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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

Horder, Charles

    Related profiles found in government register
  • Horder, Charles
    English accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Hadley Highstone, Barnet, EN5 4PU

      IIF 1 IIF 2

    • icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 3
  • Horder, Charles
    English director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horder, Charles
    English none born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Hadley Highstone, Barnet, EN5 4PU, United Kingdom

      IIF 61

    • icon of address 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Charles Horder
    English born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Hadley Highstone, Barnet, EN5 4PU

      IIF 65

    • icon of address 44, Hadley Highstone, Barnet, EN5 4PU, England

      IIF 66

    • icon of address 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

      IIF 67

    • icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 68 IIF 69 IIF 70

    • icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 78

    • icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU

      IIF 79 IIF 80 IIF 81

    • icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU, England

      IIF 83 IIF 84

    • icon of address 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU

      IIF 85

    • icon of address 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England

      IIF 86 IIF 87

    • icon of address 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 88 IIF 89

    • icon of address 17, Cavendish Square, London, W1G 0PH, England

      IIF 90

    • icon of address 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 91 IIF 92 IIF 93

    • icon of address 6-7, Pollen Street, London., W1S 1NJ, England

      IIF 94
  • Horder, Charles
    English

    Registered addresses and corresponding companies
  • Horder, Charles
    English chartered accountant

    Registered addresses and corresponding companies

    • icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 100
  • Horder, Charles
    English director

    Registered addresses and corresponding companies

    • icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 101 IIF 102
  • Horder, Charles

    Registered addresses and corresponding companies

    • icon of address 35 Paul Street, London, EC2A 4UQ

      IIF 103

    • icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 104

    • icon of address Slades, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LY, England

      IIF 105

    • icon of address 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 106

    • icon of address 17, Cavendish Square, London, W1G 0PH, England

      IIF 107

    • icon of address 14, Bank Chambers, 25, Bank Chambers, London., SW1Y 6HR, England

      IIF 108

    • icon of address 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 109
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 14, Bank Chambers, 25, Jermyn Street, London., England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 109 - Secretary → ME
  • 2
    TITAN COLLECTIONS LIMITED - 2013-05-03
    icon of address 44 Hadley Highstone, Barnet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    HIGHSTONE PARTNERS LIMITED - 2018-12-28
    icon of address 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    RED ROPE EVENTS LIMITED - 2011-10-07
    INCENTIVATE LIMITED - 2022-04-05
    HEYTHROP LIMITED - 2024-10-18
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    FLIGHTSWITCH LIMITED - 2008-03-05
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 6
    LONGSHANKS LIMITED - 2018-02-22
    SAMJAZ MEDIA LIMITED - 2011-03-28
    icon of address 14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-05-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    FEE FI FO FUM LIMITED - 2021-06-14
    CAROLE HESFORD INVESTMENTS LIMITED - 2011-08-17
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,078 GBP2020-03-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2019-05-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 10
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-08 ~ dissolved
    IIF 23 - Director → ME
  • 11
    CLUB AIR LIMITED - 2021-06-30
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-09-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 14, Bank Chambers 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 6-7 Pollen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 14, Bank Chambers, 25, Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,774 GBP2022-03-30
    Officer
    icon of calendar 2017-09-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-09-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    SOUTHERN HOTELS LIMITED - 2013-11-20
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    LUCKY IDEAS LIMITED - 2017-11-08
    EAST WEST CAPITAL LIMITED - 2012-02-03
    LUCKY IDEAS LIMITED - 2012-01-27
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 6-7, Pollen Street, London., England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 20
    RENEGADE LIMITED - 2021-05-03
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    UK EDUCTION COLLEGE LIMITED - 2013-05-03
    icon of address 44 Hadley Highstone, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    EVERETT HORDER CORPORATE SERVICES LIMITED - 2014-12-23
    CYCLEFRONT LIMITED - 2008-04-09
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    INCUBE.ORG LIMITED - 2010-09-21
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    MONONCLE LIMITED - 2010-08-23
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 26
    icon of address 44 Hadley Highstone, Hadley, Barnet., Hertfordshire., England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 27
    INTERNET SHEPHERD LIMITED - 2011-08-26
    RING GO LIMITED - 2012-09-26
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address 44, Hadley Highstone, Hadley, Barnet., Hertfordshire.
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-09-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 29
    LEAPTECH PARTNERS LIMITED - 2013-08-21
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-29
    Officer
    icon of calendar 2014-03-21 ~ dissolved
    IIF 55 - Director → ME
  • 31
    A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29
    icon of address 44 Hadley Highstone., Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 14, Bank Chambers, 25, Bank Chambers, London., England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,745 GBP2023-12-29
    Officer
    icon of calendar 2018-08-06 ~ now
    IIF 108 - Secretary → ME
  • 33
    icon of address 17 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    362 GBP2015-12-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 44 Hadley Highstone, Barnet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 1 - Director → ME
  • 35
    LONGSTRIDE LIMITED - 2015-11-05
    MY1MINUTE LIMITED - 2011-03-28
    HIGHSTONE HOLDINGS LIMITED - 2019-02-20
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    icon of address New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 56 - Director → ME
  • 37
    CALCULUS INVESTMENTS LIMITED - 2020-01-16
    TRADEINVEST LIMITED - 2019-09-18
    INTRINSIC NATION LIMITED - 2013-05-10
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-04-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 44 Hadley Highstone, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-10-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 59 - Director → ME
  • 41
    icon of address 44 Hadley Highstone, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    icon of address 14, Bank Chambers, 25, Jermyn Street, London., England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2006-06-13 ~ 2008-03-31
    IIF 100 - Secretary → ME
  • 2
    KUBLA KHAN LIMITED - 2013-03-14
    icon of address 14 Bank Chambers, 25 Jermyn Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2013-01-01
    IIF 33 - Director → ME
  • 3
    FYREANTI LIMITED - 2009-11-26
    icon of address Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-14 ~ 2009-11-14
    IIF 63 - Director → ME
  • 4
    icon of address 6-7 Pollen Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,160 GBP2015-09-30
    Officer
    icon of calendar 2009-09-13 ~ 2009-09-13
    IIF 18 - Director → ME
  • 5
    GREENGAUGE LIMITED - 2009-09-15
    icon of address 35 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2009-09-14
    IIF 13 - Director → ME
  • 6
    RED ROPE EVENTS LIMITED - 2011-10-07
    INCENTIVATE LIMITED - 2022-04-05
    HEYTHROP LIMITED - 2024-10-18
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    IIF 61 - Director → ME
    icon of calendar 2011-10-06 ~ 2022-04-04
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-04-04
    IIF 93 - Ownership of shares – 75% or more → OE
  • 7
    RING GO LIMITED - 2011-08-26
    BULLDOG STRATEGIES LIMITED - 2011-08-22
    icon of address 14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-30
    Officer
    icon of calendar 2011-08-19 ~ 2011-08-19
    IIF 30 - Director → ME
    icon of calendar 2007-11-09 ~ 2008-03-31
    IIF 99 - Secretary → ME
  • 8
    LONGSHANKS LIMITED - 2018-02-22
    SAMJAZ MEDIA LIMITED - 2011-03-28
    icon of address 14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2008-03-31
    IIF 98 - Secretary → ME
  • 9
    icon of address 14, Bank Chambers 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2017-03-22 ~ 2017-03-27
    IIF 54 - Director → ME
  • 10
    icon of address 14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,078 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-11-09 ~ 2019-06-03
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-03-15
    IIF 103 - Secretary → ME
  • 12
    GREENGAUGE LONDON LIMITED - 2016-11-04
    AETHOS LIMITED - 2015-07-24
    icon of address 6-7 Pollen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-23 ~ 2016-10-20
    IIF 53 - Director → ME
  • 13
    icon of address Saxon House, Stephenson Way, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-09-13 ~ 2009-09-13
    IIF 14 - Director → ME
  • 14
    icon of address 15 Lyndhurst Avenue, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-27 ~ 2011-01-01
    IIF 17 - Director → ME
  • 15
    GONE FISHING LIMITED - 2013-11-20
    icon of address 14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-28
    Officer
    icon of calendar 2009-04-28 ~ 2013-11-19
    IIF 48 - Director → ME
  • 16
    FLAREMEDIX LIMITED - 2001-01-30
    icon of address Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,637 GBP2025-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2008-03-31
    IIF 104 - Secretary → ME
  • 17
    RETIRE RIGHT NOW LIMITED - 2014-09-23
    icon of address Leofric House, 18b Binley Road, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,458 GBP2021-12-31
    Officer
    icon of calendar 2011-02-17 ~ 2011-02-17
    IIF 6 - Director → ME
  • 18
    INTERNET SHEPHERD LIMITED - 2011-08-26
    RING GO LIMITED - 2012-09-26
    icon of address 44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-08-22 ~ 2012-10-15
    IIF 34 - Director → ME
  • 19
    SPEED 7044 LIMITED - 1995-11-03
    icon of address Harwood House, 43 Harwood Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,618 GBP2018-12-31
    Officer
    icon of calendar 2001-10-02 ~ 2004-12-07
    IIF 10 - Director → ME
    icon of calendar 2004-05-11 ~ 2004-12-07
    IIF 101 - Secretary → ME
    icon of calendar 2002-03-07 ~ 2002-03-07
    IIF 102 - Secretary → ME
  • 20
    icon of address 35 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-31 ~ 2009-10-31
    IIF 64 - Director → ME
  • 21
    icon of address 17 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    362 GBP2015-12-31
    Officer
    icon of calendar 2013-09-04 ~ 2014-08-01
    IIF 46 - Director → ME
  • 22
    icon of address The Mews, St. Nicholas Lane, Lewes, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-19 ~ 2014-03-24
    IIF 49 - Director → ME
  • 23
    icon of address 20 High Street, Lewes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2014-03-24
    IIF 51 - Director → ME
  • 24
    icon of address 10 Lambourne Avenue 10 Lambourne Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    305,602 GBP2024-07-31
    Officer
    icon of calendar 2009-11-05 ~ 2009-11-05
    IIF 62 - Director → ME
    icon of calendar 2011-11-24 ~ 2014-02-01
    IIF 43 - Director → ME
  • 25
    LONGSTRIDE LIMITED - 2015-11-05
    MY1MINUTE LIMITED - 2011-03-28
    HIGHSTONE HOLDINGS LIMITED - 2019-02-20
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2008-03-31
    IIF 96 - Secretary → ME
  • 26
    ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-05
    icon of address 14, Bank Chambers, 25, Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,070 GBP2024-04-30
    Officer
    icon of calendar 2003-03-17 ~ 2006-10-10
    IIF 11 - Director → ME
  • 27
    icon of address 35 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-24
    IIF 15 - Director → ME
  • 28
    HAYSTACK LIMITED - 2001-01-24
    icon of address Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,771 GBP2020-06-30
    Officer
    icon of calendar 2016-04-04 ~ 2017-08-10
    IIF 105 - Secretary → ME
    icon of calendar 2007-04-30 ~ 2008-03-31
    IIF 95 - Secretary → ME
  • 29
    SCENT DESIGN LIMITED - 2014-06-10
    icon of address Investment House 24 Vicarage Road, Winslow, Buckingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -291,149 GBP2024-11-30
    Officer
    icon of calendar 2013-11-07 ~ 2014-03-24
    IIF 50 - Director → ME
  • 30
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2009-09-09
    IIF 8 - Director → ME
  • 31
    icon of address R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    505,649 GBP2021-03-25
    Officer
    icon of calendar 1997-11-01 ~ 1999-02-08
    IIF 97 - Secretary → ME

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