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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

Pratt, Allan George

child relation
Offspring entities and appointments 160
  • 1
    18 ORIENTAL PLACE LIMITED
    04664499
    124 Maple Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Officer
    2003-02-12 ~ 2003-03-10
    IIF 78 - Secretary → ME
  • 2
    21ST CENTURY LEADERS LIMITED
    04693087 08669404
    1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2003-03-11 ~ 2003-03-19
    IIF 89 - Secretary → ME
    2003-04-17 ~ 2009-09-01
    IIF 125 - Secretary → ME
  • 3
    30 MONTPELIER CRESCENT LIMITED
    05171415
    124 Maple Road, Surbiton, Surrey
    Active Corporate (7 parents)
    Officer
    2004-07-06 ~ 2005-07-31
    IIF 32 - Secretary → ME
  • 4
    32 GROVE ROAD LIMITED
    04998953
    Rogers Gupta, 6 Hermitage Road St Johns, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ 2004-03-10
    IIF 67 - Secretary → ME
  • 5
    7-11 TRAVEL LIMITED
    04394222
    99 Ruskin Drive, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-03-13 ~ 2002-03-15
    IIF 13 - Secretary → ME
  • 6
    A AND P (UK) LIMITED
    03221987
    Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-09 ~ 1997-02-28
    IIF 29 - Secretary → ME
  • 7
    A G POLYMER SERVICES LIMITED
    04827436
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 128 - Secretary → ME
  • 8
    A R A FOOD LIMITED
    05111522
    42 A R A Food Limited, Burgh Heath Road, Epsom, England
    Active Corporate (4 parents)
    Officer
    2004-04-26 ~ 2004-04-28
    IIF 111 - Secretary → ME
  • 9
    AB RA DESIGNS LIMITED
    04195364
    40 Hornton Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-04-06 ~ 2001-06-14
    IIF 56 - Secretary → ME
  • 10
    ABLE DECORATORS LIMITED
    03203784
    16 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (15 parents)
    Officer
    1996-05-24 ~ 1996-06-04
    IIF 80 - Secretary → ME
  • 11
    ACTIVATION PERSONAL TRAINING LTD
    10630931
    66 Worcester Park Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 161 - Secretary → ME
  • 12
    AIR RECORDINGS LIMITED
    04305488
    4 The Clock Tower, 49 Heath Street, Hampstead, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-16 ~ 2001-11-05
    IIF 7 - Secretary → ME
  • 13
    ALTIS PARTNERS (LONDON)
    03934608
    One London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-28 ~ 2000-03-20
    IIF 118 - Secretary → ME
  • 14
    AMPLE SECURITY SYSTEMS LIMITED
    03838692
    210 Elgar Avenue, Surbiton, Surrey
    Active Corporate (4 parents)
    Officer
    1999-09-09 ~ 1999-09-13
    IIF 55 - Secretary → ME
  • 15
    ANAN LIMITED
    03218653
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (6 parents)
    Officer
    1996-07-01 ~ 1996-07-04
    IIF 43 - Secretary → ME
    1999-05-28 ~ now
    IIF 21 - Secretary → ME
  • 16
    ANDRE HOMES LIMITED
    06435201
    2 Stanley Gardens, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2007-12-07
    IIF 9 - Secretary → ME
  • 17
    APPHARDWARE LIMITED
    08614955
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-07-19 ~ 2018-10-22
    IIF 132 - Secretary → ME
  • 18
    APPOINT HOLDINGS LIMITED
    06656822
    4385, 06656822: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2008-07-29
    IIF 63 - Secretary → ME
  • 19
    ARCHITECTURAL DEVELOPMENTS INTERNATIONAL LIMITED
    03512807
    20 Avonmore Road, London
    Active Corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-03-02
    IIF 48 - Secretary → ME
  • 20
    ASM LIMITED
    02896623 03877470
    1 Russell Gardens, London, England
    Active Corporate (5 parents)
    Officer
    1994-02-09 ~ 1994-02-10
    IIF 129 - Secretary → ME
    1999-04-07 ~ 2016-05-19
    IIF 127 - Secretary → ME
  • 21
    ASSOCIATED INCENTIVE TRAVEL LIMITED
    02967707
    Burtonfield, Lynn Road, Wisbech, England
    Dissolved Corporate (7 parents)
    Officer
    1994-09-14 ~ 1994-11-25
    IIF 76 - Secretary → ME
  • 22
    AWAY DAYS PRODUCTIONS LIMITED
    06133945
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 23
    BEETLEBROW LIMITED
    03986223
    South Mill, South Mill Road, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2000-05-05 ~ 2000-06-06
    IIF 93 - Secretary → ME
  • 24
    BELMONT HOUSE PUBLISHING LIMITED
    03313820
    36 The Crescent, Belmont, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-02-06 ~ 1997-02-10
    IIF 54 - Secretary → ME
  • 25
    BERYK CORPORATE SERVICES LIMITED
    03507642
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (4 parents)
    Officer
    1998-02-10 ~ now
    IIF 39 - Secretary → ME
  • 26
    BERYK SAXON LIMITED
    06498388
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 105 - Secretary → ME
  • 27
    BETTER LINES LIMITED
    03525748
    Laurent House, Milbourne Lane, Esher, England
    Active Corporate (5 parents)
    Officer
    1998-03-11 ~ 1998-03-11
    IIF 15 - Secretary → ME
    2000-12-31 ~ 2006-03-09
    IIF 109 - Secretary → ME
  • 28
    BLUE IT MICROPLATES LIMITED
    04278359
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 29
    BURNS & MASON FIREPLACES LIMITED
    04256047
    102 The Broadway, Tolworth Surbiton, Surrey
    Active Corporate (5 parents)
    Officer
    2001-07-20 ~ 2001-07-25
    IIF 62 - Secretary → ME
  • 30
    COCO DELUXE LIMITED
    06882482
    4 Chilmark Gardens, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ 2009-04-27
    IIF 169 - Director → ME
    2009-04-20 ~ 2009-04-27
    IIF 115 - Secretary → ME
  • 31
    CROYDON TUTORIAL CENTRE LIMITED - now
    CROYDON TUTORIAL COLLEGE LIMITED
    - 2006-09-06 04256501 05926424... (more)
    30-32 South End, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-07-20 ~ 2001-07-26
    IIF 112 - Secretary → ME
  • 32
    CYRUS MISSIONARY COMMUNITY LIMITED
    04875229
    5 Romney Road, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-08-22 ~ 2003-08-29
    IIF 64 - Secretary → ME
  • 33
    D E K INTERNATIONAL LIMITED
    03999794
    Hatter House, Abbotsford Close, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-23 ~ 2000-05-23
    IIF 99 - Secretary → ME
  • 34
    DAEKYO UK LIMITED
    - now 04307422
    DAEKYO ACADEMY LIMITED
    - 2001-12-18 04307422
    15 Lloyd Road, Worcester Park, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ 2005-06-10
    IIF 121 - Secretary → ME
  • 35
    DESIGN NETWORKS LIMITED
    05101468
    The Old Market House, 72 High Street, Steyning, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2004-04-19
    IIF 72 - Secretary → ME
  • 36
    DIGITAL TRANSPORT SOLUTIONS LIMITED
    04225883
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2001-06-19
    IIF 70 - Secretary → ME
  • 37
    DRUG DETECTION DEVICES LIMITED
    03279606
    45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-11-18 ~ 1996-12-06
    IIF 38 - Secretary → ME
  • 38
    DYNAMIC ENGINEERING SOLUTIONS LIMITED
    03284439
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (4 parents)
    Officer
    1996-11-27 ~ 1996-11-29
    IIF 151 - Secretary → ME
  • 39
    EASTERN HARBOR LIMITED
    03953541
    1 Hidcote Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2000-03-23
    IIF 11 - Secretary → ME
  • 40
    ECORBIS LIMITED
    05750801
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 41
    EMRO LINKS INTERNATIONAL LIMITED
    04044217
    718 Eastern Avenue, Barkingside Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-08-09
    IIF 53 - Secretary → ME
  • 42
    ENTER THE WEB LIMITED
    04272345
    34 Hoe Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-17 ~ 2001-08-21
    IIF 107 - Secretary → ME
  • 43
    ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD
    - now 05956867
    LETTERMETER LIMITED
    - 2006-12-15 05956867
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (9 parents)
    Officer
    2006-10-31 ~ 2018-10-22
    IIF 104 - Secretary → ME
  • 44
    ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
    05192080
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2018-10-22
    IIF 51 - Secretary → ME
  • 45
    ERGONOMIC SOLUTIONS LIMITED
    03220437
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-04 ~ 2018-10-22
    IIF 74 - Secretary → ME
  • 46
    ERGONOMIC SOLUTIONS TRADING LIMITED
    05328467
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2005-01-10 ~ 2018-10-22
    IIF 44 - Secretary → ME
  • 47
    ESSECHO MARKETING & PLANNING LIMITED
    - now 06320467
    ECHO MARKETING & PLANNING LIMITED
    - 2008-02-18 06320467
    15 Kinross Avenue, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2008-02-21
    IIF 60 - Secretary → ME
  • 48
    EUROCOM NET. LTD.
    04476974
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 65 - Secretary → ME
  • 49
    FORENSIC SUPPORT (EUROPE) LIMITED
    06027444
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-13 ~ 2007-04-26
    IIF 8 - Secretary → ME
  • 50
    FORENSIC SUPPORT INTERNATIONAL LIMITED
    06804252
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-01-28
    IIF 171 - Director → ME
    2009-01-28 ~ 2009-01-28
    IIF 146 - Secretary → ME
  • 51
    FORENSIC SUPPORT LIMITED
    04610671
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 96 - Secretary → ME
  • 52
    FORESHORE HOUSE LTD - now
    TRAVELTURA.COM LIMITED - 2022-06-29
    STUDIOS92.COM LIMITED
    - 2010-06-24 04276398
    3 Littlestone Road, Littlestone, New Romney, Kent
    Active Corporate (4 parents)
    Officer
    2001-08-24 ~ 2001-08-30
    IIF 137 - Secretary → ME
  • 53
    GLOBAL MARKETING & PROMOTIONS LIMITED
    04778044
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 54
    GLOBAL TAMIL FORUM LIMITED
    07078855
    10 Orchard Way, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-10 ~ 2015-01-14
    IIF 165 - Secretary → ME
  • 55
    GRAND ATLANTIC (LEEDS) LTD.
    - now 03173079
    UNITMAIL LIMITED
    - 1996-04-16 03173079
    Brook House Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1996-03-29 ~ 1996-08-16
    IIF 175 - Director → ME
    1996-03-29 ~ 1996-08-16
    IIF 126 - Secretary → ME
  • 56
    HALCONICS LIMITED
    04533532
    157 Oyster Quay Port Solent, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2002-09-12 ~ 2002-09-30
    IIF 1 - Secretary → ME
  • 57
    HAMPTON FERRY BOATHOUSE LIMITED
    03194164
    2 The Spinney, Ripley Road, Send, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-05-03 ~ 1996-05-07
    IIF 153 - Secretary → ME
  • 58
    HANKOOK INTERNATIONAL MOTORS LIMITED
    03512911
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-02-18 ~ 1998-12-07
    IIF 144 - Secretary → ME
  • 59
    HM CATERING LIMITED
    03301094
    4 Chilmark Gardens, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-01-13 ~ 1997-01-18
    IIF 77 - Secretary → ME
  • 60
    HV TRADING LIMITED
    06666724
    19 Claremont Road, Claygate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ 2008-08-11
    IIF 42 - Secretary → ME
  • 61
    ID & JD SERVICES LIMITED
    05386393
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ now
    IIF 116 - Secretary → ME
  • 62
    IGNITE MARKETING (UK) LIMITED
    04345668
    10 John Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-12-27 ~ 2002-01-03
    IIF 143 - Secretary → ME
  • 63
    INSTALLATION SERVICES LIMITED
    03049231
    1 St Clair Drive, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-04-24 ~ 1995-04-25
    IIF 35 - Secretary → ME
  • 64
    INTELISOFT LIMITED
    03787341 12733218
    81 Raeburn Avenue, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    IIF 49 - Secretary → ME
  • 65
    IRED UK LIMITED
    05644491
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-05 ~ 2005-12-07
    IIF 155 - Secretary → ME
  • 66
    IRENE HOUSE LIMITED
    06212757
    91 Fulham Palace Road, Hammersmith, London
    Active Corporate (6 parents)
    Officer
    2007-04-13 ~ 2007-08-25
    IIF 141 - Secretary → ME
  • 67
    K2 HOME IMPROVEMENTS SOUTH LIMITED
    06730972
    The Malthouse Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ 2008-11-28
    IIF 179 - Director → ME
    2008-10-23 ~ 2008-12-11
    IIF 97 - Secretary → ME
  • 68
    KAPHRI CONSULTANTS LIMITED
    04108038
    19 Carys Close, Penarth, South Glamorgan
    Active Corporate (3 parents)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 159 - Secretary → ME
  • 69
    KENNETH FAULKNER COACH WORKS LIMITED
    07984569
    Etteridge Farm Depot, Pembridge Lane, Broxbourne, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2025-03-31
    IIF 133 - Secretary → ME
  • 70
    KERRICO LIMITED
    04739503
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (4 parents)
    Officer
    2003-04-18 ~ now
    IIF 147 - Secretary → ME
  • 71
    KINGSTON SCHOOL OF ENGLISH LIMITED
    03255269
    285 Kings Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-09-26 ~ 1996-10-03
    IIF 31 - Secretary → ME
  • 72
    KIOSKSTYLING LIMITED
    06363676
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 73
    KNEWCO LIMITED
    02722700
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (3 parents, 105 offsprings)
    Officer
    (before 1993-06-12) ~ now
    IIF 168 - Director → ME
    ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 74
    KOREAN ANGLICAN COMMUNITY CENTRE LIMITED
    04513579
    25 Corunna Crescent, Oxford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2002-09-09
    IIF 117 - Secretary → ME
  • 75
    LASER INKS LIMITED
    05003551
    C/o Temple West, 82 High Road, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-24 ~ 2005-05-11
    IIF 45 - Secretary → ME
  • 76
    LAZY SUNDAYS LIMITED
    04839676
    5 St. Martins Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-07-21 ~ 2003-07-23
    IIF 71 - Secretary → ME
  • 77
    LJB CONSULTANCY SERVICES LTD
    10270859
    89 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-11 ~ 2019-08-15
    IIF 131 - Secretary → ME
  • 78
    LONDON DEVELOPMENT PROPERTY COMPANY LIMITED
    - now 03666140
    BDS LINK CAR SERVICE LIMITED
    - 2000-12-01 03666140
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2001-12-03
    IIF 157 - Secretary → ME
  • 79
    MACKIES & BRODIES LIMITED
    04528374
    2 Yeoman Street, Surrey Quays, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-06 ~ 2002-09-10
    IIF 52 - Secretary → ME
  • 80
    MANAGED OPERATIONS AI LTD - now
    TADL ASSIST LIMITED
    - 2021-03-21 03990895
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-05-11 ~ 2005-06-01
    IIF 148 - Secretary → ME
  • 81
    MANAGEMENT AND INFORMATION SYSTEM CONSULTANCY LIMITED
    03742098
    6 Telston Close, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1999-03-26 ~ 1999-04-06
    IIF 140 - Secretary → ME
  • 82
    MANCHESTER CENTRAL COLLEGE LIMITED
    04877863
    5 Lisle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-27 ~ 2003-08-28
    IIF 73 - Secretary → ME
  • 83
    MATLOCK SOLUTIONS LIMITED
    06579297
    100 Matlock Crescent, North Cheam, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-05-06
    IIF 22 - Secretary → ME
  • 84
    MAYFAIR CONSULTING INTERNATIONAL LTD
    10234937
    66 Worcester Park Road, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 85
    MEGNA HOLDINGS LIMITED
    04331460
    Quest International House Great West Road, Brentford, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-29 ~ 2001-12-03
    IIF 87 - Secretary → ME
  • 86
    MELROSE COMMERCIAL PROPERTY LIMITED
    06749702
    14 High Street, Thornbury, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2008-12-02
    IIF 176 - Director → ME
    2008-11-14 ~ 2008-12-02
    IIF 81 - Secretary → ME
  • 87
    MELT CONSULTANCY LIMITED
    06025794
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 88
    MERIDIAN BIOTECHNOLOGIES LIMITED - now
    BIOPLAN 2000 LIMITED
    - 2007-07-23 03307856
    Unit 6, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, England
    Active Corporate (7 parents)
    Officer
    1997-01-27 ~ 1997-02-05
    IIF 154 - Secretary → ME
  • 89
    MERIT FINANCE LIMITED - now
    PREMIUM FINANCIAL SERVICES LIMITED - 2004-09-17
    RFH LIMITED - 2004-09-13
    LEE AND CO (UK) LTD
    - 2003-07-04 04538853
    LEE PARTNERS LIMITED
    - 2002-10-10 04538853
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-18 ~ 2003-05-15
    IIF 119 - Secretary → ME
  • 90
    METIER KING LIMITED
    - now 02522228
    JOYWARK LIMITED
    - 1994-07-08 02522228
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-30) ~ dissolved
    IIF 177 - Director → ME
    (before 1991-08-30) ~ dissolved
    IIF 130 - Secretary → ME
  • 91
    MIDSUMMER'S EVE LTD - now
    SMITH LOGAN ASSOCIATES LIMITED
    - 2002-07-03 04193434 03907166
    34 Surbiton Business Centre, 46 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-04-03 ~ 2001-04-11
    IIF 26 - Secretary → ME
  • 92
    MISTICBIZ LIMITED
    04768235
    17 Grange Gardens, Heath And Reach, Leighton Buzzard, England
    Active Corporate (4 parents)
    Officer
    2003-05-18 ~ 2003-07-23
    IIF 150 - Secretary → ME
  • 93
    MLM STRATEGY CONSULTING LIMITED
    03391869
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (3 parents)
    Officer
    2015-05-31 ~ now
    IIF 166 - Director → ME
    1997-06-25 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 94
    MOREIRA ENTERPRISES LIMITED
    03942276
    54 Napier Court, Ranelagh Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-08 ~ 2000-03-14
    IIF 6 - Secretary → ME
  • 95
    MOVES DIRECT AUDIO VISUAL LIMITED
    04443243
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-05-21 ~ 2002-05-23
    IIF 50 - Secretary → ME
  • 96
    MSA (UK) LIMITED
    03037377
    1 Russell Gardens, London, England
    Active Corporate (5 parents)
    Officer
    1999-04-08 ~ 2016-05-19
    IIF 106 - Secretary → ME
    1995-03-24 ~ 1995-03-24
    IIF 139 - Secretary → ME
  • 97
    MUSIK PRODUKTIV UK LIMITED
    03381812
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-05 ~ 1997-06-05
    IIF 68 - Secretary → ME
  • 98
    N A M PROPERTIES LIMITED
    03934615
    1 Russell Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-28 ~ 2016-05-19
    IIF 12 - Secretary → ME
  • 99
    NAMA ENERGY LTD
    16350996
    66 Worcester Park Road, Worcester Park, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 163 - Secretary → ME
  • 100
    NASH CORPORATE SERVICES LIMITED
    06570812
    First Floor, 44-50 The Broadway, Southall, Middlesex
    Active Corporate (7 parents)
    Officer
    2008-04-19 ~ 2008-05-18
    IIF 138 - Secretary → ME
  • 101
    NICK PLATT SERVICES LIMITED - now
    PHASE ONE FIREWORKS LIMITED - 2020-12-06
    F1 PYROTECHNICS LIMITED
    - 2019-11-21 06829680
    Wyndham Barn Wineham Lane, Wineham, Henfield, England
    Active Corporate (5 parents)
    Officer
    2009-02-25 ~ 2009-04-09
    IIF 167 - Director → ME
    2009-02-25 ~ 2009-03-11
    IIF 28 - Secretary → ME
  • 102
    NMA (UK) LIMITED
    03978955
    11 B Russell Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2000-04-25 ~ 2016-05-19
    IIF 91 - Secretary → ME
  • 103
    OLIVE TOURS LIMITED
    04029192
    1 Hidcote Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-07 ~ 2000-07-12
    IIF 124 - Secretary → ME
  • 104
    OMNECO LIMITED
    03101046
    111 Potters Lane, Send, Woking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1995-09-12 ~ 1995-10-21
    IIF 95 - Secretary → ME
  • 105
    PANDOOS LIMITED
    - now 04293857
    PENDUS LIMITED
    - 2001-11-26 04293857
    112 Cranbook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ 2001-12-06
    IIF 4 - Secretary → ME
  • 106
    PHASE IV COMMUNICATIONS LIMITED
    03145959
    Carolyn House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-01-15 ~ 1996-01-16
    IIF 30 - Secretary → ME
  • 107
    PIXL8 GROUP LIMITED - now
    PIXL8 INTERACTIVE LIMITED - 2018-10-18
    PIXL8 LIMITED
    - 2002-07-10 04336501
    C/o Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-12-07 ~ 2001-12-11
    IIF 158 - Secretary → ME
  • 108
    PLUMB UK LIMITED
    05629552
    48 Raeburn Avenue, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ 2005-11-23
    IIF 98 - Secretary → ME
  • 109
    PRINT CENTRE (EPSOM) LIMITED
    05272955
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2004-10-29 ~ 2004-11-30
    IIF 59 - Secretary → ME
  • 110
    PROSITE (UK) LIMITED
    03908146
    11 Darcy Road, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    2000-01-17 ~ 2000-05-24
    IIF 88 - Secretary → ME
  • 111
    QUALITY ELECTRICAL DESIGN LIMITED
    03955998
    5 Ashcroft Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-03-25
    IIF 2 - Secretary → ME
  • 112
    R.E.C. SERVICES LIMITED
    05264739
    50 Motspur Park, New Malden, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-20 ~ 2004-10-25
    IIF 90 - Secretary → ME
  • 113
    R2 LIMITED - now
    RETAIL ROBINSON LIMITED
    - 2003-10-21 04847468
    79 Broom Park, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-30
    IIF 16 - Secretary → ME
  • 114
    RAMANOS LIMITED
    04771905
    66 Worcester Park Road, Worcester Park, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-15 ~ 2023-09-14
    IIF 135 - Secretary → ME
  • 115
    RATCLIFFE RESIDENTS LIMITED
    03160963
    3 Uxbridge Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    1996-02-19 ~ 1996-02-28
    IIF 36 - Secretary → ME
  • 116
    READ RICHLANDS LIMITED
    04134212
    The Pines, 80a Reigate Road, Ewell, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ 2001-01-03
    IIF 24 - Secretary → ME
  • 117
    RETAIL LEISURE (SOUTH) LIMITED
    04277323
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2001-09-03
    IIF 83 - Secretary → ME
  • 118
    RHINO FINANCIAL SERVICES (SURREY) LIMITED
    03292637
    Carr Jenkins & Hood Redwood, Court Tawe Business Village, Swansea Enterprise Park, Swansea
    Dissolved Corporate (7 parents)
    Officer
    1996-12-16 ~ 1996-12-17
    IIF 86 - Secretary → ME
  • 119
    RUXLEY LEISURE LIMITED
    02616578
    3 Sage Yard, Off Douglas Road, Surbiton, Surrey
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 172 - Director → ME
    ~ now
    IIF 142 - Secretary → ME
  • 120
    SARSWATI SERVICES LIMITED
    06729477
    9 The Quadrant, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-21 ~ 2008-11-01
    IIF 178 - Director → ME
    2008-10-21 ~ 2008-11-01
    IIF 149 - Secretary → ME
  • 121
    SCANSOURCE LIMITED - now
    SCANSOURCE EDC LIMITED - 2014-03-17
    EUROPDATA CONNECT UK LTD - 2005-05-12
    TOMORROWS SOLUTIONS (UK) LIMITED
    - 2001-01-17 02713952
    1 Callaghan Square, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1992-05-12 ~ 1992-05-20
    IIF 173 - Director → ME
    1992-05-12 ~ 1993-04-30
    IIF 120 - Secretary → ME
  • 122
    SEVEN HILLS (SURREY) LIMITED
    04249971
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (6 parents)
    Officer
    2001-07-11 ~ 2001-07-13
    IIF 19 - Secretary → ME
  • 123
    SEYBRU LIMITED
    06880313
    74 Lime Grove, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ 2009-05-06
    IIF 170 - Director → ME
    2009-04-17 ~ 2009-05-06
    IIF 66 - Secretary → ME
  • 124
    SHAFTESBURY AND DISTRICT TASK FORCE LIMITED
    04281855
    32 The Square, Gillingham, Dorset, England
    Dissolved Corporate (39 parents)
    Officer
    2001-09-05 ~ 2001-12-06
    IIF 41 - Secretary → ME
  • 125
    SHIELD THERMAL INSULATION LIMITED
    04997379
    1 Ebbisham Road, Worcester Park, Surrey
    Active Corporate (4 parents)
    Officer
    2003-12-17 ~ 2004-01-23
    IIF 145 - Secretary → ME
  • 126
    11 B Russell Gardens, London, England
    Active Corporate (6 parents)
    Officer
    1999-11-17 ~ 2009-10-18
    IIF 113 - Secretary → ME
  • 127
    SOLSTAR I.T. SERVICES LIMITED
    04253483
    Ground Floor The Maltings, Locks Hill, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2001-07-17 ~ 2001-10-12
    IIF 33 - Secretary → ME
  • 128
    SONIC INNOVENTOR LIMITED
    05519545
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 129
    SONOTRONIC (UK) LIMITED
    04596442
    34 Anyards Road, Cobham, England
    Active Corporate (11 parents)
    Officer
    2004-11-30 ~ 2021-12-09
    IIF 100 - Secretary → ME
  • 130
    SPACEPOLE LIMITED
    05216346
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2004-08-27 ~ 2018-10-22
    IIF 27 - Secretary → ME
  • 131
    SR SPORTS DEVELOPMENT LIMITED
    - now 05042631
    VILIJA (UK) LIMITED
    - 2005-07-13 05042631
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 132
    SSS LEASING LIMITED
    05175587
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2004-07-09 ~ 2006-03-30
    IIF 92 - Secretary → ME
  • 133
    STEEL MAGNOLIA LIMITED
    05127326
    White Garth, Ridgeway Close, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ 2004-06-26
    IIF 82 - Secretary → ME
  • 134
    SUSTAINER LTD
    10316358
    66 Worcester Park Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-08-08 ~ now
    IIF 164 - Secretary → ME
  • 135
    TABAC LOGIC SERVICES UK LIMITED
    - now 03220149
    TABAC LOGIC UK LIMITED
    - 1997-02-20 03220149
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-07-03 ~ dissolved
    IIF 57 - Secretary → ME
  • 136
    TABACIX LIMITED
    09452410
    66 Worcester Park Road, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-21 ~ dissolved
    IIF 162 - Secretary → ME
  • 137
    TAMIL MEDIA LIMITED
    - now 03258561
    PLOTBROOK LIMITED - 1997-03-05
    434 Alexandra Avenue, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-07-24 ~ 2007-02-04
    IIF 17 - Secretary → ME
  • 138
    TAMIL PAGES LIMITED
    04457264
    37 Edgemoor Drive, Upper Killay, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-06-10 ~ 2002-06-28
    IIF 94 - Secretary → ME
  • 139
    TAMIL TELEVISION NETWORK LIMITED
    04050144
    101 Purves Road, Kensal Rise, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-09 ~ 2006-10-23
    IIF 46 - Secretary → ME
  • 140
    THE BREWING CALM PRODUCTIONS LTD
    09206405
    Taylor Cocks, Abbey House Hickley's Court, South Street, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-05-25
    IIF 134 - Secretary → ME
  • 141
    THE CHARITY SUPPLY COMPANY LIMITED
    03279572
    27 Clowders Road, Catford, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1996-11-20
    IIF 85 - Secretary → ME
  • 142
    THE LONDON ALCOVE COMPANY LIMITED
    03548362
    5 Rocks Lane, London, England
    Active Corporate (9 parents)
    Officer
    1998-04-17 ~ 1998-04-20
    IIF 69 - Secretary → ME
  • 143
    TK TRADING LIMITED
    05677583
    311 South Lane, New Malden, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-01-17 ~ 2006-04-12
    IIF 102 - Secretary → ME
  • 144
    TONRUS LIMITED
    07454519
    55 Throgmorton Road, Yateley, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 160 - Secretary → ME
  • 145
    TRANSWORLD (UK) LIMITED
    03411602
    19 Consfield Avenue, New Malden, England
    Dissolved Corporate (7 parents)
    Officer
    1997-07-30 ~ 1997-11-19
    IIF 40 - Secretary → ME
  • 146
    TSUSHO CAPITAL UK LIMITED
    06777003
    27-28 Eastcastle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-18 ~ 2009-01-06
    IIF 180 - Director → ME
    2008-12-18 ~ 2009-01-06
    IIF 108 - Secretary → ME
  • 147
    TT ASSEMBLY SYSTEMS (UK) LIMITED
    - now 04416133
    GOLD SERVICE AUTOMOTIVE LIMITED
    - 2002-05-10 04416133
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2002-04-15 ~ 2002-05-16
    IIF 61 - Secretary → ME
  • 148
    UKCENTRIC LIMITED - now
    SMITH LOGAN ASSOCIATES LIMITED - 2003-10-09
    SMITH LOGAN LIMITED - 2002-07-24
    MIDSUMMER'S EVE LIMITED - 2002-06-26
    UKCENTRIC LIMITED
    - 2002-06-17 03907166
    73 Maple Works, Maple Road, Surbiton, England
    Active Corporate (5 parents)
    Officer
    2000-01-14 ~ 2000-02-01
    IIF 37 - Secretary → ME
  • 149
    ULTRA SEP LIMITED
    03212895
    53 Langton Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-06-17 ~ 1996-06-18
    IIF 114 - Secretary → ME
  • 150
    UNIPLACEMENT UK LIMITED
    06554702
    Flat 5 14 Henfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-03 ~ 2008-05-13
    IIF 123 - Secretary → ME
  • 151
    VEERE GRENNEY COLLECTION LIMITED - now
    GRENNEY FABRICS LIMITED
    - 2008-09-12 06590812
    1b Hollywood Road, London
    Active Corporate (5 parents)
    Officer
    2008-05-13 ~ 2008-07-29
    IIF 10 - Secretary → ME
  • 152
    WARREN LLAMBIAS LIMITED
    05537181
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 153
    WATERLOO SCHOOL OF ENGLISH LIMITED
    04318073
    Suite 1 5 Lisle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 23 - Secretary → ME
  • 154
    WEST HENDON SERVICE CENTRE LIMITED
    03053246
    48 Loretto Gardens, Harrow, Middx
    Dissolved Corporate (8 parents)
    Officer
    1995-05-04 ~ 1995-05-07
    IIF 20 - Secretary → ME
  • 155
    WHITE HORSE CONSULTING (UK) LIMITED
    06802596 11569823
    54 Whitehorse Drive, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2009-02-06
    IIF 174 - Director → ME
    2009-01-27 ~ 2009-02-06
    IIF 122 - Secretary → ME
  • 156
    WINNING WAYS FORMULA FOOTY TOTS LIMITED
    04135897
    47 Godwin Close Godwin Close, Epsom, England
    Active Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-01-08
    IIF 75 - Secretary → ME
  • 157
    WLJ KOREA(UK) LIMITED
    03883050
    82 Lawrence Avenue, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 1999-11-25
    IIF 84 - Secretary → ME
  • 158
    WOODSTOCKS INTERNATIONAL LTD - now
    HARD WOODSTOCK LIMITED
    - 2008-11-19 03691012
    56 Station Road, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1998-12-31 ~ 1999-01-05
    IIF 79 - Secretary → ME
  • 159
    YOUTH LEAGUE (UK) LTD - now
    YOUTH LEAGUE INTERNATIONAL - 2020-08-13
    YOUTH LEAGUE (UK) LTD. - 2013-01-30
    AFRICAN YOUTH LEAGUE LIMITED
    - 2008-05-12 04184224
    2nd Floor The Mall 218-224, Dagenham Heathway, Dagenham, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2002-02-21
    IIF 34 - Secretary → ME
  • 160
    ZIONUK LIMITED
    05340127
    46 Wilverley Crescent, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2005-01-26
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.