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

Pfister, Luke Allen

    Related profiles found in government register
  • Pfister, Luke Allen
    American company director born in January 1989

    Resident in United States

    Registered addresses and corresponding companies
  • Pfister, Luke Allen
    American director born in January 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 33, Cathedral Road, Cardiff, CF11 9HB, Wales

      IIF 83
  • Pfister, Luke Allen
    American company director born in January 1981

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Adamsrill Road, London, SE26 4AL, United Kingdom

      IIF 84
  • Pfister, Luke Allen
    American company director born in November 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 20, Athelney Street, London, SE6 3LE, England

      IIF 85
  • Pfister, Luke Allen
    American company director born in May 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Wherwell Drive, Fleet, GU51 1AP, United Kingdom

      IIF 86
  • Pfister, Luke Allen
    American company director born in September 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 15b, Adamsrill Road, London, SE26 4AL, England

      IIF 87
  • Pfister, Luke Allen
    born in January 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 19, Birkbeck Hill, London, SE21 8JS, United Kingdom

      IIF 88
  • Pfister, Luke Allen
    American director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15b Adamsrill Road, Adamsrill Road, London, SE26 4AL, England

      IIF 89
  • Pfister, Luke Allen
    American manager born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 90
  • Mr Luke Pfister
    American born in January 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 4, Rollesby Way, London, SE28 8LR, England

      IIF 91
  • Mr Luke Allen Pfister
    American born in January 1989

    Resident in United States

    Registered addresses and corresponding companies
  • Luke Allen Pfister
    American born in January 1989

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Luke Allen Pfister
    American born in October 2017

    Resident in United States

    Registered addresses and corresponding companies

    • 40, High Street, Glasgow, G1 1NL, Scotland

      IIF 179
  • Mr Luke Allen Pfister
    American born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15b Adamsrill Road, Adamsrill Road, London, SE26 4AL, England

      IIF 180
  • Mr Luke Allen Pfister
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 19, Birkbeck Hill, London, SE21 8JS, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 66
  • 1
    CLAPHAM CARS & COMMERCIALS LTD - 2018-04-13
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,802 GBP2016-05-31
    Officer
    2017-11-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 2
    QLC-LOFTS LTD. - 2018-12-11
    13 Sunderland Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-06-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 3
    E V 2011 LIMITED - 2017-10-30
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,818 GBP2016-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    CONTRACT TILING SERVICES LIMITED - 2018-02-26
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,402 GBP2015-07-31
    Officer
    2017-11-10 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    VETERINARY DESIGN SERVICES LIMITED - 2018-09-17
    12 Wheathill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 6
    KNUSTON INTERIORS LIMITED - 2019-03-22
    4 Rollesby Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,500 GBP2018-04-30
    Officer
    2018-10-12 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 7
    EURO STEEL BUILDINGS (AIRDRIE) LTD. - 2018-12-24
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 8
    SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    145,735 GBP2017-09-30
    Officer
    2018-06-10 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-06-10 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 9
    RUSSLEY SERVICES LTD - 2018-04-24
    BYBROOK DEVELOPMENTS (PURTON) LIMITED - 2018-04-12
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    TECHNO CART LIMITED - 2019-02-13
    4 Rollesby Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,685 GBP2017-11-30
    Officer
    2018-04-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 11
    CULLION DEVELOPMENTS & CONSTRUCTION (ENG) LTD - 2018-07-02
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,690 GBP2017-02-28
    Officer
    2018-04-20 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 12
    MOSS PRODUCTS LTD - 2018-11-12
    Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 13
    SWEING FAST LTD - 2018-08-17
    STITCHLAND LTD - 2018-03-06
    19 Birkbeck Hill, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,995 GBP2016-06-30
    Officer
    2018-03-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 14
    19 Birkbeck Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    230,671 GBP2017-06-30
    Officer
    2018-12-21 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 15
    GEN MX LIMITED - 2020-02-24
    COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED - 2018-07-02
    15b Adamsrill Road Adamsrill Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,668 GBP2016-06-30
    Officer
    2020-02-21 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 16
    INN AT THE HORNS LIMITED - 2018-01-19
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-07-23 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    CITIFIED MANAGEMENT SERVICES LIMITED - 2018-03-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    894,548 GBP2016-07-31
    Officer
    2017-09-11 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 18
    WOODLANDS MANOR CARE HOME LIMITED - 2018-11-09
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,637,636 GBP2017-03-30
    Officer
    2018-04-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 19
    JNJ CONSTRUCTION MIDLANDS LIMITED - 2019-01-15
    20 Athelney Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,774 GBP2018-02-28
    Officer
    2018-08-30 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 20
    ESR UK (HIRE DIVISION) LTD - 2018-04-09
    ENGINEERING SOLUTIONS & RENEWABLES LIMITED - 2016-08-02
    40 High Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    AGENT BOB LIMITED - 2019-02-18
    20 Athelney Street, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    93,760 GBP2016-11-30
    Officer
    2018-08-14 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 22
    DYH LTD - 2018-12-20
    20 Athelney Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 23
    EXCLUSIVE LINEN & LAUNDRY SERVICES UK LIMITED - 2019-04-16
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,215 GBP2016-03-31
    Officer
    2018-11-12 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 24
    PAPILLON RETAIL LIMITED - 2018-03-12
    OVERTRIM ENGINEERS LTD - 2011-02-09
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -130,296 GBP2017-03-31
    Officer
    2017-11-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    PERSONAL LICENCE COURSES LTD - 2018-02-07
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,954 GBP2016-07-31
    Officer
    2017-08-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 26
    WILLIAM DAVID & CO LTD. - 2018-07-09
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-12-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 27
    PERTH SPAS LTD - 2018-07-10
    PERTHSHIRE COUNTRY SPAS LIMITED - 2014-10-28
    40 High Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    454 GBP2016-10-31
    Officer
    2018-02-06 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 28
    CAMBS GLASS LTD - 2018-10-11
    GR GLASS LIMITED - 2013-08-05
    Griffins, Tavistock House North, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    608,429 GBP2016-07-31
    Officer
    2018-06-12 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 29
    PROJECT PLANNING (SERVICES) LIMITED - 2018-05-16
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,219 GBP2016-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    HBT CONSTRUCTION & FLOORING LIMITED - 2018-07-09
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,656 GBP2017-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 31
    KTL DESIGNS LIMITED - 2017-06-28
    13 Sunderland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,175 GBP2017-06-30
    Officer
    2018-10-22 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 32
    AB526 LTD - 2018-04-09
    40 High Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 33
    ROLSERV LIMITED - 2018-11-15
    13 Sunderland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -159,774 GBP2017-09-30
    Officer
    2018-10-10 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 34
    DATASEC EDUCATION DIGITAL INSIGHT LTD - 2018-10-31
    DATASEC DIGITAL INSIGHT LIMITED - 2016-11-21
    Griffins, Tavistock House North, London
    Corporate (1 parent)
    Equity (Company account)
    -62,455 GBP2017-08-31
    Officer
    2018-04-24 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 35
    YOUNIQUE ENTERPRISES LIMITED - 2019-01-15
    19 Birkbeck Hill, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,086 GBP2017-03-31
    Officer
    2018-11-29 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 36
    GREEN TREE HOUSING CIC - 2018-07-25
    GREEN TREE HOUSING LTD - 2017-12-01
    4 Rollesby Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 37
    PARK LANE FINANCIAL SOLUTIONS LIMITED - 2018-03-14
    LOTUS WEALTH MANAGEMENT LIMITED - 2013-04-10
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 38
    MICHAEL FORD BUILDING LIMITED - 2018-09-17
    5 Wherwell Drive, Fleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,196 GBP2017-09-30
    Officer
    2018-05-21 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    CLARKES JOINERY SOLUTIONS LIMITED - 2019-03-13
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle, T
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,458 GBP2018-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 40
    PREMIER SHOPFITTING (CONTRACTORS) LIMITED - 2019-01-23
    13 Sunderland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 41
    B J PATCHETT SERVICES LIMITED - 2018-07-10
    BJ PATCHETT (DEMO) LIMITED - 2014-06-19
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    166,876 GBP2015-10-31
    Officer
    2018-06-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-06-23 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 42
    PREMIER LIFESTYLE HOMES AND GARDENS LTD - 2018-02-09
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    27,408 GBP2016-09-30
    Officer
    2017-08-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 43
    HUGO BURRITO LIMITED - 2018-10-05
    20 Athelney Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 44
    DARBO CONTRACTS LTD - 2019-01-31
    21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 45
    PROJECT 180003101 LTD. - 2018-05-31
    EYEBROW EMBROIDERY UK LIMITED - 2018-03-27
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,208 GBP2017-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 46
    DD WILSON LIMITED - 2018-07-20
    5 Wherwell Drive, Fleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,988 GBP2017-12-31
    Officer
    2018-02-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 47
    D AND D (FINE LIMITS S.M.W.) LIMITED - 2018-10-17
    4 Rollesby Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -208,583 GBP2018-05-31
    Officer
    2018-06-14 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 48
    SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
    SAFEGUARD GROUP SERVICES LIMITED - 2018-01-23
    SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
    SAFEGUARD SECURITY LIMITED - 2016-03-12
    SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-10-28 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 49
    JLJC LTD - 2018-11-26
    J LOUGHRAN JOINERY LTD. - 2017-03-09
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    57,667 GBP2017-03-31
    Officer
    2018-07-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 50
    A TO Z CONSTRUCT & BUILD LIMITED - 2018-12-06
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    609 GBP2017-08-31
    Officer
    2018-07-02 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 51
    ROSA RED LIMITED - 2018-04-11
    40 High Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,917 GBP2017-04-30
    Officer
    2017-11-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 52
    GLOBELINE ESTATES MANAGEMENT LIMITED - 2018-07-06
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,553 GBP2016-07-31
    Officer
    2017-12-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 53
    ESR UK (PIPING DIVISION) LTD - 2018-04-09
    40 High Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 54
    SLOCOMBE PROPERTIES LIMITED - 2018-11-12
    12 Wheathill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-03-31
    Officer
    2018-06-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 55
    DESIGNER CONCEPTS LIMITED - 2018-09-20
    DESIGNER BATHROOM CONCEPTS LTD - 2015-02-05
    4 Rollesby Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,609 GBP2016-12-31
    Officer
    2018-07-10 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 56
    MBRV PROJECTS LIMITED - 2018-08-10
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -220,884 GBP2017-08-30
    Officer
    2018-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 57
    MOTOR INN CENTRES LIMITED - 2018-11-07
    15 Adamsrill Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    156 GBP2017-02-28
    Officer
    2018-03-08 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 58
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED - 2018-01-23
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    930,215 GBP2017-03-31
    Officer
    2018-02-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 59
    URBAN ESCAPE GROUP LTD. - 2018-07-17
    HICKYS LIMITED - 2017-01-04
    5 Wherwell Drive, Fleet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    67,091 GBP2017-03-31
    Officer
    2018-02-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 60
    BUTCHERS ARMS (FORSBROOK) LTD - 2018-06-12
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,495 GBP2017-07-31
    Officer
    2018-04-02 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-04-02 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 61
    VIKING GLASS LTD - 2019-01-28
    15b Adamsrill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-23 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-09-23 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 62
    GATEKRAFT LIMITED - 2018-09-21
    19 Birkbeck Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 63
    JOHNSON AND CO HOSPITALITY LIMITED - 2018-09-03
    5 Wherwell Drive, Fleet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -325,689 GBP2017-03-31
    Officer
    2018-09-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 64
    O'JOZ LIMITED - 2018-03-05
    11a Dublin Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,246 GBP2015-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 65
    FEEDBACK FILMS LIMITED - 2018-02-26
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,223 GBP2017-02-28
    Officer
    2017-12-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 66
    GROUNDWORK UTILITY STRUCTURES LTD - 2018-06-28
    WEST MIDLANDS PROPERTY DEVELOPMENTS LTD - 2015-08-15
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    123,943 GBP2016-11-30
    Officer
    2017-06-26 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    SUVL LIMITED - 2020-08-12
    N & P ELECTRICAL INSTALLATIONS LIMITED - 2018-08-01
    204 Baker Street, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    137,977 GBP2019-03-31
    Officer
    2018-03-31 ~ 2019-03-30
    IIF 71 - director → ME
    Person with significant control
    2018-03-31 ~ 2019-03-30
    IIF 165 - Ownership of shares – 75% or more → OE
  • 2
    CN KLING LLP - 2016-11-24
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2018-12-12
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2018-05-01 ~ 2018-12-12
    IIF 143 - Has significant influence or control → OE
    2018-12-12 ~ 2018-12-12
    IIF 181 - Has significant influence or control → OE
  • 3
    GREEN FOIL LIMITED - 2020-01-31
    CENTRO LONDON LIMITED - 2019-03-04
    The Laurels, Old Moor Lane, Wooburn Moor, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    834 GBP2017-11-30
    Officer
    2018-12-21 ~ 2018-12-21
    IIF 73 - director → ME
    IIF 72 - director → ME
    2017-12-21 ~ 2018-12-21
    IIF 45 - director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 167 - Ownership of shares – 75% or more → OE
    2017-12-21 ~ 2018-12-21
    IIF 138 - Ownership of shares – 75% or more → OE
    2018-12-21 ~ 2018-12-21
    IIF 166 - Ownership of shares – 75% or more → OE
  • 4
    GEN MX LIMITED - 2020-02-24
    COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED - 2018-07-02
    15b Adamsrill Road Adamsrill Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,668 GBP2016-06-30
    Officer
    2018-04-02 ~ 2018-08-02
    IIF 46 - director → ME
    Person with significant control
    2018-04-02 ~ 2018-08-02
    IIF 139 - Ownership of shares – 75% or more → OE
  • 5
    YELLOW FRAME LIMITED - 2019-03-18
    D X SAFETY SOLUTIONS LTD. - 2019-03-13
    D X SAFETY & ENVIRONMENTAL LTD - 2018-06-25
    D X SAFETY LTD - 2017-11-16
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-17 ~ 2019-03-14
    IIF 82 - director → ME
    Person with significant control
    2019-01-17 ~ 2019-03-14
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    COG HOLDINGS LTD - 2018-11-07
    57a West Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,852,970 GBP2019-08-31
    Officer
    2018-09-20 ~ 2019-05-16
    IIF 43 - director → ME
    Person with significant control
    2018-09-20 ~ 2019-05-16
    IIF 134 - Ownership of shares – 75% or more → OE
  • 7
    INSPIRED TECHNICAL SERVICES LTD - 2019-02-06
    20 Athelney Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,289 GBP2017-12-31
    Officer
    2018-11-12 ~ 2019-05-12
    IIF 44 - director → ME
    Person with significant control
    2018-11-12 ~ 2019-05-12
    IIF 137 - Ownership of shares – 75% or more → OE
  • 8
    HEMMINGWAY SERVICES YORKSHIRE LTD - 2018-06-07
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    460,919 GBP2017-05-31
    Officer
    2018-04-02 ~ 2018-08-27
    IIF 90 - director → ME
    2018-03-03 ~ 2018-04-02
    IIF 11 - director → ME
    Person with significant control
    2018-03-03 ~ 2018-04-02
    IIF 97 - Ownership of shares – 75% or more → OE
  • 9
    B ATKINS DESIGN LTD - 2018-07-25
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-07-03 ~ 2020-02-27
    IIF 61 - director → ME
    Person with significant control
    2018-07-03 ~ 2020-02-27
    IIF 156 - Ownership of shares – 75% or more → OE
  • 10
    FOELFACH QUARRY LTD - 2019-02-22
    4385, 08913811: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,392 GBP2018-03-01
    Officer
    2020-02-23 ~ 2021-02-23
    IIF 83 - director → ME
    2018-03-15 ~ 2019-02-23
    IIF 3 - director → ME
    Person with significant control
    2018-03-15 ~ 2019-02-23
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-02-23 ~ 2021-02-23
    IIF 178 - Ownership of shares – 75% or more → OE
    2021-05-21 ~ 2023-10-02
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IPHEONIX LIMITED - 2018-05-24
    3rd Floor Newcombe House, Notting Hill Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2017-08-04 ~ 2019-10-17
    IIF 62 - director → ME
    Person with significant control
    2019-07-26 ~ 2019-10-17
    IIF 157 - Ownership of shares – 75% or more → OE
  • 12
    GRP LIGHT HAULAGE LIMITED - 2020-05-28
    SUNLIGHT DIAMOND LIMITED - 2020-01-31
    INNOV8 OFFICE UK LIMITED - 2019-05-28
    SUNLIGHT DIAMOND LIMITED - 2019-05-28
    GRP LIGHT HAULAGE LIMITED - 2018-10-18
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,383 GBP2017-02-28
    Officer
    2019-03-25 ~ 2019-03-25
    IIF 39 - director → ME
    IIF 65 - director → ME
    2018-04-16 ~ 2019-03-25
    IIF 42 - director → ME
    Person with significant control
    2018-04-16 ~ 2019-03-25
    IIF 131 - Ownership of shares – 75% or more → OE
    2019-03-25 ~ 2019-03-25
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    JH BUSINESS ADVISERS LIMITED - 2019-01-28
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Equity (Company account)
    17,848 GBP2017-11-30
    Officer
    2018-11-18 ~ 2019-05-16
    IIF 85 - director → ME
    Person with significant control
    2018-11-18 ~ 2019-05-16
    IIF 153 - Ownership of shares – 75% or more → OE
  • 14
    DSG ELECTRICAL LTD - 2019-01-28
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,983 GBP2017-07-31
    Officer
    2018-08-01 ~ 2018-08-01
    IIF 63 - director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 15
    REDFORK LIMITED - 2019-06-03
    BLACKSTONE (ENG) LTD - 2019-04-09
    4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,953 GBP2017-08-31
    Officer
    2018-10-12 ~ 2019-05-03
    IIF 47 - director → ME
    Person with significant control
    2018-10-12 ~ 2019-05-03
    IIF 141 - Ownership of shares – 75% or more → OE
  • 16
    SHERMAN CONSTRUCTION LTD - 2018-11-05
    MRG (CONSTRUCTION) LTD - 2011-02-24
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,149 GBP2017-02-28
    Officer
    2018-05-02 ~ 2018-11-09
    IIF 67 - director → ME
    Person with significant control
    2018-05-02 ~ 2018-11-11
    IIF 162 - Ownership of shares – 75% or more → OE
  • 17
    BONFORD EDGE LIMITED - 2018-11-26
    SIR WILLIAM BENTLEY BILLIARDS LIMITED - 2018-11-22
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    80,394 GBP2017-03-31
    Officer
    2018-06-11 ~ 2018-11-22
    IIF 52 - director → ME
    Person with significant control
    2018-06-10 ~ 2018-11-22
    IIF 148 - Ownership of shares – 75% or more → OE
  • 18
    CLARK MOTORSPORT LIMITED - 2019-02-19
    19 Cockburn Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,888 GBP2016-11-30
    Officer
    2018-09-20 ~ 2019-05-17
    IIF 26 - director → ME
    Person with significant control
    2018-09-20 ~ 2019-05-17
    IIF 117 - Ownership of shares – 75% or more → OE

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