logo
explain how to read the page

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 Derrick John Farmiloe

    Related profiles found in government register
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 1 IIF 2
    • Ground Floor 95, Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 3 IIF 4
    • Top Floor, 83, Marylebone High Street, London, W1U 4QW, England

      IIF 5
  • Mr Andrew Derrick John Farmiloe
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 6
    • Ground Floor, 95 Mortimer Street, London, W1W 7GB, England

      IIF 7
  • Farmiloe, Andrew Derrick John
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John
    British born in December 1951

    Registered addresses and corresponding companies
    • 10 Park View Road, Finchley, London, N3 2JB

      IIF 61
    • Harcourt House 19 Cavendish Square, London, W1A 2AW

      IIF 62
  • Farmiloe, Andrew Derrick John
    born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Greenway Close, Totteridge, London, , N20 8EN,

      IIF 63
  • Farmiloe, Andrew Derrick John
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 64
    • Plantation House, Brighton Road, Woodmancote, Henfield, West Sussex, BN5 9ST, England

      IIF 65
    • Ground Floor, 95 Mortimer Street, London, W1W 7GB, England

      IIF 66
  • Farmilor, Andrew Derrick John
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 67
  • Farmiloe, Andrew Derrick John
    British

    Registered addresses and corresponding companies
  • Farmiloe, Andrew Derrick John

    Registered addresses and corresponding companies
    • St. John's Chambers, Love Street, Chester, CH1 1QN, England

      IIF 101
    • 1a, South Street, Horsham, RH12 1NR, England

      IIF 102
    • 32, Percy Street, London, W1T 2DE, United Kingdom

      IIF 103
    • 46, Greenway Close, London, N20 8EN, United Kingdom

      IIF 104
    • 46, Greenway Close, Totteridge, London, N20 8EN, England

      IIF 105
    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 106
    • A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

      IIF 107
child relation
Offspring entities and appointments 87
  • 1
    123KYC LIMITED - now
    123GAMING LIMITED - 2021-10-18
    RACINGWORLD TECHNOLOGY LIMITED
    - 2010-06-23 05906850 07253110
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-08-03 ~ 2010-04-29
    IIF 83 - Secretary → ME
    2006-08-15 ~ 2006-08-23
    IIF 77 - Secretary → ME
  • 2
    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
    2007-04-27 ~ 2007-11-07
    IIF 63 - LLP Member → ME
  • 3
    @ COST BUILDING LIMITED
    - now 04870098
    SPEED 9720 LIMITED - 2003-11-20
    52 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-24 ~ 2010-06-01
    IIF 93 - Secretary → ME
  • 4
    A G EDUCATIONAL TRUST - now
    PURPOSEAPPLY LIMITED
    - 1995-03-23 03003897
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-21 ~ 1995-03-22
    IIF 62 - Director → ME
  • 5
    ADJ CORPORATE SERVICES LTD
    10094141
    Ground Floor 95 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    ALGOIL LIMITED
    06603511
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ 2013-10-30
    IIF 35 - Director → ME
  • 7
    AMERICAN CARBCO LIMITED
    06228632
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 47 - Director → ME
  • 8
    AQUACULTURAL SEQUESTRATION LIMITED
    06288935
    10 Wey House, 15 Church Street, Webridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 36 - Director → ME
  • 9
    AQUACYCLE LIMITED
    05849425
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 10
    AQUATICO LIMITED
    06521446
    Aquatico, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 38 - Director → ME
  • 11
    AQUIFLOW LIMITED
    06288910
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 12
    ARGOS SOL LIMITED
    06770664
    Maji Capital Partners Ltd, 32 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ 2010-09-29
    IIF 73 - Secretary → ME
  • 13
    ATMOSPHERICO LIMITED
    06521899
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 41 - Director → ME
  • 14
    BAKERY SERVICES PLC
    - now 02772006
    PLACEWEIGHT ENTERPRISES LIMITED - 1997-06-23
    32 Percy Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 15
    BLUE HARBOUR FINANCIAL LIMITED
    - now 05133878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-04-30
    R M EDWARDS INSURANCE AND MORTGAGE SERVICES LIMITED
    - 2006-06-20 05133878
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-15 ~ 2010-09-21
    IIF 98 - Secretary → ME
  • 16
    C-FARMS LIMITED
    06228338
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 48 - Director → ME
  • 17
    C-FOODS LIMITED
    06241267
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-09-21
    IIF 52 - Director → ME
  • 18
    C-INDUSTRIES LIMITED
    06241322
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 50 - Director → ME
  • 19
    CAPITAL COIN EXCHANGE LTD
    11210717
    Top Floor, 83 Marylebone High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 20
    CARBON CURRENCY LIMITED
    05254294
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 67 - Director → ME
  • 21
    CARBON FINANCE LIMITED
    06289011
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 54 - Director → ME
  • 22
    CATALYST INVESTMENT GROUP LIMITED
    - now 04031316
    PUNDER LIMITED - 2000-08-10
    68 Lombard Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-12-15 ~ 2007-07-22
    IIF 11 - Director → ME
  • 23
    CELSTONE PUBLIC LIMITED COMPANY - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-21
    Commencement of winding up on 2008-04-16
    Conclusion of winding up on 2010-03-08
    Dissolved on 2010-07-01
    TOTTY & GAMBLE PLC
    - 2002-08-23 03983827
    DIMECASE PLC
    - 2000-05-18 03983827
    Unit 2 Tong Street Business Park, Holme Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-05-08 ~ 2000-05-30
    IIF 79 - Secretary → ME
  • 24
    CHINA RICHSTAR LIMITED
    06617283
    Roman House, 296 Golders Green Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 96 - Secretary → ME
  • 25
    COMBATING CLIMATE CHANGE LIMITED
    06288969
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 26
    CRAFTBOND LTD. - now
    CERRUTI 1881 FEMME LIMITED - 2006-01-05
    CRAFTBOND LIMITED
    - 1994-06-10 02923849
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-28 ~ 1994-05-06
    IIF 68 - Secretary → ME
  • 27
    CYTOBANK LIMITED
    05164836
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 46 - Director → ME
  • 28
    ENVIRONMENTAL IMPACT SOLUTIONS LIMITED
    05264847
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 29 - Director → ME
  • 29
    EUROCARBCO LIMITED
    06228342
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 51 - Director → ME
  • 30
    FERMENTERPLANT LIMITED
    05255356
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 22 - Director → ME
  • 31
    GEOTHERM INDUSTRIES LIMITED
    06521872
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 44 - Director → ME
  • 32
    GLOBAL GOLF AND LEISURE PLC
    05900012
    2a Kew Green, Richmond Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2006-09-27 ~ 2007-03-02
    IIF 85 - Secretary → ME
    2009-11-02 ~ 2009-11-02
    IIF 105 - Secretary → ME
  • 33
    GREENWAY ONE LIMITED
    08277276
    83 Marylebone High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 34
    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 ~ 1994-03-14
    IIF 61 - Director → ME
  • 35
    HIGH NET WORTH DIRECT LIMITED
    - now 06034443 06568283
    PRIVATE EQUITY DIRECT LIMITED
    - 2008-06-18 06034443 06568283
    52 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 36
    INDIGO INVESTMENT SOLUTIONS LIMITED
    06540004
    52 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 37
    INDIGO WEALTH LIMITED
    - now 06568283
    PRIVATE EQUITY DIRECT LIMITED
    - 2008-07-28 06568283 06034443
    HIGH NET WORTH DIRECT LIMITED
    - 2008-06-18 06568283 06034443
    C/o Maji Capital Partners, 32 Percy Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 38
    INFINITY CORPORATE FINANCE LIMITED
    05805887
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-02 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2014-07-01
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ 2006-05-20
    IIF 14 - Director → ME
    2006-06-15 ~ 2010-09-21
    IIF 75 - Secretary → ME
  • 39
    INVESTTORENT HOLDINGS PLC
    10392788
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-09-23 ~ 2016-10-28
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 40
    INVESTTORENT LTD.
    10362175
    Hacker Young, St. John's Chambers, Love Street, Chester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-07 ~ 2016-10-28
    IIF 2 - Ownership of shares – 75% or more OE
  • 41
    ITERA ENERGY HOLDINGS LIMITED
    04659159
    Maji Capital, 32 Percy Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2008-10-31
    IIF 12 - Director → ME
    2006-12-19 ~ dissolved
    IIF 100 - Secretary → ME
  • 42
    LEGALEZE LIMITED
    07401414
    340 The Crescent, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-10-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 43
    LONGONG TRAVEL LIMITED
    06386672
    52 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2008-01-28
    IIF 19 - Director → ME
    2008-01-28 ~ 2010-05-03
    IIF 74 - Secretary → ME
  • 44
    M SQUARED EQUITIES LIMITED
    - now 05699308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-04-30
    SQUARE MILE EQUITIES LIMITED - 2006-06-02
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-15 ~ 2010-09-21
    IIF 81 - Secretary → ME
  • 45
    MAJI CAPITAL PARTNERS GROUP PLC
    06359242 05700002
    32 Percy Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2011-04-01
    IIF 99 - Secretary → ME
  • 46
    MAJI CAPITAL PARTNERS LIMITED
    - now 05700002 06359242
    GEM CAPITAL PARTNERS LIMITED
    - 2006-06-20 05700002
    32 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ 2011-04-01
    IIF 72 - Secretary → ME
  • 47
    MARKET GENERATOR LIMITED
    10220199
    Missing Asset Services, 1a South Street, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2017-07-07
    IIF 102 - Secretary → ME
  • 48
    MATCHBILL LIMITED
    03602398
    46 Albert Street, Fleckney, Leicester, England
    Active Corporate (16 parents)
    Officer
    1998-09-14 ~ 2003-02-24
    IIF 90 - Secretary → ME
  • 49
    MAX INDUSTRIES LIMITED
    05853036
    126 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 58 - Director → ME
  • 50
    MISSING ASSETS WORLDWIDE RECOVERY LTD
    10448149
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-10
    Commencement of winding up on 2019-07-24
    Conclusion of winding up on 2020-03-03
    Dissolved on 2020-06-17
    1a South Street, Horsham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-26 ~ 2017-01-05
    IIF 31 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-05
    IIF 4 - Ownership of shares – 75% or more OE
  • 51
    MONUMENT CAPITAL LIMITED
    08974521
    124 City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-28 ~ 2020-10-23
    IIF 32 - Director → ME
    2025-03-03 ~ now
    IIF 106 - Secretary → ME
  • 52
    NANBIOFORM LIMITED
    05401254
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-29 ~ 2014-09-21
    IIF 34 - Director → ME
  • 53
    NANOPLANT LIMITED
    05254682
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 28 - Director → ME
  • 54
    NATURE'S SCRIPT HOLDINGS PLC
    07713254
    A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 60 - Director → ME
    2011-07-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 55
    NUCLEAR DECONTAMINATION LIMITED
    06241294
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 49 - Director → ME
  • 56
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ 2007-02-05
    IIF 9 - Director → ME
    2006-11-27 ~ 2008-01-07
    IIF 92 - Secretary → ME
  • 57
    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
    2006-03-14 ~ 2006-03-15
    IIF 87 - Secretary → ME
  • 58
    PLANT BIOTECH LIMITED
    05254370
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 23 - Director → ME
  • 59
    PLANTATIONS LIMITED
    05254661
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 20 - Director → ME
  • 60
    PLATINUM PATH LIMITED
    06826470
    C/o Maji Capital Partners Ltd, 32 Percy Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 61
    PONDUZZI LIMITED
    06599077
    10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-09-21
    IIF 57 - Director → ME
  • 62
    POWERFUEL INDUSTRIES LIMITED
    06521863
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 42 - Director → ME
  • 63
    PROFILE SPAIN LIMITED
    05554001
    24 Blencowe Drive, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-09-05 ~ 2007-02-02
    IIF 17 - Director → ME
  • 64
    PROPERTY TRACE INTERNATIONAL LTD
    10509355
    Ground Floor, 95 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 65
    PWMS (CARLISLE) LIMITED
    06775391
    52 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 66
    RECLAMATION LIMITED
    05254473
    10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-09-21
    IIF 55 - Director → ME
  • 67
    ROBOGRO LIMITED
    05254632
    10 Wey House, 15 Church Street, Wybridge
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 26 - Director → ME
  • 68
    SA TORRE DEVELOPMENT LIMITED
    06297471
    Unit G(b) Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-06-30
    IIF 91 - Secretary → ME
  • 69
    SATMAP LIMITED
    05254638
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 25 - Director → ME
  • 70
    SCI-APPLY LIMITED
    06521846
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-02 ~ 2014-09-21
    IIF 40 - Director → ME
  • 71
    SEED START LIMITED
    05255332
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 21 - Director → ME
  • 72
    SISTECH INTERNATIONAL LIMITED
    - now 05446764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-17
    TIME MEDIUM ENTERPRISES LIMITED
    - 2008-08-07 05446764
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-31 ~ 2008-08-13
    IIF 16 - Director → ME
  • 73
    STRATICO LIMITED
    06521837
    Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 43 - Director → ME
  • 74
    SUNITECH LIMITED
    06097906
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-30 ~ 2009-04-01
    IIF 89 - Secretary → ME
  • 75
    SUNITY PLC
    06303850
    37 Warren Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-30 ~ 2008-10-31
    IIF 18 - Director → ME
    2007-07-05 ~ 2007-11-13
    IIF 15 - Director → ME
    2007-07-05 ~ 2007-11-13
    IIF 76 - Secretary → ME
    2008-01-30 ~ 2009-04-01
    IIF 80 - Secretary → ME
  • 76
    TELEMED HEALTHCARE PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-03
    Commencement of winding up on 2015-01-13
    Conclusion of winding up on 2017-12-07
    Dissolved on 2018-03-18
    TELESCAN PLC - 2014-04-29
    GENESCAN PLC
    - 2012-11-08 08241109 08188958
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2012-10-04 ~ 2012-10-10
    IIF 59 - Director → ME
  • 77
    TFE10 PLC
    07678510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-02
    Dissolved on 2019-11-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ 2011-09-09
    IIF 104 - Secretary → ME
  • 78
    THE BUSINESS PHONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2024-07-14
    THE BUSINESS PHONE PLC - 2007-12-31
    BIGPHONE PLC
    - 2007-01-04 06019400
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2006-12-05 ~ 2006-12-19
    IIF 69 - Secretary → ME
  • 79
    THE LIVING EXPERIMENT SERVICES LTD
    16077127
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2025-10-13
    IIF 65 - Director → ME
  • 80
    THE TREATMENT CENTRE COMPANY PLC
    04584252
    52 Bedford Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 81
    TIDAL POWER TECHNOLOGIES LIMITED
    06521504
    10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 37 - Director → ME
  • 82
    TIME MEDIUM PLC
    05701136
    Unit 2, 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-06-26
    IIF 8 - Director → ME
    2006-02-07 ~ 2008-04-30
    IIF 78 - Secretary → ME
  • 83
    TOPSHORE LIMITED
    06009544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-08 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-01-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-24 ~ 2010-09-28
    IIF 71 - Secretary → ME
  • 84
    TRANS-AMERICA LIMITED
    05254773
    10 Wey House, 15 Church Street, Weybridge
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ 2014-09-21
    IIF 27 - Director → ME
  • 85
    TSINGDA CENTURY EDUCATION LIMITED
    06386456
    52 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2008-10-01
    IIF 13 - Director → ME
    2008-01-28 ~ 2010-05-03
    IIF 86 - Secretary → ME
  • 86
    TSINGDA CENTURY PLC
    06384447
    52 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-04-22
    IIF 10 - Director → ME
    2007-09-28 ~ 2010-05-03
    IIF 82 - Secretary → ME
  • 87
    WIND POWER TECHNOLOGIES LIMITED
    06521187
    Wind Power Technologies, 10 Wey House 15 Church Street, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-05 ~ 2014-09-21
    IIF 39 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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