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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gyula Laczko

    Related profiles found in government register
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 1
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 2

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 6

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 7

    • Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ

      IIF 8

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 9

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 10

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 11

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 12

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Great Britain

      IIF 13

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 14

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 15

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 16

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 17 IIF 18
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 19
  • Blahnik, Jozsef
    Hungarian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9c -22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 20
  • Blahnik, Jozsef
    Hungarian director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 21
  • Laczko, Gyula
    Hungarian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 22

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 23

    • 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 24

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 25

    • 101, Rockwood Park, St. Hill Road, East Grisntead, West Sussex, RH19 4JX, United Kingdom

      IIF 26
  • Laczko, Gyula
    Hungarian company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 27

    • Unit 22,bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 28

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 29

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 30

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 31
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 32

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 33 IIF 34

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 35 IIF 36

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 37

    • 101, Rockwood Park St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 38 IIF 39

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 101, Rockwood Park, St. Hill Road London Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 45

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 46

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 47 IIF 48

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 49

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 50 IIF 51 IIF 52

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 56

    • Unit 22., Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 57 IIF 58 IIF 59

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 61

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 62

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH194LZ, United Kingdom

      IIF 63

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 64

    • Unit 9c -22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 65

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 66

    • Unit 9c, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 67

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 68

    • 101, Rockwood Park, St. Hill Road, East Grisntead, West Sussex, RH19 4JX, United Kingdom

      IIF 69

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 70
  • Laczko, Gyula
    Hungarian sales director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 71
  • Laczko, Gyula
    Hungarian sales manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 72
  • Laczko, Gyula
    Hungarian vitamins, food,diet supplementary, born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 73

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH194JX, England

      IIF 74
  • Keri, Simon
    Hungarian director born in April 1975

    Resident in Hungary

    Registered addresses and corresponding companies

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 75
  • Laczko, Gyula
    Hungarian

    Registered addresses and corresponding companies

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX

      IIF 76

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 77 IIF 78

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 79
  • Laczko, Gyula
    Hungarian sales director

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 80
  • Laczko, Gyula

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road Coombe Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 81

    • Office 5, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 82

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

      IIF 83

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 84
child relation
Offspring entities and appointments 49
  • 1
    ACE GREEN TECHNOLOGY LTD
    - now 08711627
    ACE GREEN TECHOLOGY LTD - 2013-10-30
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUARIOSMO LTD
    07388408
    Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2011-02-21
    IIF 43 - Director → ME
  • 3
    AYURA COFFEE LTD
    14899166
    No 5, The Round House, Dormans Park Road, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ 2024-04-11
    IIF 19 - Director → ME
    Person with significant control
    2023-11-01 ~ 2024-04-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ 2010-12-17
    IIF 62 - Director → ME
    2010-12-17 ~ 2011-01-12
    IIF 41 - Director → ME
  • 5
    BIOPLANET LTD
    07122921
    Im Bookkeeping, Suite 1 5th Floor Marshall House, Ring Way, Preston
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-10-21
    IIF 74 - Director → ME
  • 6
    CRYSTALNAILS4U LTD
    07244452
    28 Courtney Court, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2010-06-09 ~ 2010-10-27
    IIF 37 - Director → ME
  • 7
    DANUBE BUSINESS CONSULTING LTD.
    09507101
    76 Glebe Lane, Barming, Maidstone, Kent, England
    Active Corporate (5 parents)
    Officer
    2015-03-24 ~ 2015-08-14
    IIF 67 - Director → ME
  • 8
    EARN SOCIAL EASY LTD
    - now 07491623
    SUGAR-LIGHT UK LTD
    - 2011-11-21 07491623
    J&A CLEANING4U LTD
    - 2011-08-15 07491623
    Hova House 1, Hova Villas, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-05-23 ~ 2012-01-18
    IIF 44 - Director → ME
  • 9
    ECO PRODUCTS4U LTD
    07536503
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ 2011-11-04
    IIF 58 - Director → ME
    2011-03-16 ~ 2011-03-31
    IIF 57 - Director → ME
  • 10
    EDISON INTERNATIONAL LTD - now
    LABULA LTD.
    - 2018-01-24 10051166
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-20 ~ 2016-08-05
    IIF 55 - Director → ME
  • 11
    EHAREX LTD
    10958076 08228428
    14 Orchard Street, Maidstone, England
    Active Corporate (4 parents)
    Officer
    2017-09-26 ~ 2017-10-20
    IIF 54 - Director → ME
  • 12
    ELME TECH LTD
    - now 08200388
    GEOTECHMACHINE LTD - 2014-05-23
    Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2019-07-20
    IIF 68 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EURO-CELLPARTS LTD
    07560380
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ 2011-03-21
    IIF 60 - Director → ME
    2011-06-10 ~ 2011-10-25
    IIF 81 - Secretary → ME
  • 14
    FL EQUITY MANAGEMENT LTD
    10778209
    Office 5. The Round House, Dormans Park Road, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Officer
    2017-05-18 ~ 2019-05-10
    IIF 53 - Director → ME
  • 15
    G&G ASSET MANAGEMENT LTD
    09342676
    Marshall House, Ring Way, Preston
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ 2018-12-01
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GADGET CHURCH
    08373441
    No 5, The Round House, Dormans Park Road, East Grinstead, West Sussex
    Active Corporate (5 parents)
    Officer
    2013-01-24 ~ 2024-04-10
    IIF 48 - Director → ME
    Person with significant control
    2016-07-10 ~ 2024-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.
    - now 06543242
    LIQUIDVITAMIN LTD
    - 2012-07-05 06543242 07368523
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 39 - Director → ME
    2008-03-25 ~ 2011-03-25
    IIF 72 - Director → ME
  • 18
    GREEN EVIRONMENTAL ENTERPRISES LTD
    - now 06470692
    BIONET UK LTD
    - 2013-09-16 06470692
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2017-07-10
    IIF 35 - Director → ME
  • 19
    HYPERION R&D INVESTMENT LTD
    09342237
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-05 ~ 2015-08-01
    IIF 51 - Director → ME
    2016-01-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    INNOADMIN LTD
    - now 07573133
    ROLL4U LTD
    - 2013-02-21 07573133
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ 2014-02-10
    IIF 42 - Director → ME
    2011-03-22 ~ 2013-12-20
    IIF 63 - Director → ME
  • 21
    INPHTECH LIMITED
    07428128
    21 Raglan Road, Knaphill, Woking, England
    Active Corporate (5 parents)
    Officer
    2010-12-14 ~ 2010-12-15
    IIF 34 - Director → ME
    2010-12-15 ~ 2014-03-01
    IIF 33 - Director → ME
  • 22
    LIMOFUN4U LTD
    - now 07396525
    KOROSACEL LTD
    - 2011-09-12 07396525
    28 Crabtree Lane, Lancing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2012-06-28
    IIF 69 - Director → ME
  • 23
    LITTLE OWEN LTD
    07630327
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2011-10-10
    IIF 45 - Director → ME
  • 24
    MEADEDGE LIMITED
    07702096
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ 2015-03-01
    IIF 24 - Director → ME
  • 25
    MELACK LTD - now
    ASERNATAN LTD
    - 2012-01-26 07382330
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ 2010-10-14
    IIF 38 - Director → ME
  • 26
    MONEY SERVICE EUROPE LTD
    08816719
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 27
    MPS 21 LTD
    - now 10264699 OE009058... (more)
    MSP 2016 LTD
    - 2016-07-20 10264699 11306995... (more)
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ 2017-07-21
    IIF 50 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-07-21
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    MYADMATE LTD
    07493121
    9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-15 ~ 2012-07-18
    IIF 26 - Director → ME
    2018-06-01 ~ 2018-07-23
    IIF 25 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 29
    NETNOR BOOKKEEPING LTD
    08386599 08967921
    39 Withypitts, Turners Hill, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ 2015-01-01
    IIF 61 - Director → ME
  • 30
    NETNOR CONSULTING LTD
    - now 07337708
    NETNOR LTD
    - 2013-09-16 07337708 08967921
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-27 ~ 2010-11-22
    IIF 40 - Director → ME
    2010-11-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    NETNOR LTD.
    - now 08967921 07337708
    NETNOR BOOKKEEPING LTD
    - 2018-07-04 08967921 08386599
    GOOD FRIENDS ACCOUNTANCY LTD
    - 2016-03-16 08967921
    Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2024-04-10
    IIF 46 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-04-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    PRO PREP CENTER UK LTD
    - now 12656255
    EB STORAGE LTD
    - 2023-02-09 12656255
    Unit 5 D, Charlwoods Road, East Grinstead, England
    Active Corporate (3 parents)
    Officer
    2021-10-07 ~ 2024-04-10
    IIF 64 - Director → ME
    Person with significant control
    2021-10-07 ~ 2024-04-10
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 33
    QUALITY AGENCY & REGENCY SUPPLIES LTD.
    - now 07042732
    FGP SUPPLIES LTD
    - 2011-08-30 07042732
    DR.VITAMIN LTD
    - 2011-05-23 07042732
    Unit 3 Shawlands Court, Newchapel Road, Lingfield, England
    Active Corporate (4 parents)
    Officer
    2010-10-25 ~ 2016-11-30
    IIF 23 - Director → ME
    2009-10-14 ~ 2010-04-01
    IIF 22 - Director → ME
    2009-10-14 ~ 2010-04-20
    IIF 78 - Secretary → ME
  • 34
    S&M GLOBINVEST LTD
    - now 09168819
    NOTNO LTD
    - 2016-05-26 09168819
    Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 35
    SAINT K LTD
    11883311 09030972
    Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-04-20 ~ 2020-12-29
    IIF 83 - Secretary → ME
  • 36
    SAVAGE MARKETING LTD
    05140224
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-04-15 ~ 2015-11-26
    IIF 28 - Director → ME
  • 37
    SECURIMPEX LTD
    07198514
    Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2019-06-29
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-29
    IIF 8 - Right to appoint or remove directors → OE
  • 38
    SFI SMILE FRANCHISE INTERNATIONAL LTD
    06840784
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ 2010-11-01
    IIF 71 - Director → ME
    2009-07-14 ~ 2010-03-08
    IIF 80 - Secretary → ME
  • 39
    SICAMBRIA LTD. - now
    GOLDEN HAIR LTD. - 2014-09-23
    LIQUIDVITAMIN LTD
    - 2013-07-19 07368523 06543242
    RAMLA SERVICES 2000 LTD
    - 2012-09-12 07368523
    Bm Centre, 11 St. Martins Close, Winchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-07-11 ~ 2012-10-01
    IIF 59 - Director → ME
  • 40
    SILICON STEAM LTD.
    09098541
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ 2017-07-13
    IIF 52 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-13
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    SMARTIMMO INTERNATIONAL LTD
    10720424
    Hova House, 1 Hova Villas, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ 2018-06-10
    IIF 20 - Director → ME
  • 42
    THE TWO MINCERS LTD
    06838658
    5 Ridgeway Court, Ridgeway Road, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 79 - Secretary → ME
  • 43
    TITAN FUNDING CORP LTD - now
    DIAMOND REEF LTD - 2019-03-21
    XM GLOBAL LIMITED - 2018-09-19
    DIAMOND REEF LTD
    - 2018-08-30 09645995
    MANAWA PHARMA LTD
    - 2015-09-01 09645995
    4385, 09645995: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ 2018-03-20
    IIF 66 - Director → ME
    2018-03-21 ~ 2018-05-10
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    TRESYNG LTD
    10227310 OC377999
    The Courtyard 30, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-11 ~ dissolved
    IIF 65 - Director → ME
  • 45
    UK MOJITO LEMON LTD
    - now 09786651
    NEWBOY LTD
    - 2017-06-12 09786651
    58 Leman Street Leman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 46
    WEST SAFE LTD
    09996393
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2017-03-01
    IIF 75 - Director → ME
  • 47
    WEST-EAST FOUNDATION LIMITED
    06935454
    Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    2009-06-16 ~ 2018-04-10
    IIF 36 - Director → ME
    2009-06-16 ~ 2011-07-08
    IIF 76 - Secretary → ME
    2018-04-15 ~ 2022-03-01
    IIF 82 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WISEU LTD
    07371622
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-10 ~ 2021-02-15
    IIF 32 - Director → ME
    2021-07-01 ~ 2024-04-10
    IIF 47 - Director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-10
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-02-15
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    WORLD WIDE PLAYER CLUB LTD
    07145028
    Suit 1 5th Floor Marshall House, 5th Floor Marshall House, Preston
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ 2010-10-22
    IIF 73 - Director → ME
    2010-02-03 ~ 2010-10-20
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.