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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

Lebe, Russell Simon

    Related profiles found in government register
  • Lebe, Russell Simon
    British

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director

    Registered addresses and corresponding companies

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 24
  • Lebe, Russell

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Lebe, Russell Simon
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, England

      IIF 27

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

      IIF 28

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

      IIF 29

    • 207, 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 30

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Universal Company Incorporations Ltd, Office 3, Second Floor North, Jubilee House, Merrion Avenue, Stanmore, HA7 4RY, United Kingdom

      IIF 34

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 42
  • Lebe, Russell Simon
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48

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

      IIF 49

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 50

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 51 IIF 52 IIF 53

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 54 IIF 55 IIF 56

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61

    • The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 62

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 63

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 64 IIF 65 IIF 66
  • Lebe, Russell Simon
    British co. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 67
  • Lebe, Russell Simon
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Lebe, Russell Simon
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 146
  • Lebe, Russell Simon
    British merchant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, Hertfordshire, WD23 1LJ, United Kingdom

      IIF 147

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, United Kingdom

      IIF 148 IIF 149

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

      IIF 150 IIF 151

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

      IIF 152

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 153

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 154
  • Lebe, Russell Simon
    British secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 156 IIF 157
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Russell Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 175
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Office 3 Second Floor, Stanmore, Middlesex, HA7 4RY, England

      IIF 176
child relation
Offspring entities and appointments 145
  • 1
    ABCAZ LTD
    07983492
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 53 - Director → ME
  • 2
    ACCOUNTANCY IN EUROPE.COM LTD
    07736319
    The Old Free School, George Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 173 - Ownership of shares – 75% or more → OE
  • 3
    ADENLEIGH LIMITED
    08817974
    15 Waterloo Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 68 - Director → ME
  • 4
    APOGEE HOTEL CONSULTING LTD - now
    UK CONSULTANT ADVICE LTD
    - 2014-02-19 08841134
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 91 - Director → ME
  • 5
    ARTINVENT LIMITED - now
    SWIFTER SALES COMPANY LIMITED
    - 2012-01-17 07798024
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 147 - Director → ME
  • 6
    ASTONCADE LIMITED
    08610488
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 80 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 176 - Ownership of shares – 75% or more → OE
  • 7
    ASTONCLAY LIMITED
    08221444
    Regus London, 35 New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 84 - Director → ME
  • 8
    BAG THE BAG LTD
    - now 06378506 08338282
    START AN AMERICAN COMPANY.COM LTD
    - 2014-05-27 06378506 08338282
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 155 - Director → ME
  • 9
    BDH MANAGEMENT LTD
    10413514
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 34 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 10
    BELKO CONTRACTORS LTD - now
    BIG RICH LIMITED
    - 2020-10-09 06090894
    3 Branksome Close, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 127 - Director → ME
  • 11
    BEST & CO CONSULTING LIMITED
    06280607
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 102 - Director → ME
  • 12
    BESTFRAY LIMITED
    08141007
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 76 - Director → ME
  • 13
    BLUE MOUNTAIN BUSINESS SERVICES PLC
    07785542
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 45 - Director → ME
    2011-09-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    BMI - BROADCAST MEDIA INTERNATIONAL LIMITED
    08487323
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 152 - Director → ME
  • 15
    BUY OVERSEAS PROPERTY LTD
    08855313
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 139 - Director → ME
  • 16
    CAD-MAN.CO.UK LTD
    06926105
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 106 - Director → ME
  • 17
    CANCERIAN VENTURES LTD
    08328333
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 126 - Director → ME
  • 18
    CAPRICORN PERFECTION LTD
    08328408
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 112 - Director → ME
  • 19
    CASTLE SAFETY SOLUTIONS LTD
    - now 07984435
    ONLINE STARTUP LTD
    - 2013-01-10 07984435
    22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 134 - Director → ME
  • 20
    CHERRY INDUSTRIES LIMITED
    07763381
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 48 - Director → ME
  • 21
    CINDY NAILS LTD
    06927466
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 122 - Director → ME
  • 22
    CLEVER FOX LABS LTD
    08087718
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 86 - Director → ME
  • 23
    CLOTHES R US LTD
    08338286
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 157 - Director → ME
  • 24
    COMPANIES IN EUROPE LTD
    06740563
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    COMPANIES IN ITALY LIMITED
    07298961
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COMPANY INCORPORATIONS WORLDWIDE PLC
    07737830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-30 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 46 - Director → ME
    2011-08-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 27
    CREATIONS R US LIMITED
    08328410
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 113 - Director → ME
  • 28
    CROFTRAY LIMITED
    08727436
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 69 - Director → ME
  • 29
    CROSS BORDER VAT SUPPORT LTD
    10835000
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 142 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CROSSFRAY LIMITED
    07958902
    4385, 07958902 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 33 - Director → ME
  • 31
    CW ENTERPRISES LIMITED
    07763389
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 47 - Director → ME
  • 32
    CYLINDRICALSEA PHOTOGRAPHY LTD
    06933890
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 125 - Director → ME
  • 33
    DANISH PASTRY COMPANY LIMITED
    06553049
    5 Cleverly Estate, Wormholt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2009-04-22
    IIF 8 - Secretary → ME
  • 34
    DEANREALM LIMITED
    07980551
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 78 - Director → ME
  • 35
    DESTINATION CHOICE LIMITED
    - now 03022327
    VOUGE DESTINATIONS LIMITED
    - 1997-02-19 03022327
    9 West Park Lane, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-02-15 ~ 1997-06-16
    IIF 38 - Director → ME
    1995-02-15 ~ 1997-06-16
    IIF 11 - Secretary → ME
  • 36
    DISCOUNT OFFSHORE.COM LTD
    07691938
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 100 - Director → ME
  • 37
    DIVAS BAR LTD
    06934364
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 114 - Director → ME
  • 38
    DIVAS CLUB LTD
    06934262
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 146 - Director → ME
  • 39
    DIVAS RESTAURANT LTD
    06934361
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 124 - Director → ME
  • 40
    DORMANT COMPANY UK LIMITED
    05806779
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DRACO SERVICES LIMITED - now
    THE MERCHANT ACCOUNT PROVIDERS LTD
    - 2017-09-11 08079432
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 50 - Director → ME
  • 42
    DRAYHILL LIMITED
    07245480
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-16
    Commencement of winding up on 2024-02-07
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 82 - Director → ME
  • 43
    DTV4U.CO.UK LTD
    06925910
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 120 - Director → ME
  • 44
    ECTF INVESTMENTS LTD - now
    NET PANET LTD
    - 2014-01-03 08494509
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 49 - Director → ME
  • 45
    EMC2 PRODUCTIONS LTD
    07548608
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 144 - Director → ME
  • 46
    EPUBLISH LTD
    09576070 09252919
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 98 - Director → ME
  • 47
    EUROFORM CONSULTING LTD
    06516678
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 60 - Director → ME
  • 48
    EUROFORM LTD
    07869058
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 149 - Director → ME
  • 49
    EUROFORMAZIONI LTD
    06601323
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 39 - Director → ME
  • 50
    EUROPHARMACIA LTD
    07374589
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 27 - Director → ME
  • 51
    EVROKOMPANII.COM LTD
    07342125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 96 - Director → ME
  • 52
    EXPLORE TRADING SERVICES LTD
    06593702
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 18 - Secretary → ME
  • 53
    FALCON FILM PRODUCTIONS PLC
    04775711
    2 Westminster Court, Barcote Park, Buckland, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ 2007-11-21
    IIF 16 - Secretary → ME
  • 54
    FASHION RETAIL LTD
    08338256
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 111 - Director → ME
  • 55
    FORDGREEN LIMITED
    07166057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-11
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (7 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 73 - Director → ME
  • 56
    FRANCE BEBE FENNE BABY & CHILDREN'S PRODUCT INTERNATIONAL CO., LTD
    06577057
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 90 - Director → ME
    2008-04-25 ~ 2012-06-25
    IIF 1 - Secretary → ME
  • 57
    FRANCE NEXY.CO APPARELS CO.,LTD
    06427242
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 24 - Secretary → ME
  • 58
    FRIVOLOCITY LIMITED
    06618077
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2010-04-19
    IIF 5 - Secretary → ME
  • 59
    GLOBAL PAYMENT PROCESSING LTD - now
    GLOBAL PROCESSING LTD
    - 2023-11-02 07842537
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Active Corporate (8 parents)
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 129 - Director → ME
  • 60
    HIGH TURNOVER LIMITED
    06617994
    Room 7 Ivy House 35 High Street, Bushey, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2009-03-30
    IIF 15 - Secretary → ME
  • 61
    HOTEL TICKETY BOO LTD
    06925393
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 107 - Director → ME
  • 62
    HOW VERY USEFUL.COM LTD
    08099456
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 141 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    IMMIGRATIONINTOAMERICA.COM LTD
    07995189
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 154 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    IMMIGRATIONINTOEUROPE.COM LTD
    06959454
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 64 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    INDEPENDENT DOCUMENT SOLUTIONS (U.K.) LIMITED - now
    INTELLIFACTS LTD
    - 2009-10-23 06644535
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 20 - Secretary → ME
  • 66
    INGLELAKE LIMITED
    07604608
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 79 - Director → ME
  • 67
    INTER COMPANY FORMATIONS.COM LTD
    07366082
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 140 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    INTRACOURT LIMITED
    08528842
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 74 - Director → ME
  • 69
    INTRARIDGE LIMITED
    08290293
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 75 - Director → ME
  • 70
    J.K PARTNERS COMPANY LTD - now
    UK PROPERTY RENTAL & MANAGEMENT LTD
    - 2014-08-07 09042478
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 93 - Director → ME
  • 71
    JD FURNITURE LTD - now
    POINT2POINT MANAGEMENT LTD
    - 2010-12-30 06773719
    707 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 61 - Director → ME
  • 72
    JJG BUILDERS LTD - now
    THE BIG MOW LTD
    - 2013-08-30 06927795
    19 Frenchum Gardens, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 135 - Director → ME
  • 73
    LIMENTRA LIMITED
    07636056 07071674
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ 2013-02-15
    IIF 97 - Director → ME
    2013-02-26 ~ 2014-01-28
    IIF 71 - Director → ME
  • 74
    LIMITEDMAKER LTD
    06514808
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 137 - Director → ME
  • 75
    LIMITEDMASTER LIMITED
    06393462
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-02-01
    IIF 37 - Director → ME
  • 76
    LONGCHAMPS ASSOCIATES LTD
    06552302
    Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2010-05-12
    IIF 2 - Secretary → ME
  • 77
    MANTOVA SOLAR 20 LIMITED
    07303282 07570833... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 44 - Director → ME
  • 78
    MARKBRAY LIMITED
    08270663
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 77 - Director → ME
  • 79
    MERCHANT SERVICE DEALS.COM LTD
    08513176
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 101 - Director → ME
  • 80
    MUSIC IN MEMORIAM LTD
    06935292
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 115 - Director → ME
  • 81
    MY PERFECT BAG LTD
    08338244
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 156 - Director → ME
  • 82
    OLDGREEN LIMITED
    08785140 16615176
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 70 - Director → ME
  • 83
    ONLINE STORE 247 LTD
    07984212
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 118 - Director → ME
  • 84
    ONLINE SUPPLIES LTD
    07989629
    37 Goodey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2015-10-28
    IIF 52 - Director → ME
    2013-01-04 ~ 2013-02-12
    IIF 99 - Director → ME
  • 85
    ONLINE SUPPORT FOR YOU LTD
    08009219
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 51 - Director → ME
  • 86
    OPEN A EUROPEAN COMPANY LIMITED
    04827238 04827243
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 63 - Director → ME
    2005-06-27 ~ 2019-03-27
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 171 - Ownership of shares – 75% or more → OE
  • 87
    OPEN A EUROPEAN COMPANY.COM LIMITED
    04827243 04827238
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 43 - Director → ME
    2004-11-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 88
    OPEN LOGISTICS LTD
    - now 09747416
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 85 - Director → ME
  • 89
    OPENAUKCOMPANY.COM LIMITED
    06375160
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 67 - Director → ME
    2007-09-19 ~ 2019-03-27
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OVERHIRST LIMITED
    - now 07227502
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-29
    Commencement of winding up on 2026-03-10
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    4385, 07227502 - Companies House Default Address, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 32 - Director → ME
  • 91
    PENTHEATH LIMITED
    - now 07500892
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 81 - Director → ME
  • 92
    PERFECT RESOURCES LTD
    06644563
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2008-08-15
    IIF 3 - Secretary → ME
  • 93
    PIE AND MASH LIMITED
    07320985
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 145 - Director → ME
  • 94
    PINKS BEAUTY MOBILE LTD
    06933526
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 110 - Director → ME
  • 95
    PREMIUM INTERNET SERVICES INC LIMITED
    06519455
    66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-02-23
    IIF 10 - Secretary → ME
  • 96
    PROMOTIONS MANAGEMENT LIMITED
    - now 05066390
    QUICK PROMOTIONS LIMITED - 2005-05-20
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 19 - Secretary → ME
  • 97
    QUARRY DEVELOPMENTS LTD
    05839153
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 87 - Director → ME
  • 98
    RAINBOW ENVELOPES LIMITED
    06943048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-25
    Commencement of winding up on 2014-07-07
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-26
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 59 - Director → ME
  • 99
    RAVASHAN DJALILOV LTD - now
    OVERSEAS EXPORTS LTD
    - 2010-09-07 06716573
    2 Ledbury Place, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-06-03
    IIF 41 - Director → ME
  • 100
    READYMADE COMPANIES WORLDWIDE LTD
    - now 08841377 06433633
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - 2014-02-19 08841377 06433633
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 168 - Ownership of shares – 75% or more → OE
  • 101
    READYMADECOMPANYONLINE LTD
    08026488
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 119 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    REWARDMEMORE LTD
    06555965
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-04-03
    IIF 6 - Secretary → ME
  • 103
    RJAA MEDIA LTD
    06604299
    Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ 2008-05-29
    IIF 13 - Secretary → ME
  • 104
    RL ACCOUNTANTS LIMITED
    09345800 04127404
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 105
    ROEBUCK RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    Dissolved on 2024-01-23
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD
    - 2018-06-28 08840899
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 105 - Director → ME
  • 106
    SAGRE LIMITED
    06005621
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 35 - Director → ME
  • 107
    SCARLET CONCEPTS LTD
    10161700
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 132 - Director → ME
  • 108
    SCION SAGAN PRIVATE CAPITAL CORP LIMITED - now
    RL ACCOUNTANTS LIMITED
    - 2011-11-17 04127404 09345800
    Communications House 26 York Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 58 - Director → ME
  • 109
    SHAH ROUR LIMITED
    05382963
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2007-09-26
    IIF 40 - Director → ME
    2011-01-26 ~ dissolved
    IIF 28 - Director → ME
    2005-03-04 ~ 2006-03-21
    IIF 9 - Secretary → ME
  • 110
    SIMPLER SERVICES LIMITED
    07797996
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 148 - Director → ME
  • 111
    SMARTER LOGISTICS LTD
    09937262
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 136 - Director → ME
  • 112
    SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
    06932907
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 121 - Director → ME
  • 113
    SPOLKIEUROPEJSKIE.COM LTD
    07995181
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 150 - Director → ME
  • 114
    START AN AMERICAN COMPANY.COM LTD
    - now 08338282 06378506
    BAG THE BAG LTD
    - 2014-05-27 08338282 06378506
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 117 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 167 - Ownership of shares – 75% or more → OE
  • 115
    START INVESTMENTS LTD
    - now 07966082
    START INVESTMENTS LTD
    - 2012-04-20 07966082
    YUI MUSIC ENTERTAINMENT LIMITED
    - 2012-04-20 07966082
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 151 - Director → ME
  • 116
    START UP & MANAGEMENT CONSULTANTS LIMITED
    07966627
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 123 - Director → ME
  • 117
    START UP (UK) CONSULTANCY SERVICES LTD
    08850748
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 133 - Director → ME
  • 118
    START UP (UK) MANAGEMENT CONSULTING SERVICES LTD
    08841358
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 108 - Director → ME
  • 119
    START UP (WORLDWIDE) CONSULTANCY SERVICES LTD
    08842416
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 128 - Director → ME
  • 120
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - now 06433633 08841377
    READYMADE COMPANIES WORLDWIDE LTD
    - 2014-02-19 06433633 08841377
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 95 - Director → ME
    2007-11-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 121
    START UP BUSINESS ADVICE LIMITED
    07967012
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 109 - Director → ME
  • 122
    START UP CONSULTING LIMITED
    - now 07976331
    START UP CONSULTING LIMITED
    - 2012-04-20 07976331
    YUI MUSIC PUBLISHING LIMITED
    - 2012-04-20 07976331
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 153 - Director → ME
  • 123
    START UP MARKET PLACE LTD
    07978267
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 55 - Director → ME
  • 124
    STARTUP EXPORT LIMITED
    07976452
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 116 - Director → ME
  • 125
    STARTUP GARAGE LTD
    07976427
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 54 - Director → ME
  • 126
    STARTUP LAB (UK) LIMITED
    07983585
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 56 - Director → ME
  • 127
    STILLBOROUGH LIMITED
    08661591
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 72 - Director → ME
  • 128
    STRATEGIC APPROACH PLC
    07523676
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 88 - Director → ME
  • 129
    SUPERSTAR ASSOCIATES LTD
    06552291
    Overseas House High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-06-17
    IIF 7 - Secretary → ME
  • 130
    SWIFT DECISION LTD
    06745813
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 57 - Director → ME
  • 131
    THE RECRUITMENT ACQUISITION NETWORK LIMITED
    05973311
    Flat 10, 533 Whippendell Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2009-03-05
    IIF 17 - Secretary → ME
  • 132
    THE START UP GYM LIMITED
    07976984
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 131 - Director → ME
  • 133
    TRADING 24/7 LTD
    06717842 14160281... (more)
    13 Runnel Court Spring Place, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-07-20
    IIF 36 - Director → ME
  • 134
    TRUSTLY UK LIMITED - now
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED
    - 2015-01-29 08841430
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 29 - Director → ME
  • 135
    TSG EUROPE LIMITED
    08382151
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 94 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    UNIVERSAL COMPANY INCORPORATIONS LTD
    08455371
    Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 143 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    VANILLA COMMERCE LIMITED
    10051896
    4385, 10051896 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 31 - Director → ME
  • 138
    WINDYGREEN LIMITED
    08576821
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 83 - Director → ME
  • 139
    WING GROUP SERVICES LTD
    04705745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 12 - Secretary → ME
  • 140
    WOOGO UK LIMITED
    - now 05301674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-05
    Dissolved on 2010-07-23
    POLRAZ UK LIMITED
    - 2005-04-28 05301674
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-21 ~ 2005-10-25
    IIF 4 - Secretary → ME
  • 141
    WORLDWIDE BUSINESS ADVICE LTD
    08841130
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 104 - Director → ME
  • 142
    WORLDWIDE CONSULTANT ADVICE LTD
    08841104
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 92 - Director → ME
  • 143
    WORLDWIDE FORMATIONS LTD
    07427319
    1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 89 - Director → ME
  • 144
    WORLDWIDE MANAGEMENT CONSULTING LTD
    08841043
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 103 - Director → ME
  • 145
    YOU&ME JEWELLERY UK LTD
    06931378
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 130 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.