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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diamond, Darren Simon

    Related profiles found in government register
  • Diamond, Darren Simon
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 29 IIF 30

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 31
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British directors born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 49 IIF 50

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 51
  • Daimond, Darren
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 52
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 53
  • Mr Darren Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 54 IIF 55

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 56

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 57
  • Diamond, Darren Simon
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 58

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 59

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 60

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 61

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 62 IIF 63
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 64

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 35, Clewer Crescent, Harrow Weald, HA3 5QA, United Kingdom

      IIF 70

    • 35, Clewer Cst, Harrow Weald, Middlesex, HA3 5QA

      IIF 71

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 75

    • 227a, High Street, Uxbridge, UB8 1LD, England

      IIF 76
  • Diamond, Darren Simon
    British certified chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Clewer Crescent, Harrow, Middlesex, HA3 5QA, England

      IIF 77 IIF 78
  • Diamond, Darren Simon
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom

      IIF 79
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 80

    • 262 High Road, 262 High Road, ., Harrow, London, HA3 7BB, United Kingdom

      IIF 81

    • 262, High Road, Harrow, HA3 &7BB, England

      IIF 82 IIF 83 IIF 84

    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 89

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 90

    • 35, Clewer Crescent, Harrow, Weald, HA3 5QA, United Kingdom

      IIF 91

    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 92

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 93

    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 94

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 105
  • Diamond, Darren Simon
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 106
  • Mr Darren Diamond
    British born in June 2023

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 107
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 139
  • Mr Darren Simon Diamond
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 142
  • Mr Darren Diamond
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 143
  • Diamond, Darren

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 144 IIF 145

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 146
  • Mr Darren Diamond
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 147
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Simon Diamond
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 164
child relation
Offspring entities and appointments
Active 58
  • 1
    120 THE HIGH ROAD LIMITED
    15830685
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    262 HIGH ROAD LIMITED
    15192101 15133470
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    27 THE RUTTS LIMITED
    15856262
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 113 - Has significant influence or control → OE
  • 4
    A REAL ACCOUNTANT (HARROW) LTD
    - now 08387299
    PAYJUMP ACCOUNTANCY LTD
    - 2015-04-09 08387299
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 90 - Director → ME
  • 5
    A REAL DIAMOND LIMITED
    07426529
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 65 - Director → ME
  • 6
    A REAL PROPERTY COMPANY LTD
    09393151
    87a High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 103 - Director → ME
  • 7
    A SPARE COMPANY LIMITED
    07569463
    A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 66 - Director → ME
  • 8
    ACCOUNTSMED LIMITED
    07642273
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 69 - Director → ME
  • 9
    BENNY DINER EXPRESS LIMITED
    14089299
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    BIJOUX BOUTIQUES LIMITED
    10789458
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 11
    BOGGINS PROPERTIES LIMITED
    - now 09537627
    262 HIGH ROAD HA3 LIMITED
    - 2024-06-03 09537627
    BOGGINS PROPERTIES LIMITED
    - 2023-10-06 09537627
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,268 GBP2024-03-31
    Officer
    2023-10-06 ~ now
    IIF 20 - Director → ME
  • 12
    CNC ENTERPRIZES LTD
    10954175
    262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2017-10-02 ~ dissolved
    IIF 83 - Director → ME
  • 13
    D DIAMOND LIMITED
    14512414
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    DAVKA GROUP LIMITED
    12592126
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DAVKA OPS LIMITED
    15038471
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,681 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    DAVKA SOFTWARE LIMITED
    12611718
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,926 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 17 - Director → ME
  • 17
    DAVKA VISUAL LIMITED
    15830465
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    DENMIT UK LTD
    07940933
    Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 70 - Director → ME
  • 19
    DEVELOPMENT 3 KINGSBRIDGE CST LTD
    11463972 11463981, 11463683, 11458642... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DEVELOPMENT 5 KINGSBRIDGE CST LTD
    11463683 11463981, 11458642, 11463972... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 21
    DIAMOND CONTROLS CAREPAY LIMITED
    13562462
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,571 GBP2024-08-31
    Officer
    2025-03-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 111 - Has significant influence or control → OE
  • 22
    DIAMOND FAMILY PROPERTY COMPANY LTD
    09393688
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 23
    DIAMOND GLOBAL RESOURCING LIMITED
    08825164
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 101 - Director → ME
  • 24
    DIRTY DRAWS LTD
    07521043
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 68 - Director → ME
  • 25
    DORIC PAYROLL SOFTWARE LIMITED
    - now 15592506
    DORICK PAYROLL SOFTWARE LIMITED
    - 2024-05-14 15592506
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 25 - Director → ME
  • 26
    DSD (NW LONDON) LIMITED
    - now 04829281
    A REAL ACCOUNTANT LTD
    - 2020-07-21 04829281 07571984
    DARREN S. DIAMOND LIMITED
    - 2009-07-23 04829281
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,053 GBP2019-12-31
    Officer
    2003-07-11 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 27
    DYWAJ LTD
    10026500
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2016-02-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HAZCOM UK LIMITED
    16142303
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    IONIC GROW (UK) LIMITED
    16274796
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 115 - Has significant influence or control → OE
  • 30
    IONIC MARKET INSIGHT LIMITED
    15688905
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 31
    IR35 MADE SIMPLE LIMITED
    07753567
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2011-08-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 32
    JMK ACCOUNTANCY LIMITED
    07096294
    227a High Street, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 76 - Director → ME
  • 33
    JUST ANOTHER SPARE COMPANY LIMITED
    - now 09708973
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED
    - 2016-09-01 09708973
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 34
    LIBERTY WILLIAMS ACCOUNTANTS LIMITED
    12599642
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LW PEOPLE LIMITED
    10001880
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MARSHALL RYDER LIMITED
    - now 13238290
    TREYSTA OIL & GAS LIMITED
    - 2025-05-13 13238290
    N-GAUGE OIL & GAS LIMITED
    - 2022-03-05 13238290
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
  • 37
    MBR ACCOUNTANCY LIMITED
    13471103
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,486 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 38
    MEDICUS UK HEALTHCARE LTD
    10745001
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    N-GAUGE RAIL LIMITED
    - now 09664709
    REAL RECRUITMENT (HARROW) COMPANY LIMITED
    - 2021-01-20 09664709
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,169 GBP2024-09-30
    Officer
    2020-10-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 40
    PARKING 1234 LIMITED
    09492890
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 41
    PROFESSIONAL DEVELOPMENT NETWORK LIMITED
    12498661
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 51 - Director → ME
  • 42
    PROJECT PAYROLL (PAYE UMBRELLA) LIMITED
    - now 08825232
    PROJECT PAYROLL (CIS) LIMITED
    - 2015-04-16 08825232
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 102 - Director → ME
  • 43
    PROJECT PAYROLL (UMBRELLA) LIMITED
    08825188
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 100 - Director → ME
  • 44
    PYTRONOT ACCOUNTANTS LTD
    - now 10221133
    THE OUTSOURCING PROJECT LIMITED
    - 2017-04-13 10221133
    262 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-12-30
    Officer
    2016-06-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 45
    PYTRONOT CONSTRUCTION LIMITED
    10618244
    262 High Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 88 - Director → ME
  • 46
    PYTRONOT NORTH LIMITED
    13348668
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    QUANTIC GLOBAL LTD
    11834837
    262 High Road High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 48
    R & P ENVIRONMENTAL LIMITED
    13295454
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 35 - Director → ME
  • 49
    REBECCA & MAYA LIMITED
    13562508
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 50
    RECRUITMENT SERVICES PROJECT LIMITED
    10054066
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 72 - Director → ME
  • 51
    SBOX.COM LIMITED
    12601706
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 144 - Secretary → ME
  • 52
    TAMAR CARE (NORTH) LIMITED
    13424968
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146,590 GBP2024-05-31
    Officer
    2023-02-16 ~ now
    IIF 16 - Director → ME
  • 53
    THE SOFTWARE FAMILY LIMITED
    09230602
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TOP DOG PAY LIMITED
    - now 07571984
    A REAL ACCOUNTANT (UK) LIMITED
    - 2012-12-05 07571984 04829281
    Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 67 - Director → ME
  • 55
    TREYSTA RESOURCING LIMITED
    - now 13174230
    N-GAUGE RESOURCING LIMITED
    - 2022-03-04 13174230
    N-GAUGE RESCOURING LIMITED
    - 2021-02-10 13174230
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 56
    UK TRADES AND LABOUR LIMITED
    - now 13957640
    TREYSTA RAIL & CONSTRUCTION LIMITED
    - 2025-01-21 13957640
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 57
    WHAT A SAVING LIMITED
    08843028
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 98 - Director → ME
  • 58
    ZERO CARBON DYNAMICS LIMITED
    16379021
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    262A HIGH ROAD LIMITED
    15133470 15192101
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,353 GBP2024-08-31
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 34 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    3 BEVIS GREEN LIMITED - now
    3 BELVIS GREEN LIMITED
    - 2022-07-12 11463981
    DEVELOPMENT 4 KINGSBRIDGE CST LTD
    - 2021-01-20 11463981 11463683, 11458642, 11463972... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,787 GBP2023-10-30
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 82 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    9 MAES GWYNFRYN LIMITED
    13639562
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-09-30
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 40 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATA MARKETING LIMITED
    - now 12601691
    CNC MARKETING LIMITED
    - 2022-12-15 12601691
    120 High Road, Bushey, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,513 GBP2024-05-31
    Officer
    2020-05-20 ~ 2024-09-01
    IIF 50 - Director → ME
    2024-09-06 ~ 2025-07-18
    IIF 49 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 145 - Secretary → ME
  • 5
    ATOMICAL EXPORTS LIMITED
    - now 10451023
    ATOMICAL RECRUITMENT UK LTD
    - 2017-09-12 10451023
    262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -377 GBP2017-10-31
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 79 - Director → ME
  • 6
    BENNY'S DINER (EDGWARE) LIMITED
    13456136
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -125,931 GBP2022-06-30
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 44 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 7
    BESPOKE SUPPORT NETWORK LIMITED
    10617922
    4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-21
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 93 - Director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEST IN CONTRACTING UK LIMITED
    07250309 06459185
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 105 - Director → ME
  • 9
    BOGGINS PROPERTIES LIMITED - now
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED
    - 2023-10-06 09537627
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,268 GBP2024-03-31
    Officer
    2015-04-13 ~ 2023-02-16
    IIF 36 - Director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 10
    BUBBA CHICKEN SOUP LIMITED - now
    LIBERTY WILLIAMS ( NW LONDON) LIMITED
    - 2022-04-01 12592100
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,033 GBP2022-05-31
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 139 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 11
    CALIFORNIA SACRAMENTO LIMITED - now
    LW CORPORATION LIMITED
    - 2022-04-26 09973738
    LW RECRUITMENT LIMITED - 2017-01-06
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311 GBP2017-12-31
    Officer
    2017-11-28 ~ 2019-11-20
    IIF 95 - Director → ME
    2016-01-27 ~ 2017-09-12
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-01 ~ 2019-11-20
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 12
    CANADA SUPPORT SERVICES LIMITED - now
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED
    - 2022-04-26 08353013
    PROJECT PAYROLL LIMITED
    - 2017-03-30 08353013
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,538 GBP2019-12-31
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 61 - Director → ME
  • 13
    CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
    35 CLEWER CST LIMITED
    - 2021-08-12 12798048
    280-282 Church Road, Birmingham, West Midlands, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,472 GBP2023-08-31
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 38 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DAHLONEGA LIMITED - now
    PYTRONOT (UK) LIMITED
    - 2023-02-18 10618223
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,635 GBP2017-12-30
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 81 - Director → ME
  • 15
    DAVKA AV LIMITED
    13249089
    4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-24
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 30 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DAVKA D&G LIMITED
    09996906
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 73 - Director → ME
  • 17
    DAVKA FOOD & DRINK RESOURCING LTD
    - now 11458642
    DEVELOPMENT 2 KINGSBRIDGE CST LTD
    - 2020-05-05 11458642 11463981, 11463683, 11463972... (more)
    262 High Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 48 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DAVKA GROUP LIMITED
    12592126
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 41 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-05 ~ 2023-06-05
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DAVKA PROPERTIES LIMITED
    15038489
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 32 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    DAVKA RESOURCING LTD
    - now 11456959
    DEVELOPMENT 1 KINGSBRIDGE CST LTD
    - 2020-05-05 11456959 11463981, 11463683, 11458642... (more)
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 92 - Director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DAVKA SOFTWARE LIMITED
    12611718
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,926 GBP2024-05-31
    Person with significant control
    2020-05-19 ~ 2025-02-27
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    DORTE JEFFERS LTD - now
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED
    - 2022-04-26 11343563
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    4,895,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 85 - Director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EXIMIOUS GLOBAL LTD
    10755566
    Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,764 GBP2024-05-30
    Officer
    2017-10-04 ~ 2018-07-18
    IIF 86 - Director → ME
    2017-06-30 ~ 2017-07-18
    IIF 87 - Director → ME
  • 24
    GEORGIA ATLANTA LIMITED - now
    DAVKA FOOD & DRINK LIMITED
    - 2022-04-26 11558413
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,224 GBP2019-09-30
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 46 - Director → ME
  • 25
    GJW CONSULTANTS LIMITED - now
    LB MANAGEMENT CONSULTANTS (UK) LTD
    - 2023-01-10 13635131 14699904
    262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 43 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 26
    HELP ON HAND LIMITED
    - now 11568920
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
    - 2021-05-27 11568920
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 84 - Director → ME
  • 27
    INDIANA NEW YORK LIMITED - now
    PYTRONOT SOUTH LIMITED
    - 2022-04-26 11464124
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,869 GBP2019-12-31
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 59 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MARSHALL RYDER LIMITED - now
    TREYSTA OIL & GAS LIMITED
    - 2025-05-13 13238290
    N-GAUGE OIL & GAS LIMITED
    - 2022-03-05 13238290
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ 2025-05-12
    IIF 146 - Secretary → ME
  • 29
    NOT JUST ANOTHER CARE COMPANY LIMITED - now
    WEALD CARE LIMITED
    - 2015-04-13 08411095
    Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 78 - Director → ME
  • 30
    OKLAHOMA CITY LIMITED - now
    LIBERTY WILLIAMS LIMITED
    - 2022-04-26 09685543
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -628,200 GBP2018-12-31
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Has significant influence or control → OE
  • 31
    PYTRONOT PAYROLL SOLUTIONS LIMITED
    - now 12800840
    PYTRONT PAYROLL SOLUTIONS LIMITED
    - 2020-10-02 12800840
    262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 45 - Director → ME
  • 32
    PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
    15897680
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 39 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 33
    QUANTIC GLOBAL LTD
    11834837
    262 High Road High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 42 - Director → ME
  • 34
    SALT BEEF AND CHIPS LIMITED - now
    LIBERTY WILLIAMS (LEEDS) LIMITED
    - 2022-03-11 11627145
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 28 - Director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 35
    SOLO ACCOUNTING LIMITED
    - now 05198211
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    5 Beaumont Place, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 71 - Director → ME
  • 36
    SPRINGFIELD CHICAGO LIMITED - now
    THE DIAMOND FAMILY GROUP LIMITED
    - 2022-04-26 08771429
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,865 GBP2017-12-31
    Officer
    2019-01-24 ~ 2022-04-25
    IIF 27 - Director → ME
    2013-11-12 ~ 2016-09-22
    IIF 60 - Director → ME
  • 37
    TAMAR CARE (LONDON) LIMITED
    - now 10054278
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED - 2018-07-03
    449 Brays Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,905 GBP2023-03-31
    Officer
    2021-10-04 ~ 2023-01-18
    IIF 63 - Director → ME
    2016-03-10 ~ 2016-09-22
    IIF 62 - Director → ME
    2023-02-06 ~ 2024-07-31
    IIF 24 - Director → ME
  • 38
    TAMAR CARE GROUP LIMITED
    12798007
    449 Brays Road, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-06 ~ 2024-12-02
    IIF 26 - Director → ME
    2023-07-17 ~ 2023-07-27
    IIF 47 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE SOFTWARE FAMILY LIMITED
    09230602
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 104 - Director → ME
  • 40
    THE WAVERLEY CARE GROUP LTD - now
    WEALD MANAGEMENT (GROUP) LIMITED
    - 2015-06-23 09403908
    C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 75 - Director → ME
  • 41
    WAVERLEY COMMUNITY CARE LTD - now
    WEALD COMMUNITY CARE LIMITED
    - 2015-06-23 09403801
    Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 77 - Director → ME
  • 42
    WHAT A WAY TO GO LIMITED
    - now 10204203
    LIBERTY WILLIAMS (STORRINGTON) LIMITED
    - 2021-06-22 10204203
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 89 - Director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.