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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ramesh Dewan

    Related profiles found in government register
  • Mr Ramesh Dewan
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, HA1 2JN, United Kingdom

      IIF 1

    • icon of address 28, Church Road, Stanmore, Middesex, HA7 4XR, United Kingdom

      IIF 2

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 3

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 4 IIF 5

    • icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 6 IIF 7 IIF 8

    • icon of address Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 19
  • Dewan, Ramesh
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, Middlesex, HA1 2JN, United Kingdom

      IIF 20

    • icon of address 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 21 IIF 22 IIF 23

    • icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 25 IIF 26 IIF 27
  • Dewan, Ramesh
    British publisher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 West Drive, Harrow Weald, Middlesex, HA3 6TX

      IIF 28

    • icon of address 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 29
  • Dewan, Ramesh
    British publisher co dir born in May 1947

    Registered addresses and corresponding companies

    • icon of address Signal 1-10, 16 Lyon Road, Harrow, Middlesex, HA1 2QE

      IIF 30
  • Dewan, Ramesh
    British publisher born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dewan, Ramesh
    British publisher and company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 74
  • Dewan, Ramesh
    British

    Registered addresses and corresponding companies

    • icon of address 28 Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 75

    • icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 76
child relation
Offspring entities and appointments
Active 50
  • 1
    ADMIRAL INVESTMENTS PLC - 2008-12-04
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,500 GBP2024-01-31
    Officer
    icon of calendar 1988-08-18 ~ now
    IIF 57 - Director → ME
  • 2
    SIMBROWN LIMITED - 1993-10-25
    icon of address Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-26 ~ dissolved
    IIF 74 - Director → ME
  • 3
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,000 GBP2024-03-31
    Officer
    icon of calendar 1983-07-25 ~ now
    IIF 47 - Director → ME
  • 4
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,600 GBP2024-03-31
    Officer
    icon of calendar 1988-08-23 ~ now
    IIF 69 - Director → ME
  • 5
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,689,062 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 53 - Director → ME
  • 6
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,377,165 GBP2025-01-31
    Officer
    icon of calendar 1983-01-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    RAPID 9541 LIMITED - 1990-02-19
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-01-31
    Officer
    icon of calendar 1990-01-30 ~ now
    IIF 43 - Director → ME
  • 8
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 55 - Director → ME
  • 9
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 10
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,802,932 GBP2024-03-31
    Officer
    icon of calendar 2021-05-01 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1968-05-07 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address 28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address 28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    icon of address C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
    icon of calendar ~ dissolved
    IIF 75 - Secretary → ME
  • 19
    ARAB HEALTH CARE PUBLICATIONS LIMITED - 1986-09-17
    CABLEPRESS LIMITED - 1984-07-17
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
  • 20
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,625 GBP2024-03-31
    Officer
    icon of calendar 1988-10-19 ~ now
    IIF 56 - Director → ME
  • 21
    PLUMPRESS LIMITED - 1983-12-09
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 42 - Director → ME
  • 22
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,137 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 70 - Director → ME
    icon of calendar ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,692 GBP2024-03-31
    Officer
    icon of calendar 1993-11-15 ~ now
    IIF 60 - Director → ME
  • 24
    SPINRIDGE LIMITED - 1991-03-19
    icon of address C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    36 GBP2021-02-28
    Officer
    icon of calendar 1991-03-04 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 39 - Director → ME
  • 26
    icon of address C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,550 GBP2024-03-31
    Officer
    icon of calendar 1988-10-19 ~ now
    IIF 71 - Director → ME
  • 28
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,675 GBP2024-03-31
    Officer
    icon of calendar 1988-08-05 ~ now
    IIF 50 - Director → ME
  • 29
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,525 GBP2024-03-31
    Officer
    icon of calendar 1988-10-19 ~ now
    IIF 66 - Director → ME
  • 30
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 1982-12-16 ~ now
    IIF 67 - Director → ME
  • 31
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 52 - Director → ME
  • 32
    icon of address C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 33
    icon of address C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 35 - Director → ME
  • 34
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,097 GBP2024-03-31
    Officer
    icon of calendar 2002-08-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 35
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -284,907 GBP2024-03-31
    Officer
    icon of calendar 1988-10-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144,491 GBP2024-03-31
    Officer
    icon of calendar 2000-09-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 37
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 1987-09-07 ~ now
    IIF 73 - Director → ME
  • 38
    icon of address First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    HINKDALE LIMITED - 1985-02-18
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
  • 40
    EMPIRE PUBLISHING COMPANY LIMITED - 2005-02-18
    icon of address C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1975-01-17 ~ dissolved
    IIF 33 - Director → ME
  • 41
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,610 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    DENZILJET LIMITED - 2021-01-20
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    665,583 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
  • 43
    LANDSAVE INVESTMENTS LIMITED - 1999-02-24
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -889,150 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,288,678 GBP2024-03-31
    Officer
    icon of calendar 2001-08-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 45
    RAPID 7453 LIMITED - 1989-03-01
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar 1989-02-03 ~ dissolved
    IIF 41 - Director → ME
  • 46
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
  • 47
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,904,377 GBP2024-03-31
    Officer
    icon of calendar 1979-07-28 ~ now
    IIF 72 - Director → ME
  • 48
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -215,734 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 49
    TEAMCITY LIMITED - 1992-01-31
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,662,642 GBP2024-12-31
    Officer
    icon of calendar 1992-01-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-05 ~ 2019-05-31
    IIF 23 - Director → ME
  • 2
    VAQUEIROS LIMITED - 1992-12-01
    icon of address Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    icon of calendar 1994-12-12 ~ 1995-07-28
    IIF 28 - Director → ME
  • 3
    NET MARKET LIMITED - 2012-03-29
    TONEGUILD LIMITED - 2004-02-16
    icon of address Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2012-03-29
    IIF 40 - Director → ME
  • 4
    PENDLE COMMERCIAL PROPERTIES LIMITED - 2005-09-13
    icon of address C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-02-11
    IIF 37 - Director → ME
  • 5
    icon of address 5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2024-12-31
    Officer
    icon of calendar 2003-09-21 ~ 2006-10-17
    IIF 30 - Director → ME
  • 6
    Company number 07047350
    Non-active corporate
    Officer
    icon of calendar 2009-10-17 ~ 2009-10-19
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.