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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

Landau, Elizabeth Heather

    Related profiles found in government register
  • Landau, Elizabeth Heather
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Landau, Elizabeth Heather
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 33 IIF 34

    • icon of address Profile West Suite 2, Floor 1, Great West Road, Brentford, TW8 9ES, England

      IIF 35

    • icon of address Warwick House 116, Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 36

    • icon of address 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 37 IIF 38 IIF 39

    • icon of address 49, Ashfield Avenue, Bushey, Herts, WD23 4HJ, United Kingdom

      IIF 42 IIF 43

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1GG, United Kingdom

      IIF 44

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG, United Kingdom

      IIF 45 IIF 46

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 47 IIF 48

    • icon of address 3 Rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 49 IIF 50 IIF 51

    • icon of address 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 55

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 56 IIF 57 IIF 58

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 59 IIF 60 IIF 61

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, Great Britain

      IIF 62

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 72

    • icon of address The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 73

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 74 IIF 75 IIF 76

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 78
  • Landau, Elizabeth Heather
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 79 IIF 80 IIF 81

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 82

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 83
  • Landau, Elizabeth Heather
    British merchant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Ashfield Avenue, Bushey, WD23 4HJ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 90

    • icon of address The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 91

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 92
  • Landau, Elizabeth Heather
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 93
  • Landau, Elizabeth Heather
    British operations director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 94

    • icon of address The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 95
  • Landau, Elizabeth Heather
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Ashfield Avenue, Bushey, Watford, WD2 3HJ

      IIF 96
  • Landau, Elizabeth Heather
    British

    Registered addresses and corresponding companies

    • icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 97

    • icon of address 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 98

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 99
  • Landau, Elizabeth Heather
    British director

    Registered addresses and corresponding companies

    • icon of address 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 100
  • Mrs Elizabeth Heather Landau
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Elizabeth Heather Landau
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 21 - Director → ME
  • 2
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 3
    START AN AMERICAN COMPANY.COM LTD - 2014-05-27
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2007-09-21 ~ dissolved
    IIF 99 - Secretary → ME
  • 4
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 87 - Director → ME
  • 6
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 70 - Director → ME
  • 7
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 12
    icon of address Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 44 - Director → ME
  • 13
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-11-30
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 36 - Director → ME
  • 16
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 20 - Director → ME
  • 17
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,811 GBP2021-04-30
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 16 - Director → ME
  • 19
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 20
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 48 - Director → ME
  • 21
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 22
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 23 - Director → ME
  • 23
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 11 - Director → ME
  • 24
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 27 - Director → ME
  • 25
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 84 - Director → ME
  • 26
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 47 - Director → ME
  • 27
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 9 - Director → ME
  • 28
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -649 GBP2022-06-30
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,964 GBP2024-03-31
    Officer
    icon of calendar 2012-03-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,240 GBP2024-07-31
    Officer
    icon of calendar 2009-07-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 32
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 13 - Director → ME
  • 33
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 34
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 35
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 36
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 5 - Director → ME
  • 37
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 8 - Director → ME
  • 38
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    IIF 93 - Director → ME
  • 39
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 63 - Director → ME
  • 40
    FYLDE FUNITURE LIMITED - 2011-01-26
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 41
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 30 - Director → ME
  • 42
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 43
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 51 - Director → ME
  • 44
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 88 - Director → ME
  • 45
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 46
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 50 - Director → ME
  • 47
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 53 - Director → ME
  • 48
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 49 - Director → ME
  • 49
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 56 - Director → ME
  • 50
    READYMADE COMPANIES WORLDWIDE LTD - 2014-02-19
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 94 - Director → ME
  • 51
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 52 - Director → ME
  • 52
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 55 - Director → ME
  • 53
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 54
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 54 - Director → ME
  • 55
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 59 - Director → ME
  • 56
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 83 - Director → ME
  • 57
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 61 - Director → ME
  • 58
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,382 GBP2019-11-30
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 62 - Director → ME
  • 60
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 57 - Director → ME
  • 61
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 58 - Director → ME
Ceased 37
  • 1
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2020-01-06
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ 2021-08-23
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2012-01-16
    IIF 86 - Director → ME
  • 3
    icon of address 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ 2019-03-22
    IIF 4 - Director → ME
  • 4
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ 2020-05-13
    IIF 22 - Director → ME
  • 5
    BIG RICH LIMITED - 2020-10-09
    icon of address 3 Branksome Close, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,639 GBP2024-02-28
    Officer
    icon of calendar 2018-11-12 ~ 2019-12-10
    IIF 17 - Director → ME
  • 6
    icon of address Mayfield House. 14 Rochfords Gardens, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-17 ~ 2014-09-23
    IIF 1 - Director → ME
  • 7
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-10 ~ 2013-01-30
    IIF 68 - Director → ME
  • 8
    TIME2WORK LTD - 2011-03-30
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-04 ~ 2011-03-17
    IIF 38 - Director → ME
  • 9
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2024-10-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-25
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-10-25
    IIF 33 - Director → ME
    icon of calendar 2006-05-05 ~ 2024-10-25
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-25
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    icon of address Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ 2013-04-22
    IIF 90 - Director → ME
  • 12
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    GLOBAL PROCESSING LTD - 2023-11-02
    icon of address 4 Cornwall Road, Herne Bay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2020-05-19
    IIF 82 - Director → ME
  • 13
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2024-10-25
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-25
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ 2019-02-28
    IIF 26 - Director → ME
  • 15
    icon of address Overseas House 66-68, High Road, Bushey Heath, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-20 ~ 2012-01-04
    IIF 100 - Secretary → ME
  • 16
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2018-06-01
    IIF 64 - Director → ME
  • 17
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2024-10-25
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ 2024-10-25
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2024-10-25
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-25
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Hamilton House 111 Marlowes, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2008-06-20
    IIF 98 - Secretary → ME
  • 20
    UNEEQ PROPERTIES LTD - 2014-08-04
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2014-08-04
    IIF 46 - Director → ME
  • 21
    icon of address Terminal House, Station Approach, Shepperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2011-01-21
    IIF 40 - Director → ME
  • 22
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2024-10-25
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-10-25
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2024-10-25
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-25
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 99 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,335 GBP2024-05-31
    Officer
    icon of calendar 2018-04-17 ~ 2020-05-07
    IIF 14 - Director → ME
  • 25
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ 2012-10-05
    IIF 85 - Director → ME
  • 26
    icon of address 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-06-10 ~ 2019-12-20
    IIF 66 - Director → ME
  • 27
    icon of address Suite 17099 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2011-06-13
    IIF 37 - Director → ME
  • 28
    icon of address Arch 265 Lancaster Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-02 ~ 2011-09-26
    IIF 39 - Director → ME
  • 29
    BAG THE BAG LTD - 2014-05-27
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2024-10-25
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-10-25
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 30
    BRIGHTSTAR GROUP LTD - 2013-12-20
    icon of address Storage Booth Stafford L16 Staples Close, Redhill Business Park, Stafford, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-08-17 ~ 2013-11-13
    IIF 2 - Director → ME
  • 31
    icon of address 35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2013-06-17
    IIF 43 - Director → ME
  • 32
    icon of address 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-02 ~ 2019-12-20
    IIF 69 - Director → ME
  • 33
    icon of address 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2009-04-27
    IIF 96 - LLP Designated Member → ME
  • 34
    icon of address Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2025-03-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-25
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 35
    icon of address 349c High Road, Bowes Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-05 ~ 2011-11-10
    IIF 41 - Director → ME
  • 36
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-12 ~ 2019-12-20
    IIF 65 - Director → ME
  • 37
    icon of address 1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2011-01-17
    IIF 42 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.