logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Roger

    Related profiles found in government register
  • Evans, Roger
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 1
  • Evans, Roger
    British accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered acct born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 75

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 76 IIF 77 IIF 78
  • Evans, Roger
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 79

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 80 IIF 81 IIF 82
  • Evans, Roger
    British fca born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    British finance director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Innovation Way, Forres Enterprise Park, Forres, IV36 2AB, Scotland

      IIF 87
  • Evans, Roger
    British sad born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 88
  • Evans, Roger
    British play area inspector born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Broad Oth Lane, Bolton, Lancashire, BL1 6RT

      IIF 89
  • Evans, Roger
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 90 IIF 91
  • Evans, Roger
    British

    Registered addresses and corresponding companies
  • Evans, Roger
    British accountant

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered accountant

    Registered addresses and corresponding companies
  • Evans, Roger
    British chartered acct

    Registered addresses and corresponding companies

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 128
  • Evans, Roger
    British company director

    Registered addresses and corresponding companies

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 129
  • Evans, Roger
    British fca

    Registered addresses and corresponding companies
  • Evans, Roger
    British sad

    Registered addresses and corresponding companies

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 132
  • Mr Roger Evans
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Roger
    born in May 1947

    Registered addresses and corresponding companies

    • icon of address 11 Blenheim Court, Bishop's Stortford, CM23 4PF

      IIF 158
  • Mr Roger Evans
    British born in May 2019

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 159

    • icon of address 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 160
  • Evans, Roger

    Registered addresses and corresponding companies

    • icon of address 24, High Street, Saffron Walden, CB10 1AX, England

      IIF 161

    • icon of address 79, High Street, Saffron Walden, Essex, CB10 1DZ

      IIF 162

    • icon of address 79, High Street, Saffron Walden, Essex, CB10 1DZ, England

      IIF 163

    • icon of address 79, High Street, Saffron Walden, Essex, CB10 1DZ, United Kingdom

      IIF 164 IIF 165 IIF 166
child relation
Offspring entities and appointments
Active 38
  • 1
    MUIRFIELD MARBLE LIMITED - 2020-08-17
    MUIRFIELD MIDDLE EAST LIMITED - 2019-05-08
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 2
    AESTHETICA MEDICA LIMITED - 1997-12-30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,252 GBP2021-03-31
    Officer
    icon of calendar 2003-12-23 ~ now
    IIF 115 - Secretary → ME
  • 3
    STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19
    icon of address Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 4
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,557 GBP2022-12-31
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 161 - Secretary → ME
  • 5
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2008-05-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 6
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59 GBP2021-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 7
    DOJJEE LIMITED - 2023-01-30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 8
    ICIS SALES LIMITED - 1999-01-19
    ARKFLAME ELECTRICS LIMITED - 1997-05-16
    icon of address Chartwell House, 620 Newmarket Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-07 ~ dissolved
    IIF 94 - Secretary → ME
  • 9
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 58 - Director → ME
  • 10
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    500,515 GBP2020-06-30
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address 24 High Street, Saffron Walden, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -100,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 13
    L.Q.B. LTD. - 2006-09-08
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,477 GBP2019-01-31
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,962 GBP2021-03-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ARRIVALSTAR LIMITED - 2020-08-17
    MUIRFIELD MARBLE LIMITED - 2021-02-16
    ORCHID TRADING SOLUTIONS LIMITED - 2018-08-03
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,283 GBP2024-12-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 16
    KONTEMPORARY KITCHENS LIMITED - 2009-02-04
    icon of address 7 Elm Grove, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2008-09-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 17
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,575 GBP2024-04-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2023-03-31
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 8 - Director → ME
  • 24
    icon of address Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 26
    WISE2000 LIMITED - 1998-06-02
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 42 - Director → ME
  • 27
    MACCARTHY AIRCRAFT COMPONENTS LTD. - 2011-08-17
    icon of address Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 43 - Director → ME
  • 28
    MAKAR SALES AND MARKETING LIMITED - 2021-11-24
    MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-08
    icon of address 3 Innovation Way, Forres Enterprise Park, Forres, Scotland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,066 GBP2018-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 48 - Director → ME
  • 29
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,918 GBP2023-03-31
    Officer
    icon of calendar 2005-03-03 ~ now
    IIF 127 - Secretary → ME
  • 31
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,124 GBP2025-01-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 33
    TRANSART INPLASTOR LIMITED - 1998-06-16
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    683,615 GBP2021-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,997 GBP2022-03-31
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STATION HOMES LIMITED - 2021-09-23
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 38
    OTTERY TWO LIMITED - 2021-06-22
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
Ceased 68
  • 1
    WILSON AND DAY LIMITED - 1992-11-06
    WILSON & DAY LIMITED - 1996-07-08
    HEMLOCK LIMITED - 1992-10-30
    icon of address 11 Wardour Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,587 GBP2020-12-31
    Officer
    icon of calendar 1992-11-18 ~ 1994-01-22
    IIF 21 - Director → ME
  • 2
    ASTLEY BRIDGE BOWLING GREEN COMPANY LIMITED - 2018-04-30
    icon of address Ivy Bank Road, Bolton, Lancashire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    339,757 GBP2017-01-31
    Officer
    icon of calendar 2009-04-08 ~ 2012-03-01
    IIF 89 - Director → ME
  • 3
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-12-06 ~ 1999-11-29
    IIF 77 - Director → ME
    icon of calendar 1993-12-06 ~ 1999-11-29
    IIF 129 - Secretary → ME
  • 4
    icon of address Providence Cottage, Little, Sampford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2014-07-01
    IIF 17 - Director → ME
    icon of calendar 2007-10-31 ~ 2014-07-01
    IIF 108 - Secretary → ME
  • 5
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,557 GBP2022-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2014-06-06
    IIF 162 - Secretary → ME
  • 6
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59 GBP2021-03-31
    Officer
    icon of calendar 2010-08-23 ~ 2014-06-06
    IIF 90 - LLP Designated Member → ME
  • 7
    PRICE BAILEY CORPORATE SERVICES LIMITED - 1993-03-01
    CHECKFAX LIMITED - 1991-08-20
    icon of address 272 Hills Road, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 2014-06-06
    IIF 66 - Director → ME
    icon of calendar 1991-08-12 ~ 2014-06-06
    IIF 126 - Secretary → ME
  • 8
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 1993-03-01
    EXPERT FORWARDING LIMITED - 1989-07-26
    icon of address 620 Newmarket Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-03-03
    IIF 65 - Director → ME
    icon of calendar ~ 2005-03-03
    IIF 110 - Secretary → ME
  • 9
    icon of address 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-05-18
    IIF 158 - LLP Designated Member → ME
  • 10
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,577 GBP2021-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-03-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ 2021-03-30
    IIF 139 - Ownership of shares – 75% or more → OE
  • 11
    DOJJEE LIMITED - 2023-01-30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ 2024-12-02
    IIF 10 - Director → ME
  • 12
    THE INN TEAM LTD. - 1999-09-29
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,717 GBP2017-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2014-06-09
    IIF 92 - Secretary → ME
  • 13
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ 2014-06-09
    IIF 40 - Director → ME
    icon of calendar 2011-02-02 ~ 2014-06-09
    IIF 166 - Secretary → ME
  • 14
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-01 ~ 2014-06-06
    IIF 33 - Director → ME
  • 15
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-29
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ 2023-04-29
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 24 High Street High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2020-03-31
    Officer
    icon of calendar 2014-04-25 ~ 2014-06-06
    IIF 35 - Director → ME
  • 17
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-08 ~ 1999-03-31
    IIF 1 - Director → ME
    icon of calendar 1998-09-25 ~ 1999-03-31
    IIF 98 - Secretary → ME
  • 18
    icon of address 813 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-15 ~ 2014-06-06
    IIF 113 - Secretary → ME
  • 19
    UVEX WORLD SYSTEMS LIMITED - 2002-10-17
    KIEV PERFORMANCE LIMITED - 1991-06-24
    JOHN M FULLER LIMITED - 2006-09-29
    icon of address Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 1993-07-09 ~ 2012-12-18
    IIF 68 - Director → ME
    icon of calendar 1991-10-01 ~ 2012-12-18
    IIF 104 - Secretary → ME
  • 20
    L.Q.B. LTD. - 2006-09-08
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,477 GBP2019-01-31
    Officer
    icon of calendar 2006-09-08 ~ 2014-06-09
    IIF 121 - Secretary → ME
  • 21
    icon of address 31 Rothbart Way, Hampton Hargate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-27 ~ 2010-09-06
    IIF 18 - Director → ME
    icon of calendar 2008-08-27 ~ 2010-07-19
    IIF 106 - Secretary → ME
  • 22
    F.W.Y. LTD. - 2001-02-15
    icon of address Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,163 GBP2020-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-24
    IIF 26 - Director → ME
    icon of calendar 2001-02-28 ~ 2004-05-31
    IIF 130 - Secretary → ME
  • 23
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,636 GBP2022-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2011-01-19
    IIF 163 - Secretary → ME
  • 24
    ARRIVALSTAR LIMITED - 2020-08-17
    MUIRFIELD MARBLE LIMITED - 2021-02-16
    ORCHID TRADING SOLUTIONS LIMITED - 2018-08-03
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,283 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ 2025-07-23
    IIF 160 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 8 Maypole Close, Saffron Walden, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -247,228 GBP2024-12-31
    Officer
    icon of calendar 2009-07-21 ~ 2014-06-06
    IIF 23 - Director → ME
  • 26
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -389,630 GBP2019-03-31
    Officer
    icon of calendar 2012-03-16 ~ 2014-06-06
    IIF 41 - Director → ME
    icon of calendar 2012-03-26 ~ 2014-06-06
    IIF 164 - Secretary → ME
  • 27
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2014-05-16
    IIF 36 - Director → ME
  • 28
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -627,926 GBP2023-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2014-06-06
    IIF 39 - Director → ME
  • 29
    icon of address Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,918 GBP2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ 2002-05-31
    IIF 86 - Director → ME
  • 30
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2020-02-18 ~ 2023-04-29
    IIF 11 - Director → ME
  • 31
    3345893 LTD. - 1997-08-04
    HAYWARD GROUP PLC - 2008-11-14
    HAYWARD GROUP LTD. - 1997-06-24
    HAYWARD GROUP LTD. - 1997-10-14
    icon of address 15a London Road, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    -910,377 GBP2020-12-31
    Officer
    icon of calendar 1998-10-01 ~ 2009-03-13
    IIF 76 - Director → ME
    icon of calendar 2002-12-01 ~ 2009-03-13
    IIF 119 - Secretary → ME
  • 32
    KA (INT) LIMITED - 2008-07-28
    icon of address 7 Elm Grove, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -86,034 GBP2025-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2014-06-06
    IIF 22 - Director → ME
    icon of calendar 2006-11-16 ~ 2014-06-06
    IIF 32 - Director → ME
    icon of calendar 2006-11-16 ~ 2008-03-20
    IIF 124 - Secretary → ME
  • 33
    P.X.E. LTD. - 2006-06-29
    icon of address 79 High Street, Saffron Walden, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-06-29 ~ 2019-10-11
    IIF 109 - Secretary → ME
  • 34
    icon of address 4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2003-07-31
    IIF 14 - Director → ME
  • 35
    P P L DIRECT LTD. - 2000-12-14
    icon of address Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,407 GBP2016-03-30
    Officer
    icon of calendar 2000-11-22 ~ 2004-07-01
    IIF 83 - Director → ME
    icon of calendar 1999-07-13 ~ 2000-11-22
    IIF 117 - Secretary → ME
  • 36
    KNOWLEDGE CREATION LTD. - 2000-05-24
    TOMORROWS LEADERS LIMITED - 2003-09-23
    icon of address First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,154 GBP2023-04-30
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-01
    IIF 81 - Director → ME
    icon of calendar 1996-09-05 ~ 1998-03-01
    IIF 100 - Secretary → ME
  • 37
    KNOWLEDGE ASSOCIATES ICHIBAN LTD. - 2004-12-17
    icon of address 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 2000-04-18
    IIF 78 - Director → ME
  • 38
    icon of address 2 Chapelfield, Orford, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,347 GBP2016-12-31
    Officer
    icon of calendar 1999-07-09 ~ 2012-11-21
    IIF 73 - Director → ME
    icon of calendar 1999-07-09 ~ 2005-11-24
    IIF 128 - Secretary → ME
  • 39
    30 CASTLE STREET LTD. - 2003-08-07
    icon of address Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,896 GBP2022-09-30
    Officer
    icon of calendar 1999-08-20 ~ 2003-11-10
    IIF 31 - Director → ME
  • 40
    TALKING VOICE AND DATA (MANCHESTER) LTD. - 2002-05-03
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,656,082 GBP2023-03-31
    Officer
    icon of calendar 1999-04-19 ~ 2000-03-02
    IIF 82 - Director → ME
    icon of calendar 2000-03-02 ~ 2014-06-06
    IIF 122 - Secretary → ME
  • 41
    HYDEWELL LIMITED - 1991-06-25
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,450 GBP2018-03-31
    Officer
    icon of calendar 1995-04-11 ~ 2014-06-06
    IIF 107 - Secretary → ME
  • 42
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2023-03-31
    Officer
    icon of calendar 1992-12-01 ~ 2014-06-06
    IIF 71 - Director → ME
    icon of calendar 2007-03-16 ~ 2008-03-26
    IIF 103 - Secretary → ME
    icon of calendar 1998-02-11 ~ 1998-11-05
    IIF 101 - Secretary → ME
  • 43
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-04 ~ 2014-06-09
    IIF 20 - Director → ME
    icon of calendar 2008-06-10 ~ 2014-06-09
    IIF 112 - Secretary → ME
  • 44
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    566,191 GBP2022-12-31
    Officer
    icon of calendar 2021-02-03 ~ 2024-04-01
    IIF 87 - Director → ME
  • 45
    icon of address 24 High Street, Saffron Walden, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-07-30 ~ 2019-10-11
    IIF 85 - Director → ME
    icon of calendar 1998-07-30 ~ 2000-08-30
    IIF 131 - Secretary → ME
  • 46
    NATUREBOOST LIMITED - 1995-08-25
    icon of address Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1996-01-16
    IIF 62 - Director → ME
    icon of calendar 1994-12-01 ~ 1995-11-08
    IIF 125 - Secretary → ME
  • 47
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -258,486 GBP2018-03-31
    Officer
    icon of calendar 2010-05-12 ~ 2014-06-06
    IIF 37 - Director → ME
    icon of calendar 2010-05-12 ~ 2014-06-06
    IIF 165 - Secretary → ME
  • 48
    icon of address Logic House, 4 Homefield Road, Haverhill, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-04 ~ 2014-06-09
    IIF 114 - Secretary → ME
  • 49
    NOT JUST BOOKS LTD. - 1997-01-28
    WESTBRAY ASSOCIATES LIMITED - 1995-07-07
    icon of address 12 Signet Court, Swann Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-07 ~ 2019-10-21
    IIF 88 - Director → ME
    icon of calendar 1995-07-07 ~ 2019-10-09
    IIF 132 - Secretary → ME
  • 50
    SMK RESTAURANTS LIMITED - 2013-10-29
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ 2014-10-15
    IIF 64 - Director → ME
  • 51
    icon of address 620 Newmarket Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-10 ~ 1998-09-30
    IIF 67 - Director → ME
  • 52
    MANDATA PRODUCTS LIMITED - 1993-04-21
    PRIDEDECK COMPUTERS LIMITED - 1992-10-14
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-01 ~ 2001-10-23
    IIF 80 - Director → ME
  • 53
    icon of address 3/5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-16 ~ 1997-02-13
    IIF 111 - Secretary → ME
  • 54
    JOHNSTON TREVAIL LTD. - 2022-02-23
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,687 GBP2019-03-31
    Officer
    icon of calendar 2006-03-05 ~ 2014-06-06
    IIF 95 - Secretary → ME
  • 55
    TRANSART INPLASTOR LIMITED - 1998-06-16
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    683,615 GBP2021-03-31
    Officer
    icon of calendar 2003-02-28 ~ 2014-06-06
    IIF 16 - Director → ME
    icon of calendar 1998-01-20 ~ 1998-03-28
    IIF 27 - Director → ME
    icon of calendar 1994-12-31 ~ 1996-09-16
    IIF 99 - Secretary → ME
  • 56
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,997 GBP2022-03-31
    Officer
    icon of calendar 2009-03-01 ~ 2014-06-06
    IIF 30 - Director → ME
    icon of calendar 2001-05-23 ~ 2005-04-26
    IIF 84 - Director → ME
  • 57
    TRANSART PHARMACEUTICAL LIMITED - 2011-07-08
    TRANSART LIMITED - 1987-07-15
    icon of address The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    135,642 GBP2020-12-31
    Officer
    icon of calendar 1991-09-10 ~ 2000-07-07
    IIF 63 - Director → ME
  • 58
    NUMBER TEN HUNTINGDON LIMITED - 2013-10-29
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-28 ~ 2014-06-06
    IIF 38 - Director → ME
  • 59
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -287 GBP2021-03-31
    Officer
    icon of calendar 2020-06-20 ~ 2021-08-11
    IIF 53 - Director → ME
    icon of calendar 2019-10-11 ~ 2019-10-21
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ 2019-10-21
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-06-20 ~ 2021-08-11
    IIF 143 - Ownership of shares – 75% or more → OE
  • 60
    BURTLE BUILDERS LIMITED - 1985-02-20
    icon of address Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2004-12-22
    IIF 61 - Director → ME
  • 61
    SYSTEM UVEX LIMITED - 2008-01-03
    UVEX WORLD SYSTEMS LIMITED - 2013-01-11
    ADDHEW LIMITED - 1988-09-13
    icon of address Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    651 GBP2024-06-30
    Officer
    icon of calendar ~ 2012-12-18
    IIF 74 - Director → ME
    icon of calendar ~ 2008-04-15
    IIF 97 - Secretary → ME
  • 62
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    405,087 GBP2022-12-31
    Officer
    icon of calendar 2006-11-06 ~ 2014-06-06
    IIF 116 - Secretary → ME
  • 63
    icon of address Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,769 GBP2024-04-30
    Officer
    icon of calendar 1998-01-28 ~ 2006-02-21
    IIF 118 - Secretary → ME
  • 64
    icon of address Sea Containers C/o Helina Mazur, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,017 GBP2020-12-31
    Officer
    icon of calendar 1992-09-14 ~ 2000-07-07
    IIF 72 - Director → ME
  • 65
    ARCTIC WATCH COMPANY LTD. - 1999-06-10
    icon of address 169 Old Church Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -47,611 GBP2018-02-28
    Officer
    icon of calendar 1998-09-25 ~ 1999-05-26
    IIF 102 - Secretary → ME
  • 66
    SYSTEM UVEX LIMITED - 2013-01-11
    JOHN M. FULLER LIMITED - 2002-10-17
    UVEX WORLD SYSTEMS LIMITED - 2008-01-03
    TEAKBLEND LIMITED - 1985-05-30
    icon of address Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2012-12-18
    IIF 15 - Director → ME
    icon of calendar ~ 2012-12-18
    IIF 96 - Secretary → ME
  • 67
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-21 ~ 2019-10-11
    IIF 19 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-01-24
    IIF 24 - Director → ME
    icon of calendar 2006-12-21 ~ 2007-05-01
    IIF 123 - Secretary → ME
  • 68
    REGIONAL ESTATES LTD. - 2007-07-24
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,244 GBP2017-03-31
    Officer
    icon of calendar 2006-11-20 ~ 2008-04-25
    IIF 25 - Director → ME
    icon of calendar 2008-04-17 ~ 2014-06-09
    IIF 120 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.