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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

Saxton, Timothy Lewis

    Related profiles found in government register
  • Saxton, Timothy Lewis
    British

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British accountant

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British director

    Registered addresses and corresponding companies

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 16

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 17
  • Saxton, Timothy Lewis
    British practising accountant

    Registered addresses and corresponding companies

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 18
  • Saxton, Timothy Lewis

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mutual House, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 50
  • Saxton, Timothy Lewis
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 51
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 52

    • icon of address 82, Broad Walk, London, N21 3BJ, United Kingdom

      IIF 53

    • icon of address Clearwater House, 3rd Floor, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 54

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 55

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 56

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 57 IIF 58 IIF 59

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 61 IIF 62
  • Saxton, Timothy Lewis
    British certified chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 63
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 64

    • icon of address 55 King William Street, London, EC4R 9AD, United Kingdom

      IIF 65

    • icon of address Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 66

    • icon of address Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 67

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Clearwater House, Manchester Street, London, W1U 3AE

      IIF 72

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 73

    • icon of address Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 74

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 75

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 76
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 77

    • icon of address C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 78

    • icon of address Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 79
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 80

    • icon of address 3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE

      IIF 81

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 82 IIF 83 IIF 84

    • icon of address 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 85

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 86

    • icon of address Clearwater House, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 87

    • icon of address T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 88

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 89 IIF 90

    • icon of address T C Group, Level One, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 91

    • icon of address Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 92

    • icon of address 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 97

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 98
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 99
  • Saxton, Timothy Lewis
    British practising accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 100
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 101

    • icon of address Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 102

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 103 IIF 104
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 29
  • 1
    CASBICO LIMITED - 2018-05-21
    icon of address 272 Regents Park Road, Finchley Central, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 64 - Director → ME
  • 2
    icon of address Flat 48 Melton Court, Onslow Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,126 GBP2024-02-28
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 27 - Secretary → ME
  • 3
    GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
    GOOD FILMS TOO LIMITED - 2012-01-11
    icon of address Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 56 - Director → ME
  • 4
    BURGINHALL 1080 LIMITED - 1998-12-04
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 5
    icon of address Mutual House, Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 50 - Director → ME
  • 6
    SEGAL PRODUCTIONS LIMITED - 2018-04-20
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 89 - Director → ME
  • 8
    GGR POST PRODUCTION LIMITED - 2009-02-26
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,652 GBP2017-01-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 35 - Secretary → ME
  • 10
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 11
    VERMONT FILMS LIMITED - 2013-09-13
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    69,523 GBP2017-07-31
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 63 - Director → ME
  • 12
    CRANBOLD LIMITED - 2008-06-12
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    DREAMSIGN LIMITED - 2006-09-06
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    icon of address Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    BLUE BUDGIE (INFILTRATOR) LIMITED - 2015-02-25
    icon of address Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 60 - Director → ME
  • 16
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    icon of address Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 18
    icon of address 3rd Floor Clearwater House, Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 53 - Director → ME
  • 19
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    QUBE CONSTRUCTION MANAGEMENT LIMITED - 2014-08-06
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED - 2014-07-15
    BOWERDENE LIMITED - 2005-11-28
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    icon of address 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    126,651 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 85 - Director → ME
  • 24
    icon of address King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 94 - Director → ME
  • 25
    icon of address Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 95 - Director → ME
  • 26
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 28
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    icon of address Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 47 - Secretary → ME
  • 29
    icon of address Clearwater House, Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 72 - Director → ME
Ceased 55
  • 1
    BLACK STAR PETROLEUM LIMITED - 2018-12-06
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    BLACK STAR PETROLEUM PLC - 2013-12-23
    icon of address C/o Fox Williams Llp 10, Finsbury Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-04-16
    IIF 49 - Secretary → ME
  • 2
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,586 GBP2024-02-11
    Officer
    icon of calendar 2021-02-10 ~ 2022-10-04
    IIF 92 - Director → ME
  • 3
    C P S GROUP LIMITED - 2008-05-02
    icon of address Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2006-10-02
    IIF 84 - Director → ME
  • 4
    ALLANPORT LIMITED - 2007-05-15
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-30 ~ 2008-01-07
    IIF 12 - Secretary → ME
  • 5
    ZANDER RENEWAL LIMITED - 2005-12-09
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2008-01-07
    IIF 11 - Secretary → ME
  • 6
    ESCADOR E-PUBLISHING LIMITED - 2004-06-10
    LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED - 2000-11-16
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2004-10-01
    IIF 5 - Secretary → ME
  • 7
    icon of address Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    96,755 GBP2024-04-30
    Officer
    icon of calendar 2010-10-01 ~ 2025-03-31
    IIF 19 - Secretary → ME
    icon of calendar 2007-09-21 ~ 2008-01-07
    IIF 2 - Secretary → ME
  • 8
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    icon of address Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2007-09-21 ~ 2008-01-07
    IIF 4 - Secretary → ME
    icon of calendar 2010-10-01 ~ 2025-03-31
    IIF 33 - Secretary → ME
  • 9
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,667 GBP2024-10-31
    Officer
    icon of calendar 2019-05-20 ~ 2022-04-10
    IIF 75 - Director → ME
  • 10
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    icon of calendar 2011-04-15 ~ 2012-05-25
    IIF 54 - Director → ME
  • 11
    icon of address 10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-03-19
    IIF 69 - Director → ME
  • 12
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED - 2016-05-18
    icon of address Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,588 GBP2024-03-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-10
    IIF 70 - Director → ME
  • 13
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED - 2021-03-29
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    811,804 GBP2024-11-30
    Officer
    icon of calendar 2019-10-12 ~ 2020-02-12
    IIF 98 - Director → ME
    icon of calendar 2019-10-12 ~ 2020-02-12
    IIF 42 - Secretary → ME
  • 14
    icon of address 4, The Gables, Vale Of Health, Hampstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,930 GBP2022-11-30
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-10
    IIF 9 - Secretary → ME
  • 15
    GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED - 2016-06-20
    icon of address Windover The Street, Selmeston, Polegate, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-06 ~ 2016-06-17
    IIF 57 - Director → ME
  • 16
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,545 GBP2024-07-31
    Officer
    icon of calendar 2014-07-04 ~ 2017-05-03
    IIF 73 - Director → ME
  • 17
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    icon of calendar 2006-05-17 ~ 2008-01-07
    IIF 21 - Secretary → ME
  • 18
    CRANBOLD LIMITED - 2008-06-12
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2008-01-07
    IIF 14 - Secretary → ME
  • 19
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED - 2007-09-25
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED - 2004-08-03
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-03 ~ 2007-09-11
    IIF 82 - Director → ME
    icon of calendar 2010-11-09 ~ 2020-02-01
    IIF 37 - Secretary → ME
    icon of calendar 2004-08-03 ~ 2008-01-07
    IIF 13 - Secretary → ME
  • 20
    DREAMSIGN LIMITED - 2006-09-06
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-07
    IIF 16 - Secretary → ME
  • 21
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    icon of address 124 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2019-12-16
    IIF 39 - Secretary → ME
  • 22
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2012-10-09
    IIF 81 - Director → ME
  • 23
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-10-09
    IIF 68 - Director → ME
    icon of calendar 2014-08-20 ~ 2016-08-01
    IIF 76 - Director → ME
  • 24
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    icon of calendar 2004-08-04 ~ 2006-06-21
    IIF 24 - Secretary → ME
  • 25
    INTERACTIVE 1 LIMITED - 2000-11-13
    BORDERWADE LIMITED - 1997-06-27
    INTERACTIVE ONE LIMITED - 2000-03-27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922,682 GBP2023-06-30
    Officer
    icon of calendar 2004-08-04 ~ 2006-06-21
    IIF 26 - Secretary → ME
  • 26
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    INTERMEDIA LIMITED - 2019-07-24
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-07
    IIF 23 - Secretary → ME
  • 27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2022-10-06
    IIF 91 - Director → ME
  • 28
    K M CLEANING SERVICES LIMITED - 2014-08-06
    SOMERPAGE LIMITED - 2007-03-05
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-03-02
    IIF 58 - Director → ME
    icon of calendar 2014-07-11 ~ 2025-02-17
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-19
    IIF 104 - Has significant influence or control → OE
  • 29
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
    AYLESBROOK LIMITED - 2007-03-27
    K M SECURITY SOLUTIONS LIMITED - 2014-08-06
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-10-11
    IIF 52 - Director → ME
    icon of calendar 2014-07-11 ~ 2025-02-17
    IIF 32 - Secretary → ME
  • 30
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    icon of address Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    -156,254 GBP2023-03-31
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-01
    IIF 83 - Director → ME
  • 31
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2025-02-17
    IIF 31 - Secretary → ME
  • 32
    icon of address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Officer
    icon of calendar 2007-08-17 ~ 2008-01-07
    IIF 22 - Secretary → ME
  • 33
    icon of address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Officer
    icon of calendar 2007-08-17 ~ 2008-01-07
    IIF 25 - Secretary → ME
  • 34
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,626 GBP2024-12-30
    Officer
    icon of calendar 2021-02-11 ~ 2022-10-06
    IIF 80 - Director → ME
  • 35
    SME CAPITAL PARTNERS LIMITED - 2016-04-15
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    icon of address 21 West Street, Swinton, Malton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    icon of calendar 2015-05-12 ~ 2016-04-14
    IIF 65 - Director → ME
  • 36
    INTEC INTERNATIONAL LIMITED - 2018-05-14
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    icon of address Mutual House, Conduit Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-03-24 ~ 2018-05-13
    IIF 74 - Director → ME
  • 37
    SYNERGY PLUS GROUP PLC - 2008-11-25
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    icon of address One, Fleet Place, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-05-01
    IIF 77 - Director → ME
    icon of calendar 2007-11-01 ~ 2012-07-18
    IIF 29 - Secretary → ME
  • 38
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2013-10-08
    IIF 71 - Director → ME
  • 39
    icon of address Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2022-01-28
    IIF 88 - Director → ME
  • 40
    UUMC LIMITED - 2013-05-02
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,521 GBP2024-12-31
    Officer
    icon of calendar 2012-07-15 ~ 2021-09-24
    IIF 46 - Secretary → ME
  • 41
    icon of address 141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2006-06-05
    IIF 6 - Secretary → ME
  • 42
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED - 2008-10-29
    SYNERGY PLUS LIMITED - 2008-01-07
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2016-07-18
    IIF 17 - Secretary → ME
  • 43
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    icon of address C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-07
    IIF 8 - Secretary → ME
  • 44
    SAPONIS LIMITED - 2008-10-27
    SAPONAQUA INTERNATIONAL LIMITED - 2011-02-04
    icon of address Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -502,439 GBP2024-03-31
    Officer
    icon of calendar 2007-09-17 ~ 2013-05-24
    IIF 55 - Director → ME
    icon of calendar 2005-12-14 ~ 2008-01-07
    IIF 7 - Secretary → ME
  • 45
    SAPONAQUA LIMITED - 2011-01-19
    icon of address Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2013-07-29
    IIF 100 - Director → ME
    icon of calendar 2008-10-01 ~ 2013-07-29
    IIF 18 - Secretary → ME
  • 46
    icon of address 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (63 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-04-06 ~ 2024-06-30
    IIF 96 - Director → ME
  • 47
    icon of address King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2024-06-28
    IIF 93 - Director → ME
  • 48
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    icon of calendar 2007-02-28 ~ 2008-03-25
    IIF 99 - Director → ME
    icon of calendar 2007-03-03 ~ 2007-04-02
    IIF 10 - Secretary → ME
  • 49
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2019-11-26
    IIF 62 - Director → ME
    icon of calendar 2012-03-06 ~ 2024-09-01
    IIF 48 - Secretary → ME
  • 50
    icon of address 47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-11 ~ 2011-05-10
    IIF 86 - Director → ME
  • 51
    icon of address 10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-10
    IIF 66 - Director → ME
  • 52
    EFONOMICS CONSULTING LIMITED - 2013-03-27
    EARTH ECONOMICS LTD - 2012-05-11
    X-FORCES (XF) LTD - 2016-10-28
    icon of address Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-17
    IIF 67 - Director → ME
  • 53
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    icon of calendar 2006-04-03 ~ 2024-03-17
    IIF 78 - Director → ME
    icon of calendar 2005-03-16 ~ 2008-01-07
    IIF 3 - Secretary → ME
  • 54
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    icon of address Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    icon of calendar 2003-05-14 ~ 2004-10-01
    IIF 97 - Director → ME
    icon of calendar 2006-04-03 ~ 2023-10-09
    IIF 79 - Director → ME
    icon of calendar 2004-10-01 ~ 2008-01-07
    IIF 1 - Secretary → ME
  • 55
    icon of address Clearwater House, Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2012-07-06
    IIF 87 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.