logo
explain how to read the page

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

Lavanchy, Kenneth

child relation
Offspring entities and appointments 96
  • 1
    ADAPT TECHNOLOGIES LIMITED
    - now 03718043
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-28
    Commencement of winding up on 2008-12-22
    Conclusion of winding up on 2009-09-24
    Dissolved on 2010-01-06
    CROSSREEL LIMITED
    - 1999-04-01 03718043
    27 Austin Friars, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-30 ~ 2003-01-30
    IIF 66 - Secretary → ME
  • 2
    ADTRAN NETWORKS (UK) LIMITED - now
    ADVA OPTICAL NETWORKING LIMITED
    - 2023-06-24 03593238
    FIRST FIBRE LIMITED
    - 2000-08-29 03593238
    Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
    Active Corporate (27 parents)
    Officer
    1998-10-06 ~ 2003-03-31
    IIF 31 - Secretary → ME
  • 3
    ANDERSON MEDIA LIMITED
    - now 03098585
    DOMESDAY PROJECTS LIMITED
    - 2002-01-31 03098585
    DOOMSDAY PROJECTS LIMITED
    - 1995-11-07 03098585
    Old Smithy Cottage School Lane, Bromeswell, Woodbridge, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    1995-10-20 ~ 2003-01-01
    IIF 54 - Secretary → ME
  • 4
    ANGEL (LONDON) LIMITED
    - now 03838267
    Insolvency (Case 1) In administration
    Administration started on 2013-04-10
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    Conclusion of winding up on 2025-12-01
    Due to be dissolved on 2026-05-02
    ANGEL (LONDON) LTD
    - 2002-02-18 03838267
    ANGEL GROUP LIMITED
    - 2001-12-19 03838267 04090667... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Officer
    1999-09-24 ~ 2003-01-30
    IIF 38 - Secretary → ME
  • 5
    ANGEL ESTATES LIMITED
    - now 03463356
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    Conclusion of winding up on 2025-12-01
    Due to be dissolved on 2026-05-02
    DOCKLANDS ESTATES (BOW) LIMITED
    - 2002-08-05 03463356
    STANSGRADE LIMITED - 1997-11-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    1999-12-07 ~ 2003-01-30
    IIF 10 - Secretary → ME
  • 6
    ANGEL GROUP HOLDINGS LIMITED
    04476869
    47 Cold Harbour, Isle Of Dogs, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-03 ~ 2003-01-31
    IIF 59 - Secretary → ME
  • 7
    ANGEL GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    ANGEL GROUP PLC
    - 2003-06-23 04090667 03838267... (more)
    ANGEL HOLDINGS (UK) LIMITED
    - 2001-12-19 04090667 05347931
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2001-11-29 ~ 2003-01-30
    IIF 16 - Secretary → ME
  • 8
    ANGEL HEIGHTS (NEWCASTLE) LIMITED
    03837423
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    Conclusion of winding up on 2025-12-01
    Due to be dissolved on 2026-05-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2001-11-29 ~ 2003-01-30
    IIF 26 - Secretary → ME
  • 9
    ANGEL HEIGHTS DEVELOPMENTS LIMITED
    - now 03367736
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    Conclusion of winding up on 2025-12-01
    Due to be dissolved on 2026-05-02
    SWEEPMATE LIMITED - 1997-12-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    1999-09-24 ~ 2003-01-30
    IIF 27 - Secretary → ME
  • 10
    ANGEL INVESTMENT MANAGEMENT LIMITED
    04005840
    47 Cold Harbour, Isle Of Dogs, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-29 ~ 2003-01-30
    IIF 49 - Secretary → ME
  • 11
    ANGEL SERVICES (UK) LIMITED
    04005811 05016316
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    Conclusion of winding up on 2025-12-01
    Due to be dissolved on 2026-05-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2001-11-20 ~ 2003-01-30
    IIF 28 - Secretary → ME
  • 12
    ANGEL SHEFFIELD LIMITED
    04218241
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-16 ~ 2003-01-30
    IIF 15 - Secretary → ME
  • 13
    ANGEL TELEMEDIA LIMITED
    04394507
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-03-14 ~ 2003-01-30
    IIF 21 - Secretary → ME
  • 14
    ANGEL WAKEFIELD LIMITED
    - now 04154320
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    Conclusion of winding up on 2025-12-01
    Due to be dissolved on 2026-05-02
    CROFTREALM LIMITED
    - 2001-05-15 04154320
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2001-05-15 ~ 2003-01-30
    IIF 56 - Secretary → ME
  • 15
    ANGELIC INTERIORS LIMITED
    - now 03507214
    Insolvency (Case 1) In administration
    Administration started on 2016-07-01
    Administration ended on 2022-11-29
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-11-30
    Commencement of winding up on 2022-11-29
    Conclusion of winding up on 2025-11-25
    Due to be dissolved on 2026-04-28
    WESTMON LIMITED - 1998-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1999-11-26 ~ 2003-01-30
    IIF 53 - Secretary → ME
  • 16
    ANORAK MODELS LIMITED
    - now 04049818
    HERONVILLE LIMITED
    - 2000-10-12 04049818
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2000-10-12 ~ 2003-01-22
    IIF 14 - Secretary → ME
  • 17
    ASHTONS (HARPENDEN) LIMITED
    02640610
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    1991-08-23 ~ 1991-08-23
    IIF 102 - Director → ME
  • 18
    AUSTIN TRUEMAN CHECKING SERVICES LIMITED
    - now 02704388
    TUDORVIEW LIMITED
    - 1992-05-29 02704388
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1992-04-30 ~ 1992-05-18
    IIF 94 - Director → ME
    1992-05-18 ~ 2003-01-23
    IIF 85 - Secretary → ME
  • 19
    AUSTIN TRUEMAN CONSULTING ENGINEERS LIMITED
    02638742
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1991-08-10 ~ 2003-01-23
    IIF 12 - Secretary → ME
  • 20
    AUSTIN TRUEMAN HEALTH AND SAFETY LIMITED
    03031504
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1995-03-10 ~ 2003-01-23
    IIF 68 - Secretary → ME
  • 21
    AUSTIN TRUEMAN HOLDINGS LIMITED
    02432533
    Rycote Place, 30/38 Cambridge Street, Aylesbury, Buckinghamshire
    Liquidation Corporate (5 parents)
    Officer
    1994-08-22 ~ 1994-08-24
    IIF 100 - Director → ME
    (before 1991-10-16) ~ now
    IIF 25 - Secretary → ME
  • 22
    AUSTIN TRUEMAN INTERNATIONAL LIMITED
    01370518
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    (before 1992-10-12) ~ 2003-01-23
    IIF 71 - Secretary → ME
  • 23
    AUSTIN TRUEMAN LIMITED
    - now 03631873
    CROSSMAN LIMITED
    - 1998-10-22 03631873
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1998-10-22 ~ 2003-01-23
    IIF 41 - Secretary → ME
  • 24
    AUSTIN TRUEMAN PROJECTS LIMITED
    02979369
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1994-10-14 ~ 2003-01-23
    IIF 48 - Secretary → ME
  • 25
    AUSTIN TRUEMAN SPECIALIST SURVEYS LIMITED
    - now 02704381
    BLAKEMILL LIMITED
    - 1992-05-29 02704381
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1992-04-30 ~ 1992-05-18
    IIF 95 - Director → ME
    1992-05-18 ~ 2003-01-23
    IIF 79 - Secretary → ME
  • 26
    BARGE WASTE MANAGEMENT LIMITED
    - now 02849409
    R.J. LAMPARD WASTE MANAGEMENT LTD.
    - 1994-02-11 02849409
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    1993-11-29 ~ 1998-03-03
    IIF 13 - Secretary → ME
  • 27
    BATH HOUSE ESTATES LIMITED
    - now 02241278
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-09-29
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1988-09-29
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1988-09-29
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1993-12-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 28
    BIRCHBROOK LIMITED
    04496231
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-06 ~ 2003-01-30
    IIF 82 - Secretary → ME
  • 29
    BLS LIMITED
    - now 03329062
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-22
    Date of completion or termination of CVA on 2017-06-01
    BARNET LOCK & SECURITY LIMITED - 1997-12-04
    CASINOMICRO LIMITED - 1997-04-25
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (10 parents)
    Officer
    1999-05-24 ~ 2003-03-25
    IIF 93 - Director → ME
    1999-05-24 ~ 2002-04-08
    IIF 35 - Secretary → ME
  • 30
    BRIDGEWELL HOLDINGS LIMITED
    - now 02356462
    AVIDWELL PUBLIC LIMITED COMPANY
    - 1989-07-12 02356462
    130 High Street, Marlborough, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    (before 1992-03-07) ~ 2003-03-07
    IIF 67 - Secretary → ME
  • 31
    BROMVALE LIMITED
    04269351
    Insolvency (Case 1) In administration
    Administration started on 2012-10-12
    Administration ended on 2015-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-09-11
    Commencement of winding up on 2015-12-03
    Conclusion of winding up on 2025-12-01
    Due to be dissolved on 2026-05-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2001-09-13 ~ 2003-01-30
    IIF 86 - Secretary → ME
  • 32
    BROMWALL (LONDON) LIMITED
    01723486
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-08) ~ 1998-04-30
    IIF 70 - Secretary → ME
  • 33
    BROMWALL DATA SERVICES LTD - now
    EASY EATER LIMITED(THE)
    - 2000-02-29 01319759
    HATFIELD HOBBIES LIMITED
    - 1982-11-11 01319759
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1998-04-30
    IIF 78 - Secretary → ME
  • 34
    BROMWALL LIMITED
    - now 01174715
    BROMWALL INVESTMENT COMPANY LIMITED
    - 1978-12-31 01174715
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1998-04-30
    IIF 80 - Secretary → ME
  • 35
    BUSHSCALE LIMITED - now
    BIFFA LIMITED - 2000-12-19
    BUSHSCALE LIMITED
    - 1998-06-08 01676104
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1993-09-28 during the appointment or period of control
    GLOS. AIR ENGINEERING LIMITED
    - 1983-07-07 01676104
    BUSHSCALE LIMITED
    - 1983-03-14 01676104
    C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-07) ~ 1998-03-03
    IIF 18 - Secretary → ME
  • 36
    CAMBRIDGE DIAGNOSTICS SERVICES LIMITED
    02449500
    5 St. Georges Hill, Lyme Regis, Dorset
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-30) ~ 2003-02-17
    IIF 84 - Secretary → ME
  • 37
    CAYTHORPE ESTATES LIMITED
    04568412
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-21 ~ 2003-01-30
    IIF 74 - Secretary → ME
  • 38
    CHARCO 143 LIMITED
    02241279 02241278... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1993-09-30 ~ 1994-09-08
    IIF 33 - Secretary → ME
  • 39
    CHARCO 351 LIMITED
    02547118 04028066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1993-09-30 ~ 1994-01-25
    IIF 81 - Secretary → ME
  • 40
    CODICOTE QUARRY LIMITED
    02854106
    Anstey Chalk Quarry, Anstey, Buntingford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1993-09-16 ~ 1998-02-24
    IIF 42 - Secretary → ME
  • 41
    COVERDALE INTERNATIONAL LIMITED
    - now 01727238
    FILLPRICE LIMITED
    - 1984-01-19 01727238
    Unit G9, Frome Business Park, Manor Road, Marston Trading Estate, Frome, Somerset, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-01-19) ~ 2003-01-23
    IIF 61 - Secretary → ME
  • 42
    COVERDALE ORGANISATION (U.K.) LIMITED(THE)
    - now 01679469 00927686
    ACORN MANAGEMENT SERVICES LIMITED
    - 1983-06-30 01679469
    20-22 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-19) ~ 2003-01-23
    IIF 64 - Secretary → ME
  • 43
    COVERDALE OWNERSHIP TRUSTEES LIMITED
    03037607
    20-22 Bedford Row, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-10 ~ 2003-01-23
    IIF 32 - Secretary → ME
  • 44
    COVERDALE PENSION TRUSTEES LIMITED
    03037605
    20-22 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-09 ~ 2003-01-23
    IIF 75 - Secretary → ME
  • 45
    DALEREST LIMITED
    04389123
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-10 ~ 2003-01-30
    IIF 22 - Secretary → ME
  • 46
    DAS TRADING LIMITED
    - now 01251080
    DUXFORD DISPLAYS LIMITED
    - 2000-01-13 01251080
    87 Duxford Airfield, Duxford, Cambridge
    Dissolved Corporate (20 parents)
    Officer
    (before 1990-12-31) ~ 2003-01-23
    IIF 103 - Director → ME
    (before 1990-12-31) ~ 2003-01-23
    IIF 44 - Secretary → ME
  • 47
    DRUID-RHODES & COMPANY LIMITED
    01141533
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-04-30
    IIF 2 - Secretary → ME
  • 48
    DUXFORD AVIATION SOCIETY
    01673256
    87 Duxford Airfield, Duxford, Cambridge
    Active Corporate (48 parents)
    Officer
    (before 1991-12-24) ~ 2003-01-23
    IIF 99 - Director → ME
    (before 1991-12-24) ~ 2003-01-23
    IIF 30 - Secretary → ME
  • 49
    ERS CITY LIMITED
    - now 03451532
    BROOKMANOR LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 50 - Secretary → ME
  • 50
    ERS ENVIRONMENTAL LIMITED
    - now 03451538
    KENTHALL LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 36 - Secretary → ME
  • 51
    ERS GRADUATE RECRUITMENT LIMITED
    - now 03718053
    MARSHLINK LIMITED - 1999-04-16
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1999-10-06 ~ 2003-01-23
    IIF 76 - Secretary → ME
  • 52
    ERS LEGAL LIMITED
    - now 03451544
    APPLEVIEW LIMITED - 1997-10-30
    Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 63 - Secretary → ME
  • 53
    ERS TECHNICAL LIMITED
    - now 03451547
    APPLEPARK LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (10 parents)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 62 - Secretary → ME
  • 54
    FERNMEAD LIMITED
    02982488
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1994-11-09 ~ 1998-03-03
    IIF 72 - Secretary → ME
  • 55
    FIELDMERE LIMITED
    04245847
    47 Coldharbour, Isle Of Dogs, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-18 ~ 2003-01-30
    IIF 37 - Secretary → ME
  • 56
    FUTURECOAL LIMITED - now
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (328 parents)
    Officer
    1993-05-01 ~ 2003-01-20
    IIF 60 - Secretary → ME
  • 57
    GARDES LIMITED
    - now 01921066
    OAKLAND OPERATIONS MANAGEMENT LIMITED
    - 1991-03-11 01921066 01561763... (more)
    130 High Street, Marlborough, England
    Active Corporate (8 parents)
    Officer
    ~ 2003-03-07
    IIF 4 - Secretary → ME
  • 58
    GBR TECHNOLOGY LIMITED
    - now 01921190
    CVC SCIENTIFIC SUPPLIES LIMITED
    - 1993-08-31 01921190
    CHASEHILL LIMITED
    - 1993-06-30 01921190
    OAKLAND INVESTMENTS LIMITED
    - 1992-02-21 01921190
    REXMINSTER LIMITED
    - 1985-06-13 01921190
    Unit 42, Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 98 - Director → ME
    ~ 2003-01-31
    IIF 8 - Secretary → ME
  • 59
    GRAMAR INVESTMENTS LIMITED - now
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-05-28
    URCHIN RETAIL LIMITED - 2009-03-20
    BRIDGEWELL DEVELOPMENTS LIMITED
    - 2009-01-21 01614659
    OAKBRIDGE MANAGEMENT SERVICES LIMITED
    - 2001-10-02 01614659
    OAKLAND MANAGEMENT SERVICES LIMITED
    - 1991-07-18 01614659 01561763... (more)
    STOKEMINSTER LIMITED
    - 1982-07-30 01614659
    2nd Floor 23-24 High Street, Marlborough, Wiltshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-11-07) ~ 2003-03-07
    IIF 29 - Secretary → ME
  • 60
    HAZELFAST LIMITED
    03876141
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-06-13
    Commencement of winding up on 2006-08-16
    Conclusion of winding up on 2006-09-20
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    1999-11-22 ~ 2000-07-28
    IIF 5 - Secretary → ME
  • 61
    HERTS NOMINEES LIMITED
    02722755
    75 High Street, Buntingford, Herts
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    (before 1993-06-12) ~ 2003-01-23
    IIF 105 - Director → ME
    (before 1993-06-12) ~ 2003-01-23
    IIF 91 - Secretary → ME
  • 62
    HERTS SECRETARIAT LIMITED
    01861395
    75 High Street, Buntingford, Hertfordshire
    Dissolved Corporate (5 parents, 161 offsprings)
    Officer
    (before 1991-12-19) ~ 2003-01-23
    IIF 97 - Director → ME
  • 63
    HM TECHNOLOGY INTERNATIONAL LIMITED
    02625537
    7 St John's Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    1991-07-01 ~ 1991-07-01
    IIF 96 - Director → ME
  • 64
    INGLELODGE LIMITED
    04384361
    Insolvency (Case 1) In administration
    Administration started on 2013-04-10
    Administration ended on 2014-10-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-27 ~ 2003-01-30
    IIF 43 - Secretary → ME
  • 65
    INTERNATIONAL CONTRACEPTIVE & SRH MARKETING LTD - now
    ENET.COMM LIMITED
    - 2004-04-08 03871300
    NOVACROSS LIMITED
    - 2000-01-13 03871300
    4 Newhams Row, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-13 ~ 2003-07-01
    IIF 77 - Secretary → ME
  • 66
    JOHN A GOLDSMITH ASSOCIATES LIMITED
    02668158
    Bramfield House West, Bramfield, Hertford
    Dissolved Corporate (4 parents)
    Officer
    1991-11-29 ~ 1991-12-04
    IIF 92 - Director → ME
  • 67
    KITSBURY COURT MANAGEMENT (NO.2) COMPANY LIMITED
    02949380
    C/o Pkw Associates, 2nd Floor 1 Church Street, Leighton Buzzard, Bedfordshire
    Active Corporate (17 parents)
    Officer
    1994-07-15 ~ 2003-02-06
    IIF 1 - Secretary → ME
  • 68
    MPHASIS UK LIMITED
    03770564
    Leaf B, Level 34 Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-05-18 ~ 2003-05-22
    IIF 9 - Secretary → ME
  • 69
    NICHOLS INSTITUTE DIAGNOSTICS LIMITED
    02572693
    Unit B1 Parkway West, Cranford Lane, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-10) ~ 2003-01-23
    IIF 20 - Secretary → ME
  • 70
    NPTECH SERVICES LIMITED
    - now 04139999
    NPTECH (SERVICES) LIMITED
    - 2001-08-02 04139999
    VALEBURY LIMITED
    - 2001-03-23 04139999
    Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-23 ~ 2003-01-23
    IIF 58 - Secretary → ME
  • 71
    OAKLAND CAPITAL DEVELOPMENTS LIMITED
    04619610
    Ramada Hotel & Suites, Butts, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2003-03-07
    IIF 3 - Secretary → ME
  • 72
    OAKLAND CAPITAL MANAGEMENT LIMITED
    - now 01561763 01921066... (more)
    OAKLAND MANAGEMENT HOLDINGS LIMITED
    - 1986-08-01 01561763
    PIERCASTLE LIMITED
    - 1981-12-31 01561763
    130 High Street, Marlborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2003-03-07
    IIF 6 - Secretary → ME
  • 73
    OAKLAND INVESTMENT MANAGEMENT LIMITED
    - now 01730803
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-17
    Commencement of winding up on 2022-11-17
    ALPHA B.E.F. MANAGEMENT LIMITED
    - 1988-05-06 01730803
    B.E.F. MANAGEMENT LIMITED
    - 1985-12-13 01730803
    APSLEYGOLD LIMITED
    - 1983-07-12 01730803
    Pkf Gm, Westferry Circus, London, England
    Liquidation Corporate (10 parents)
    Officer
    ~ 1994-07-25
    IIF 7 - Secretary → ME
  • 74
    OAKLAND NOMINEES LIMITED
    - now 01731645
    B.E.F. NOMINEES LIMITED
    - 1988-05-06 01731645
    CLIFTONBOND LIMITED
    - 1983-07-13 01731645
    6 The Moorings, The Moorings, Hindhead, England
    Active Corporate (8 parents)
    Officer
    (before 1991-11-07) ~ 1994-07-25
    IIF 24 - Secretary → ME
  • 75
    PERSONNEL SERVICES AND MANAGEMENT LIMITED
    - now 03758527
    LEONCOTE LIMITED
    - 1999-07-21 03758527
    36 Cedars Road, Hampton Wick, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-07-21 ~ 2003-03-21
    IIF 52 - Secretary → ME
  • 76
    PILOTWISE INTERNATIONAL LIMITED
    - now 02187681
    PILOTWISE CONSULTANTS LIMITED - 1988-02-26
    Marlborough House, York Business Park, Nether Poppleton York
    Dissolved Corporate (13 parents)
    Officer
    1997-02-24 ~ 2003-03-06
    IIF 47 - Secretary → ME
  • 77
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1993-09-30 ~ 1994-04-29
    IIF 73 - Secretary → ME
  • 78
    RICHARD LAMB ASSOCIATES LIMITED
    02661831
    20 Netherfield Road, Harpenden, Herts
    Dissolved Corporate (5 parents)
    Officer
    1991-11-06 ~ 1991-11-12
    IIF 104 - Director → ME
  • 79
    ROSSBECK LIMITED
    04415424
    47 Cold Harbour, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-17 ~ 2003-01-30
    IIF 65 - Secretary → ME
  • 80
    SNACKTIME UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27
    Due to be dissolved on 2025-08-27
    SNACKTIME LIMITED
    - 2007-11-30 04284338 06135746
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (20 parents)
    Officer
    2001-09-10 ~ 2002-06-11
    IIF 23 - Secretary → ME
  • 81
    SPARTAN WORKS MANAGEMENT LIMITED
    - now 02504177 07837557
    CHARCO 334 LIMITED - 1990-06-28
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (17 parents)
    Officer
    1994-06-10 ~ 1997-09-29
    IIF 89 - Secretary → ME
    1993-09-30 ~ 1994-02-21
    IIF 88 - Secretary → ME
  • 82
    SPINDLEWOOD LIMITED - now
    CBA SPINDLEWOOD LIMITED - 2015-05-05
    SPINDLEWOOD LIMITED - 2010-04-09
    SPINDLEWOOD SECURITY LIMITED
    - 2007-07-04 04408115
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-03 ~ 2003-03-21
    IIF 11 - Secretary → ME
  • 83
    TBB ELECTRICAL & SECURITY GROUP LIMITED
    - now 03385652
    BBT ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-11-27
    TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-07-21
    LANDCREDIT LIMITED - 1997-10-24
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (7 parents)
    Officer
    1999-05-24 ~ 2002-06-20
    IIF 106 - Director → ME
    1999-05-24 ~ 2002-06-20
    IIF 90 - Secretary → ME
  • 84
    THAMES VALLEY VENTURES LIMITED
    - now 01641858
    WHOLEWOOD LIMITED
    - 1982-09-14 01641858
    130 High Street, Marlborough, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-03-07
    IIF 45 - Secretary → ME
  • 85
    THE BRITISH INTERPLANETARY SOCIETY
    - now 00402498
    BRITISH INTERPLANETARY SOCIETY LIMITED(THE) - 1994-08-25
    27-29 South Lambeth Rd, London
    Active Corporate (54 parents)
    Officer
    1995-08-12 ~ 2003-01-23
    IIF 101 - Director → ME
  • 86
    THE COVERDALE ORGANISATION LIMITED
    - now 00927686 01679469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-30
    Due to be dissolved on 2019-09-12
    COVERDALE LIMITED
    - 1984-09-07 00927686
    COVERDALE TRAINING LIMITED
    - 1984-03-05 00927686
    Suite 1 3rd Floor, 11-12 St James's Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-01-19) ~ 2003-01-23
    IIF 40 - Secretary → ME
  • 87
    THORNMINSTER LIMITED
    04293820
    Insolvency (Case 1) In administration
    Administration started on 2013-04-10
    Administration ended on 2014-10-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-30 ~ 2003-01-30
    IIF 39 - Secretary → ME
  • 88
    TOTAL INFORMATION GROUP LIMITED
    - now 03335554
    SAXONMONT LIMITED
    - 1997-04-30 03335554
    10 New Street, Millbrook, Torpoint, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    1997-04-30 ~ 1998-12-30
    IIF 19 - Secretary → ME
  • 89
    TUDOR ANTIQUES & FINE ARTS LIMITED
    - now 02947870
    TRUSTMEAD LIMITED - 1994-07-25
    130 High Street, Marlborough, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1994-08-18 ~ 2003-01-23
    IIF 51 - Secretary → ME
  • 90
    ULTRAPLUSH LIMITED
    02120343
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    1993-09-30 ~ now
    IIF 83 - Secretary → ME
  • 91
    VALESHAW LIMITED
    04293814
    1 Knighten Street, Wapping, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2003-01-30
    IIF 34 - Secretary → ME
  • 92
    WARDBROOK LIMITED
    04389128
    Insolvency (Case 1) In administration
    Administration started on 2013-04-10
    Administration ended on 2014-10-03
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-01-30
    IIF 57 - Secretary → ME
  • 93
    WHELPLEY HILL PARK LIMITED
    - now 02722333
    BRIGHTWELCOME PROPERTY MANAGEMENT LIMITED - 1992-08-18
    Park Office Whelpley Hill Park Ltd, Whelpley Hill, Chesham, Bucks
    Active Corporate (86 parents)
    Officer
    1994-03-21 ~ 2003-02-26
    IIF 55 - Secretary → ME
  • 94
    WOODTECH MACHINERY LIMITED
    01630030
    Insolvency (Case 1) In administration
    Administration started on 2007-08-22
    Administration ended on 2008-08-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-14
    Due to be dissolved on 2016-03-31
    Vicarage Court 160 Ermin Street, Swindon
    Dissolved Corporate (9 parents)
    Officer
    2000-02-29 ~ 2003-01-23
    IIF 69 - Secretary → ME
  • 95
    YAMCO LIMITED
    02801334
    Halifax Way, Elvington, York
    Active Corporate (28 parents)
    Officer
    1993-06-15 ~ 2003-01-23
    IIF 17 - Secretary → ME
  • 96
    YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL - now
    YORKSHIRE AIR MUSEUM AND ALLIED AIR FORCES MEMORIALLIMITED(THE)
    - 2003-05-28 01926148
    Halifax Way, Elvington, York
    Active Corporate (39 parents)
    Officer
    1993-10-03 ~ 2003-01-22
    IIF 46 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.