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

Smith, Michael James

    Related profiles found in government register
  • Smith, Michael James
    British

    Registered addresses and corresponding companies
  • Smith, Michael James
    British accountant

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ

      IIF 38
  • Smith, Michael
    British director born in September 1948

    Registered addresses and corresponding companies

    • 54a Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TQ, England

      IIF 39
  • Smith, Michael James

    Registered addresses and corresponding companies
  • Smith, James Michael
    British football club manager born in October 1940

    Registered addresses and corresponding companies

    • 24 Oxford Street, Woodstock, Oxfordshire, OX20 1TS

      IIF 49
  • Smith, Michael

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 50 IIF 51

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 52

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 57

    • George House, 75-83 Borough High Street, London, SE1 1NH

      IIF 58 IIF 59 IIF 60

    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 62

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 63 IIF 64 IIF 65
  • Smith, Michael
    British retired born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 66
  • Smith, Michael
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Silver Birch House, Southbrook, Crawley, RH11 9PS, England

      IIF 67
  • Smith, Michael James
    British it consultancy born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 68
  • Smith, Michael James
    British it consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Little Ambrook, Nursery Road, Walton On The Hill, Tadworth, KT20 7TU, England

      IIF 69
  • Smith, Michael James
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England

      IIF 70

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 71 IIF 72

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 73
  • Smith, Michael James
    British cfo born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael James
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael James
    British cisco consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 119 Brighton Road, Sutton, Surrey, SM2 5SN

      IIF 126
  • Smith, Michael James
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 The Drive, Banstead, Surrey, SM7 1DG

      IIF 127
  • Smith, Michael James
    British it specialist born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 128
  • Smith, Michael Raymond
    American cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 129 IIF 130

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 131

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 137

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 138 IIF 139 IIF 140
  • Michael Smith
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Silver Birch House, Southbrook, Crawley, RH11 9PS, England

      IIF 141
  • Mr Michael James Smith
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 142

    • Little Ambrook, Nursery Road, Walton On The Hill, Tadworth, KT20 7TU, England

      IIF 143
  • Mr Michael James Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, England

      IIF 144

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 145
  • Smith, Michael Ashley Andrew
    British personal trainer born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex, RH11 9PS

      IIF 146
  • Mr Michael Ashley Andrew Smith
    British born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex, RH11 9PS

      IIF 147
child relation
Offspring entities and appointments
Active 11
  • 1
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 138 - director → ME
    2012-04-04 ~ dissolved
    IIF 63 - secretary → ME
  • 2
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 128 - director → ME
  • 4
    4a Roman Road, East Ham, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 139 - director → ME
    2012-04-04 ~ dissolved
    IIF 64 - secretary → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 127 - director → ME
  • 7
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 140 - director → ME
    2012-04-04 ~ dissolved
    IIF 65 - secretary → ME
  • 8
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 9
    Little Ambrook Nursery Road, Walton On The Hill, Tadworth, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 10
    Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 11
    Flat 22, Silver Birch House, Southbrook, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
Ceased 114
  • 1
    Flat 2 119 Brighton Road, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-04-16 ~ 2015-05-31
    IIF 126 - director → ME
  • 2
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 78 - director → ME
  • 3
    G.B.M. SERVICES (SCOTLAND) LIMITED - 2015-10-23
    DIPLEMA 170 LIMITED - 1989-02-06
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 121 - director → ME
    2014-09-30 ~ 2016-03-10
    IIF 61 - secretary → ME
  • 4
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 124 - director → ME
    2014-08-30 ~ 2016-03-10
    IIF 59 - secretary → ME
  • 5
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 123 - director → ME
    2014-09-30 ~ 2016-03-10
    IIF 58 - secretary → ME
  • 6
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Officer
    2006-03-03 ~ 2007-08-10
    IIF 13 - secretary → ME
  • 7
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 85 - director → ME
  • 8
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 112 - director → ME
  • 9
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-31 ~ 2023-02-10
    IIF 66 - director → ME
  • 10
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,892,277 GBP2022-06-30
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 4 - secretary → ME
  • 11
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    140 Aldersgate Street, London, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 14 - secretary → ME
  • 12
    RANDOMSENSE LIMITED - 1990-11-14
    Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ 2016-03-10
    IIF 62 - secretary → ME
  • 13
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 87 - director → ME
  • 14
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 74 - director → ME
  • 15
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 84 - director → ME
  • 16
    17 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 95 - director → ME
  • 17
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 113 - director → ME
  • 18
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 91 - director → ME
  • 19
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 90 - director → ME
  • 20
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 101 - director → ME
  • 21
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 82 - director → ME
  • 22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 94 - director → ME
  • 23
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 79 - director → ME
  • 24
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 110 - director → ME
  • 25
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 80 - director → ME
  • 26
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 109 - director → ME
  • 27
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 104 - director → ME
  • 28
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 106 - director → ME
  • 29
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 72 - director → ME
  • 30
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 96 - director → ME
  • 31
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 76 - director → ME
  • 32
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 88 - director → ME
  • 33
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 111 - director → ME
  • 34
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 89 - director → ME
  • 35
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 97 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 98 - director → ME
  • 37
    111 Westminster Bridge Road, London, England
    Corporate (2 parents)
    Officer
    2006-05-09 ~ 2007-08-10
    IIF 46 - secretary → ME
  • 38
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 122 - director → ME
    2014-09-30 ~ 2016-03-10
    IIF 60 - secretary → ME
  • 39
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 102 - director → ME
  • 40
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 120 - director → ME
  • 41
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2011-06-08
    IIF 3 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 34 - secretary → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 2 - secretary → ME
  • 44
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 17 - secretary → ME
  • 45
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,870,909 GBP2024-02-29
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 44 - secretary → ME
  • 46
    BROOMCO (3903) LIMITED - 2005-11-28
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 26 - secretary → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 5 - secretary → ME
  • 48
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 36 - secretary → ME
  • 49
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 35 - secretary → ME
  • 50
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    799,131 GBP2024-02-29
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 40 - secretary → ME
  • 51
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,195,867 GBP2024-02-29
    Officer
    2010-06-29 ~ 2011-06-08
    IIF 48 - secretary → ME
  • 52
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 28 - secretary → ME
  • 53
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 92 - director → ME
  • 54
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 12 - secretary → ME
  • 55
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 83 - director → ME
  • 56
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 136 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 54 - secretary → ME
  • 57
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 137 - director → ME
    1996-12-01 ~ 2002-02-28
    IIF 39 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 57 - secretary → ME
  • 58
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 132 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 53 - secretary → ME
  • 59
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 131 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 52 - secretary → ME
  • 60
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 134 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 55 - secretary → ME
  • 61
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (8 parents)
    Officer
    2013-04-26 ~ 2014-09-30
    IIF 135 - director → ME
  • 62
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 133 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 56 - secretary → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 37 - secretary → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-08-10
    IIF 15 - secretary → ME
  • 65
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 10 - secretary → ME
  • 66
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 7 - secretary → ME
  • 67
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 9 - secretary → ME
  • 68
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 18 - secretary → ME
  • 69
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 32 - secretary → ME
  • 70
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 21 - secretary → ME
  • 71
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 6 - secretary → ME
  • 72
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 1 - secretary → ME
  • 73
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2007-08-10
    IIF 27 - secretary → ME
  • 74
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 45 - secretary → ME
  • 75
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 16 - secretary → ME
  • 76
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 24 - secretary → ME
  • 77
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 25 - secretary → ME
  • 78
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 29 - secretary → ME
  • 79
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 20 - secretary → ME
  • 80
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 23 - secretary → ME
  • 81
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2007-08-10
    IIF 11 - secretary → ME
  • 82
    140 Aldersgate Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 30 - secretary → ME
  • 83
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 33 - secretary → ME
  • 84
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 31 - secretary → ME
  • 85
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 42 - secretary → ME
  • 86
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 41 - secretary → ME
  • 87
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 19 - secretary → ME
  • 88
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 8 - secretary → ME
  • 89
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Corporate (7 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 43 - secretary → ME
  • 90
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 100 - director → ME
  • 91
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 103 - director → ME
  • 92
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 93 - director → ME
  • 93
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 130 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 51 - secretary → ME
  • 94
    Lane House 24 Parsons Green Lane, London
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 47 - secretary → ME
  • 95
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    -24,164,535 GBP2023-06-30
    Officer
    2006-03-29 ~ 2008-11-10
    IIF 49 - director → ME
  • 96
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 129 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 50 - secretary → ME
  • 97
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 86 - director → ME
  • 98
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 70 - director → ME
  • 99
    111 Westminster Bridge Road, London, England
    Corporate (2 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 38 - secretary → ME
  • 100
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 81 - director → ME
  • 101
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 75 - director → ME
  • 102
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 108 - director → ME
  • 103
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 77 - director → ME
  • 104
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 116 - director → ME
  • 105
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 115 - director → ME
  • 106
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 119 - director → ME
  • 107
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 117 - director → ME
  • 108
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 114 - director → ME
  • 109
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 118 - director → ME
  • 110
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 71 - director → ME
  • 111
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 107 - director → ME
  • 112
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 99 - director → ME
  • 113
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 105 - director → ME
  • 114
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,822 GBP2023-03-31
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 22 - secretary → ME

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