logo
explain how to read the page

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

O'keeffe, Timothy Michael

child relation
Offspring entities and appointments
Active 27
  • 1
    Coombe Works Coombe Road, Neasden, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 208 - Director → ME
  • 2
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-08 ~ dissolved
    IIF 48 - Director → ME
  • 3
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285 GBP2024-03-31
    Officer
    2014-03-12 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2009-10-01 ~ now
    IIF 17 - Director → ME
  • 5
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-08 ~ now
    IIF 6 - Director → ME
  • 6
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2009-05-06 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
  • 7
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 176 - Director → ME
  • 8
    Unit 11 North End Road, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-30 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
  • 9
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 93 - Director → ME
  • 10
    164 Field End Road, Eatcote, England
    Active Corporate (1 parent)
    Officer
    2025-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 11
    467 Rayners Lane, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-08-20 ~ now
    IIF 13 - Director → ME
  • 12
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 166 - Director → ME
  • 13
    HDD SERVICES LIMITED - 2022-07-01
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-10-01 ~ dissolved
    IIF 184 - Director → ME
  • 14
    164 Field End Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 10 - Director → ME
  • 15
    JURIDIS-CONSULT ONLINE LIMITED - 2006-11-30
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    353,005 GBP2018-12-31
    Officer
    2006-12-23 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 16
    Ground Floor Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,862 GBP2024-10-31
    Officer
    2018-02-16 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 298 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 298 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-13 ~ now
    IIF 7 - Director → ME
  • 18
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 19
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-07 ~ now
    IIF 8 - Director → ME
  • 20
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2011-09-12 ~ now
    IIF 16 - Director → ME
  • 21
    164 Field End Road, Eastcote, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 9 - Director → ME
  • 22
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-20 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 23
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    22,788 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-04-28 ~ now
    IIF 224 - Director → ME
  • 25
    467 Rayners Lane, Pinner, Middlesex
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    35,151 GBP2024-08-31
    Officer
    1996-08-07 ~ now
    IIF 226 - Secretary → ME
  • 26
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 3 - Director → ME
  • 27
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 4 - Director → ME
Ceased 263
  • 1
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,107 GBP2024-01-31
    Officer
    2006-03-07 ~ 2025-08-19
    IIF 127 - Director → ME
  • 2
    5-25 Zetland House, Scrutton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-14 ~ 2018-03-14
    IIF 181 - Director → ME
  • 3
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2006-11-01
    IIF 254 - Secretary → ME
  • 4
    43 Salisbury Road, St. Margarets Bay, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-20 ~ 2016-06-09
    IIF 138 - Director → ME
  • 5
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,765 GBP2024-04-30
    Officer
    2007-04-26 ~ 2007-04-26
    IIF 268 - Secretary → ME
  • 6
    1 Moor Villas, Moor Lane, Clevedon, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,242 GBP2025-03-31
    Officer
    2003-03-14 ~ 2003-04-10
    IIF 258 - Secretary → ME
  • 7
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,980 GBP2024-08-31
    Officer
    2021-08-27 ~ 2021-08-27
    IIF 61 - Director → ME
  • 8
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    145,791 GBP2024-06-30
    Officer
    2004-06-21 ~ 2004-06-21
    IIF 250 - Secretary → ME
  • 9
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ 2010-08-06
    IIF 162 - Director → ME
  • 10
    DC AIRCO UK LIMITED - 2019-09-30
    RAIL AIR UK LIMITED - 2010-04-26
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,720 GBP2024-09-30
    Officer
    2009-09-04 ~ 2019-10-01
    IIF 201 - Director → ME
  • 11
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,297 GBP2024-01-31
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 154 - Director → ME
  • 12
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ 2024-03-16
    IIF 69 - Director → ME
  • 13
    ATTYMASS LIMITED - 2017-05-16
    91 Slough Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,926,697 GBP2024-08-31
    Officer
    2005-08-23 ~ 2005-08-23
    IIF 272 - Secretary → ME
  • 14
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ 2011-10-04
    IIF 167 - Director → ME
  • 15
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2011-07-12
    IIF 159 - Director → ME
  • 16
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ 2011-01-26
    IIF 116 - Director → ME
  • 17
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,793 GBP2024-07-31
    Officer
    2016-07-20 ~ 2016-07-20
    IIF 180 - Director → ME
  • 18
    2 Kingsend, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ 2020-03-09
    IIF 38 - Director → ME
  • 19
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,219 GBP2024-11-30
    Officer
    2006-11-22 ~ 2006-11-22
    IIF 264 - Secretary → ME
  • 20
    202 Northolt Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,565 GBP2017-03-31
    Officer
    2016-03-29 ~ 2016-03-29
    IIF 79 - Director → ME
  • 21
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,566,840 GBP2024-05-31
    Officer
    2022-05-25 ~ 2022-05-25
    IIF 51 - Director → ME
  • 22
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    240 GBP2024-01-31
    Officer
    2013-01-16 ~ 2013-01-16
    IIF 15 - Director → ME
  • 23
    62 Copsewood Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,155 GBP2024-02-29
    Officer
    2015-03-10 ~ 2015-03-10
    IIF 173 - Director → ME
  • 24
    202 Northolt Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2016-03-11
    IIF 82 - Director → ME
  • 25
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-03 ~ 2015-11-03
    IIF 199 - Director → ME
  • 26
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,658 GBP2024-09-30
    Officer
    2020-09-22 ~ 2020-09-22
    IIF 37 - Director → ME
  • 27
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,207,807 GBP2024-03-31
    Officer
    2002-09-20 ~ 2003-09-16
    IIF 230 - Secretary → ME
  • 28
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    42,549 GBP2024-09-30
    Officer
    2009-09-24 ~ 2009-09-24
    IIF 152 - Director → ME
  • 29
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,920 GBP2019-02-28
    Officer
    2011-02-18 ~ 2014-03-14
    IIF 107 - Director → ME
  • 30
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ 2013-11-12
    IIF 122 - Director → ME
  • 31
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Officer
    2025-06-20 ~ 2025-07-17
    IIF 29 - Director → ME
    Person with significant control
    2025-06-20 ~ 2025-07-17
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 32
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,101 GBP2024-12-31
    Officer
    2022-12-06 ~ 2022-12-06
    IIF 43 - Director → ME
  • 33
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,011 GBP2017-10-31
    Officer
    1999-10-21 ~ 1999-10-21
    IIF 265 - Secretary → ME
  • 34
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    246 GBP2017-07-31
    Officer
    2006-07-19 ~ 2006-07-19
    IIF 259 - Secretary → ME
  • 35
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,497 GBP2019-08-31
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 78 - Director → ME
  • 36
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ 2010-05-19
    IIF 280 - Director → ME
  • 37
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ 2024-12-11
    IIF 40 - Director → ME
  • 38
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,268 GBP2024-04-30
    Officer
    2022-04-13 ~ 2022-04-13
    IIF 31 - Director → ME
  • 39
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,382 GBP2024-04-30
    Officer
    2022-04-13 ~ 2022-04-13
    IIF 21 - Director → ME
  • 40
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,303 GBP2024-04-30
    Officer
    2021-04-21 ~ 2021-04-21
    IIF 32 - Director → ME
  • 41
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    276,788 GBP2024-07-31
    Officer
    2012-07-23 ~ 2012-07-23
    IIF 175 - Director → ME
  • 42
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,122 GBP2020-03-31
    Officer
    2019-03-15 ~ 2019-03-15
    IIF 97 - Director → ME
  • 43
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,550 GBP2018-11-30
    Officer
    2007-10-18 ~ 2007-10-18
    IIF 273 - Secretary → ME
  • 44
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,997 GBP2015-05-31
    Officer
    2014-05-14 ~ 2014-05-14
    IIF 133 - Director → ME
  • 45
    JOY REBELLION LIMITED - 2024-03-06
    GOOD CRACK CONSULTING LIMITED - 2022-10-12
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    23,493 GBP2024-08-31
    Officer
    2022-08-30 ~ 2022-08-30
    IIF 30 - Director → ME
  • 46
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-16 ~ 2018-01-16
    IIF 178 - Director → ME
  • 47
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ 2013-11-18
    IIF 177 - Director → ME
  • 48
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2008-05-01 ~ 2009-10-01
    IIF 276 - Secretary → ME
  • 49
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,098 GBP2024-06-30
    Officer
    2000-06-06 ~ 2000-06-06
    IIF 247 - Secretary → ME
  • 50
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,328 GBP2024-07-31
    Officer
    2017-07-05 ~ 2017-07-05
    IIF 186 - Director → ME
  • 51
    Unit 9a Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ 2024-01-30
    IIF 70 - Director → ME
  • 52
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,335 GBP2024-10-31
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 42 - Director → ME
  • 53
    2 Motcomb Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    285,022 GBP2024-03-31
    Officer
    2010-02-26 ~ 2010-02-26
    IIF 126 - Director → ME
  • 54
    CONTAL VEHICLES AND EQUIPMENT LIMITED - 2001-09-04
    234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-08-24 ~ 2001-09-04
    IIF 215 - Secretary → ME
  • 55
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ 2024-09-17
    IIF 41 - Director → ME
  • 56
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ 2024-08-12
    IIF 26 - Director → ME
  • 57
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,603 GBP2024-02-29
    Officer
    2019-02-20 ~ 2019-02-20
    IIF 182 - Director → ME
  • 58
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ 2024-09-17
    IIF 22 - Director → ME
  • 59
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    427,461 GBP2024-12-31
    Officer
    2015-12-02 ~ 2015-12-02
    IIF 86 - Director → ME
  • 60
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,163 GBP2024-03-31
    Officer
    2023-03-07 ~ 2023-03-07
    IIF 89 - Director → ME
  • 61
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2011-12-13
    IIF 134 - Director → ME
  • 62
    467 Rayners Lane, Pinner, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1998-12-22 ~ 1998-12-22
    IIF 261 - Secretary → ME
  • 63
    164 Field End Road, Eastcote, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-25 ~ 2020-08-25
    IIF 64 - Director → ME
  • 64
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,136 GBP2024-05-31
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 187 - Director → ME
  • 65
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ 2022-02-22
    IIF 66 - Director → ME
  • 66
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,005 GBP2022-09-30
    Officer
    2020-12-11 ~ 2020-12-11
    IIF 53 - Director → ME
  • 67
    36 West End Avenue, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,880 GBP2024-10-31
    Officer
    2002-10-18 ~ 2002-10-19
    IIF 262 - Secretary → ME
  • 68
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,832 GBP2021-11-30
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 104 - Director → ME
  • 69
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,633 GBP2024-03-31
    Officer
    1999-03-24 ~ 1999-03-25
    IIF 294 - Secretary → ME
  • 70
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79,964 GBP2017-03-31
    Officer
    1999-03-25 ~ 1999-03-25
    IIF 269 - Secretary → ME
  • 71
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2013-01-02
    IIF 151 - Director → ME
  • 72
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2011-10-04 ~ 2011-10-04
    IIF 157 - Director → ME
  • 73
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    IIF 253 - Secretary → ME
  • 74
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -933 GBP2024-09-30
    Officer
    2022-09-16 ~ 2022-09-16
    IIF 59 - Director → ME
  • 75
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-09-30
    Officer
    2022-09-16 ~ 2022-09-16
    IIF 44 - Director → ME
  • 76
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,544 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-04-20
    IIF 169 - Director → ME
  • 77
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,130 GBP2016-11-30
    Officer
    2015-11-05 ~ 2015-11-05
    IIF 198 - Director → ME
  • 78
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,535 GBP2024-07-31
    Officer
    2002-07-26 ~ 2002-08-05
    IIF 286 - Secretary → ME
  • 79
    THE TECHNOLOGY PEOPLE ASIA LIMITED - 2003-10-13
    Accessory House, Cox Lane, Chessington
    Dissolved Corporate
    Officer
    2004-07-06 ~ 2009-11-24
    IIF 245 - Secretary → ME
  • 80
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,384 GBP2025-04-30
    Officer
    2016-06-11 ~ 2016-06-11
    IIF 74 - Director → ME
  • 81
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,942,430 GBP2024-12-31
    Officer
    2014-11-25 ~ 2014-11-25
    IIF 109 - Director → ME
  • 82
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    16,300 GBP2024-12-31
    Officer
    2020-12-21 ~ 2020-12-21
    IIF 50 - Director → ME
  • 83
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate
    Officer
    2009-12-24 ~ 2009-12-24
    IIF 129 - Director → ME
  • 84
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 143 - Director → ME
  • 85
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ 2025-03-07
    IIF 62 - Director → ME
  • 86
    6 Mill Drive, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,956 GBP2024-03-31
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 290 - Secretary → ME
  • 87
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-07-07
    IIF 132 - Director → ME
  • 88
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 131 - Director → ME
  • 89
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ 2007-12-04
    IIF 227 - Secretary → ME
  • 90
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,220 GBP2024-07-31
    Officer
    2006-07-04 ~ 2006-07-04
    IIF 293 - Secretary → ME
  • 91
    7 Johnston Road, Woodford Green
    Dissolved Corporate (1 parent)
    Officer
    2005-09-05 ~ 2005-09-14
    IIF 237 - Secretary → ME
  • 92
    7 Broadway Parade, Station Road, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,507 GBP2022-04-30
    Officer
    2017-04-20 ~ 2017-04-20
    IIF 188 - Director → ME
  • 93
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,041 GBP2024-04-30
    Officer
    2021-04-09 ~ 2021-04-09
    IIF 57 - Director → ME
  • 94
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-02 ~ 2003-01-28
    IIF 270 - Secretary → ME
  • 95
    467 Rayners Lane, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 191 - Director → ME
  • 96
    40 Great Smith Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Officer
    2019-06-10 ~ 2019-06-10
    IIF 90 - Director → ME
  • 97
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ 2022-04-13
    IIF 45 - Director → ME
  • 98
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ 2018-09-21
    IIF 185 - Director → ME
  • 99
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-06 ~ 2021-10-06
    IIF 28 - Director → ME
  • 100
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,756 GBP2024-06-30
    Officer
    2021-06-23 ~ 2021-06-23
    IIF 58 - Director → ME
  • 101
    GROUND SHORE LIMITED - 2018-05-15
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,999,902 GBP2024-04-30
    Officer
    2018-04-30 ~ 2018-04-30
    IIF 193 - Director → ME
  • 102
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,268,048 GBP2024-05-31
    Officer
    2018-05-16 ~ 2018-05-16
    IIF 192 - Director → ME
  • 103
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-24 ~ 2020-01-24
    IIF 27 - Director → ME
  • 104
    467 Rayners Lane, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,888 GBP2017-06-30
    Officer
    2006-06-21 ~ 2006-06-21
    IIF 256 - Secretary → ME
  • 105
    20 Pheasants Way, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,102 GBP2022-05-31
    Officer
    2002-05-03 ~ 2002-05-03
    IIF 216 - Secretary → ME
  • 106
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-02-15 ~ 2019-02-15
    IIF 95 - Director → ME
  • 107
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,906 GBP2020-03-31
    Officer
    1999-03-25 ~ 1999-03-25
    IIF 242 - Secretary → ME
  • 108
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -152,354 GBP2017-11-30
    Officer
    2017-09-01 ~ 2018-02-28
    IIF 213 - Director → ME
    Person with significant control
    2017-09-01 ~ 2018-02-28
    IIF 301 - Has significant influence or control as a member of a firm → OE
    IIF 301 - Has significant influence or control → OE
  • 109
    R J HARRY ROOFING LIMITED - 2018-04-25
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,713 GBP2024-04-30
    Officer
    2015-04-14 ~ 2015-04-14
    IIF 153 - Director → ME
  • 110
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-06-11 ~ 2004-06-11
    IIF 284 - Secretary → ME
  • 111
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-12 ~ 2015-03-12
    IIF 112 - Director → ME
  • 112
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ 2015-11-10
    IIF 84 - Director → ME
  • 113
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2009-05-06 ~ 2009-05-06
    IIF 279 - Director → ME
  • 114
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-12-24 ~ 2009-12-24
    IIF 135 - Director → ME
  • 115
    202 Northolt Road, South Harrow, Middlesex
    Liquidation Corporate (1 parent)
    Officer
    2011-10-04 ~ 2011-10-04
    IIF 139 - Director → ME
  • 116
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    511,676 GBP2024-01-31
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 124 - Director → ME
  • 117
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ 2014-03-12
    IIF 114 - Director → ME
  • 118
    164 Field End Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-24 ~ 2020-06-24
    IIF 87 - Director → ME
  • 119
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    2010-06-02 ~ 2010-06-02
    IIF 113 - Director → ME
  • 120
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,598 GBP2019-01-31
    Officer
    2017-01-06 ~ 2017-01-06
    IIF 72 - Director → ME
  • 121
    Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-01-30
    IIF 20 - Director → ME
  • 122
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-18 ~ 2020-10-06
    IIF 105 - Director → ME
  • 123
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ 2024-10-16
    IIF 33 - Director → ME
  • 124
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    678,503 GBP2023-09-30
    Officer
    2010-09-28 ~ 2010-09-28
    IIF 14 - Director → ME
  • 125
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,801 GBP2017-01-31
    Officer
    2007-01-08 ~ 2007-01-08
    IIF 244 - Secretary → ME
  • 126
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,127 GBP2024-08-31
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 36 - Director → ME
  • 127
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2007-07-30
    IIF 235 - Secretary → ME
  • 128
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,572 GBP2024-02-29
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 149 - Director → ME
  • 129
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 148 - Director → ME
  • 130
    INTERNORM (GB) LIMITED - 2007-12-14
    The Galleries, Charters Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -133,908 GBP2024-12-31
    Officer
    2007-11-13 ~ 2007-12-14
    IIF 296 - Secretary → ME
  • 131
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 207 - Director → ME
  • 132
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ 2022-10-19
    IIF 55 - Director → ME
  • 133
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,214 GBP2024-01-31
    Officer
    2015-01-19 ~ 2015-01-19
    IIF 117 - Director → ME
  • 134
    Motney Hill Road, Rainham, Gillingham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,249 GBP2024-03-31
    Officer
    2015-07-16 ~ 2015-07-16
    IIF 155 - Director → ME
  • 135
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,218 GBP2015-04-30
    Officer
    2009-04-07 ~ 2009-04-07
    IIF 225 - Director → ME
  • 136
    164 Field End Road, Eastcote, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,888 GBP2021-07-31
    Officer
    2020-07-15 ~ 2020-07-15
    IIF 63 - Director → ME
  • 137
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ 2025-02-04
    IIF 23 - Director → ME
  • 138
    15 Hawthorne Gardens, Coldbath Road, Moseley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,432 GBP2021-12-31
    Officer
    2010-12-21 ~ 2010-12-21
    IIF 163 - Director → ME
  • 139
    LEONALDO LIMITED - 2009-08-17
    C/o Ad Business Recovery Limited 2nd Floor Milstrete House, New Street, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -88,007 GBP2023-03-31
    Officer
    2009-03-04 ~ 2009-03-04
    IIF 278 - Director → ME
  • 140
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,345 GBP2024-01-31
    Officer
    2020-01-21 ~ 2020-01-21
    IIF 34 - Director → ME
  • 141
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-22 ~ 2020-01-22
    IIF 60 - Director → ME
  • 142
    PANAMA & PACIFIC LIMITED - 1993-03-29
    ELSTERDEAN LIMITED - 1988-08-18
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    400,861 GBP2024-12-31
    Officer
    1993-08-31 ~ 2004-07-07
    IIF 288 - Secretary → ME
  • 143
    HDD SERVICES LIMITED - 2022-07-01
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2006-03-22 ~ 2009-10-01
    IIF 239 - Secretary → ME
  • 144
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ 2018-05-25
    IIF 194 - Director → ME
  • 145
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2016-06-06 ~ 2016-10-06
    IIF 83 - Director → ME
  • 146
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2004-06-22 ~ 2004-06-22
    IIF 292 - Secretary → ME
  • 147
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2010-04-30
    IIF 99 - Director → ME
  • 148
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2014-11-07 ~ 2014-11-07
    IIF 168 - Director → ME
  • 149
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 161 - Director → ME
  • 150
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2014-06-26 ~ 2014-06-26
    IIF 203 - Director → ME
  • 151
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ 2014-04-10
    IIF 165 - Director → ME
  • 152
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2024-01-31
    Officer
    2007-01-10 ~ 2007-01-10
    IIF 289 - Secretary → ME
  • 153
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-25 ~ 2005-07-25
    IIF 238 - Secretary → ME
  • 154
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2011-05-27 ~ 2011-05-27
    IIF 156 - Director → ME
  • 155
    JURIDIS-CONSULT ONLINE LIMITED - 2006-11-30
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    353,005 GBP2018-12-31
    Officer
    2004-12-14 ~ 2006-11-30
    IIF 246 - Secretary → ME
  • 156
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2011-05-27 ~ 2011-05-27
    IIF 150 - Director → ME
  • 157
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ 2022-03-08
    IIF 39 - Director → ME
  • 158
    C/o. Taxwise Accounting 9 Homelaurel House, Whitehall Road, Sale, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,792 GBP2024-07-30
    Officer
    2014-07-29 ~ 2014-07-29
    IIF 120 - Director → ME
  • 159
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,221 GBP2024-03-31
    Officer
    2023-03-22 ~ 2023-03-22
    IIF 19 - Director → ME
  • 160
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,548 GBP2024-05-31
    Officer
    2019-05-07 ~ 2019-05-07
    IIF 88 - Director → ME
  • 161
    Unit 2d, 289 Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-06-06 ~ 2018-10-22
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ 2017-03-14
    IIF 200 - Director → ME
  • 163
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,364 GBP2024-03-31
    Officer
    2015-02-21 ~ 2015-02-21
    IIF 158 - Director → ME
  • 164
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,960 GBP2016-02-29
    Officer
    2006-02-07 ~ 2006-02-07
    IIF 233 - Secretary → ME
  • 165
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-25 ~ 2007-05-25
    IIF 251 - Secretary → ME
  • 166
    20 Meynell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,097 GBP2024-12-31
    Officer
    2011-12-28 ~ 2011-12-28
    IIF 146 - Director → ME
  • 167
    MCNAMARAS BUILDING SOLOUTIONS LIMITED - 2010-08-31
    TOM MCNAMARA AND SONS LIMITED - 2010-06-16
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    IIF 267 - Secretary → ME
  • 168
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,652 GBP2024-04-30
    Officer
    2016-04-10 ~ 2016-04-10
    IIF 75 - Director → ME
  • 169
    164 Field End Road, Eastcote, England
    Active Corporate (5 parents)
    Equity (Company account)
    974,204 GBP2024-03-31
    Officer
    2002-11-29 ~ 2003-02-17
    IIF 287 - Secretary → ME
  • 170
    202 Northolt Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ 2016-04-07
    IIF 76 - Director → ME
  • 171
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    929,588 GBP2024-10-31
    Officer
    2016-10-24 ~ 2016-10-24
    IIF 71 - Director → ME
  • 172
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-07-01 ~ 2005-09-16
    IIF 285 - Secretary → ME
  • 173
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,243 GBP2024-03-31
    Officer
    2013-03-20 ~ 2013-03-20
    IIF 128 - Director → ME
  • 174
    14 Lyon Road, Congress House 2nd Floor, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    590 GBP2023-04-30
    Officer
    2022-04-05 ~ 2022-04-05
    IIF 52 - Director → ME
  • 175
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,198 GBP2018-02-28
    Officer
    2010-02-12 ~ 2010-02-12
    IIF 141 - Director → ME
  • 176
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,776 GBP2015-05-31
    Officer
    2007-05-14 ~ 2007-05-14
    IIF 240 - Secretary → ME
  • 177
    DISTON & QUINLAN LIMITED - 2002-10-21
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,324,776 GBP2024-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    IIF 217 - Secretary → ME
  • 178
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,363 GBP2023-03-31
    Officer
    2001-02-16 ~ 2001-02-16
    IIF 243 - Secretary → ME
  • 179
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,099 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 170 - Director → ME
  • 180
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,020,623 GBP2022-07-31
    Officer
    2016-07-19 ~ 2016-07-19
    IIF 81 - Director → ME
  • 181
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ 2007-09-11
    IIF 255 - Secretary → ME
  • 182
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-07-16 ~ 2018-08-01
    IIF 274 - Secretary → ME
  • 183
    THAT PURPOSE COLLECTIVE LIMITED - 2024-04-15
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,368 GBP2025-01-31
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 68 - Director → ME
  • 184
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,765 GBP2022-03-31
    Officer
    2015-03-09 ~ 2015-03-09
    IIF 136 - Director → ME
  • 185
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2011-04-20
    IIF 125 - Director → ME
  • 186
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,453 GBP2024-03-31
    Officer
    2012-03-13 ~ 2012-03-13
    IIF 106 - Director → ME
  • 187
    CASH FOR PHONE LIMITED - 2016-02-27
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,881 GBP2023-08-31
    Officer
    2009-08-27 ~ 2009-08-27
    IIF 119 - Director → ME
  • 188
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,255 GBP2024-08-31
    Officer
    2003-08-20 ~ 2003-08-20
    IIF 219 - Secretary → ME
  • 189
    AA AIR LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-09-16 ~ 2014-04-01
    IIF 147 - Director → ME
  • 190
    6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    143,639 GBP2021-02-28
    Officer
    2010-02-16 ~ 2010-02-16
    IIF 121 - Director → ME
  • 191
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,121 GBP2020-07-31
    Officer
    2016-07-28 ~ 2016-07-28
    IIF 183 - Director → ME
  • 192
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,616 GBP2024-05-31
    Officer
    2015-05-14 ~ 2015-05-14
    IIF 123 - Director → ME
  • 193
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175 GBP2024-01-31
    Officer
    2018-01-17 ~ 2018-01-17
    IIF 196 - Director → ME
  • 194
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,844 GBP2019-01-31
    Officer
    2001-01-09 ~ 2001-01-09
    IIF 295 - Secretary → ME
  • 195
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    302 GBP2018-07-31
    Officer
    2002-07-24 ~ 2002-08-07
    IIF 257 - Secretary → ME
  • 196
    WADDIDDLY ENTERPRISES LIMITED - 2009-01-30
    L J TRADING LIMITED - 2003-06-04
    55 Victoria Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,823 GBP2024-03-31
    Officer
    2002-03-27 ~ 2002-03-27
    IIF 291 - Secretary → ME
  • 197
    21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,204 GBP2018-06-30
    Officer
    2007-06-01 ~ 2007-06-01
    IIF 271 - Secretary → ME
  • 198
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    90,929 GBP2024-11-30
    Officer
    2019-11-25 ~ 2019-11-25
    IIF 47 - Director → ME
  • 199
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 98 - Director → ME
  • 200
    164 Field End Road, Eastcote, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ 2018-06-28
    IIF 92 - Director → ME
  • 201
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,489 GBP2024-12-31
    Officer
    2003-12-10 ~ 2003-12-10
    IIF 283 - Secretary → ME
  • 202
    164 Field End Road, Eastcote, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,004 GBP2020-11-30
    Officer
    2016-11-08 ~ 2016-11-08
    IIF 73 - Director → ME
  • 203
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,250 GBP2017-05-31
    Officer
    2016-05-19 ~ 2016-05-19
    IIF 85 - Director → ME
  • 204
    29 Ashdon Road, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,486 GBP2024-12-31
    Officer
    2007-12-17 ~ 2007-12-17
    IIF 297 - Secretary → ME
  • 205
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ 2012-10-24
    IIF 172 - Director → ME
  • 206
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,956,820 GBP2020-05-31
    Officer
    2001-05-11 ~ 2001-05-11
    IIF 218 - Secretary → ME
  • 207
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ 2013-09-13
    IIF 103 - Director → ME
  • 208
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ 2013-06-14
    IIF 111 - Director → ME
  • 209
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -150,367 GBP2024-06-30
    Officer
    2013-06-06 ~ 2013-06-06
    IIF 145 - Director → ME
  • 210
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 100 - Director → ME
  • 211
    78 York Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,033,446 GBP2024-06-30
    Officer
    2016-06-11 ~ 2016-06-11
    IIF 77 - Director → ME
  • 212
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,377 GBP2024-02-29
    Officer
    2010-02-16 ~ 2010-02-16
    IIF 171 - Director → ME
  • 213
    WLC LONDON LIMITED - 2020-11-04
    40 Great Smith Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,831 GBP2024-03-31
    Officer
    2015-03-16 ~ 2020-10-30
    IIF 144 - Director → ME
  • 214
    APOSTLE COMMUNICATIONS LIMITED - 2020-11-04
    40 Great Smith Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,255 GBP2024-11-30
    Officer
    2018-11-07 ~ 2020-10-30
    IIF 96 - Director → ME
  • 215
    40 Great Smith Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    97,716 GBP2024-07-31
    Officer
    2016-07-21 ~ 2016-07-21
    IIF 179 - Director → ME
  • 216
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,912 GBP2024-08-31
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 54 - Director → ME
  • 217
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 205 - Director → ME
  • 218
    164 Field End Road, Eastcote, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,377 GBP2019-03-31
    Officer
    2008-03-10 ~ 2008-03-10
    IIF 275 - Secretary → ME
  • 219
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    -117 GBP2024-11-30
    Officer
    2022-11-21 ~ 2022-11-21
    IIF 1 - Director → ME
  • 220
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -923 GBP2016-02-29
    Officer
    2011-02-22 ~ 2011-02-22
    IIF 130 - Director → ME
  • 221
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,698 GBP2024-10-31
    Officer
    2012-10-03 ~ 2012-10-03
    IIF 110 - Director → ME
  • 222
    9 Winslow Road, Preston, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2014-11-06 ~ 2014-11-06
    IIF 140 - Director → ME
  • 223
    161 Hunters Hall Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,306 GBP2024-08-31
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 49 - Director → ME
  • 224
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 189 - Director → ME
  • 225
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,203 GBP2024-11-30
    Officer
    2022-11-22 ~ 2022-11-22
    IIF 24 - Director → ME
  • 226
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-20 ~ 2012-08-20
    IIF 118 - Director → ME
  • 227
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ 2025-02-19
    IIF 56 - Director → ME
  • 228
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-05-03 ~ 2023-06-01
    IIF 2 - Director → ME
  • 229
    ST GEORGES PROPERTY SERVICES LIMITED - 2007-12-28
    Unit 2, 29 Fourth Way, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,581,944 GBP2024-03-31
    Officer
    2007-04-30 ~ 2007-04-30
    IIF 229 - Secretary → ME
  • 230
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ 2024-09-17
    IIF 46 - Director → ME
  • 231
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,268 GBP2024-03-31
    Officer
    2020-03-03 ~ 2020-03-03
    IIF 35 - Director → ME
  • 232
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -611,735 GBP2016-04-30
    Officer
    2002-04-02 ~ 2002-04-02
    IIF 249 - Secretary → ME
  • 233
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,624 GBP2021-03-31
    Officer
    2014-03-12 ~ 2014-03-12
    IIF 115 - Director → ME
  • 234
    THE ACCESSORY PEOPLE DISTRIBUTION LIMITED - 2004-06-07
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-12 ~ 2009-11-24
    IIF 231 - Secretary → ME
  • 235
    THE ACCESSORY PEOPLE PLC - 2003-09-11
    CI INTERNATIONAL LTD - 1997-02-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-12 ~ 2009-11-24
    IIF 248 - Secretary → ME
  • 236
    THE ACCESSORY PEOPLE INTERNATIONAL LIMITED - 2002-04-18
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-12 ~ 2009-11-24
    IIF 260 - Secretary → ME
  • 237
    DIRECT ACCESSORIES LIMITED - 2010-11-10
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-12 ~ 2005-07-20
    IIF 228 - Secretary → ME
    2006-01-01 ~ 2009-11-24
    IIF 241 - Secretary → ME
  • 238
    202 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-10-23 ~ 2001-12-06
    IIF 266 - Secretary → ME
    2005-03-12 ~ 2009-11-24
    IIF 232 - Secretary → ME
  • 239
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,841 GBP2024-04-30
    Officer
    2016-04-10 ~ 2016-04-10
    IIF 80 - Director → ME
  • 240
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,004 GBP2024-06-30
    Officer
    2015-06-29 ~ 2015-06-29
    IIF 204 - Director → ME
  • 241
    WORKWISE NETWORK LIMITED - 2023-02-16
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,694 GBP2024-07-31
    Officer
    2012-07-06 ~ 2012-07-06
    IIF 102 - Director → ME
  • 242
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 206 - Director → ME
  • 243
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-01 ~ 2017-11-01
    IIF 190 - Director → ME
  • 244
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-02 ~ 2019-07-02
    IIF 91 - Director → ME
  • 245
    Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -467,887 GBP2023-04-30
    Officer
    2018-04-10 ~ 2018-04-10
    IIF 94 - Director → ME
  • 246
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,042 GBP2021-02-28
    Officer
    2015-02-12 ~ 2015-02-12
    IIF 160 - Director → ME
  • 247
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,014 GBP2024-12-31
    Officer
    2023-12-08 ~ 2023-12-08
    IIF 65 - Director → ME
  • 248
    164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    384,880 GBP2024-08-31
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 252 - Secretary → ME
  • 249
    Ground And Mezzanine Floor Unit 2 Cavendish Works, 197 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,321 GBP2023-02-28
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 12 - Director → ME
  • 250
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-03-11 ~ 2013-03-11
    IIF 174 - Director → ME
  • 251
    6th Floor 9 Appold Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    359,211 GBP2020-02-29
    Officer
    2013-03-11 ~ 2013-03-11
    IIF 101 - Director → ME
  • 252
    ONE TOUCH MAINTENANCE LIMITED - 2005-03-17
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,848 GBP2018-02-28
    Officer
    2005-02-17 ~ 2005-02-17
    IIF 234 - Secretary → ME
  • 253
    3 The Red House, 269 Sanderstead Road, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,327 GBP2024-05-31
    Officer
    2010-05-07 ~ 2010-05-07
    IIF 164 - Director → ME
  • 254
    164 Field End Road, Eastcote, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-14 ~ 2022-02-23
    IIF 67 - Director → ME
  • 255
    164 Field End Road, Eastcote, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ 2022-02-23
    IIF 18 - Director → ME
  • 256
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,424 GBP2021-03-31
    Officer
    2010-03-19 ~ 2010-03-19
    IIF 142 - Director → ME
  • 257
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 137 - Director → ME
  • 258
    MAYWAY EXCAVATIONS LIMITED - 2012-04-17
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-12-11 ~ 2008-01-12
    IIF 263 - Secretary → ME
  • 259
    GALLANTRY LIMITED - 2014-08-12
    164 Field End Road, Eastcote, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-04 ~ 2009-12-10
    IIF 277 - Director → ME
  • 260
    TSS MECHANICAL LIMITED - 2017-11-08
    467 Rayners Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ 2017-06-27
    IIF 195 - Director → ME
  • 261
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,303 GBP2018-11-30
    Officer
    2015-11-05 ~ 2015-11-05
    IIF 197 - Director → ME
  • 262
    164 Field End Road, Eastcote, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,147 GBP2021-07-31
    Officer
    2020-07-15 ~ 2020-07-15
    IIF 25 - Director → ME
  • 263
    SANDWOOD RESOURCES LIMITED - 2010-08-04
    Little Moat House, Abbots Salford, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 236 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.