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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houguez-simmons, Jacqueline

    Related profiles found in government register
  • Houguez-simmons, Jacqueline
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Watch Oak Business Centre, Chain Lane, Battle, East Sussex, TN33 0GB, England

      IIF 1

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 2

    • Studio 512/513, The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 3

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Herts, AL5 3NS, United Kingdom

      IIF 4

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 5

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 6

    • 1b, The Svt Building, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER, United Kingdom

      IIF 7

    • Alex House, 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 8

    • Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 9

    • 14 Foley Road East, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 10

    • 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 11 IIF 12

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL

      IIF 27
  • Houguez-simmons, Jaqueline
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 28 IIF 29
  • Houguez-simmons, Jacqueline
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 512 The Green House The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 30

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 31

    • 69a, Bushey Hall Road, Bushey, WD23 2EN, United Kingdom

      IIF 32

    • The Annexe, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD

      IIF 33

    • The Annexe, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD, United Kingdom

      IIF 34 IIF 35

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD231GG

      IIF 36

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, England

      IIF 37

    • Ravensdean, 21 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE, England

      IIF 38

    • 12, 12 St Georges Court, Lemsford Road, St. Albans, AL1 3NR, England

      IIF 39

    • Arquen House, 4 -6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 40

    • 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 41 IIF 42

    • 11, Lancing House, Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 43 IIF 44

    • 11, Lancing House, Hallam Close, Watford, Herts, WD24 4RL, United Kingdom

      IIF 45

    • 2a, Wellington Road, Watford, Hertfordshire, WD17 1QU, United Kingdom

      IIF 46 IIF 47

    • 318a, St Albans Road, Watford, Herts, WD24 6PQ

      IIF 48

    • 7, Pankridge, The Hoe, Watford, WD19 5AX, England

      IIF 49 IIF 50

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 51 IIF 52

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 53

    • Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 54
  • Houguez-simmons, Jacqueline
    British

    Registered addresses and corresponding companies
  • Hougeuz-simmons, Jacqueline
    British

    Registered addresses and corresponding companies

    • 71, On The Hill, Watford, Herts, WD19 5DS, United Kingdom

      IIF 86
  • Jacqueline Houguez-simmons
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 87
  • Houguez-simmons, Jacqueline

    Registered addresses and corresponding companies

    • 69a Bushey Hall Road, Bushey Hall Road, Bushey, Hertfordshire, WD23 2EN, England

      IIF 88

    • 69a, Bushey Hall Road, Bushey, WD23 2EN, England

      IIF 89 IIF 90

    • The Annexe, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD

      IIF 91

    • The Annexe, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD, United Kindom

      IIF 92

    • The Annexe, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD, United Kingdom

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 97

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 98

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD231GG

      IIF 99

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, England

      IIF 100 IIF 101

    • The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, United Kingdom

      IIF 102

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Herts, AL5 3NS, United Kingdom

      IIF 103

    • Arquen, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ

      IIF 104

    • Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 105

    • Arquen House, Spicer Street, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 106

    • 11, Lancing House, Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 107 IIF 108

    • 11, Lancing House, Hallam Close, Watford, Herts, WD24 4RL, United Kingdom

      IIF 109 IIF 110 IIF 111 (more)(less)
      IIF 112

    • 11, Lancing House, Hallam Close, Watford, WD24 4RL, United Kingdom

      IIF 113 IIF 114

    • 71, On The Hill, Watford, Herts, WD19 5DS, United Kingdom

      IIF 115 IIF 116 IIF 117 (more)(less)
      IIF 118 IIF 119

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123

    • Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 124

    • Lancing House, Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 125
  • Miss Jacqueline Houguez-simmons
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St Georges Court, Lemsford Road, St. Albans, Hertfordshire, AL1 3NR, United Kingdom

      IIF 126
  • Hougeuz-simmons, Jacqueline

    Registered addresses and corresponding companies

    • The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, United Kingdom

      IIF 127
  • Minall, Jacqueline Houguez
    British

    Registered addresses and corresponding companies
  • Minall, Jacqueline Houguez
    British born in November 1963

    Registered addresses and corresponding companies

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 130
  • Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ms Jacqueline Houguezsimmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Studio 512/513 The Greenhouse, The Custard Factory, Gibb Street, Birmingham, B9 4DP, United Kingdom

      IIF 137
  • Miss Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 512 The Green House The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 138

    • 12, 12 St Georges Court, Lemsford Road, St. Albans, AL1 3NR, England

      IIF 139
  • Ms Jacqueline Hodguez Simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Studio 504 The Custard Factory, Gibb Street, Birmingham, B9 4DP

      IIF 140
  • Ms Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 141

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 142

    • Alex House, 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 143

    • 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 144
child relation
Offspring entities and appointments 100
  • 1
    521 ENTERTAINMENT LTD
    06514930 11674266... (more)
    Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-27 ~ 2009-03-25
    IIF 128 - Secretary → ME
  • 2
    ADABAY LIMITED
    07020623
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2011-01-14
    IIF 18 - Director → ME
  • 3
    ALPHA RELIANT MARKETING LTD
    06671859
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-08-08 ~ 2010-09-13
    IIF 65 - Secretary → ME
    2008-08-13 ~ 2009-06-05
    IIF 72 - Secretary → ME
  • 4
    AMC & ENGINEERING LTD
    - now 05156826
    SPYGLASS MEDIA LTD - 2008-08-12
    Number 422, 22/422 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2009-06-10
    IIF 19 - Director → ME
    2009-04-06 ~ 2009-06-12
    IIF 80 - Secretary → ME
  • 5
    APPS MOBILE BILLING LTD
    08671804
    14 Foley Road East, Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 6
    AYG PERFORMANCE PRODUCTS LTD
    06649415
    Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    BALOTADE LIMITED
    09455252
    318a St Albans Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-28
    IIF 48 - Director → ME
  • 8
    BAYA FINANCIAL LTD
    11227929
    Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2018-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    BIZTREE LTD
    07267126
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2012-08-02
    IIF 6 - Director → ME
  • 10
    BLUE ROCK MEDIA LIMITED
    07172733
    Overseas House, 66/68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2011-03-07
    IIF 34 - Director → ME
    2010-03-01 ~ 2011-03-07
    IIF 95 - Secretary → ME
  • 11
    CAPITAL WEB NETWORK LTD
    07191188
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2011-03-16
    IIF 108 - Secretary → ME
  • 12
    CARDINAL INTERNET LTD
    06739118
    The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 13
    CENTURY INTEGRATED PRODUCTS LTD
    06772355
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2011-01-14
    IIF 33 - Director → ME
    2009-12-11 ~ 2011-01-14
    IIF 111 - Secretary → ME
  • 14
    CLASSICCLOSEOUTS LTD
    06739702
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-11-27
    IIF 62 - Secretary → ME
  • 15
    COMPANY FORMATIONS WORLDWIDE.COM LTD
    07306984
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2014-03-19
    IIF 7 - Director → ME
  • 16
    CORDIACON DEVELOPMENTS LTD
    06858633
    The East Stable, Thrales End Lane, Harpenden, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2010-03-17 ~ 2010-11-15
    IIF 45 - Director → ME
    2010-03-17 ~ 2010-11-15
    IIF 109 - Secretary → ME
  • 17
    CREDIT FIRST FINANCIAL SOLUTIONS LTD
    06742649
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ 2009-11-20
    IIF 68 - Secretary → ME
  • 18
    CRON METALS LIMITED
    06885109
    22 Brondesbury Park, Willesden Green, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ 2011-03-24
    IIF 23 - Director → ME
  • 19
    CYBERMED INDUSTRIES LTD
    06772156
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2009-12-21
    IIF 59 - Secretary → ME
  • 20
    CYPRIS INC. LIMITED
    06796232
    72 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ 2010-05-14
    IIF 13 - Director → ME
  • 21
    DASMAN EQUITABLE LTD
    07191279
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2011-03-16
    IIF 107 - Secretary → ME
  • 22
    DB PROCESSING SERVICES LTD
    08671808
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DEXWORX UK LIMITED
    06856308
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-06 ~ 2010-11-15
    IIF 47 - Director → ME
    2010-06-04 ~ 2010-11-15
    IIF 46 - Director → ME
  • 24
    DIRECT OUTSOURCING UK LTD
    07001468
    Lancing House, 11 Hallam Close, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 25
    DONATE.NET LTD
    06755804
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-11-24 ~ 2009-11-20
    IIF 66 - Secretary → ME
  • 26
    DORMANT EURO LTD
    07165558
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-23 ~ 2011-02-22
    IIF 26 - Director → ME
  • 27
    EXPLORE TRADING SERVICES LTD
    06593702
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ 2010-07-13
    IIF 15 - Director → ME
  • 28
    EXTRA TRADING LTD
    - now 07050280
    ANGEL2MINX LIMITED
    - 2010-06-21 07050280
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 24 - Director → ME
  • 29
    EXTREMELY WISE LTD
    06720845
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ 2010-10-15
    IIF 94 - Secretary → ME
  • 30
    EZ ENTERPRISES LIMITED
    06809254
    Room 7 Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 20 - Director → ME
  • 31
    FX BILLING EU LTD
    08115459
    14 Foley Road East, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2012-06-22 ~ now
    IIF 42 - Director → ME
    2012-06-22 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 32
    GLOBAL APPS PAYMENT LTD
    11237206
    7 Pankridge, The Hoe, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GLOBAL DIRECT RESPONSE LIMITED
    06857804
    The Annexe, Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 34
    GOLDEN WEST COMPANIES LTD
    06969522
    Overseas House, 66-68 High Raod, Bushey Road, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 35
    GOLDSTEIN ENTERPRISES LTD
    06737284
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2009-10-20
    IIF 22 - Director → ME
    2008-10-30 ~ 2009-10-20
    IIF 76 - Secretary → ME
  • 36
    GREEN TECH MANAGEMENT LIMITED
    06846766
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-09 ~ 2010-07-30
    IIF 44 - Director → ME
  • 37
    HAGUE LIMITED
    06973378
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ 2011-07-08
    IIF 98 - Secretary → ME
  • 38
    HARDWICKE SERVICES LTD
    06911492
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-20 ~ 2011-05-20
    IIF 27 - Director → ME
  • 39
    HEALTH ONE PRODUCTS LTD
    06770311
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ 2011-01-14
    IIF 93 - Secretary → ME
  • 40
    HEALTHBUY.COM LTD
    06773320
    Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ 2010-02-19
    IIF 71 - Secretary → ME
  • 41
    HEL HOUGUEZ LTD
    14011856
    Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-06-20
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-03-30 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 42
    HIVE FINANCIAL LTD
    09733862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-21 during the appointment or period of control
    Dissolved on 2019-09-05 during the appointment or period of control
    Studio 504 The Custard Factory, Gibb Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HOPE FINANCIAL PLANNING LTD
    06739367
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2011-01-14
    IIF 83 - Secretary → ME
  • 44
    ICARUS PRIME LTD
    06672756
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 77 - Secretary → ME
    2008-08-14 ~ 2009-06-05
    IIF 73 - Secretary → ME
  • 45
    IDEALARM LTD
    07209601
    3 Rd Floor, 207 Regent Street, London
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2011-03-11
    IIF 54 - Director → ME
  • 46
    INTEREVENT SOLUTIONS LTD
    06739792
    3 Talbot Road, Bedford
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2011-01-26
    IIF 53 - Director → ME
    2010-02-02 ~ 2011-01-26
    IIF 28 - Director → ME
    2010-02-01 ~ 2011-01-26
    IIF 114 - Secretary → ME
    2010-02-02 ~ 2011-01-26
    IIF 123 - Secretary → ME
  • 47
    INTERPAYWEB LIMITED
    06660888
    Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ 2008-11-06
    IIF 60 - Secretary → ME
  • 48
    INTROFLUX LTD
    06743143
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ 2011-01-14
    IIF 17 - Director → ME
    2008-11-06 ~ 2011-01-14
    IIF 63 - Secretary → ME
  • 49
    IWEB MEDIA BILLING LTD
    11305540
    7 Pankridge, The Hoe, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    JJD INC LTD
    06839381
    66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-02-28
    IIF 92 - Secretary → ME
  • 51
    KEESEVILLE LIMITED
    06973379
    The East Stable, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2011-08-01
    IIF 97 - Secretary → ME
  • 52
    LARUS INVESTMENTS LIMITED
    06939173
    11 Lancing House, Hallam Close, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 53
    LIGHTNING SERVICES LIMITED - now
    KOLFEW LIMITED
    - 2015-05-08 08344133
    GGH 4 LTD
    - 2013-01-17 08344133 08344275... (more)
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ 2014-01-02
    IIF 1 - Director → ME
  • 54
    LOVEBIRD ONLINE LTD
    06738978
    The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-11-03
    IIF 69 - Secretary → ME
  • 55
    LRG FINANCIAL CORPORATION LTD
    08858795
    Arquen, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-23 ~ 2015-02-05
    IIF 37 - Director → ME
    2016-08-23 ~ 2018-01-22
    IIF 104 - Secretary → ME
  • 56
    MAD SCIENTIST MARKETING LTD
    07922446
    Studio 512/513, The Green House The Custard Factory, Gibb Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-10 ~ 2013-12-19
    IIF 102 - Secretary → ME
    2012-01-24 ~ 2013-06-10
    IIF 127 - Secretary → ME
  • 57
    MANHATTAN SOFTWARE DEVELOPMENT LTD
    06731807
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ 2010-10-15
    IIF 21 - Director → ME
    2008-10-23 ~ 2010-10-15
    IIF 57 - Secretary → ME
  • 58
    MARYMOUNT DEVELOPMENTS LTD
    06945593
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 85 - Secretary → ME
  • 59
    MEDIA NET, INC LTD
    07152537
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ 2011-03-07
    IIF 117 - Secretary → ME
  • 60
    MEDIMART HEALTH LIMITED
    08990508 16353298
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2015-04-16
    IIF 40 - Director → ME
  • 61
    MEGA SERVICES EUROPE LTD
    06939169
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ 2011-05-26
    IIF 36 - Director → ME
    2010-07-06 ~ 2011-05-26
    IIF 99 - Secretary → ME
    IIF 125 - Secretary → ME
  • 62
    META INTERFACES LTD
    06941297
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2011-05-26
    IIF 124 - Secretary → ME
  • 63
    MGD HOUGUEZ DEVELOPMENTS LIMITED
    13295792
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-26 ~ 2022-11-01
    IIF 30 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-11-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 64
    MGD HOUGUEZ LIMITED
    12825606
    9 Corbets Tey Road, Upminster, England
    Active Corporate (5 parents)
    Officer
    2020-08-20 ~ 2022-11-01
    IIF 5 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-03-01
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MOBILE DIGITAL SERVICES LTD
    10387151
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NEW EVENTS GRP LTD
    06702561
    Room 7 Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ 2009-10-27
    IIF 79 - Secretary → ME
  • 67
    OVERSEAS DISTRIBUTORS LIMITED
    05837245
    Hamilton House 111 Marlowes, Hemel Hempstead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 68
    PAY APP WORLD LTD
    10386379
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    PAYCAST WEB SYSTEMS LTD
    06891773
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 35 - Director → ME
    2010-04-14 ~ 2011-04-21
    IIF 91 - Secretary → ME
  • 70
    PENBOW LTD
    12342267
    Alex House, 260-268 Chapel Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PERFECT RESOURCES LTD
    06644563
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 72
    PERFORMANCE LAB LTD
    06765259
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2009-12-11
    IIF 84 - Secretary → ME
  • 73
    PITBULL PRODUCTIONS LIMITED
    06403989
    Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ 2011-01-14
    IIF 64 - Secretary → ME
  • 74
    POWELL ENTERPRISE LTD
    06969135
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 75
    PREMIUM INTERNET SERVICES INC LIMITED
    06519455
    66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2011-02-28
    IIF 112 - Secretary → ME
  • 76
    PROBLEMSSOLVED UK LTD
    06739805
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2011-01-26
    IIF 25 - Director → ME
    2010-02-02 ~ 2011-01-26
    IIF 29 - Director → ME
    2010-02-01 ~ 2011-01-26
    IIF 122 - Secretary → ME
    2010-02-02 ~ 2011-01-26
    IIF 120 - Secretary → ME
  • 77
    RAINBOW PLANET LIMITED
    06946708
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ 2011-05-18
    IIF 51 - Director → ME
  • 78
    RAVENOR LTD
    06648851
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 79
    REWARD ME MARKETING LIMITED
    06600433
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 116 - Secretary → ME
  • 80
    REWARDMEMORE LTD
    06555965
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ 2010-09-13
    IIF 119 - Secretary → ME
    2009-08-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 81
    SD4ME LTD
    06940713
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ 2011-07-05
    IIF 52 - Director → ME
  • 82
    SJC ENTERPRISES UK LTD
    06684474
    Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ 2009-09-18
    IIF 81 - Secretary → ME
  • 83
    SK MCBRIDE LTD
    07973068
    Arquen House Spicer Street, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ 2014-02-27
    IIF 100 - Secretary → ME
    2012-03-02 ~ 2013-06-10
    IIF 101 - Secretary → ME
    2014-03-14 ~ 2018-01-23
    IIF 106 - Secretary → ME
  • 84
    SLIPSPACE LTD
    06707371
    Room 7 Ivy House, 35 High Street, Bushey, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-07 ~ 2009-01-13
    IIF 58 - Secretary → ME
  • 85
    SNOW VALLEY LTD.
    09532543
    The Barn 16 Nascot Place, Watford, England
    Active Corporate (10 parents)
    Officer
    2016-04-20 ~ 2016-04-27
    IIF 38 - Director → ME
  • 86
    SUNFLOWER PERSONAL LOANS LIMITED
    03915575
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2014-12-23
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ 2007-12-05
    IIF 130 - Director → ME
    2000-01-28 ~ 2007-12-05
    IIF 129 - Secretary → ME
  • 87
    SYSTEMATIC PROCESSING LIMITED
    07217113
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ 2011-03-21
    IIF 43 - Director → ME
  • 88
    TEKVISION PARTNERS LTD
    06626312
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-07 ~ 2010-09-13
    IIF 118 - Secretary → ME
  • 89
    THE FIDUCIARY GROUP LTD
    - now 09544744
    JHS COMMERCIAL FINANCE LTD
    - 2019-04-17 09544744
    Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-04-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 90
    UK INDEPENDENT TRADING LTD
    06687375
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 14 - Director → ME
  • 91
    UK WORLD SERVICES LTD
    06570081
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2019-08-01
    IIF 90 - Secretary → ME
  • 92
    UNIVERSAL RESEARCH INC LIMITED
    06455332
    66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2009-12-21
    IIF 67 - Secretary → ME
    2010-03-11 ~ 2011-02-28
    IIF 115 - Secretary → ME
  • 93
    UNLIMITED PAYMENT SOLUTIONS LTD
    11306607
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    UNPARALLELED MEDIA LTD
    06913705
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ 2011-05-25
    IIF 113 - Secretary → ME
  • 95
    VARIED MARKET INVESTMENTS LTD
    07157688
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2011-03-07
    IIF 121 - Secretary → ME
  • 96
    W N M P LTD
    07446197
    Suite 2, Three Gables Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-24 ~ 2020-01-24
    IIF 89 - Secretary → ME
  • 97
    WAT WORKS LTD
    07785215
    Thrales End Lane, The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ 2013-09-01
    IIF 4 - Director → ME
    2012-04-30 ~ 2013-09-01
    IIF 103 - Secretary → ME
  • 98
    WINITZ ENTERPRISES LTD
    07808999
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ 2015-10-12
    IIF 9 - Director → ME
    2011-10-13 ~ 2015-10-12
    IIF 105 - Secretary → ME
  • 99
    WORLD MEDIA PAY LTD
    11236387
    12 12 St Georges Court, Lemsford Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    ZERO HOUR MARKETING LTD
    06547385
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-11 ~ 2011-04-21
    IIF 110 - Secretary → ME

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