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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

Kaye, Alan

    Related profiles found in government register
  • Kaye, Alan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 7
  • Kaye, Alan
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 38 IIF 39

    • Unit 9, 97-101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 40

    • 26, Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 26, Chandos Avenue, Southgate, London, N11 7ET, England

      IIF 46 IIF 47
  • Kaye, Alan
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 48
  • Mr Alan Kaye
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 49

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 50 IIF 51

    • 47, York Road, Ilford, London, IG1 3AD, United Kingdom

      IIF 52

    • Unit 9, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 53

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 26 Chandos Avenue, Southgate, London, N14 7ET, England

      IIF 58
  • Kaye, Alan
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 59

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Kaye, Alan
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 64
  • Kaye, Alan
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 65 IIF 66

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 71 IIF 72
  • Kaye, Alan
    British

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 73

    • 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 74

    • 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 75

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 76 IIF 77

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 78

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 79 IIF 80

    • 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 81
  • Kaye, Alan
    British accountant

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 82
  • Kaye, Alan

    Registered addresses and corresponding companies

    • 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 83
  • Mr Alan Kaye
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    2017-07-06 ~ now
    IIF 63 - Director → ME
  • 2
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,553 GBP2025-04-30
    Officer
    2003-04-01 ~ now
    IIF 2 - Director → ME
  • 3
    BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811 GBP2024-07-31
    Officer
    2013-07-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 4
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BBK PARTNERSHIP (LONDON) LTD - 2020-06-10
    BBK PARTNERSHIP (DI & CO) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,344 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 30 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2024-09-30
    Officer
    2018-03-14 ~ now
    IIF 4 - Director → ME
  • 9
    REDTOP SERVICES LIMITED - 2015-11-11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 43 - Director → ME
  • 10
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,026,089 GBP2024-05-31
    Person with significant control
    2020-06-19 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 9 97-101 Peregrine Road, Hainault Bussiness Park, Hainault, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 13
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,703 GBP2024-07-31
    Person with significant control
    2020-06-19 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    INSTITUTE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2017-01-27
    CENTRE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2010-01-07
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,123 GBP2024-03-31
    Officer
    2009-03-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,297 GBP2025-01-31
    Officer
    2005-01-12 ~ now
    IIF 6 - Director → ME
  • 17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,899 GBP2024-05-31
    Officer
    2017-06-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 19
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2007-07-17 ~ now
    IIF 73 - Secretary → ME
  • 21
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    1997-05-29 ~ now
    IIF 3 - Director → ME
  • 22
    Bbk Partnership, 1 Beauchamp Court 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,348 GBP2024-06-30
    Officer
    2018-08-09 ~ now
    IIF 5 - Director → ME
  • 23
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-13 ~ now
    IIF 62 - Director → ME
Ceased 57
  • 1
    Gateway House, Highpoint Business Village Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 20 - Director → ME
  • 2
    8 Foxcroft, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,294 GBP2024-07-31
    Officer
    2002-07-23 ~ 2002-07-23
    IIF 25 - Director → ME
  • 3
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2009-02-24 ~ 2009-12-31
    IIF 82 - Secretary → ME
  • 4
    NEUBOND LIMITED - 1998-06-17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    2017-03-01 ~ 2017-07-06
    IIF 71 - Director → ME
  • 5
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,553 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-22 ~ 2021-12-20
    IIF 10 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-10-04
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    BBK REGISTRARS LIMITED - 2020-06-24
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    1994-05-25 ~ 2020-07-23
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1999-07-22 ~ 2020-06-09
    IIF 16 - Director → ME
  • 9
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2015-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    IIF 15 - Director → ME
  • 10
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,650,591 GBP2024-06-30
    Officer
    2010-11-18 ~ 2011-04-04
    IIF 38 - Director → ME
    2012-03-20 ~ 2012-07-20
    IIF 74 - Secretary → ME
  • 11
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 26 - Director → ME
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,864 GBP2024-10-31
    Officer
    2017-03-09 ~ 2025-11-10
    IIF 78 - Secretary → ME
  • 13
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,026,089 GBP2024-05-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 67 - Director → ME
  • 14
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 68 - Director → ME
  • 15
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    511,488 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 33 - Director → ME
  • 16
    CITYMEAD DESIGN LIMITED - 2012-02-01
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ 2012-01-02
    IIF 9 - Director → ME
  • 17
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,741 GBP2024-08-31
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 23 - Director → ME
  • 18
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    334,945 GBP2024-01-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 22 - Director → ME
  • 19
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-30 ~ 2021-02-23
    IIF 72 - Director → ME
  • 20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2018-02-08 ~ 2025-07-15
    IIF 79 - Secretary → ME
  • 21
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,543 GBP2024-02-29
    Officer
    2007-04-13 ~ 2007-07-01
    IIF 81 - Secretary → ME
  • 22
    GET ME TICKETS.COM LIMITED - 2004-10-20
    SUMMER FEVER LIMITED - 2002-03-12
    71 Endell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 19 - Director → ME
  • 23
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,650 GBP2024-03-31
    Officer
    2003-03-23 ~ 2003-03-23
    IIF 32 - Director → ME
  • 24
    EXETER TRADE FRAMES LIMITED - 2008-12-03
    DISCOUNT CONSERVATORY ROOFING LTD - 2008-09-02
    22 Union Street, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,425 GBP2020-12-31
    Officer
    2007-04-12 ~ 2008-02-01
    IIF 75 - Secretary → ME
  • 25
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,703 GBP2024-07-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 69 - Director → ME
  • 26
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Officer
    2016-11-02 ~ 2018-10-12
    IIF 42 - Director → ME
  • 27
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ 2018-06-01
    IIF 47 - Director → ME
  • 28
    10 Lindsey Road, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 17 - Director → ME
  • 29
    GLEAMHAWK LIMITED - 2003-04-07
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    1,300 GBP2017-03-31
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 18 - Director → ME
  • 30
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2001-07-03 ~ 2001-07-03
    IIF 12 - Director → ME
  • 31
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-02-03 ~ 2017-06-16
    IIF 64 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-05-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    2017-02-03 ~ 2017-06-16
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 32
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,989 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 30 - Director → ME
  • 34
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -47,709 GBP2017-09-30
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 34 - Director → ME
  • 35
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,297 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RED AND WHITE SHIPPING LIMITED - 2020-07-08
    Unit 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    127 GBP2024-08-31
    Officer
    2016-03-13 ~ 2020-07-09
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    DETAILS SHOES LTD. - 2004-01-12
    OXYGEN TRADING CO LIMITED - 2003-11-17
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    IIF 24 - Director → ME
  • 38
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,626 GBP2024-10-31
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 35 - Director → ME
  • 39
    18 Grove Place, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,393 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 36 - Director → ME
  • 40
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,707 GBP2025-02-28
    Officer
    2006-02-24 ~ 2013-11-19
    IIF 83 - Secretary → ME
    2015-06-25 ~ 2018-06-08
    IIF 80 - Secretary → ME
  • 41
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,149 GBP2018-03-31
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 37 - Director → ME
  • 42
    D.E.F GAS AND ELECTRICAL LTD - 2021-10-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Officer
    2021-10-20 ~ 2023-08-10
    IIF 39 - Director → ME
    Person with significant control
    2021-10-20 ~ 2024-10-04
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 43
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-03-01
    IIF 48 - LLP Designated Member → ME
  • 44
    RED MOUNTAIN LIMITED - 2015-10-20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2014-02-12 ~ 2017-10-11
    IIF 41 - Director → ME
  • 45
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2012-09-07 ~ 2014-06-16
    IIF 66 - Director → ME
  • 46
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-11-21
    IIF 46 - Director → ME
  • 47
    Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-01-12
    IIF 65 - Director → ME
  • 48
    SEMPRE LIMITED - 2002-03-28
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,608 GBP2016-03-31
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 31 - Director → ME
  • 49
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 14 - Director → ME
  • 50
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    1997-05-30 ~ 2019-01-08
    IIF 21 - Director → ME
  • 51
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,549 GBP2025-03-31
    Officer
    2012-03-01 ~ 2022-03-22
    IIF 8 - Director → ME
  • 52
    AMICUS TRADING LIMITED - 2002-06-29
    17 Hunters Grove, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    533,937 GBP2024-03-31
    Officer
    2001-09-17 ~ 2002-03-01
    IIF 27 - Director → ME
  • 53
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-13 ~ 2020-05-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 54
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2015-09-30
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 13 - Director → ME
  • 55
    YAD FINANCE LIMITED - 2023-05-11
    SCHMEND RICK LIMITED - 2023-03-24
    GT SPORTS AND CLASSIC LIMITED - 2023-03-23
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,834 GBP2023-10-31
    Officer
    2023-03-21 ~ 2023-03-22
    IIF 70 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 56
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,667 GBP2018-09-30
    Officer
    2008-10-27 ~ 2009-10-01
    IIF 77 - Secretary → ME
  • 57
    PAUL PAYE LIMITED - 2009-09-20
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2013-03-11
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.