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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 David Smith

    Related profiles found in government register
  • Mr David Smith
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 1

    • 69, Birch Green, Hertford, SG14 2LT, United Kingdom

      IIF 2

    • C/o Hb Accountants, Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, United Kingdom

      IIF 3
  • Smith, David Owen
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 4
  • Mr David Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 5
  • Smith, David
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, United Kingdom

      IIF 6
  • Mr David Owen Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Owen
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Owen
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 48

    • 44a-46, Regent Street, Rugby, Warwickshire, CV21 2PS

      IIF 49
  • Smith, David Owen
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 50
  • Smith, David Owen
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 51 IIF 52 IIF 53

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 54

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, England

      IIF 62

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 63 IIF 64

    • Regency House, 3 Albion Place, Northampton, Nortjhamptonshire, NN1 1UD, England

      IIF 65
  • Smith, David Owen
    British financial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England

      IIF 66 IIF 67
  • Smith, David
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 68 IIF 69

    • 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 70 IIF 71
  • Smith, David
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Dave
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Hertford, SG14 2LT, England

      IIF 92
  • Smith, Dave
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 69, Birch Green, Birch Green, Hertford, Hertfordshire, SG14 2LT, United Kingdom

      IIF 93

    • Daneshill House, Danestrete, Stevenage, Hertfordshire, SG1 1BY, England

      IIF 94
  • Smith, David Owen
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 95

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 77
  • 1
    08491392 LIMITED
    08491392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2026-01-29
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 25 - Director → ME
  • 2
    ADAM J HOLDINGS LIMITED
    09929175
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 79 - Director → ME
  • 3
    ADVANCE 4 LLP
    OC403412 12202357... (more)
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 4
    ANDERSON ADVANCE LIMITED
    09928899
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 5
    ANDERSON BPO LIMITED
    - now 09898970
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    ANDERSON BUSINESS HOLDINGS LIMITED
    08056730
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ dissolved
    IIF 51 - Director → ME
  • 7
    ANDERSON BUSINESS PARTNERS LIMITED
    06866595
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 63 - Director → ME
  • 8
    ANDERSON CHOICE LIMITED
    - now 08894152
    ANDERSON STAFF LIMITED
    - 2014-04-02 08894152
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2014-02-13 ~ 2018-09-30
    IIF 69 - Director → ME
  • 9
    ANDERSON COMMERCIAL HOLDINGS LIMITED
    08274189
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-10-30 ~ dissolved
    IIF 53 - Director → ME
  • 10
    ANDERSON ELITE LIMITED
    08809942
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ now
    IIF 43 - Director → ME
  • 11
    ANDERSON GLOBAL LIMITED
    10469156 08811568
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 30 - Director → ME
  • 12
    ANYTIME ACCOUNTING LIMITED
    - now 10050418
    ANDERSON ANYTIME LIMITED
    - 2016-07-27 10050418
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (5 parents)
    Officer
    2016-03-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    BALANCE PROFESSIONAL SERVICES LIMITED
    - now 08123110 11021116
    ANDERSON COMPANY SOLUTIONS LIMITED
    - 2018-01-31 08123110
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    BETTER PAYMENTS 4 U LIMITED
    09304797
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 15
    BPS 012018 LIMITED
    - now 11021116
    BALANCE PROFESSIONAL SERVICES LIMITED
    - 2018-01-30 11021116 08123110
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BROXBOURNE CITIZENS ADVICE BUREAU
    06317053
    Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (34 parents)
    Officer
    2019-04-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-02-03 ~ 2023-06-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHILLI WHITES (SKIPTON) LIMITED
    08655865
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 60 - Director → ME
  • 18
    CHILLI WHITES EPSOM LTD
    09632522
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 88 - Director → ME
  • 19
    CHILLI WHITES GROUP LIMITED
    08649546
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-14 ~ dissolved
    IIF 57 - Director → ME
  • 20
    CHILLI WHITES LEEDS LIMITED
    08715418
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 21
    CHILLI WHITES LIMITED
    - now 07641762
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-28
    Commencement of winding up on 2018-08-22
    Conclusion of winding up on 2019-07-11
    Dissolved on 2024-09-18
    VOLANTE LEISURE LIMITED
    - 2014-01-10 07641762
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2017-05-05
    IIF 67 - Director → ME
  • 22
    CHILLI WHITES LIVERPOOL LIMITED
    08790875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2020-08-04
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 58 - Director → ME
  • 23
    COTTONS ACCOUNTANTS LLP
    OC355206
    The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-05-25 ~ 2015-01-01
    IIF 96 - LLP Designated Member → ME
  • 24
    COTTONS FINANCE SOLUTIONS LIMITED
    08960497
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-26 ~ 2015-01-01
    IIF 48 - Director → ME
  • 25
    COTTONS GROUP LIMITED - now
    COTTONS SPECIALIST SERVICES LIMITED - 2025-12-22
    COTTONS CORPORATE FINANCE LIMITED
    - 2019-04-13 08547401
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-05-29 ~ 2014-09-23
    IIF 46 - Director → ME
  • 26
    CUBIX OFFICE SERVICES LIMITED
    10528254
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ now
    IIF 40 - Director → ME
  • 27
    CW LEEDS LIMITED
    10280502
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 77 - Director → ME
  • 28
    DACDK TECH C4G LTD
    17108222
    69 Birch Green, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    DACDK TECH LIMITED
    - now 11334605
    DACMK LIMITED
    - 2018-05-03 11334605
    69 Birch Green, Birch Green, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-28 ~ dissolved
    IIF 93 - Director → ME
  • 30
    DISTRICT LEISURE GROUP LIMITED
    08410981
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-09-30
    IIF 56 - Director → ME
  • 31
    END GAME REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2019-02-12
    COTTONS LIMITED
    - 2017-04-03 04318909
    LEASING ON LINE LIMITED - 2002-09-24
    The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (13 parents, 95 offsprings)
    Officer
    2004-04-05 ~ 2015-01-01
    IIF 4 - Director → ME
  • 32
    ESENTUAL LIMITED
    - now 08099726 04397660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-22
    Dissolved on 2024-02-17
    ESSENTUAL LIMITED - 2012-09-26
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2013-04-24 ~ 2014-06-30
    IIF 47 - Director → ME
  • 33
    FALLON KAREN 0168 LIMITED
    09041627
    Units 9-14 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 89 - Director → ME
  • 34
    FLEXR APP LIMITED
    - now 10525467
    ANDERSON CENTRAL LIMITED
    - 2018-03-20 10525467
    271 High Street, Berkhamsted, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    FORTIS PAYROLL SOLUTIONS LIMITED
    17144502
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Officer
    2026-04-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    FROM REHAB TO LIFE FOUNDATION
    11108650
    Brickworks Community Centre, 42 Crouch Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2022-05-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 37
    FYNN HOLDINGS LIMITED
    08268825
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 38
    FYNN INVESTMENT PROPERTIES LIMITED
    - now 09212027
    UK SECURITY PERSONNEL LIMITED
    - 2016-03-21 09212027
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2014-09-10 ~ now
    IIF 68 - Director → ME
  • 39
    FYNN PROPERTIES LIMITED
    08726416
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2013-10-10 ~ now
    IIF 42 - Director → ME
  • 40
    GLITTERBALL SOUTH SHIELDS LIMITED
    - now 10466029
    JUST G SOUTH SHIELDS LIMITED
    - 2017-02-22 10466029
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 32 - Director → ME
  • 41
    HERTFORDSHIRE CITIZENS ADVICE SERVICE
    07839234
    Daneshill House, Danestrete, Stevenage, Hertfordshire, England
    Dissolved Corporate (35 parents)
    Officer
    2019-07-17 ~ 2022-07-26
    IIF 94 - Director → ME
  • 42
    HORIZON OUTSOURCING LIMITED
    11486712
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-07-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 43
    HYR EMPLOYMENT LIMITED
    08499723
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 44
    HYR LIMITED
    08499779
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 62 - Director → ME
  • 45
    HYR SUBCONTRACTING LIMITED
    08499714
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 46
    INBRELLA LIMITED
    - now 08274708
    ANDERSON ACCOUNTS SERVICES LIMITED
    - 2016-11-23 08274708
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 34 - Director → ME
  • 47
    INFRASTRUCTURE ENHANCEMENT LIMITED
    08810011
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-12-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    IT SUPPORT LIMITED
    08966652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 27 - Director → ME
  • 49
    IT SUPPORT SOFTWARE LIMITED
    10732892
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-04-20 ~ now
    IIF 28 - Director → ME
  • 50
    JUST G CHESTERFIELD LIMITED
    08715388
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ now
    IIF 36 - Director → ME
    2013-10-02 ~ 2017-03-20
    IIF 26 - Director → ME
  • 51
    JUST G LIMITED
    08707109
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 44 - Director → ME
  • 52
    LIGHTNING BARS LTD
    - now 07641767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-25
    Dissolved on 2019-04-07
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2013-09-18
    IIF 66 - Director → ME
  • 53
    MED PAY LIMITED
    07461312
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 64 - Director → ME
  • 54
    PAYROLL BUREAU SERVICES LIMITED
    09938611
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ 2022-08-01
    IIF 83 - Director → ME
    Person with significant control
    2019-06-29 ~ 2022-08-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    PEEP BANGOR LIMITED
    10465974
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 39 - Director → ME
  • 56
    PERSONNEL COLLECTIONS LIMITED
    09938639
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 76 - Director → ME
  • 57
    PLUS PAYROLL LIMITED
    - now 09928980 08811568... (more)
    ANDERSON EXCHANGE LIMITED
    - 2016-09-19 09928980
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 75 - Director → ME
  • 58
    PLUS PAYROLL SERVICES LIMITED
    - now 08811568 09928980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-14 during the appointment or period of control
    PLUS PAYROLL SEVICES LIMITED
    - 2016-10-28 08811568 09928980
    ANDERSON GLOBAL LIMITED
    - 2016-10-26 08811568 10469156
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 59
    PRIVILEGE ACCOUNTS LIMITED
    - now 07250673
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 60
    RELATE WARWICKSHIRE LIMITED
    - now 04626730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2016-01-22
    RELATE (RUGBY & N.E. WARKS) LTD
    - 2011-09-05 04626730
    100-102 St. James Road, Northampton, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2012-05-29
    IIF 49 - Director → ME
  • 61
    SEEBECK 87 LIMITED
    08323017 07728355... (more)
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 87 - Director → ME
  • 62
    SINTILATE FOLKESTONE LIMITED
    - now 08593611
    CITY ENTERTAINMENT FOLKESTONE LIMITED
    - 2013-12-06 08593611 08594156... (more)
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 91 - Director → ME
  • 63
    SINTILATE LEEDS LIMITED
    08836347
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 90 - Director → ME
  • 64
    SINTILATE LIMITED
    08630736
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 65
    SMITH DAVID 0271 LIMITED
    09008809
    5th Floor, Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 86 - Director → ME
  • 66
    STAFF COLLECTIONS LIMITED
    09938537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-28
    Due to be dissolved on 2021-08-06
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 73 - Director → ME
    2016-01-06 ~ 2016-03-17
    IIF 78 - Director → ME
  • 67
    STEWARTS ACCOUNTANTS LTD
    03952471
    271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2020-10-30 ~ now
    IIF 21 - Director → ME
  • 68
    STEWARTS COMPANY SECRETARY LIMITED
    - now 02672551
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (10 parents, 156 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 69
    SWITCH 22 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-19
    Dissolved on 2021-08-06
    MY PSU SUBCONTRACTORS LIMITED
    - 2017-04-05 09970571 10606473
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ 2016-05-20
    IIF 84 - Director → ME
    2016-01-26 ~ 2016-03-22
    IIF 82 - Director → ME
  • 70
    TFCONNECT EOT LTD
    16848902
    Audley House, Northbridge Road, Berkhamsted, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    THE DRINKS EXPERIENCE GROUP LIMITED
    - now 08707191
    ANDERSON VENUES LIMITED
    - 2013-12-09 08707191
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 41 - Director → ME
  • 72
    THE EMPLOYMENT MANAGEMENT PLATFORM LTD
    10559324
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (4 parents)
    Officer
    2017-01-11 ~ now
    IIF 71 - Director → ME
  • 73
    THE INVESTMENT DECISION LIMITED
    08234109
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2012-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 74
    TOBUY LIMITED
    07812721
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 75
    TRICKY TREE LIMITED
    08513192
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2013-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 76
    UD PROTECT LIMITED
    09760362
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 80 - Director → ME
  • 77
    VARON SERVICES LIMITED - now
    ANDERSON LEGAL SERVICES LIMITED
    - 2016-12-29 08274743
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents, 4999 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 52 - Director → ME

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