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
Individuals in focus
Strangwayes Booth, Dermot Robert
- British born in March 1937Registered addresses and corresponding companies
Strangwayes Booth, Dermot Robert
Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered secretary born in March 1937Registered addresses and corresponding companies
Strangwayes Booth, Dermot Robert
Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
IIF 7 IIF 8 IIF 9 (more)(less)
- British chartered secretary in public born in March 1937Registered addresses and corresponding companies
Strangwayes Booth, Dermot Robert
Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
IIF 14 IIF 15 IIF 16 (more)(less)
- British company secretary born in March 1937Registered addresses and corresponding companies
Strangwayes Booth, Dermot Robert
Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
IIF 18
- British born in March 1937Registered addresses and corresponding companies
Strangwayes-booth, Dermot Robert
108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom
IIF 19
- British chartered secretary born in March 1937Registered addresses and corresponding companies
Strangwayes-booth, Dermot Robert
108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom
IIF 20
- British chartered secretary in public practice born in March 1937Registered addresses and corresponding companies
Strangwayes-booth, Dermot Robert
108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom
IIF 21
- British born in March 1937Registered addresses and corresponding companies
Strangeways-booth, Dermot Robert
Scotlands House Forest Road, Newell Green Warfield, Bracknell, Berkshire, RG42 6AJ
IIF 22
- British Registered addresses and corresponding companies
Strangwayes Booth, Dermot Robert
Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
IIF 23 IIF 24 IIF 25 (more)(less)108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England
IIF 39 IIF 40 IIF 41 (more)(less)The Loke House, 108 The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU
IIF 493rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 50Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, England
IIF 51
- British Registered addresses and corresponding companies
Strangwayes-booth, Dermot Robert
- Registered addresses and corresponding companies
Strangwayes Booth, Dermot Robert
108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England
IIF 54
- Other Registered addresses and corresponding companies
Strangwayes-booth, Dermot Robert
108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England
IIF 55
- Registered addresses and corresponding companies
Strangwayes-booth, Dermot Robert
Scotlands House, Forest Road Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ
IIF 56Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom
IIF 57 IIF 58Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG
IIF 59 IIF 60Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, England
IIF 61Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom
IIF 62Peacock House, Peakcock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG
IIF 63108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU
IIF 64
Related profiles found in government register
Offspring entities and appointments
62
- 1
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
04306956290 Elgin Avenue Maida Vale, London, EnglandActive Corporate (15 parents)Officer2022-02-01 ~ 2024-12-31IIF 59 - Secretary → ME - 2
- 33DMD LIMITED - now
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04 0408065155 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (7 parents)Officer2000-09-29 ~ 2002-01-16IIF 9 - Director → ME - 455 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (4 parents)Officer2009-07-11 ~ 2010-01-08IIF 21 - Director → ME
- 5
- 6AFION MEDIA LIMITED - nowAFION EVENTS LIMITED - 2023-05-159 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-10-29 ~ 2007-12-11IIF 12 - Director → ME
- 7
- 8
BISAZZA U.K. LIMITED
04034360Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EnglandActive Corporate (13 parents)Officer2002-01-04 ~ 2017-01-18IIF 45 - Secretary → ME - 9
- 101 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 19 - Director → ME
- 11DATESOUND LIMITED - 1990-08-09PRO MED DIAGNOSTICS LIMITED - 1990-01-181 Heather Way, Chobham, SurreyDissolved Corporate (8 parents, 98 offsprings)Officer1993-12-31 ~ 2022-01-31IIF 20 - Director → ME1993-12-31 ~ 2022-01-31IIF 53 - Secretary → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-01
Commencement of winding up on 2014-05-19
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-1853 Audley Way, Ascot, BerkshireDissolved Corporate (5 parents)Officer2002-04-09 ~ 2002-06-10IIF 10 - Director → ME - 13COILEDSPRING GAMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2024-08-209020 LIMITED
- 2004-09-07 04986141Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Officer2003-12-05 ~ 2004-02-12IIF 16 - Director → ME - 14
DOUBLE DORJE LIMITED
05172797C/o Suite 108 464 Edgware Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-07 ~ 2012-10-15IIF 39 - Secretary → ME - 15
E. BOSELLI & CO. LIMITED
01119272Burnhill Business Centre Provident House, Burrell Row, Beckenham, KentDissolved Corporate (6 parents)Officer1994-02-14 ~ 2004-04-28IIF 31 - Secretary → ME - 16
EXEBURY SOLUTIONS LIMITED
04204342C/o De Claron Limited, 3a The Vale, LondonDissolved Corporate (9 parents)Officer2001-12-18 ~ 2002-10-14IIF 23 - Secretary → ME - 171 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-02-19 ~ 2007-09-10IIF 6 - Director → ME
- 18G ECONOMY LIMITED - now
ALL REMOVE HOLDINGS LIMITED
- 2022-01-13 04868371Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer2003-08-15 ~ 2012-08-14IIF 50 - Secretary → ME - 19STOCKCO (NO.37) LIMITED - 1985-03-15Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (15 parents)Officer2022-02-01 ~ 2024-12-31IIF 57 - Secretary → ME
- 20
GONZALEZ, BYASS & CO., LIMITED
00046967Lynton House 7-12, Tavistock Square, London, EnglandConverted / Closed Corporate (16 parents)Officer2006-07-19 ~ nowIIF 42 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-11-01GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-181 More London Place, LondonDissolved Corporate (19 parents)Officer2003-10-30 ~ 2005-04-07IIF 37 - Secretary → ME - 22CLEARBEACON LIMITED - 1981-12-31Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2022-02-01 ~ 2024-12-31IIF 58 - Secretary → ME
- 23
HRWORKBENCH (EUROPE) LTD
04856870Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (7 parents)Officer2009-03-22 ~ 2014-02-19IIF 51 - Secretary → ME - 24THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2004-11-01 ~ 2010-01-18IIF 54 - Secretary → ME
- 25
- 26
MARSHALL LIGHTFOOT LIMITED
- 2006-11-08 03026236MARSHALL LIGHTFOOT PLC
- 2005-11-30 03026236THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22BRAND MARKETING LIMITED - 1995-05-02Bishop's Mead Cottage, Bishops Mead, Farnham, EnglandActive Corporate (7 parents)Officer2005-05-05 ~ 2018-04-04IIF 44 - Secretary → ME - 27MAGGIE PEARLSTINE ASSOCIATES LIMITED - nowCRAWFORD & PEARLSTINE ASSOCIATES LIMITED - 2007-05-03
MAGGIE PEARLSTINE ASSOCIATES LIMITED
- 2006-04-27 030912002 Broadfield Court, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer1995-08-26 ~ 2003-08-31IIF 32 - Secretary → ME - 28TOTAL VISION UK LIMITED - 2002-09-2374 Leadenhall Market, LondonDissolved Corporate (5 parents)Officer2006-03-31 ~ 2008-11-01IIF 29 - Secretary → ME
- 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-09Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-01-16
Commencement of winding up on 2015-03-11
Conclusion of winding up on 2016-06-17TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (8 parents)Officer2005-04-28 ~ 2008-10-17IIF 28 - Secretary → ME - 30
- 31
MIROGLIO (U.K.) LIMITED
012188621 High Street, Thatcham, BerksActive Corporate (20 parents)Officer2022-05-16 ~ 2025-03-01IIF 63 - Secretary → ME - 32
NETTLEDENE LIMITED
01614786Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (17 parents)Officer2022-02-01 ~ 2024-12-31IIF 61 - Secretary → ME - 33NOTTELMANN CONSULTING LIMITED - now1 Thomas Drive, Warfield, Bracknell, EnglandDissolved Corporate (4 parents)Officer2004-02-19 ~ 2004-03-17IIF 3 - Director → ME
- 34
- 35NSC TECHNOLOGY GROUP PLC - 2000-11-21Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2009-04-14 ~ 2009-12-10IIF 56 - Secretary → ME
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-12
Due to be dissolved on 2019-04-14LOGICMAP LIMITED
- 1990-03-05 0246882422 Melton Street, LondonDissolved Corporate (34 parents)Officer(before 1991-02-08) ~ 1992-02-29IIF 26 - Secretary → ME - 38MILS TECHNOLOGY PLC - 2002-10-101 Lancaster Place, Strand, LondonDissolved Corporate (10 parents)Officer2006-02-03 ~ dissolvedIIF 25 - Secretary → ME
- 39
PROPRIANO LIMITED
04241571Enterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer2001-06-26 ~ 2003-06-19IIF 38 - Secretary → ME - 40
REFIFA LIMITED
05101724Target Winters 3rd Floor, 29 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2004-04-14 ~ dissolvedIIF 41 - Secretary → ME - 41RICHARD COHEN PUBLISHING LIMITED - now
CK FORMATION NUMBER SIXTEEN LIMITED
- 1998-10-29 036248683 Bramber Court, 2 Bramber Road, LondonDissolved Corporate (9 parents)Officer1998-09-01 ~ 1998-10-20IIF 8 - Director → ME - 42RISING HOME IMPROVEMENTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-18
Commencement of winding up on 2011-03-21
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-0818 Turnberry Home Farm, Bracknell, BerkshireDissolved Corporate (8 parents)Officer2002-04-09 ~ 2002-08-30IIF 7 - Director → ME - 43
SCANCONSULT INTERNATIONAL LIMITED
04455349St James House, 13 Kensington Square, LondonDissolved Corporate (5 parents)Officer2002-06-06 ~ 2006-01-12IIF 34 - Secretary → ME - 44Tithe Farm, Tithe Lane, Staines, SurreyDissolved Corporate (5 parents)Officer2005-01-31 ~ 2005-07-18IIF 22 - Director → ME
- 45
SENISE ENTERTAINMENT LIMITED
04394230Target Winters 3rd Floor, 29 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2002-03-13 ~ dissolvedIIF 40 - Secretary → ME - 46
SENISE INTERNATIONAL LIMITED
04394871Target Winters 3rd Floor, 29 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ dissolvedIIF 47 - Secretary → ME - 47
- 48
SEYMOUR UK LIMITED
04476778159 Wakehurst Road, LondonActive Corporate (13 parents)Officer2005-08-09 ~ 2006-11-29IIF 24 - Secretary → ME - 49
- 50
SICENTIA LIMITED
042596543a The Vale, LondonDissolved Corporate (7 parents)Officer2001-07-26 ~ 2003-07-14IIF 36 - Secretary → ME - 51SPECIALIST COURIER SERVICES LIMITED - now
CK FORMATION NUMBER TWELVE LIMITED
- 1996-10-01 0325362446 Thompson Avenue, Richmond, EnglandDissolved Corporate (10 parents)Officer1996-09-23 ~ 1996-09-25IIF 18 - Director → ME - 52ST. TRISTAN HOLDINGS LIMITED - nowANCYRA HEALTH LIMITED - 2012-02-07Insolvency (Case 1) In administration
Administration started on 2010-05-14
Administration ended on 2011-11-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-07
Date of completion or termination of CVA on 2011-11-30AERMID HEALTH CARE (UK) LIMITED - 2010-04-26ANCYRA HEALTH LIMITED
- 2007-01-05 02450347C/o Srlv Accountants, 89 New Bond Street, LondonDissolved Corporate (16 parents)Officer2006-10-23 ~ 2006-12-15IIF 35 - Secretary → ME - 53MEADOWMATCH LIMITED - 1994-07-0529 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer1996-03-06 ~ 2000-03-06IIF 30 - Secretary → ME
- 546 Church Green, Witney, OxfordshireDissolved Corporate (5 parents)Officer2006-11-27 ~ 2007-01-30IIF 15 - Director → ME
- 55
TOP MICRO LTD
04443059Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (4 parents)Officer2009-04-06 ~ 2013-01-27IIF 52 - Secretary → ME - 56
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
01198067Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer1995-03-09 ~ 1995-11-01IIF 5 - Director → ME2022-02-01 ~ 2025-05-31IIF 62 - Secretary → ME - 57
VALE SUPPORT SERVICES LIMITED
08653398Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2022-02-01 ~ 2025-03-01IIF 60 - Secretary → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-04
Dissolved on 2016-11-10CK FORMATION NUMBER SEVENTEEN LIMITED
- 1998-12-22 03623668ELMES CONSULTANTS LIMITED
- 1998-11-19 03623668Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1998-08-28 ~ 1998-12-22IIF 11 - Director → ME - 59VENETIA'S COFFEE HOUSE LIMITED - now1 Heather Way, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2005-05-23 ~ 2006-09-25IIF 1 - Director → ME
- 60
WAVES CAR WASH LIMITED
058675421 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (8 parents)Officer2006-07-05 ~ 2006-08-31IIF 14 - Director → ME - 61
- 62
WOODCOCK CAPITAL LIMITED
05642127Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (4 parents)Officer2005-12-01 ~ 2014-02-20IIF 46 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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