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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Brian John

child relation
Offspring entities and appointments
Active 21
  • 1
    SINIAT LIMITED - 2012-10-01
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 289 - Director → ME
  • 2
    ETEX BUILDING PERFORMANCE LIMITED - 2017-01-03
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
  • 3
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 301 - Director → ME
  • 4
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ETEX (U.K.) LIMITED - 2019-01-03
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-20 ~ now
    IIF 19 - Director → ME
  • 6
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-07-05 ~ now
    IIF 4 - Director → ME
  • 7
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 298 - Director → ME
  • 8
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 302 - Director → ME
  • 9
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 292 - Director → ME
  • 10
    1 High Street Mews, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 274 - Director → ME
  • 11
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2007-08-03 ~ dissolved
    IIF 271 - Director → ME
  • 12
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 293 - Director → ME
  • 13
    MARLEYS LIMITED - 2018-10-19
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2004-10-20 ~ dissolved
    IIF 116 - Director → ME
  • 14
    MARLEY GROUP LIMITED - 2021-08-31
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-03-18 ~ now
    IIF 20 - Director → ME
  • 15
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2005-01-04 ~ dissolved
    IIF 158 - Director → ME
  • 16
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2024-05-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-11-28 ~ dissolved
    IIF 290 - Director → ME
  • 18
    COMMON SENSE ALLIANCE - 2012-07-02
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 273 - Director → ME
    2012-08-17 ~ dissolved
    IIF 328 - Secretary → ME
  • 19
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 286 - Director → ME
  • 20
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2018-07-10 ~ now
    IIF 14 - Director → ME
  • 21
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-15 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 289
  • 1
    10 Cairns Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2004-06-14 ~ 2004-06-14
    IIF 251 - Director → ME
  • 2
    122 Lyndhurst Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-06 ~ 2024-08-17
    IIF 16 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-08-17
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Kirkstall Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,801 GBP2025-07-31
    Officer
    2003-07-10 ~ 2003-07-10
    IIF 211 - Director → ME
  • 4
    198 Merton Road, Wandsworth, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2015-02-26 ~ 2015-02-27
    IIF 284 - Director → ME
  • 5
    24 Eaton Rise, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,032 GBP2024-08-31
    Officer
    1995-08-22 ~ 1995-09-01
    IIF 31 - Director → ME
  • 6
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-16 ~ 2021-01-29
    IIF 281 - Director → ME
    Person with significant control
    2020-10-16 ~ 2021-01-29
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14 Clinton Avenue, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-05
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 245 - Director → ME
  • 8
    DURASHINE AUTO BODY RESTORATION LIMITED - 2007-02-15
    Hunters, Headley Road Grayshott, Hindhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 264 - Director → ME
  • 9
    48 Talbot Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 102 - Director → ME
  • 10
    37 Blackheath Road, Greenwich, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2003-10-13 ~ 2003-10-13
    IIF 235 - Director → ME
  • 11
    37 Shakespeare Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,381 GBP2024-04-30
    Officer
    1996-04-19 ~ 1996-04-19
    IIF 27 - Director → ME
  • 12
    Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2001-06-15 ~ 2001-10-01
    IIF 79 - Director → ME
  • 13
    59c Ross Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    1994-08-05 ~ 1994-08-05
    IIF 33 - Director → ME
  • 14
    A. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07
    ON THE SHELF TWENTY TWO LIMITED - 2000-02-28
    12 Winkworth Road, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,063 GBP2018-04-30
    Officer
    2000-01-17 ~ 2000-02-28
    IIF 59 - Director → ME
  • 15
    SURREY CHESS CONGRESS - 2010-10-25
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,508 GBP2024-07-31
    Officer
    2005-07-12 ~ 2005-07-12
    IIF 206 - Director → ME
  • 16
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1997-05-13 ~ 1997-05-21
    IIF 36 - Director → ME
  • 17
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 120 - Director → ME
  • 18
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    23,928 GBP2024-10-31
    Officer
    2000-10-04 ~ 2000-10-04
    IIF 236 - Director → ME
  • 19
    ACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23
    COGANCOAST LIMITED - 1995-03-14
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,175 GBP2018-06-29
    Officer
    1995-03-01 ~ 1995-03-14
    IIF 159 - Director → ME
  • 20
    Chandos House, School Lane, Buckingham, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    26,317 GBP2024-12-31
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 166 - Director → ME
  • 21
    ASBESTECH (DUCT CLEANING) LIMITED - 2001-12-12
    ON THE SHELF THIRTY THREE LIMITED - 2001-01-08
    Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,931 GBP2024-12-31
    Officer
    2000-09-28 ~ 2001-01-15
    IIF 90 - Director → ME
  • 22
    CRYSTALBREEZE LIMITED - 2000-05-23
    C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    356,432 GBP2022-02-28
    Officer
    2000-02-28 ~ 2000-03-14
    IIF 136 - Director → ME
  • 23
    WORKPLACELIVE LIMITED - 2019-10-28
    HORIZON COMPUTER SOLUTIONS LIMITED - 2013-11-15
    C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,065,589 GBP2021-03-31
    Officer
    1996-02-27 ~ 1996-02-27
    IIF 199 - Director → ME
  • 24
    POINT SOURCE PRODUCTIONS LIMITED - 2016-02-20
    7 Stone Street, Brighton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,610 GBP2025-01-31
    Officer
    1997-01-10 ~ 1997-01-10
    IIF 202 - Director → ME
  • 25
    AL-KHAIR EDUCATIONAL & CULTURAL CENTRES - 2004-03-26
    109-117 Cherry Orchard Road, Croydon, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    IIF 238 - Director → ME
  • 26
    ALFA ET OMEGA (UK) LIMITED - 2000-06-23
    21 Holst Avenue, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    IIF 151 - Director → ME
  • 27
    SIGNALLING SOLUTIONS LIMITED - 2020-02-28
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Officer
    2006-08-02 ~ 2007-07-12
    IIF 232 - Director → ME
  • 28
    FASTPAY LIMITED - 2003-04-03
    4 Cambridge Road, Barnes, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,888 GBP2021-03-31
    Officer
    2002-10-16 ~ 2003-03-28
    IIF 135 - Director → ME
  • 29
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-07-06 ~ 1995-10-26
    IIF 110 - Director → ME
  • 30
    A FOR ACCOUNTANTS LTD. - 2000-04-27
    158 Stafford Road, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,914 GBP2024-07-31
    Officer
    1999-01-08 ~ 1999-01-08
    IIF 47 - Director → ME
  • 31
    MALLARDHAVEN LIMITED - 1998-04-07
    Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,777,764 GBP2024-10-31
    Officer
    1997-12-09 ~ 1998-03-24
    IIF 32 - Director → ME
  • 32
    ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
    CRAGDENE LIMITED - 2001-07-10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2001-05-10 ~ 2001-07-06
    IIF 169 - Director → ME
  • 33
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2002-07-10 ~ 2002-07-30
    IIF 71 - Director → ME
  • 34
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 17 - Director → ME
  • 35
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ 2002-12-05
    IIF 172 - Director → ME
  • 36
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2010-02-16 ~ 2010-10-08
    IIF 279 - Director → ME
  • 37
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,491,512 GBP2024-06-30
    Officer
    1996-04-24 ~ 1996-07-01
    IIF 181 - Director → ME
  • 38
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -231,347 GBP2021-06-30
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 173 - Director → ME
  • 39
    17 First Quarter, Blenheim Road, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,552 GBP2024-06-30
    Officer
    1997-03-26 ~ 1997-03-26
    IIF 28 - Director → ME
  • 40
    3 Durrant Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,482 GBP2024-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    IIF 195 - Director → ME
  • 41
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2001-04-26
    IIF 240 - Director → ME
  • 42
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED - 2008-06-05
    RETENTION (E U) LIMITED - 2006-08-11
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ 2005-07-18
    IIF 325 - Secretary → ME
  • 43
    32 Seacourt Road Abbeywood, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 84 - Director → ME
  • 44
    The Enterprise Centre, Blast Road, Brymbo, Wrexham
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,340,139 GBP2024-09-30
    Officer
    2005-02-22 ~ 2005-03-15
    IIF 122 - Director → ME
  • 45
    MATCHMAKER SOFTWARE LIMITED - 2011-12-30
    EMBERCOTE LIMITED - 2011-07-15
    1102 Bristol Road South, Northfield, Birmingham
    Active Corporate (3 parents)
    Officer
    2003-03-02 ~ 2003-04-30
    IIF 269 - Director → ME
  • 46
    16 St. Michaels Close, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-10-02 ~ 1998-10-02
    IIF 176 - Director → ME
  • 47
    Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, Wiltshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    370,924 GBP2019-03-01 ~ 2020-02-29
    Officer
    1998-08-11 ~ 1998-08-11
    IIF 218 - Director → ME
  • 48
    Loxley Manor Loxley Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-10-31 ~ 1997-01-07
    IIF 142 - Director → ME
  • 49
    South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 129 - Director → ME
  • 50
    Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1993-03-10 ~ 1993-04-28
    IIF 22 - Director → ME
  • 51
    ATHELDENE LIMITED - 1993-09-01
    Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    947,213 GBP2024-07-31
    Officer
    1993-07-01 ~ 1993-08-24
    IIF 29 - Director → ME
  • 52
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    290,449 GBP2022-03-31
    Officer
    2001-03-05 ~ 2001-03-12
    IIF 134 - Director → ME
  • 53
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    277,365 GBP2024-03-31
    Officer
    1999-01-22 ~ 1999-01-22
    IIF 214 - Director → ME
  • 54
    LALESTON LIMITED - 1999-07-06
    Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1997-05-15 ~ 1997-06-16
    IIF 25 - Director → ME
  • 55
    36 Albermarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 77 - Director → ME
  • 56
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 203 - Director → ME
  • 57
    COMPENDIUM DESIGN & PRODUCTION LIMITED - 2004-11-26
    KOISTINEN LIMITED - 1997-02-14
    43 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-14 ~ 1997-03-06
    IIF 250 - Director → ME
  • 58
    HUNTERSBRIDGE LIMITED - 1998-03-25
    Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-07-30 ~ 1997-12-02
    IIF 255 - Director → ME
  • 59
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,380 GBP2025-05-31
    Officer
    2006-05-24 ~ 2006-05-24
    IIF 68 - Director → ME
  • 60
    27 High Street, Horley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,640 GBP2024-03-31
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 93 - Director → ME
  • 61
    CREO GRAPHICS LIMITED - 2005-04-26
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    IIF 270 - Director → ME
  • 62
    The Bridge, 20 Littleport Spur, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 124 - Director → ME
  • 63
    Unit 61, 99-109, Lavender Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    IIF 138 - Director → ME
  • 64
    26 Riverside, Codmore Hill, Pulborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,209 GBP2024-06-30
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 201 - Director → ME
  • 65
    HELE BAY INN LIMITED - 2001-05-04
    ON THE SHELF TWENTY EIGHT LIMITED - 2000-06-15
    40 Newcourt Road, Topsham, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,416 GBP2021-06-30
    Officer
    2000-04-20 ~ 2000-06-09
    IIF 193 - Director → ME
  • 66
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
    HAVENWARD LIMITED - 2001-08-13
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9,936,376 GBP2024-10-31
    Officer
    2000-10-24 ~ 2001-01-11
    IIF 178 - Director → ME
  • 67
    9 Stockett Lane, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -87,704 GBP2018-06-30
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 265 - Director → ME
  • 68
    Aspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-12-12 ~ 2005-04-14
    IIF 143 - Director → ME
  • 69
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 69 - Director → ME
  • 70
    30 Somerset Road, Heaton, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-05-31 ~ 2007-06-25
    IIF 156 - Director → ME
  • 71
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 7 - Director → ME
  • 72
    32 Montrell Road, Flat2, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -565 GBP2023-08-31
    Officer
    2004-08-24 ~ 2005-09-01
    IIF 222 - Director → ME
  • 73
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 186 - Director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 78 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 170 - Director → ME
  • 76
    6 Merlin Close, Macclesfield, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 107 - Director → ME
  • 77
    The Albany, Douglas Way, Deptford London
    Active Corporate (8 parents)
    Officer
    1997-04-28 ~ 1997-07-09
    IIF 183 - Director → ME
  • 78
    ASNAES CONSULTING LIMITED - 2010-09-20
    Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    244,853 GBP2024-03-31
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 88 - Director → ME
  • 79
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 306 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 80
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-02 ~ 2025-01-02
    IIF 299 - Director → ME
    Person with significant control
    2019-01-02 ~ 2019-03-15
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
  • 81
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 303 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 82
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-29 ~ 2024-12-03
    IIF 297 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-03-15
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 83
    40 Lansdowne Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269,146 GBP2024-05-31
    Officer
    2001-05-03 ~ 2001-05-03
    IIF 62 - Director → ME
  • 84
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-12-01
    IIF 65 - Director → ME
  • 85
    KNOTTINGDEAN LIMITED - 1998-07-17
    Unit 7 St. Marks Road, St. James Industrial Estate, Corby, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,209 GBP2024-12-31
    Officer
    1997-12-10 ~ 1998-05-07
    IIF 210 - Director → ME
  • 86
    Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -29,995 GBP2024-07-31
    Officer
    2003-07-11 ~ 2003-07-11
    IIF 42 - Director → ME
  • 87
    Peartree Cottage, Benover Road Yalding, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-08-23 ~ 2000-08-23
    IIF 92 - Director → ME
  • 88
    FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
    ECLIPSE LEISURE LIMITED - 2012-01-10
    Unit 6 Longley Industrial Estate, New England Street, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    1999-04-15 ~ 1999-04-15
    IIF 106 - Director → ME
  • 89
    Flat 6, 69 Earl's Court Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ 2015-09-10
    IIF 109 - Director → ME
  • 90
    Redfin West Bush House Hailey Lane, Hertford Heath, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,561 GBP2015-11-30
    Officer
    2002-05-20 ~ 2002-05-20
    IIF 149 - Director → ME
  • 91
    Unit 61, 99-109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,147 GBP2024-07-31
    Officer
    2003-07-07 ~ 2003-07-07
    IIF 223 - Director → ME
  • 92
    LYDOLAT ENTERPRISES LIMITED - 1997-03-11
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -440,079 GBP2024-10-31
    Officer
    1996-10-10 ~ 1997-03-11
    IIF 171 - Director → ME
  • 93
    Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,899 GBP2025-01-31
    Officer
    1999-01-18 ~ 1999-01-18
    IIF 177 - Director → ME
  • 94
    8 West Drive, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ 2001-11-09
    IIF 45 - Director → ME
  • 95
    FUTURE LIMITED - 2004-11-30
    X-TEXT LIMITED - 2002-08-23
    3rd Floor 207 Regent Street, London, Greater London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-09-20 ~ 2001-09-20
    IIF 258 - Director → ME
  • 96
    16 West Drive, Cheam, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,572 GBP2024-01-31
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 94 - Director → ME
  • 97
    GANCO PLC - 2012-11-02
    1 Commonside West, Mitcham, Surrey
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    209,289 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-02-06 ~ 2003-02-06
    IIF 133 - Director → ME
  • 98
    12 Cheyham Gardens, Sutton, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    77,455 GBP2024-03-31
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 198 - Director → ME
  • 99
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-12 ~ 2005-05-13
    IIF 60 - Director → ME
  • 100
    GIFFORD SURVEYORS LTD. - 2010-03-12
    GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
    WATERSMEAD LIMITED - 2002-04-17
    42 Limekiln Lane, Lilleshall, Newport, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,229 GBP2025-03-31
    Officer
    2002-03-26 ~ 2002-04-16
    IIF 215 - Director → ME
  • 101
    32 Glebe Road, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ 2001-10-24
    IIF 70 - Director → ME
  • 102
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-05-19 ~ 1999-05-19
    IIF 76 - Director → ME
  • 103
    7 Greenwich South Street, Greenwich, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -122,246 GBP2017-05-31
    Officer
    2000-05-08 ~ 2000-05-08
    IIF 130 - Director → ME
  • 104
    COPPER PHEASANT LIMITED - 2024-01-10
    GREENWOOD ADVISORS LTD - 2022-11-18
    T&T MEDIA LTD - 2014-02-07
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -99,525 GBP2024-12-31
    Officer
    2007-12-04 ~ 2011-01-01
    IIF 80 - Director → ME
  • 105
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-04-15 ~ 1997-04-15
    IIF 175 - Director → ME
  • 106
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,443 GBP2025-07-31
    Officer
    2001-07-27 ~ 2001-07-27
    IIF 196 - Director → ME
  • 107
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1997-03-18 ~ 1997-05-02
    IIF 26 - Director → ME
  • 108
    4a Winford Business Park Chew Road, Winford, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-08-25 ~ 2006-03-31
    IIF 97 - Director → ME
  • 109
    G C T TUNIS LTD - 2014-10-02
    G C T & M C F LTD - 2012-06-12
    40 Lansdowne Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,347 GBP2018-06-30
    Officer
    2002-06-10 ~ 2002-06-10
    IIF 113 - Director → ME
  • 110
    DELTAROUGE LIMITED - 2005-07-21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-07-21
    IIF 197 - Director → ME
  • 111
    CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
    ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2001-07-06
    IIF 239 - Director → ME
  • 112
    Unit 7, The Arches Cranberry Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    IIF 66 - Director → ME
  • 113
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    IIF 105 - Director → ME
  • 114
    BRENCHESTER LIMITED - 2010-11-22
    Suite 41 Chessington Business Centre, Chessington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    380,963 GBP2024-12-31
    Officer
    2010-10-14 ~ 2010-11-22
    IIF 276 - Director → ME
  • 115
    WINSLOW HOMES LIMITED - 2008-04-05
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,829 GBP2024-03-31
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 165 - Director → ME
  • 116
    39a High Street, (upper Floor), Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -146,049 GBP2015-11-30
    Officer
    1996-11-21 ~ 1996-11-21
    IIF 87 - Director → ME
  • 117
    TOPICALITY LIMITED - 2001-01-22
    High Lane Row, Hebburn, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2000-07-04 ~ 2001-01-17
    IIF 99 - Director → ME
  • 118
    ON THE SHELF TWENTY FIVE LIMITED - 2000-04-17
    14 Mount Echo Avenue, North Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    517 GBP2024-04-30
    Officer
    2000-04-10 ~ 2000-04-15
    IIF 146 - Director → ME
  • 119
    15 Ribblesdale Place, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    IIF 162 - Director → ME
  • 120
    Osprey House Guildford Road, Bookham, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,546 GBP2024-10-31
    Officer
    1996-10-29 ~ 1996-10-29
    IIF 225 - Director → ME
  • 121
    PERSONAL HOTEL AND CATERING SUPPLIES LTD - 2001-11-02
    293a High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2001-10-23 ~ 2001-10-23
    IIF 229 - Director → ME
  • 122
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-12 ~ 2001-05-08
    IIF 307 - Director → ME
  • 123
    5 Riverway, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,969 GBP2024-11-30
    Officer
    1995-08-07 ~ 1995-08-30
    IIF 126 - Director → ME
  • 124
    2a Tudor Road, Hampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    87,115 GBP2019-12-31
    Officer
    2015-07-06 ~ 2015-07-06
    IIF 275 - Director → ME
  • 125
    HILLS & TROTTS LAW LTD - 2018-11-07
    BROCKFORGE LIMITED - 2011-07-11
    1 High Street Mews, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,094 GBP2024-07-31
    Officer
    2011-01-06 ~ 2011-07-09
    IIF 282 - Director → ME
  • 126
    48 Hillside Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,943 GBP2024-09-30
    Officer
    1995-08-18 ~ 1995-08-18
    IIF 152 - Director → ME
  • 127
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 237 - Director → ME
  • 128
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-20 ~ 2002-09-20
    IIF 209 - Director → ME
  • 129
    40 Chesterfield Road, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2003-07-25 ~ 2003-07-25
    IIF 72 - Director → ME
  • 130
    177 Battersea High Street Battersea High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,134 GBP2024-01-31
    Officer
    1997-01-31 ~ 1997-03-17
    IIF 256 - Director → ME
  • 131
    ON THE SHELF FORTY SEVEN LIMITED - 2002-04-09
    39 Weyman Road, Blackheath, London
    Active Corporate (2 parents)
    Equity (Company account)
    -36,221 GBP2024-02-28
    Officer
    2002-02-07 ~ 2002-04-05
    IIF 179 - Director → ME
  • 132
    8 Dandridge Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 1998-12-07
    IIF 157 - Director → ME
  • 133
    1 High Street Mews, Wimbledon Village, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 300 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 134
    1 High Street Mews, Wimbledon Village, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 280 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 135
    Legacy Centre, Hampton Road West, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,411 GBP2025-03-31
    Officer
    2008-02-29 ~ 2008-03-04
    IIF 58 - Director → ME
  • 136
    201 Hendon Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,101 GBP2021-04-30
    Officer
    1996-04-12 ~ 1996-04-12
    IIF 30 - Director → ME
  • 137
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    1996-12-05 ~ 1996-12-05
    IIF 37 - Director → ME
  • 138
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-16 ~ 2001-08-10
    IIF 194 - Director → ME
  • 139
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,798 GBP2018-03-31
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 248 - Director → ME
  • 140
    Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -49,425 GBP2024-04-30
    Officer
    2007-04-20 ~ 2007-04-20
    IIF 204 - Director → ME
  • 141
    Valleyside, Tubbenden Lane, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    155,802 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-03-30
    IIF 148 - Director → ME
  • 142
    78 Webb's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-09-28 ~ 1995-09-28
    IIF 57 - Director → ME
  • 143
    3 Hereford Drive, Clitheroe, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    54 GBP2024-08-31
    Officer
    1999-06-30 ~ 1999-06-30
    IIF 226 - Director → ME
  • 144
    38 Bellot Street, East Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,586 GBP2025-01-31
    Officer
    1998-01-14 ~ 1998-01-14
    IIF 140 - Director → ME
  • 145
    63 Millpond Estate, West Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-08-01 ~ 2001-08-01
    IIF 117 - Director → ME
  • 146
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 155 - Director → ME
  • 147
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 5 - Director → ME
  • 148
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-09-28 ~ 2001-01-09
    IIF 234 - Director → ME
  • 149
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 131 - Director → ME
  • 150
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-24 ~ 1998-10-26
    IIF 115 - Director → ME
  • 151
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2000-08-18
    IIF 38 - Director → ME
  • 152
    94 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -166,230 GBP2015-11-30
    Officer
    2004-06-14 ~ 2004-06-16
    IIF 89 - Director → ME
  • 153
    Langthorne Chambers, 31 Langthorne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2005-08-01
    IIF 324 - Secretary → ME
  • 154
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2001-12-04
    IIF 191 - Director → ME
  • 155
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 53 - Director → ME
  • 156
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 233 - Director → ME
  • 157
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 259 - Director → ME
  • 158
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 108 - Director → ME
  • 159
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 249 - Director → ME
  • 160
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-12-01 ~ 1998-12-04
    IIF 180 - Director → ME
  • 161
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 55 - Director → ME
  • 162
    Unit 61 99-109 Lavender Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,580 GBP2025-02-28
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 254 - Director → ME
  • 163
    1 Commonside West, Mitcham, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-05 ~ 2002-08-20
    IIF 266 - Director → ME
  • 164
    MAJESTIC CORPORATION LIMITED - 2022-03-08
    Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2022-02-10
    IIF 278 - Director → ME
    Person with significant control
    2021-12-10 ~ 2022-02-10
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    26 Sanderstead Hill, South Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,989 GBP2020-09-30
    Officer
    2014-09-26 ~ 2014-09-26
    IIF 305 - Director → ME
  • 166
    ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    50,506 GBP2024-09-30
    Officer
    2004-08-11 ~ 2025-02-19
    IIF 21 - Director → ME
  • 167
    Bristol House, 67 Lower Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 244 - Director → ME
  • 168
    Unit 61, Battersea Business Centre, 99/109 Lavender Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -53,244 GBP2025-02-28
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 118 - Director → ME
  • 169
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,974 GBP2024-07-31
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 174 - Director → ME
  • 170
    ETEX (U.K.) LIMITED - 2019-01-03
    1 High Street Mews, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-20 ~ 2019-01-01
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 171
    ETEX (EXTERIORS) UK LIMITED - 2019-01-03
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 285 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-01-01
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
  • 172
    ALCOMBEDALE LIMITED - 1997-02-26
    - London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-15 ~ 1997-02-20
    IIF 241 - Director → ME
  • 173
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-09 ~ 1998-02-25
    IIF 50 - Director → ME
  • 174
    Yew Tree Cottage, 53 Burpham, Lane, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 261 - Director → ME
  • 175
    BUSINESS FILE LIMITED - 2011-12-30
    BUSINESS FILE SOLUTIONS LIMITED - 2003-05-01
    1102 Bristol Road South, Birmingham
    Active Corporate (5 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 221 - Director → ME
  • 176
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 11 - Director → ME
  • 177
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-06-23 ~ 1995-08-03
    IIF 103 - Director → ME
  • 178
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-26 ~ 2001-09-26
    IIF 263 - Director → ME
  • 179
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-21 ~ 2001-03-23
    IIF 43 - Director → ME
  • 180
    CHAMINADE LIMITED - 2015-02-16
    8 Tudor Close, Middleton On Sea, Bognor Regis, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,103 GBP2024-09-30
    Officer
    2014-09-11 ~ 2015-02-23
    IIF 283 - Director → ME
  • 181
    ON THE SHELF FIFTY LIMITED - 2002-07-11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,743 GBP2024-06-30
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 227 - Director → ME
  • 182
    ON THE SHELF FIFTY ONE LIMITED - 2002-07-11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,106 GBP2023-12-24
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 208 - Director → ME
  • 183
    70 Pine Hill, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    713,869 GBP2025-03-31
    Officer
    1999-06-15 ~ 1999-06-15
    IIF 268 - Director → ME
  • 184
    MARLEY DISTRIBUTION LIMITED - 2019-01-02
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-08-10
    IIF 123 - Director → ME
  • 185
    FRAZER ROBERTS LIMITED - 2011-10-13
    KIRRIEMUIR LIMITED - 1997-01-02
    Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1996-06-26 ~ 1996-11-13
    IIF 219 - Director → ME
  • 186
    1 Commonside West, Mitcham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,126 GBP2024-03-31
    Officer
    2018-02-28 ~ 2018-04-17
    IIF 287 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-04-17
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 187
    N2 GROUP LTD - 2012-10-26
    LEARNING TOPICS LIMITED - 2005-02-01
    Unit 7b Lamplugh Road, Cockermouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,033 GBP2024-06-30
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 101 - Director → ME
  • 188
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    2009-06-12 ~ 2010-02-11
    IIF 85 - Director → ME
  • 189
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 267 - Director → ME
  • 190
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,949.37 GBP2025-03-31
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 231 - Director → ME
  • 191
    6 Ferry Point, Undershore Road, Lymington, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    134,991 GBP2025-03-31
    Officer
    1995-09-07 ~ 1995-09-07
    IIF 150 - Director → ME
  • 192
    Osprey House Guildford Road, Bookham, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,662 GBP2024-11-30
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 9 - Director → ME
  • 193
    Ang, 40 Ingleside Road, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    1994-03-15 ~ 1994-03-15
    IIF 163 - Director → ME
  • 194
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    1995-10-12 ~ 1995-10-26
    IIF 34 - Director → ME
  • 195
    38 Glebe Road, Ashtead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-02-28
    Officer
    2006-02-02 ~ 2006-02-02
    IIF 49 - Director → ME
  • 196
    44 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,504 GBP2022-12-31
    Officer
    1998-03-09 ~ 1998-03-09
    IIF 147 - Director → ME
  • 197
    Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,372 GBP2024-05-31
    Officer
    2006-06-01 ~ 2006-06-01
    IIF 56 - Director → ME
  • 198
    SOL ACCOUNTING LIMITED - 2003-05-06
    69 Greenhayes Avenue, Banstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 262 - Director → ME
  • 199
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 51 - Director → ME
  • 200
    3 Penington Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    1997-06-12 ~ 1997-12-01
    IIF 48 - Director → ME
  • 201
    Moonfleet House, Farm Lane, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 35 - Director → ME
  • 202
    TWEEDSMUIR LIMITED - 1997-07-14
    2 Tangleberry Close, Oldfield Road Bickley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,312 GBP2016-04-30
    Officer
    1997-05-15 ~ 1997-07-04
    IIF 112 - Director → ME
  • 203
    The Watermark, 9-15 Ribbleton Lane, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,164 GBP2024-01-31
    Officer
    2004-10-11 ~ 2004-10-11
    IIF 114 - Director → ME
  • 204
    METROLITE LIMITED - 2000-09-18
    ON THE SHELF TWENTY NINE LIMITED - 2000-07-14
    Unit 42 Riverside Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    401,335 GBP2023-12-31
    Officer
    2000-06-15 ~ 2000-07-14
    IIF 3 - Director → ME
  • 205
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2005-03-31
    IIF 81 - Director → ME
  • 206
    PREMIERE EVENTS LIMITED - 2003-09-22
    1 Grove Lane, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2003-09-11 ~ 2003-09-11
    IIF 207 - Director → ME
  • 207
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 39 - Director → ME
  • 208
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 98 - Director → ME
  • 209
    12 Eastbourne Avenue, Acton London
    Active Corporate (2 parents)
    Equity (Company account)
    11,634 GBP2024-08-31
    Officer
    2002-07-10 ~ 2002-07-10
    IIF 185 - Director → ME
  • 210
    31 Jeffreys Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,722 GBP2024-07-31
    Officer
    1998-07-16 ~ 1998-07-20
    IIF 260 - Director → ME
  • 211
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,580 GBP2025-07-31
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 125 - Director → ME
  • 212
    54 Cronin Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -63,918 GBP2024-05-31
    Officer
    2000-05-19 ~ 2000-05-19
    IIF 184 - Director → ME
  • 213
    Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -310,504 GBP2024-10-31
    Officer
    2006-10-18 ~ 2006-10-18
    IIF 82 - Director → ME
  • 214
    Briarbanks Outwood Lane, Chipstead, Coulsdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    609 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 190 - Director → ME
  • 215
    Rickettswood, Norwood Hill, Horley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,995 GBP2019-10-31
    Officer
    1998-11-06 ~ 1998-11-06
    IIF 73 - Director → ME
  • 216
    440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ 2005-07-28
    IIF 220 - Director → ME
  • 217
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    IIF 182 - Director → ME
  • 218
    14 Fern Close, Frimley, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1998-12-08 ~ 1999-03-24
    IIF 230 - Director → ME
  • 219
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 253 - Director → ME
  • 220
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 243 - Director → ME
  • 221
    Corn Hills, West Meon, Petersfield, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,494 GBP2024-04-30
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 272 - Director → ME
  • 222
    1 Woodplace Lane, Coulsdon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 187 - Director → ME
  • 223
    7 Swans Reach, Falmouth, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    51,769 GBP2024-08-31
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 217 - Director → ME
  • 224
    ON THE SHELF FORTY EIGHT LIMITED - 2002-05-16
    7 Greenwich South Street, Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,969 GBP2024-05-31
    Officer
    2002-04-09 ~ 2002-05-14
    IIF 189 - Director → ME
  • 225
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-12-08 ~ 1999-01-04
    IIF 228 - Director → ME
  • 226
    SUMMERVERE LIMITED - 2009-05-27
    Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    47,609 GBP2024-12-31
    Officer
    2007-09-25 ~ 2009-05-27
    IIF 121 - Director → ME
  • 227
    SCOTTSMERE LIMITED - 2009-06-12
    Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,578 GBP2017-12-31
    Officer
    2009-05-27 ~ 2009-06-12
    IIF 95 - Director → ME
  • 228
    1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 257 - Director → ME
  • 229
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 74 - Director → ME
  • 230
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 161 - Director → ME
  • 231
    58 Tweeddale Road, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-08-13 ~ 2001-08-13
    IIF 12 - Director → ME
  • 232
    SHELDON CONSTRUCTION & DEVELOPMENT LIMITED - 2006-09-22
    The Old Dairy, Grove Road, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    49,463 GBP2024-12-31
    Officer
    2000-12-04 ~ 2001-01-01
    IIF 8 - Director → ME
  • 233
    157 Central Road, Worcester Park, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,331 GBP2024-05-31
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 291 - Director → ME
  • 234
    ON THE SHELF FIFTY FOUR LIMITED - 2002-08-29
    7 King Street, Wrexham, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -100 GBP2018-06-30
    Officer
    2002-08-01 ~ 2002-08-29
    IIF 119 - Director → ME
  • 235
    8 Paddock Close, Lingfield, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,733 GBP2022-04-05
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 54 - Director → ME
  • 236
    SOFTECH TELECOM LIMITED - 2001-02-26
    CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
    SUNNYHAVEN LIMITED - 1995-03-09
    200 Brook Drive Green Park, Reading, England
    Active Corporate (3 parents)
    Officer
    1995-02-23 ~ 1995-02-23
    IIF 24 - Director → ME
  • 237
    SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD - 2018-11-14
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 277 - Director → ME
  • 238
    PANXWORTH LIMITED - 2014-02-04
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    31,251 GBP2023-11-01 ~ 2024-10-31
    Officer
    2013-07-26 ~ 2014-02-03
    IIF 294 - Director → ME
  • 239
    Castle Street, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 46 - Director → ME
  • 240
    2 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    18,929 GBP2024-03-31
    Officer
    2010-11-23 ~ 2011-01-04
    IIF 296 - Director → ME
  • 241
    81 Marchmont Road, Wallington, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -667,320 GBP2024-08-31
    Officer
    2005-05-18 ~ 2005-05-18
    IIF 213 - Director → ME
  • 242
    45 Netherton Road, Appleton, Abingdon, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    697,475 GBP2024-06-30
    Officer
    2000-12-14 ~ 2000-12-15
    IIF 91 - Director → ME
  • 243
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (2 parents)
    Equity (Company account)
    625,292 GBP2024-08-31
    Officer
    1996-11-14 ~ 1996-12-12
    IIF 6 - Director → ME
  • 244
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2002-10-22
    IIF 61 - Director → ME
  • 245
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 44 - Director → ME
  • 246
    38 Glebe Road, Ashtead, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,780 GBP2025-04-30
    Officer
    2005-10-25 ~ 2005-10-25
    IIF 127 - Director → ME
  • 247
    38 Glebe Road, Ashtead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-07-26 ~ 2005-07-26
    IIF 104 - Director → ME
  • 248
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109 GBP2024-02-28
    Officer
    2006-02-27 ~ 2006-02-27
    IIF 96 - Director → ME
  • 249
    E M B PROPERTY LIMITED - 2003-12-01
    Nightingale House, 46/48 East Street, Epsom, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,415,491 GBP2024-03-31
    Officer
    1998-12-08 ~ 1998-12-08
    IIF 13 - Director → ME
  • 250
    TCAP LTD
    - now
    TALENT-CAPITAL PARTNERS LIMITED - 2019-06-17
    29 Lyme Regis Road, Banstead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -886,221 GBP2024-03-31
    Officer
    2001-03-23 ~ 2001-03-23
    IIF 83 - Director → ME
  • 251
    123 Uxbridge Road, Rickmanworth, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    832 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-02-09
    IIF 246 - Director → ME
  • 252
    PRINTING INVESTMENTS LIMITED - 2011-06-13
    27a Poland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,062,070 GBP2024-12-31
    Officer
    2004-10-21 ~ 2004-12-08
    IIF 247 - Director → ME
  • 253
    COMMON SENSE ALLIANCE - 2012-07-02
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-08-20
    IIF 304 - Director → ME
  • 254
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-05-10 ~ 2001-12-05
    IIF 132 - Director → ME
  • 255
    Field End, 42 Rodmarton, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,233 GBP2025-01-31
    Officer
    2000-01-25 ~ 2000-01-25
    IIF 167 - Director → ME
  • 256
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-26 ~ 2024-03-18
    IIF 295 - Director → ME
    Person with significant control
    2022-09-26 ~ 2024-03-18
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 257
    WALLACE CONNECTION LIMITED - 2002-10-03
    The Cottage, 10 Cavendish Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,006 GBP2021-07-31
    Officer
    2002-08-19 ~ 2002-09-17
    IIF 153 - Director → ME
  • 258
    66 St. Stephens Avenue, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-03-22
    IIF 200 - Director → ME
  • 259
    FULLENBACH INTERIOR DESIGNS LIMITED - 2007-01-03
    40 Lansdowne Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2001-07-16
    IIF 164 - Director → ME
  • 260
    Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-08-02 ~ 1995-08-30
    IIF 64 - Director → ME
  • 261
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2006-12-08
    IIF 145 - Director → ME
  • 262
    ON THE SHELF THIRTY FIVE LIMITED - 2001-01-26
    13 Chatsworth Heights, Camberley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,518 GBP2018-10-31
    Officer
    2000-10-02 ~ 2001-05-25
    IIF 205 - Director → ME
  • 263
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    1997-02-14 ~ 1997-02-14
    IIF 23 - Director → ME
  • 264
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-02 ~ 2001-07-06
    IIF 52 - Director → ME
  • 265
    The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-08-04 ~ 2003-08-04
    IIF 154 - Director → ME
  • 266
    158 Stafford Road, Wallington, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,499 GBP2024-10-31
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 75 - Director → ME
  • 267
    Unit B632 2 Haven Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,234 GBP2024-05-31
    Officer
    1996-05-10 ~ 1996-07-18
    IIF 144 - Director → ME
  • 268
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    20,390 GBP2022-04-30
    Officer
    2000-02-23 ~ 2000-02-23
    IIF 10 - Director → ME
  • 269
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,391 GBP2024-04-30
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 63 - Director → ME
  • 270
    40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-04-23 ~ 2001-04-23
    IIF 111 - Director → ME
  • 271
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,127 GBP2023-10-31
    Officer
    1998-10-20 ~ 1998-10-20
    IIF 1 - Director → ME
  • 272
    THE CHIEF CORNERSTONE LIMITED - 2001-02-09
    Unit 7 Freetrade House, Lowther Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -33,093 GBP2024-03-31
    Officer
    2001-02-08 ~ 2001-02-15
    IIF 242 - Director → ME
  • 273
    VANNESA HOSPITALITY SERVICES (UK) LIMITED - 2002-09-26
    Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-19 ~ 2002-03-19
    IIF 137 - Director → ME
  • 274
    Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,875 GBP2024-07-31
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 128 - Director → ME
  • 275
    ENTRYFORM LIMITED - 1994-02-09
    6 Chester Road, London
    Active Corporate (2 parents)
    Officer
    1994-01-13 ~ 1994-02-02
    IIF 67 - Director → ME
  • 276
    ON THE SHELF THIRTY LIMITED - 2000-09-15
    Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-06-15 ~ 2000-08-31
    IIF 41 - Director → ME
  • 277
    BRACKENGLEBE LIMITED - 2002-03-19
    Russell Bedford House City Forum, 250 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2008-06-09
    IIF 100 - Director → ME
  • 278
    331 Addiscombe Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-02-28
    Officer
    1994-02-10 ~ 1994-02-17
    IIF 160 - Director → ME
  • 279
    1 Commonside West, Mitcham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-10-01
    IIF 18 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-01
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Ownership of shares – 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 280
    Furzenfield Farm Thornton Road, Nash, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    1998-08-27 ~ 1998-08-27
    IIF 141 - Director → ME
  • 281
    513 London Road, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 192 - Director → ME
  • 282
    CHRIS BROWN TAX & ACCOUNTING LIMITED - 2004-09-03
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -943 GBP2024-11-30
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 40 - Director → ME
  • 283
    3 Weir Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    -1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2001-09-25
    IIF 86 - Director → ME
  • 284
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    441,370.48 GBP2023-04-30
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 2 - Director → ME
  • 285
    Wychwood, Theobalds Road, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-03-10
    IIF 216 - Director → ME
  • 286
    137-139 Unit 18 Rye Lane, Peckham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    IIF 212 - Director → ME
  • 287
    21 Eastwick Drive, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-06-08 ~ 2001-06-08
    IIF 188 - Director → ME
  • 288
    11 Warbank Lane, Kingston Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-05-24 ~ 2002-05-24
    IIF 224 - Director → ME
  • 289
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    1996-07-05 ~ 1996-10-24
    IIF 168 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.