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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 2 IIF 3 IIF 4

    • 262, High Road, Harrow, Middlesex, HA3 7BB

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    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 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 76

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

      IIF 77
  • 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 78 IIF 79
  • 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 80
  • 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 81

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

      IIF 82

    • 262, High Road, Harrow, HA3 &7BB, England

      IIF 83 IIF 84 IIF 85

    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 86 IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 104
  • Diamond, Darren Simon
    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 105
  • 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 106 IIF 107 IIF 108

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

      IIF 109

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

      IIF 110
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 111
  • 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 112
  • 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 113
  • Diamond, Darren Simon
    British born in April 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 151 IIF 152

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

      IIF 153
  • 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 born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 168
  • Diamond, Darren

    Registered addresses and corresponding companies

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

      IIF 169 IIF 170

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

      IIF 171
child relation
Offspring entities and appointments 96
  • 1
    120 THE HIGH ROAD LIMITED
    15830685
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    262 HIGH ROAD LIMITED
    15192101 15133470
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    262A HIGH ROAD LIMITED
    15133470 15192101
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 156 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    27 THE RUTTS LIMITED
    15856262
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    3 BEVIS GREEN LIMITED - now
    3 BELVIS GREEN LIMITED
    - 2022-07-12 11463981
    DEVELOPMENT 4 KINGSBRIDGE CST LTD
    - 2021-01-20 11463981 11456959... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 83 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 MAES GWYNFRYN LIMITED
    13639562
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 162 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    A REAL ACCOUNTANT (HARROW) LTD
    - now 08387299
    PAYJUMP ACCOUNTANCY LTD
    - 2015-04-09 08387299
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 90 - Director → ME
  • 8
    A REAL DIAMOND LIMITED
    07426529
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 9
    A REAL PROPERTY COMPANY LTD
    09393151
    87a High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 102 - Director → ME
  • 10
    A SPARE COMPANY LIMITED
    07569463
    A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - Director → ME
  • 11
    ACCOUNTSMED LIMITED
    07642273
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 70 - Director → ME
  • 12
    ATA MARKETING LIMITED
    - now 12601691
    CNC MARKETING LIMITED
    - 2022-12-15 12601691
    120 High Road, Bushey, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2020-05-20 ~ 2024-09-01
    IIF 142 - Director → ME
    2024-09-06 ~ 2025-07-18
    IIF 141 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 170 - Secretary → ME
  • 13
    ATOMICAL EXPORTS LIMITED
    - now 10451023
    ATOMICAL RECRUITMENT UK LTD
    - 2017-09-12 10451023
    262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 80 - Director → ME
  • 14
    AUCTIO LIMITED
    17038797
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    BENNY DINER EXPRESS LIMITED
    14089299
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    BENNY'S DINER (EDGWARE) LIMITED
    13456136
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 166 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    BESPOKE SUPPORT NETWORK LIMITED
    10617922
    4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 92 - Director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    BEST IN CONTRACTING UK LIMITED
    07250309 06459185
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 104 - Director → ME
  • 19
    BIJOUX BOUTIQUES LIMITED
    10789458
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    BOGGINS PROPERTIES LIMITED
    - now 09537627
    262 HIGH ROAD HA3 LIMITED
    - 2024-06-03 09537627
    BOGGINS PROPERTIES LIMITED
    - 2023-10-06 09537627
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2023-10-06 ~ now
    IIF 136 - Director → ME
    2015-04-13 ~ 2023-02-16
    IIF 158 - Director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    BRICKWELL MANAGEMENT LIMITED
    17057298
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    BUBBA CHICKEN SOUP LIMITED - now
    LIBERTY WILLIAMS ( NW LONDON) LIMITED
    - 2022-04-01 12592100
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 112 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CALIFORNIA SACRAMENTO LIMITED - now
    LW CORPORATION LIMITED
    - 2022-04-26 09973738
    LW RECRUITMENT LIMITED
    - 2017-01-06 09973738
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Liquidation Corporate (3 parents)
    Officer
    2017-11-28 ~ 2019-11-20
    IIF 94 - Director → ME
    2016-01-27 ~ 2017-09-12
    IIF 95 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-11-20
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-09-12
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CANADA SUPPORT SERVICES LIMITED - now
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED
    - 2022-04-26 08353013
    PROJECT PAYROLL LIMITED
    - 2017-03-30 08353013
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 61 - Director → ME
  • 25
    CNC ENTERPRIZES LTD
    10954175
    262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 84 - Director → ME
  • 26
    CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
    35 CLEWER CST LIMITED
    - 2021-08-12 12798048
    280-282 Church Road, Birmingham, West Midlands, England
    Liquidation Corporate (3 parents)
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 160 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    D DIAMOND LIMITED
    14512414
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    DAHLONEGA LIMITED - now
    PYTRONOT (UK) LIMITED
    - 2023-02-18 10618223
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 82 - Director → ME
  • 29
    DAVKA AV LIMITED
    13249089
    4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 152 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DAVKA D&G LIMITED
    09996906
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 74 - Director → ME
  • 31
    DAVKA FOOD & DRINK LIMITED - now
    GEORGIA ATLANTA LIMITED - 2026-02-17
    DAVKA FOOD & DRINK LIMITED
    - 2022-04-26 11558413
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 145 - Director → ME
  • 32
    DAVKA FOOD & DRINK RESOURCING LTD
    - now 11458642
    DEVELOPMENT 2 KINGSBRIDGE CST LTD
    - 2020-05-05 11458642 11456959... (more)
    262 High Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 147 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DAVKA GROUP LIMITED
    12592126
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 163 - Director → ME
    2023-06-05 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-05 ~ 2023-06-05
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-07 ~ 2021-06-22
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DAVKA OPS LIMITED
    15038471
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    DAVKA PROPERTIES LIMITED
    15038489
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 154 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 36
    DAVKA RESOURCING LTD
    - now 11456959
    DEVELOPMENT 1 KINGSBRIDGE CST LTD
    - 2020-05-05 11456959 11463981... (more)
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 62 - Director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    DAVKA SOFTWARE LIMITED
    12611718
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-05-19 ~ 2025-02-27
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    DAVKA VISUAL LIMITED
    15830465
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 39
    DENMIT UK LTD
    07940933
    Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 71 - Director → ME
  • 40
    DEVELOPMENT 3 KINGSBRIDGE CST LTD
    11463972 11456959... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    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
  • 41
    DEVELOPMENT 5 KINGSBRIDGE CST LTD
    11463683 11463981... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    DIAMOND CONTROLS CAREPAY LIMITED
    13562462
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 24 - Has significant influence or control → OE
  • 43
    DIAMOND FAMILY PROPERTY COMPANY LTD
    09393688
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 44
    DIAMOND GLOBAL RESOURCING LIMITED
    08825164
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 100 - Director → ME
  • 45
    DIRTY DRAWS LTD
    07521043
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 69 - Director → ME
  • 46
    DORIC PAYROLL SOFTWARE LIMITED
    - now 15592506
    DORICK PAYROLL SOFTWARE LIMITED
    - 2024-05-14 15592506
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 128 - Director → ME
  • 47
    DORTE JEFFERS LTD - now
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED
    - 2022-04-26 11343563
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 59 - Director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    DSD (NW LONDON) LIMITED
    - now 04829281
    A REAL ACCOUNTANT LTD
    - 2020-07-21 04829281 07571984
    DARREN S. DIAMOND LIMITED
    - 2009-07-23 04829281
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 49
    DYWAJ LTD
    10026500
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-02-25 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 50
    EXIMIOUS GLOBAL LTD
    10755566
    Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-07-18
    IIF 87 - Director → ME
    2017-10-04 ~ 2018-07-18
    IIF 86 - Director → ME
  • 51
    GJW CONSULTANTS LIMITED - now
    LB MANAGEMENT CONSULTANTS (UK) LTD
    - 2023-01-10 13635131 14699904
    262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 165 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HAZCOM UK LIMITED
    16142303
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HELP ON HAND LIMITED
    - now 11568920
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
    - 2021-05-27 11568920
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 85 - Director → ME
  • 54
    INDIANA NEW YORK LIMITED - now
    PYTRONOT SOUTH LIMITED
    - 2022-04-26 11464124
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 58 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 55
    IONIC MARKET INSIGHT LIMITED
    15688905
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 56
    IR35 MADE SIMPLE LIMITED
    07753567
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 57
    JMK ACCOUNTANCY LIMITED
    07096294
    227a High Street, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 77 - Director → ME
  • 58
    JUST ANOTHER SPARE COMPANY LIMITED
    - now 09708973
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED
    - 2016-09-01 09708973
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 59
    LIBERTY WILLIAMS ACCOUNTANTS LIMITED
    12599642
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LW PEOPLE LIMITED
    10001880
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 61
    MARSHALL RYDER LIMITED
    - now 13238290
    TREYSTA OIL & GAS LIMITED
    - 2025-05-13 13238290
    N-GAUGE OIL & GAS LIMITED
    - 2022-03-05 13238290
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 115 - Director → ME
    2021-03-02 ~ 2025-05-12
    IIF 171 - Secretary → ME
  • 62
    MBR ACCOUNTANCY LIMITED
    13471103
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 63
    MEDICUS UK HEALTHCARE LTD
    10745001
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ 2026-02-28
    IIF 105 - Director → ME
    2026-02-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-04-27 ~ 2026-03-09
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-09 ~ 2026-03-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2026-03-10 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 64
    N-GAUGE RAIL LIMITED
    - now 09664709
    REAL RECRUITMENT (HARROW) COMPANY LIMITED
    - 2021-01-20 09664709
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 65
    NOT JUST ANOTHER CARE COMPANY LIMITED
    - now 08411095
    WEALD CARE LIMITED
    - 2015-04-13 08411095
    Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 79 - Director → ME
  • 66
    OKLAHOMA CITY LIMITED - now
    LIBERTY WILLIAMS LIMITED
    - 2022-04-26 09685543
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 67
    PARKING 1234 LIMITED
    09492890
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2015-03-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 68
    PROFESSIONAL DEVELOPMENT NETWORK LIMITED
    12498661
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 150 - Director → ME
  • 69
    PROJECT PAYROLL (PAYE UMBRELLA) LIMITED
    - now 08825232 08825188
    PROJECT PAYROLL (CIS) LIMITED
    - 2015-04-16 08825232
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 101 - Director → ME
  • 70
    PROJECT PAYROLL (UMBRELLA) LIMITED
    08825188 08825232
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 99 - Director → ME
  • 71
    PYTRONOT ACCOUNTANTS LTD
    - now 10221133
    THE OUTSOURCING PROJECT LIMITED
    - 2017-04-13 10221133
    262 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 72
    PYTRONOT CONSTRUCTION LIMITED
    10618244
    262 High Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 88 - Director → ME
  • 73
    PYTRONOT NORTH LIMITED
    13348668
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    PYTRONOT PAYROLL SOLUTIONS LIMITED
    - now 12800840
    PYTRONT PAYROLL SOLUTIONS LIMITED
    - 2020-10-02 12800840
    262 High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 167 - Director → ME
  • 75
    PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
    15897680
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 161 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 76
    QUANTIC GLOBAL LTD
    11834837
    262 High Road High Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 164 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    R & P ENVIRONMENTAL LIMITED
    13295454
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 157 - Director → ME
  • 78
    REBECCA & MAYA LIMITED
    13562508
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 79
    RECRUITMENT SERVICES PROJECT LIMITED
    10054066
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 73 - Director → ME
  • 80
    ROSEWOOD & PARTNERS LIMITED
    - now 16274796
    IONIC GROW (UK) LIMITED
    - 2026-02-27 16274796
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 30 - Has significant influence or control → OE
  • 81
    SALT BEEF AND CHIPS LIMITED
    - now 11627145
    LIBERTY WILLIAMS (LEEDS) LIMITED
    - 2022-03-11 11627145
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 149 - Director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 82
    SBOX.COM LIMITED
    12601706
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 169 - Secretary → ME
  • 83
    SOLO ACCOUNTING LIMITED
    - now 05198211
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    5 Beaumont Place, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 72 - Director → ME
  • 84
    SPRINGFIELD CHICAGO LIMITED - now
    THE DIAMOND FAMILY GROUP LIMITED
    - 2022-04-26 08771429
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2016-09-22
    IIF 60 - Director → ME
    2019-01-24 ~ 2022-04-25
    IIF 148 - Director → ME
  • 85
    TAMAR CARE (LONDON) LIMITED
    - now 10054278
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED
    - 2018-07-03 10054278
    449 Brays Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ 2016-09-22
    IIF 63 - Director → ME
    2021-10-04 ~ 2023-01-18
    IIF 64 - Director → ME
    2023-02-06 ~ 2024-07-31
    IIF 143 - Director → ME
  • 86
    TAMAR CARE (NORTH) LIMITED
    13424968
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2023-02-16 ~ now
    IIF 132 - Director → ME
  • 87
    TAMAR CARE GROUP LIMITED
    12798007
    449 Brays Road, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2024-12-02
    IIF 144 - Director → ME
    2023-07-17 ~ 2023-07-27
    IIF 146 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    THE SOFTWARE FAMILY LIMITED
    09230602
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    THE WAVERLEY CARE GROUP LTD - now
    WEALD MANAGEMENT (GROUP) LIMITED
    - 2015-06-23 09403908
    C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 76 - Director → ME
  • 90
    TOP DOG PAY LIMITED
    - now 07571984
    A REAL ACCOUNTANT (UK) LIMITED
    - 2012-12-05 07571984 04829281
    Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 68 - Director → ME
  • 91
    TREYSTA RESOURCING LIMITED
    - now 13174230
    N-GAUGE RESOURCING LIMITED
    - 2022-03-04 13174230
    N-GAUGE RESCOURING LIMITED
    - 2021-02-10 13174230
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    UK TRADES AND LABOUR LIMITED
    - now 13957640
    TREYSTA RAIL & CONSTRUCTION LIMITED
    - 2025-01-21 13957640
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 93
    WAVERLEY COMMUNITY CARE LTD - now
    WEALD COMMUNITY CARE LIMITED
    - 2015-06-23 09403801
    Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 78 - Director → ME
  • 94
    WHAT A SAVING LIMITED
    08843028
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 97 - Director → ME
  • 95
    WHAT A WAY TO GO LIMITED
    - now 10204203
    LIBERTY WILLIAMS (STORRINGTON) LIMITED
    - 2021-06-22 10204203
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 89 - Director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    ZERO CARBON DYNAMICS LIMITED
    16379021
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.