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 Roger Evans

child relation
Offspring entities and appointments
Active 38
  • 1
    MUIRFIELD MARBLE LIMITED - 2020-08-17
    MUIRFIELD MIDDLE EAST LIMITED - 2019-05-08
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    AESTHETICA MEDICA LIMITED - 1997-12-30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,139 GBP2025-03-31
    Officer
    icon of calendar 2003-12-23 ~ now
    IIF 142 - Secretary → ME
  • 3
    STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19
    icon of address Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-29 ~ dissolved
    IIF 97 - Director → ME
  • 4
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,545 GBP2024-12-31
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 160 - Secretary → ME
  • 5
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-07 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2008-05-07 ~ dissolved
    IIF 131 - Secretary → ME
  • 6
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,382 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    DOJJEE LIMITED - 2023-01-30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    916 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 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
  • 8
    ICIS SALES LIMITED - 1999-01-19
    ARKFLAME ELECTRICS LIMITED - 1997-05-16
    icon of address Chartwell House, 620 Newmarket Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 9
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    IIF 88 - Director → ME
  • 10
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    375,623 GBP2023-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address 24 High Street, Saffron Walden, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -100,000 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    L.Q.B. LTD. - 2006-09-08
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    444 GBP2021-01-31
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-10-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,447 GBP2024-03-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MUIRFIELD MARBLE LIMITED - 2021-02-16
    ORCHID TRADING SOLUTIONS LIMITED - 2018-08-03
    ARRIVALSTAR LIMITED - 2020-08-17
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,283 GBP2024-12-31
    Officer
    icon of calendar 2019-09-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    KONTEMPORARY KITCHENS LIMITED - 2009-02-04
    icon of address 7 Elm Grove, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2008-09-22 ~ dissolved
    IIF 119 - Secretary → ME
  • 17
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,798 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 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
  • 20
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,575 GBP2024-04-30
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2024-03-31
    Officer
    icon of calendar 2020-09-03 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 73 - Director → ME
  • 25
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 83 - Director → ME
  • 26
    WISE2000 LIMITED - 1998-06-02
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 81 - Director → ME
  • 27
    MACCARTHY AIRCRAFT COMPONENTS LTD. - 2011-08-17
    icon of address Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 82 - Director → ME
  • 28
    MAKAR SALES AND MARKETING LIMITED - 2021-11-24
    MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-08
    icon of address 3 Innovation Way, Forres Enterprise Park, Forres, Scotland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,462 GBP2024-12-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 35 - Director → ME
  • 29
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,707 GBP2025-03-31
    Officer
    icon of calendar 2005-03-03 ~ now
    IIF 153 - Secretary → ME
  • 31
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,124 GBP2025-01-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75 GBP2021-06-30
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    TRANSART INPLASTOR LIMITED - 1998-06-16
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    275,560 GBP2024-03-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,552 GBP2024-03-31
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    STATION HOMES LIMITED - 2021-09-23
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-10-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    OTTERY TWO LIMITED - 2021-06-22
    icon of address 24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 67
  • 1
    WILSON AND DAY LIMITED - 1992-11-06
    WILSON & DAY LIMITED - 1996-07-08
    HEMLOCK LIMITED - 1992-10-30
    icon of address 11 Wardour Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    709,000 GBP2024-12-31
    Officer
    icon of calendar 1992-11-18 ~ 1994-01-22
    IIF 62 - Director → ME
  • 2
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-12-06 ~ 1999-11-29
    IIF 104 - Director → ME
    icon of calendar 1993-12-06 ~ 1999-11-29
    IIF 155 - Secretary → ME
  • 3
    icon of address Providence Cottage, Little, Sampford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2014-07-01
    IIF 58 - Director → ME
    icon of calendar 2007-10-31 ~ 2014-07-01
    IIF 134 - Secretary → ME
  • 4
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,545 GBP2024-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2014-06-06
    IIF 161 - Secretary → ME
  • 5
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,382 GBP2024-03-31
    Officer
    icon of calendar 2010-08-23 ~ 2014-06-06
    IIF 116 - LLP Designated Member → ME
  • 6
    PRICE BAILEY CORPORATE SERVICES LIMITED - 1993-03-01
    CHECKFAX LIMITED - 1991-08-20
    icon of address 272 Hills Road, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-12 ~ 2014-06-06
    IIF 94 - Director → ME
    icon of calendar 1991-08-12 ~ 2014-06-06
    IIF 152 - Secretary → ME
  • 7
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 1993-03-01
    EXPERT FORWARDING LIMITED - 1989-07-26
    icon of address 620 Newmarket Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-03-03
    IIF 93 - Director → ME
    icon of calendar ~ 2005-03-03
    IIF 137 - Secretary → ME
  • 8
    icon of address 7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-05-18
    IIF 159 - LLP Designated Member → ME
  • 9
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,577 GBP2021-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-03-30
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ 2021-03-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    DOJJEE LIMITED - 2023-01-30
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    916 GBP2024-07-31
    Officer
    icon of calendar 2022-06-01 ~ 2024-12-02
    IIF 53 - Director → ME
  • 11
    THE INN TEAM LTD. - 1999-09-29
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2014-06-09
    IIF 118 - Secretary → ME
  • 12
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ 2014-06-09
    IIF 79 - Director → ME
    icon of calendar 2011-02-02 ~ 2014-06-09
    IIF 165 - Secretary → ME
  • 13
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-01 ~ 2014-06-06
    IIF 72 - Director → ME
  • 14
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-06-30 ~ 2023-04-29
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ 2023-04-29
    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
  • 15
    icon of address 24 High Street High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    icon of calendar 2014-04-25 ~ 2014-06-06
    IIF 74 - Director → ME
  • 16
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-08 ~ 1999-03-31
    IIF 47 - Director → ME
    icon of calendar 1998-09-25 ~ 1999-03-31
    IIF 124 - Secretary → ME
  • 17
    icon of address 813 Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2014-06-06
    IIF 140 - Secretary → ME
  • 18
    JOHN M FULLER LIMITED - 2006-09-29
    UVEX WORLD SYSTEMS LIMITED - 2002-10-17
    KIEV PERFORMANCE LIMITED - 1991-06-24
    icon of address Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 1993-07-09 ~ 2012-12-18
    IIF 96 - Director → ME
    icon of calendar 1991-10-01 ~ 2012-12-18
    IIF 130 - Secretary → ME
  • 19
    L.Q.B. LTD. - 2006-09-08
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    444 GBP2021-01-31
    Officer
    icon of calendar 2006-09-08 ~ 2014-06-09
    IIF 147 - Secretary → ME
  • 20
    icon of address 31 Rothbart Way, Hampton Hargate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-27 ~ 2010-09-06
    IIF 59 - Director → ME
    icon of calendar 2008-08-27 ~ 2010-07-19
    IIF 132 - Secretary → ME
  • 21
    F.W.Y. LTD. - 2001-02-15
    icon of address Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,177 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-24
    IIF 66 - Director → ME
    icon of calendar 2001-02-28 ~ 2004-05-31
    IIF 156 - Secretary → ME
  • 22
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,636 GBP2024-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2011-01-19
    IIF 162 - Secretary → ME
  • 23
    MUIRFIELD MARBLE LIMITED - 2021-02-16
    ORCHID TRADING SOLUTIONS LIMITED - 2018-08-03
    ARRIVALSTAR LIMITED - 2020-08-17
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,283 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ 2025-07-23
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Maypole Close, Saffron Walden, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -247,228 GBP2024-12-31
    Officer
    icon of calendar 2009-07-21 ~ 2014-06-06
    IIF 64 - Director → ME
  • 25
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -389,630 GBP2020-03-31
    Officer
    icon of calendar 2012-03-16 ~ 2014-06-06
    IIF 80 - Director → ME
    icon of calendar 2012-03-26 ~ 2014-06-06
    IIF 163 - Secretary → ME
  • 26
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,947 GBP2018-03-31
    Officer
    icon of calendar 2014-03-13 ~ 2014-05-16
    IIF 75 - Director → ME
  • 27
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -627,926 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2014-06-06
    IIF 78 - Director → ME
  • 28
    icon of address Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,918 GBP2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ 2002-05-31
    IIF 113 - Director → ME
  • 29
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2020-02-18 ~ 2023-04-29
    IIF 54 - Director → ME
  • 30
    HAYWARD GROUP LTD. - 1997-06-24
    HAYWARD GROUP PLC - 2008-11-14
    3345893 LTD. - 1997-08-04
    HAYWARD GROUP LTD. - 1997-10-14
    icon of address 15a London Road, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    -911,413 GBP2021-12-31
    Officer
    icon of calendar 1998-10-01 ~ 2009-03-13
    IIF 103 - Director → ME
    icon of calendar 2002-12-01 ~ 2009-03-13
    IIF 146 - Secretary → ME
  • 31
    KA (INT) LIMITED - 2008-07-28
    icon of address 7 Elm Grove, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -86,034 GBP2025-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2014-06-06
    IIF 63 - Director → ME
    icon of calendar 2006-11-16 ~ 2014-06-06
    IIF 71 - Director → ME
    icon of calendar 2006-11-16 ~ 2008-03-20
    IIF 150 - Secretary → ME
  • 32
    P.X.E. LTD. - 2006-06-29
    icon of address 79 High Street, Saffron Walden, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-06-29 ~ 2019-10-11
    IIF 136 - Secretary → ME
  • 33
    icon of address 4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,050 GBP2021-04-30
    Officer
    icon of calendar 2003-03-27 ~ 2003-07-31
    IIF 55 - Director → ME
  • 34
    P P L DIRECT LTD. - 2000-12-14
    icon of address Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,458 GBP2017-03-30
    Officer
    icon of calendar 2000-11-22 ~ 2004-07-01
    IIF 110 - Director → ME
    icon of calendar 1999-07-13 ~ 2000-11-22
    IIF 144 - Secretary → ME
  • 35
    TOMORROWS LEADERS LIMITED - 2003-09-23
    KNOWLEDGE CREATION LTD. - 2000-05-24
    icon of address First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,154 GBP2023-04-30
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-01
    IIF 108 - Director → ME
    icon of calendar 1996-09-05 ~ 1998-03-01
    IIF 126 - Secretary → ME
  • 36
    KNOWLEDGE ASSOCIATES ICHIBAN LTD. - 2004-12-17
    icon of address 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 2000-04-18
    IIF 105 - Director → ME
  • 37
    icon of address 2 Chapelfield, Orford, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,347 GBP2016-12-31
    Officer
    icon of calendar 1999-07-09 ~ 2012-11-21
    IIF 101 - Director → ME
    icon of calendar 1999-07-09 ~ 2005-11-24
    IIF 154 - Secretary → ME
  • 38
    30 CASTLE STREET LTD. - 2003-08-07
    icon of address Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    350,986 GBP2023-09-30
    Officer
    icon of calendar 1999-08-20 ~ 2003-11-10
    IIF 49 - Director → ME
  • 39
    TALKING VOICE AND DATA (MANCHESTER) LTD. - 2002-05-03
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-04-19 ~ 2000-03-02
    IIF 109 - Director → ME
    icon of calendar 2000-03-02 ~ 2014-06-06
    IIF 148 - Secretary → ME
  • 40
    HYDEWELL LIMITED - 1991-06-25
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,450 GBP2018-03-31
    Officer
    icon of calendar 1995-04-11 ~ 2014-06-06
    IIF 133 - Secretary → ME
  • 41
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2024-03-31
    Officer
    icon of calendar 1992-12-01 ~ 2014-06-06
    IIF 99 - Director → ME
    icon of calendar 2007-03-16 ~ 2008-03-26
    IIF 129 - Secretary → ME
    icon of calendar 1998-02-11 ~ 1998-11-05
    IIF 127 - Secretary → ME
  • 42
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-04 ~ 2014-06-09
    IIF 61 - Director → ME
    icon of calendar 2008-06-10 ~ 2014-06-09
    IIF 139 - Secretary → ME
  • 43
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -520,385 GBP2023-12-31
    Officer
    icon of calendar 2021-02-03 ~ 2024-04-01
    IIF 114 - Director → ME
  • 44
    icon of address 24 High Street, Saffron Walden, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-07-30 ~ 2019-10-11
    IIF 112 - Director → ME
    icon of calendar 1998-07-30 ~ 2000-08-30
    IIF 157 - Secretary → ME
  • 45
    NATUREBOOST LIMITED - 1995-08-25
    icon of address Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1996-01-16
    IIF 90 - Director → ME
    icon of calendar 1994-12-01 ~ 1995-11-08
    IIF 151 - Secretary → ME
  • 46
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,152,512 GBP2024-03-31
    Officer
    icon of calendar 2010-05-12 ~ 2014-06-06
    IIF 76 - Director → ME
    icon of calendar 2010-05-12 ~ 2014-06-06
    IIF 164 - Secretary → ME
  • 47
    icon of address Logic House, 4 Homefield Road, Haverhill, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-04 ~ 2014-06-09
    IIF 141 - Secretary → ME
  • 48
    NOT JUST BOOKS LTD. - 1997-01-28
    WESTBRAY ASSOCIATES LIMITED - 1995-07-07
    icon of address 12 Signet Court, Swann Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-07 ~ 2019-10-21
    IIF 115 - Director → ME
    icon of calendar 1995-07-07 ~ 2019-10-09
    IIF 158 - Secretary → ME
  • 49
    SMK RESTAURANTS LIMITED - 2013-10-29
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ 2014-10-15
    IIF 92 - Director → ME
  • 50
    icon of address 620 Newmarket Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-10 ~ 1998-09-30
    IIF 95 - Director → ME
  • 51
    PRIDEDECK COMPUTERS LIMITED - 1992-10-14
    MANDATA PRODUCTS LIMITED - 1993-04-21
    icon of address 3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-01 ~ 2001-10-23
    IIF 107 - Director → ME
  • 52
    icon of address 3/5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-16 ~ 1997-02-13
    IIF 138 - Secretary → ME
  • 53
    JOHNSTON TREVAIL LTD. - 2022-02-23
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,608 GBP2021-03-31
    Officer
    icon of calendar 2006-03-05 ~ 2014-06-06
    IIF 121 - Secretary → ME
  • 54
    TRANSART INPLASTOR LIMITED - 1998-06-16
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    275,560 GBP2024-03-31
    Officer
    icon of calendar 2003-02-28 ~ 2014-06-06
    IIF 57 - Director → ME
    icon of calendar 1998-01-20 ~ 1998-03-28
    IIF 67 - Director → ME
    icon of calendar 1994-12-31 ~ 1996-09-16
    IIF 125 - Secretary → ME
  • 55
    icon of address 24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,552 GBP2024-03-31
    Officer
    icon of calendar 2001-05-23 ~ 2005-04-26
    IIF 111 - Director → ME
    icon of calendar 2009-03-01 ~ 2014-06-06
    IIF 70 - Director → ME
  • 56
    TRANSART LIMITED - 1987-07-15
    TRANSART PHARMACEUTICAL LIMITED - 2011-07-08
    icon of address The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    135,642 GBP2020-12-31
    Officer
    icon of calendar 1991-09-10 ~ 2000-07-07
    IIF 91 - Director → ME
  • 57
    NUMBER TEN HUNTINGDON LIMITED - 2013-10-29
    icon of address 79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-28 ~ 2014-06-06
    IIF 77 - Director → ME
  • 58
    icon of address 24 High Street, Saffron Walden, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,967 GBP2024-07-31
    Officer
    icon of calendar 2019-10-11 ~ 2019-10-21
    IIF 33 - Director → ME
    icon of calendar 2020-06-20 ~ 2021-08-11
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2021-08-11
    IIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-10-11 ~ 2019-10-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 59
    BURTLE BUILDERS LIMITED - 1985-02-20
    icon of address Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, England
    Active Corporate (8 parents)
    Equity (Company account)
    49,880 GBP2024-12-31
    Officer
    icon of calendar ~ 2004-12-22
    IIF 89 - Director → ME
  • 60
    ADDHEW LIMITED - 1988-09-13
    UVEX WORLD SYSTEMS LIMITED - 2013-01-11
    SYSTEM UVEX LIMITED - 2008-01-03
    icon of address Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    651 GBP2024-06-30
    Officer
    icon of calendar ~ 2012-12-18
    IIF 102 - Director → ME
    icon of calendar ~ 2008-04-15
    IIF 123 - Secretary → ME
  • 61
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    578,981 GBP2024-12-31
    Officer
    icon of calendar 2006-11-06 ~ 2014-06-06
    IIF 143 - Secretary → ME
  • 62
    icon of address Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,769 GBP2024-04-30
    Officer
    icon of calendar 1998-01-28 ~ 2006-02-21
    IIF 145 - Secretary → ME
  • 63
    icon of address Sea Containers C/o Helina Mazur, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,017 GBP2020-12-31
    Officer
    icon of calendar 1992-09-14 ~ 2000-07-07
    IIF 100 - Director → ME
  • 64
    ARCTIC WATCH COMPANY LTD. - 1999-06-10
    icon of address 169 Old Church Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -47,611 GBP2024-02-28
    Officer
    icon of calendar 1998-09-25 ~ 1999-05-26
    IIF 128 - Secretary → ME
  • 65
    UVEX WORLD SYSTEMS LIMITED - 2008-01-03
    TEAKBLEND LIMITED - 1985-05-30
    JOHN M. FULLER LIMITED - 2002-10-17
    SYSTEM UVEX LIMITED - 2013-01-11
    icon of address Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2012-12-18
    IIF 56 - Director → ME
    icon of calendar ~ 2012-12-18
    IIF 122 - Secretary → ME
  • 66
    icon of address 24 High Street, Saffron Walden, England
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-21 ~ 2005-01-24
    IIF 65 - Director → ME
    icon of calendar 2006-12-21 ~ 2019-10-11
    IIF 60 - Director → ME
    icon of calendar 2006-12-21 ~ 2007-05-01
    IIF 149 - Secretary → ME
  • 67
    REGIONAL ESTATES LTD. - 2007-07-24
    icon of address 79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-11-20 ~ 2008-04-25
    IIF 48 - Director → ME
    icon of calendar 2008-04-17 ~ 2014-06-09
    IIF 135 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.