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

Rooney, Aman Antoinette

    Related profiles found in government register
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 1

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 2 IIF 3

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 4 IIF 5

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 6

    • 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 7

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 8

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 9
  • Rooney, Aman Antoinette
    British administrator born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 17

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 18

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 19 IIF 20

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 21
  • Rooney, Aman Antoinette
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 22

    • Kestrel House, Primett Road, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 23
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 24

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 25

    • 9.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 26

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 27 IIF 28

    • 161, Cleveland Way, Stevenage, Herts., SG1 6BU, United Kingdom

      IIF 29

    • 161, Cleveland Way, Stevenage, SG1 6BU, England

      IIF 30

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 31

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 32

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 33 IIF 34

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 35 IIF 36
  • Rooney, Aman Antoinette
    British management consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 37
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 191, Waltham Way, London, E4 8AG, England

      IIF 38
  • Rooney, Aman Antoinette
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 39
  • Rooney, Aman Antoinette
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 40

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 41
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 42

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 43

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 44

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 45

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 46

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 47 IIF 48

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 49

    • 3, Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 50
  • Rooney, Aman Antoinette
    British business administrator born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 51
  • Rooney, Aman Antoinette
    British business advisor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 52

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 53
  • Rooney, Aman Antoinette
    British businesswoman born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 54
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 55

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom

      IIF 59

    • 1, Great Ashby Way, Stevenage, SG1 6AW, England

      IIF 60 IIF 61

    • 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 62 IIF 63 IIF 64

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE

      IIF 65

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England

      IIF 66 IIF 67

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 68

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom

      IIF 69

    • 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England

      IIF 70
  • Rooney, Aman Antoinette
    British general manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191 Waltham Way, London, E4 8AG, England

      IIF 71
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 72
  • Rooney, Aman Antoinette
    British

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British administrator

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 81 IIF 82
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 83 IIF 84

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 85
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 86

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 87

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 88
  • Rooney, Antoinette
    British

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 89
  • Ms Aman Antoinette Rooney
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 90
  • Ms Aman Antoinette Rooney
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 91
  • Rooney, Aman Antoinette

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 92 IIF 93

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, Uk

      IIF 94
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 107

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 108

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 109
  • Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 110 IIF 111
  • Aman Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 112
child relation
Offspring entities and appointments 79
  • 1
    4 PMC INTERNATIONAL LIMITED
    13870701
    3 Hedgecroft Dorking Road, Walton On The Hill, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 2
    55 STYLE LTD
    08783228
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 3
    AK CONSEIL & STRATEGIE
    FC031687
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-12-27 ~ now
    IIF 94 - Secretary → ME
  • 4
    AMD PROPERTY MANAGEMENT LIMITED
    11784762
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 5
    ARTEMIS NORTH AMERICA LTD
    07184096
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 38 - Director → ME
  • 6
    BLUE BAY ADVISORY LTD.
    - now 08487524
    PETROL BUSINESS ADVISORY LTD.
    - 2017-08-03 08487524
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    BLUE VALLEY DESIGN LTD
    10504877 14100311
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-06-14
    IIF 68 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-06-14
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    BLUE VALLEY DESIGN LTD
    14100311 10504877
    3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-05-11 ~ 2026-01-01
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    BLUECASTLE ENTERPRISES LIMITED
    04128720
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2006-02-26
    IIF 11 - Director → ME
  • 10
    BRADDOCK FINANCE & CAPITAL LTD.
    04575632
    85 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-10-29 ~ 2006-02-21
    IIF 79 - Secretary → ME
  • 11
    BRIGHT INTERNATIONAL TRADERS LIMITED
    04889675
    C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ 2010-12-31
    IIF 78 - Secretary → ME
  • 12
    CANARY MARKETING LTD
    08489607
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ 2022-03-11
    IIF 20 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-03-13
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    CBFS INTERNATIONAL LTD.
    - now 07304001
    COMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED
    - 2015-02-09 07304001
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 37 - Director → ME
  • 14
    CITY CONSTRUCTION INVESTMENTS LTD
    05102885
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 31 - Director → ME
  • 15
    CREMENETTE LIMITED
    09949595
    Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 52 - Director → ME
  • 16
    CUISINE ET SANTE LTD
    07702123 08447478
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 59 - Director → ME
  • 17
    DESIGN PRODUCT-SEED LIMITED - now
    DESIGN PRODUCT & BUSINESS LIMITED
    - 2003-12-15 04821646
    343 City Road, London
    Active Corporate (8 parents)
    Officer
    2003-07-07 ~ 2003-11-12
    IIF 81 - Secretary → ME
  • 18
    EAST HERITAGE HOLDING LIMITED - now
    PSA TRADING LONDON LIMITED - 2019-09-26
    NTM CONSULTING SOLUTIONS LTD
    - 2017-12-08 08704563
    THE QUALIFICATION CENTRE LIMITED
    - 2014-10-08 08704563 09424864
    4385, 08704563: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 67 - Director → ME
  • 19
    EURO LOCATION MATERIEL CHANTIER LTD
    07390536 06151243
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2012-01-01
    IIF 30 - Director → ME
  • 20
    EVIDEO LTD
    07585135
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 61 - Director → ME
  • 21
    FASTAVIA CONSULTING LIMITED
    - now 09576577
    FASTER CONSULTING LIMITED
    - 2015-08-11 09576577
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 7 - Director → ME
    2015-06-10 ~ 2024-01-08
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 22
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED
    - 1997-04-02 03147587
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents)
    Officer
    1997-02-01 ~ 1999-07-30
    IIF 17 - Director → ME
  • 23
    GANGSTAGRAFF LTD
    06578448
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-01 ~ 2017-03-01
    IIF 62 - Director → ME
  • 24
    GENERAL MODULAR SOLUTIONS LIMITED - now
    GMS EUROPE LIMITED - 2007-04-26
    EURO COMPT (UK) LIMITED
    - 2004-07-16 04925557
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (7 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 75 - Secretary → ME
  • 25
    GILBERT INSURANCE SERVICES LIMITED
    04392943
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    IIF 73 - Secretary → ME
  • 26
    GLOBAL BUSINESS CENTRE LIMITED - now
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    BRICKFORD SERVICES LIMITED
    - 2006-01-26 05044183
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-01-26
    IIF 77 - Secretary → ME
  • 27
    GLOBAL BUSINESS INCORP LIMITED - now
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED
    - 2006-09-20 04890700
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2006-09-14
    IIF 80 - Secretary → ME
  • 28
    GLOBAL STRATEGIC DEFENSE & RESEARCH LIMITED
    05680164
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-19 ~ 2026-01-01
    IIF 9 - Director → ME
    2026-01-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 109 - Has significant influence or control → OE
  • 29
    GRENTAL LTD
    09861637
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2018-11-09
    IIF 66 - Director → ME
  • 30
    HAVILA PROPERTIES AND INVESTMENTS LTD. - now
    HAVILA PARTNERS LIMITED
    - 2021-09-01 05643607
    4 Princes Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-12-02 ~ 2008-02-25
    IIF 93 - Secretary → ME
  • 31
    HOME LINK SERVICES LIMITED
    10203267
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 53 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 102 - Has significant influence or control → OE
  • 32
    HQIT LTD.
    - now 08172260
    BI PHARMA LIMITED
    - 2015-10-02 08172260
    Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 51 - Director → ME
  • 33
    ILAD PROFESSIONAL SERVICES LTD
    07184769
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 34
    INPED LTD.
    08505588
    9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-03 ~ 2022-09-20
    IIF 58 - Director → ME
    Person with significant control
    2018-01-03 ~ 2023-01-30
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 35
    INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
    - now 09800696
    AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
    DIRECT BUSTERS LIMITED - 2016-10-24
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-01 ~ 2025-12-31
    IIF 107 - Ownership of shares – 75% or more → OE
  • 36
    INTERTRADE SOLUTIONS LIMITED
    - now 04607294
    EUROCORP SERVICES LIMITED
    - 2006-04-19 04607294
    HY-FLYER CONSULTANTS LIMITED
    - 2003-03-23 04607294
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-03-23 ~ 2010-11-01
    IIF 2 - Director → ME
    2012-05-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 37
    IS HOSPITALITY LTD
    - now 10037009
    BLUE FOX INTERNATIONAL LIMITED
    - 2016-06-23 10037009
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 38
    JEAH LIMITED
    05379869
    191 Waltham Way, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 89 - Secretary → ME
    2005-10-06 ~ 2006-01-04
    IIF 82 - Secretary → ME
  • 39
    JL INDUSTRIAL FURNITURE LIMITED
    08501251
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 40
    KICK OFF PROJECTS LIMITED
    05519079
    3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-26 ~ 2026-01-01
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 41
    KINCRESS ASSOCIATES LIMITED
    08888490
    3 Hedgecroft Dorking Road, Tadworth, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 42
    KINGFISHER MAINTENANCE LTD
    08384096
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 43
    LA FIDUCIAIRE LIMITED
    - now 04645625
    WINIFRED & CO LIMITED
    - 2005-09-12 04645625
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2005-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 44
    LEXPORT HOLIDAY HOMES LTD
    - now 08348930
    L.A COOL LTD
    - 2013-02-20 08348930
    9.17 20a Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-12 ~ 2022-10-10
    IIF 26 - Director → ME
  • 45
    MANAGEMENT & SERVICES OFFICE LIMITED
    - now 05275273
    MANAGEMENT & SERVICES LIMITED
    - 2004-11-08 05275273
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 10 - Director → ME
  • 46
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 207 offsprings)
    Officer
    1997-12-05 ~ 1999-11-21
    IIF 92 - Secretary → ME
  • 47
    MAPLE LEAVES LIMITED
    09198069
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-25 ~ 2015-04-07
    IIF 69 - Director → ME
  • 48
    MAS-MARKETING ADVERTISING STRATEGY LIMITED
    03910937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2006-02-20
    IIF 16 - Director → ME
  • 49
    MEDIA BUSINESS CONSEIL LTD
    07600773
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 60 - Director → ME
  • 50
    NURIT CONSULTING LTD
    07046382
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 29 - Director → ME
  • 51
    O.R.L.O. LIMITED
    08941108
    Kestrel House, Primett Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2019-03-30
    IIF 33 - Director → ME
  • 52
    PEARL PRODUCTION LIMITED
    04997704
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Liquidation Corporate (7 parents)
    Officer
    2004-11-15 ~ 2006-10-01
    IIF 12 - Director → ME
  • 53
    REAL ESTATE FINANCIAL IMMO AS LTD
    11428131
    4385, 11428131 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2020-03-01
    IIF 43 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 54
    REGENT SECRETARIAL LIMITED
    04310802
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (6 parents, 83 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 45 - Director → ME
    2003-10-25 ~ 2010-10-25
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 55
    RESIDENCES ET CHATEAUX PROPERTIES LTD
    - now 07512994
    PRESTIGE REALITY & CHATEAUX LTD
    - 2012-10-23 07512994
    2nd Floor Kestrel House, Primett Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2013-09-20
    IIF 70 - Director → ME
  • 56
    RIVERA MANAGEMENT & LOGISTICS LTD.
    - now 07909545
    RIVIERA MANAGEMENT & LOGISTICS LTD.
    - 2014-12-10 07909545
    RIVIERA RESEARCH LIMITED
    - 2014-10-11 07909545
    RIVIERA HISTORICAL RESEARCH LIMITED
    - 2013-05-31 07909545
    Kemp House, 152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 34 - Director → ME
  • 57
    RYE ENTERPRISES LTD
    09047722
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-09-18
    IIF 54 - Director → ME
  • 58
    SAMBAY ASSOCIATES LIMITED
    04474977
    3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2003-03-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 59
    SHARPHILL LIMITED
    - now 08307883
    SHARPHILL CAPITAL LTD
    - 2016-12-02 08307883
    APELBY LTD
    - 2015-11-19 08307883
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 60
    SHEMESH 26 LTD - now
    KYC FINANCIAL LIMITED
    - 2009-08-14 06314830
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-12 ~ 2009-08-06
    IIF 27 - Director → ME
    2007-07-17 ~ 2009-01-12
    IIF 28 - Director → ME
  • 61
    SIRELIS LTD
    08483676
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 18 - Director → ME
  • 62
    SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) - now
    ANCHOR DEVELOPMENT PROGRAM
    - 2011-01-20 05437937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 13 - Director → ME
  • 63
    SPRIGS STANTON THORN LTD
    - now 06037867
    EUROPE TRADERS 5 LTD
    - 2016-01-28 06037867
    191 Waltham Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    STERIBAG INTERNATIONAL LLP
    - now OC303307 OC303342
    BAG TECK LLP
    - 2009-04-16 OC303307
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 65
    STERIGERMS INTERNATIONAL LLP
    - now OC303342 OC303307
    PRONTEX INVESTMENTS LLP
    - 2008-09-17 OC303342
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 66
    THE BESPOKE INVESTMENT CAR COMPANY LTD
    10528558
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-15 ~ 2017-06-06
    IIF 55 - Director → ME
  • 67
    THE FIDUCIARY LIMITED
    05574091
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2009-10-01 ~ now
    IIF 50 - Director → ME
    2005-09-26 ~ 2010-12-31
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 68
    THE ULTIMATE AK LTD
    09234774
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 69
    THOMASLLOYD CLIMATE SOLUTIONS LTD - now
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC
    - 2006-09-11 05034664
    DKM HOLDINGS PLC
    - 2004-12-07 05034664
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2004-12-08
    IIF 3 - Director → ME
  • 70
    TOURIST TIC LTD - now
    PERCEPT TIC LTD - 2009-01-19
    CONCEPT TIC LIMITED - 2008-05-02
    SDNN LIMITED
    - 2007-12-12 05829205
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2007-05-26
    IIF 22 - Director → ME
  • 71
    TRANSMED GROUP LIMITED
    11011796
    9.17 19c Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-21 ~ 2022-10-10
    IIF 25 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-01-27
    IIF 86 - Ownership of shares – 75% or more → OE
  • 72
    VA MANAGEMENT INT LIMITED
    09663808
    191 Waltham Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 71 - Director → ME
  • 73
    VILLAREX LIMITED
    08281440 07409894
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 74
    VIRTUAL REALITY DREAMS LTD.
    - now 08143286
    LISOX LIMITED - 2016-06-06
    2nd Floor Kestrel House, Primett Road, Stevenage, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 75
    W.T.C. FINANCE LIMITED
    06511671 06512012
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 76
    WESSON & SPENCER LTD
    08694563
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 77
    WEXFIN LTD.
    05241936
    10 Dunstan Close, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-02-20
    IIF 15 - Director → ME
  • 78
    WINTHROP ASSOCIATES LTD.
    - now 08425401
    POLL ROLL LTD
    - 2014-10-14 08425401
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 79
    WPB FINANCE LIMITED
    04218107
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2012-06-01
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.