

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 10
  • Mr Andrew Victor William Greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 11
  • Mr Andrew Victor William Greenfield
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 12
  • Greenfield, Andrew Victor William Vanwell Groneveld
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 13
  • Greenfield, Andrew Victor William Vanwell Groneveld
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 14
  • Greenfield, Andrew Victor William
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 15
  • Greenfield, Andrew Victor William
    British director born in August 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 16
  • Greenfield, Adrew
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 17
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 18

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 19 IIF 20
  • Greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, SM1 2DQ

      IIF 21
  • Greenfield, Andrew Victor William
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British businessman born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 51
  • Greenfield, Andrew Victor William
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 52
  • Greenfield, Andrew Victor William
    British company secretary born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 53
  • Greenfield, Andrew Victor William
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 70

    • 14, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom

      IIF 71

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 72

    • 2nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF

      IIF 73

    • 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 74

    • 62, Wilson Street, London, EC2A 2BU

      IIF 75 IIF 76

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England

      IIF 82

    • 70, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom

      IIF 83 IIF 84

    • 4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom

      IIF 85

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 86 IIF 87

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England

      IIF 88

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk

      IIF 89

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Greenfield, Andrew Victor William
    British entrepreneur born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 93
  • Greenfield, Andrew Victor William
    British lawyer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British company secretary

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 205
  • Greenfield, Andrew Victor William
    British solicitor

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom

      IIF 216
  • Mr Angel Garcia Gonzalez
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 217
  • Groeneveld-greenfield, Andrew Victor William Vanwell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 218
  • Mr Angel Garcia
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 219
  • Greenfield, Andrew
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 220
  • Greenfield, Andrew Victor William

    Registered addresses and corresponding companies
  • Groeneveld-greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 234
  • Garcia Gonzalez, Angel
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England

      IIF 235 IIF 236
  • Greenfield, Andrew
    British

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk

      IIF 237
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 238
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 239
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 240
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 241
  • Garcia, Angel
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England

      IIF 242
  • Garcia, Angel
    Spanish director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England

      IIF 243
child relation
Offspring entities and appointments 167
  • 1
    2 NEW SQUARE LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2016-05-09
    DAWSONS LLP
    - 2011-05-10 OC326381
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-03-01 ~ 2009-04-30
    IIF 21 - LLP Designated Member → ME
  • 2
    A G EDUCATIONAL TRUST
    - now 03003897
    PURPOSEAPPLY LIMITED
    - 1995-03-23 03003897
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-21 ~ 1995-06-16
    IIF 114 - Director → ME
    1995-02-03 ~ 1996-05-22
    IIF 187 - Secretary → ME
  • 3
    ABOS INVESTMENTS LIMITED
    06269559
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 17 - Director → ME
    2010-06-21 ~ 2017-03-31
    IIF 126 - Director → ME
    2007-06-05 ~ dissolved
    IIF 200 - Secretary → ME
  • 4
    AIR NAVIGATION AND AIRPORT SOLUTIONS LIMITED
    08708952 08709097
    155 Watermoor Road, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AIRPORT AND NAVIGATION SOLUTIONS LIMITED
    08709097 08708952
    1 House Buncombe Way, Cirencester, England
    Active Corporate (2 parents)
    Officer
    2013-09-27 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 6
    ALICONS INTERNATIONAL LIMITED
    03194346
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2010-12-31
    IIF 85 - Director → ME
  • 7
    ALLIED ENERGY TRADING LIMITED
    07333758
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 58 - Director → ME
  • 8
    ALPHANUMERIC SYSTEMS UK LIMITED - now
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED
    - 2007-06-22 04483206
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    5 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2005-04-18 ~ 2006-06-20
    IIF 203 - Secretary → ME
  • 9
    ALTERNATIVE CONFLICT MANAGEMENT LIMITED
    - now 03537923
    WORTHYMEDAL LIMITED
    - 1998-08-04 03537923
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-24 ~ dissolved
    IIF 193 - Secretary → ME
  • 10
    AMANDINE TRADING LIMITED
    07472278
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ANCILIA PROTECT LTD - now
    DEPHASIUM LIMITED
    - 2015-10-27 05737328
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ 2009-07-01
    IIF 213 - Secretary → ME
  • 12
    ANDRYAN LIMITED
    04203214
    62 Wilson Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 134 - Director → ME
  • 13
    ARAMIX INFRASTRUCTURE LIMITED
    - now 04302027
    BIOKINESIS LIMITED - 2010-02-02
    BIOKINESIS PLC - 2009-08-25
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 81 - Director → ME
  • 14
    AURICA TRADING LIMITED
    07366141
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 94 - Director → ME
  • 15
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2017-06-26
    IIF 110 - Director → ME
  • 16
    BALKAN CONSULTING LIMITED
    05161472
    5 Brayford Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-03-08 ~ 2016-09-30
    IIF 135 - Director → ME
    2004-06-23 ~ 2016-07-13
    IIF 151 - Secretary → ME
  • 17
    BALKAN ENERGY LIMITED
    06301174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-22
    Dissolved on 2020-05-21
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-09-03 ~ 2011-09-09
    IIF 101 - Director → ME
    2007-07-03 ~ 2011-12-14
    IIF 147 - Secretary → ME
  • 18
    BEAMFORD LIMITED
    03491998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2017-12-01
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2014-12-11
    IIF 115 - Director → ME
    1998-10-20 ~ 2005-01-28
    IIF 175 - Secretary → ME
  • 19
    BLACKROSE INVESTMENTS LIMITED
    04210512
    Roxburghe House, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-28 ~ 2005-10-28
    IIF 23 - Director → ME
  • 20
    BLUE HARBOUR LIMITED - now
    EUROSPA (CHELSEA) LIMITED
    - 1998-11-19 02157292
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1998-09-29
    IIF 176 - Secretary → ME
  • 21
    BOAT INTERNATIONAL MEDIA LIMITED - now
    EDISEA LIMITED - 2008-07-03
    BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
    REWARDSTART LIMITED
    - 1991-11-29 02650007
    5 Howick Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1991-10-29 ~ 1991-11-27
    IIF 178 - Secretary → ME
  • 22
    BOOKINGS MEN LIMITED
    05744856 05744864
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 186 - Secretary → ME
  • 23
    BOOKINGS MODELS LIMITED
    05744857
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 161 - Secretary → ME
  • 24
    BOOKINGS WOMEN LIMITED
    05744864 05744856
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 160 - Secretary → ME
  • 25
    BOUGART ALLIANCE LIMITED
    06137366
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2011-10-03
    IIF 192 - Secretary → ME
  • 26
    CAPITAL MARKET CONSULTANTS UK LIMITED
    06853607
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 119 - Director → ME
    2009-03-20 ~ 2011-04-05
    IIF 208 - Secretary → ME
  • 27
    CARITAN TRADING LIMITED
    07407291
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2011-04-05
    IIF 83 - Director → ME
  • 28
    CARLISLE CONSULTING LIMITED
    - now 03330436
    FAIRYHAVEN LIMITED - 2005-07-06
    367 Fucham Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-16 ~ 2006-03-08
    IIF 174 - Secretary → ME
  • 29
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 98 - Director → ME
  • 30
    CASTLEFORD FIDUCIARIES LIMITED
    06800932
    62 Wilson Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 105 - Director → ME
    2009-01-26 ~ dissolved
    IIF 232 - Secretary → ME
  • 31
    CENTAUR HOTEL MANAGEMENT LIMITED
    07956599
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 64 - Director → ME
  • 32
    CHELSEA VS LIMITED
    08846374
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 86 - Director → ME
  • 33
    CHISMOOR PROPERTIES LIMITED
    04296172
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-14 ~ 2017-06-26
    IIF 102 - Director → ME
    2009-05-14 ~ 2017-06-26
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    CLEDECO LIMITED
    05560622
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 162 - Secretary → ME
  • 35
    COMENCOR SERVICES LIMITED
    03761239
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2017-06-27
    IIF 170 - Secretary → ME
  • 36
    CORONE INVESTMENTS LIMITED
    07809314
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 37
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2005-12-12 ~ 2011-07-04
    IIF 104 - Director → ME
    2005-12-12 ~ 2011-04-05
    IIF 207 - Secretary → ME
  • 38
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    2010-06-25 ~ 2011-06-30
    IIF 216 - Director → ME
  • 39
    CROWNE MEDIA LIMITED
    - now 04531969
    INTERNUTRIC CONSTRUCTIONS LIMITED - 2005-09-15
    INTERNUTRIC LIMITED - 2004-02-20
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 40 - Director → ME
    2008-11-11 ~ dissolved
    IIF 165 - Secretary → ME
  • 40
    DAWSONS SECRETARIAL SERVICES LIMITED
    06203822 05357389
    Abacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2007-04-04 ~ 2009-05-01
    IIF 28 - Director → ME
  • 41
    DAWSONS SOLICITORS LIMITED
    05391064
    Abacus House, 33 Gutter Lane, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2010-03-18
    IIF 202 - Secretary → ME
  • 42
    DEMRAWAY LIMITED
    04263377
    C/o Tarttelin And Co, 26 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 29 - Director → ME
    2006-08-09 ~ dissolved
    IIF 157 - Secretary → ME
  • 43
    DESVECO LTD
    07208621
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-06-29
    IIF 90 - Director → ME
  • 44
    DISPLAY DEVELOPMENT & SERVICES LIMITED
    - now 05211452
    VISION INVEST & TRADE UK LIMITED
    - 2010-05-14 05211452
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2011-06-29
    IIF 116 - Director → ME
    2004-08-20 ~ 2011-04-05
    IIF 211 - Secretary → ME
  • 45
    DROPSHOP LIMITED
    05101642
    Assets Outsourcing Ltd, Chiltern Chambers St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    IIF 26 - Director → ME
    2004-04-14 ~ 2004-08-23
    IIF 180 - Secretary → ME
  • 46
    DURAZZO INVESTMENTS LIMITED
    07816967
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 55 - Director → ME
  • 47
    ECO3 CAPITAL LIMITED
    04045441
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-11
    Commencement of winding up on 2013-07-22
    Conclusion of winding up on 2016-01-21
    Dissolved on 2016-04-29
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (10 parents)
    Officer
    2000-08-02 ~ 2004-02-25
    IIF 182 - Secretary → ME
  • 48
    ECOSPEED MARINE LTD
    08075180
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2012-05-18 ~ 2013-01-04
    IIF 49 - Director → ME
  • 49
    ENERGOMASH (UK) LIMITED
    04103339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-04 during the appointment or period of control
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Conclusion of winding up on 2018-09-17 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 190 - Secretary → ME
  • 50
    ENERGOMASH CORPORATION (UK) LIMITED
    06895688
    2 New Square, Lincoln`s Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 37 - Director → ME
  • 51
    EURO ASSETS INVESTMENTS LIMITED
    07635369
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 136 - Director → ME
  • 52
    EUROPEAN REAL ESTATE INVESTMENT HOLDING LIMITED
    05566553
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 38 - Director → ME
    2008-12-23 ~ 2010-07-14
    IIF 152 - Secretary → ME
  • 53
    EXDECON LIMITED
    07048066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2013-09-14
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2011-06-29
    IIF 125 - Director → ME
  • 54
    FENWIN PROPERTY LIMITED
    - now 04981847
    FENWIN LIMITED - 2006-06-21
    32 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-12 ~ 2016-09-30
    IIF 48 - Director → ME
  • 55
    FFK LOGISTICS LIMITED
    06128524
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 117 - Director → ME
    2007-02-26 ~ 2011-07-18
    IIF 173 - Secretary → ME
  • 56
    FUTURETECH TECHNOLOGIES LIMITED
    04000778
    54 Spitfire Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-24 ~ 2011-04-18
    IIF 53 - Director → ME
    2000-05-24 ~ dissolved
    IIF 205 - Secretary → ME
  • 57
    GECKO CHINATI CAPITAL PARTNERS LIMITED
    07953725
    1 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-07-01
    IIF 233 - Secretary → ME
  • 58
    GEFORIN LIMITED
    07369296
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 97 - Director → ME
  • 59
    GENERAL ENERGY INVESTMENTS LIMITED
    07778697
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 60
    GEOLA TECHNOLOGIES LIMITED
    04066564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Dissolved on 2024-11-21
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (7 parents)
    Officer
    2000-09-06 ~ 2011-11-23
    IIF 221 - Secretary → ME
  • 61
    GESTOR FIDUCIARIES LIMITED
    07477894
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 96 - Director → ME
  • 62
    GILTBADGE LIMITED
    01348702
    1 Charterhouse Mews, London, England
    Active Corporate (13 parents)
    Officer
    2008-10-29 ~ 2011-06-29
    IIF 120 - Director → ME
  • 63
    GLOBAL STARNET LIMITED - now
    B PLUS GIOCOLEGALE LTD
    - 2014-07-30 05738632
    ATLANTIS WORLD GIOCOLEGALE LIMITED
    - 2009-07-29 05738632
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2010-11-15
    IIF 224 - Secretary → ME
  • 64
    GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07371326
    27-43 Eastern Road, St James House, Romford, England
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-02-04
    IIF 129 - Director → ME
  • 65
    GOLDSPAN INVESTMENTS LIMITED
    - now 07691895 06011756
    NONSUCH TRADING LIMITED
    - 2011-07-12 07691895 06011756
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 66
    GRAFTON CAPITAL LIMITED
    07589101
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 93 - Director → ME
  • 67
    GRINBERG INVESTMENTS LIMITED
    03959711
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 212 - Secretary → ME
  • 68
    HAB UK LIMITED
    - now 06292582
    WALLDRILL LIMITED - 2007-10-03
    Bryan Cave 88, Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 130 - Director → ME
    2011-03-23 ~ dissolved
    IIF 237 - Secretary → ME
  • 69
    HARCOURT 75 LIMITED
    04780725
    31 Clonmel Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-05-29 ~ 2006-01-04
    IIF 124 - Director → ME
    2003-05-29 ~ 2006-01-04
    IIF 223 - Secretary → ME
  • 70
    HARGRAVE TIMBER LIMITED
    04004113
    5 Old Orchard, Barrowby, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2004-09-14
    IIF 144 - Secretary → ME
  • 71
    HATCH, MANSFIELD AGENCIES LIMITED - now
    QUAYSURE ENTERPRISES LIMITED
    - 1994-03-31 02896078
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-02-24
    IIF 229 - Secretary → ME
  • 72
    HITECH POWERSYSTEMS LIMITED
    - now 03118420
    HYTECH LIMITED
    - 1997-02-11 03118420
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    1996-05-08 ~ 2012-10-25
    IIF 222 - Secretary → ME
  • 73
    HORIZON RE LIMITED
    05648056
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2010-11-15
    IIF 197 - Secretary → ME
  • 74
    I.T.N TRAVEL LTD.
    - now 05091135
    TVS MANAGEMENT LIMITED - 2005-01-19
    BOOBAM LIMITED - 2004-05-07
    70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 75
    INDESO LIMITED
    05741419
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2008-03-03
    IIF 196 - Secretary → ME
  • 76
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-02-15 ~ 2017-06-26
    IIF 132 - Director → ME
    2008-12-10 ~ 2017-06-26
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 7 - Ownership of shares – 75% or more → OE
  • 77
    INTERGUARANTEE LIMITED
    04047787
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-04 ~ 2004-02-25
    IIF 225 - Secretary → ME
  • 78
    INTERNATIONAL XR FINANCE LLP
    OC400230
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-06-26
    IIF 234 - LLP Designated Member → ME
  • 79
    IRIS LAND LIMITED
    10144094
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ 2017-01-27
    IIF 80 - Director → ME
  • 80
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    62 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-06-26
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-06-26
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 81
    KENT & STANLEY TRADING LIMITED
    - now 06030894 06388836
    CLOSEWELL INVESTMENTS LIMITED
    - 2010-12-29 06030894
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ 2011-06-29
    IIF 113 - Director → ME
    2007-12-18 ~ 2011-04-05
    IIF 140 - Secretary → ME
  • 82
    KENT & STANLEY TRADING LIMITED
    06388836 06030894
    2 New Square, Lincoln`s Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 41 - Director → ME
    2007-10-03 ~ dissolved
    IIF 158 - Secretary → ME
  • 83
    KRON PROPERTY INVESTMENTS LIMITED
    06036889
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2009-12-18
    IIF 166 - Secretary → ME
  • 84
    KRON SHIPPING (UK) LIMITED
    04040652
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-25 ~ 2008-02-18
    IIF 141 - Secretary → ME
  • 85
    LAURASIA RESOURCES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-30
    Commencement of winding up on 2013-07-29
    Conclusion of winding up on 2014-06-30
    Dissolved on 2014-10-08
    EMERIX LIMITED
    - 2011-06-03 04226263
    58 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-31 ~ 2004-02-25
    IIF 201 - Secretary → ME
  • 86
    LIBRA FINE ART LIMITED
    07813291
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 220 - Director → ME
  • 87
    LONDON INFO LIMITED
    03650597
    48 Langham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-15 ~ 2003-12-22
    IIF 183 - Secretary → ME
  • 88
    MAPONOS LIMITED
    08086029
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 68 - Director → ME
  • 89
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 131 - Director → ME
    2009-09-17 ~ 2011-06-29
    IIF 103 - Director → ME
    2005-06-23 ~ 2010-02-17
    IIF 199 - Secretary → ME
  • 90
    MARENIA SERVICES LIMITED
    06206847
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 74 - Director → ME
    2007-04-10 ~ 2011-06-29
    IIF 159 - Secretary → ME
  • 91
    MAYWOOD HOLDINGS LIMITED
    - now 04297260
    UNIPART UK LIMITED - 2002-05-01
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 89 - Director → ME
    IIF 88 - Director → ME
  • 92
    MEDIA PLUS CONSULTING LIMITED
    06877577
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 70 - Director → ME
    2009-04-15 ~ 2012-03-26
    IIF 145 - Secretary → ME
  • 93
    METONI TRADING LIMITED
    07816951
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 94
    MINING AND RURAL INVESTMENTS LTD
    - now 05810966
    CATTLE GENETICS UK LTD
    - 2007-04-03 05810966
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-09-28
    IIF 214 - Secretary → ME
  • 95
    NEGREPONTE INVESTMENTS LIMITED
    07829412
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 96
    NET-PLANET MANAGEMENT & MARKETING LIMITED
    05589222
    2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, England
    Active Corporate (6 parents)
    Officer
    2005-10-11 ~ 2006-03-01
    IIF 195 - Secretary → ME
  • 97
    NEW AGE OVERSEAS INVESTMENT LTD
    05792812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-15 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 50 - Director → ME
    2006-04-24 ~ dissolved
    IIF 188 - Secretary → ME
  • 98
    NITROCHEM (UK) LIMITED
    - now 03441919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    CONSACE LIMITED - 1999-07-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 99
    NONSUCH TRADING LIMITED
    - now 06011756 07691895
    GOLDSPAN INVESTMENTS LIMITED
    - 2011-07-12 06011756 07691895
    Crouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 27 - Director → ME
  • 100
    OCEAN REAL ESTATE MANAGEMENT LIMITED
    - now 05571516
    OVERSEAS REAL ESTATE MANAGEMENT LIMITED
    - 2005-10-03 05571516
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 25 - Director → ME
    2005-09-22 ~ 2010-01-19
    IIF 185 - Secretary → ME
  • 101
    OKTO VENTURES LIMITED
    15878931
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 102
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 99 - Director → ME
    2007-02-05 ~ dissolved
    IIF 206 - Secretary → ME
  • 103
    OPEN CHINA 888 LIMITED
    07361313
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 95 - Director → ME
  • 104
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED
    - 2006-03-14 05723529
    St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
    Active Corporate (11 parents)
    Officer
    2006-02-27 ~ 2017-06-01
    IIF 123 - Director → ME
    2006-02-27 ~ 2016-07-13
    IIF 143 - Secretary → ME
  • 105
    PARITES SERVICES LIMITED
    07423229
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 76 - Director → ME
  • 106
    PEGAS TOURISTIK UK LIMITED
    06029008
    16 Upper Woburn Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2014-09-23
    IIF 52 - Director → ME
    2006-12-14 ~ 2014-09-23
    IIF 226 - Secretary → ME
  • 107
    PEREGRINE COMPUTERS LIMITED
    05052950
    12 Chelmsford Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2009-09-07
    IIF 111 - Director → ME
  • 108
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 109 - Director → ME
  • 109
    PLUS CAPITAL LTD
    05774218
    124 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2011-01-26
    IIF 230 - Secretary → ME
  • 110
    POLYTRO LIMITED
    06047073
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-08-12
    IIF 149 - Secretary → ME
  • 111
    PPI LEARNING LIMITED
    - now 02588995
    Insolvency (Case 1) In administration
    Administration started on 2006-12-13 during the appointment or period of control
    Administration ended on 2007-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-11 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    SPRING IT TRAINING LIMITED
    - 2005-12-13 02588995
    HARLEY-WEST ASSOCIATES LIMITED - 1998-05-29
    TECHNOCALM LIMITED - 1991-04-16
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 171 - Secretary → ME
  • 112
    PRB (UK) LIMITED
    - now 03268451
    BROOMGRILL LIMITED
    - 1996-11-21 03268451
    2 New Square, Lincolns Inn London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-05 ~ 2010-06-15
    IIF 24 - Director → ME
  • 113
    PROSTAR PROPERTY INVESTMENT LIMITED
    05852531
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 19 - Director → ME
    2011-11-01 ~ 2017-03-31
    IIF 63 - Director → ME
    2006-06-20 ~ 2010-03-11
    IIF 231 - Secretary → ME
  • 114
    PROTEUS MINING LIMITED
    06310135
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 43 - Director → ME
    2007-07-11 ~ dissolved
    IIF 142 - Secretary → ME
  • 115
    QAMUK LIMITED
    08684482
    Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-27 ~ 2016-03-03
    IIF 236 - Director → ME
    2013-12-01 ~ 2014-07-02
    IIF 242 - Director → ME
  • 116
    QUARTZ MUSIC LIMITED
    - now 04710504
    INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
    - 2006-08-02 04710504
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (15 parents)
    Officer
    2006-06-30 ~ 2015-01-27
    IIF 227 - Secretary → ME
  • 117
    RAEBOURNE SERVICES LIMITED
    05246390
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 42 - Director → ME
    2004-09-30 ~ 2016-09-29
    IIF 138 - Secretary → ME
  • 118
    RAPIDCO UK LIMITED
    04121361
    2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 54 - Director → ME
    2006-10-23 ~ dissolved
    IIF 163 - Secretary → ME
  • 119
    REFLEXITE U.K. LIMITED
    - now 02238878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-04
    Dissolved on 2015-03-18
    KENDONE LIMITED
    - 1988-04-29 02238878
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-08) ~ 2011-06-06
    IIF 194 - Secretary → ME
  • 120
    RENOC CONSTRUCTION LIMITED
    07632027
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 51 - Director → ME
  • 121
    REVEDERE LIMITED
    07397678
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-06-29
    IIF 84 - Director → ME
  • 122
    RMOC MOTORSPORTS LIMITED
    05265157
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-17 ~ 2011-06-29
    IIF 107 - Director → ME
    2004-10-20 ~ 2011-04-05
    IIF 215 - Secretary → ME
  • 123
    ROLLS FINANCE LIMITED
    06683075
    26 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2009-08-21
    IIF 34 - Director → ME
    2008-08-28 ~ 2009-08-21
    IIF 172 - Secretary → ME
  • 124
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    125 Wood Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 73 - Director → ME
    2007-04-10 ~ 2011-04-05
    IIF 228 - Secretary → ME
  • 125
    RUMFORD ALLIANCE LIMITED
    05719902
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-03 ~ 2009-09-30
    IIF 31 - Director → ME
    2006-02-23 ~ dissolved
    IIF 164 - Secretary → ME
  • 126
    RUMFORD COMMUNICATIONS LIMITED
    - now 06015173
    INTERCEDE 2156 LIMITED - 2007-02-22
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-03 ~ 2009-09-30
    IIF 36 - Director → ME
  • 127
    RUSADIR TRADING LIMITED
    07829399
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 62 - Director → ME
  • 128
    RYEDALE SERVICES LIMITED
    06612710
    C/o Hazlems Fenton Llp, Palladium House, 1 - 4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2011-06-02
    IIF 44 - Director → ME
    2008-06-05 ~ 2011-06-02
    IIF 153 - Secretary → ME
  • 129
    SAFEPORT SERVICES LIMITED
    05246401
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2010-07-08
    IIF 108 - Director → ME
    2010-07-08 ~ 2011-06-29
    IIF 82 - Director → ME
    2004-09-30 ~ 2011-12-20
    IIF 168 - Secretary → ME
  • 130
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED
    - 2015-07-02 08079334
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2017-04-26
    IIF 60 - Director → ME
    2017-05-12 ~ 2017-06-26
    IIF 14 - Director → ME
  • 131
    SAS OVERSEAS CONSTRUCTION LIMITED
    05667807
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 75 - Director → ME
    2006-01-06 ~ dissolved
    IIF 167 - Secretary → ME
  • 132
    SETRUX LIMITED
    08033527
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 239 - Director → ME
  • 133
    SHIRETYPE CONSTRUCTION LIMITED
    03412768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 45 - Director → ME
  • 134
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2017-03-01
    IIF 127 - Director → ME
  • 135
    SK ADVISORS LIMITED
    - now 05795215
    NEW EUROPE REALTY FUND LIMITED
    - 2012-11-29 05795215
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 136
    SODA ASH SALES AND SERVICES LIMITED
    05855428
    62 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2011-07-31
    IIF 39 - Director → ME
    2006-06-22 ~ dissolved
    IIF 177 - Secretary → ME
  • 137
    SPALATO TRADING LIMITED
    07829522
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 65 - Director → ME
  • 138
    STARLAND INVESTMENTS LIMITED
    05931095
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-12-21
    IIF 72 - Director → ME
    2006-09-11 ~ 2012-12-21
    IIF 150 - Secretary → ME
  • 139
    STRUKTURA PROPERTY INVESTMENTS LIMITED
    - now 04134984
    TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-05
    2 New Square, Lincolns Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 35 - Director → ME
    2006-10-17 ~ dissolved
    IIF 169 - Secretary → ME
  • 140
    SUCCESS CHARGING GROUP LIMITED
    07720941
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 78 - Director → ME
  • 141
    SUCCESS CHARGING HOLDING LIMITED
    - now 07625655
    SUCCES PARKING HOLDING LIMITED
    - 2011-06-23 07625655
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 92 - Director → ME
  • 142
    SUCCESS CHARGING UK LIMITED
    - now 07632841
    SUCCES PARKING UK LIMITED
    - 2011-06-23 07632841
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 87 - Director → ME
  • 143
    TANDOS HOLDINGS LIMITED
    03813547
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-03 ~ 2012-11-08
    IIF 133 - Director → ME
    1999-07-28 ~ 2010-09-15
    IIF 184 - Secretary → ME
    2011-05-03 ~ 2012-11-08
    IIF 204 - Secretary → ME
  • 144
    TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
    01774352
    36 Warnham Court Road, Carshalton, Surrey
    Active Corporate (13 parents)
    Officer
    2001-09-17 ~ 2005-04-05
    IIF 106 - Director → ME
  • 145
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-02-10 ~ 2017-06-26
    IIF 15 - Director → ME
    2025-11-25 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2025-11-25 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-26
    IIF 12 - Ownership of shares – 75% or more → OE
  • 146
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED
    - 2000-05-19 03649638
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 122 - Director → ME
    1998-11-29 ~ 2002-03-14
    IIF 198 - Secretary → ME
  • 147
    TELEOS SERVICES LIMITED
    04162234
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-01 ~ 2017-03-31
    IIF 67 - Director → ME
    2025-03-18 ~ now
    IIF 20 - Director → ME
  • 148
    TESTOR TRADING LIMITED
    07624788
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 91 - Director → ME
  • 149
    TETHRIX LTD - now
    CARAT FINANCE LIMITED
    - 2025-12-11 05314289
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-09-01
    IIF 139 - Secretary → ME
  • 150
    THAMES CAPITAL PARTNERS LIMITED
    - now 05799481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    THAMES PROPERTY PARTNERS LIMITED
    - 2006-07-27 05799481
    Crouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 100 - Director → ME
    2006-04-28 ~ dissolved
    IIF 146 - Secretary → ME
  • 151
    THE TALENTS SPORTSMANAGEMENT LIMITED
    07130639
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-06-29
    IIF 71 - Director → ME
  • 152
    THORNTON VENTURES LIMITED
    06132453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 153
    THREE RIVERS SECRETARIES LTD.
    04285735
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    IIF 121 - Director → ME
  • 154
    TINGIS INVESTMENTS LIMITED
    07829582
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 66 - Director → ME
  • 155
    TOOMWAY LIMITED
    03799147
    62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 118 - Director → ME
  • 156
    TRANSCONTINENTAL PROPERTIES LIMITED
    - now 03610400
    URBICAR LTD.
    - 2006-06-23 03610400
    32 St. James's Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-07-14 ~ 2007-05-25
    IIF 22 - Director → ME
    2001-11-30 ~ 2007-05-25
    IIF 148 - Secretary → ME
  • 157
    TRANSEUROPE PROPERTIES LIMITED
    - now 03828882
    TRANSEUROPE BEARINGS LIMITED
    - 2000-05-23 03828882
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 30 - Director → ME
    1999-08-20 ~ dissolved
    IIF 179 - Secretary → ME
  • 158
    UK EXPRESS TOURS LIMITED
    05249046
    2 New Square Lincolns Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 181 - Secretary → ME
  • 159
    UK INVESTMENTS MANAGEMENT LIMITED - now
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
    - 2013-05-21 05476867
    9th Floor, 107 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ 2010-11-15
    IIF 155 - Secretary → ME
  • 160
    UNIVERSAL BUSINESS DEVELOPMENT LIMITED
    - now 04493144
    GO-COMPONENTES LIMITED - 2004-02-17
    70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 33 - Director → ME
    2005-07-31 ~ dissolved
    IIF 154 - Secretary → ME
  • 161
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 162
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 163
    VERITE CAPITAL PARTNERS LIMITED
    - now 07068087
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 164
    VOSTOKPHARM LIMITED
    05313586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2014-11-29
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ 2013-05-31
    IIF 112 - Director → ME
    2004-12-15 ~ 2013-05-31
    IIF 209 - Secretary → ME
  • 165
    WEYBRIDGE REAL ESTATE LIMITED
    06588615
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2009-11-19 ~ 2011-06-02
    IIF 128 - Director → ME
    2008-05-22 ~ 2011-06-02
    IIF 191 - Secretary → ME
  • 166
    WORLD TRADING SERVICES LIMITED
    05867171
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-05 ~ 2006-10-25
    IIF 189 - Secretary → ME
  • 167
    WW FORWARDING LIMITED
    07428710
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2013-06-27
    IIF 79 - Director → ME
    2013-08-22 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE

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