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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

Orphanou, Tony

    Related profiles found in government register
  • Orphanou, Tony
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 1

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 2
  • Orphanou, Tony
    British businessman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 3
  • Orphanou, Andonakis
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 4

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 5

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11
  • Orphanou, Tony
    British born in June 1964

    Registered addresses and corresponding companies
  • Oprhanou, Tony
    British born in June 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 25
  • Orphanou, Andonakis Tony
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, SG1 2EQ, United Kingdom

      IIF 26
  • Orphanou, Tony
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 27

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 28 IIF 29

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, England

      IIF 30

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 31

    • 6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 32

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36
  • Orphanou, Tony
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Caxton Point, Caxton Way, Stevenage, Herts, SG1 2XW

      IIF 37

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 38
  • Mr Tony Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 39

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 40 IIF 41
  • Orphanou, Andonakis
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 42 IIF 43
  • Mr Andonakis Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 44

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 45 IIF 46

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50
  • Orphanou, Andonakis
    British born in June 1964

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 51
  • Orphanou, Andonakis Tony Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 52
  • Orphanou, Tony

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 53

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 54

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, England

      IIF 55

    • 8, High Street, Stevenage, Herts, SG1 3EJ, England

      IIF 56 IIF 57

    • 8, High Street, Stevenage, Herts, SG1 3EJ, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Orphanou, Andonakis

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 61

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 62
  • Mr Andonakis Tony Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ

      IIF 67

    • 6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, SG1 2EQ, United Kingdom

      IIF 68
  • Andonkis Orphanou
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ, United Kingdom

      IIF 69
  • Mr Andonakis Orphanou
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ

      IIF 70
  • Mr Andonkais Tony Orphanou Orphanou
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 50
  • 1
    AAM GAS SERVICES LIMITED
    05120264
    Unit 31, Caxton Point Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2004-05-14
    IIF 19 - Director → ME
  • 2
    ACCOUNTING SOLUTIONS FOR YOU LIMITED
    - now 12049110
    TOAS ACCOUNTING LIMITED
    - 2025-09-04 12049110
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    ASPIRE CARS LIMITED
    08805408
    6 Viewpoint Office Village, Babbage Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSETTURN ( SOUTH EAST ) LIMITED
    - now 09982417
    ASSETTURN INVESTMENTS LIMITED
    - 2017-11-08 09982417
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    BDH BUILDERS LIMITED
    12100143
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ 2021-02-09
    IIF 1 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-02-09
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    BILLINGS SALES UK LTD
    07363441
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 33 - Director → ME
  • 7
    CAR AUTOMOTIVE REPAIRS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-04
    Dissolved on 2010-09-17
    WILBURY COACHWORKS LIMITED - 2009-03-10
    AUTOLUBES BODYSHOP LIMITED
    - 2005-05-03 05245107
    Meridian House 65 Station Road, North Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2004-09-30
    IIF 12 - Director → ME
  • 8
    CARE R US LIMITED
    06489092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-27
    Due to be dissolved on 2019-02-26
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ 2008-02-10
    IIF 37 - Director → ME
  • 9
    CIE HOUSEWARES UK LTD
    13116152
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-27 ~ now
    IIF 8 - Director → ME
  • 10
    CRS GROUNDS MAINTENANCE (UK) LIMITED
    05512390
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-19 ~ 2005-07-22
    IIF 15 - Director → ME
  • 11
    CURVES (HITCHIN) LIMITED
    04933013
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2003-12-02
    IIF 14 - Director → ME
  • 12
    CURVES (STEVENAGE) LIMITED
    05135612
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2004-05-27
    IIF 20 - Director → ME
  • 13
    DJB TRAINING & DEVELOPMENT LIMITED - now
    D.J.B. TRAINING SERVICES LIMITED
    - 2005-01-25 05307985
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-01-13
    IIF 23 - Director → ME
  • 14
    EARTH POWER ELECTRICAL LIMITED
    09855632
    6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    EATON BUILDERS AND MAINTENANCE CONTRACTORS LIMITED
    07297857
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 16
    GO SALVAGE LTD
    07804368
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 17
    HERTS PUB COMPANY LTD
    07105672
    Tony Orphanou And Associates, 8 High Street, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 56 - Secretary → ME
  • 18
    INVEST DIRECT WORLDWIDE LTD
    07283265
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    JOAS (SELF ASSESSMENTS) LIMITED
    - now 11504518
    TOAS (SELF ASSESSMENTS) LIMITED
    - 2024-02-17 11504518
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-08-07 ~ 2023-09-27
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    K.C. & SONS (UK) LIMITED
    05507559
    41 Turpins Avenue, Holland On Sea, Clacton On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2005-08-10
    IIF 17 - Director → ME
  • 21
    KLMS CONTRACTORS LTD
    07803888
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ 2011-10-10
    IIF 36 - Director → ME
  • 22
    KUSTOM CLOTHING (HITCHIN) LIMITED
    07315164
    Logic House 5.1 Knowl Piece, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2010-07-15 ~ 2011-07-31
    IIF 60 - Secretary → ME
  • 23
    MOORE INTERIORS (HERTS) LIMITED
    11246605
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-01 ~ 2024-05-08
    IIF 61 - Secretary → ME
  • 24
    MOOVSHACK LIMITED
    10775562
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2017-07-01
    IIF 51 - Director → ME
    2017-05-17 ~ 2024-05-08
    IIF 62 - Secretary → ME
    Person with significant control
    2017-05-17 ~ 2021-04-01
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    NURSERY SUPPLY LIMITED
    11683540
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    OVERBROOK SOLUTIONS LIMITED - now
    MAYCROFT BEANE LIMITED
    - 2023-08-03 08838956
    Livermore House, High Street, Dunmow, England
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2023-08-02
    IIF 4 - Director → ME
    Person with significant control
    2016-12-09 ~ 2023-08-02
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 27
    R2 TRADING LTD
    07283848
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    RILEY HINKLERS ENGINEERING LIMITED
    10259390
    6 Viewpoint Office Village Hyatt Trading Estate, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2016-07-01
    IIF 32 - Director → ME
  • 29
    ROXY TRANSPORT LIMITED
    05392444
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2005-03-16
    IIF 18 - Director → ME
  • 30
    SEND OPERATIVE SOLUTIONS LTD
    15004078
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    SERVICE ASSOCIATES LIMITED
    08692378
    Tony Orphanou, 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 32
    SIMMONS AND SON ENTERPRISES LTD
    07363445
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 25 - Director → ME
  • 33
    SSR MARKETING LTD
    07314949
    8 High Street, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2010-07-21
    IIF 58 - Secretary → ME
  • 34
    STEVENAGE OFFICE SERVICES LIMITED
    06432258
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ 2018-11-20
    IIF 38 - Director → ME
    2009-11-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 35
    SUPER CHOICE PRODUCTS LIMITED
    04910031
    141 Cranbrook, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-29
    IIF 13 - Director → ME
  • 36
    SUPERPAY LIMITED
    10546393
    6 Viewpoint Office Village, Hyatt Trading Estate, Babbage Road, Stevenage, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 37
    TEACHERS FOR SCHOOLS LIMITED
    11397917
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 38
    TEACHERS FOR YOU LIMITED
    11383960
    6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 39
    THE HAIR BOUTIQUE HITCHIN LTD
    07964078
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ 2012-02-24
    IIF 35 - Director → ME
  • 40
    THE NATIONAL REBATE COMPANY LIMITED
    - now 08551884
    MY UNIFORM REBATE LIMITED
    - 2020-03-09 08551884
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    THINK TANK AUTOMATION LIMITED
    04968687
    11 Hillborough Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2003-11-20
    IIF 22 - Director → ME
  • 42
    THREE COUNTIES AUCTIONS LTD
    07087312
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 43
    TOA CLOTHING LTD
    07063778
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 44
    TOAS (LTD COMPANIES) LIMITED
    11504476
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 45
    TONY ORPHANOU & ASSOCIATES LTD
    07063680
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-22 during the appointment or period of control
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Liquidation Corporate (2 parents, 53 offsprings)
    Officer
    2009-11-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 46
    TONY ORPHANOU & ASSOCIATES PAYROLL SERVICES LTD
    07564423
    6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 47
    WBMSC LTD
    15389425
    First Floor 7 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 48
    XCHANGE FINANCIAL SERVICES LIMITED
    04910017
    141 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-29
    IIF 21 - Director → ME
  • 49
    XCHANGE RESIDENTIAL SERVICES LIMITED
    05309599
    141 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2004-12-18
    IIF 24 - Director → ME
  • 50
    XCHANGE SALES & LETTINGS LIMITED
    04910050 09875964... (more)
    141 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-24 ~ 2003-09-29
    IIF 16 - Director → ME

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