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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Anthony George

child relation
Offspring entities and appointments 104
  • 1
    1EPOS LIMITED
    06608505
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    A D SCIENCE LIMITED
    - now 06764959
    Insolvency (Case 1) In administration
    Administration started on 2012-11-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-28
    ENSCO 717 LIMITED - 2009-01-08
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-26 ~ 2013-04-24
    IIF 18 - Secretary → ME
  • 3
    ADVANCED TECHNOLOGY SERVICES, UK LIMITED
    06254555
    Unit 4 Cherry Hall Road, North Kettering Business Park, Kettering, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-08-29 ~ now
    IIF 58 - Secretary → ME
  • 4
    AERTE GROUP PLC
    - now 00546708
    Insolvency (Case 1) In administration
    Administration started on 2012-12-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-02
    Dissolved on 2016-07-20
    MID-STATES PLC
    - 2011-11-15 00546708
    DSC HOLDINGS PLC - 1989-10-24
    DIAMOND STYLUS PLC - 1985-10-31
    DIAMOND STYLUS P L C(THE) - 1982-11-16
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 11 - Secretary → ME
  • 5
    AERTE LIMITED
    - now 06080208 02270310
    Insolvency (Case 1) In administration
    Administration started on 2012-11-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-28
    INOV8 SCIENCE LIMITED
    - 2011-09-30 06080208 02270310
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-02 ~ 2013-04-24
    IIF 17 - Secretary → ME
  • 6
    AMSTERDAM HEALTH LIMITED
    05038769
    Suite B, 7 Truro Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ 2007-01-25
    IIF 41 - Secretary → ME
  • 7
    ARGONAUT MANAGEMENT LIMITED
    03287799
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    BRAES GROUP LIMITED
    - now 03839710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-10 during the appointment or period of control
    DE FACTO 803 LIMITED
    - 1999-10-14 03839710 03904202... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    BRAES HOLDINGS LIMITED
    - now 03839722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10 during the appointment or period of control
    Dissolved on 2011-08-10 during the appointment or period of control
    DE FACTO 802 LIMITED
    - 1999-10-14 03839722 03521915... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-14 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    BRITANNIA NATURAL PRODUCTS LIMITED
    - now 02425049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2011-04-11 during the appointment or period of control
    MOATBECK LIMITED - 1990-01-24
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-04-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    BRITISH REMA PROCESS EQUIPMENT LIMITED
    - now 05556424
    POWDER TECHNOLOGY LTD
    - 2008-05-29 05556424
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-04 ~ now
    IIF 57 - Secretary → ME
  • 12
    BRITISH REMA PROCESSING LIMITED
    - now 01491606
    BRITISH REMA MANUFACTURING COMPANY LIMITED
    - 2008-05-29 01491606
    SLIMLANE LIMITED - 1980-12-31
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-02-08 ~ now
    IIF 54 - Secretary → ME
  • 13
    BRITISH REMA ROTARY ENGINEERING LTD
    - now 02750412
    PHILLIPS KILN SERVICES (EUROPE) LTD
    - 2019-06-03 02750412
    PHILLIPS REMA KILN SERVICES LIMITED - 2006-09-15
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-03-07 ~ now
    IIF 59 - Secretary → ME
  • 14
    BROOMCO (2705) LIMITED
    04317613 04357014... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-08-17 during the appointment or period of control
    Date of completion or termination of CVA on 2011-12-08 during the appointment or period of control
    Masters House, 107 Hammersmith Road, London, W14 Oqh
    Dissolved Corporate (12 parents)
    Officer
    2001-12-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    BUCKINGHAM REALISATIONS LIMITED
    - now 05394224
    Insolvency (Case 1) In administration
    Administration started on 2009-01-13 during the appointment or period of control
    Administration ended on 2009-08-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2011-11-02 during the appointment or period of control
    INOV8 TECHNOLOGIES LIMITED
    - 2009-01-09 05394224 05331517
    Pricewaterhousecoopersllp, Benson House33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    CAPAC LIMITED
    - now 05331517
    INOV8 TECHNOLOGIES LIMITED - 2005-03-16
    South House Park Barns, Irthington, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-24 ~ 2009-03-23
    IIF 43 - Secretary → ME
  • 17
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2001-03-05 ~ 2005-10-31
    IIF 25 - Secretary → ME
  • 18
    CENTRAL ASIA METALS PLC
    - now 05559627
    CENTRAL ASIA METALS LIMITED
    - 2010-09-06 05559627
    CENTRAL ASIA GOLD LIMITED - 2006-12-14
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2007-07-03 ~ now
    IIF 56 - Secretary → ME
  • 19
    CENTRAL DATA CENTRES LIMITED
    05698230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    CHURCHILL FOOD PRODUCTS LIMITED
    - now 06032034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-22 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    CASTLEGATE 451 LIMITED - 2007-01-09
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    COMSCORE UK LTD - now
    COMSCORE EUROPE LTD - 2013-10-25
    M:METRICS LIMITED
    - 2010-02-08 05595713
    5 New Street Square, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2008-05-28
    IIF 35 - Secretary → ME
  • 22
    COPPER BAY (UK) LTD
    07840252
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-29 ~ 2025-03-31
    IIF 102 - Secretary → ME
  • 23
    COPPER BAY LIMITED
    - now 07391255
    COPPER BAY PLC
    - 2013-11-19 07391255
    COPPER BAY LTD - 2011-10-19
    C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2025-03-31
    IIF 97 - Secretary → ME
  • 24
    COWAN, DE GROOT NOMINEES LIMITED
    - now 02487270
    RBCO 54 LIMITED - 1990-11-05
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2001-04-20 ~ 2002-11-06
    IIF 51 - Secretary → ME
  • 25
    DAILY BREAD LIMITED
    01997704
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (27 parents)
    Officer
    2008-04-01 ~ 2014-06-12
    IIF 16 - Secretary → ME
  • 26
    DIGITAL LONDON LIMITED
    - now 09983270
    TELECITYGROUP UK LON LIMITED
    - 2016-08-04 09983270
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ 2016-08-10
    IIF 100 - Secretary → ME
  • 27
    DSC (CONSUMER PRODUCTS) LIMITED
    00986033
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 67 - Secretary → ME
  • 28
    EATSTUDENT LIMITED
    06771345
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 29
    ENSCO 720 LIMITED
    06774292 06383648... (more)
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-26 ~ 2013-01-14
    IIF 62 - Secretary → ME
  • 30
    F H L REALISATIONS LTD
    - now 02339703
    Insolvency (Case 1) In administration
    Administration ended on 2008-07-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-25 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    FROZEN HERBS LTD
    - 2007-02-21 02339703
    Insolvency (Case 1) In administration
    Administration started on 2007-01-26 during the appointment or period of control
    CAMSTAR - HILTFIELDS LIMITED - 1989-09-19
    CLOSEMOD LIMITED - 1989-05-08
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    FILLMYBELLY LTD
    06795366
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 106 - Secretary → ME
  • 32
    GLOBIX HOLDINGS (UK) LIMITED
    03776685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 33
    GLOBIX LIMITED
    03616569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 34
    GLX LEASING LIMITED
    03640888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 35
    GULF MARINE SERVICES (UK) LIMITED
    SC395183
    14 Carden Place, Aberdeen
    Active Corporate (11 parents)
    Officer
    2024-10-28 ~ now
    IIF 88 - Secretary → ME
  • 36
    GULF MARINE SERVICES PLC
    - now 08860816
    GULF MARINE SERVICES LTD - 2014-02-07
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2020-11-10
    IIF 105 - Secretary → ME
    2020-11-10 ~ now
    IIF 87 - Secretary → ME
  • 37
    HAIN FOODS LIMITED - now
    HAIN CELESTIAL UK LIMITED
    - 2024-08-20 05792038 07958787... (more)
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2014-06-12
    IIF 14 - Secretary → ME
  • 38
    HAIN FROZEN FOODS UK LIMITED
    05830980
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    IIF 13 - Secretary → ME
  • 39
    HARPER LEE & CO. LIMITED
    - now 00247074 00439553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2010-10-22
    NORMAN ROSE (ELECTRICAL) LIMITED - 1990-08-06
    Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 40 - Secretary → ME
  • 40
    HIGHTEX GROUP PLC
    05860429
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30
    Administration ended on 2016-04-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-12-18
    Date of completion or termination of CVA on 2016-09-15
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-07-14 ~ 2014-06-27
    IIF 66 - Secretary → ME
  • 41
    HIGHTEX LIMITED
    - now 02224562
    B & O HIGHTEX LIMITED - 2006-01-26
    EASIBUILD LIMITED - 2003-08-14
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-06 ~ 2014-06-27
    IIF 95 - Secretary → ME
  • 42
    I-SPIRE LTD
    - now 00264396
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-08 during the appointment or period of control
    I-SPIRE PLC
    - 2010-05-10 00264396
    GLENCHEWTON PLC - 2001-01-19
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
    14 Bonhill Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 31 - Secretary → ME
    2008-10-30 ~ now
    IIF 85 - Secretary → ME
  • 43
    ILLOVO SUGAR AFRICA HOLDINGS LIMITED - now
    AB SUGAR AFRICA LIMITED - 2018-08-30
    AB SUGAR LIMITED - 2016-02-10
    BROOMCO (2704) LIMITED
    - 2011-06-09 04317607 04317613... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2001-12-13 ~ 2001-12-18
    IIF 52 - Secretary → ME
  • 44
    INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
    - now 03179314
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (44 parents)
    Officer
    2010-03-03 ~ 2011-06-30
    IIF 93 - Secretary → ME
  • 45
    INOV8 SCIENCE LIMITED
    - now 02270310 06080208
    AERTE LIMITED
    - 2011-09-30 02270310 06080208
    SCAGWAY LTD
    - 2011-04-21 02270310
    RAKS DISTRIBUTION LIMITED - 1990-09-10
    CLINCHPROMPT LIMITED - 1988-11-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 75 - Secretary → ME
  • 46
    INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED
    - now 00705360
    THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES LIMITED
    - 2008-12-16 00705360
    THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES' LIMITED - 2003-12-05
    INSTITUTE OF QUALIFIED PRIVATE SECRETARIES LIMITED - 2003-10-09
    6 Graphite Square, London
    Dissolved Corporate (42 parents)
    Officer
    2008-10-03 ~ 2010-03-31
    IIF 1 - Director → ME
  • 47
    INTEC TELECOM SYSTEMS (REVENUE ASSURANCE DIVISION) LIMITED
    - now 02995363 03931295... (more)
    DATAPHONE (UK) LIMITED - 2001-10-01
    Wells Court 2, Albert Drive, Woking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2010-06-16 ~ 2011-06-30
    IIF 90 - Secretary → ME
  • 48
    INTEC TELECOM SYSTEMS LIMITED
    - now 03931295 02995363
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2011-06-30
    IIF 92 - Secretary → ME
  • 49
    INTERFORCE CONSULTANTS LIMITED
    - now 04011227 01791298
    SYBERSOLVE SOLUTIONS LIMITED
    - 2000-12-13 04011227 01791298
    3rd Floor Threshold House, 65/69 Shepherds Bush Green, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 50
    INTERHOUSE LIMITED
    - now 00868145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2011-04-13 during the appointment or period of control
    OIL AND ENERGY SECURITIES LIMITED - 2003-09-16
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 51
    INTERNATIONAL COMPUTER TRAINING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2010-10-22
    INTERNATIONAL COMPUTER TRAINING PLC
    - 2008-12-22 01893437
    JORDANS 251 PUBLIC LIMITED COMPANY - 1985-06-05
    Wilkins Kennedy, Gladstone House, 77/79 High Street, Egham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 37 - Secretary → ME
  • 52
    JUNEAU LTD
    - now 01377385
    TEAM (AUDIO) LIMITED - 1990-09-10
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 68 - Secretary → ME
  • 53
    JUST EAT (ACQUISITIONS) HOLDING LIMITED
    09574725
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-04-10 ~ 2019-05-31
    IIF 108 - Secretary → ME
  • 54
    JUST EAT CENTRAL HOLDINGS LIMITED
    09578919
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2019-05-31
    IIF 104 - Secretary → ME
  • 55
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2014-06-17 ~ 2019-05-31
    IIF 96 - Secretary → ME
  • 56
    JUST EAT LIMITED - now
    JUST EAT PLC
    - 2020-03-06 06947854
    JUST EAT LIMITED
    - 2014-03-24 06947854
    JUST-EAT GROUP HOLDINGS LIMITED
    - 2014-03-24 06947854
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-03-12 ~ 2019-05-31
    IIF 107 - Secretary → ME
  • 57
    JUST EAT.CO.UK LTD
    - now 04656315
    CULT (UK) LIMITED - 2005-07-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2014-06-17 ~ 2019-05-31
    IIF 110 - Secretary → ME
  • 58
    KAZPOLYMETAL LIMITED
    06498970
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 59
    KETCHICAN LTD
    - now 01996223
    TEAM DIAMOND LIMITED - 1990-09-11
    POLLARDS JEWELLERS SERVICES LIMITED - 1989-11-14
    WIDECAPE LIMITED - 1986-08-14
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 76 - Secretary → ME
  • 60
    LAMBSWALK LIMITED
    - now 00684766
    RUSSIAN SHOP LIMITED(THE) - 1991-05-23
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 27 - Secretary → ME
  • 61
    LESTERS PROFESSIONAL SOLUTIONS LIMITED - now
    OXONIAN SOFTWARE SOLUTIONS LTD
    - 2014-10-17 03500088
    TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
    Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2010-02-28
    IIF 19 - Secretary → ME
  • 62
    LUCREZIA ENTERPRISES LIMITED
    09113095
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 8 - Director → ME
  • 63
    MEAL 2 GO LIMITED
    07322155
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 64
    MEAL 2 ORDER.COM LIMITED
    05811274
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 65
    MID-STATES INVESTMENTS LIMITED
    - now 01660011
    TEAM (CAMBS.) LIMITED - 1996-11-06
    TAPEDECKS LIMITED - 1982-10-07
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 73 - Secretary → ME
  • 66
    MIRANCA ENERGY LIMITED
    06623155
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 67
    MOVING SUN LIMITED
    05157414
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (12 parents)
    Officer
    2006-10-05 ~ 2013-04-24
    IIF 64 - Secretary → ME
  • 68
    MYRTEX RESEARCH LIMITED
    - now 02092689
    BRAES RESEARCH LIMITED
    - 2005-12-20 02092689
    LOVESGROVE RESEARCH LTD
    - 2002-06-05 02092689
    LOVESGROVE RESEARCH AND INNOVATION LIMITED - 1992-06-11
    Vita (europe) Limited, Vita House, London Street, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-07-11 ~ 2007-09-01
    IIF 49 - Secretary → ME
  • 69
    NATUREX LIMITED
    - now 01032432
    OVERSEAL NATURAL INGREDIENTS LIMITED
    - 2010-11-01 01032432
    OVERSEAL FOODS LIMITED
    - 2005-01-31 01032432
    Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (32 parents)
    Officer
    2001-11-03 ~ 2017-04-30
    IIF 84 - Secretary → ME
  • 70
    NAUTILUS CORPORATE LIMITED
    06506505
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-02-18 ~ now
    IIF 5 - Director → ME
  • 71
    NAUTILUS MANAGEMENT LIMITED
    - now 02805738
    SMARTOVER COMPANY LIMITED - 1993-07-06
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1996-04-29 ~ now
    IIF 6 - Director → ME
    2003-04-25 ~ 2005-08-01
    IIF 26 - Secretary → ME
    1996-04-29 ~ 1998-09-10
    IIF 45 - Secretary → ME
  • 72
    NAUTILUS SECRETARIES LIMITED
    06682097
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-08-27 ~ now
    IIF 2 - Director → ME
  • 73
    NORMAN ROSE (ELECTRICAL) LIMITED
    - now 00439553 00247074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-16
    Dissolved on 2010-10-22
    HARPER LEE & CO.LIMITED - 1990-08-06
    Wilkins Kennedy, Gladstone House, 77/79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 39 - Secretary → ME
  • 74
    NUTRIAD LTD - now
    BFI INNOVATIONS LIMITED - 2009-09-20
    BRAES UK LIMITED
    - 2003-10-23 00765118
    INTERNATIONAL ADDITIVES LIMITED
    - 1999-11-18 00765118
    HAYS INGREDIENTS LIMITED
    - 1999-10-19 00765118
    INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
    1 Telford Court, Chester Gates, Dunkirk Lea, Chester
    Active Corporate (28 parents)
    Officer
    1999-10-19 ~ 2003-05-27
    IIF 36 - Secretary → ME
  • 75
    OLD STYLUS LIMITED
    - now 01941131
    THE DIAMOND STYLUS CO. LIMITED - 1990-06-01
    DIAMOND STYLUS CO. LIMITED - 1988-11-11
    EATONIVY LIMITED - 1985-10-31
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2013-01-14
    IIF 83 - Secretary → ME
  • 76
    OROGO LIMITED
    - now 08214903
    OPOZOOM LTD. - 2012-12-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-21 ~ 2019-05-31
    IIF 103 - Secretary → ME
  • 77
    PHAROS ENERGY PLC
    - now 03300821 11656513
    SOCO INTERNATIONAL PLC
    - 2019-10-16 03300821
    SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-11-12 ~ now
    IIF 89 - Secretary → ME
  • 78
    PHILBEACH GARDENS MANAGEMENT LIMITED
    - now 03401417 02918446
    BLUNPARK PROPERTY MANAGEMENT LIMITED - 1997-08-29
    68 Philbeach Gardens, London
    Active Corporate (7 parents)
    Officer
    2012-12-05 ~ now
    IIF 4 - Director → ME
  • 79
    REMA HOLDINGS LIMITED
    05654475
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-12-14 ~ now
    IIF 55 - Secretary → ME
  • 80
    ROBERT WALTERS PLC
    - now 03956083 02003768
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 86 - Secretary → ME
  • 81
    SCORPION VENTURES LIMITED
    - now 06990920
    JOHNLMHUGHES ENTERPRISES LIMITED - 2012-04-05
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-11 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 82
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-17 ~ 2017-06-01
    IIF 81 - Secretary → ME
  • 83
    SEPURA OVERSEAS LIMITED
    08049284
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-17 ~ 2018-05-30
    IIF 78 - Secretary → ME
  • 84
    SRC COMMUNICATIONS EUROPE LIMITED
    05846411
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2008-04-03
    IIF 33 - Secretary → ME
  • 85
    SYBERSOLVE LIMITED
    - now 03807685
    JOB WAREHOUSE LIMITED
    - 2000-05-05 03807685
    Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-15 ~ 2010-02-28
    IIF 32 - Secretary → ME
  • 86
    SYBERSOLVE SOLUTIONS LIMITED
    - now 01791298 04011227
    INTERFORCE CONSULTANTS LIMITED - 2000-12-13
    DICELAW ENTERPRISES LIMITED - 1985-07-25
    105 Palewell Park, London, England
    Active Corporate (16 parents)
    Officer
    2001-06-29 ~ 2010-02-28
    IIF 48 - Secretary → ME
  • 87
    TELECITY GROUP LIMITED
    - now 05603875
    TELECITY GROUP PLC
    - 2016-01-19 05603875
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2006-09-13 ~ now
    IIF 63 - Secretary → ME
  • 88
    TELECITY LIMITED
    - now 03819054 03490013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    EVER 1190 LIMITED - 2000-03-30
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 89
    TELECITY UK LIMITED
    - now 03490013
    TELECITY LIMITED - 2000-04-17
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 90
    TELECITYGROUP HOLDINGS LIMITED
    - now 03945382
    TELECITYREDBUS HOLDINGS LIMITED
    - 2007-08-03 03945382
    REDBUS INTERHOUSE (HOLDINGS) LIMITED
    - 2007-01-10 03945382
    CLASSHARDY LIMITED - 2000-04-05
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2003-09-17 ~ now
    IIF 74 - Secretary → ME
  • 91
    TELECITYGROUP INTERNATIONAL LIMITED
    - now 00153088
    TELECITYREDBUS LIMITED
    - 2007-08-03 00153088 03607764
    REDBUS INTERHOUSE LIMITED
    - 2007-01-16 00153088 03607764... (more)
    REDBUS INTERHOUSE PLC
    - 2006-05-12 00153088 03607764... (more)
    HORACE SMALL APPAREL PLC - 2000-04-05
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (31 parents, 3 offsprings)
    Officer
    2003-09-17 ~ now
    IIF 65 - Secretary → ME
  • 92
    TELECITYGROUP INVESTMENTS LIMITED
    - now 05505790
    INHOCO 3236 LIMITED
    - 2007-08-07 05505790 02931581... (more)
    INHOCO 3236 PUBLIC LIMITED COMPANY
    - 2007-07-03 05505790 05603875... (more)
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2006-09-13 ~ now
    IIF 72 - Secretary → ME
  • 93
    TELECITYGROUP UK LIMITED
    - now 03607764
    TELECITYREDBUS UK LIMITED
    - 2007-08-03 03607764 00153088
    REDBUS INTERHOUSE (UK) LIMITED
    - 2007-01-10 03607764 00153088... (more)
    REDBUS INTERHOUSE LIMITED - 2000-04-03
    ALTERBOND LIMITED - 1998-08-05
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (23 parents)
    Officer
    2003-09-17 ~ now
    IIF 61 - Secretary → ME
  • 94
    THE HAIN DANIELS GROUP LIMITED - now
    HAIN HOLDINGS UK LIMITED
    - 2015-07-10 05830615
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-08-30 ~ 2014-06-12
    IIF 15 - Secretary → ME
  • 95
    THE LINKS FOUNDATION LIMITED
    04861344
    2nd Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough
    Dissolved Corporate (17 parents)
    Officer
    2006-09-05 ~ 2009-07-10
    IIF 34 - Secretary → ME
  • 96
    THE TALIN COMPANY LIMITED
    - now 03928182
    DE FACTO 833 LIMITED
    - 2001-01-17 03928182 03839710... (more)
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 97
    THE UK GRID NETWORK LIMITED
    05294101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 98
    UK GRID GROUP LIMITED
    07335825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 99
    URBANBITE HOLDINGS LIMITED
    06041281
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 100
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 98 - Secretary → ME
  • 101
    VOSTOK ENERGY PUBLIC LIMITED COMPANY
    - now 05806076
    Insolvency (Case 1) In administration
    Administration started on 2013-10-14 during the appointment or period of control
    Administration ended on 2014-02-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2015-06-06 during the appointment or period of control
    VOSTOK ENERGY LIMITED
    - 2010-09-09 05806076
    ATLANTIC ENERGY GROUP LIMITED - 2006-08-04
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 102
    VOSTOK ENERGY RESOURCES LIMITED
    06000942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2015-05-05 during the appointment or period of control
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 71 - Secretary → ME
  • 103
    WF HORWOOD & CO (BRISTOL) LIMITED
    - now 02536661
    GELDRED LIMITED - 1995-04-11
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2002-11-06
    IIF 28 - Secretary → ME
  • 104
    WORKING LINKS (EMPLOYMENT) LIMITED
    03943678
    Insolvency (Case 1) In administration
    Administration started on 2019-02-14
    Administration ended on 2021-02-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-10
    Due to be dissolved on 2026-07-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (51 parents, 5 offsprings)
    Officer
    2006-03-31 ~ 2016-06-29
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.