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
Individuals in focus
Walters, Simon Howard
- British Registered addresses and corresponding companies
Walters, Simon Howard
50 Flower Lane, Mill Hill, London, NW7 2JL
IIF 1 IIF 2 IIF 3 (more)(less)Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1963Registered addresses and corresponding companies
Walters, Simon Howard
- Registered addresses and corresponding companies
Walters, Simon Howard
8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
IIF 4450, Flower Lane, London, NW7 2JL, United Kingdom
IIF 4550, Flower Lane, Mill Hill, London, NW7 2JL
IIF 469th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 47Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 48 IIF 49The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 50 IIF 51
- British born in April 1963
Walters, Simon Howard
Resident in England
Registered addresses and corresponding companies8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
IIF 52100 Fenchurch Street, 4th Floor, Fenchurch Street, London, EC3M 5JD, England
IIF 53100, Fenchurch Street, London, EC3M 5JD, England
IIF 54100, Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 55 IIF 56 IIF 574th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
IIF 58 IIF 59 IIF 60 (more)(less)50 Flower Lane, Mill Hill, London, NW7 2JL
IIF 63 IIF 64 IIF 65 (more)(less)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 1099th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 110Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 111Mimet House, 5a Praed Street, London, W2 1NJ, England
IIF 112Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 113Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
IIF 114Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 115 IIF 116The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 117
- British accountant born in April 1963
Walters, Simon Howard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walters, Simon
Mimet House, 5a Praed Street, London, W2 1NJ, England
IIF 120
- British born in April 1963
Mr Simon Howard Walters
Resident in England
Registered addresses and corresponding companiesPenylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
103
- 1LINKBLADE LIMITED - 1994-09-28Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 82 - Director → ME2000-02-29 ~ 2002-05-31IIF 13 - Secretary → ME
- 2BROCATE LIMITED - 1993-06-08Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (9 parents)Officer1999-06-28 ~ 2002-05-31IIF 71 - Director → ME2000-02-29 ~ 2002-05-31IIF 10 - Secretary → ME
- 3ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 87 - Director → ME
- 4CROSSWAVE UK LIMITED - 2002-11-19Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 75 - Director → ME
- 5ASTRID INTELLIGENCE PLC - nowCEL AI PLC - 2025-08-29LEAF STUDIOS PLC - 2020-09-29LEAF STUDIOS LIMITED - 2018-10-229th Floor 16, Great Queen Street, London, EnglandActive Corporate (20 parents)Officer2020-11-09 ~ 2022-12-31IIF 110 - Director → ME2020-11-09 ~ 2022-08-31IIF 47 - Secretary → ME
- 6BEW REALISATIONS 2012 LIMITED - nowBETTERWARE LIMITED - 2012-02-27
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01 04349179Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (13 parents)Officer2002-01-18 ~ 2002-08-20IIF 80 - Director → ME - 7BILSTON & BATTERSEA ENAMELS LIMITED - now
BILSTON AND BATTERSEA ENAMELS PLC
- 2005-06-23 00925912BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, CumbriaActive Corporate (29 parents)Officer1999-10-05 ~ 2001-03-14IIF 72 - Director → ME - 8
BLACKBERRY HILL LIMITED
05127085Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 107 - Director → ME - 9
BONNEYCOURT LIMITED
02876222Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2007-12-06 ~ 2011-04-17IIF 96 - Director → ME - 10BROWER LEWIS PRCO LIMITED - nowBROWER LEWIS PR LIMITED - 2006-05-30BROWER LEWIS PELHAM PR LTD - 2005-05-26
BROWER LEWIS PR LIMITED
- 2004-07-07 0304416436 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer1995-04-11 ~ 1998-07-01IIF 20 - Secretary → ME - 11BWI REALISATIONS 2012 LIMITED - nowBWI REALISATION 2012 LIMITED - 2012-02-27
BETTERWARE INVESTMENT LIMITED
- 2012-02-27 04325200Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved Corporate (14 parents)Officer2002-01-21 ~ 2002-08-20IIF 101 - Director → ME2002-01-21 ~ 2002-02-25IIF 11 - Secretary → ME - 12
CALVERCARE LIMITED
02940016Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 108 - Director → ME - 13
CEDAR GARDENS CARE LTD.
03582775Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2007-12-06 ~ 2011-04-17IIF 74 - Director → ME - 14
COSMIN LIMITED
0214370176,gloucester Place, LondonDissolved Corporate (5 parents)Officer1994-07-01 ~ 1997-02-07IIF 42 - Director → ME - 15M&R 690 LIMITED - 1998-10-28Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (7 parents)Officer1999-06-28 ~ 2002-05-31IIF 93 - Director → ME2000-02-29 ~ 2002-05-31IIF 14 - Secretary → ME
- 16DASH ARTS LIMITED - nowDASH SEASONS - 2011-05-25
FESTIVAL OF JEWISH ARTS & CULTURE
- 2007-04-30 04246467Unit 22 Toynbee Studios, 28 Commercial Street, LondonActive Corporate (30 parents)Officer2002-12-17 ~ 2005-03-08IIF 15 - Secretary → ME - 17
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Officer1993-11-01 ~ 1997-02-07IIF 36 - Director → ME - 18
DAWCASTLE LIMITED
03074846Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 97 - Director → ME2000-02-29 ~ 2002-05-31IIF 6 - Secretary → ME - 19DEFENCE HOLDINGS PLC - nowCASSEL CAPITAL PLC - 2025-05-19
GUILD ESPORTS PLC
- 2025-01-28 12187837THE LORDS ESPORTS PLC - 2020-04-1721 Arlington Street, London, EnglandActive Corporate (25 parents)Officer2020-09-01 ~ 2022-03-31IIF 111 - Director → ME - 20
DIOMARK CARE LIMITED
03186969Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 95 - Director → ME - 21EMERGING MARKET MINERALS PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-14
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2018-09-18
Due to be dissolved on 2023-11-30LP HILL PLC - 2014-12-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-09-10NEVILLE PORTER PLC
- 2008-09-23 05980987Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-26 during the appointment or period of control4385, 05980987: Companies House Default Address, CardiffDissolved Corporate (19 parents, 1 offspring)Officer2006-12-01 ~ 2008-09-16IIF 84 - Director → ME2006-12-01 ~ 2008-09-16IIF 2 - Secretary → ME - 22TRAFFIC (UK) LIMITED - 2011-08-081st Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-03 ~ nowIIF 49 - Secretary → ME
- 23EPOCH 1 LIMITED - nowRIGHT4STAFF HOLDINGS LIMITED - 2011-03-2425 Bedford Street, LondonDissolved Corporate (11 parents)Officer2002-01-18 ~ 2002-01-18IIF 4 - Secretary → ME
- 24
FDS RECRUIT LIMITED
09128527Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-07-14 ~ 2015-03-30IIF 116 - Director → ME - 25
FLEXIBLE DIRECTOR SOLUTIONS LIMITED
06971566Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (4 parents)Officer2011-03-31 ~ 2015-03-30IIF 55 - Director → ME - 26
D F M LIMITED
- 2013-11-05 029818113 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 24 offsprings)Officer2003-09-01 ~ 2015-03-30IIF 86 - Director → ME2010-06-16 ~ 2015-04-22IIF 45 - Secretary → ME - 27
FLEXIBLE FINANCE DIRECTORS LIMITED
09440962Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 60 - Director → ME - 28Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 58 - Director → ME
- 29Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 61 - Director → ME
- 30
FLEXIBLE MARKETING DIRECTORS LIMITED
09441174Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 59 - Director → ME - 31Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 62 - Director → ME
- 32
FOCALSTUDY LIMITED
03017370Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 73 - Director → ME2000-02-29 ~ 2002-05-31IIF 8 - Secretary → ME - 33
FOREST CAMDEN LIMITED
06428118Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 103 - Director → ME - 34
FOREST CHIGWELL LIMITED
06428076Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 98 - Director → ME - 35
FOREST CROWTHORNE LIMITED
06428083Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 79 - Director → ME - 36
FOREST ELLERN MEDE LIMITED
06428104Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (5 parents)Officer2007-11-15 ~ 2011-04-17IIF 104 - Director → ME - 37
FOREST ELSTREE AND BOREHAMWOOD LIMITED
06428105Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 92 - Director → ME - 38
FOREST FARINGDON LIMITED
06428106Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 67 - Director → ME - 39
FOREST GILLINGHAM LIMITED
06428081Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 66 - Director → ME - 40
FOREST GREAT MISSENDEN LIMITED
06428103Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 85 - Director → ME - 41
- 42
FOREST HEALTHCARE FINANCE LIMITED
06428047Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents)Officer2007-11-15 ~ 2011-04-17IIF 77 - Director → ME - 43LONDON RIVER INVESTMENTS LIMITED - 2001-05-22Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2005-06-23 ~ 2011-04-17IIF 70 - Director → ME
- 44
- 45
FOREST HINGHAM LIMITED
06428011Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 78 - Director → ME - 46
FOREST ISLINGTON LIMITED
06428117Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 69 - Director → ME - 47
FOREST MAIDSTONE LIMITED
06428087Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 76 - Director → ME - 48
FOREST NEW BARNET LIMITED
06428075Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 64 - Director → ME - 49
FOREST WOKINGHAM LIMITED
06428353Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 68 - Director → ME - 50
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Officer1994-12-16 ~ 1997-02-07IIF 31 - Director → ME - 51
GRACE MANOR CARE LIMITED
03690816Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2007-12-06 ~ 2011-04-17IIF 105 - Director → ME - 52H-POWER PLC - now
AFC ENERGY PLC
- 2026-05-12 05668788AFC ENERGY LIMITED - 2006-06-15DFC ENERGY LIMITED - 2006-06-06INVESTMENT TRANSITIONS LIMITED - 2006-02-28Unit 68.3 Dunsfold Park, Cranleigh, EnglandActive Corporate (43 parents, 3 offsprings)Officer2007-02-07 ~ 2009-07-02IIF 81 - Director → ME - 53
HASSINGHAM LIMITED
05509279Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2007-12-06 ~ 2011-04-17IIF 119 - Director → ME - 54
HEADLINE FD LIMITED
0949694328 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2015-03-18 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 55
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2014-05-30 ~ 2021-06-21IIF 51 - Secretary → ME - 56
- 57
HOMELINK HEALTHCARE LIMITED
09767951Mimet House, 5a Praed Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 112 - Director → ME2020-12-14 ~ nowIIF 120 - Secretary → ME - 58
HR DIRECTOR SOLUTIONS LIMITED
06918846Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ 2015-03-30IIF 57 - Director → ME - 59
INTERSECTION LIMITED
05777337Penylan 50 Flower Lane, Mill Hill, LondonActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 48 - Secretary → ME - 60
INTERSECTION MEDIA LIMITED
04685161Penylan 50 Flower Lane, Mill Hill, LondonActive Corporate (4 parents)Officer2003-03-04 ~ nowIIF 7 - Secretary → ME - 61
- 62
IT DIRECTOR SOLUTIONS LIMITED
08910551Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ 2015-03-30IIF 53 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-10-19M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (14 parents)Officer1998-03-10 ~ 1999-06-25IIF 22 - Director → ME - 64
LEDALE ESTATES LIMITED
0108114076 Gloucester Place, LondonDissolved Corporate (6 parents)Officer1994-07-01 ~ 1997-02-07IIF 41 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15
Dissolved on 2020-01-25MISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (16 parents)Officer1995-09-15 ~ 1997-02-07IIF 26 - Director → ME - 66
- 67MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Officer1995-09-15 ~ 1997-02-07IIF 33 - Director → ME
- 68
LEGAL DIRECTOR SOLUTIONS LIMITED
07027601Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (5 parents)Officer2011-09-27 ~ 2015-03-30IIF 56 - Director → ME - 69EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Officer1994-07-01 ~ 1997-02-07IIF 39 - Director → ME
- 70MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Officer1994-07-01 ~ 1997-02-07IIF 29 - Director → ME
- 71
- 72LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Officer1993-11-01 ~ 1997-02-07IIF 25 - Director → ME
- 73
- 74MOLYNEUX PROPERTY INVESTMENTS LIMITED - nowLEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31RUTHDALE PLC - 1993-10-25MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17RUTHDALE LIMITED - 1988-03-2176,gloucester Place, LondonDissolved Corporate (7 parents)Officer1994-07-01 ~ 1997-02-07IIF 34 - Director → ME
- 75CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Officer1994-07-01 ~ 1997-02-07IIF 27 - Director → ME
- 76
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer1994-07-01 ~ 1997-02-07IIF 37 - Director → ME - 77
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Officer1994-07-01 ~ 1997-02-07IIF 38 - Director → ME - 78KEETON LIMITED - 1987-07-0576 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1994-07-01 ~ 1997-02-07IIF 24 - Director → ME
- 79FERRITE LIMITED - 1992-08-17Catherine House, 76 Gloucester Place, LondonActive Corporate (12 parents)Officer1994-07-01 ~ 1997-02-07IIF 40 - Director → ME
- 80
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Officer1994-07-01 ~ 1997-02-07IIF 30 - Director → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2016-03-01ARBOURCOURT TRADING LIMITED - 2000-08-3026-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2005-12-31 ~ 2011-04-17IIF 99 - Director → ME - 82LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-3176 Gloucester Place, LondonActive Corporate (8 parents)Officer1994-07-01 ~ 1997-02-07IIF 32 - Director → ME
- 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-02HERTSFORD CAPITAL PLC
- 2020-06-24 11429299Riverside House, Irwell Street, ManchesterLiquidation Corporate (15 parents, 1 offspring)Officer2020-03-31 ~ 2020-06-26IIF 52 - Director → ME2020-03-31 ~ 2020-06-26IIF 44 - Secretary → ME - 84
PHOENIX CARE HOLDINGS LIMITED
05574242Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-12-06 ~ 2011-04-17IIF 118 - Director → ME - 85PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06WYLLENWAY LIMITED - 1993-06-18Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (19 parents)Officer2007-12-06 ~ 2011-04-17IIF 83 - Director → ME
- 86
PINEHURST CARE LIMITED
03054652Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 89 - Director → ME - 87
PRESTIGE BABIES LIMITED
0722060813 Hampstead Way, Hampstead Garden Suburb, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 46 - Secretary → ME - 88
- 89
SIGNATURE DISH LIMITED
12617163Penylan Studios 50 Flower Lane, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 114 - Director → ME - 90
SKINCARE FOR GIRLS LIMITED
0645766750 Flower Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2007-12-19 ~ dissolvedIIF 17 - Secretary → ME - 91CARSTREET PROPERTIES LIMITED - 2002-07-11The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2014-05-30 ~ dissolvedIIF 50 - Secretary → ME
- 92
TAMEHAVEN LIMITED
03001726Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2007-12-06 ~ 2011-04-17IIF 102 - Director → ME - 93
THE RESTAURANT CLUB LIMITED
09734035Penylan Studios, 50 Flower Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-08-14 ~ nowIIF 115 - Director → ME - 94THESAURUS GROUP LIMITED - 1995-01-30DABVAIN LIMITED - 1989-09-07Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (26 parents)Officer1995-12-31 ~ 1997-02-07IIF 19 - Secretary → ME
- 95
TPS DEZ RETENTIONS LIMITED
10257936The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 117 - Director → ME - 96
TPS MA OLD MARYLEBONE LIMITED
09119428100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ dissolvedIIF 54 - Director → ME - 97
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2014-12-04Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2009-09-07 ~ 2013-10-11IIF 90 - Director → ME - 98FORMIP LIMITED - 1994-11-03Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (22 parents)Officer1995-12-31 ~ 1997-02-07IIF 21 - Secretary → ME
- 99UXBRIDGE PROPERTIES LTD - now
HOME FARM RADLETT LIMITED
- 2004-09-16 03864299Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (9 parents)Officer1999-10-25 ~ 2002-05-31IIF 100 - Director → ME2000-02-29 ~ 2002-05-31IIF 12 - Secretary → ME - 100WOOD HALL INVESTMENTS LIMITED - now
WOOD HALL FARM LIMITED
- 2011-04-14 03823754Wood Hall Lane, Shenley, Radlett, HertfordshireActive Corporate (10 parents, 1 offspring)Officer2000-02-29 ~ 2002-05-31IIF 88 - Director → ME2000-02-29 ~ 2002-05-31IIF 5 - Secretary → ME - 101Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (7 parents)Officer1999-08-11 ~ 2002-05-31IIF 109 - Director → ME2000-02-29 ~ 2002-05-31IIF 3 - Secretary → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2012-10-18ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09 02777126PRECIS (1187) LIMITED - 1993-05-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (18 parents, 1 offspring)Officer1999-06-28 ~ 2002-05-31IIF 106 - Director → ME2000-02-29 ~ 2002-05-31IIF 1 - Secretary → ME - 103
UPLANDS BLOODSTOCK LIMITED
- 1999-07-23 02904418HEPWARD LIMITED - 1994-03-23Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, HertfordshireActive Corporate (14 parents)Officer1999-06-28 ~ 2002-05-31IIF 65 - Director → ME2000-02-29 ~ 2002-05-31IIF 9 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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