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
Individuals in focus
Mr Linden Boyne
- British born in June 1943
Mr Linden Boyne
Resident in United Kingdom
Registered addresses and corresponding companiesAberfoyle, 33 Green Lane Blackwater, Camberley, Surrey, GU17 9DG
IIF 1
- British born in June 1943
Boyne, Linden
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 49, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England
IIF 2
- British born in June 1943
Boyne, James Hastings
Resident in United Kingdom
Registered addresses and corresponding companiesAberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
IIF 3
- British born in April 1943
Boyne, Linden James Hastings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1943
Mr Linden James Hastings
Resident in England
Registered addresses and corresponding companies33, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 6
- British born in June 1943
Mr Linden James Hastings Boyne
Resident in England
Registered addresses and corresponding companiesCornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR
IIF 7Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR, England
IIF 833, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 9 IIF 10 IIF 11 (more)(less)Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 19The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 20Suite 1.18, 83 Victoria Street, London, SW1H 0HW
IIF 21Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England
IIF 224th Floor, 59 Piccadilly, Manchester, M1 2AQ
IIF 23
- British born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companies33, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 24 IIF 25 IIF 26 (more)(less)Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 28 IIF 29Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81Norfolk House, Lg Floor, 31 St James Square, London, SW1Y 4JR, England
IIF 82Norfolk House Lgf 31, St. James's Square, London, SW1Y 4JR
IIF 83Norfolk House Lgf, St. James's Square, London, SW1Y 4JR
IIF 84Suites 21, & 22 Mulberry House, 583 Fulham Road, London, SW6 5UA, United Kingdom
IIF 854th Floor, 59 Piccadilly, Manchester, M1 2AQ
IIF 86The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
IIF 87
- British manager born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boyne, Linden
Norfolk House, 31 St James's Square, London, SW1Y 4JR
IIF 90
- Registered addresses and corresponding companies
Boyne, Linden James Hastings
33, Green Lane, Blackwater, Camberley, GU17 9DG, England
IIF 91
- British Registered addresses and corresponding companies
Boyne, Linden James Hastings
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 92 IIF 93 IIF 94 (more)(less)
- British directorRegistered addresses and corresponding companies
Boyne, Linden James Hastings
Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
IIF 127
- born in June 1943
Boyne, Linden James Hastings
Resident in England
Registered addresses and corresponding companiesSuite 3.18, 83 Victoria Street, London, SW1H 0HW, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
77
- 1
PIPEJOIN LIMITED
- 2011-02-03 05349667ERN DATA LIMITED
- 2010-08-13 05349667ANGLO-ARABIAN TRADING LIMITED - 2005-08-0233 Green Lane, Blackwater, Camberley, EnglandActive Corporate (8 parents)Officer2012-04-11 ~ nowIIF 27 - Director → ME2010-08-02 ~ nowIIF 91 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Has significant influence or control → OE - 2
GGP SECRETARIAL LIMITED
- 2014-09-05 05882398GAMMA PHARMA LIMITED
- 2010-09-29 05882398ACCURA PHARMA (UK) LIMITED - 2008-01-3033 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2010-01-04 ~ 2023-05-22IIF 26 - Director → MEPerson with significant control2017-01-06 ~ 2023-05-22IIF 16 - Has significant influence or control → OE - 3
- 4
- 5
- 6
ALL PARCELS PLC
06635801Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-01-20 ~ dissolvedIIF 3 - Director → ME - 7
ALMS CORPORATE SERVICES LIMITED
06287429Cornwall Buildings, 45 Newhall Street, BirminghamActive Corporate (7 parents, 1 offspring)Officer2009-03-12 ~ 2023-05-12IIF 62 - Director → MEPerson with significant control2018-05-21 ~ 2023-05-12IIF 7 - Has significant influence or control → OE - 8
RUNIC FCS LIMITED
- 2012-10-05 04216185ALMS SECRETARIES LIMITED - 2010-11-16RUNIC CORP LIMITED - 2010-09-29PERTEMPS MANAGEMENT LIMITED - 2004-03-16Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (9 parents)Officer2011-03-21 ~ 2012-10-25IIF 85 - Director → ME2004-05-14 ~ 2005-06-07IIF 113 - Secretary → ME - 9
- 10
ANVET PHARMA LIMITED
05325557Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2005-01-06 ~ 2006-05-24IIF 119 - Secretary → ME - 11AUTOFIRST LIMITED - 2001-10-02AUTOLIST LIMITED - 2001-04-03Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2002-04-10 ~ 2003-05-21IIF 68 - Director → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of controlDWF ECONOMIC ANALYSIS LTD - 2018-03-15SIG CAPITAL UK LIMITED - 2015-01-22ONCOYORK LIMITED - 2010-05-04C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United KingdomLiquidation Corporate (12 parents)Officer2023-11-17 ~ nowIIF 25 - Director → ME - 13
SHARE ACCEPTANCES LIMITED
- 2018-06-04 05222569TRAVELLERS COMMERCE LIMITED
- 2012-05-08 05222569INOVUS MATERIALS LIMITED
- 2011-04-11 052225694th Floor 59 Piccadilly, ManchesterDissolved Corporate (11 parents)Officer2009-09-08 ~ 2015-11-02IIF 48 - Director → ME2025-09-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14AILERON ACCEPTANCES LIMITED - 2012-06-28NEXTRATA ENERGY LTD - 2011-09-16Cornwall Buildings, 45 Newhall Street, Birmingham, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-09 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 15
ASCOT GROUP (UK) LIMITED
03255981Aberfoyle 33 Green Lane, Blackwater, Camberley, SurreyActive Corporate (4 parents)Officer1996-09-27 ~ nowIIF 78 - Director → ME1996-09-27 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-09-26 ~ nowIIF 19 - Has significant influence or control → OE - 16
CI4NET.COM LIMITED
- 2003-11-19 04350117WYNWOOD DESIGNS LIMITED
- 2002-12-17 0435011733 Green Lane, Blackwater, Camberley, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-11-04 ~ 2003-01-31IIF 71 - Director → ME2004-04-07 ~ nowIIF 45 - Director → ME2002-11-04 ~ 2003-01-31IIF 124 - Secretary → ME2004-04-07 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-09-26 ~ nowIIF 17 - Has significant influence or control → OE - 17AUTO NETWORK UK LIMITED - now
ADN SERVICES LIMITED
- 2004-03-02 03697219ESHOPPINGCENTRE.COM LIMITED
- 2002-04-23 03697219Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2000-01-14 ~ 2003-02-03IIF 36 - Director → ME2000-01-14 ~ 2003-06-30IIF 111 - Secretary → ME - 18
BIOACCELERATE LIMITED
04083240Norfolk House Lg Floor, 31 St James Square, LondonLiquidation Corporate (6 parents)Officer2002-08-27 ~ 2006-01-16IIF 96 - Secretary → ME - 19
BIOSTORAGE LIMITED
05211000Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2008-12-08 ~ dissolvedIIF 41 - Director → ME - 20URIEL LIMITED - 2004-03-16Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 97 - Secretary → ME
- 21GLAMONIOS VENTURES LIMITED - 2004-03-19Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-05-19 ~ dissolvedIIF 59 - Director → ME
- 22BROADEN SOFTWARE LIMITED - now
WAP SOFTWARE DEVELOPMENT LIMITED
- 2004-03-16 03841287HYPERSTORE LIMITED - 2000-02-23Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (12 parents)Officer2002-07-02 ~ 2003-09-04IIF 81 - Director → ME2001-06-20 ~ 2003-09-04IIF 105 - Secretary → ME - 23
FUTURE ENERGY RESOURCES (UK) LIMITED
- 2016-03-02 06562967FUTURE ENERGY RESOURCES LIMITED
- 2015-01-09 06562967MULTIFUEL ENGINES LIMITED
- 2014-10-14 0656296733 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (6 parents)Officer2008-04-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 24
BURLINGTON COMMUNICATIONS LIMITED
- 1997-12-30 0312934533 Green Lane, Blackwater, Camberley, SurreyDissolved Corporate (8 parents)Officer2003-12-17 ~ dissolvedIIF 79 - Director → ME1996-01-08 ~ 1997-12-22IIF 126 - Secretary → ME2003-12-17 ~ 2008-12-03IIF 103 - Secretary → ME - 25
KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
- 2023-12-01 04437775REEMAX TECHNICAL LIMITED - 2003-04-1833 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (7 parents)Officer2009-02-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 26
CLIMETECH PLC
06636199Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2009-08-20 ~ dissolvedIIF 51 - Director → ME - 27IVERTON INVESTMENTS PLC - 2002-09-16Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (7 parents)Officer2010-12-20 ~ dissolvedIIF 30 - Director → ME
- 28
- 29CAPITAL CONTROLS LIMITED - 2004-05-14Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 29 - Director → ME2004-05-19 ~ dissolvedIIF 104 - Secretary → ME
- 30ORBIT DATA & SERVICES LIMITED - 2007-02-08
ALL RENTALS LIMITED
- 2005-09-16 03859570INTELLIGENT AUCTIONS LIMITED
- 2002-05-15 03859570TITLED SERVICES LIMITED - 2000-03-22Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (9 parents)Officer2001-05-25 ~ 2003-02-28IIF 77 - Director → ME2009-07-27 ~ dissolvedIIF 73 - Director → ME - 31
EDUCATIONAL GAMECARD LTD
06520561Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2010-03-19 ~ dissolvedIIF 82 - Director → ME - 32
- 33Insolvency (Case 1) In administration
Administration started on 2012-11-14 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of controlELECTRONIC GAME CARD LIMITED
- 2008-11-06 03966151C14NET SOLUTIONS LIMITED
- 2002-05-08 03966151ALLIED SOFTWARE LTD - 2000-05-25The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (18 parents)Officer2010-02-04 ~ dissolvedIIF 87 - Director → ME2002-06-10 ~ 2009-12-28IIF 37 - Director → ME2001-08-30 ~ 2009-07-10IIF 90 - Secretary → ME - 34
- 35
ENHANCED LIFE SCIENCES LIMITED
- 2002-08-22 03359087BROWSEMILES LIMITED
- 2002-05-31 03359087BROWSEPOINTS LIMITED
- 1999-11-22 03359087GENERAL ANALYSIS LIMITED - 1999-11-09Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (9 parents)Officer2002-07-25 ~ 2008-09-19IIF 63 - Director → ME1999-11-18 ~ 2002-03-04IIF 56 - Director → ME - 36
ESSENTIAL PROPERTIES LIMITED
03235894Aberfoyle, 33 Green Lane Blackwater, Camberley, SurreyDissolved Corporate (6 parents)Officer1998-04-06 ~ dissolvedIIF 46 - Director → ME1998-04-06 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-11 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 37
C.M.S. HAYMARKET LIMITED
- 2004-11-10 03659839INTEGRATED TRAVEL GROUP LIMITED
- 2003-11-24 03659839DOMAIN AUCTION LIMITED
- 2002-06-11 03659839HEALTH CHANNEL.CO.UK LIMITED - 1999-11-22Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2001-06-20 ~ 2003-05-20IIF 101 - Secretary → ME2003-12-17 ~ dissolvedIIF 100 - Secretary → ME - 38
HAMGYONG MINING LIMITED
- 2014-11-11 05222567ASIA METALS MINING LIMITED - 2011-04-14NANO DIAGNOSTICS LIMITED - 2009-12-17C/o 968 Media Limited Suite 1.18, 83 Victoria Street, LondonDissolved Corporate (9 parents)Officer2012-04-23 ~ 2016-10-20IIF 5 - Director → ME - 39
- 40GULCH LIMITED - now
GGP MANAGEMENT SERVICES LIMITED
- 2012-10-05 05342209GULCH LIMITED
- 2010-10-05 05342209CAPITAL COMPUTERS LIMITED
- 2009-12-17 05342209Mulberry House Suites 21& 22, 583 Fulham Road, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-26 ~ 2011-03-21IIF 83 - Director → ME - 41
SRC MINING SERVICES LIMITED
- 2020-08-16 03870436COREMIN CAPITAL LIMITED
- 2011-01-27 03870436BROADEN MANAGEMENT LIMITED
- 2010-05-18 03870436TRIPLEGATE LIMITED
- 2005-11-02 0387043633 Green Lane, Blackwater, Camberley, EnglandActive Corporate (5 parents)Officer2000-01-20 ~ nowIIF 54 - Director → ME2000-01-20 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Has significant influence or control → OE - 42
HAWANG HAE METALS LIMITED
- 2014-11-11 06430424IPRD SERVICES LIMITED
- 2011-04-14 06430424IPRO SERVICES LTD
- 2010-09-29 0643042433 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (6 parents)Officer2008-09-29 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 10 - Has significant influence or control → OE - 43
HITS MANAGEMENT LLP
OC377326Suite 3.18 83 Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ 2020-03-04IIF 128 - LLP Designated Member → MEPerson with significant control2016-07-31 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Has significant influence or control → OE - 44
HORNBEAM SYSTEMS LIMITED
03304195Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, TortolaDissolved Corporate (7 parents, 7 offsprings)Officer1997-03-21 ~ 2004-12-01IIF 64 - Director → ME2011-01-09 ~ 2017-01-21IIF 80 - Director → ME2009-01-16 ~ 2017-01-21IIF 99 - Secretary → ME1997-03-21 ~ 2004-12-01IIF 106 - Secretary → ME - 45INNATHERA LIMITED - nowCOLANTE SERVICES LIMITED - 2012-10-05
INNATHERA LIMITED
- 2010-09-29 03433905INNATHERA ADVISORS LIMITED
- 2002-11-04 03433905BIOECOLOGY LIMITED
- 2002-08-01 03433905Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (10 parents, 63 offsprings)Officer2000-09-05 ~ 2003-03-04IIF 67 - Director → ME - 46BURNHAM GROUP LIMITED - 2003-09-17Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2009-01-04 ~ dissolvedIIF 28 - Director → ME
- 47Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-29 ~ dissolvedIIF 70 - Director → ME
- 48
- 49
ISRAELTECH PLC
06636166Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (6 parents)Officer2010-11-08 ~ dissolvedIIF 34 - Director → ME - 50JADA PRODUCTIONS LIMITED - now
SYSTEL MANAGEMENT SERVICES LIMITED
- 2012-10-05 04954859SYSTEL SOLUTIONS LIMITED
- 2010-10-08 04954859JADA PRODUCTIONS LIMITED - 2004-03-25Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (8 parents)Officer2004-05-19 ~ 2011-03-31IIF 115 - Secretary → ME - 51
KNOW IT ALL QUIZ`S LIMITED
06707776Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved Corporate (4 parents)Officer2008-09-25 ~ dissolvedIIF 72 - Director → ME - 52
UK STREAMS LIMITED
- 2015-06-24 047816353 MONKEY VENTURES LIMITED
- 2014-09-05 04781635The Plaza, 100 Old Hall Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2009-05-08 ~ dissolvedIIF 75 - Director → ME2004-04-15 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2017-05-19 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 53
- 54CASATRON LIMITED - 1984-06-14Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-09-01 ~ 2008-02-26IIF 43 - Director → ME2003-02-14 ~ 2008-02-26IIF 108 - Secretary → ME
- 55MCNALLY EGC LIMITED - 2009-03-09Suite 14 118 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2009-05-18 ~ dissolvedIIF 55 - Director → ME
- 56
MCNALLY TURBO VALVE LIMITED
06220462Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-10-15 ~ 2014-04-20IIF 33 - Director → ME - 57
STERLING FCS LIMITED
- 2011-07-13 06405448EU CAPITAL SERVICES LIMITED
- 2010-04-30 06405448EU WEB SERVICES LTD - 2007-12-1433 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (6 parents, 27 offsprings)Officer2010-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 15 - Has significant influence or control → OE - 58
LABORATORY SERVICES LIMITED
- 2010-06-23 04120377BULFIELD ENTERPRISES LIMITED
- 2002-09-03 0412037733 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (4 parents)Officer2010-06-01 ~ 2024-11-27IIF 89 - Director → ME2002-08-27 ~ 2024-11-26IIF 127 - Secretary → MEPerson with significant control2016-12-01 ~ 2024-12-02IIF 14 - Has significant influence or control → OE - 59
NANOFED LIMITED
05216688Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2008-10-01IIF 50 - Director → ME - 60
- 61MORPHIC ENTERPRISES LIMITED - 2004-03-24Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2004-06-10 ~ dissolvedIIF 95 - Secretary → ME
- 62U.K. DLI COMPANY LIMITED - 2004-08-12Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (6 parents)Officer2010-12-01 ~ dissolvedIIF 32 - Director → ME
- 63OWLSTONE MEDICAL LIMITED - now
TIGER DAWN LIMITED
- 2004-04-20 04955647183 Cambridge Science Park, Milton Road, Cambridge, United KingdomActive Corporate (15 parents, 1 offspring)Officer2004-04-15 ~ 2009-12-22IIF 42 - Director → ME2004-04-15 ~ 2009-12-22IIF 120 - Secretary → ME - 64
PAWZ MANAGEMENT SERVICES LIMITED
- 2010-10-07 04781703FLS SIDNEY LIMITED
- 2010-10-05 04781703PAWZ SERVICES LIMITED
- 2008-04-07 04781703Suite 49 Clayton House, 59 Piccadilly, ManchesterDissolved Corporate (7 parents)Officer2006-05-24 ~ 2014-04-06IIF 2 - Director → ME2010-12-07 ~ 2014-06-13IIF 31 - Director → ME - 65PERIPETEIA LITERATURE LIMITED - now
CROWTHORNE CARDS LIMITED
- 2011-12-15 03342815MAYFAIR CARDS (LONGTON) LIMITED
- 1997-08-01 03342815Cameley Hall Main Road, Temple Cloud, Bristol, EnglandDissolved Corporate (8 parents)Officer1997-04-01 ~ 1997-09-26IIF 76 - Director → ME1997-04-01 ~ 1997-09-26IIF 117 - Secretary → ME - 66HEALTH2K.COM LIMITED - 1999-11-22Norfolk House, Lg Floor, 31 St James Square, LondonDissolved Corporate (7 parents)Officer2000-04-18 ~ 2003-02-03IIF 69 - Director → ME2000-04-18 ~ dissolvedIIF 102 - Secretary → ME
- 67
- 68
QUANEW LIMITED
01251707Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-05-04Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-12-13Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1991-02-12Ernst And Young, Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (5 parents)Officer(before 1991-12-28) ~ dissolvedIIF 66 - Director → ME - 69REEMAX CORPORATE SERVICES LIMITED - nowREEMAX MINING LIMITED - 2011-06-09
BROADEN SOLUTIONS LIMITED
- 2010-09-06 04437769REEMAX CONSULTING LIMITED - 2004-03-1680-83 Long Lane, London, United KingdomDissolved Corporate (8 parents)Officer2004-05-14 ~ 2010-08-23IIF 118 - Secretary → ME - 70
- 71
SUNMIN GOLD LIMITED
- 2014-11-11 05222601AFRICA COMMODITIES LIMITED - 2011-04-14NANOCOMPOSITES LIMITED - 2009-12-1733 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (8 parents)Officer2011-04-21 ~ 2024-11-27IIF 88 - Director → MEPerson with significant control2016-09-01 ~ 2024-11-27IIF 9 - Has significant influence or control → OE - 72
WA BASE METALS LTD
- 2015-06-25 05211150VANTON INVESTMENTS LIMITED
- 2014-09-05 05211150EGC INVESTMENTS (BVI) LIMITED
- 2014-08-22 05211150NANO DEVICES LIMITED
- 2008-10-30 05211150Suite 1.18 83 Victoria Street, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2017-01-20IIF 58 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 73
- 74
DWF STRATEGIC ANALYSIS LIMITED
- 2015-10-05 04781709STRATEGIC TECHNOLOGY CONSULTANTS LIMITED
- 2014-09-05 04781709VELUTIS LIMITED - 2004-05-2133 Green Lane, Blackwater, Camberley, EnglandDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 61 - Director → ME2004-05-28 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2017-05-11 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 75
THORNBERRY LIMITED
0358764225 Hillcrest, Belper, DerbyshireDissolved Corporate (6 parents)Officer1998-07-03 ~ dissolvedIIF 98 - Secretary → ME - 76
WOOLF DIAGNOSTICS LIMITED
06392484Suite 14 118 Piccadilly, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-21 ~ dissolvedIIF 84 - Director → ME - 77
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.