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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

Roue, Helen Louise

    Related profiles found in government register
  • Roue, Helen Louise

    Registered addresses and corresponding companies

    • icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 1 IIF 2 IIF 3

    • icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England

      IIF 5 IIF 6

    • icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 7 IIF 8

    • icon of address Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 9

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 10 IIF 11 IIF 12
  • Roue, Helen Louise
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 14

    • icon of address Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 15

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 16
  • Roue, Helen Louise
    British co. director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 17
  • Roue, Helen Louise
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • RouÉ, Helen Louise
    British administrator born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 100
  • RouÉ, Helen Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Midas House, 2 Knoll Rise, Orpington, BR6 0EL, United Kingdom

      IIF 101

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 102
  • Mrs Helen Louise Roue
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • RouÉ, Helen Louise, Ms.
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Midas House 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 127
  • RouÉ, Helen Louise, Ms.
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midas House, 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent, United Kingdom

      IIF 128
  • Mrs Helen Louise Roué
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ist Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 129
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ADVENTUS MODERAMEN LIMITED - 2012-06-27
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 81 - Director → ME
  • 3
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 74 - Director → ME
  • 4
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    icon of address 1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 5
    WARDING LIMITED - 2006-05-16
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 127 - Director → ME
  • 6
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,731,904 EUR2023-12-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 8
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 72 - Director → ME
  • 9
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133,902 EUR2022-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 11
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,444,455 EUR2023-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 78 - Director → ME
  • 13
    WATERWAYS HILL LIMITED - 2013-12-02
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 14
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2023-12-31
    Officer
    icon of calendar 1997-02-17 ~ now
    IIF 95 - Director → ME
  • 15
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 17
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2013-07-03 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 18
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 19
    DACE (UK) LIMITED - 2009-03-02
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 1997-02-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 22
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -111,371 GBP2023-12-31
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 86 - Director → ME
  • 23
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 24
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 25
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2012-09-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 26
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    254 EUR2023-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 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
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 28
    REPORTCHECK LIMITED - 1992-09-15
    icon of address 32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 33 - Director → ME
  • 29
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 76 - Director → ME
  • 30
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 31
    GOLDENMAPLE LIMITED - 2019-06-27
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 32
    CHELSPIRE LIMITED - 2019-06-27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    icon of address 1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 18 - Director → ME
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 35
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1998-09-30 ~ now
    IIF 40 - Director → ME
  • 36
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 37
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1998-09-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 38
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 39
    icon of address Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 128 - Director → ME
  • 40
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 41
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 42
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 43
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ now
    IIF 89 - Director → ME
  • 44
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -199,783 EUR2023-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 102 - Director → ME
  • 45
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    866,945 GBP2023-12-31
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 43 - Director → ME
  • 46
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 32 - Director → ME
  • 47
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,652,122 EUR2023-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 98 - Director → ME
  • 48
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 USD2023-12-31
    Officer
    icon of calendar 2013-01-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 49
    LENDMORE LIMITED - 2013-02-26
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 50
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 77 - Director → ME
  • 51
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 52
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 53
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 54
    icon of address First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 55
    BBD MANAGEMENT LIMITED - 2007-01-30
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 56
    icon of address 1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 57
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 58
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2017-04-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 59
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 60
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 19 - Director → ME
  • 61
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 62
    COLVINGTON TRADING LIMITED - 2006-06-05
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -839,947 USD2023-12-31
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 17 - Director → ME
  • 63
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 25 - Director → ME
  • 64
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 65
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 66
    icon of address 32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 51 - Director → ME
Ceased 37
  • 1
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-16 ~ 2023-09-01
    IIF 100 - Director → ME
  • 2
    icon of address Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -895,909 GBP2020-12-30
    Officer
    icon of calendar 2009-03-16 ~ 2018-01-25
    IIF 20 - Director → ME
  • 3
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -817,199 USD2023-12-31
    Officer
    icon of calendar 2012-03-02 ~ 2023-10-06
    IIF 45 - Director → ME
    icon of calendar 2017-10-09 ~ 2023-10-06
    IIF 13 - Secretary → ME
  • 4
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-11 ~ 2015-05-12
    IIF 34 - Director → ME
  • 5
    icon of address 12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,063 EUR2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2010-10-01 ~ 2011-02-04
    IIF 53 - Director → ME
  • 6
    BASEBONE GROUP LTD - 2023-10-13
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    icon of address Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,861,751 GBP2023-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2016-02-02
    IIF 79 - Director → ME
  • 7
    5 MILLION LIMITED - 2010-10-18
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2020-08-27
    IIF 67 - Director → ME
  • 8
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2012-10-15
    IIF 82 - Director → ME
  • 9
    WATERWAYS HILL LIMITED - 2013-12-02
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ 2013-03-14
    IIF 101 - Director → ME
  • 10
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-11-03
    IIF 50 - Director → ME
  • 11
    icon of address Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2015-01-08
    IIF 57 - Director → ME
  • 12
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-27 ~ 2020-03-05
    IIF 5 - Secretary → ME
  • 13
    icon of address Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-03-10
    IIF 55 - Director → ME
  • 14
    GOLDENMAPLE LIMITED - 2019-06-27
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-07-30
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 15
    CHELSPIRE LIMITED - 2019-06-27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2015-04-21
    IIF 23 - Director → ME
  • 16
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2020-02-07
    IIF 8 - Secretary → ME
  • 17
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-13
    IIF 49 - Director → ME
  • 18
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-04-24
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 20
    icon of address New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-17 ~ 2010-06-30
    IIF 65 - Director → ME
  • 21
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 22
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,312,555 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2019-09-24
    IIF 71 - Director → ME
  • 23
    icon of address 1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2017-05-10
    IIF 24 - Director → ME
  • 24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,055 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-05-18
    IIF 84 - Director → ME
  • 25
    icon of address 53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ 2020-02-25
    IIF 6 - Secretary → ME
  • 26
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-20
    IIF 80 - Director → ME
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2016-09-26
    IIF 2 - Secretary → ME
  • 28
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-02-28
    IIF 47 - Director → ME
  • 29
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-23 ~ 2018-03-16
    IIF 26 - Director → ME
  • 30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -651,262 EUR2023-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2009-03-31
    IIF 48 - Director → ME
  • 31
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -133,175 GBP2023-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2015-07-13
    IIF 75 - Director → ME
  • 32
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    316,222 GBP2023-12-31
    Officer
    icon of calendar 2012-08-03 ~ 2024-10-30
    IIF 54 - Director → ME
  • 33
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2017-01-12
    IIF 62 - Director → ME
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2023-07-04
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 7 Lanark Square, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2013-06-21
    IIF 56 - Director → ME
  • 36
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,941 GBP2023-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2020-03-24
    IIF 9 - Secretary → ME
    icon of calendar 1999-08-05 ~ 2017-09-11
    IIF 15 - Secretary → ME
  • 37
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-04 ~ 2018-03-16
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.