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

Mrs Helen Louise Roue

    Related profiles found in government register
  • Mrs Helen Louise Roue
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British co. director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 25
  • Roue, Helen Louise
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Louise Roué
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ist Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 108
  • Roue, Helen Louise
    British

    Registered addresses and corresponding companies

    • 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 109

    • Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 110

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 111
  • RouÉ, Helen Louise
    British administrator born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 112
  • RouÉ, Helen Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Midas House, 2 Knoll Rise, Orpington, BR6 0EL, United Kingdom

      IIF 113

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 114
  • RouÉ, Helen Louise, Ms.
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Midas House 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 115
  • RouÉ, Helen Louise, Ms.
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midas House, 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent, United Kingdom

      IIF 116
  • Roue, Helen Louise

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 38 - director → ME
  • 2
    ADVENTUS MODERAMEN LIMITED - 2012-06-27
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 89 - director → ME
  • 3
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 82 - director → ME
  • 4
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 60 - director → ME
  • 5
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 115 - director → ME
  • 6
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,731,904 EUR2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 50 - director → ME
  • 7
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 8
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 80 - director → ME
  • 9
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 39 - director → ME
  • 10
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -133,902 EUR2022-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 95 - director → ME
  • 11
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,444,455 EUR2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 49 - director → ME
  • 12
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 86 - director → ME
  • 13
    WATERWAYS HILL LIMITED - 2013-12-02
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 76 - director → ME
  • 14
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2023-12-31
    Officer
    1997-02-17 ~ now
    IIF 103 - director → ME
  • 15
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 109 - secretary → ME
  • 16
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-10-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ dissolved
    IIF 105 - director → ME
    2013-07-03 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    DACE (UK) LIMITED - 2009-03-02
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 123 - secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 52 - director → ME
  • 21
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -111,371 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 94 - director → ME
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 127 - secretary → ME
  • 24
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-12-21 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 102 - director → ME
    2012-09-19 ~ dissolved
    IIF 126 - secretary → ME
  • 26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    254 EUR2023-12-31
    Officer
    2019-05-23 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ dissolved
    IIF 104 - director → ME
    2004-09-15 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    REPORTCHECK LIMITED - 1992-09-15
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 41 - director → ME
  • 29
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 84 - director → ME
  • 30
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - director → ME
  • 31
    GOLDENMAPLE LIMITED - 2019-06-27
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    CHELSPIRE LIMITED - 2019-06-27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 26 - director → ME
  • 34
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-02-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 35
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-09-30 ~ now
    IIF 48 - director → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 71 - director → ME
  • 37
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-09-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 38
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 91 - director → ME
  • 39
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 116 - director → ME
  • 40
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 41
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 37 - director → ME
  • 42
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 35 - director → ME
  • 43
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 76 offsprings)
    Officer
    1996-01-04 ~ now
    IIF 97 - director → ME
  • 44
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -199,783 EUR2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 114 - director → ME
  • 45
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    866,945 GBP2023-12-31
    Officer
    2015-07-23 ~ now
    IIF 51 - director → ME
  • 46
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 40 - director → ME
  • 47
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,652,122 EUR2023-12-31
    Officer
    2016-07-01 ~ now
    IIF 106 - director → ME
  • 48
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 USD2023-12-31
    Officer
    2013-01-16 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 49
    LENDMORE LIMITED - 2013-02-26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 93 - director → ME
  • 50
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 85 - director → ME
  • 51
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 117 - secretary → ME
  • 52
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-11-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 53
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 54
    First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 55
    BBD MANAGEMENT LIMITED - 2007-01-30
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 68 - director → ME
  • 56
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 57
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 43 - director → ME
  • 58
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 72 - director → ME
    2017-04-21 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 59
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 66 - director → ME
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (4 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 27 - director → ME
  • 61
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 69 - director → ME
  • 62
    COLVINGTON TRADING LIMITED - 2006-06-05
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -839,947 USD2023-12-31
    Officer
    2012-11-08 ~ now
    IIF 25 - director → ME
  • 63
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 33 - director → ME
  • 64
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 81 - director → ME
  • 65
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 120 - secretary → ME
  • 66
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 59 - director → ME
Ceased 37
  • 1
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-16 ~ 2023-09-01
    IIF 112 - director → ME
  • 2
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -895,909 GBP2020-12-30
    Officer
    2009-03-16 ~ 2018-01-25
    IIF 28 - director → ME
  • 3
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -817,199 USD2023-12-31
    Officer
    2012-03-02 ~ 2023-10-06
    IIF 53 - director → ME
    2017-10-09 ~ 2023-10-06
    IIF 129 - secretary → ME
  • 4
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate
    Officer
    2013-02-11 ~ 2015-05-12
    IIF 42 - director → ME
  • 5
    12 Bridewell Place, Third Floor East, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -4,063 EUR2018-10-01 ~ 2019-09-30
    Officer
    2010-10-01 ~ 2011-02-04
    IIF 61 - director → ME
  • 6
    BASEBONE GROUP LTD - 2023-10-13
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,861,751 GBP2023-12-31
    Officer
    2011-11-22 ~ 2016-02-02
    IIF 87 - director → ME
  • 7
    5 MILLION LIMITED - 2010-10-18
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-10-01 ~ 2020-08-27
    IIF 75 - director → ME
  • 8
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-10-15
    IIF 90 - director → ME
  • 9
    WATERWAYS HILL LIMITED - 2013-12-02
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 113 - director → ME
  • 10
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-11-03
    IIF 58 - director → ME
  • 11
    Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-01-08
    IIF 65 - director → ME
  • 12
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-03-05
    IIF 121 - secretary → ME
  • 13
    Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-03-10
    IIF 63 - director → ME
  • 14
    GOLDENMAPLE LIMITED - 2019-06-27
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-20 ~ 2018-07-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    CHELSPIRE LIMITED - 2019-06-27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ 2015-04-21
    IIF 31 - director → ME
  • 16
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-18 ~ 2020-02-07
    IIF 124 - secretary → ME
  • 17
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2005-06-13
    IIF 57 - director → ME
  • 18
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-02-17 ~ 2010-06-30
    IIF 73 - director → ME
  • 21
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,680,342 USD2023-07-31
    Officer
    2019-07-01 ~ 2019-09-24
    IIF 79 - director → ME
  • 23
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved corporate
    Officer
    2008-10-01 ~ 2017-05-10
    IIF 32 - director → ME
  • 24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,055 GBP2015-12-31
    Officer
    2010-10-01 ~ 2011-05-18
    IIF 92 - director → ME
  • 25
    53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-11 ~ 2020-02-25
    IIF 122 - secretary → ME
  • 26
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ 2020-08-20
    IIF 88 - director → ME
  • 27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-09-26
    IIF 118 - secretary → ME
  • 28
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 55 - director → ME
  • 29
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate
    Officer
    2010-12-23 ~ 2018-03-16
    IIF 34 - director → ME
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -651,262 EUR2023-12-31
    Officer
    1997-02-17 ~ 2009-03-31
    IIF 56 - director → ME
  • 31
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -133,175 GBP2023-12-31
    Officer
    2011-02-10 ~ 2015-07-13
    IIF 83 - director → ME
  • 32
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    316,222 GBP2023-12-31
    Officer
    2012-08-03 ~ 2024-10-30
    IIF 62 - director → ME
  • 33
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate
    Officer
    2010-10-01 ~ 2017-01-12
    IIF 70 - director → ME
  • 34
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents)
    Officer
    2008-02-12 ~ 2023-07-04
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    7 Lanark Square, 1st Floor, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-06-21
    IIF 64 - director → ME
  • 36
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,941 GBP2023-12-31
    Officer
    2017-09-14 ~ 2020-03-24
    IIF 125 - secretary → ME
    1999-08-05 ~ 2017-09-11
    IIF 110 - secretary → ME
  • 37
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ 2018-03-16
    IIF 36 - director → ME

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