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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

Smith, David

    Related profiles found in government register
  • Smith, David
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Dave
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Birch Green, Birch Green, Hertford, Hertfordshire, SG14 2LT, United Kingdom

      IIF 36

    • icon of address Daneshill House, Danestrete, Stevenage, Hertfordshire, SG1 1BY, England

      IIF 37
  • Smith, Dave
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Birch Green, Hertford, SG14 2LT, England

      IIF 38
  • Smith, David Owen
    British accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 39

    • icon of address 44a-46, Regent Street, Rugby, Warwickshire, CV21 2PS

      IIF 40
  • Smith, David Owen
    British chartered accountant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 41
  • Smith, David Owen
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 42 IIF 43 IIF 44

    • icon of address Lodge Farm, Shelton, Huntingdon, Cambridgeshire, PE28 0NU, England

      IIF 45

    • icon of address Lodge Farm, Shelton, Huntingdon, Cambridgeshire, PE28 )NU, England

      IIF 46

    • icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 47

    • icon of address 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 48 IIF 49 IIF 50

    • icon of address 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 55

    • icon of address Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, England

      IIF 56 IIF 57 IIF 58

    • icon of address Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, England

      IIF 67

    • icon of address Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Regency House, 3 Albion Place, Northampton, Nortjhamptonshire, NN1 1UD, England

      IIF 72
  • Smith, David Owen
    British financial director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 9-14, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, England

      IIF 73 IIF 74
  • Smith, David
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 75
  • Mr David Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Herts, HP4 1AA, England

      IIF 76 IIF 77 IIF 78

    • icon of address 69, Birch Green, Hertford, SG14 2LT, England

      IIF 79

    • icon of address C/o Hb Accountants, Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, United Kingdom

      IIF 80

    • icon of address 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England

      IIF 81 IIF 82 IIF 83

    • icon of address 10 Rollers Close, Northampton, NN5 6GZ, England

      IIF 87
  • Smith, David Owen
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 88
  • Mr David Owen Smith
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA

      IIF 89
  • Smith, David Owen
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-24 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 3
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    icon of address 5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 49 - Director → ME
  • 6
    icon of address Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 68 - Director → ME
  • 7
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 7 - Director → ME
  • 10
    ANDERSON ANYTIME LIMITED - 2016-07-27
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,067 GBP2024-12-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
    icon of address 6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 13
    BALANCE PROFESSIONAL SERVICES LIMITED - 2018-01-30
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Officer
    icon of calendar 2019-04-15 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 65 - Director → ME
  • 16
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 62 - Director → ME
  • 17
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 26 - Director → ME
  • 19
    DACMK LIMITED - 2018-05-03
    icon of address 69 Birch Green, Birch Green, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    icon of calendar 2018-04-28 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address Units 9-14 Home Farm Luton Hoo Estate, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 33 - Director → ME
  • 21
    ANDERSON CENTRAL LIMITED - 2018-03-20
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Brickworks Community Centre, 42 Crouch Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,528 GBP2022-12-26
    Officer
    icon of calendar 2022-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control → OE
  • 23
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 24
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 58 - Director → ME
  • 26
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 13 - Director → ME
  • 27
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 66 - Director → ME
  • 29
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 30
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 31
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 51 - Director → ME
  • 32
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,088 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-12-15 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 47 - Director → ME
  • 34
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 5 - Director → ME
  • 35
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 60 - Director → ME
  • 37
    icon of address Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 71 - Director → ME
  • 38
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 25 - Director → ME
  • 39
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 11 - Director → ME
  • 40
    ANDERSON EXCHANGE LIMITED - 2016-09-19
    icon of address The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-24 ~ dissolved
    IIF 10 - Director → ME
  • 41
    PLUS PAYROLL SEVICES LIMITED - 2016-10-28
    ANDERSON GLOBAL LIMITED - 2016-10-26
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 42
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 72 - Director → ME
  • 43
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 44
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 34 - Director → ME
  • 45
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 46
    icon of address 5th Floor, Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 47
    icon of address 271 High Street, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    72,601 GBP2024-04-30
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 43 - Director → ME
  • 48
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    icon of address 271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 49
    ANDERSON VENUES LIMITED - 2013-12-09
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 57 - Director → ME
  • 50
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,969 GBP2024-06-30
    Officer
    icon of calendar 2017-01-11 ~ now
    IIF 3 - Director → ME
  • 51
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,669 GBP2021-03-31
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 53
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    421,408 GBP2024-05-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    IIF 16 - Director → ME
Ceased 22
  • 1
    icon of address C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2014-05-31
    IIF 45 - Director → ME
  • 2
    ANDERSON STAFF LIMITED - 2014-04-02
    icon of address 5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    icon of calendar 2014-02-13 ~ 2018-09-30
    IIF 19 - Director → ME
  • 3
    icon of address Nigel Sanville Gardens, Stanstead Abbotts, Ware, England
    Active Corporate (5 parents)
    Equity (Company account)
    230,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-03 ~ 2023-06-07
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    icon of calendar 2015-06-10 ~ 2016-07-13
    IIF 32 - Director → ME
  • 5
    VOLANTE LEISURE LIMITED - 2014-01-10
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2017-05-05
    IIF 74 - Director → ME
  • 6
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ 2015-11-15
    IIF 63 - Director → ME
  • 7
    icon of address The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2015-01-01
    IIF 88 - LLP Designated Member → ME
  • 8
    icon of address The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-26 ~ 2015-01-01
    IIF 39 - Director → ME
  • 9
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,654,107 GBP2024-09-30
    Officer
    icon of calendar 2013-05-29 ~ 2014-09-23
    IIF 69 - Director → ME
  • 10
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-12-31
    Officer
    icon of calendar 2016-07-15 ~ 2016-10-28
    IIF 12 - Director → ME
  • 11
    icon of address 3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ 2013-09-30
    IIF 61 - Director → ME
  • 12
    COTTONS LIMITED - 2017-04-03
    LEASING ON LINE LIMITED - 2002-09-24
    icon of address The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Officer
    icon of calendar 2004-04-05 ~ 2015-01-01
    IIF 90 - Director → ME
  • 13
    ESSENTUAL LIMITED - 2012-09-26
    icon of address C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ 2014-06-30
    IIF 70 - Director → ME
  • 14
    icon of address Daneshill House, Danestrete, Stevenage, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    8,777 GBP2015-03-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-07-26
    IIF 37 - Director → ME
  • 15
    icon of address 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    icon of calendar 2013-10-02 ~ 2017-03-20
    IIF 46 - Director → ME
  • 16
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2013-09-18
    IIF 73 - Director → ME
  • 17
    icon of address 271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    icon of calendar 2016-01-06 ~ 2022-08-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-06-29 ~ 2022-08-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    RELATE (RUGBY & N.E. WARKS) LTD - 2011-09-05
    icon of address 100-102 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2012-05-29
    IIF 40 - Director → ME
  • 19
    icon of address The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-08-07
    IIF 31 - Director → ME
  • 20
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-18 ~ 2016-03-18
    IIF 8 - Director → ME
    icon of calendar 2016-01-06 ~ 2016-03-17
    IIF 14 - Director → ME
  • 21
    MY PSU SUBCONTRACTORS LIMITED - 2017-04-05
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-23 ~ 2016-05-20
    IIF 27 - Director → ME
    icon of calendar 2016-01-26 ~ 2016-03-22
    IIF 21 - Director → ME
  • 22
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    icon of address The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-11-30
    IIF 52 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.