logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 57
  • 1
    AFFLICK LIMITED
    04665114
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-05-06 ~ 2003-10-20
    IIF 46 - Director → ME
  • 2
    AQS LONDON LTD
    03884138
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (18 parents)
    Officer
    2000-12-15 ~ 2003-10-20
    IIF 13 - Director → ME
  • 3
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-05-01 ~ 2003-10-20
    IIF 38 - Director → ME
  • 4
    ARTEUS (UK) HOLDING LIMITED - now
    02799219 LIMITED - 2017-08-25
    ARTEUS (UK) LIMITED
    - 2017-08-11 02799219
    ARTEME (UK) LIMITED - 1999-09-28
    MEDIAFLEX LIMITED - 1995-03-16
    4385, 02799219 - Companies House Default Address, Cardiff
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2003-08-13
    IIF 39 - Director → ME
  • 5
    AUTOMOTIVE TECHNOLOGIES AND CAR SERVICES LIMITED
    - now 04116400
    CHALFONT TRADING LIMITED - 2001-03-01
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-02 ~ 2003-10-20
    IIF 16 - Director → ME
  • 6
    AVALON ENTERPRISES LIMITED
    04111493
    5 Bourlet Close, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-21 ~ 2003-10-20
    IIF 54 - Director → ME
  • 7
    BALFERN SERVICES LIMITED
    04446393
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-30 ~ 2003-10-20
    IIF 53 - Director → ME
  • 8
    CASSINGTON SERVICES LIMITED
    03130200
    18 South Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    IIF 50 - Director → ME
  • 9
    CHRONO LIMITED
    04498800
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-02 ~ 2003-10-20
    IIF 47 - Director → ME
  • 10
    COFINEC PROMOTION LIMITED
    - now 01599073
    COFINEC PROMOTION LIMITED - 1982-03-22
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-10 ~ 2003-10-20
    IIF 55 - Director → ME
  • 11
    DA VINCI COLLECTION LIMITED
    04409812
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-05 ~ 2003-10-20
    IIF 57 - Director → ME
  • 12
    DAALE LTD
    03358381
    Palladium House, 1-4 Argyll Street, London
    Converted / Closed Corporate (14 parents)
    Officer
    2001-08-03 ~ 2002-01-18
    IIF 7 - Director → ME
  • 13
    DYLE PROPERTIES LIMITED
    04120645
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-13 ~ 2003-10-20
    IIF 29 - Director → ME
  • 14
    EUROPE ESTATES LIMITED
    02580349
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-06-25 ~ 2003-10-20
    IIF 12 - Director → ME
  • 15
    FERVID HOLDING LIMITED
    04128576
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-15 ~ 2001-02-05
    IIF 15 - Director → ME
  • 16
    FOXGATE PROPERTIES LIMITED
    04328729
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-14 ~ 2003-10-20
    IIF 10 - Director → ME
  • 17
    FSC FAR SYSTEM COMMERCE LIMITED
    - now 04139664
    VERONIQUE TRADING LIMITED
    - 2001-06-01 04139664
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-01 ~ 2002-07-02
    IIF 40 - Director → ME
  • 18
    GROUNDSTONE LIMITED
    04097561
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-30 ~ 2003-10-20
    IIF 33 - Director → ME
  • 19
    HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED
    03647308
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2003-10-20
    IIF 4 - Director → ME
  • 20
    HANFORD DESIGNS LIMITED
    03277931
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-14 ~ 2003-10-20
    IIF 43 - Director → ME
  • 21
    HARDWICK PROPERTIES LIMITED
    04316360
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ 2003-10-20
    IIF 35 - Director → ME
  • 22
    I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED
    04261337
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-07-30 ~ 2003-10-20
    IIF 30 - Director → ME
  • 23
    INTECTOR ENTERPRISES LIMITED
    03511956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2018-04-26
    Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-01-02 ~ 2003-10-20
    IIF 23 - Director → ME
  • 24
    KESTRAL ALUMINIUM TRADING LIMITED
    04362746
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-29 ~ 2003-10-20
    IIF 20 - Director → ME
  • 25
    KEYTON PROPERTY LIMITED
    04424620
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ 2003-10-20
    IIF 6 - Director → ME
  • 26
    KILTON PROPERTIES LIMITED
    03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (18 parents)
    Officer
    2000-10-17 ~ 2003-10-20
    IIF 32 - Director → ME
  • 27
    KRAFIELD MANAGEMENT LIMITED
    04309855
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-31 ~ 2003-10-20
    IIF 2 - Director → ME
  • 28
    MARLEEN LIMITED
    04591078
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ 2003-10-20
    IIF 26 - Director → ME
  • 29
    MAYERLAND LIMITED
    04396374
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-04 ~ 2003-10-20
    IIF 27 - Director → ME
  • 30
    MAYFAIR FINANCE LIMITED
    - now 04120576
    MAXIMARE LIMITED
    - 2001-05-10 04120576
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-10 ~ 2002-07-02
    IIF 56 - Director → ME
  • 31
    MEDMETALS LIMITED
    - now 04116356
    SANYO INVESTMENTS LIMITED
    - 2001-01-25 04116356
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-25 ~ 2002-07-02
    IIF 31 - Director → ME
  • 32
    MONRADE TRADE LIMITED
    03980218
    180 - 186, King's Cross Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-10-18 ~ 2001-06-01
    IIF 34 - Director → ME
  • 33
    NOLDE PROPERTY LIMITED
    03230043
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-01 ~ 2003-10-20
    IIF 24 - Director → ME
  • 34
    OIL RECOVERY SERVICES FLUIDS LTD
    03787439
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    1999-06-10 ~ 2003-10-20
    IIF 11 - Director → ME
  • 35
    P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED
    04501984
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-07 ~ 2003-10-20
    IIF 45 - Director → ME
  • 36
    PHARMCO INVESTMENTS LTD
    04299154
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-04 ~ 2002-07-02
    IIF 52 - Director → ME
  • 37
    POSITIVIEW INVESTMENTS LIMITED
    04170962
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-11 ~ 2003-10-20
    IIF 1 - Director → ME
  • 38
    PROGRESS INVESTMENTS LIMITED
    04007387
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ 2003-10-20
    IIF 49 - Director → ME
  • 39
    REALM ENTERPRISES (UK) LIMITED - now
    REALM ENTERPRISES LIMITED
    - 2012-01-23 02989761 06811363
    C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
    Active Corporate (22 parents)
    Officer
    2001-01-02 ~ 2003-10-20
    IIF 9 - Director → ME
  • 40
    RIDGDEN LIMITED - now
    PAC ADVISORS UK LIMITED
    - 2006-03-20 04392077
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-18 ~ 2003-10-20
    IIF 21 - Director → ME
  • 41
    RONNIE PROPERTIES LIMITED
    04357156
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Officer
    2002-01-21 ~ 2002-07-19
    IIF 41 - Director → ME
  • 42
    SELDENWICK TRADING LIMITED
    04484149
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ 2003-10-20
    IIF 48 - Director → ME
  • 43
    SHINE TRADES LIMITED
    04139598
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-01 ~ 2001-11-12
    IIF 19 - Director → ME
  • 44
    STARLIGHT PROPERTIES LIMITED
    04259202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2022-08-16
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-07-02
    IIF 14 - Director → ME
  • 45
    STERNHILL LIMITED
    03781109
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-14 ~ 2002-07-02
    IIF 8 - Director → ME
  • 46
    STIB LIMITED
    03786518
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-12-14 ~ 2003-03-18
    IIF 22 - Director → ME
  • 47
    SYNERGIES INVESTMENTS LIMITED
    04233924
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (14 parents)
    Officer
    2001-06-13 ~ 2003-10-20
    IIF 37 - Director → ME
  • 48
    T.W.T. TRADING WEAR TEAM LIMITED
    04130835
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-27 ~ 2003-10-20
    IIF 5 - Director → ME
  • 49
    TECHNOLAMAR LIMITED
    04108110
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-11-20 ~ 2002-07-02
    IIF 3 - Director → ME
  • 50
    THE FIRE SHOP (U.K.) LIMITED
    - now 03900638
    FIRE-FIGHTING SUPPLIES (U.K.) LIMITED
    - 2000-08-18 03900638
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    1999-12-29 ~ 2001-12-20
    IIF 44 - Director → ME
  • 51
    TOGNELLA LIMITED
    03781090
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-14 ~ 2003-10-20
    IIF 17 - Director → ME
  • 52
    UNITOTALSPORT UK LIMITED
    - now 04444332
    BROOKSBY CONSULTANTS LIMITED - 2002-06-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-06-28 ~ 2003-07-28
    IIF 18 - Director → ME
  • 53
    VALRIM LIMITED
    02186402
    5 Bourlet Close, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2003-10-20
    IIF 28 - Director → ME
  • 54
    VIVA MODEL MANAGEMENT LIMITED
    03644741
    13 Beechwood Avenue Finchley, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-14 ~ 2003-10-20
    IIF 51 - Director → ME
  • 55
    WOODGATE INVESTMENTS LIMITED
    04116234
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-05 ~ 2003-10-20
    IIF 42 - Director → ME
  • 56
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-07 ~ 2003-10-20
    IIF 25 - Director → ME
  • 57
    ZAMKIC LIMITED
    02122598
    95 Chancery Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-05-01 ~ 2003-10-20
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.