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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saxton, Timothy Lewis

    Related profiles found in government register
  • Saxton, Timothy Lewis

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British accountant

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British director

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 47

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 48
  • Saxton, Timothy Lewis
    British practising accountant

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 49
  • Saxon, Tim

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 50
  • Saxton, Timothy Lewis
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 51
  • Saxton, Timothy Lewis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mutual House, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 52
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 53

    • 82, Broad Walk, London, N21 3BJ, United Kingdom

      IIF 54

    • Clearwater House, 3rd Floor, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 55

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 56

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 57

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 58 IIF 59 IIF 60

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 62 IIF 63
  • Saxton, Timothy Lewis
    British certified chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 64
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 65

    • 55 King William Street, London, EC4R 9AD, United Kingdom

      IIF 66

    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 67

    • Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 68

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Clearwater House, Manchester Street, London, W1U 3AE

      IIF 73

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 74

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 75

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 76

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 77
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 78

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 79

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 80
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 81

    • 3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE

      IIF 82

    • 53 Wood Lane, London, N6 5UD

      IIF 83 IIF 84 IIF 85

    • 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 86

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 87

    • Clearwater House, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 88

    • T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 89

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 90 IIF 91

    • T C Group, Level One, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 92

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 93

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 98

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 99
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 100
  • Saxton, Timothy Lewis
    British practising accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 101
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 102

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 103

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 104 IIF 105
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 29
  • 1
    CASBICO LIMITED - 2018-05-21
    272 Regents Park Road, Finchley Central, London
    Corporate (3 parents)
    Officer
    2018-05-18 ~ now
    IIF 65 - director → ME
  • 2
    Flat 48 Melton Court, Onslow Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    218,126 GBP2024-02-28
    Officer
    2012-12-31 ~ now
    IIF 9 - secretary → ME
  • 3
    GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 57 - director → ME
  • 4
    BURGINHALL 1080 LIMITED - 1998-12-04
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-30 ~ dissolved
    IIF 60 - director → ME
  • 5
    Mutual House, Conduit Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 52 - director → ME
  • 6
    SEGAL PRODUCTIONS LIMITED - 2018-04-20
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    2010-11-04 ~ dissolved
    IIF 90 - director → ME
  • 8
    GGR POST PRODUCTION LIMITED - 2009-02-26
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,652 GBP2017-01-31
    Officer
    2010-10-01 ~ dissolved
    IIF 27 - secretary → ME
  • 9
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 17 - secretary → ME
  • 10
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 11
    VERMONT FILMS LIMITED - 2013-09-13
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    69,523 GBP2017-07-31
    Officer
    2013-11-21 ~ dissolved
    IIF 64 - director → ME
  • 12
    CRANBOLD LIMITED - 2008-06-12
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 10 - secretary → ME
  • 13
    DREAMSIGN LIMITED - 2006-09-06
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    2010-10-01 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 12 - secretary → ME
  • 15
    BLUE BUDGIE (INFILTRATOR) LIMITED - 2015-02-25
    Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 61 - director → ME
  • 16
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 23 - secretary → ME
  • 17
    Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 18
    3rd Floor Clearwater House, Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 54 - director → ME
  • 19
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-10-22 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 20 - secretary → ME
  • 21
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 26 - secretary → ME
  • 22
    QUBE CONSTRUCTION MANAGEMENT LIMITED - 2014-08-06
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED - 2014-07-15
    BOWERDENE LIMITED - 2005-11-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 2 - secretary → ME
  • 23
    6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    126,651 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 86 - director → ME
  • 24
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ now
    IIF 95 - director → ME
  • 25
    C/o Tc Group 1-4, London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 96 - director → ME
  • 26
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    2008-03-25 ~ dissolved
    IIF 46 - secretary → ME
  • 27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2024-03-17 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 28
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2023-10-09 ~ now
    IIF 29 - secretary → ME
  • 29
    Clearwater House, Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 73 - director → ME
Ceased 55
  • 1
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED - 2018-12-06
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Corporate (2 parents)
    Officer
    2014-01-30 ~ 2015-04-16
    IIF 31 - secretary → ME
  • 2
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,586 GBP2024-02-11
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 93 - director → ME
  • 3
    C P S GROUP LIMITED - 2008-05-02
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2006-10-02
    IIF 85 - director → ME
  • 4
    ALLANPORT LIMITED - 2007-05-15
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-30 ~ 2008-01-07
    IIF 43 - secretary → ME
  • 5
    ZANDER RENEWAL LIMITED - 2005-12-09
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2008-01-07
    IIF 42 - secretary → ME
  • 6
    ESCADOR E-PUBLISHING LIMITED - 2004-06-10
    LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED - 2000-11-16
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-10 ~ 2004-10-01
    IIF 36 - secretary → ME
  • 7
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    136,225 GBP2022-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 33 - secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 1 - secretary → ME
  • 8
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Corporate (9 parents)
    Equity (Company account)
    1,162,135 GBP2022-04-30
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 35 - secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 15 - secretary → ME
  • 9
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,667 GBP2024-10-31
    Officer
    2019-05-20 ~ 2022-04-10
    IIF 76 - director → ME
  • 10
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    2011-04-15 ~ 2012-05-25
    IIF 55 - director → ME
  • 11
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-03-19
    IIF 70 - director → ME
  • 12
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED - 2016-05-18
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,942 GBP2023-03-31
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 71 - director → ME
  • 13
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED - 2021-03-29
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    811,804 GBP2023-11-30
    Officer
    2019-10-12 ~ 2020-02-12
    IIF 99 - director → ME
    2019-10-12 ~ 2020-02-12
    IIF 24 - secretary → ME
  • 14
    4, The Gables, Vale Of Health, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    -37,930 GBP2022-11-30
    Officer
    2014-02-14 ~ 2016-11-10
    IIF 40 - secretary → ME
  • 15
    GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED - 2016-06-20
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Corporate (2 parents)
    Total liabilities (Company account)
    23,052 GBP2023-06-30
    Officer
    2015-06-06 ~ 2016-06-17
    IIF 58 - director → ME
  • 16
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    149 GBP2023-07-31
    Officer
    2014-07-04 ~ 2017-05-03
    IIF 74 - director → ME
  • 17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    2006-05-17 ~ 2008-01-07
    IIF 3 - secretary → ME
  • 18
    CRANBOLD LIMITED - 2008-06-12
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2008-01-07
    IIF 45 - secretary → ME
  • 19
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED - 2007-09-25
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED - 2004-08-03
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2007-09-11
    IIF 83 - director → ME
    2010-11-09 ~ 2020-02-01
    IIF 19 - secretary → ME
    2004-08-03 ~ 2008-01-07
    IIF 44 - secretary → ME
  • 20
    DREAMSIGN LIMITED - 2006-09-06
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    2006-09-06 ~ 2008-01-07
    IIF 47 - secretary → ME
  • 21
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2019-12-16
    IIF 21 - secretary → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-08 ~ 2012-10-09
    IIF 82 - director → ME
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2016-08-01
    IIF 77 - director → ME
    2011-04-11 ~ 2012-10-09
    IIF 69 - director → ME
    2011-04-11 ~ 2013-04-01
    IIF 50 - secretary → ME
  • 24
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 6 - secretary → ME
  • 25
    INTERACTIVE 1 LIMITED - 2000-11-13
    INTERACTIVE ONE LIMITED - 2000-03-27
    BORDERWADE LIMITED - 1997-06-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    922,682 GBP2023-06-30
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 8 - secretary → ME
  • 26
    INTERMEDIA LIMITED - 2019-07-24
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Officer
    2005-11-01 ~ 2008-01-07
    IIF 5 - secretary → ME
  • 27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 92 - director → ME
  • 28
    K M CLEANING SERVICES LIMITED - 2014-08-06
    SOMERPAGE LIMITED - 2007-03-05
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-01 ~ 2016-03-02
    IIF 59 - director → ME
    2014-07-11 ~ 2025-02-17
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-19
    IIF 105 - Has significant influence or control → OE
  • 29
    K M SECURITY SOLUTIONS LIMITED - 2014-08-06
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
    AYLESBROOK LIMITED - 2007-03-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-06 ~ 2013-10-11
    IIF 53 - director → ME
    2014-07-11 ~ 2025-02-17
    IIF 14 - secretary → ME
  • 30
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Corporate (4 parents)
    Equity (Company account)
    -156,254 GBP2023-03-31
    Officer
    1999-06-01 ~ 2006-01-01
    IIF 84 - director → ME
  • 31
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-21 ~ 2025-02-17
    IIF 13 - secretary → ME
  • 32
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 4 - secretary → ME
  • 33
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 7 - secretary → ME
  • 34
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,505 GBP2023-12-30
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 81 - director → ME
  • 35
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    SME CAPITAL PARTNERS LIMITED - 2016-04-15
    21 West Street, Swinton, Malton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    2015-05-12 ~ 2016-04-14
    IIF 66 - director → ME
  • 36
    INTEC INTERNATIONAL LIMITED - 2018-05-14
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    Mutual House, Conduit Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-03-24 ~ 2018-05-13
    IIF 75 - director → ME
  • 37
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    One, Fleet Place, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2007-11-01 ~ 2014-05-01
    IIF 78 - director → ME
    2007-11-01 ~ 2012-07-18
    IIF 11 - secretary → ME
  • 38
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ 2013-10-08
    IIF 72 - director → ME
  • 39
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-11 ~ 2022-01-28
    IIF 89 - director → ME
  • 40
    UUMC LIMITED - 2013-05-02
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,521 GBP2023-12-31
    Officer
    2012-07-15 ~ 2021-09-24
    IIF 28 - secretary → ME
  • 41
    141 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ 2006-06-05
    IIF 37 - secretary → ME
  • 42
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED - 2008-10-29
    SYNERGY PLUS LIMITED - 2008-01-07
    One, Fleet Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2016-07-18
    IIF 48 - secretary → ME
  • 43
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-05 ~ 2008-01-07
    IIF 39 - secretary → ME
  • 44
    SAPONAQUA INTERNATIONAL LIMITED - 2011-02-04
    SAPONIS LIMITED - 2008-10-27
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -493,000 GBP2023-03-31
    Officer
    2007-09-17 ~ 2013-05-24
    IIF 56 - director → ME
    2005-12-14 ~ 2008-01-07
    IIF 38 - secretary → ME
  • 45
    SAPONAQUA LIMITED - 2011-01-19
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-07-29
    IIF 101 - director → ME
    2008-10-01 ~ 2013-07-29
    IIF 49 - secretary → ME
  • 46
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (63 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 97 - director → ME
  • 47
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2024-06-28
    IIF 94 - director → ME
  • 48
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    2007-02-28 ~ 2008-03-25
    IIF 100 - director → ME
    2007-03-03 ~ 2007-04-02
    IIF 41 - secretary → ME
  • 49
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    2013-03-21 ~ 2019-11-26
    IIF 63 - director → ME
    2012-03-06 ~ 2024-09-01
    IIF 30 - secretary → ME
  • 50
    47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-03-11 ~ 2011-05-10
    IIF 87 - director → ME
  • 51
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 67 - director → ME
  • 52
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED - 2013-03-27
    EARTH ECONOMICS LTD - 2012-05-11
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Corporate (7 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    2012-05-11 ~ 2013-04-17
    IIF 68 - director → ME
  • 53
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    2006-04-03 ~ 2024-03-17
    IIF 79 - director → ME
    2005-03-16 ~ 2008-01-07
    IIF 34 - secretary → ME
  • 54
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    2003-05-14 ~ 2004-10-01
    IIF 98 - director → ME
    2006-04-03 ~ 2023-10-09
    IIF 80 - director → ME
    2004-10-01 ~ 2008-01-07
    IIF 32 - secretary → ME
  • 55
    Clearwater House, Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-10 ~ 2012-07-06
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.