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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

Mr Paul David Hamilton Simmons

    Related profiles found in government register
  • Mr Paul David Hamilton Simmons
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE

      IIF 1

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 2

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 3

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

      IIF 4 IIF 5

    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, United Kingdom

      IIF 14

    • 178, Buckingham Avenue, Slough, SL1 4RD, England

      IIF 15

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 16
  • Simmons, Paul David Hamilton
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 17

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 18 IIF 19

    • Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England

      IIF 20 IIF 21

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 22

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 23 IIF 24

    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

      IIF 25 IIF 26 IIF 27

    • 178, Buckingham Avenue, Slough, SL1 4RD, England

      IIF 28

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 29

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, United Kingdom

      IIF 30
  • Simmons, Paul David Hamilton
    British accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Paul David Hamilton
    British chartered accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham, Road, Slough, Berkshire, SL1 4XP

      IIF 38

    • Jupier House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 39

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 40

    • Egmont House, 25-31 Tavistock Place, London, WC1H 9SF

      IIF 41

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

      IIF 42

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 43

    • Ware Copse House, Anningsley Park, Ottershaw, Surrey, KT16 0QU

      IIF 44

    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, United Kingdom

      IIF 52

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56
  • Simmons, Paul David Hamilton
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 57

    • Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex, CM13 3BE

      IIF 58 IIF 59

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 60

    • Ware Copse House, Anningsley Park, Ottershaw, Chertsey, KT16 0QU, England

      IIF 61

    • Aissela, 42-50 High Street, Esher, Surrey, KT10 9QY, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 66 IIF 67

    • Consort House, Consort Way, Horley, Surrey, RH6 7AF

      IIF 68

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 69 IIF 70 IIF 71

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 72

    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

      IIF 73

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, United Kingdom

      IIF 74
  • Simmons, Paul David Hamilton
    British born in June 1964

    Registered addresses and corresponding companies

    • 24 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 75
  • Simmons, Paul David Hamilton
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 76
  • Simmons, Paul David Hamilton
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

      IIF 77

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 78 IIF 79

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, United Kingdom

      IIF 80
  • Simmons, Paul David Hamilton
    British

    Registered addresses and corresponding companies

    • 24 Homefield Road, Wimbledon, London, SW19 4QF

      IIF 81
  • Simmons, Paul David Hamilton
    British chartered accountant

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham, Road, Slough, Berkshire, SL1 4XP

      IIF 82 IIF 83

    • Ware Copse House, Anningsley Park, Ottershaw, Surrey, KT16 0QU

      IIF 84

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

      IIF 85
child relation
Offspring entities and appointments 62
  • 1
    C L B GATWICK LLP - now
    HAINES WATTS GATWICK LLP
    - 2013-12-04 OC310283 07675765... (more)
    C L B GATWICK LLP
    - 2011-07-19 OC310283
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2013-11-30
    IIF 68 - LLP Designated Member → ME
  • 2
    CLAYMAN & CO ACCOUNTANTS LLP - now
    HW CLAYMAN & CO LLP
    - 2015-10-04 OC373898
    Flat 9 47 Kings Terrace, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ 2015-09-28
    IIF 72 - LLP Designated Member → ME
  • 3
    DSBP (WESTBURY) LLP
    - now OC418514
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-03-05 during the appointment or period of control
    HAINES WATTS (WESTBURY) LLP
    - 2024-01-31 OC418514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-21 during the appointment or period of control
    HAINES WATTS LONDON (CITY) LLP
    - 2017-11-21 OC418514
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (15 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 60 - LLP Member → ME
  • 4
    DSBP ADVISORY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-04-19
    HAINES WATTS ADVISORY SERVICES LIMITED
    - 2024-01-31 09036247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (7 parents)
    Officer
    2017-11-01 ~ 2018-02-09
    IIF 29 - Director → ME
  • 5
    DSBP BIRMINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    HW BIRMINGHAM LIMITED
    - 2023-11-22 10364938 OC362888
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2016-09-08 ~ 2017-01-31
    IIF 30 - Director → ME
  • 6
    DSBP BROMLEY 2011 LIMITED
    - now 07781111 OC370911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Due to be dissolved on 2026-05-20 during the appointment or period of control
    HAINES WATTS BROMLEY 2011 LIMITED
    - 2023-11-22 07781111 OC370911
    HAINES WATTS BROMLEY LIMITED
    - 2011-12-16 07781111 OC370911
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-09-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DSBP BROMLEY LLP
    - now OC370911 07781111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25 during the appointment or period of control
    Dissolved on 2025-08-27 during the appointment or period of control
    HAINES WATTS BROMLEY LLP
    - 2023-11-22 OC370911 07781111... (more)
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 8
    DSBP CORPORATE FINANCE LONDON LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Due to be dissolved on 2026-05-20
    HW CORPORATE FINANCE LONDON LLP
    - 2023-11-22 OC400310
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2015-06-11 ~ 2018-04-01
    IIF 69 - LLP Designated Member → ME
  • 9
    DSBP ESSEX (2018) LIMITED
    - now 11450390 14235548... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Dissolved on 2026-05-23 during the appointment or period of control
    HW ESSEX (2018) LIMITED
    - 2023-11-22 11450390 12956737... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-07-05 ~ dissolved
    IIF 26 - Director → ME
  • 10
    DSBP ESSEX (2020) LIMITED
    - now 12956737 14235548... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    HW ESSEX (2020) LIMITED
    - 2023-11-22 12956737 14235548... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    2020-10-16 ~ now
    IIF 22 - Director → ME
  • 11
    DSBP ESSEX LIMITED
    - now 10406686 14235548... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Due to be dissolved on 2026-07-16 during the appointment or period of control
    HW ESSEX LIMITED
    - 2023-11-22 10406686 12956737... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (7 parents)
    Officer
    2018-04-01 ~ now
    IIF 18 - Director → ME
  • 12
    DSBP FARNBOROUGH LLP
    - now OC429681 12310014
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-18
    Commencement of winding up on 2025-02-21
    HAINES WATTS FARNBOROUGH LLP
    - 2023-11-22 OC429681 OC402057... (more)
    HAINES WATTS FARNBOROUGH (2020) LLP
    - 2023-01-18 OC429681 OC402057... (more)
    HAINES WATTS (NEW) LLP - 2020-10-06
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2025-01-28
    IIF 66 - LLP Member → ME
  • 13
    DSBP HOLDINGS LIMITED
    09955430
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
    Commencement of winding up on 2025-11-01 during the appointment or period of control
    Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (7 parents, 19 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 23 - Director → ME
  • 14
    DSBP KINGSTON 2023 LIMITED
    - now 11782452 OC370919... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    HW KINGSTON 2023 LIMITED
    - 2023-11-22 11782452 09957688
    Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 24 - Director → ME
  • 15
    DSBP KINGSTON LLP
    - now OC370919 11782452... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21
    Due to be dissolved on 2026-07-09
    HAINES WATTS KINGSTON LLP
    - 2023-11-22 OC370919 07249684... (more)
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Dissolved Corporate (27 parents)
    Officer
    2019-10-01 ~ 2025-01-28
    IIF 70 - LLP Member → ME
    2011-12-20 ~ 2017-04-27
    IIF 63 - LLP Member → ME
  • 16
    DSBP LONDON LLP
    - now OC423699 10406764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    HAINES WATTS LONDON LLP
    - 2023-11-22 OC423699 OC364042... (more)
    HAINES WATTS (CITY) LLP
    - 2023-01-17 OC423699
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (23 parents)
    Officer
    2018-08-08 ~ now
    IIF 71 - LLP Designated Member → ME
  • 17
    DSBP MIDTOWN LLP
    - now OC364042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25 during the appointment or period of control
    Dissolved on 2026-04-28 during the appointment or period of control
    HW MIDTOWN LLP
    - 2023-11-22 OC364042
    HAINES WATTS LONDON LLP
    - 2016-06-21 OC364042 OC423699... (more)
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    DSBP SERPS LIMITED
    - now 09393856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Due to be dissolved on 2026-06-26 during the appointment or period of control
    HW SERPS LIMITED
    - 2023-11-22 09393856
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    DSBP SLOUGH (2016) LIMITED
    - now 10406737 OC364046
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-21 during the appointment or period of control
    HW SLOUGH (2016) LIMITED
    - 2024-01-31 10406737 07584445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-21 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 20
    DSBP SLOUGH LLP
    - now OC364046 10406737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-02 during the appointment or period of control
    Dissolved on 2026-04-30 during the appointment or period of control
    HAINES WATTS SLOUGH LLP
    - 2023-11-22 OC364046 03156516... (more)
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 21
    DSBP SOUTH EAST LLP
    - now OC401782
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
    Commencement of winding up on 2025-11-01 during the appointment or period of control
    HAINES WATTS SOUTH EAST LLP
    - 2023-12-01 OC401782
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (27 parents, 16 offsprings)
    Officer
    2015-09-15 ~ 2025-10-02
    IIF 67 - LLP Designated Member → ME
    2025-10-02 ~ now
    IIF 61 - LLP Designated Member → ME
  • 22
    DSBP SOUTH EAST REGIONAL SERVICES LIMITED
    - now 08380047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    Due to be dissolved on 2026-07-16 during the appointment or period of control
    HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED
    - 2023-11-22 08380047
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Officer
    2013-01-29 ~ now
    IIF 21 - Director → ME
  • 23
    DSBPH ESSEX LLP
    - now OC386054
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    HAINES WATTS ESSEX LLP
    - 2023-11-22 OC386054
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (19 parents)
    Officer
    2013-06-24 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 3 - Has significant influence or control → OE
  • 24
    DSBPH KINGSTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-18
    Commencement of winding up on 2025-02-21
    HW KINGSTON LIMITED
    - 2023-11-22 09957688 11782452
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2017-04-27
    IIF 37 - Director → ME
  • 25
    FOXBOROUGH CONSULTANTS LIMITED
    02999666
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 53 - Director → ME
  • 26
    GLS NOMINEES LIMITED
    01239794
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    HAINES WATTS (LONDON) MANAGEMENT LTD
    - now 05011315
    HAINES WATTS (LONDON) LIMITED
    - 2011-04-19 05011315 02837039... (more)
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 28
    HAINES WATTS (SLOUGH) MANAGEMENT LTD
    - now 03156516
    HAINES WATTS (SLOUGH) LIMITED
    - 2011-04-19 03156516 OC364046
    BKR HAINES WATTS (SLOUGH) LIMITED - 2003-04-08
    HAINES WATTS SLOUGH LIMITED - 1998-10-21
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 54 - Director → ME
    2006-05-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 29
    HAINES WATTS ACCOUNTANTS LIMITED
    05019420
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HAINES WATTS AUDIT (LONDON) LIMITED
    05018925
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HAINES WATTS CONSULTANTS (LONDON) LIMITED
    05018991
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HAINES WATTS CROYDON 2012 LIMITED
    08087914 OC370381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2018-07-06 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 33
    HAINES WATTS CROYDON LLP
    OC370381 08087914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2018-06-27 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 62 - LLP Member → ME
  • 34
    HAINES WATTS GATWICK 2011 LIMITED
    - now 07675765 OC310283
    HAINES WATTS GATWICK LIMITED
    - 2011-07-18 07675765 OC310283
    2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 33 - Director → ME
  • 35
    HAINES WATTS GROUP LIMITED
    05529383
    178 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 52 - Director → ME
    2006-05-01 ~ 2008-08-05
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    HAINES WATTS KINGSTON 2010 LIMITED
    - now 07249684 07993755... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2018-06-21 during the appointment or period of control
    HAINES WATTS - KINGSTON LIMITED - 2011-12-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 37
    HAINES WATTS KINGSTON 2012 LIMITED
    07993755 07249684... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-03-26 ~ dissolved
    IIF 35 - Director → ME
  • 38
    HAINES WATTS TAX (LONDON) LIMITED
    05018989
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HAINES WATTS WIMBLEDON LLP
    OC360834 07483782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-01-13 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 40
    HALPERNS TAX LIMITED
    05256665
    Sterling House, 177-181 Farnham, Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 38 - Director → ME
    2006-05-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 41
    HANOVER VERITI LIMITED
    03378733
    Sterling House, 177-181 Farnham, Road, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 44 - Director → ME
    2006-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 42
    HGR SECRETARIES LIMITED
    04072353
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (8 parents, 54 offsprings)
    Officer
    2017-03-08 ~ dissolved
    IIF 80 - Director → ME
  • 43
    HOLBORN ABC LLP
    - now OC332724
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-25 during the appointment or period of control
    Commencement of winding up on 2024-01-25 during the appointment or period of control
    HAINES WATTS LONDON LLP
    - 2023-01-16 OC332724 OC364042... (more)
    HW LEE ASSOCIATES LLP
    - 2016-06-22 OC332724 07076349
    LEE ASSOCIATES LLP
    - 2010-08-05 OC332724 03887180... (more)
    LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 59 - LLP Designated Member → ME
  • 44
    HORNCHURCH TAX LIMITED
    - now 03532960
    H W SECRETARIES LIMITED
    - 2010-10-05 03532960
    BKR H W SECRETARIES LIMITED - 2003-04-25
    H W SECRETARIES LIMITED - 1998-10-21
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2006-05-01 ~ dissolved
    IIF 56 - Director → ME
  • 45
    HW AUDIT (LONDON) LIMITED
    05019438
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HW CONSULTANTS (LONDON) LIMITED
    05019314
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HW FINANCIAL SERVICES (LONDON) LIMITED
    05019014
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HW LONDON LIMITED
    07584484 10406764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-21 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-03-30 ~ dissolved
    IIF 40 - Director → ME
  • 49
    HW NORTH LONDON LIMITED
    10143681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2025-08-23
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-24 ~ 2023-09-01
    IIF 36 - Director → ME
  • 50
    HW SLOUGH LIMITED
    07584445 10406737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2018-07-05 during the appointment or period of control
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-30 ~ dissolved
    IIF 39 - Director → ME
  • 51
    HW TAX (LONDON) LIMITED
    05018995
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HW WIMBLEDON LIMITED
    - now 07483782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26 during the appointment or period of control
    Dissolved on 2018-06-21 during the appointment or period of control
    HAINES WATTS WIMBLEDON LIMITED
    - 2011-01-12 07483782 OC360834
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-11 ~ dissolved
    IIF 32 - Director → ME
  • 53
    HWB SERVICES (UK) LIMITED
    - now 08407441
    HW BASIZ LIMITED - 2013-03-01
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 78 - Director → ME
  • 54
    HWLA PROPERTY LLP
    OC357141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-21 during the appointment or period of control
    Dissolved on 2023-09-21 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 55
    INCORPORATION DIRECTORS LIMITED
    - now 04366357
    LS INCORPORATION LIMITED - 2002-06-19
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (6 parents, 64 offsprings)
    Officer
    2006-05-01 ~ 2011-02-25
    IIF 55 - Director → ME
  • 56
    INCORPORATION NOMINEES LIMITED
    - now 04019023
    COMPANYHELP NOMINEES LIMITED - 2002-06-19
    178 Buckingham Avenue, Slough, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 57
    LIME FMS LIMITED
    10890160
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ 2017-09-29
    IIF 79 - Director → ME
  • 58
    OC396044 LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-09
    Commencement of winding up on 2026-02-09
    HAINES WATTS NORTH LONDON LLP
    - 2026-01-21 OC396044
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Liquidation Corporate (11 parents)
    Officer
    2014-10-22 ~ 2023-09-01
    IIF 74 - LLP Designated Member → ME
  • 59
    RECTO DECUS LIMITED
    09892580
    Ware Copse House, Anningsley Park, Ottershaw, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-11-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STERN & COMPANY LIMITED
    03020153
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 77 - Director → ME
  • 61
    THE COMPANY CENTRE LIMITED
    - now 03912848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    EASYCOMPANY LIMITED - 2003-01-29
    COMPANYHELP.CO.UK LTD - 2002-09-12
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (10 parents, 27 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-21 ~ 2017-11-02
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WOLFCAT RESIDENTS COMPANY LIMITED
    02164690
    24 Homefield Road, London, England
    Active Corporate (14 parents)
    Officer
    1992-07-14 ~ 1996-05-17
    IIF 75 - Director → ME
    1993-11-12 ~ 1996-05-17
    IIF 81 - Secretary → ME

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