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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

Pratt, Allan George

child relation
Offspring entities and appointments 134
  • 1
    18 ORIENTAL PLACE LIMITED
    04664499
    124 Maple Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5,640 GBP2024-03-31
    Officer
    2003-02-12 ~ 2003-03-10
    IIF 60 - Secretary → ME
  • 2
    21ST CENTURY LEADERS LIMITED
    04693087
    1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -12,389 GBP2025-06-30
    Officer
    2003-03-11 ~ 2003-03-19
    IIF 71 - Secretary → ME
    2003-04-17 ~ 2009-09-01
    IIF 97 - Secretary → ME
  • 3
    30 MONTPELIER CRESCENT LIMITED
    05171415
    124 Maple Road, Surbiton, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    -1,103 GBP2023-12-31
    Officer
    2004-07-06 ~ 2005-07-31
    IIF 25 - Secretary → ME
  • 4
    7-11 TRAVEL LIMITED
    04394222
    99 Ruskin Drive, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-03-13 ~ 2002-03-15
    IIF 11 - Secretary → ME
  • 5
    A AND P (UK) LIMITED
    03221987
    Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    1996-07-09 ~ 1997-02-28
    IIF 22 - Secretary → ME
  • 6
    A G POLYMER SERVICES LIMITED
    04827436
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 7
    A R A FOOD LIMITED
    05111522
    42 A R A Food Limited, Burgh Heath Road, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,452 GBP2024-04-30
    Officer
    2004-04-26 ~ 2004-04-28
    IIF 90 - Secretary → ME
  • 8
    AB RA DESIGNS LIMITED
    04195364
    40 Hornton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45 GBP2024-04-30
    Officer
    2001-04-06 ~ 2001-06-14
    IIF 45 - Secretary → ME
  • 9
    ABLE DECORATORS LIMITED
    03203784
    16 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (13 parents)
    Officer
    1996-05-24 ~ 1996-06-04
    IIF 62 - Secretary → ME
  • 10
    ACTIVATION PERSONAL TRAINING LTD
    10630931
    66 Worcester Park Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,508 GBP2024-03-31
    Officer
    2017-02-21 ~ now
    IIF 135 - Secretary → ME
  • 11
    AIR RECORDINGS LIMITED
    04305488
    4 The Clock Tower, 49 Heath Street, Hampstead, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,525 GBP2023-10-31
    Officer
    2001-10-16 ~ 2001-11-05
    IIF 7 - Secretary → ME
  • 12
    ALTIS PARTNERS (LONDON)
    03934608
    One London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-28 ~ 2000-03-20
    IIF 93 - Secretary → ME
  • 13
    AMPLE SECURITY SYSTEMS LIMITED
    03838692
    210 Elgar Avenue, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-09-09 ~ 1999-09-13
    IIF 44 - Secretary → ME
  • 14
    ANAN LIMITED
    03218653
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    50,304 GBP2024-07-31
    Officer
    1999-05-28 ~ now
    IIF 15 - Secretary → ME
    1996-07-01 ~ 1996-07-04
    IIF 35 - Secretary → ME
  • 15
    ANDRE HOMES LIMITED
    06435201
    2 Stanley Gardens, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-11-22 ~ 2007-12-07
    IIF 8 - Secretary → ME
  • 16
    APPHARDWARE LIMITED
    08614955
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-07-19 ~ 2018-10-22
    IIF 104 - Secretary → ME
  • 17
    APPOINT HOLDINGS LIMITED
    06656822
    4385, 06656822: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    69,002 GBP2020-04-30
    Officer
    2008-07-25 ~ 2008-07-29
    IIF 50 - Secretary → ME
  • 18
    ARCHITECTURAL DEVELOPMENTS INTERNATIONAL LIMITED
    03512807
    20 Avonmore Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    1998-02-18 ~ 1998-03-02
    IIF 39 - Secretary → ME
  • 19
    ASM LIMITED
    02896623 03877470
    1 Russell Gardens, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,149 GBP2024-07-31
    Officer
    1994-02-09 ~ 1994-02-10
    IIF 101 - Secretary → ME
    1999-04-07 ~ 2016-05-19
    IIF 99 - Secretary → ME
  • 20
    ASSOCIATED INCENTIVE TRAVEL LIMITED
    02967707
    Burtonfield, Lynn Road, Wisbech, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    41,561 GBP2020-01-31
    Officer
    1994-09-14 ~ 1994-11-25
    IIF 59 - Secretary → ME
  • 21
    AWAY DAYS PRODUCTIONS LIMITED
    06133945
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 22
    BEETLEBROW LIMITED
    03986223
    South Mill, South Mill Road, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    19,638 GBP2024-05-31
    Officer
    2000-05-05 ~ 2000-06-06
    IIF 74 - Secretary → ME
  • 23
    BELMONT HOUSE PUBLISHING LIMITED
    03313820
    36 The Crescent, Belmont, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26,794 GBP2020-02-29
    Officer
    1997-02-06 ~ 1997-02-10
    IIF 43 - Secretary → ME
  • 24
    BERYK CORPORATE SERVICES LIMITED
    03507642
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,464 GBP2024-03-31
    Officer
    1998-02-10 ~ now
    IIF 32 - Secretary → ME
  • 25
    BETTER LINES LIMITED
    03525748
    Laurent House, Milbourne Lane, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,709 GBP2024-03-31
    Officer
    1998-03-11 ~ 1998-03-11
    IIF 13 - Secretary → ME
    2000-12-31 ~ 2006-03-09
    IIF 88 - Secretary → ME
  • 26
    BLUE IT MICROPLATES LIMITED
    04278359
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 27
    BURNS & MASON FIREPLACES LIMITED
    04256047
    102 The Broadway, Tolworth Surbiton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -22,059 GBP2024-09-30
    Officer
    2001-07-20 ~ 2001-07-25
    IIF 49 - Secretary → ME
  • 28
    CROYDON TUTORIAL CENTRE LIMITED - now
    CROYDON TUTORIAL COLLEGE LIMITED
    - 2006-09-06 04256501 05926424
    30-32 South End, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-07-20 ~ 2001-07-26
    IIF 91 - Secretary → ME
  • 29
    CYRUS MISSIONARY COMMUNITY LIMITED
    04875229
    5 Romney Road, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2003-08-22 ~ 2003-08-29
    IIF 51 - Secretary → ME
  • 30
    D E K INTERNATIONAL LIMITED
    03999794
    Hatter House, Abbotsford Close, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-23 ~ 2000-05-23
    IIF 79 - Secretary → ME
  • 31
    DESIGN NETWORKS LIMITED
    05101468
    The Old Market House, 72 High Street, Steyning, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2004-04-19
    IIF 56 - Secretary → ME
  • 32
    DIGITAL TRANSPORT SOLUTIONS LIMITED
    04225883
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-31 ~ 2001-06-19
    IIF 54 - Secretary → ME
  • 33
    DRUG DETECTION DEVICES LIMITED
    03279606
    45 Ealing Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-11-18 ~ 1996-12-06
    IIF 31 - Secretary → ME
  • 34
    DYNAMIC ENGINEERING SOLUTIONS LIMITED
    03284439
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,690 GBP2024-11-30
    Officer
    1996-11-27 ~ 1996-11-29
    IIF 124 - Secretary → ME
  • 35
    ECORBIS LIMITED
    05750801
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    121,297 GBP2016-06-30
    Officer
    2006-03-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 36
    ENTER THE WEB LIMITED
    04272345
    34 Hoe Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-08-17 ~ 2001-08-21
    IIF 86 - Secretary → ME
  • 37
    ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD
    - now 05956867
    LETTERMETER LIMITED
    - 2006-12-15 05956867
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (9 parents)
    Officer
    2006-10-31 ~ 2018-10-22
    IIF 84 - Secretary → ME
  • 38
    ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
    05192080
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2018-10-22
    IIF 41 - Secretary → ME
  • 39
    ERGONOMIC SOLUTIONS LIMITED
    03220437
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-04 ~ 2018-10-22
    IIF 57 - Secretary → ME
  • 40
    ERGONOMIC SOLUTIONS TRADING LIMITED
    05328467
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-01-10 ~ 2018-10-22
    IIF 36 - Secretary → ME
  • 41
    ESSECHO MARKETING & PLANNING LIMITED
    - now 06320467
    ECHO MARKETING & PLANNING LIMITED
    - 2008-02-18 06320467
    15 Kinross Avenue, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2008-02-21
    IIF 47 - Secretary → ME
  • 42
    FORENSIC SUPPORT INTERNATIONAL LIMITED
    06804252
    Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    689,886 GBP2024-12-31
    Officer
    2009-01-28 ~ 2009-01-28
    IIF 143 - Director → ME
    2009-01-28 ~ 2009-01-28
    IIF 119 - Secretary → ME
  • 43
    FORESHORE HOUSE LTD - now
    TRAVELTURA.COM LIMITED - 2022-06-29
    STUDIOS92.COM LIMITED
    - 2010-06-24 04276398
    3 Littlestone Road, Littlestone, New Romney, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -20,622 GBP2025-03-31
    Officer
    2001-08-24 ~ 2001-08-30
    IIF 109 - Secretary → ME
  • 44
    GLOBAL MARKETING & PROMOTIONS LIMITED
    04778044
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 45
    GLOBAL TAMIL FORUM LIMITED
    07078855
    10 Orchard Way, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,573 GBP2024-12-31
    Officer
    2011-12-10 ~ 2015-01-14
    IIF 139 - Secretary → ME
  • 46
    GRAND ATLANTIC (LEEDS) LTD.
    - now 03173079
    UNITMAIL LIMITED
    - 1996-04-16 03173079
    Brook House Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1996-03-29 ~ 1996-08-16
    IIF 147 - Director → ME
    1996-03-29 ~ 1996-08-16
    IIF 98 - Secretary → ME
  • 47
    HALCONICS LIMITED
    04533532
    157 Oyster Quay Port Solent, Portsmouth
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,662 GBP2015-09-30
    Officer
    2002-09-12 ~ 2002-09-30
    IIF 1 - Secretary → ME
  • 48
    HAMPTON FERRY BOATHOUSE LIMITED
    03194164
    2 The Spinney, Ripley Road, Send, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    12,535 GBP2024-11-30
    Officer
    1996-05-03 ~ 1996-05-07
    IIF 126 - Secretary → ME
  • 49
    HANKOOK INTERNATIONAL MOTORS LIMITED
    03512911
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -567,293 GBP2024-04-30
    Officer
    1998-02-18 ~ 1998-12-07
    IIF 117 - Secretary → ME
  • 50
    ID & JD SERVICES LIMITED
    05386393
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -4,973 GBP2025-03-31
    Officer
    2005-03-09 ~ now
    IIF 131 - Secretary → ME
  • 51
    IGNITE MARKETING (UK) LIMITED
    04345668
    10 John Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    349,676 GBP2024-12-31
    Officer
    2001-12-27 ~ 2002-01-03
    IIF 116 - Secretary → ME
  • 52
    INSTALLATION SERVICES LIMITED
    03049231
    1 St Clair Drive, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-04-24 ~ 1995-04-25
    IIF 28 - Secretary → ME
  • 53
    IRED UK LIMITED
    05644491
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,447 GBP2024-12-31
    Officer
    2005-12-05 ~ 2005-12-07
    IIF 128 - Secretary → ME
  • 54
    IRENE HOUSE LIMITED
    06212757
    91 Fulham Palace Road, Hammersmith, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-13 ~ 2007-08-25
    IIF 114 - Secretary → ME
  • 55
    K2 HOME IMPROVEMENTS SOUTH LIMITED
    06730972
    The Malthouse Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-23 ~ 2008-11-28
    IIF 151 - Director → ME
    2008-10-23 ~ 2008-12-11
    IIF 77 - Secretary → ME
  • 56
    KAPHRI CONSULTANTS LIMITED
    04108038
    19 Carys Close, Penarth, South Glamorgan
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    506,071 GBP2024-11-30
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 133 - Secretary → ME
  • 57
    KENNETH FAULKNER COACH WORKS LIMITED
    07984569
    Etteridge Farm Depot, Pembridge Lane, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,782 GBP2024-03-31
    Officer
    2012-06-15 ~ 2025-03-31
    IIF 105 - Secretary → ME
  • 58
    KERRICO LIMITED
    04739503
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,552,334 GBP2024-03-31
    Officer
    2003-04-18 ~ now
    IIF 120 - Secretary → ME
  • 59
    KINGSTON SCHOOL OF ENGLISH LIMITED
    03255269
    285 Kings Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-09-26 ~ 1996-10-03
    IIF 24 - Secretary → ME
  • 60
    KIOSKSTYLING LIMITED
    06363676
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 61
    KNEWCO LIMITED
    02722700
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    7,072 GBP2024-03-31
    Officer
    ~ now
    IIF 142 - Director → ME
    ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 62
    LASER INKS LIMITED
    05003551
    C/o Temple West, 82 High Road, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-24 ~ 2005-05-11
    IIF 37 - Secretary → ME
  • 63
    LAZY SUNDAYS LIMITED
    04839676
    5 St. Martins Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36,267 GBP2023-03-31
    Officer
    2003-07-21 ~ 2003-07-23
    IIF 55 - Secretary → ME
  • 64
    LJB CONSULTANCY SERVICES LTD
    10270859
    89 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,754 GBP2021-07-31
    Officer
    2016-07-11 ~ 2019-08-15
    IIF 103 - Secretary → ME
  • 65
    LONDON DEVELOPMENT PROPERTY COMPANY LIMITED
    - now 03666140
    BDS LINK CAR SERVICE LIMITED
    - 2000-12-01 03666140
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,278,085 GBP2024-11-30
    Officer
    1998-11-12 ~ 2001-12-03
    IIF 130 - Secretary → ME
  • 66
    MACKIES & BRODIES LIMITED
    04528374
    2 Yeoman Street, Surrey Quays, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-06 ~ 2002-09-10
    IIF 42 - Secretary → ME
  • 67
    MANAGED OPERATIONS AI LTD - now
    TADL ASSIST LIMITED
    - 2021-03-21 03990895
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    350,899 GBP2025-03-31
    Officer
    2000-05-11 ~ 2005-06-01
    IIF 121 - Secretary → ME
  • 68
    MANAGEMENT AND INFORMATION SYSTEM CONSULTANCY LIMITED
    03742098
    6 Telston Close, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-26 ~ 1999-04-06
    IIF 112 - Secretary → ME
  • 69
    MAYFAIR CONSULTING INTERNATIONAL LTD
    10234937
    66 Worcester Park Road, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-04-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 70
    MEGNA HOLDINGS LIMITED
    04331460
    Quest International House Great West Road, Brentford, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2001-12-03
    IIF 69 - Secretary → ME
  • 71
    MELROSE COMMERCIAL PROPERTY LIMITED
    06749702
    14 High Street, Thornbury, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2008-12-02
    IIF 148 - Director → ME
    2008-11-14 ~ 2008-12-02
    IIF 63 - Secretary → ME
  • 72
    MELT CONSULTANCY LIMITED
    06025794
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 73
    MERIDIAN BIOTECHNOLOGIES LIMITED - now
    BIOPLAN 2000 LIMITED
    - 2007-07-23 03307856
    Unit 6, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    272,103 GBP2024-03-31
    Officer
    1997-01-27 ~ 1997-02-05
    IIF 127 - Secretary → ME
  • 74
    MERIT FINANCE LIMITED - now
    PREMIUM FINANCIAL SERVICES LIMITED - 2004-09-17
    RFH LIMITED - 2004-09-13
    LEE AND CO (UK) LTD
    - 2003-07-04 04538853
    LEE PARTNERS LIMITED
    - 2002-10-10 04538853
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ 2003-05-15
    IIF 94 - Secretary → ME
  • 75
    METIER KING LIMITED
    - now 02522228
    JOYWARK LIMITED
    - 1994-07-08 02522228
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 149 - Director → ME
    ~ dissolved
    IIF 102 - Secretary → ME
  • 76
    MIDSUMMER'S EVE LTD - now 03907166
    SMITH LOGAN ASSOCIATES LIMITED
    - 2002-07-03 04193434 03907166
    34 Surbiton Business Centre, 46 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-04-03 ~ 2001-04-11
    IIF 19 - Secretary → ME
  • 77
    MISTICBIZ LIMITED
    04768235
    17 Grange Gardens, Heath And Reach, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    -93,754 GBP2025-03-31
    Officer
    2003-05-18 ~ 2003-07-23
    IIF 123 - Secretary → ME
  • 78
    MLM STRATEGY CONSULTING LIMITED
    03391869
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -11,900 GBP2024-03-31
    Officer
    2015-05-31 ~ now
    IIF 140 - Director → ME
    1997-06-25 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 79
    MOREIRA ENTERPRISES LIMITED
    03942276
    54 Napier Court, Ranelagh Gardens, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2000-03-08 ~ 2000-03-14
    IIF 6 - Secretary → ME
  • 80
    MOVES DIRECT AUDIO VISUAL LIMITED
    04443243
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-05-23
    IIF 40 - Secretary → ME
  • 81
    MSA (UK) LIMITED
    03037377
    1 Russell Gardens, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    940,489 GBP2024-07-31
    Officer
    1999-04-08 ~ 2016-05-19
    IIF 85 - Secretary → ME
    1995-03-24 ~ 1995-03-24
    IIF 111 - Secretary → ME
  • 82
    MUSIK PRODUKTIV UK LIMITED
    03381812
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1997-06-05 ~ 1997-06-05
    IIF 52 - Secretary → ME
  • 83
    N A M PROPERTIES LIMITED
    03934615
    1 Russell Gardens, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    86,349 GBP2024-02-29
    Officer
    2000-02-28 ~ 2016-05-19
    IIF 10 - Secretary → ME
  • 84
    NAMA ENERGY LTD
    16350996
    66 Worcester Park Road, Worcester Park, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 137 - Secretary → ME
  • 85
    NASH CORPORATE SERVICES LIMITED
    06570812
    First Floor, 44-50 The Broadway, Southall, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    933,016 GBP2024-07-31
    Officer
    2008-04-19 ~ 2008-05-18
    IIF 110 - Secretary → ME
  • 86
    NICK PLATT SERVICES LIMITED - now
    PHASE ONE FIREWORKS LIMITED - 2020-12-06
    F1 PYROTECHNICS LIMITED
    - 2019-11-21 06829680
    Suite A, King House, 68 Victoria Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,282 GBP2024-02-29
    Officer
    2009-02-25 ~ 2009-04-09
    IIF 141 - Director → ME
    2009-02-25 ~ 2009-03-11
    IIF 21 - Secretary → ME
  • 87
    NMA (UK) LIMITED
    03978955
    11 B Russell Gardens, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    276,157 GBP2024-04-30
    Officer
    2000-04-25 ~ 2016-05-19
    IIF 72 - Secretary → ME
  • 88
    OMNECO LIMITED
    03101046
    111 Potters Lane, Send, Woking, Surrey
    Dissolved Corporate (9 parents)
    Equity (Company account)
    12,124 GBP2018-03-31
    Officer
    1995-09-12 ~ 1995-10-21
    IIF 76 - Secretary → ME
  • 89
    PANDOOS LIMITED
    - now 04293857
    PENDUS LIMITED
    - 2001-11-26 04293857
    112 Cranbook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-26 ~ 2001-12-06
    IIF 4 - Secretary → ME
  • 90
    PHASE IV COMMUNICATIONS LIMITED
    03145959
    Carolyn House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-01-15 ~ 1996-01-16
    IIF 23 - Secretary → ME
  • 91
    PIXL8 GROUP LIMITED - now
    PIXL8 INTERACTIVE LIMITED - 2018-10-18
    PIXL8 LIMITED
    - 2002-07-10 04336501
    111 Queens Road, C/o Atek Accounting Solutions Ltd, Weybridge, England
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    658,405 GBP2024-04-30
    Officer
    2001-12-07 ~ 2001-12-11
    IIF 132 - Secretary → ME
  • 92
    PLUMB UK LIMITED
    05629552
    48 Raeburn Avenue, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ 2005-11-23
    IIF 78 - Secretary → ME
  • 93
    PRINT CENTRE (EPSOM) LIMITED
    05272955
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,618 GBP2020-03-31
    Officer
    2004-10-29 ~ 2004-11-30
    IIF 46 - Secretary → ME
  • 94
    PROSITE (UK) LIMITED
    03908146
    11 Darcy Road, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    5,285 GBP2020-06-30
    Officer
    2000-01-17 ~ 2000-05-24
    IIF 70 - Secretary → ME
  • 95
    QUALITY ELECTRICAL DESIGN LIMITED
    03955998
    5 Ashcroft Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ 2000-03-25
    IIF 2 - Secretary → ME
  • 96
    R2 LIMITED - now
    RETAIL ROBINSON LIMITED
    - 2003-10-21 04847468
    79 Broom Park, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2003-07-30
    IIF 14 - Secretary → ME
  • 97
    RAMANOS LIMITED
    04771905
    66 Worcester Park Road, Worcester Park, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    105 GBP2021-05-31
    Officer
    2023-05-15 ~ 2023-09-14
    IIF 107 - Secretary → ME
  • 98
    RATCLIFFE RESIDENTS LIMITED
    03160963
    3 Uxbridge Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    1996-02-19 ~ 1996-02-28
    IIF 29 - Secretary → ME
  • 99
    READ RICHLANDS LIMITED
    04134212
    The Pines, 80a Reigate Road, Ewell, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ 2001-01-03
    IIF 17 - Secretary → ME
  • 100
    RETAIL LEISURE (SOUTH) LIMITED
    04277323
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -224,148 GBP2022-10-31
    Officer
    2001-08-28 ~ 2001-09-03
    IIF 65 - Secretary → ME
  • 101
    RHINO FINANCIAL SERVICES (SURREY) LIMITED
    03292637
    Carr Jenkins & Hood Redwood, Court Tawe Business Village, Swansea Enterprise Park, Swansea
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,108 GBP2018-12-31
    Officer
    1996-12-16 ~ 1996-12-17
    IIF 68 - Secretary → ME
  • 102
    RUXLEY LEISURE LIMITED
    02616578
    3 Sage Yard, Off Douglas Road, Surbiton, Surrey
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 144 - Director → ME
    ~ now
    IIF 115 - Secretary → ME
  • 103
    SARSWATI SERVICES LIMITED
    06729477
    9 The Quadrant, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39 GBP2020-10-31
    Officer
    2008-10-21 ~ 2008-11-01
    IIF 150 - Director → ME
    2008-10-21 ~ 2008-11-01
    IIF 122 - Secretary → ME
  • 104
    SCANSOURCE LIMITED - now
    SCANSOURCE EDC LIMITED - 2014-03-17
    EUROPDATA CONNECT UK LTD - 2005-05-12
    TOMORROWS SOLUTIONS (UK) LIMITED
    - 2001-01-17 02713952
    1 Callaghan Square, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1992-05-12 ~ 1992-05-20
    IIF 145 - Director → ME
    1992-05-12 ~ 1993-04-30
    IIF 95 - Secretary → ME
  • 105
    SEVEN HILLS (SURREY) LIMITED
    04249971
    East Viewlands, Icehouse Wood, Oxted, Surrey
    Active Corporate (5 parents)
    Officer
    2001-07-11 ~ 2001-07-13
    IIF 113 - Secretary → ME
  • 106
    SHAFTESBURY AND DISTRICT TASK FORCE LIMITED
    04281855
    32 The Square, Gillingham, Dorset, England
    Dissolved Corporate (39 parents)
    Equity (Company account)
    7,531 GBP2017-12-31
    Officer
    2001-09-05 ~ 2001-12-06
    IIF 34 - Secretary → ME
  • 107
    SHIELD THERMAL INSULATION LIMITED
    04997379
    1 Ebbisham Road, Worcester Park, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    250,050 GBP2024-12-31
    Officer
    2003-12-17 ~ 2004-01-23
    IIF 118 - Secretary → ME
  • 108
    11 B Russell Gardens, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    46,164 GBP2024-03-31
    Officer
    1999-11-17 ~ 2009-10-18
    IIF 92 - Secretary → ME
  • 109
    SOLSTAR I.T. SERVICES LIMITED
    04253483
    Ground Floor The Maltings, Locks Hill, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,024 GBP2024-07-31
    Officer
    2001-07-17 ~ 2001-10-12
    IIF 26 - Secretary → ME
  • 110
    SONOTRONIC (UK) LIMITED
    04596442
    34 Anyards Road, Cobham, England
    Active Corporate (11 parents)
    Equity (Company account)
    220,555 GBP2024-12-31
    Officer
    2004-11-30 ~ 2021-12-09
    IIF 80 - Secretary → ME
  • 111
    SPACEPOLE LIMITED
    05216346
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-08-27 ~ 2018-10-22
    IIF 20 - Secretary → ME
  • 112
    SSS LEASING LIMITED
    05175587
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2004-07-09 ~ 2006-03-30
    IIF 73 - Secretary → ME
  • 113
    STEEL MAGNOLIA LIMITED
    05127326
    White Garth, Ridgeway Close, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ 2004-06-26
    IIF 64 - Secretary → ME
  • 114
    SUSTAINER LTD
    10316358
    66 Worcester Park Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,451 GBP2024-08-31
    Officer
    2016-08-08 ~ now
    IIF 138 - Secretary → ME
  • 115
    TABACIX LIMITED
    09452410
    66 Worcester Park Road, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-21 ~ dissolved
    IIF 136 - Secretary → ME
  • 116
    TAMIL PAGES LIMITED
    04457264
    52 Kingsley Road, Wimbledon, London
    Active Corporate (5 parents)
    Equity (Company account)
    -7,328 GBP2024-06-30
    Officer
    2002-06-10 ~ 2002-06-28
    IIF 75 - Secretary → ME
  • 117
    THE BREWING CALM PRODUCTIONS LTD
    09206405
    Taylor Cocks, Abbey House Hickley's Court, South Street, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,639 GBP2017-09-30
    Officer
    2014-09-05 ~ 2015-05-25
    IIF 106 - Secretary → ME
  • 118
    THE CHARITY SUPPLY COMPANY LIMITED
    03279572
    27 Clowders Road, Catford, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1996-11-20
    IIF 67 - Secretary → ME
  • 119
    THE LONDON ALCOVE COMPANY LIMITED
    03548362
    5 Rocks Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    132 GBP2024-03-31
    Officer
    1998-04-17 ~ 1998-04-20
    IIF 53 - Secretary → ME
  • 120
    TK TRADING LIMITED
    05677583
    311 South Lane, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-01-17 ~ 2006-04-12
    IIF 82 - Secretary → ME
  • 121
    TONRUS LIMITED
    07454519
    55 Throgmorton Road, Yateley, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 134 - Secretary → ME
  • 122
    TRANSWORLD (UK) LIMITED
    03411602
    19 Consfield Avenue, New Malden, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -12,819 GBP2021-07-31
    Officer
    1997-07-30 ~ 1997-11-19
    IIF 33 - Secretary → ME
  • 123
    TSUSHO CAPITAL UK LIMITED
    06777003
    27-28 Eastcastle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-18 ~ 2009-01-06
    IIF 152 - Director → ME
    2008-12-18 ~ 2009-01-06
    IIF 87 - Secretary → ME
  • 124
    TT ASSEMBLY SYSTEMS (UK) LIMITED
    - now 04416133
    GOLD SERVICE AUTOMOTIVE LIMITED
    - 2002-05-10 04416133
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-04-15 ~ 2002-05-16
    IIF 48 - Secretary → ME
  • 125
    UKCENTRIC LIMITED - now
    SMITH LOGAN ASSOCIATES LIMITED - 2003-10-09 04193434
    SMITH LOGAN LIMITED - 2002-07-24
    MIDSUMMER'S EVE LIMITED - 2002-06-26 04193434
    UKCENTRIC LIMITED
    - 2002-06-17 03907166
    73 Maple Works, Maple Road, Surbiton, England
    Active Corporate (5 parents)
    Equity (Company account)
    52,332 GBP2025-03-31
    Officer
    2000-01-14 ~ 2000-02-01
    IIF 30 - Secretary → ME
  • 126
    VEERE GRENNEY COLLECTION LIMITED - now
    GRENNEY FABRICS LIMITED
    - 2008-09-12 06590812
    1b Hollywood Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    554 GBP2024-09-30
    Officer
    2008-05-13 ~ 2008-07-29
    IIF 9 - Secretary → ME
  • 127
    WARREN LLAMBIAS LIMITED
    05537181
    66 Worcester Park Road, Worcester Park, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 128
    WATERLOO SCHOOL OF ENGLISH LIMITED
    04318073
    Suite 1 5 Lisle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 16 - Secretary → ME
  • 129
    WHITE HORSE CONSULTING (UK) LIMITED
    06802596 11569823
    54 Whitehorse Drive, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,963 GBP2018-01-31
    Officer
    2009-01-27 ~ 2009-02-06
    IIF 146 - Director → ME
    2009-01-27 ~ 2009-02-06
    IIF 96 - Secretary → ME
  • 130
    WINNING WAYS FORMULA FOOTY TOTS LIMITED
    04135897
    47 Godwin Close Godwin Close, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2001-01-04 ~ 2001-01-08
    IIF 58 - Secretary → ME
  • 131
    WLJ KOREA(UK) LIMITED
    03883050
    82 Lawrence Avenue, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ 1999-11-25
    IIF 66 - Secretary → ME
  • 132
    WOODSTOCKS INTERNATIONAL LTD - now
    HARD WOODSTOCK LIMITED
    - 2008-11-19 03691012
    56 Station Road, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1998-12-31 ~ 1999-01-05
    IIF 61 - Secretary → ME
  • 133
    YOUTH LEAGUE (UK) LTD - now
    YOUTH LEAGUE INTERNATIONAL - 2020-08-13
    YOUTH LEAGUE (UK) LTD. - 2013-01-30
    AFRICAN YOUTH LEAGUE LIMITED
    - 2008-05-12 04184224
    2nd Floor The Mall 218-224, Dagenham Heathway, Dagenham, England
    Active Corporate (31 parents)
    Equity (Company account)
    131,917 GBP2024-03-31
    Officer
    2001-03-21 ~ 2002-02-21
    IIF 27 - Secretary → ME
  • 134
    ZIONUK LIMITED
    05340127
    46 Wilverley Crescent, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2005-01-26
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.