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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

Samuels, Jacqueline

child relation
Offspring entities and appointments
Active 9
  • 1
    95 Carr Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 2
    12 High Elms, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    178,433 GBP2024-04-30
    Officer
    2018-05-15 ~ now
    IIF 132 - Secretary → ME
  • 3
    CITYCO 1002 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 10 - Director → ME
  • 4
    27/28 Eastcastle Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,614 GBP2024-06-25
    Officer
    1991-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 5
    CITYCO 1003 LIMITED - 1996-11-22
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-01-24 ~ dissolved
    IIF 5 - Director → ME
  • 6
    4 Sunnyside Terrace, Edgware Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-24 ~ now
    IIF 25 - Secretary → ME
  • 7
    CITYCO 1001 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 11 - Director → ME
  • 8
    27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 9
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 117
  • 1
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2011-02-12 ~ 2018-10-08
    IIF 122 - Secretary → ME
  • 2
    Flat 6, Inverey, Holden Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-06-30
    Person with significant control
    2024-06-03 ~ 2025-04-30
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 3
    15 TURLE ROAD RTM COMPANY LIMITED - 2007-12-12
    57 Whitstable Road, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-21 ~ 2004-06-21
    IIF 85 - Secretary → ME
  • 4
    152 Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 76 - Secretary → ME
  • 5
    Flat 4, 186 Drayton Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2023-09-20 ~ 2024-02-21
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    165 Stoke Lane, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents)
    Officer
    1994-08-31 ~ 1994-08-31
    IIF 116 - Nominee Secretary → ME
  • 7
    202 B Queenstown Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54 GBP2023-06-30
    Officer
    2004-06-02 ~ 2004-06-02
    IIF 27 - Secretary → ME
  • 8
    HORIZON SOFTWARE SYSTEMS LIMITED - 2015-12-08
    The Firs, Barston Lane, Barston, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,354,989 GBP2024-11-30
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 95 - Nominee Secretary → ME
  • 9
    28a Staplehurst Rd, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2004-07-19 ~ 2005-09-30
    IIF 41 - Secretary → ME
  • 10
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 21 - Secretary → ME
  • 11
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    463 GBP2024-04-30
    Officer
    2006-04-05 ~ 2010-04-05
    IIF 78 - Secretary → ME
  • 12
    1 Pittville House, Wellington Road, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2018-04-06
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 13
    81 Newton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-29
    Officer
    2005-05-04 ~ 2005-05-04
    IIF 37 - Secretary → ME
  • 14
    CANBET UK LIMITED - 2014-08-19
    1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2002-10-10 ~ 2002-10-10
    IIF 12 - Secretary → ME
  • 15
    Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 60 - Secretary → ME
  • 16
    Suite 3, 22e West Station Yard, Spital Road, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,780 GBP2024-02-28
    Officer
    2001-05-17 ~ 2001-05-17
    IIF 120 - Secretary → ME
  • 17
    32 Norton Road, Cabus, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    IIF 84 - Secretary → ME
  • 18
    5 St. Andrews Road, Littlestone, New Romney, England
    Active Corporate (1 parent)
    Equity (Company account)
    140,392 GBP2024-04-30
    Officer
    1992-11-16 ~ 1992-11-16
    IIF 114 - Secretary → ME
  • 19
    6 Litton Drive, Spondon, Derby, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    923 GBP2024-03-31
    Officer
    2004-03-23 ~ 2004-03-23
    IIF 43 - Secretary → ME
  • 20
    ASHLEY MEWS RTM COMPANY LIMITED - 2006-12-29
    1 Ashley Mews Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-10 ~ 2004-05-10
    IIF 49 - Secretary → ME
  • 21
    Prospect House 20 Long Street, Great Ellingham, Attleborough, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,411 GBP2024-09-30
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 96 - Nominee Secretary → ME
  • 22
    49a Museum Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -113,346 GBP2025-03-31
    Officer
    1995-08-11 ~ 1995-08-11
    IIF 121 - Nominee Secretary → ME
  • 23
    METALNRG PLC - 2024-12-09
    ZIMNRG PLC - 2016-03-11
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 3 - Director → ME
    2006-02-20 ~ 2006-02-20
    IIF 72 - Secretary → ME
  • 24
    THE AVALON BOOK COMPANY LIMITED - 2007-03-21
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 115 - Nominee Secretary → ME
  • 25
    5 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 4 - Director → ME
    2006-07-11 ~ 2006-07-11
    IIF 15 - Secretary → ME
  • 26
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,392,243 GBP2024-03-31
    Officer
    1999-04-22 ~ 1999-04-22
    IIF 98 - Secretary → ME
  • 27
    8-9 Bayley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -809 GBP2024-11-30
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 33 - Secretary → ME
  • 28
    13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,200 GBP2024-12-31
    Officer
    2007-01-09 ~ 2009-01-29
    IIF 87 - Secretary → ME
  • 29
    17 Coniston Close, Chester Le Street, County Durham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,347 GBP2024-09-30
    Officer
    2000-09-14 ~ 2001-06-08
    IIF 106 - Secretary → ME
  • 30
    C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-05-22 ~ 2003-05-22
    IIF 18 - Secretary → ME
  • 31
    12 High Elms, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    178,433 GBP2024-04-30
    Officer
    2001-04-11 ~ 2018-05-02
    IIF 55 - Secretary → ME
  • 32
    37 Jessel House, Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 93 - Nominee Secretary → ME
  • 33
    BAYAZ LIMITED - 2003-10-01
    TWO SISTERS LIMITED - 2003-05-23
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 28 - Secretary → ME
  • 34
    BLOSSOM MATERNITY LIMITED - 2003-10-01
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 71 - Secretary → ME
  • 35
    Border Management Associates Ltd, Lake Cottage Hindshield Moss, North Road Haydon Bridge, Hexham, Northumberland, England
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 62 - Secretary → ME
  • 36
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    294 GBP2016-10-31
    Officer
    2000-10-31 ~ 2000-10-31
    IIF 111 - Secretary → ME
  • 37
    Unit A Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    103,634 GBP2024-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 66 - Secretary → ME
  • 38
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (3 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    IIF 26 - Secretary → ME
  • 39
    3 Bell Lane, Birdham, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,471 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 38 - Secretary → ME
  • 40
    CITYCO 1002 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-07-31 ~ 1998-03-11
    IIF 92 - Secretary → ME
  • 41
    CITYCO 1003 LIMITED - 1996-11-22
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1992-07-31 ~ 1997-01-24
    IIF 110 - Secretary → ME
  • 42
    Lcp House, Ogle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-08-01 ~ 1997-07-31
    IIF 124 - Secretary → ME
  • 43
    13a Duke Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,633 GBP2025-03-31
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 91 - Nominee Secretary → ME
  • 44
    The Oval, 14 West Walk, Leicester
    Liquidation Corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 103 - Nominee Secretary → ME
  • 45
    Fairmile, Silwood Close, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -270 GBP2024-03-31
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 97 - Nominee Secretary → ME
  • 46
    21 Lodge Lane, Grays, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    141,641 GBP2024-05-31
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 88 - Secretary → ME
  • 47
    48 Newbold Terrace East, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2006-09-14 ~ 2006-09-20
    IIF 35 - Secretary → ME
  • 48
    Foxley Court Foxley Court, Bampton Road, Clanfield, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    -17,326 GBP2025-04-30
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 139 - Nominee Secretary → ME
  • 49
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,069 GBP2024-12-31
    Officer
    2005-08-02 ~ 2005-08-02
    IIF 74 - Secretary → ME
  • 50
    CYMRU MOTOR FACTORS LIMITED - 2005-08-23
    Office F20 Ty Antur, Navigation Park, Abercynon
    Dissolved Corporate (2 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    IIF 113 - Nominee Secretary → ME
  • 51
    Dudley Mansions, 17 Hanson Street, Fitzrovia, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    14,872 GBP2024-11-30
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 77 - Secretary → ME
  • 52
    1a Bonington Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 82 - Secretary → ME
  • 53
    CITYCO 1006 LIMITED - 2006-11-09
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ 2006-11-14
    IIF 45 - Secretary → ME
  • 54
    CORPORATE RESOLVE LTD - 2013-09-02
    FACILITY FINANCE LIMITED - 2013-01-16
    ARMITAGE CORPORATE SOLUTIONS LIMITED - 2006-04-13
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    IIF 46 - Secretary → ME
  • 55
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 14 - Secretary → ME
  • 56
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 48 - Secretary → ME
  • 57
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2005-02-02 ~ 2005-02-02
    IIF 29 - Secretary → ME
  • 58
    Flat 4 Rhyddings View, Otley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    612 GBP2019-08-31
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 39 - Secretary → ME
  • 59
    14 Cassel Avenue, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    14,264 GBP2024-09-30
    Officer
    2001-06-12 ~ 2007-09-30
    IIF 89 - Secretary → ME
  • 60
    Flat 6 152 Clarence Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    81 GBP2020-03-31
    Officer
    2004-08-19 ~ 2004-08-19
    IIF 20 - Secretary → ME
  • 61
    GREEN SWAN PHARMACEUTICAL LIMITED - 2004-07-22
    Unit 17b Tollgate Farm Tollgate Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2003-11-28 ~ 2003-11-28
    IIF 44 - Secretary → ME
  • 62
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2016-07-04 ~ 2018-03-16
    IIF 9 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-07-17
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 63
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-05-31 ~ 2006-11-01
    IIF 123 - Secretary → ME
  • 64
    R. J. STRUZYNA CONSULTANTS LIMITED - 1997-06-25
    5 Kingsfield, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,129 GBP2020-07-31
    Officer
    1995-07-07 ~ 1995-07-07
    IIF 105 - Nominee Secretary → ME
  • 65
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-08 ~ 2018-10-08
    IIF 51 - Secretary → ME
  • 66
    20 Chapel Street, Billingborough, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    -11,155 GBP2024-11-30
    Officer
    2000-11-02 ~ 2000-11-02
    IIF 133 - Secretary → ME
  • 67
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    IIF 7 - Director → ME
    2004-02-23 ~ 2004-02-23
    IIF 61 - Secretary → ME
  • 68
    1 Grey Garth, Newton-on-ouse, York
    Dissolved Corporate (2 parents)
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 50 - Secretary → ME
  • 69
    1 Sopwith Crescent, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    932 GBP2021-03-31
    Officer
    1997-04-08 ~ 1997-04-08
    IIF 101 - Secretary → ME
  • 70
    KRYSO RESOURCES PLC - 2013-08-02
    International House, 12 Constance Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 56 - Secretary → ME
  • 71
    LATIN AMERICAN FORUM LIMITED - 2001-06-21
    SMALL ENTERPRISE INITIATIVES LIMITED - 1997-08-26
    Priory Lodge, London Road, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    1995-02-06 ~ 1995-02-06
    IIF 118 - Nominee Secretary → ME
  • 72
    4 Bond Terrace, Wakefield, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,759 GBP2024-04-30
    Officer
    2004-05-13 ~ 2010-02-10
    IIF 67 - Secretary → ME
  • 73
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 32 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 16 - Secretary → ME
  • 74
    50 Windsor Avenue Church, Accrington, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -398 GBP2024-08-31
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 73 - Secretary → ME
  • 75
    29 Hardy Street, Morley, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,069 GBP2024-08-31
    Officer
    2004-08-04 ~ 2004-08-04
    IIF 19 - Secretary → ME
  • 76
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,098 GBP2024-06-29
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 135 - Secretary → ME
  • 77
    Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2005-12-20 ~ 2005-12-20
    IIF 23 - Secretary → ME
  • 78
    C/o Resolve Financial Limited, 34 W George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -115,480 GBP2021-11-30
    Officer
    2002-11-08 ~ 2002-11-08
    IIF 59 - Secretary → ME
  • 79
    POINT INTERNATIONAL FINANCE LIMITED - 1999-02-08
    38 Powster Road, Bromley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,729 GBP2018-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    IIF 108 - Nominee Secretary → ME
  • 80
    38 Powster Road, Bromley
    Active Corporate (1 parent)
    Equity (Company account)
    -17,282 GBP2024-12-31
    Officer
    1994-11-24 ~ 1994-11-24
    IIF 134 - Nominee Secretary → ME
  • 81
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,613 GBP2024-12-31
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 137 - Nominee Secretary → ME
  • 82
    Hamilton Business Solutions Ashley Barn Farmhouse, Briantspuddle, Dorchester, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2007-01-19
    IIF 31 - Secretary → ME
  • 83
    173 West End Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    515 GBP2023-10-01 ~ 2024-09-30
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 34 - Secretary → ME
  • 84
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,119 GBP2024-07-31
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 36 - Secretary → ME
  • 85
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,770 GBP2024-05-31
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 136 - Nominee Secretary → ME
  • 86
    STRATEX INTERNATIONAL PLC - 2018-09-04
    Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    IIF 6 - Director → ME
    2005-10-24 ~ 2005-10-24
    IIF 40 - Secretary → ME
  • 87
    Applebury Cottage, 3 Cherrington, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    1995-11-24 ~ 1995-11-24
    IIF 117 - Secretary → ME
  • 88
    AEGIS BUSINESS SERVICES LIMITED - 2000-10-25
    36 Perrymead Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,781 GBP2024-01-31
    Officer
    2000-09-14 ~ 2000-10-25
    IIF 138 - Secretary → ME
    2001-02-28 ~ 2005-04-12
    IIF 42 - Secretary → ME
  • 89
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,329 GBP2024-04-30
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 63 - Secretary → ME
  • 90
    BURNER SYSTEMS INTERNATIONAL LIMITED - 2016-12-20
    PEC (ACQUISITION) LIMITED - 2008-02-05
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-01-02 ~ 2003-01-02
    IIF 24 - Secretary → ME
  • 91
    9-10 College Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,758 GBP2024-12-31
    Officer
    2005-01-19 ~ 2005-01-19
    IIF 13 - Secretary → ME
  • 92
    Mill Rose House, 73 Uttoxeter Road Hill Ridware, Nr Rugeley, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 65 - Secretary → ME
  • 93
    7 Kitto Road, London
    Active Corporate (4 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 69 - Secretary → ME
  • 94
    Pew Corner Artington Manor, Farm Old Portsmouth Road, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -173,767 GBP2024-06-30
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 102 - Nominee Secretary → ME
  • 95
    Meanwood Buildings, 277a Meanwood Road, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 81 - Secretary → ME
  • 96
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-04-01
    Officer
    1996-04-10 ~ 1996-04-24
    IIF 112 - Secretary → ME
  • 97
    14 Stuart Court Regal Close, Cosham, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,458 GBP2023-05-31
    Officer
    2004-05-19 ~ 2004-05-19
    IIF 17 - Secretary → ME
  • 98
    Flat 1c Church Road, Yapton, Arundel, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,025 GBP2025-03-31
    Officer
    2004-04-26 ~ 2004-10-20
    IIF 90 - Secretary → ME
  • 99
    C/o Artillery Registrars, 7 Tufton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,838 GBP2024-02-28
    Officer
    1995-02-21 ~ 1995-02-21
    IIF 119 - Nominee Secretary → ME
  • 100
    CITYCO 1001 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-07-31 ~ 1998-03-11
    IIF 99 - Secretary → ME
  • 101
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 75 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 57 - Secretary → ME
  • 102
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-21 ~ 2014-04-04
    IIF 30 - Secretary → ME
  • 103
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 83 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 22 - Secretary → ME
  • 104
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-06 ~ 2006-05-25
    IIF 86 - Secretary → ME
    2006-08-01 ~ 2014-04-04
    IIF 58 - Secretary → ME
  • 105
    69 Cricklewood Broadway, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,995 GBP2024-09-30
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 107 - Nominee Secretary → ME
  • 106
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 80 - Secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 52 - Secretary → ME
  • 107
    High Mill Bolam Lane, Buckton, Bridlington, North Humberside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    308 GBP2018-03-31
    Officer
    2001-06-12 ~ 2001-06-12
    IIF 94 - Secretary → ME
  • 108
    CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
    8 Five Acres, Kings Langley, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-04-10 ~ 1996-04-11
    IIF 109 - Secretary → ME
  • 109
    22 Notting Hill Gate, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    IIF 53 - Secretary → ME
  • 110
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    IIF 54 - Secretary → ME
  • 111
    Flat C Venita Manor, 317 Leigham Court Road, London
    Active Corporate (4 parents)
    Officer
    2005-06-20 ~ 2013-06-19
    IIF 68 - Secretary → ME
  • 112
    Roslyn's The Quadrant, 99 Parkway Avenue, Sheffield
    Active Corporate (6 parents)
    Equity (Company account)
    44,109 GBP2024-06-30
    Officer
    2003-04-08 ~ 2003-05-09
    IIF 64 - Secretary → ME
  • 113
    West Winds, Pantyffynnon Road, Ammanford, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    42,748 GBP2024-01-31
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 100 - Nominee Secretary → ME
  • 114
    ACCRINGTON BUSINESS CONSULTANTS LIMITED - 2008-05-13
    2 Wildmans Barn, Longsight Road Langho, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    498 GBP2024-05-31
    Officer
    2004-08-12 ~ 2004-08-12
    IIF 79 - Secretary → ME
  • 115
    INTERCEDE 297 LIMITED - 1985-11-22
    52 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,527 GBP2024-09-28
    Officer
    ~ 1991-12-31
    IIF 104 - Secretary → ME
  • 116
    1 West Eaton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 70 - Secretary → ME
  • 117
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2001-11-08 ~ 2011-05-13
    IIF 47 - Secretary → ME

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