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

Mr Darren Simon Diamond

    Related profiles found in government register
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 1 IIF 2 IIF 3
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 4 IIF 5 IIF 6
    • 262, High Road, Harrow, Middlesex, HA3 7BB

      IIF 8 IIF 9
    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 10 IIF 11
    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 12
    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 13 IIF 14
    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 15
    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Darren Simon Diamond
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 19
  • Mr Darren Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 20
  • Mr Darren Diamond
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 21
  • Mr Darren Diamond
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 22
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 51
    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 52
    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 53 IIF 54 IIF 55
    • 35, Clewer Crescent, Harrow Weald, HA3 5QA, United Kingdom

      IIF 58
    • 35, Clewer Cst, Harrow Weald, Middlesex, HA3 5QA

      IIF 59
    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 60 IIF 61 IIF 62
    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 65
    • 227a, High Street, Uxbridge, UB8 1LD, England

      IIF 66
  • Diamond, Darren Simon
    British certified chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Clewer Crescent, Harrow, Middlesex, HA3 5QA, England

      IIF 67 IIF 68
  • Diamond, Darren Simon
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262, High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom

      IIF 69
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 70
    • 262 High Road, 262 High Road, ., Harrow, London, HA3 7BB, United Kingdom

      IIF 71
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 72 IIF 73 IIF 74
    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 77 IIF 78 IIF 79
    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 80 IIF 81
    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 82
    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 83 IIF 84
    • 35, Clewer Crescent, Harrow, Weald, HA3 5QA, United Kingdom

      IIF 85
    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 86
    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 87
    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 88
    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 89 IIF 90 IIF 91
    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 92 IIF 93 IIF 94
    • Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 99
  • Mr Darren Simon Diamond
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 102
  • Mr Darren Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 103 IIF 104
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 105
    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 106
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 107
  • Diamond, Darren
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 108
  • Mr Darren Diamond
    British born in June 2023

    Resident in England

    Registered addresses and corresponding companies
    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 109
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 110
    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 111
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 112 IIF 113
    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 114
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British directors born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Daimond, Darren
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 154
  • Diamond, Darren Simon
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren

    Registered addresses and corresponding companies
    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 161 IIF 162
    • 262, High Road, Harrow, HA3 7BB, England

      IIF 163
child relation
Offspring entities and appointments
Active 59
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 2
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 139 - director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 129 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 28 - Has significant influence or controlOE
  • 4
    PAYJUMP ACCOUNTANCY LTD - 2015-04-09
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 84 - director → ME
  • 5
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 53 - director → ME
  • 6
    87a High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 97 - director → ME
  • 7
    A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 54 - director → ME
  • 8
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 57 - director → ME
  • 9
    CNC MARKETING LIMITED - 2022-12-15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -96,998 GBP2023-05-31
    Officer
    2024-09-06 ~ now
    IIF 155 - director → ME
  • 10
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 11
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 12
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,988 GBP2023-03-31
    Officer
    2023-10-06 ~ now
    IIF 137 - director → ME
  • 13
    262 High Road, Harrow, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2017-10-02 ~ dissolved
    IIF 74 - director → ME
  • 14
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 131 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2023-06-05 ~ now
    IIF 138 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 127 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 17
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,534 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 135 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75%OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 104 - Right to appoint or remove directorsOE
  • 18
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 124 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 19
    Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 58 - director → ME
  • 20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Right to appoint or remove directorsOE
  • 21
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 22
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    14,631 GBP2023-08-31
    Officer
    2025-03-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 26 - Has significant influence or controlOE
  • 23
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 24
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 95 - director → ME
  • 25
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 56 - director → ME
  • 26
    DORICK PAYROLL SOFTWARE LIMITED - 2024-05-14
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 133 - director → ME
  • 27
    A REAL ACCOUNTANT LTD - 2020-07-21
    DARREN S. DIAMOND LIMITED - 2009-07-23
    262 High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -113,053 GBP2019-12-31
    Officer
    2003-07-11 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Has significant influence or controlOE
  • 28
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2016-02-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 29
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 121 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 30 - Has significant influence or controlOE
  • 31
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 32
    262 High Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2011-08-26 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Has significant influence or control as a member of a firmOE
  • 33
    227a High Street, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 66 - director → ME
  • 34
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED - 2016-09-01
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 35
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 36
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 37
    449 Brays Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,324 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 154 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 38
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 39
    REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,169 GBP2023-09-30
    Officer
    2020-10-19 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 40
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 41
    449 Brays Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 160 - director → ME
  • 42
    PROJECT PAYROLL (CIS) LIMITED - 2015-04-16
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 96 - director → ME
  • 43
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 94 - director → ME
  • 44
    THE OUTSOURCING PROJECT LIMITED - 2017-04-13
    262 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-12-30
    Officer
    2016-06-08 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 45
    262 High Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 79 - director → ME
  • 46
    262 High Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 47
    262 High Road High Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Right to appoint or remove directorsOE
  • 48
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 134 - director → ME
  • 49
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 136 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 50
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 62 - director → ME
  • 51
    449 Brays Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 161 - secretary → ME
  • 52
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -151,516 GBP2023-05-31
    Officer
    2023-02-16 ~ now
    IIF 122 - director → ME
  • 53
    262 High Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    A REAL ACCOUNTANT (UK) LIMITED - 2012-12-05
    Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 55 - director → ME
  • 55
    N-GAUGE OIL & GAS LIMITED - 2022-03-05
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 128 - director → ME
    2021-03-02 ~ now
    IIF 163 - secretary → ME
  • 56
    N-GAUGE RESOURCING LIMITED - 2022-03-04
    N-GAUGE RESCOURING LIMITED - 2021-02-10
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 143 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 57
    TREYSTA RAIL & CONSTRUCTION LIMITED - 2025-01-21
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-07 ~ now
    IIF 115 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 58
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 92 - director → ME
  • 59
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 120 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
Ceased 40
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 130 - director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
  • 2
    3 BELVIS GREEN LIMITED - 2022-07-12
    DEVELOPMENT 4 KINGSBRIDGE CST LTD - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    7,787 GBP2023-10-30
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 73 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-09-30
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 146 - director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
  • 4
    CNC MARKETING LIMITED - 2022-12-15
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -96,998 GBP2023-05-31
    Officer
    2020-05-20 ~ 2024-09-01
    IIF 156 - director → ME
    2020-05-20 ~ 2024-09-01
    IIF 162 - secretary → ME
  • 5
    ATOMICAL RECRUITMENT UK LTD - 2017-09-12
    262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -377 GBP2017-10-31
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 69 - director → ME
  • 6
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,931 GBP2022-06-30
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 152 - director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 7
    4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-21
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 87 - director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 99 - director → ME
  • 9
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,988 GBP2023-03-31
    Officer
    2015-04-13 ~ 2023-02-16
    IIF 140 - director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
  • 10
    LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,033 GBP2022-05-31
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 108 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 11
    LW CORPORATION LIMITED - 2022-04-26
    LW RECRUITMENT LIMITED - 2017-01-06
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311 GBP2017-12-31
    Officer
    2017-11-28 ~ 2019-11-20
    IIF 89 - director → ME
    2016-01-27 ~ 2017-09-12
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    2018-02-01 ~ 2019-11-20
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 12
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED - 2022-04-26
    PROJECT PAYROLL LIMITED - 2017-03-30
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,538 GBP2019-12-31
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 83 - director → ME
  • 13
    35 CLEWER CST LIMITED - 2021-08-12
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,017 GBP2022-08-31
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 144 - director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 14
    PYTRONOT (UK) LIMITED - 2023-02-18
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,635 GBP2017-12-30
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 71 - director → ME
  • 15
    4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-24
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 113 - director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
  • 16
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 63 - director → ME
  • 17
    DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
    262 High Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 159 - director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
  • 18
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 147 - director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Right to appoint or remove directors OE
  • 19
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 125 - director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 47 - Right to appoint or remove directors OE
  • 20
    DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 86 - director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 21
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 76 - director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 22
    Cardinal Point, Park Road, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,410 GBP2023-05-30
    Officer
    2017-10-04 ~ 2018-07-18
    IIF 77 - director → ME
    2017-06-30 ~ 2017-07-18
    IIF 78 - director → ME
  • 23
    DAVKA FOOD & DRINK LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    -85,224 GBP2019-09-30
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 157 - director → ME
  • 24
    LB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10
    262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 151 - director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors OE
  • 25
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 75 - director → ME
  • 26
    PYTRONOT SOUTH LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    46,869 GBP2019-12-31
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 72 - director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 27
    WEALD CARE LIMITED - 2015-04-13
    Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 68 - director → ME
  • 28
    LIBERTY WILLIAMS LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -628,200 GBP2018-12-31
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 14 - Has significant influence or control OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 29
    PYTRONT PAYROLL SOLUTIONS LIMITED - 2020-10-02
    262 High Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 153 - director → ME
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 145 - director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 31
    262 High Road High Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 150 - director → ME
  • 32
    LIBERTY WILLIAMS (LEEDS) LIMITED - 2022-03-11
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 149 - director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 33
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    5 Beaumont Place, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 59 - director → ME
  • 34
    THE DIAMOND FAMILY GROUP LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,865 GBP2017-12-31
    Officer
    2019-01-24 ~ 2022-04-25
    IIF 148 - director → ME
    2013-11-12 ~ 2016-09-22
    IIF 81 - director → ME
  • 35
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED - 2018-07-03
    449 Brays Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,905 GBP2023-03-31
    Officer
    2021-10-04 ~ 2023-01-18
    IIF 61 - director → ME
    2016-03-10 ~ 2016-09-22
    IIF 60 - director → ME
    2023-02-06 ~ 2024-07-31
    IIF 111 - director → ME
  • 36
    449 Brays Road, Birmingham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-07-17 ~ 2023-07-27
    IIF 158 - director → ME
    2020-08-06 ~ 2024-12-02
    IIF 142 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Right to appoint or remove directors OE
  • 37
    262 High Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 98 - director → ME
  • 38
    WEALD MANAGEMENT (GROUP) LIMITED - 2015-06-23
    C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 65 - director → ME
  • 39
    WEALD COMMUNITY CARE LIMITED - 2015-06-23
    Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 67 - director → ME
  • 40
    LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 82 - director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.