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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vivian Exchange Watts

    Related profiles found in government register
  • Mr Vivian Exchange Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 1
  • Mr Vivian James Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 2

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 3

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, United Kingdom

      IIF 4
  • Mr Vivian Watts
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British company director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 53

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 54

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 55
  • Watts, Vivian James
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    British financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rathbone Square, London, W1T 1JW, England

      IIF 76

    • 40, Gable End, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, United Kingdom

      IIF 77

    • Gable End, 40 Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 78

    • Gable End, 40, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 79
  • Mr Vivian Watts
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40 A, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 80

    • 40a, Manor Road, Potters Bar, EN6 1DQ, England

      IIF 81 IIF 82

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 83
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 84
  • Watts, Vivian
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, EN6 1DQ, United Kingdom

      IIF 85
  • Mr Vivian Watts
    United Kingdom born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 86

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 87
  • Watts, Vivian James
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 88
  • Watts, Vivian James
    United Kingdom born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    United Kingdom finacial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 96
  • Watts, Vivian James
    United Kingdom financial advisor born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rykneld Way, Derby, Derbyshire, DE23 4AT, England

      IIF 97 IIF 98

    • 5, Rykneld Way, Littleover, Derby, DE23 4AT, England

      IIF 99

    • 5, Rykneld Way, Littleover, Derby, Derbyshire, DE23 4AT, England

      IIF 100
  • Watts, Vivian James
    United Kingdom financial analyst born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watts, Vivian James
    United Kingdom none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 82 New Cavendish Street, London, W1G 9TA

      IIF 110
  • Watts, Vivian
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England

      IIF 111

    • 40a, Manor Road, Potters Bar, Herts, EN6 1DQ, England

      IIF 112
child relation
Offspring entities and appointments 79
  • 1
    12845796 LIMITED
    - now 12845796
    AIEX ASSET MANAGEMENT LIMITED
    - 2024-01-18 12845796 15063689
    1 CAMBRIDGE STREET LTD
    - 2020-10-09 12845796
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 32 - Director → ME
  • 2
    14 STATION STREET LTD
    13326876 14621168
    40a Manor Road, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2021-04-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-09 ~ 2021-04-10
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    28 STATION STREET LTD
    14621168 13326876
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    35 - 39 STATION ROAD LTD
    09441902 13732375... (more)
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-16 ~ now
    IIF 89 - Director → ME
  • 5
    44 - 50 STATION ROAD LTD
    09441924 09441902... (more)
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (3 parents)
    Officer
    2015-02-16 ~ 2022-06-06
    IIF 103 - Director → ME
  • 6
    65-68 BURTON HIGH STREET LTD
    11828030
    40a Manor Road, Potters Bar, England
    Active Corporate (7 parents)
    Officer
    2019-02-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-02-14 ~ 2019-02-22
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    AGO HOLDINGS LTD
    12745568
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-15 ~ now
    IIF 34 - Director → ME
  • 8
    AGO HOTELS LTD
    12747566
    Insolvency (Case 1) In administration
    Administration started on 2024-07-02 during the appointment or period of control
    Administration ended on 2026-01-08 during the appointment or period of control
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-07-16 ~ dissolved
    IIF 35 - Director → ME
  • 9
    AH UK HOLDINGS LTD
    10681556 09511450
    40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-21 ~ now
    IIF 40 - Director → ME
  • 10
    AIEX ASSET MANAGEMENT LTD
    15063689 12845796
    40a Manor Road, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 85 - Director → ME
  • 11
    AIEX LTD
    - now 08590592
    ALTERNATIVE INVESTMENTS EXCHANGE LTD
    - 2024-09-06 08590592
    40a Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    AUCHENKILNS PARK TL LTD
    10851455
    40a Manor Road, Potters Bar, England
    Active Corporate (9 parents)
    Officer
    2017-07-05 ~ now
    IIF 41 - Director → ME
  • 13
    BLOXCIDGE STREET LTD
    10699144
    40a Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    BOOTHEN STUDIOS LTD
    11110708
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 15
    BROOK MILL PROPERTY MANAGEMENT LLP
    OC350635
    40 A Manor Road, Potters Bar, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-07-03 ~ 2017-07-03
    IIF 80 - Has significant influence or control → OE
  • 16
    BURDETT HOUSE LTD
    09637359
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (6 parents)
    Officer
    2015-06-12 ~ now
    IIF 90 - Director → ME
  • 17
    BURDETT OFFICES LTD
    10088292
    43 Fletcher Court, Radcliffe, Manchester, England
    Active Corporate (5 parents)
    Officer
    2016-03-29 ~ 2019-02-12
    IIF 104 - Director → ME
  • 18
    BURLEYS CAFE LTD
    09015564
    5 Rykneld Way, Littleover, Derby
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ 2014-04-30
    IIF 100 - Director → ME
    2014-05-01 ~ dissolved
    IIF 99 - Director → ME
  • 19
    CAMBRIDGE STREET FREEHOLD LTD
    12939640 12939766
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 20
    CAMBRIDGE STREET HOLDCO LTD
    12940662
    40a Manor Road, Potters Bar, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    CAMBRIDGE STREET LEASEHOLD LTD
    12939766 12939640
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    CAREER FIRST GLOBAL LTD
    09132643
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 98 - Director → ME
    2014-07-15 ~ 2015-01-31
    IIF 96 - Director → ME
  • 23
    CLUB STREET STUDIOS LTD
    10877203
    40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2017-07-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 23 - Has significant influence or control → OE
  • 24
    COMPASS LIVING LTD
    11642172
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    DIGITAL INTERACTION LTD
    09496331
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 109 - Director → ME
  • 26
    DIVERSIFIED HOLDINGS LIMITED
    15159205
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-09-23 ~ now
    IIF 37 - Director → ME
  • 27
    DIVERSIFIED HOLDINGS NO.1 LIMITED
    15165752 15165916
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 36 - Director → ME
  • 28
    DIVERSIFIED HOLDINGS NO.2 LIMITED
    15165916 15165752
    40a Manor Road, Potters Bar, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 33 - Director → ME
  • 29
    EAST HOLDING LTD
    10089041
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 101 - Director → ME
  • 30
    EAST MILL DEVELOPMENT LTD
    09983365
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2016-02-02 ~ now
    IIF 93 - Director → ME
  • 31
    EIP MOTORS LIMITED
    06782863
    5 Rykneld Way, Littleover Derby, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 95 - Director → ME
  • 32
    FILTERHOUSE STUDIOS LTD
    10973956
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (7 parents)
    Officer
    2017-09-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-09-21 ~ 2017-09-21
    IIF 87 - Has significant influence or control → OE
  • 33
    FNC INVESTMENTS LTD
    - now 10894548
    F&C INVESTMENTS LTD
    - 2018-11-09 10894548
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    FOS FILM STUDIOS LTD
    - now 12251309
    FOS VENTURES LTD
    - 2021-12-17 12251309
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2020-01-31 ~ 2022-03-02
    IIF 53 - Director → ME
  • 35
    FUTURE PROPERTY DEVELOPMENTS LTD
    09414578
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-30 ~ now
    IIF 91 - Director → ME
  • 36
    GLADSTONE & MAY DEVELOPMENT LIMITED
    08244986
    40 Manor Road, Potters Bar, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 77 - Director → ME
  • 37
    GOWER STREET CHURCH LTD
    09441877
    Braecroft Sandwich Road, Eastry, Sandwich, England
    Active Corporate (3 parents)
    Officer
    2015-02-16 ~ 2024-08-01
    IIF 92 - Director → ME
  • 38
    GREENFIELD INTERNATIONAL INVESTMENTS LTD
    10911682
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HANLEY HOTELS LTD
    - now 08806542
    VISK VENTURES LIMITED
    - 2020-01-23 08806542
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-09-15 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 40
    HART PROPERTY SERVICES LTD
    15816031
    40a Manor Road, Potters Bar, England
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 25 - Director → ME
  • 41
    HOLYHEAD INVESTMENTS LTD
    11684101
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-19 ~ 2019-02-08
    IIF 19 - Ownership of shares – 75% or more → OE
  • 42
    HOMMAGE INTERNATIONAL LTD
    10264831
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 78 - Director → ME
  • 43
    INTERNATIONAL OUTFITTERS LIMITED
    08006066
    Flat 2 82 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2014-04-24
    IIF 110 - Director → ME
  • 44
    LBS CONSTRUCTION LTD
    12120283
    16 Ashwood Road, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2019-07-24 ~ 2024-08-01
    IIF 64 - Director → ME
    Person with significant control
    2019-07-24 ~ 2024-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 45
    LITTLEOVER BUILDING SERVICES LIMITED
    03988224
    Studio 8 121, Peet Street, Derby
    Active Corporate (9 parents)
    Officer
    2020-05-28 ~ 2023-06-14
    IIF 56 - Director → ME
  • 46
    MENTLEY LANE DEVELOPMENT LTD
    11366470
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 58 - Director → ME
  • 47
    MENTLEY LANE HOLDINGS LTD
    11934553
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    NABAHAM LTD
    10870238
    40a Manor Road, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2017-07-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 49
    NAWAT INVESTMENTS LTD
    10089739
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2020-01-01
    IIF 106 - Director → ME
  • 50
    OASIS COSMETICS LTD
    10134708
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-04-20 ~ dissolved
    IIF 105 - Director → ME
  • 51
    OASIS HANLEY HOTEL LTD
    12510636
    C/o Jacksons Chartered Accountants Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-11 ~ 2021-01-20
    IIF 68 - Director → ME
  • 52
    OASIS INTERNATIONAL INVESTMENTS LTD
    09532843
    40a Manor Road, Potters Bar, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2015-04-09 ~ now
    IIF 27 - Director → ME
  • 53
    OASIS NUTRITION LTD
    11115257
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 47 - Director → ME
  • 54
    OASIS TELECOMMUNICATIONS LTD
    10613860
    Gable End, 40 Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 79 - Director → ME
  • 55
    OASIS UK INCOME HOLDINGS 1 LTD
    11563299
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 55 - Director → ME
  • 56
    OASIS-CARE UK GROUP LIMITED
    11596193
    The Nest Studios, 121 Peet Street, Derby, England
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-11-04 ~ now
    IIF 81 - Has significant influence or control → OE
  • 57
    OLD GLOUCESTER ROAD LTD
    11044851
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 58
    ORCHARD COVE LTD
    09871863
    40a Manor Road, Potters Bar, Herts, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-13 ~ dissolved
    IIF 94 - Director → ME
  • 59
    ORCHARD COVE MANAGEMENT LIMITED
    11488814
    17-19 Parliament Street, Hull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-30 ~ 2022-02-21
    IIF 57 - Director → ME
  • 60
    PALM ROSE TRADING LTD
    09212835
    5 Rykneld Way, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 97 - Director → ME
  • 61
    PARK VIEW KIRKBY LTD
    09443446
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 108 - Director → ME
  • 62
    POWER SNACK LTD
    11271703
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ 2021-02-01
    IIF 45 - Director → ME
    2021-02-02 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    2018-03-23 ~ 2021-02-01
    IIF 20 - Has significant influence or control → OE
  • 63
    RATHBONE BOXING CLUB LIMITED
    - now 09920384 14458087... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-14
    THE BOXING HOUSE LIMITED
    - 2021-04-21 09920384 13016841
    MOOSE BOXING LIMITED - 2016-11-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-24 ~ 2024-02-21
    IIF 76 - Director → ME
  • 64
    RAVEL CONSTRUCTION LTD
    - now 12840863
    RAVEL CONSTRUCTION PLC
    - 2022-03-15 12840863
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 65
    RAY MARKETING LTD
    10802934
    68 68 High Street, Burton On Trent, England
    Active Corporate (2 parents)
    Officer
    2017-06-05 ~ 2021-02-01
    IIF 52 - Director → ME
    Person with significant control
    2017-06-05 ~ 2021-02-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 66
    RED LION PORT TALBOT LTD
    - now 13166633
    STATION ROAD (LANGLEY MILL 2) LTD
    - 2021-05-18 13166633 11666214
    40a Manor Road, Potters Bar, England
    Active Corporate (7 parents)
    Officer
    2021-01-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-06-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    ROCK FARM DEVELOPMENT LTD
    09725018
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 107 - Director → ME
  • 68
    ROLLESTON CHAPEL LTD
    10844366
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 69
    SIMAT HOLDINGS LTD
    11517433
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2018-12-18
    IIF 42 - Director → ME
  • 70
    STATION ROAD (LANGLEY MILL) LTD
    11666214 13166633
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 71
    TAIT HOUSE MANAGEMENT LTD
    12845974
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 69 - Director → ME
  • 72
    THE BOXING HOUSE LIMITED
    - now 13016841 09920384
    TBH HOLDING COMPANY LIMITED - 2021-04-21
    16 Harmood Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-18 ~ 2024-02-21
    IIF 59 - Director → ME
  • 73
    UK BOXING HOLDINGS LTD
    11804697
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-02-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 74
    UK HOTELS 1 LTD
    13398341 13412181
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-09-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 75
    UK HOTELS 2 LTD
    13412181 13398341
    40a Manor Road, Potters Bar, Herts, England
    Active Corporate (6 parents)
    Officer
    2021-05-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-09-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 76
    UK LONG INCOME LTD
    14215222
    40a Manor Road, Potters Bar, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 77
    UK RETAIL SERVICES LLP
    - now OC426302
    OASIS RE ASSET MANAGEMENT LLP
    - 2021-05-11 OC426302
    OASIS RAINBOW LLP
    - 2020-06-15 OC426302
    40a Manor Road, Potters Bar, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ 2021-02-01
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 78
    UK1 MANAGEMENT LTD
    12837711 15797960
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-10 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 39 - Director → ME
  • 79
    VO MEDICAL SUPPLIES LTD
    10099297
    40 Gable End, Manor Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-02 ~ dissolved
    IIF 102 - Director → ME

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