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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

Haynes, Simon Laurence

child relation
Offspring entities and appointments 129
  • 1
    ACFIN LICENSING LIMITED
    06672034
    Active Corporate (5 parents)
    Officer
    2009-03-18 ~ 2011-11-01
    IIF 95 - Secretary → ME
  • 2
    ADTEC EUROPE LIMITED
    04052640
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2015-11-30
    IIF 109 - Secretary → ME
  • 3
    AIDA EUROPE LIMITED
    04822343
    Dissolved Corporate (4 parents)
    Officer
    2003-07-05 ~ 2003-07-05
    IIF 60 - Secretary → ME
  • 4
    AIR JET SOURCE LTD
    06118839
    Active Corporate (6 parents)
    Officer
    2007-02-20 ~ 2020-10-20
    IIF 105 - Secretary → ME
  • 5
    AIRCRAFT ENGINE AND SPARES TRADING LIMITED - now
    AIRCRAFT ENGINE AND SPARES TRADING PLC
    - 2016-06-06 05647843
    Dissolved Corporate (7 parents)
    Officer
    2005-12-07 ~ 2015-11-11
    IIF 124 - Secretary → ME
  • 6
    AMAL INVESTMENTS LIMITED
    03609298
    Active Corporate (7 parents)
    Officer
    1998-07-29 ~ 2010-09-15
    IIF 99 - Secretary → ME
  • 7
    ANTHAM 1 LIMITED
    06408609
    Active Corporate (24 parents)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 37 - Secretary → ME
  • 8
    ARROWFIELD VETERINARY PRACTICE LIMITED
    08592454
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ 2014-05-08
    IIF 134 - Secretary → ME
  • 9
    ARS VIVA (LONDON) LIMITED
    00928882
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 9 - Secretary → ME
  • 10
    B4U LIMITED
    03736313
    Dissolved Corporate (10 parents)
    Officer
    1999-03-19 ~ 2002-04-20
    IIF 96 - Secretary → ME
  • 11
    B4U NETWORK (EUROPE) LIMITED
    - now 03707021
    BOLLYWOOD EROS NETWORK LIMITED
    - 2000-03-03 03707021
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-01-28 ~ 2002-04-20
    IIF 94 - Secretary → ME
  • 12
    BAUER & HIEBER LIMITED
    - now 00941285
    WERGO RECORDS LIMITED
    - 2006-07-17 00941285
    SCHOTT & CO.(ASHFORD)LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    BBC FREE TO VIEW (SATELLITE) LIMITED
    06250237
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2007-06-05
    IIF 67 - Secretary → ME
  • 14
    BE ONSITE - now
    BEONSITE - 2012-11-23
    BE ONSITE
    - 2008-03-20 06042033
    Active Corporate (25 parents)
    Officer
    2007-01-04 ~ 2007-01-04
    IIF 129 - Director → ME
    2007-01-04 ~ 2007-01-04
    IIF 79 - Secretary → ME
  • 15
    BEN-SET LIMITED
    03809494
    Dissolved Corporate (16 parents)
    Officer
    1999-07-14 ~ 2001-11-15
    IIF 100 - Secretary → ME
  • 16
    BETSSON LIMITED
    04376958
    Dissolved Corporate (9 parents)
    Officer
    2002-02-19 ~ 2003-03-01
    IIF 69 - Secretary → ME
  • 17
    BMG FM MUSIC LIMITED - now
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED
    - 2013-05-13 02778358
    BURGINHALL 673 LIMITED - 1993-03-19
    Dissolved Corporate (32 parents)
    Officer
    2006-02-16 ~ 2008-01-10
    IIF 38 - Secretary → ME
  • 18
    BOFFI UK LIMITED - now
    BOFFI CHELSEA LTD.
    - 2008-02-07 05495733
    Active Corporate (6 parents)
    Officer
    2005-06-30 ~ 2006-09-30
    IIF 77 - Secretary → ME
  • 19
    BOFROST* UK HOLDING LIMITED
    03694412
    Dissolved Corporate (8 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 112 - Secretary → ME
  • 20
    BONDED SERVICES GROUP LIMITED - now
    BONDED SERVICES UK HOLDINGS LIMITED
    - 2004-09-03 05163852
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2004-06-25 ~ 2004-07-08
    IIF 127 - Secretary → ME
  • 21
    BRAFE TRUSTEE LIMITED
    05503442
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2005-08-16
    IIF 63 - Secretary → ME
  • 22
    BRANDON INTERNATIONAL LIMITED
    03794845
    Dissolved Corporate (4 parents)
    Officer
    1999-06-24 ~ 2015-11-26
    IIF 113 - Secretary → ME
  • 23
    BRANLEY FINANCIAL SERVICES LIMITED
    03368705
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    BROOKS SPORTS LIMITED
    05133849 09242289... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-05-20 ~ 2004-05-20
    IIF 26 - Secretary → ME
  • 25
    BRW2 LIMITED
    - now 03583958
    UCI INTERACTIVE LIMITED - 2003-10-13
    UNITED CINEMAS INTERNATIONAL DEVELOPMENTS (CHINA) LIMITED - 2001-04-20
    UNITED CINEMAS INTERNATIONAL (GREECE) LIMITED - 1999-07-19
    SLOTPOWER LIMITED - 1998-08-25
    Dissolved Corporate (10 parents)
    Officer
    2006-10-12 ~ 2009-04-08
    IIF 90 - Secretary → ME
  • 26
    BURN HALL MANAGEMENT COMPANY LTD
    03433301
    Dissolved Corporate (9 parents)
    Officer
    1999-11-01 ~ 2001-06-08
    IIF 82 - Secretary → ME
  • 27
    CAPITAL EQUIPMENT LEASING LIMITED
    - now 01340464
    EINKLEIN LIMITED - 1979-12-31
    Active Corporate (23 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 24 - Secretary → ME
  • 28
    CE EUROPE LIMITED
    04595982
    Active Corporate (32 parents)
    Officer
    2002-11-20 ~ 2002-11-26
    IIF 130 - Director → ME
  • 29
    CENTRADIA GROUP LIMITED
    04276876
    Dissolved Corporate (24 parents)
    Officer
    2001-08-24 ~ 2001-08-24
    IIF 53 - Secretary → ME
  • 30
    CENTRADIA LIMITED - now
    CENTRADIA 2 LIMITED
    - 2001-08-31 04276872 04123158... (more)
    Dissolved Corporate (24 parents)
    Officer
    2001-08-24 ~ 2001-08-24
    IIF 66 - Secretary → ME
  • 31
    CFW EUROPE LIMITED
    05941975
    Dissolved Corporate (8 parents)
    Officer
    2006-09-20 ~ 2012-07-31
    IIF 7 - Secretary → ME
    2006-09-20 ~ 2006-09-20
    IIF 85 - Secretary → ME
  • 32
    CITADINES ST MARKS LIMITED - now
    ASCOTT MAYFAIR LIMITED
    - 2013-03-28 02228941
    ASCOTT (U.K.) LIMITED - 1993-07-05
    GLS 84 LIMITED - 1988-04-14
    Dissolved Corporate (30 parents)
    Officer
    1996-04-01 ~ 2004-07-30
    IIF 18 - Secretary → ME
  • 33
    CONNECTED SOURCES LIMITED
    06477750
    Dissolved Corporate (13 parents)
    Officer
    2008-01-18 ~ 2008-02-13
    IIF 23 - Secretary → ME
  • 34
    CURRENCY RESEARCH LIMITED - now
    NEWMISMATICS UK LIMITED
    - 2002-07-10 04293613
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-25 ~ 2001-09-25
    IIF 76 - Secretary → ME
  • 35
    DALLINGTON TV LTD
    05823648
    Dissolved Corporate (9 parents)
    Officer
    2007-01-17 ~ 2009-04-08
    IIF 58 - Secretary → ME
  • 36
    DENTSU SOKEN UK, LTD. - now
    ISI-DENTSU OF EUROPE, LTD.
    - 2024-01-02 02575108
    INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-07
    Active Corporate (41 parents)
    Officer
    1996-07-01 ~ 2009-05-09
    IIF 86 - Secretary → ME
  • 37
    DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED
    - now 04130481 03775139
    CHELTRADING 290 LIMITED - 2001-02-28
    Dissolved Corporate (22 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 54 - Secretary → ME
  • 38
    EBURY & ECCLESTON STREET LIMITED - now
    ANTHAM 2 LIMITED
    - 2009-05-28 06408632
    Dissolved Corporate (8 parents)
    Officer
    2007-10-25 ~ 2009-05-26
    IIF 30 - Secretary → ME
  • 39
    ENERGY INVESTMENT LIMITED
    05562614
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 40
    ERNST EULEN BURG LIMITED
    00356830
    Dissolved Corporate (12 parents)
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 114 - Secretary → ME
  • 41
    EROS NETWORK LIMITED
    03934248
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2003-02-22
    IIF 87 - Secretary → ME
  • 42
    EVERYONE TV DEVICES LIMITED - now
    FREESAT (UK) LIMITED
    - 2023-06-15 06250097
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2008-09-01
    IIF 83 - Secretary → ME
  • 43
    EVERYONE TV LIMITED - now
    DIGITAL UK LIMITED
    - 2023-06-22 05422613 04270765
    SWITCHCO LIMITED
    - 2006-08-15 05422613
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2014-01-01
    IIF 104 - Secretary → ME
  • 44
    EXTREME MUSIC LIMITED
    - now 03298718 03248125
    GLOSTRADING 2 LIMITED - 1997-06-19
    THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
    CHELTRADING 141 LIMITED - 1997-02-20
    Active Corporate (24 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 25 - Secretary → ME
  • 45
    EXTREME MUSIC RMF LIMITED
    - now 03800894
    CHELTRADING 228 LIMITED - 1999-10-14
    Dissolved Corporate (20 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 36 - Secretary → ME
  • 46
    FFW LEGAL SERVICES LIMITED
    05579888
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2015-11-26
    IIF 125 - Secretary → ME
  • 47
    FIELDFISHER ARC LIMITED - now
    FIELD FISHER WATERHOUSE LIMITED
    - 2016-03-17 06377520 OC318472
    FFWEC LIMITED
    - 2007-09-21 06377520
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2015-11-26
    IIF 116 - Secretary → ME
  • 48
    FIELDFISHER EUROPE LIMITED
    - now 06332324 17074191
    FIELD FISHER LIMITED
    - 2015-10-29 06332324 OC318472
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ 2015-11-26
    IIF 123 - Secretary → ME
  • 49
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED
    - 2015-11-02 05988300
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2006-11-03 ~ 2015-11-26
    IIF 122 - Secretary → ME
  • 50
    FIRST HAND FOUNDATION
    06377698
    Dissolved Corporate (14 parents)
    Officer
    2007-09-21 ~ 2010-09-24
    IIF 49 - Secretary → ME
  • 51
    FIRST HANSE INVESTMENT LIMITED
    05914599
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2015-05-01
    IIF 126 - Secretary → ME
  • 52
    FRANKS FAMILY FOUNDATION
    05834838
    Active Corporate (11 parents)
    Officer
    2006-06-01 ~ 2022-09-06
    IIF 103 - Secretary → ME
  • 53
    GAMAG LIMITED
    03597443
    Dissolved Corporate (4 parents)
    Officer
    1998-07-08 ~ 2008-09-26
    IIF 31 - Secretary → ME
  • 54
    GARPA GARDEN & PARK FURNITURE LTD.
    04536226
    Active Corporate (12 parents)
    Officer
    2002-09-16 ~ 2015-11-26
    IIF 115 - Secretary → ME
  • 55
    GEOSAT TECHNOLOGY LIMITED
    04623257
    Dissolved Corporate (6 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 56
    GHIRLANDAIO UK LTD
    - now 06436167
    SORGENTE GROUP INTERNATIONAL HOLDING LIMITED
    - 2017-11-06 06436167
    GHIRLANDAIO UK LTD
    - 2012-07-04 06436167
    MICHELANGELO UK LTD
    - 2007-12-04 06436167
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2020-10-20
    IIF 106 - Secretary → ME
  • 57
    GIA ENGLAND
    04566140
    Active Corporate (21 parents)
    Officer
    2003-10-16 ~ 2013-11-26
    IIF 4 - Secretary → ME
  • 58
    GIA INSTRUMENTS UK LIMITED
    - now 04841307
    G.I.A. SERVICES UK LIMITED
    - 2004-02-04 04841307
    G.I.A. COMMERCIAL SERVICES LIMITED
    - 2003-12-08 04841307
    Dissolved Corporate (12 parents)
    Officer
    2003-11-21 ~ 2013-11-26
    IIF 10 - Secretary → ME
  • 59
    GLOBAL SUSTAINABILITY CHALLENGE LIMITED
    06038110
    Liquidation Corporate (4 parents)
    Officer
    2006-12-29 ~ 2010-06-16
    IIF 2 - Secretary → ME
  • 60
    GREENLAND PLACE MUSIC LIMITED
    - now 03775139
    DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED - 2001-02-26
    EXTREME POST PRODUCTIONS LIMITED - 2001-01-26
    CHELTRADING 224 LIMITED - 1999-07-27
    Dissolved Corporate (19 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 68 - Secretary → ME
  • 61
    HENEAGE LIMITED
    - now 06121340
    MJP ARCHITECTS LIMITED
    - 2008-06-11 06121340
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 62
    HIGH COMMAND PRODUCTIONS LIMITED
    - now 01402808
    CONGO FILMS LTD - 1995-01-27
    WISDOM PRODUCTIONS LIMITED - 1994-04-15
    FORGOTTEN LIMITED - 1993-02-23
    ASPTOUR LIMITED - 1989-01-23
    SEGA EUROPE LIMITED - 1984-08-15
    CHEEKSHAW LIMITED - 1980-12-31
    Active Corporate (28 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 59 - Secretary → ME
  • 63
    HIS - MIKI TRAVEL UK LIMITED - now
    H.I.S. EUROPE LIMITED
    - 2024-06-27 03974782
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-04-17
    IIF 92 - Secretary → ME
  • 64
    HUELVA LIMITED
    06726057
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 65
    I-PROBONO
    07026261
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2015-11-26
    IIF 117 - Secretary → ME
  • 66
    IMAGINE BROADBAND (USA) LIMITED
    04116600
    Liquidation Corporate (28 parents)
    Officer
    2000-11-24 ~ 2000-11-24
    IIF 46 - Secretary → ME
  • 67
    IMPERIAL ESTATE AGENTS TRUSTEE LIMITED
    06138821
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2010-12-10
    IIF 71 - Secretary → ME
  • 68
    INES SASTRE LIMITED
    04987938
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ 2003-12-09
    IIF 48 - Secretary → ME
  • 69
    INTEGRATED NURSING HOMES LIMITED
    04585856
    Active Corporate (15 parents)
    Officer
    2002-11-08 ~ 2007-01-10
    IIF 32 - Secretary → ME
  • 70
    INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED
    05562314
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 71
    JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED
    03100898
    Dissolved Corporate (7 parents)
    Officer
    1995-09-12 ~ 2015-11-26
    IIF 120 - Secretary → ME
  • 72
    JT CAPITAL (U.K.) PLC
    04508437
    Dissolved Corporate (21 parents)
    Officer
    2002-08-09 ~ 2002-08-12
    IIF 131 - Director → ME
  • 73
    KEFI GOLD AND COPPER PLC - now
    KEFI MINERALS PLC
    - 2020-08-16 05976748
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2006-11-07
    IIF 42 - Secretary → ME
  • 74
    L3HARRIS TRL ELECTRONICS LIMITED - now
    TRL ELECTRONICS LIMITED - 2022-01-10
    TRL ELECTRONICS PLC - 2006-12-12
    TRL ELECTRONICS LIMITED
    - 2004-07-12 05113142
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2004-06-24
    IIF 29 - Secretary → ME
  • 75
    LICENCE ADMIN LIMITED
    05109556
    Dissolved Corporate (4 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 76
    MAIL BOXES ETC. (UK) LIMITED
    03107457
    Active Corporate (40 parents)
    Officer
    1995-09-22 ~ 1997-04-01
    IIF 34 - Secretary → ME
  • 77
    MAYFAIR RE LIMITED
    05588007
    Active Corporate (4 parents)
    Officer
    2005-10-10 ~ 2006-07-06
    IIF 16 - Secretary → ME
  • 78
    MILLENNIUM ENERGY CONSULTANCY LIMITED
    03558790
    Dissolved Corporate (6 parents)
    Officer
    1998-05-06 ~ 1998-05-14
    IIF 72 - Secretary → ME
  • 79
    MITCHELL COTTS ETHIOPIA LIMITED
    - now 00651526
    MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
    Active Corporate (12 parents)
    Officer
    1998-08-04 ~ 2010-05-10
    IIF 12 - Secretary → ME
  • 80
    MITSUI BUSSAN COMMODITIES LTD - now
    MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
    MITSUI & CO. ENERGY RISK MANAGEMENT LTD.
    - 2010-04-01 04395895
    Active Corporate (57 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-02-23
    IIF 88 - Secretary → ME
  • 81
    MJP TRUSTEE LIMITED
    06118603
    Dissolved Corporate (11 parents)
    Officer
    2007-02-20 ~ 2007-06-21
    IIF 50 - Secretary → ME
  • 82
    MUSIC DISTRIBUTION SERVICES LIMITED
    - now 02589909
    MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
    MATAHARI 391 LIMITED - 1991-04-08
    Dissolved Corporate (18 parents)
    Officer
    1999-12-30 ~ 2005-08-26
    IIF 28 - Secretary → ME
  • 83
    NEXTOPEN PROPERTY MANAGEMENT LIMITED
    02550023
    Active Corporate (21 parents)
    Officer
    (before 1991-10-18) ~ 1993-04-07
    IIF 132 - Director → ME
    (before 1991-10-18) ~ 1993-04-07
    IIF 39 - Secretary → ME
  • 84
    NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
    04627290 04100590
    Active Corporate (22 parents)
    Officer
    2003-01-02 ~ 2003-06-03
    IIF 47 - Secretary → ME
  • 85
    ORBANA LIMITED
    06133065
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2008-06-17
    IIF 51 - Secretary → ME
  • 86
    OVERTURE SERVICES LIMITED
    - now 03971525
    GOTO EMARKETPLACE (UK) LIMITED
    - 2001-10-08 03971525
    GOTO.COM (UK) LIMITED - 2000-08-07
    HACKREMCO (NO.1653) LIMITED - 2000-05-11
    Dissolved Corporate (28 parents)
    Officer
    2001-01-05 ~ 2005-07-25
    IIF 56 - Secretary → ME
  • 87
    PAGO FRUITJUICES UK LIMITED
    03615225
    Dissolved Corporate (9 parents)
    Officer
    1998-08-13 ~ 2003-09-12
    IIF 101 - Secretary → ME
  • 88
    PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED
    06291411 03378197... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 44 - Secretary → ME
  • 89
    PARAMOUNT BRITISH PICTURES LIMITED
    00143671
    Active Corporate (22 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 81 - Secretary → ME
  • 90
    PARAMOUNT PICTURES INTERNATIONAL LIMITED
    - now 03458440
    PARAMOUNT PAY TV LIMITED
    - 2006-03-14 03458440
    INTERCEDE 1286 LIMITED - 1997-12-29
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 35 - Secretary → ME
  • 91
    PARFETTS EMPLOYEE TRUST LIMITED
    06549734
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-04-02
    IIF 33 - Secretary → ME
  • 92
    PARK LANE SERVICES LIMITED
    05596152
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 93
    PETRO-DIAMOND RISK MANAGEMENT LTD.
    - now 04682358
    PETRO DIAMOND RISK MANAGEMENT LIMITED
    - 2003-05-01 04682358
    TRILAND ENERGY LIMITED
    - 2003-04-28 04682358
    Dissolved Corporate (32 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 110 - Secretary → ME
  • 94
    PHARMASEND LIMITED
    - now 06242085
    NEXTPHARMA CENTAUR (INDIA) LIMITED
    - 2007-12-18 06242085
    NEXTPHARMA CENTAUR LIMITED
    - 2007-05-10 06242085
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2007-12-18
    IIF 19 - Secretary → ME
  • 95
    POINTTS ADVISORY LIMITED
    03843766
    Dissolved Corporate (4 parents)
    Officer
    1999-09-17 ~ 2001-07-21
    IIF 20 - Secretary → ME
  • 96
    POSTCODE LOTTERY LIMITED
    04862732
    Active Corporate (13 parents)
    Officer
    2003-08-11 ~ 2005-06-24
    IIF 61 - Secretary → ME
  • 97
    PREFECT LIMITED
    06390412
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ 2009-03-26
    IIF 74 - Secretary → ME
  • 98
    PROTECHT EUROPE LIMITED
    05618979
    Dissolved Corporate (4 parents)
    Officer
    2005-11-10 ~ 2015-11-26
    IIF 118 - Secretary → ME
  • 99
    PROTEGO UK LIMITED
    04774208
    Active Corporate (7 parents)
    Officer
    2003-05-22 ~ now
    IIF 102 - Secretary → ME
  • 100
    RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED
    02807894
    Active Corporate (20 parents)
    Officer
    2003-08-22 ~ 2014-05-21
    IIF 11 - Secretary → ME
  • 101
    RICHTEC GROUP LIMITED
    05113111
    Dissolved Corporate (6 parents)
    Officer
    2004-04-27 ~ 2004-06-24
    IIF 70 - Secretary → ME
  • 102
    SAPERION LTD
    04976085
    Dissolved Corporate (9 parents)
    Officer
    2003-11-25 ~ 2013-12-31
    IIF 108 - Secretary → ME
  • 103
    SAUFLON TRUSTEE LIMITED
    05303167
    Dissolved Corporate (17 parents)
    Officer
    2004-12-02 ~ 2005-01-06
    IIF 75 - Secretary → ME
  • 104
    SCHOELLER-PLAST U.K. LTD.
    - now 02625628
    DYNOSET LIMITED - 1991-08-22
    Active Corporate (7 parents)
    Officer
    1998-06-30 ~ 2015-11-26
    IIF 119 - Secretary → ME
  • 105
    SCHOTT MUSIC LIMITED
    - now 00196809
    SCHOTT & CO.,LIMITED
    - 2006-06-01 00196809
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 121 - Secretary → ME
  • 106
    SECOND HANSE INVESTMENT LIMITED
    05915908
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 107
    SHINHAN INVESTMENT EUROPE LIMITED - now
    GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED
    - 2009-08-13 02625696
    GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05
    SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23
    Dissolved Corporate (24 parents)
    Officer
    2004-12-20 ~ 2008-02-18
    IIF 52 - Secretary → ME
  • 108
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
    EXECUTIVE AIRCRAFT SERVICES LIMITED
    - 2004-12-23 03344653
    Dissolved Corporate (47 parents)
    Officer
    1997-03-26 ~ 1997-05-28
    IIF 57 - Secretary → ME
  • 109
    SINOCHEM EUROPE HOLDINGS PLC
    03313063
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-01-30 ~ 1997-01-31
    IIF 128 - Director → ME
    1997-01-30 ~ 2015-11-30
    IIF 93 - Secretary → ME
  • 110
    SINOPAC SECURITIES (EUROPE) LIMITED - now
    NSC SECURITIES (EUROPE) LIMITED
    - 2002-07-22 03766464
    Dissolved Corporate (19 parents)
    Officer
    1999-05-07 ~ 2000-03-16
    IIF 89 - Secretary → ME
  • 111
    SMART WORKS CHARITY - now
    DRESS FOR SUCCESS LONDON - 2013-08-27
    DRESS FOR SUCCESS (LONDON)
    - 2010-03-16 03870671
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1999-11-03 ~ 2003-01-31
    IIF 98 - Secretary → ME
  • 112
    SORGENTE INTERNATIONAL LIMITED
    - now 04809799
    SORGENTE INTERNATIONAL PLC
    - 2012-05-22 04809799
    Dissolved Corporate (9 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 113
    TCHIBO LOGISTICS UNITED KINGDOM LIMITED
    05899777
    Dissolved Corporate (6 parents)
    Officer
    2006-08-08 ~ 2007-02-08
    IIF 73 - Secretary → ME
  • 114
    TECH-FUND LIMITED
    - now 03057172
    VST EUROPE LIMITED
    - 1995-10-03 03057172
    Active Corporate (9 parents)
    Officer
    1995-05-16 ~ 1998-04-01
    IIF 91 - Secretary → ME
  • 115
    TEETAY ADS LTD - now
    BETONBET LIMITED
    - 2009-05-12 04288786
    Dissolved Corporate (12 parents)
    Officer
    2001-09-17 ~ 2006-11-01
    IIF 64 - Secretary → ME
  • 116
    THE EXTREME MUSIC LIBRARY LIMITED
    - now 03248125 03298718
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 1997-06-05
    HALLCO 114 PLC - 1997-05-30
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 78 - Secretary → ME
  • 117
    THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED
    03508179 02045679
    Active Corporate (8 parents)
    Officer
    1998-02-05 ~ 2000-03-21
    IIF 27 - Secretary → ME
  • 118
    THE PRINT ROOM THEATRE - now
    PRINT ROOM 34 - 2011-03-24
    THEATRE 34
    - 2010-06-07 07034118
    Active Corporate (12 parents)
    Officer
    2009-09-29 ~ 2010-01-14
    IIF 22 - Secretary → ME
  • 119
    THE RCP REGENT'S PARK LIMITED
    04288664
    Active Corporate (21 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 41 - Secretary → ME
  • 120
    THE TRAINING BOX LIMITED - now
    HPS PRESENTATION SERVICES LIMITED
    - 2006-01-19 03404037
    Active Corporate (7 parents)
    Officer
    1997-07-10 ~ 1997-07-10
    IIF 133 - Director → ME
    1997-07-10 ~ 2000-02-18
    IIF 84 - Secretary → ME
  • 121
    TRACE PUBLICATIONS LIMITED - now
    FORMIP LIMITED
    - 1994-11-03 02967760 03361678
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 1994-10-18
    IIF 15 - Secretary → ME
  • 122
    TRILAND METALS LIMITED
    01011637
    Active Corporate (93 parents)
    Officer
    2002-02-01 ~ 2016-06-21
    IIF 111 - Secretary → ME
  • 123
    UKNOW, LTD
    04131421
    Dissolved Corporate (5 parents)
    Officer
    2000-12-20 ~ 2000-12-20
    IIF 45 - Secretary → ME
  • 124
    UPS SCS (UK) LIMITED - now
    UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
    FRITZ COMPANIES (UK) LIMITED
    - 2002-07-31 02928205
    FORWARDAIR LIMITED
    - 1996-06-10 02928205
    MISLEX (63) LIMITED - 1994-05-25
    Active Corporate (39 parents)
    Officer
    1995-09-22 ~ 2000-01-31
    IIF 17 - Secretary → ME
  • 125
    USEFUL SIMPLE LIMITED
    06684654
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2008-08-29 ~ 2008-09-01
    IIF 14 - Secretary → ME
  • 126
    USEFUL SIMPLE TRUSTEE LIMITED
    06714902
    Active Corporate (29 parents)
    Officer
    2008-10-03 ~ 2008-10-03
    IIF 13 - Secretary → ME
  • 127
    VIACOM GLOBAL LIMITED
    - now 04056282
    SHOWTIME VENTURES LIMITED - 2006-01-03
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
    INTERCEDE 1625 LIMITED - 2000-11-09
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2011-11-30
    IIF 5 - Secretary → ME
  • 128
    WMC (UK) LIMITED
    04126411
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-04-17
    IIF 62 - Secretary → ME
  • 129
    YUSHIN AUTOMATION LIMITED
    05000707
    Active Corporate (12 parents)
    Officer
    2003-12-19 ~ 2003-12-19
    IIF 80 - Secretary → ME

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