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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

Mr Alan Kaye

    Related profiles found in government register
  • Mr Alan Kaye
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 1

    • icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 2 IIF 3

    • icon of address 47, York Road, Ilford, London, IG1 3AD, United Kingdom

      IIF 4

    • icon of address Unit 9, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 5

    • icon of address 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 26 Chandos Avenue, Southgate, London, N14 7ET, England

      IIF 10
  • Kaye, Alan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 48 IIF 49

    • icon of address Unit 9, 97-101 Peregrine Road, Hainault Business Park, Hainault, IG6 3XH, England

      IIF 50

    • icon of address 26, Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 51 IIF 52 IIF 53

    • icon of address 26, Chandos Avenue, Southgate, London, N11 7ET, England

      IIF 56 IIF 57
  • Mr Alan Kaye
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Alan
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 71
  • Kaye, Alan
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 72

    • icon of address 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Kaye, Alan
    British accountant born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 77
  • Kaye, Alan
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 78 IIF 79

    • icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 84 IIF 85
  • Kaye, Alan
    British

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 86

    • icon of address 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 87

    • icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 88

    • icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 89 IIF 90

    • icon of address 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 91

    • icon of address 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 92 IIF 93

    • icon of address 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 94
  • Kaye, Alan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 95
  • Kaye, Alan

    Registered addresses and corresponding companies

    • icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 96
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 76 - Director → ME
  • 2
    BBK FORMATIONS LIMITED - 2019-04-24
    icon of address Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,553 GBP2025-04-30
    Officer
    icon of calendar 2003-04-01 ~ now
    IIF 12 - Director → ME
  • 3
    BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811 GBP2024-07-31
    Officer
    icon of calendar 2013-07-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 4
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BBK PARTNERSHIP (LONDON) LTD - 2020-06-10
    BBK PARTNERSHIP (DI & CO) LIMITED - 2018-04-16
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,344 GBP2024-03-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    BBK INTERNET LIMITED - 2016-08-04
    icon of address Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2024-09-30
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 14 - Director → ME
  • 9
    REDTOP SERVICES LIMITED - 2015-11-11
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,026,089 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Unit 9 97-101 Peregrine Road, Hainault Bussiness Park, Hainault, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,703 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    INSTITUTE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2017-01-27
    CENTRE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2010-01-07
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,123 GBP2024-03-31
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 16
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,297 GBP2025-01-31
    Officer
    icon of calendar 2005-01-12 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,899 GBP2024-05-31
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2007-07-17 ~ now
    IIF 86 - Secretary → ME
  • 21
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-05-29 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address Bbk Partnership, 1 Beauchamp Court 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,348 GBP2024-06-30
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 15 - Director → ME
  • 23
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 75 - Director → ME
Ceased 57
  • 1
    icon of address Gateway House, Highpoint Business Village Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2001-10-26
    IIF 30 - Director → ME
  • 2
    icon of address 8 Foxcroft, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,294 GBP2024-07-31
    Officer
    icon of calendar 2002-07-23 ~ 2002-07-23
    IIF 35 - Director → ME
  • 3
    icon of address C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2009-12-31
    IIF 95 - Secretary → ME
  • 4
    NEUBOND LIMITED - 1998-06-17
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2017-07-06
    IIF 84 - Director → ME
  • 5
    BBK FORMATIONS LIMITED - 2019-04-24
    icon of address Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,553 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-24
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2018-10-04
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    BBK REGISTRARS LIMITED - 2020-06-24
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    icon of address Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 26 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-05-25 ~ 2020-07-23
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    BBK INTERNET LIMITED - 2016-08-04
    icon of address Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 1999-07-22 ~ 2020-06-09
    IIF 26 - Director → ME
  • 9
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2015-12-31
    Officer
    icon of calendar 2002-12-19 ~ 2002-12-19
    IIF 25 - Director → ME
  • 10
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,650,591 GBP2024-06-30
    Officer
    icon of calendar 2010-11-18 ~ 2011-04-04
    IIF 48 - Director → ME
    icon of calendar 2012-03-20 ~ 2012-07-20
    IIF 87 - Secretary → ME
  • 11
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-21 ~ 2003-01-21
    IIF 36 - Director → ME
  • 12
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,864 GBP2024-10-31
    Officer
    icon of calendar 2017-03-09 ~ 2025-11-10
    IIF 91 - Secretary → ME
  • 13
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,026,089 GBP2024-05-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-28
    IIF 80 - Director → ME
  • 14
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-28
    IIF 81 - Director → ME
  • 15
    icon of address Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    511,488 GBP2024-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2003-03-31
    IIF 43 - Director → ME
  • 16
    CITYMEAD DESIGN LIMITED - 2012-02-01
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-24 ~ 2012-01-02
    IIF 19 - Director → ME
  • 17
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,741 GBP2024-08-31
    Officer
    icon of calendar 2002-08-29 ~ 2002-08-29
    IIF 33 - Director → ME
  • 18
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    334,945 GBP2024-01-31
    Officer
    icon of calendar 2003-03-31 ~ 2003-03-31
    IIF 32 - Director → ME
  • 19
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2021-02-23
    IIF 85 - Director → ME
  • 20
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-02-08 ~ 2025-07-15
    IIF 92 - Secretary → ME
  • 21
    icon of address Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,543 GBP2024-02-29
    Officer
    icon of calendar 2007-04-13 ~ 2007-07-01
    IIF 94 - Secretary → ME
  • 22
    GET ME TICKETS.COM LIMITED - 2004-10-20
    SUMMER FEVER LIMITED - 2002-03-12
    icon of address 71 Endell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2001-09-17
    IIF 29 - Director → ME
  • 23
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,650 GBP2024-03-31
    Officer
    icon of calendar 2003-03-23 ~ 2003-03-23
    IIF 42 - Director → ME
  • 24
    EXETER TRADE FRAMES LIMITED - 2008-12-03
    DISCOUNT CONSERVATORY ROOFING LTD - 2008-09-02
    icon of address 22 Union Street, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,425 GBP2020-12-31
    Officer
    icon of calendar 2007-04-12 ~ 2008-02-01
    IIF 88 - Secretary → ME
  • 25
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,703 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-28
    IIF 82 - Director → ME
  • 26
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Officer
    icon of calendar 2016-11-02 ~ 2018-10-12
    IIF 52 - Director → ME
  • 27
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2018-06-01
    IIF 57 - Director → ME
  • 28
    icon of address 10 Lindsey Road, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2001-05-23
    IIF 27 - Director → ME
  • 29
    GLEAMHAWK LIMITED - 2003-04-07
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    1,300 GBP2017-03-31
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    IIF 28 - Director → ME
  • 30
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2001-07-03 ~ 2001-07-03
    IIF 22 - Director → ME
  • 31
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2017-02-03 ~ 2017-06-16
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-06-16
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    icon of calendar 2017-02-03 ~ 2024-05-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 32
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,989 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2002-09-16
    IIF 40 - Director → ME
  • 34
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -47,709 GBP2017-09-30
    Officer
    icon of calendar 2002-09-25 ~ 2002-09-25
    IIF 44 - Director → ME
  • 35
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,297 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RED AND WHITE SHIPPING LIMITED - 2020-07-08
    icon of address Unit 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    127 GBP2024-08-31
    Officer
    icon of calendar 2016-03-13 ~ 2020-07-09
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-09
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    DETAILS SHOES LTD. - 2004-01-12
    OXYGEN TRADING CO LIMITED - 2003-11-17
    icon of address Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-09
    IIF 34 - Director → ME
  • 38
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,626 GBP2024-10-31
    Officer
    icon of calendar 2002-10-23 ~ 2002-10-23
    IIF 45 - Director → ME
  • 39
    icon of address 18 Grove Place, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,393 GBP2024-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2003-03-31
    IIF 46 - Director → ME
  • 40
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,707 GBP2025-02-28
    Officer
    icon of calendar 2015-06-25 ~ 2018-06-08
    IIF 93 - Secretary → ME
    icon of calendar 2006-02-24 ~ 2013-11-19
    IIF 96 - Secretary → ME
  • 41
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,149 GBP2018-03-31
    Officer
    icon of calendar 2003-03-28 ~ 2003-03-28
    IIF 47 - Director → ME
  • 42
    D.E.F GAS AND ELECTRICAL LTD - 2021-10-21
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2021-10-20 ~ 2023-08-10
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ 2024-10-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2009-03-01
    IIF 71 - LLP Designated Member → ME
  • 44
    RED MOUNTAIN LIMITED - 2015-10-20
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    icon of calendar 2014-02-12 ~ 2017-10-11
    IIF 51 - Director → ME
  • 45
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    icon of calendar 2012-09-07 ~ 2014-06-16
    IIF 79 - Director → ME
  • 46
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-29 ~ 2011-11-21
    IIF 56 - Director → ME
  • 47
    icon of address Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2011-01-12
    IIF 78 - Director → ME
  • 48
    SEMPRE LIMITED - 2002-03-28
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,608 GBP2016-03-31
    Officer
    icon of calendar 2001-12-24 ~ 2001-12-24
    IIF 41 - Director → ME
  • 49
    icon of address 264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2003-03-28
    IIF 24 - Director → ME
  • 50
    icon of address 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    icon of calendar 1997-05-30 ~ 2019-01-08
    IIF 31 - Director → ME
  • 51
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,549 GBP2025-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2022-03-22
    IIF 18 - Director → ME
  • 52
    AMICUS TRADING LIMITED - 2002-06-29
    icon of address 17 Hunters Grove, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    533,937 GBP2024-03-31
    Officer
    icon of calendar 2001-09-17 ~ 2002-03-01
    IIF 37 - Director → ME
  • 53
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-13 ~ 2020-05-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 54
    icon of address College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2015-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2001-09-17
    IIF 23 - Director → ME
  • 55
    SCHMEND RICK LIMITED - 2023-03-24
    YAD FINANCE LIMITED - 2023-05-11
    GT SPORTS AND CLASSIC LIMITED - 2023-03-23
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,834 GBP2023-10-31
    Officer
    icon of calendar 2023-03-21 ~ 2023-03-22
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ 2023-03-22
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,667 GBP2018-09-30
    Officer
    icon of calendar 2008-10-27 ~ 2009-10-01
    IIF 90 - Secretary → ME
  • 57
    PAUL PAYE LIMITED - 2009-09-20
    icon of address 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2013-03-11
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.