The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ms Hayley Victoria Swain Grainger
- British born in July 1970
Ms Hayley Victoria Swain Grainger
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 1
- British born in July 1970
Ms Hayley Victoria Swain-grainger
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Ms Hayley Victoria Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 4
- British born in July 1970
Hayley Swain-grainger
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Miss Hayley Victoria Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companiesBishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
IIF 8Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 9 IIF 10 IIF 11 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 14 IIF 15Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 16Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 17Flat 201, Ramsey House, Wembley, HA9 7AH, England
IIF 18
- British born in July 1970
Hayley Victoria Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1970
Hayley Swain-grainger
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Hayley Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 23
- British director born in July 1970
Grainger, Hayley Swain
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 24
- British born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companies - British business born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companiesBishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
IIF 3854, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom
IIF 39 IIF 4064, Baker Street, London, W1U 7GB, England
IIF 41 IIF 42Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom
IIF 43Elms Farm, Hankerton Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England
IIF 44Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 54 IIF 55 IIF 56 (more)(less)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 58
- British director born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companies161 Millbank, Apartment W703, London, SW1P 4FA, England
IIF 599, Denmark Street, London, WC2H 8LS, United Kingdom
IIF 60Elms Farm, Upper Minety, Malmesbury, SN16 9PR, England
IIF 61Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 62Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England
IIF 63 IIF 64 IIF 65Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 66 IIF 67 IIF 68 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 70Flat 201, Ramsey House, Wembley, HA9 7AH, England
IIF 71
- British business born in July 1970
Victoria Swain-grainger, Hayley
Resident in England
Registered addresses and corresponding companiesFlat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England
IIF 72
- English born in July 1970
Swain-grainger, Hayley
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 73
- British born in July 1970
Swain-grainger, Hayley Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1970
Swain-grainger, Hayley Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Swain-grainger, Hayley Victoria
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 803rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 81483, Green Lanes, London, N13 4BS, United Kingdom
IIF 824th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom
IIF 8354, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)78, York Street, London, W1H 1DP, United Kingdom
IIF 889, Denmark Street, London, WC2H 8LS
IIF 899, Denmark Street, London, WC2H 8LS, United Kingdom
IIF 90Unit 2, 349c, High Road, London, N22 8JA, England
IIF 91Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 99 IIF 100Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 101
- British director born in July 1970
Swain-grainger, Hyaley Victoria
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
79
- 1TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-179 Denmark Street, LondonDissolved Corporate (9 parents)Officer2011-07-01 ~ dissolvedIIF 90 - Director → ME
- 2
AIIDA CONSULTING LIMITED
07832377Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2011-11-02 ~ dissolvedIIF 52 - Director → ME - 3
AIR VISUAL NETWORK LIMITED
08150548Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (2 parents)Officer2012-07-20 ~ 2015-12-31IIF 51 - Director → ME - 4APPLIKAS RECRUITMENT LTD - now
APPLIKAS LIMITED
- 2012-10-12 07486433Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2011-01-10 ~ 2012-10-11IIF 78 - Director → ME - 5
BADGERS (UK) LIMITED
06424145483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2011-07-01 ~ 2016-12-20IIF 82 - Director → ME - 6GLOPACK (UK) LIMITED - 2007-06-22GLOPACK (UK) LIMITED - 2007-06-13Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 93 - Director → ME
- 7
BEE ENERGY GROUP LIMITED
07296133Sovereign (uk) Limited 40 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Officer2011-12-31 ~ 2013-03-01IIF 65 - Director → ME - 8
BILO PROPERTY INVESTMENTS LIMITED
136284665 Beaufort Court, Admirals Way, London, EnglandActive Corporate (3 parents)Officer2021-09-17 ~ nowIIF 25 - Director → ME - 9
BRONZ INTERNATIONAL LIMITED
0661729927 Old Gloucester Street, LondonDissolved Corporate (4 parents)Officer2011-07-01 ~ dissolvedIIF 80 - Director → ME - 10
BURLINGTON CONSULTANCY LIMITED
- 2022-10-24 08023912Flat 201 Ramsey House, Wembley, EnglandDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
CANVAS TEXTILE LIMITED
08150550Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (2 parents)Officer2012-07-20 ~ 2015-12-31IIF 47 - Director → ME - 12
- 13
CDT INTERNATIONAL LIMITED
0713419084 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer2011-01-01 ~ 2016-12-20IIF 84 - Director → ME - 14
CEPHEUS INVESTMENTS LIMITED
06435519Flat 201 Ramsey House Central Square, Wembley, EnglandDissolved Corporate (8 parents)Officer2011-01-01 ~ 2012-01-01IIF 102 - Director → ME - 15CHESTER CAPITAL AND FINANCE LIMITED - now
GRANT ALMONT LIMITED
- 2021-08-23 07259089Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (5 parents)Officer2011-01-01 ~ 2021-08-10IIF 60 - Director → ME - 16
CLOVIS SUPPLIES LIMITED
16491637Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
COFFEEBEAN PUBLISHING LTD
09870464Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (3 parents)Officer2015-11-12 ~ nowIIF 28 - Director → ME - 18
COLINDALE TRADING LIMITED
0678640554 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (8 parents)Officer2011-01-01 ~ 2013-12-11IIF 96 - Director → ME - 19
COMMODORE PROPERTY INVESTMENTS LIMITED
05432961Elms Farm, Upper Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2014-01-31IIF 94 - Director → ME - 20
COULSON OVERSEAS INVESTMENTS LIMITED
10531021Flat 201 Ramsey House, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-12-17 ~ dissolvedIIF 72 - Director → ME - 21
COUNTRYCORE REAL ESTATE LIMITED
1542203764 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 41 - Director → ME - 22
- 23
CUSTOM CONVERSIONS LIMITED
09520606Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 24
D'MACE RESOURCES LTD
15511001Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 25
DAWES AND BENNINGTON INVESTMENTS LIMITED
0741252154 Conduit Street, 4th Floor, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 87 - Director → ME - 26
DOVER CHEMICALS TRADING LIMITED
1414339718 Bertie Road, London, EnglandDissolved Corporate (2 parents)Officer2025-02-28 ~ dissolvedIIF 37 - Director → ME - 27
EAS EUROPE AVIATION SOLUTIONS LIMITED
07889411Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 48 - Director → ME - 28
- 29
ELBA CONSULTING LTD
08686036Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2013-09-11 ~ 2013-10-10IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-15IIF 4 - Ownership of shares – 75% or more → OE - 30
ELEGANT INTERNATIONAL TRADING LIMITED
083219461 Moulder Close, Bedford, EnglandDissolved Corporate (3 parents)Officer2012-12-06 ~ 2024-02-14IIF 32 - Director → ME - 31
EMC OVERSEAS INVESTMENTS LIMITED
0744422154 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2016-12-20IIF 86 - Director → ME - 32
ENGIN COTTON LIMITED
07659787Sovereign (uk) Limited, 40 Craven Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-07 ~ 2013-03-01IIF 58 - Director → ME - 33
ETON BROWN LIMITED
12305165Suite 5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2019-11-08 ~ 2023-01-05IIF 34 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 34
- 35
EXISCO LIMITED
13662063Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 36
FIDINV LIMITED
0836079525 Floral Street, Covent Garden, LondonDissolved Corporate (4 parents)Officer2013-03-22 ~ 2013-12-17IIF 44 - Director → ME - 37
FLAMBARDS LIMITED
15893997Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 38
FOCAL CONSULTANTS LIMITED
0344369454 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-01 ~ dissolvedIIF 85 - Director → ME - 39
FUSION ATP LIMITED
08150642Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 45 - Director → ME - 40
GENERAL COMMERCIAL LTD
0481351054 Conduit Street, LondonDissolved Corporate (9 parents)Officer2014-01-15 ~ 2015-12-31IIF 61 - Director → ME - 41
GLENDALE INVESTMENTS LIMITED
07412507Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2011-01-01 ~ dissolvedIIF 95 - Director → ME - 42Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Officer2014-11-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 43
HABITAT CONSTRUCTION CONSULTANCY LIMITED
08150649Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (2 parents)Officer2012-07-20 ~ 2015-12-31IIF 49 - Director → ME - 44WHITE MAKE (UK) LIMITED - 2011-02-16Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 45
ZENU TRANSMEDIA LIMITED
- 2018-06-11 09704193Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2015-07-27 ~ 2022-10-14IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-14IIF 13 - Ownership of shares – 75% or more → OE - 46
BEST@LANGUAGES LIMITED
- 2016-03-01 07647301Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 47Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2019-11-19 ~ nowIIF 33 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 48
HOUSE THEORY LTD
15338542Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-15 ~ 2025-04-16IIF 43 - Director → ME - 49
IMAGES MEDIA LIMITED
0814903354 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-19 ~ 2016-12-20IIF 39 - Director → ME - 50
INVESTRICITY CAPITAL LIMITED
08502940Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (3 parents)Officer2013-04-24 ~ 2013-12-17IIF 50 - Director → ME - 51
KINGDOM INVESTMENT CORPORATION LIMITED
06217631Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 52
LAS TORTUGAS POLO LTD
09779755Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 53
LIAM SCOTT LIMITED
10332196Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents)Officer2016-08-16 ~ nowIIF 74 - Director → ME - 54
MAHOGANY BROWN LIMITED
11088108Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 55
MAXIMA-MED LIMITED
0815054284 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (5 parents)Officer2012-07-20 ~ 2016-12-20IIF 40 - Director → ME - 56
- 57
MISSION LTD
03530454Unit 2 349c, High Road, LondonDissolved Corporate (12 parents)Officer2011-07-01 ~ dissolvedIIF 91 - Director → ME - 58
OTTOMAN DELIGHTS LIMITED
11740422Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Officer2018-12-24 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 59
P.L. FIDES UK LIMITED
08360214Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-12-17IIF 63 - Director → ME - 60
PEMBROKE METAL TRADING UK LIMITED
1329446077 Charles Bennion Walk, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-03-26 ~ dissolvedIIF 36 - Director → ME - 61
POLIMPIC VENTURES LIMITED
07548746Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 92 - Director → ME - 62
HAPPY RANDOM LIMITED
- 2018-06-19 11404726Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (3 parents)Officer2018-06-08 ~ nowIIF 75 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 63ROUGE BUNNY ROUGE LIMITED - 2005-02-083rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-11-01 ~ 2013-11-20IIF 81 - Director → ME
- 64
SAPPHIRE CONSULTING (UK) LIMITED
0667999854 Conduit Street, 4th Floor, London, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-01 ~ 2012-08-01IIF 97 - Director → ME - 65
SERVUS INTERNATIONAL LIMITED
06676527Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 98 - Director → ME - 66
SLOANE ENERGY INVESTMENTS LIMITED
07847696Unit 211 Chinaworks Black Prince Road, London, EnglandActive Corporate (4 parents)Officer2011-11-15 ~ 2021-09-28IIF 27 - Director → ME - 67SOURCE ENERGIE SERVICES LIMITED - now
INVESTRICITY LIMITED
- 2022-12-14 08324748Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (5 parents)Officer2013-03-27 ~ 2013-12-17IIF 62 - Director → ME - 68
SOVEREIGN MARKETING (U.K.) LIMITED
0631577854 Conduit Street, 4th Floor, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ 2012-05-20IIF 100 - Director → ME - 69
STERLING CAPITAL PARTNERS LIMITED
0834731524 Grasholm Way, Slough, EnglandDissolved Corporate (3 parents)Officer2013-01-04 ~ 2013-01-10IIF 77 - Director → ME - 70
SUNSHINE MARKETING LIMITED
08594616Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-05 during the appointment or period of control
Commencement of winding up on 2018-08-22 during the appointment or period of control
Conclusion of winding up on 2021-05-17 during the appointment or period of control
Dissolved on 2021-10-31 during the appointment or period of controlBishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 71
THE COTSWOLD GIN COMPANY LIMITED
08830895Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 72
BARUKAS LIMITED
- 2021-08-13 13180957Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 73
TILAGA HOLDINGS LIMITED
06673263Elms Farm, Upper Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 89 - Director → ME - 74
TURKISH RUGS LTD
08685973Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 46 - Director → ME - 75
- 76
WALDORF INVESTMENTS LIMITED
047905904th Floor 54 Conduit Street, LondonDissolved Corporate (10 parents)Officer2011-07-01 ~ 2014-01-30IIF 83 - Director → ME - 77
WEBBER PROUD LIMITED
16730667Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 76 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 78
WHITEBOARD PUBLISHING LTD
09870527Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 30 - Director → ME - 79
YIOLAT LIMITED
1502884864 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-03-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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