logo
explain how to read the page

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

Smith, Lee Antony

    Related profiles found in government register
  • Smith, Lee Antony
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Gate, 104 High Street, Alton, Hampshire, GU34 1EN, England

      IIF 1

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 2

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 3

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 4 IIF 5

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 6
  • Smith, Lee Antony
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WH, United Kingdom

      IIF 7

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 8 IIF 9
  • Smith, Lee Antony
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, London, CR0 4WH, United Kingdom

      IIF 10 IIF 11

    • C/o Network London, Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 12

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 13

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 17
  • Smith, Lee Antony
    British owner director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 18
  • Smith, Lee
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 19
  • Smith, Lee
    British mechanic born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saab Garage, East Coast Road, Sheffield, S9 3YD, United Kingdom

      IIF 20
  • Smith, Lee Antony
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 21

    • Apartment 142 Woodall Court, 7 Whitstone Way, Croydon, Surrey, CR0 4WH, England

      IIF 22

    • Apartment 142 Woodall Ct, 7 Whitestone Way, Croydon, CR0 4WH, England

      IIF 23

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 24 IIF 25

    • Units 2-3, Howsell Road Industrial Estate, Malvern, Worcestershire, WR14 1UJ, England

      IIF 26

    • Times Square, Caroline Street, Longton, Stoke On Trent, Staffordshire, ST3 1DB, England

      IIF 27

    • Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England

      IIF 28
  • Mr Lee Antony Smith
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 29

    • Apartment 142, Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WH, United Kingdom

      IIF 30

    • C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 31

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 32 IIF 33 IIF 34

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA

      IIF 40 IIF 41

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 42 IIF 43 IIF 44

    • Sussex Innovation Centre, 11th Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, Surrey, CR0 0XT, England

      IIF 45

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 46

    • Times Square, Caroline Street, Longton, Stoke On Trent, Staffordshire, ST3 1DB, England

      IIF 47

    • Unit 3 - Victoria House, Victoria Court, Hurricane Way, Wickford, Essex, SS11 8YY, England

      IIF 48
  • Mr Lee Smith
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 49
  • Smith, Lee Antony
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Southridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 57

    • Unit 4 Grange Farm, Grange Road, Tiptree, Essex, CO5 0QQ

      IIF 58
  • Smith, Lee Antony
    British ceo born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 59
  • Smith, Lee Antony
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 60
  • Smith, Lee Antony
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 61 IIF 62

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 63 IIF 64 IIF 65

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 66 IIF 67
  • Smith, Lee Antony
    British manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lee
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, CB24 8SW, England

      IIF 74
  • Smith, Lee
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate 104, High Street, Alton, Hampshire, GU34 1EN

      IIF 75

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 76 IIF 77

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 78 IIF 79
  • Smith, Lee
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 80

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 81

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 82
  • Smith, Lee Antony
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom

      IIF 83

    • 24, Sandon Way, Sandon Industrial Estate, Liverpool, L5 9YN, England

      IIF 84
  • Mr Lee Antony Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 85

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 91

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, United Kingdom

      IIF 92

    • 24, Sandon Way, Sandon Industrial Estate, Liverpool, L5 9YN, England

      IIF 93

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 94
  • Mr Lee Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate, 104, High Street, Alton, Hampshire, GU34 1EN, England

      IIF 95

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

      IIF 96

    • Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 100 IIF 101
  • Lee Antony Smith
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Priebe Bldg, Red Barn Dr, Hereford, HR4 9QL, United Kingdom

      IIF 102
  • Smith, Lee
    born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • West Gate, 104, High Street, Alton, Hampshire, GU34 1EN, England

      IIF 103
child relation
Offspring entities and appointments 64
  • 1
    ACADEMY CLASS GROUP LTD
    11289873
    4385, 11289873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,366 GBP2021-03-31
    Officer
    2018-04-04 ~ 2021-05-19
    IIF 19 - Director → ME
    Person with significant control
    2018-04-04 ~ 2021-05-19
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    ACADEMY CLASS PARTNERS LLP
    OC417379
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    185,292 GBP2021-03-31
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 3
    ACQUISERVE LTD
    14822466
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    AVT CORPORATION LTD
    08910579
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BID ASSETS 3 LTD
    09444255 09444297, 09010639, 09444190
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    BID ASSETS 4 LTD
    09444297 09444255, 09010639, 09444190
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 68 - Director → ME
  • 7
    C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -41,987 GBP2020-04-30
    Officer
    2014-04-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    BID CORPORATION UK LTD
    08848524
    C/o Network London Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2014-01-16 ~ 2014-05-01
    IIF 12 - Director → ME
  • 9
    BID GROUP INTERNATIONAL LTD
    09820626
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    COINAGE NOSTALGIA LIMITED
    08829397
    Southbridge House, Sounthbridge Place, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2015-12-17
    IIF 73 - Director → ME
  • 11
    COINAGE PARTNERS LLP
    OC398758
    Units 2-3 Howsell Road Industrial Estate, Malvern, Worcestershire, England
    Active Corporate (16 parents)
    Officer
    2015-03-11 ~ now
    IIF 26 - LLP Designated Member → ME
  • 12
    COMPUSERVE SERVICES PARTNERS LLP
    OC402890
    Tbxh Sunley House, Bedford Park, Croydon, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    448,718 GBP2024-12-31
    Officer
    2015-11-16 ~ 2021-08-11
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-11-29
    IIF 45 - Has significant influence or control → OE
  • 13
    ENDEAVOUR CORPORATION LIMITED
    07209403 09061611
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 14
    ENDEAVOUR CORPORATION LIMITED
    09061611 07209403
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 15 - Director → ME
  • 15
    ESG RETROFIT HOLDINGS LIMITED
    - now 12113983
    SDSR ROOFING & CLADDING LTD
    - 2022-12-08 12113983
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-20 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FRAYCALE GROUP LTD
    11779889
    F17 Node Cowork 1 Enterprise Road, Roundswell, Barnstaple, Devon, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    933,546 GBP2024-12-31
    Officer
    2019-01-22 ~ 2024-10-14
    IIF 14 - Director → ME
    Person with significant control
    2019-03-18 ~ 2024-10-14
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    G4 ACQUISITIONS LTD
    11134658
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 67 - Director → ME
  • 18
    GB SCAFFOLDING CORPORATION LTD
    09192814
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 82 - Director → ME
  • 19
    HASLEMERE PAINTING & DECORATING LTD
    16279798
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 78 - Director → ME
  • 20
    HUDSON AND MIDDLETON LTD
    - now 09444190
    BID ASSETS 2 LTD
    - 2016-06-29 09444190 09444297, 09444255, 09010639
    C/o Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 72 - Director → ME
  • 21
    HUDSON AND MIDDLETON PARTNERS LLP
    OC412985
    Times Square Caroline Street, Longton, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2017-06-02
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-07-27 ~ 2017-06-02
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    IKLS 2 LTD
    12254719
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,048 GBP2020-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 23
    IKLS GROUP LTD
    09756290
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-09-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    JLM FINANCIAL MANAGEMENT LTD
    12154238
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-13 ~ 2024-08-31
    IIF 65 - Director → ME
  • 25
    JMC DRYWALL LIMITED
    03623591
    Unit 4 Grange Farm, Grange Road, Tiptree, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    614,599 GBP2024-12-31
    Officer
    2022-07-14 ~ now
    IIF 58 - Director → ME
  • 26
    LEE ANTONY SMITH LTD
    14249364
    24 Cullesden Road, Kenley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    LEE SMITH LTD
    14249361
    24 Cullesden Road, Kenley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 28
    LSD HOLDINGS LTD
    11158246
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 66 - Director → ME
  • 29
    MACTRIBE LTD
    07459350
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    130,710 GBP2024-03-31
    Officer
    2023-05-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MALVERN MANUFACTURING LTD
    09923833
    Unit 2 Howells Road Industrial Estate, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-04-29
    IIF 62 - Director → ME
  • 31
    MARK FENTON DESIGN SERVICES LTD
    - now 12980817 16725479, 05176147
    FENTON PARTNERS LIMITED
    - 2021-02-23 12980817 05176147
    Priebe Building, Red Barn Drive, Hereford, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,861 GBP2023-12-31
    Officer
    2020-10-28 ~ 2024-10-14
    IIF 17 - Director → ME
    Person with significant control
    2020-10-28 ~ 2024-10-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MFDS PARTNERS LLP
    OC439230
    Priebe Bldg, Red Barn Dr, Hereford, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    136,852 GBP2024-03-31
    Officer
    2021-09-21 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NETWORK LONDON PARTNERS LLP
    OC399814
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    340,380 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 34
    NETWORK SUPPORT (LONDON) LTD
    - now 05991874
    CREATIVE SUGGESTIONS LIMITED
    - 2008-07-15 05991874
    Southbridge House, Southbridge Place, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    23,627 GBP2024-03-31
    Officer
    2006-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Has significant influence or control → OE
  • 35
    PALADIN CYBER SECURITY LTD
    14068038
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    20,174 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 36
    PINKS ONLINE LIMITED
    07202309
    The Gateway, 83-87 Pottergate, Norwich, Norfolk
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,282 GBP2016-03-31
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 11 - Director → ME
  • 37
    RETROFIT U.K. LIMITED
    - now 02288794
    KAMBEN LIMITED - 1988-10-24
    85 Water Lane, Middlestown, Wakefield, England
    Liquidation Corporate (14 parents)
    Equity (Company account)
    335,356 GBP2021-03-31
    Officer
    2020-11-10 ~ 2023-04-20
    IIF 60 - Director → ME
  • 38
    RETROFIT UK PARTNERSHIP LLP
    OC426480
    Unit K, Broad Lane Industrial Estate, Cottenham, Cambridge, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    52,108 GBP2022-03-31
    Officer
    2020-01-28 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    2020-01-28 ~ 2023-04-20
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2020-01-28 ~ 2023-04-20
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control → OE
  • 39
    ROSSAIR GROUP LIMITED
    15940379
    West Gate, 104 High Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 1 - Director → ME
  • 40
    ROSSAIR LIMITED
    01151450
    West Gate 104 High Street, Alton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    537,030 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 75 - Director → ME
  • 41
    ROSSAIR PARTNERS LLP
    OC430626
    West Gate, 104 High Street, Alton, Hampshire, England
    Active Corporate (58 parents)
    Total Assets Less Current Liabilities (Company account)
    1,058,427 GBP2024-03-31
    Officer
    2020-02-10 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    S D SAMUELS (SPECIAL PROJECTS) LIMITED
    - now 05048684
    SD SAMUELS (MID-BEDS) LIMITED - 2006-06-19
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,407,195 GBP2021-12-31
    Officer
    2019-05-02 ~ 2022-11-25
    IIF 8 - Director → ME
    Person with significant control
    2019-05-02 ~ 2019-05-02
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    S D SAMUELS LIMITED
    - now 06597563
    CLOSEWEALD LIMITED - 2012-09-04
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    943,959 GBP2023-12-31
    Officer
    2019-05-02 ~ 2024-10-14
    IIF 9 - Director → ME
    Person with significant control
    2019-05-02 ~ 2024-10-14
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SALAS ENERGY LIMITED
    16636229
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SDS ARCHITECTURAL GLAZING LIMITED
    - now 13666583
    SDS GLAZING LIMITED
    - 2021-10-07 13666583
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,857 GBP2024-10-31
    Officer
    2021-10-07 ~ 2024-10-14
    IIF 7 - Director → ME
    Person with significant control
    2021-10-07 ~ 2024-10-14
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SDS PARTNERS LLP
    OC428619
    Unit 3 - Victoria House Victoria Court, Hurricane Way, Wickford, Essex, England
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    858,005 GBP2024-03-31
    Officer
    2019-08-27 ~ 2025-01-01
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-08-27 ~ 2025-01-01
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SMITH SAAB GARAGE LIMITED
    09023820
    Saab Garage, East Coast Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-06 ~ dissolved
    IIF 20 - Director → ME
  • 48
    UK MADE PRODUCTS LTD
    09923881 09436838
    Unit 3 Howsell Road Industrial Estate, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-04-29
    IIF 61 - Director → ME
  • 49
    UK PLANNING SERVICES LTD
    - now 09436838
    UK MADE PRODUCTS LTD
    - 2015-02-17 09436838 09923881
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2015-12-02
    IIF 69 - Director → ME
  • 50
    UK PLANNING SERVICES PARTNERS LLP
    OC398602
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 51
    UK SCAFFOLDING CORPORATION LTD
    09134891
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 63 - Director → ME
  • 52
    UTOPIA CREATIVE SOLUTIONS LIMITED
    05596001
    Southbridge House, Southbridge Place, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 53
    VDI GROUP LTD
    16960326
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 101 - Has significant influence or control → OE
  • 54
    VERDANI BIDCO LIMITED
    16705887
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 55
    VERDANI CAPITAL LTD LTD
    - now 13844781 11359314, 16621503
    VERDANI CAPITAL3 LIMITED
    - 2024-01-05 13844781 11359314, 16621503
    Southbridge House, Southbridge Place, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    VERDANI CAPITAL1 LTD
    11359314 16621503, 13844781
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    137,604 GBP2023-03-31
    Officer
    2018-05-14 ~ 2025-03-31
    IIF 52 - Director → ME
    Person with significant control
    2018-05-14 ~ 2025-03-31
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 57
    VERDANI CAPITAL2 LIMITED
    13658177
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    862,002 GBP2024-12-31
    Officer
    2021-10-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    VERDANI CAPITAL3 LIMITED
    16621503 11359314, 13844781
    Southbridge House, Southbridge Place, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 59
    VERDANI INVESTMENTS LTD
    - now 10811862
    DANVER INVESTMENTS LTD
    - 2017-07-03 10811862
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 60
    VERDANI IT SERVICES LIMITED
    - now 11776320 11718358
    DELAMB LTD
    - 2019-06-06 11776320
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 61
    VERDANI PARTNERS LLP
    OC425698
    Southbridge House, Southbridge Place, Croydon, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    60,000 GBP2024-03-31
    Officer
    2019-01-18 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    VERDANI SERVICES LTD
    11718358 11776320
    Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    251,000 GBP2024-12-31
    Officer
    2018-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 63
    VERDANI SOLUTIONS GROUP LIMITED
    - now 11357867
    SECURE247 LTD
    - 2019-03-09 11357867
    Southbridge House, Southbridge Place, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,664 GBP2024-03-31
    Officer
    2018-05-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 64
    WREN INDUSTRIAL PARTNERS LLP
    OC420313
    24 Sandon Way, Sandon Industrial Estate, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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