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

Lloyd Andrew Gold

    Related profiles found in government register
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 1
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 2 IIF 3 IIF 4

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 8

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 9

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 10

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 11

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 12

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 13

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 14

    • 38 Lulworth Avenue, Wembley, England

      IIF 15 IIF 16 IIF 17
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 21

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 22
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 23

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 24
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Monarch Court, Howard Road, Stanmore, HA7 1BT, England

      IIF 25
  • Gold, Lloyd Andrew
    British developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 26

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 27
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 28 IIF 29

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 30

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 31

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 32

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 33
  • Gold, Lloyd Andrew
    British entrepreneur born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 34
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 35
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British property consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 38
  • Gold, Lloyd Andrew
    British property developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 39

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 40
  • Mr Cyril Gold
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 41

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 42 IIF 43

    • 44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 44

    • 44a West Drive. Harrow, West Drive, Harrow, HA3 6TS, England

      IIF 45

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 46 IIF 47

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 2nd Floor 167-9, Great Portland St, London, W1W 5PF

      IIF 52

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 53

    • International House, 66, Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Cyril
    British accountant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 72

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 73

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 74

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 75

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 79

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, Uk

      IIF 80

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 81

    • Cas Del Oro, 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 82

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 83 IIF 84 IIF 85

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP

      IIF 89

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 90

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Gold, Cyril
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 94

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Gold, Cyril
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 98

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 99

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 100

    • Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 101
  • Gold, Cyril
    British manager born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 102
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 103
  • Gold, Lloyd Andrew
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 2JS, United Kingdom

      IIF 104
  • Gold, Lloyd Andrew
    British business man born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 105
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 106 IIF 107

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 108

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 109

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 110

    • Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ, England

      IIF 111

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 112

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 113 IIF 114

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 115 IIF 116 IIF 117

    • 38 Lulworth Avenue, Wembley, HA9 8TP, England

      IIF 118

    • 38 Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 119
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 120
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 121

    • 38, Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 122
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 123

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 124
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 125

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 126 IIF 127

    • C/o 4m Investments Limited, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 128

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 129

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 130

    • 38 Lulworth Avenue, Kenton, Wembley, Middx, HA9 8TP

      IIF 131
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, HA3 6TS, England

      IIF 132

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 133
  • Gold, Lloyds Andrew
    British businessman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 134
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 135
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Cyril
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 140
  • Gold, Cyril
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 141

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 142
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies
  • Gold, Cyril

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 53
  • 1
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 21 - director → ME
    2010-07-01 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,430 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 121 - director → ME
  • 3
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-08-07 ~ dissolved
    IIF 35 - director → ME
    IIF 102 - director → ME
  • 4
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 23 - director → ME
    2010-08-11 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    GRANGELAKE LIMITED - 1991-01-23
    10-12 New College Parade, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 134 - director → ME
  • 6
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,780,600 GBP2024-03-31
    Officer
    2013-10-16 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    44a West Drive, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-18 ~ dissolved
    IIF 99 - director → ME
  • 8
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED - 2019-11-04
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    44a West Drive, Harrow, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,464,954 GBP2022-12-31
    Officer
    2013-10-16 ~ dissolved
    IIF 124 - director → ME
    2019-10-05 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLS LAND HOLDING LIMITED - 2022-07-08
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    -17,437 GBP2024-03-31
    Officer
    2010-10-22 ~ now
    IIF 28 - director → ME
  • 11
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,857 GBP2015-10-31
    Officer
    2013-10-20 ~ dissolved
    IIF 111 - director → ME
  • 12
    C. GOLD & CO LIMITED - 2007-07-11
    10-12 New College Parade, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 89 - director → ME
    2007-07-14 ~ dissolved
    IIF 139 - secretary → ME
  • 13
    44a West Drive, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-02 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-06-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    HANDBRAKE LTD - 2003-10-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,394 GBP2024-04-30
    Officer
    2000-01-28 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2020-04-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2014-07-18 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,427 GBP2018-03-31
    Officer
    2014-07-18 ~ dissolved
    IIF 73 - director → ME
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,227,306 GBP2022-03-30
    Officer
    2020-10-08 ~ dissolved
    IIF 140 - director → ME
    2014-07-16 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,222 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,706,787 GBP2017-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 118 - director → ME
  • 23
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,619 GBP2023-11-30
    Officer
    2015-11-06 ~ now
    IIF 126 - director → ME
  • 24
    AXE WASTE (SOUTH EAST) LIMITED - 2022-06-17
    4M CONTRACT SERVICES LTD - 2022-06-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    -1,423 GBP2022-10-31
    Officer
    2018-10-17 ~ now
    IIF 76 - director → ME
  • 25
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -148,494 GBP2023-10-31
    Officer
    2015-05-06 ~ now
    IIF 133 - llp-designated-member → ME
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 142 - director → ME
  • 27
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 85 - director → ME
  • 28
    LIBERTY GOLD (CIPPENHAM) LIMITED - 2021-02-09
    44a West Drive, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -57,790 GBP2023-11-30
    Officer
    2018-11-24 ~ now
    IIF 26 - director → ME
    2018-11-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,153 GBP2024-03-31
    Officer
    2020-04-09 ~ now
    IIF 38 - director → ME
    2018-10-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 30
    AST NOMINEES LTD - 2020-08-19
    1 Top Farm Court, Top Street, Doncaster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    41 GBP2020-01-31
    Officer
    2020-07-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 31
    International House, 66 Lavender Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 95 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    44a West Drive, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 80 - director → ME
  • 33
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 114 - director → ME
  • 34
    5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    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
  • 35
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 120 - director → ME
  • 36
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 112 - director → ME
  • 37
    44a West Drive, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 39
    44a West Drive, Harrow, England
    Corporate (2 parents)
    Officer
    2013-09-13 ~ now
    IIF 132 - llp-designated-member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,471 GBP2024-03-30
    Officer
    2013-10-07 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 116 - director → ME
  • 42
    International House 66, Lavender Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 97 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 43
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 109 - director → ME
  • 44
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 3 - Has significant influence or control → OE
  • 45
    TQK HOLDINGS LTD - 2021-09-21
    315, Regents Park Road Finchley Central, London, England
    Corporate (3 parents)
    Equity (Company account)
    -25,654 GBP2023-09-30
    Officer
    2021-10-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    44a West Drive, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -724,383 GBP2022-03-31
    Officer
    2018-07-27 ~ now
    IIF 141 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    C/o 4m Investments, 4 Imperial Place Maxwell Road, Borehamwood
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 48
    C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 49
    International House 66, Lavender Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 96 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 50
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 33 - director → ME
    IIF 100 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 51
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 52
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,174 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 27 - director → ME
    2021-12-01 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    2 Redbourne Avenue, Wohl Building, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-01-31
    Officer
    2022-03-21 ~ now
    IIF 34 - director → ME
Ceased 29
  • 1
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,430 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 22 - director → ME
    2019-07-01 ~ 2021-06-16
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 63 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 135 - Has significant influence or control → OE
  • 3
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    2nd Floor, 3 Field Court, Gray's Inn, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108 GBP2016-10-31
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 136 - secretary → ME
  • 4
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Corporate (1 parent)
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 25 - director → ME
  • 5
    20 Langley Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -1,143,857 GBP2023-03-31
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 98 - director → ME
  • 6
    C. GOLD & CO LIMITED - 2007-07-11
    10-12 New College Parade, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 88 - director → ME
  • 7
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    923 GBP2022-07-31
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 138 - secretary → ME
  • 8
    315, Regents Park Road Finchley Central, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 90 - director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2014-07-18 ~ 2015-07-19
    IIF 93 - director → ME
    2014-07-18 ~ 2020-01-13
    IIF 117 - director → ME
  • 10
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 91 - director → ME
  • 11
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,227,306 GBP2022-03-30
    Person with significant control
    2020-09-08 ~ 2021-10-26
    IIF 46 - Has significant influence or control → OE
  • 12
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,619 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2nd Floor, 167-169, Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    419 GBP2019-03-31
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 83 - director → ME
  • 14
    LIBERTY SILVER LTD - 2022-03-28
    AST GREEN TRADING CO LTD - 2020-08-20
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    5,832 GBP2023-12-31
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 36 - director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 19 - Has significant influence or control → OE
  • 15
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 131 - director → ME
  • 16
    5 Stirling Court, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,153 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2022-02-15
    IIF 41 - Has significant influence or control → OE
  • 17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    747 GBP2019-07-31
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 87 - director → ME
  • 18
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 122 - director → ME
  • 19
    44a West Drive, Harrow, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Right to appoint or remove members → OE
  • 20
    103 High Street, Waltham Cross, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 32 - director → ME
  • 21
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED - 2012-07-03
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,024 GBP2023-08-31
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 130 - director → ME
  • 22
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    6 Arundel Street, Rochdale, England
    Corporate (1 parent)
    Equity (Company account)
    -57,164 GBP2023-05-31
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 40 - director → ME
  • 23
    38 Ramshill, Petersfield, England
    Corporate (2 parents)
    Officer
    2013-09-25 ~ 2013-10-02
    IIF 101 - director → ME
    2013-10-01 ~ 2014-12-17
    IIF 113 - director → ME
  • 24
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    65,937 GBP2024-01-31
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 137 - secretary → ME
  • 25
    44a West Drive, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -724,383 GBP2022-03-31
    Officer
    2014-11-04 ~ 2016-03-31
    IIF 92 - director → ME
    2013-12-23 ~ 2024-03-29
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 26
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,111 GBP2023-07-31
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 84 - director → ME
  • 27
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,498 GBP2024-04-30
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 86 - director → ME
  • 28
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,174 GBP2023-10-31
    Officer
    2021-10-13 ~ 2021-12-01
    IIF 145 - secretary → ME
  • 29
    2 Redbourne Avenue, Wohl Building, London, England
    Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-01-31
    Officer
    2022-03-01 ~ 2022-03-21
    IIF 79 - director → ME

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