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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

Mr David Smith

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 1 IIF 2 IIF 3

    • icon of address 69, Birch Green, Hertford, SG14 2LT, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • icon of address 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 12
  • Mr David Owen Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 13
  • Smith, David Owen
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Smith, David Owen
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 16
  • Smith, David Owen
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 17 IIF 18 IIF 19

    • icon of address Lodge Farm, Shelton, Huntingdon, Cambridgeshire, PE28 0NU, England

      IIF 20

    • icon of address Lodge Farm, Shelton, Huntingdon, Cambridgeshire, PE28 )NU, England

      IIF 21

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47
  • Smith, David Owen
    British financial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Smith, David
    British director born in February 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

    • icon of address Daneshill House, Danestrete, Stevenage, Hertfordshire, SG1 1BY, England

      IIF 86
  • Smith, Dave
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Birch Green, Hertford, SG14 2LT, England

      IIF 87
  • Smith, David Owen
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Smith, David
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Smith, David Owen
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-24 ~ dissolved
    IIF 64 - Director → ME
  • 2
    icon of address Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 3
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 58 - Director → ME
  • 4
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    icon of address 5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 5
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 56 - Director → ME
  • 10
    ANDERSON ANYTIME LIMITED - 2016-07-27
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,067 GBP2024-12-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
    icon of address 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 13
    BALANCE PROFESSIONAL SERVICES LIMITED - 2018-01-30
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Officer
    icon of calendar 2019-04-15 ~ now
    IIF 87 - Director → ME
  • 15
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 16
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 75 - Director → ME
  • 19
    DACMK LIMITED - 2018-05-03
    icon of address 69 Birch Green, Birch Green, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    icon of calendar 2018-04-28 ~ dissolved
    IIF 85 - Director → ME
  • 20
    icon of address Units 9-14 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 82 - Director → ME
  • 21
    ANDERSON CENTRAL LIMITED - 2018-03-20
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Brickworks Community Centre, 42 Crouch Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,528 GBP2022-12-26
    Officer
    icon of calendar 2022-05-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 23
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 73 - Director → ME
  • 24
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 33 - Director → ME
  • 26
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 62 - Director → ME
  • 27
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 41 - Director → ME
  • 29
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 30
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 39 - Director → ME
  • 31
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 26 - Director → ME
  • 32
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,088 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-12-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 22 - Director → ME
  • 34
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 54 - Director → ME
  • 35
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 67 - Director → ME
  • 36
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 46 - Director → ME
  • 38
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 74 - Director → ME
  • 39
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 60 - Director → ME
  • 40
    ANDERSON EXCHANGE LIMITED - 2016-09-19
    icon of address The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-24 ~ dissolved
    IIF 59 - Director → ME
  • 41
    PLUS PAYROLL SEVICES LIMITED - 2016-10-28
    ANDERSON GLOBAL LIMITED - 2016-10-26
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 42
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 47 - Director → ME
  • 43
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 84 - Director → ME
  • 44
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 83 - Director → ME
  • 45
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 46
    icon of address 5th Floor, Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 79 - Director → ME
  • 47
    icon of address 271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,601 GBP2024-04-30
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 18 - Director → ME
  • 48
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    icon of address 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 49
    ANDERSON VENUES LIMITED - 2013-12-09
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 32 - Director → ME
  • 50
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,969 GBP2024-06-30
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 52 - Director → ME
  • 51
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,669 GBP2021-03-31
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 53
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    421,408 GBP2024-05-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 65 - Director → ME
Ceased 22
  • 1
    icon of address C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2014-05-31
    IIF 20 - Director → ME
  • 2
    ANDERSON STAFF LIMITED - 2014-04-02
    icon of address 5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    icon of calendar 2014-02-13 ~ 2018-09-30
    IIF 68 - Director → ME
  • 3
    icon of address Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-03 ~ 2023-06-07
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    icon of calendar 2015-06-10 ~ 2016-07-13
    IIF 81 - Director → ME
  • 5
    VOLANTE LEISURE LIMITED - 2014-01-10
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2017-05-05
    IIF 49 - Director → ME
  • 6
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-15
    IIF 38 - Director → ME
  • 7
    icon of address The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2015-01-01
    IIF 88 - LLP Designated Member → ME
  • 8
    icon of address The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-01-01
    IIF 14 - Director → ME
  • 9
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,654,107 GBP2024-09-30
    Officer
    icon of calendar 2013-05-29 ~ 2014-09-23
    IIF 44 - Director → ME
  • 10
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-28
    IIF 61 - Director → ME
  • 11
    icon of address 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ 2013-09-30
    IIF 36 - Director → ME
  • 12
    COTTONS LIMITED - 2017-04-03
    LEASING ON LINE LIMITED - 2002-09-24
    icon of address The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Officer
    icon of calendar 2004-04-05 ~ 2015-01-01
    IIF 90 - Director → ME
  • 13
    ESSENTUAL LIMITED - 2012-09-26
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ 2014-06-30
    IIF 45 - Director → ME
  • 14
    icon of address Daneshill House, Danestrete, Stevenage, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    8,777 GBP2015-03-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-07-26
    IIF 86 - Director → ME
  • 15
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    icon of calendar 2013-10-02 ~ 2017-03-20
    IIF 21 - Director → ME
  • 16
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-09-18
    IIF 48 - Director → ME
  • 17
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    icon of calendar 2016-01-06 ~ 2022-08-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-06-29 ~ 2022-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    RELATE (RUGBY & N.E. WARKS) LTD - 2011-09-05
    icon of address 100-102 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2012-05-29
    IIF 15 - Director → ME
  • 19
    icon of address The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-08-07
    IIF 80 - Director → ME
  • 20
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-18 ~ 2016-03-18
    IIF 57 - Director → ME
    icon of calendar 2016-01-06 ~ 2016-03-17
    IIF 63 - Director → ME
  • 21
    MY PSU SUBCONTRACTORS LIMITED - 2017-04-05
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ 2016-05-20
    IIF 76 - Director → ME
    icon of calendar 2016-01-26 ~ 2016-03-22
    IIF 70 - Director → ME
  • 22
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    icon of address The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-11-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.