The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Fernandes, Gavin Anthony
- British Registered addresses and corresponding companies
Fernandes, Gavin Anthony
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 1152, City Road, London, EC1V 2NX, England
IIF 2Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom
IIF 3The Riverside Club, Ducks Hill Road, Northwood, Middlesex, HA6 2DR, United Kingdom
IIF 431 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
IIF 5 IIF 613 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- British accountantRegistered addresses and corresponding companies
Fernandes, Gavin Anthony
33, Heywood Avenue, Diss, Norfolk, IP22 4DN, United Kingdom
IIF 65166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 663rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, England
IIF 67260, Field End Road, Ruislip, Middlesex, HA4 9LT
IIF 6813 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in January 1977Registered addresses and corresponding companies
Fernandes, Gavin Anthony
- British accountant born in January 1977Registered addresses and corresponding companies
Fernandes, Gavin Anthony
- Registered addresses and corresponding companies
Fernandes, Gavin Anthony
13 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY
IIF 98 IIF 99 IIF 100 (more)(less)
- British Registered addresses and corresponding companies
Fernandes, Gavin
6, Wildacres, Northwood, Middlesex, HA6 3JD, United Kingdom
IIF 10213 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY
IIF 103 IIF 104 IIF 105 (more)(less)
- British accountantRegistered addresses and corresponding companies
Fernandes, Gavin
Audit House, 260, Field End Road, Ruislip, Middlesex, HA4 9LT, United Kingdom
IIF 111
- born in January 1977
Fernandes, Gavin Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 112
- British born in January 1977
Fernandes, Gavin Anthony
Resident in England
Registered addresses and corresponding companies166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England
IIF 113166, College Road, Harrow, Middlesex, HA1 1BH, England
IIF 114 IIF 115 IIF 116 (more)(less)166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 1193rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 1206, Wildacres, Northwood, HA6 3JD, England
IIF 121
- British accountant born in January 1977
Fernandes, Gavin Anthony
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fernandes, Gavin
Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom
IIF 124
- born in January 1977
Fernandes, Gavin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Fernandes, Gavin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1977
Fernandes, Gavin Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesAudit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom
IIF 139Audit House, 260 Field End Road, Ruislip, Middlesex, HA4 9LT
IIF 140Audit House, 260 Field End Road, Ruislip, Middlesex, HA4 9LT, United Kingdom
IIF 14113 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY
IIF 142 IIF 143 IIF 144 (more)(less)
- British businessman born in January 1977
Fernandes, Gavin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies13 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY
IIF 151
- British none born in January 1977
Fernandes, Gavin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England
IIF 152
- British born in January 1977
Mr Gavin Anthony Fernandes
Resident in England
Registered addresses and corresponding companies3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
IIF 153
- English born in January 1977
Gavin Fernandes
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 166 College Road, Harrow, HA1 1BH, United Kingdom
IIF 154
- British born in January 1977
Mr Gavin Anthony Fernandes
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England
IIF 155166, College Road, Harrow, Middlesex, HA1 1BH, England
IIF 156 IIF 157 IIF 158 (more)(less)3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England
IIF 162272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England
IIF 163Audit House, 260 Field End Road, Ruislip, Middlesex, HA4 9LT
IIF 164College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England
IIF 165
Related profiles found in government register
Offspring entities and appointments
147
- 1
A C MEDIA SERVICES LIMITED
05965742260 Field End Road, Ruislip, MiddlesexDissolved Corporate (5 parents)Officer2007-09-25 ~ dissolvedIIF 68 - Secretary → ME - 2
ADIEL CONSULTING LTD
062227611a Station Road, Kenley, SurreyDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 31 - Secretary → ME - 3ADVAQ LTD. - now
DIRECT CREATIONS LTD
- 2013-10-15 0646269263 Molescroft Way, Tonbridge, KentDissolved Corporate (2 parents)Officer2008-01-03 ~ 2009-10-01IIF 103 - Secretary → ME - 4
ALPHERIAN LIMITED
06291049Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-06 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-28
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (3 parents)Officer2007-06-25 ~ 2012-05-14IIF 16 - Secretary → ME - 5
- 6
AMPLES CONSULTANCY LIMITED
0624254434 Spruce Road, Aylesbury, BucksDissolved Corporate (3 parents)Officer2007-05-10 ~ 2017-05-01IIF 54 - Secretary → ME - 7
APB CONSULTING SERVICES LTD
063116839 Walnut Drive, Wendover, Aylesbury, BucksDissolved Corporate (2 parents)Officer2007-07-13 ~ dissolvedIIF 62 - Secretary → ME - 8
ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
05081667C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United KingdomActive Corporate (8 parents)Officer2005-09-20 ~ 2009-01-01IIF 145 - Director → ME - 9
ATLANTIC CONTRACTOR ACCOUNTANTS LIMITED
06644318Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-07-11 ~ dissolvedIIF 130 - Director → ME - 10
ATLAS ENTERPRISES (UK) LIMITED
05691408Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-12-31 ~ 2009-01-02IIF 81 - Director → ME - 11
AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED
061535563 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (5 parents)Officer2007-11-05 ~ 2008-02-28IIF 96 - Director → ME - 12
- 13
BACHES ENGINEERING LIMITED
0623508714 Elm Road, Feltham, MiddlesexDissolved Corporate (2 parents)Officer2007-05-02 ~ dissolvedIIF 57 - Secretary → ME - 14
BALMAIN SERVICES LTD
06448828Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 106 - Secretary → ME - 15
BESPOKE INTRODUCTIONS LTD
06610856Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-06-04 ~ dissolvedIIF 139 - Director → ME - 16
BJAM-SONIX LTD
0614882331 Westholme Gardens, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 61 - Secretary → ME - 17
BOB NEIL LIMITED
054975433 John Kennedy Court, Newington Green Road, LondonDissolved Corporate (5 parents)Officer2007-07-09 ~ dissolvedIIF 75 - Secretary → ME2007-07-01 ~ dissolvedIIF 70 - Secretary → ME - 18
BODY SCULPT LIMITED
05919342Ian Lockett, 29c Dene Road, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2008-02-26 ~ 2011-03-28IIF 4 - Secretary → ME - 19
BRIGHT BIRD MEDIA LIMITED
06384416Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (3 parents)Officer2008-03-26 ~ dissolvedIIF 76 - Secretary → ME - 20
BTREE LIMITED
06495042Flat 7 80 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 107 - Secretary → ME - 21
C.G.C. PROPERTY LTD
08046788117 Dartford Road, Dartford, EnglandActive Corporate (3 parents)Officer2012-06-01 ~ 2013-06-01IIF 124 - Secretary → ME - 22
CAHILL BUSINESS CONSULTANCY LIMITED
0618015351 Raines Court, 19 Northwold Road, LondonDissolved Corporate (4 parents)Officer2007-04-02 ~ dissolvedIIF 71 - Secretary → ME - 2346 Carolina Road, Surrey, Cr7 8dlDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 49 - Secretary → ME
- 24
CLOUD STREET LIMITED
0607180220-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2008-01-21 ~ 2009-09-01IIF 108 - Secretary → ME - 25
COMPANY SECRETARIAL SUPPORT LIMITED
06856645Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-03-24 ~ dissolvedIIF 134 - Director → ME - 26
CP PROCESS CONSULTING LIMITED
0621370141 Basing Hill, London, EnglandDissolved Corporate (3 parents)Officer2007-04-16 ~ 2008-01-22IIF 53 - Secretary → ME - 27
CREATIVE OUTCOMES LIMITED
0623465327 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2007-05-02 ~ 2015-05-01IIF 51 - Secretary → ME - 28
- 29
DIGITAL CIRCUS (LONDON) LTD
06353992Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 10 - Secretary → ME - 30
DORADO ESTATES LIMITED
06293092Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (4 parents)Officer2007-06-26 ~ 2008-06-26IIF 93 - Director → ME - 31
DPS ENGINEERING SERVICES LIMITED
SC3250826 Addison Road, Broughty Ferry, DundeeDissolved Corporate (2 parents)Officer2007-06-07 ~ 2012-04-05IIF 29 - Secretary → ME - 32
DRAGONTV LIMITED
0623691362 Seymour Grove, Manchester, EnglandActive Corporate (2 parents)Officer2007-05-03 ~ 2022-04-13IIF 41 - Secretary → ME - 33
DX220 COMMUNICATIONS LTD
0613834231 Westholme Gardens, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer2007-09-01 ~ 2017-03-04IIF 37 - Secretary → ME - 34
- 35
- 36
ERNESTINE LIMITED
060108483 Pelham Square, Brighton, East Sussex, EnglandActive Corporate (7 parents)Officer2007-06-01 ~ 2008-11-21IIF 99 - Secretary → ME - 37
- 38
EUROINVEST MANAGEMENT (UK) LIMITED
06244885Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-12-31 ~ 2008-11-24IIF 97 - Director → ME - 39EURASIA (UK) LIMITED - 2005-05-26Office 3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (10 parents, 1 offspring)Officer2006-10-03 ~ 2007-01-28IIF 147 - Director → ME
- 40
EUROPEAN ENTERPRISES (UK) LIMITED
06116822Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-02-19 ~ 2008-02-05IIF 146 - Director → ME - 41
EYITUWI LIMITED
0625054915 Astbury House, Lambeth Walk, London, Se11 6lzDissolved Corporate (2 parents)Officer2007-05-17 ~ dissolvedIIF 17 - Secretary → ME - 42
FERNDELL ACCOUNTANTS LIMITED
10636755C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, EnglandDissolved Corporate (4 parents)Officer2017-02-23 ~ dissolvedIIF 152 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 163 - Has significant influence or control → OE - 43
- 44
FIRST MEKO LIMITED
050044142 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (9 parents)Officer2007-02-06 ~ 2008-12-24IIF 133 - Director → ME - 45
FLORIB LIMITED
062227503rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-04-23 ~ 2014-03-01IIF 34 - Secretary → ME - 46
FLYING FEET PODIATRY LIMITED
062189391602 Cascades Tower, 4 Westferry Road, LondonDissolved Corporate (2 parents)Officer2007-04-19 ~ dissolvedIIF 27 - Secretary → ME - 47
FOREST DOVE LIMITED
03326273Office 3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (11 parents)Officer2007-02-28 ~ 2009-02-25IIF 148 - Director → ME - 48
FROCK & FRILLS CLOTHING AGENCY LTD
07008252Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-09-03 ~ dissolvedIIF 3 - Secretary → ME - 49
GAF CONTRACTOR ACCOUNTANTS LTD
06952769Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ 2009-10-26IIF 129 - Director → ME - 50
GAF PROFESSIONAL SERVICES LTD
06952724Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ 2009-10-26IIF 131 - Director → ME - 51
GAF RECRUITMENT SERVICES LTD
06952520Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ 2009-10-26IIF 137 - Director → ME - 52
GAYATRI ENGINEERING AND CONSULTING SERVICES LTD
0620532124 Hilbert Road, SuttonActive Corporate (3 parents)Officer2007-04-05 ~ 2020-03-12IIF 9 - Secretary → ME - 53
GING INVESTMENTS LIMITED
169685693rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 120 - Director → ME - 54
GLC CONSULTING SERVICES LIMITED
0600314221 Alexander Close, TwickenhamDissolved Corporate (3 parents)Officer2007-06-29 ~ 2018-11-20IIF 104 - Secretary → ME - 55
GRAPE VINE SOCIAL LIMITED
0624404774 Fore Street Heavitree, Exeter, DevonDissolved Corporate (4 parents)Officer2007-05-11 ~ 2010-02-26IIF 18 - Secretary → ME - 56
GREG CONNOLLY LTD
0622295586 Bush Court, Shepherds Bush Green, London, W12 8plDissolved Corporate (2 parents)Officer2007-04-23 ~ dissolvedIIF 26 - Secretary → ME - 57
GRIFFITHS IT SOLUTIONS LIMITED
05967005Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (4 parents)Officer2007-06-25 ~ dissolvedIIF 73 - Secretary → ME - 58
H KWOK LTD
06527094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26
Due to be dissolved on 2022-08-101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)Officer2008-03-07 ~ 2014-02-28IIF 25 - Secretary → ME - 59
HARRISON MCCANN LIMITED
06189202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control2a Alton House Office Park, Gatehouse Way, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedIIF 63 - Secretary → ME - 60
HELICON INDUSTRIES LIMITED
063339474a Garner Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2007-08-06 ~ dissolvedIIF 30 - Secretary → ME - 61
HURIAS CONSULTANTS LIMITED
0689850167 Lenton Manor, Lenton, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2009-06-23 ~ 2009-10-06IIF 132 - Director → ME - 62
I4ONE CONSULTANCY LTD
06822967Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 135 - Director → ME - 63
ICON-3 LIMITED
03875052Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2007-11-08 ~ 2008-11-07IIF 6 - Secretary → ME - 64
ICONBUILD (UK) LIMITED
06225354Flat 4, 34 Cheniston Gardens, Kensington, London, W8 6thDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 35 - Secretary → ME - 65
- 66
INTRACO CONSULTINGS LIMITED
06534190Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2008-07-02 ~ 2009-07-02IIF 85 - Director → ME - 67
JAY P LIMITED
06220789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-04-03 during the appointment or period of controlThe Dairy, Manor Courtyard, Aston Sandford, BuckinghamshireDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 24 - Secretary → ME - 68
JAY WARD LOGISTICS LTD
064459573rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2007-12-05 ~ dissolvedIIF 105 - Secretary → ME - 69
JAYA BERTHOLD LIMITED
0625551869 Cooper Way, Slough, BerkshireActive Corporate (4 parents)Officer2007-05-22 ~ 2017-05-22IIF 19 - Secretary → ME - 70
JONTEMP MANAGEMENT SERVICES LIMITED
0617459411 Broomsleigh Street, West Hampstead, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 43 - Secretary → ME - 71
KATHRYN MORAN LIMITED
0636659667a Maygrove Road, West Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2007-09-11 ~ dissolvedIIF 23 - Secretary → ME - 72
KEN MCANDREW CONSULTING LIMITED
06965303Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, EnglandDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 21 - Secretary → ME - 73
KENU CONSULTING LIMITED
06343029R.a. Pick & Co., Cobham House 9 Warwick Court, Gray's Inn, LondonDissolved Corporate (2 parents)Officer2007-08-14 ~ 2008-03-26IIF 47 - Secretary → ME - 74KENU MEDIA LTD - now
KENU FILMS LTD
- 2009-02-23 06375475Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, EnglandActive Corporate (2 parents)Officer2007-09-19 ~ 2008-03-26IIF 98 - Secretary → ME - 75
KEWCOM LTD
05988018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2019-11-16Booth & Co, Coopers House Intake Lane, OssettDissolved Corporate (4 parents)Officer2007-05-29 ~ 2010-04-06IIF 72 - Secretary → ME - 76LEGAL CONSULTANCY ENTERPRISES LIMITED - now
PETROLEUM UNITED GROUP LONDON LIMITED
- 2011-01-25 05950277239 Charlton Road, Bristol, United KingdomActive Corporate (4 parents)Officer2007-11-05 ~ 2008-06-01IIF 90 - Director → ME - 77
LEXUS ENTERPRISES (UK) LIMITED
055606072 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (10 parents)Officer2007-03-16 ~ 2008-02-21IIF 149 - Director → ME - 78
LONDON ACCOUNTING WORKS LIMITED
06237694Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomLiquidation Corporate (2 parents)Officer2007-05-04 ~ nowIIF 101 - Secretary → ME - 79
MARY SCANNELL LIMITED
063246453rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2007-07-26 ~ 2012-07-15IIF 48 - Secretary → ME - 80
MECO ENTERPRISES LIMITED
05991263Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (8 parents)Officer2007-12-31 ~ 2008-12-05IIF 86 - Director → ME - 81
MG ACCOUNTANTS & TAX ADVISERS LIMITED
11087080166 College Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Officer2017-11-29 ~ nowIIF 127 - Director → ME - 82
MG AUDIT (LONDON) LTD
- 2010-09-15 06123974166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2007-02-22 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 83
MG CONTRACTOR SERVICES LTD
06123980166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-02-22 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Right to appoint or remove directors → OE - 84
MG FINANCIAL SERVICES LTD
06123962166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2007-02-22 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Right to appoint or remove directors → OE - 85
MG GROUP & ASSOCIATES LLP
OC360223166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ dissolvedIIF 125 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 161 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 161 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Right to appoint or remove members → OEIIF 161 - Right to appoint or remove members as a member of a firm → OE - 86
MG GROUP (LONDON) LTD
- 2010-09-07 05880545CHURCHILL COOLING SERVICES LTD
- 2006-12-14 05880545166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 6 offsprings)Officer2006-12-05 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 50% but less than 75% → OEIIF 156 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 156 - Right to appoint or remove directors → OE - 87
MND (LONDON) LIMITED
- 2010-09-28 06122679166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 7 offsprings)Officer2007-02-21 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Right to appoint or remove directors → OE - 88
CHAPEL GRANGE ASSOCIATES LIMITED
- 2017-12-11 015985353rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Officer2017-01-01 ~ nowIIF 128 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 153 - Right to appoint or remove directors → OE - 89
PACIFIC HOLDINGS LIMITED
- 2019-11-25 067508673rd Floor 166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-11-17 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 162 - Has significant influence or control → OE - 90
- 91
MG WEALTH LLP
OC4289863rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-09-23 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2019-09-23 ~ dissolvedIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
MON AMIIES LIMITED
0632397252 St. Andrews Road, Romford, EssexDissolved Corporate (2 parents)Officer2007-07-25 ~ dissolvedIIF 52 - Secretary → ME - 93
MOREVIA MANAGEMENT LIMITED
05698275Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2008-05-05 ~ 2009-06-10IIF 79 - Director → ME - 94
MWG ACCOUNTANTS LLP
OC414732College House (wg), 17 King Edwards Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents)Officer2016-11-22 ~ 2017-04-30IIF 126 - LLP Designated Member → MEPerson with significant control2016-11-22 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove members → OEIIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE - 95MYKONOS CONCIERGE UK LIMITED - now
URANIUM INDUSTRIAL ACQUISITIONS LIMITED
- 2016-08-25 048651292 Bedford Terrace, North Shields, Tyne & Wear, United KingdomActive Corporate (9 parents)Officer2007-08-30 ~ 2008-11-20IIF 87 - Director → ME - 96
NATHANSON CONSULTING LIMITED
061829341st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2007-07-02 ~ 2009-06-28IIF 28 - Secretary → ME - 97
NAVEQUIP LIMITED
036600093 The Coach House, 24 Station Road Shirehampton, Bristol, EnglandDissolved Corporate (15 parents)Officer2007-10-16 ~ 2008-06-04IIF 92 - Director → ME - 98
NG CONSULTING (LONDON) LIMITED
0636910975 North Drive, Hounslow, Middlesex, Tw3 1ptDissolved Corporate (2 parents)Officer2007-09-12 ~ dissolvedIIF 7 - Secretary → ME - 99166 College Road, C/o Mg Group, Harrow, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2009-02-05 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 100
NIKKI SMITH CONSULTING LIMITED
05594456Flat 1, 172 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2007-07-01 ~ dissolvedIIF 36 - Secretary → ME - 101
NMC SOFTWARE SERVICES LIMITED
06238241Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (3 parents)Officer2007-05-04 ~ 2011-04-01IIF 32 - Secretary → ME - 102
ORANGE FLAME ACCOUNTING SERVICES LTD
06893812Audit House, 260 Field End Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-01 ~ dissolvedIIF 77 - Director → ME - 103
O`RIORDAN ENGINEERING LIMITED
06168794Summerhill Barn, Cranbrook Road, Biddenden, Kent, United KingdomActive Corporate (2 parents)Officer2007-03-19 ~ 2020-01-13IIF 59 - Secretary → ME - 104
PACIFIC UMBRELLA LIMITED
06355445C/o Mg Group, Audit House, 260 Field End Road, Ruislip, MiddlesexDissolved Corporate (3 parents)Officer2007-08-29 ~ dissolvedIIF 140 - Director → ME - 105
- 106
PHIPPS CONSULTANCY SERVICES LIMITED
0614883422 Brownlow Ave, Edlesborough, United KingdomDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 64 - Secretary → ME - 107
PIETRO D'ANGELO LIMITED
063268904 Ashby Mews, LondonDissolved Corporate (2 parents)Officer2007-07-27 ~ dissolvedIIF 12 - Secretary → ME - 108
PREMIERSHIP FOOTBALL LIMITED
03935996Audit House, 260 Field End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2007-11-16 ~ dissolvedIIF 141 - Director → ME2000-07-31 ~ 2007-11-15IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 109
- 110
PRIME SYSTEMS (UK) LIMITED
057162984385, 05716298 - Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2008-01-15 ~ 2009-02-20IIF 84 - Director → ME - 111
PROJECT LUMEN LIMITED
06090165676 Fulham Road, London, EnglandDissolved Corporate (3 parents)Officer2007-02-18 ~ 2013-03-19IIF 74 - Secretary → ME - 112
RAFAEL GRECO LTD
06240653260 Field End Road, Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-04-30 ~ dissolvedIIF 111 - Secretary → ME - 113
RONDA MARINE LIMITED
04705357Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United KingdomDissolved Corporate (6 parents)Officer2007-05-16 ~ 2008-04-10IIF 142 - Director → ME - 114
SAINTY CONTRACTING LIMITED
05450472Flat 27 Victoria Wharf 20 Palmers Road, LondonDissolved Corporate (4 parents)Officer2007-08-01 ~ 2008-05-31IIF 5 - Secretary → ME - 115
SAMUEL JORDAN LTD
06973227Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-07-27 ~ dissolvedIIF 138 - Director → ME - 116
- 117
- 118
SECURITY INSTALLATION LIMITED
06245835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-19
Dissolved on 2019-01-10Kay Johnson Gee, 1 City Road East, ManchesterDissolved Corporate (4 parents)Officer2007-05-14 ~ 2017-05-14IIF 45 - Secretary → ME - 119
SGC CONSULTANTS LTD
06303924Field Head House, 46 Leeds Road, Liversedge, EnglandActive Corporate (2 parents)Officer2007-07-05 ~ 2008-12-01IIF 100 - Secretary → ME - 120
SKYLINE INVESTMENTS (UK) LIMITED
06432046Office 3 The Coach House, 24 Station Road, Shirehampton, BristolDissolved Corporate (6 parents)Officer2007-11-20 ~ 2009-06-27IIF 88 - Director → ME - 121SOLNECTICS LTD - now
ESSENTIAL IT LIMITED
- 2015-05-29 0620534630 Headington Road, Earlsfield, LondonActive Corporate (2 parents)Officer2007-04-05 ~ 2013-04-05IIF 38 - Secretary → ME - 122
SOUTH CROSS INVESTMENTS LIMITED
03588716Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2008-06-03 ~ dissolvedIIF 78 - Director → ME - 123
SOZM LIMITED
064791246 Wotton Path, Stoke Mandeville, Aylesbury, BucksDissolved Corporate (2 parents)Officer2008-01-21 ~ 2019-10-09IIF 102 - Secretary → ME - 124
SSR SOLUTIONS LIMITED
06302085Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (3 parents)Officer2007-07-04 ~ 2009-09-08IIF 8 - Secretary → ME - 125
STELLAR HOUSES LIMITED
061366233rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2007-03-05 ~ 2023-03-01IIF 13 - Secretary → ME - 126STUART EDNEY DESIGN LTD - nowSPACEBRAND INTERIORS LTD - 2017-04-13STUART EDNEY DESIGN LTD - 2017-02-27
SEED STUDIO LTD
- 2016-12-19 05825770STUART EDNEY DESIGN LIMITED
- 2009-06-04 058257702 Priston Mill Cottage, Priston, Bath, EnglandDissolved Corporate (4 parents)Officer2007-05-16 ~ 2015-05-22IIF 69 - Secretary → ME - 127
SURINA LIMITED
062410675 Bryanston Close, Southall, Middx, United KingdomDissolved Corporate (2 parents)Officer2007-05-09 ~ 2012-12-04IIF 15 - Secretary → ME - 128
- 129
TAXATION SERVICES (LONDON) LIMITED
05681708166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2010-02-01 ~ nowIIF 119 - Director → ME2006-01-20 ~ 2008-12-31IIF 144 - Director → ME2006-01-20 ~ nowIIF 66 - Secretary → ME - 130TAXNET FINANCIAL SERVICES LIMITED - now
MOREVIA PROPERTIES LIMITED
- 2010-12-15 05985287Suite 14 Penhurst House, 352-356 Battersea Park Road, London, EnglandActive Corporate (5 parents)Officer2006-11-01 ~ 2008-10-30IIF 143 - Director → ME - 131CREST PSC 1815 LIMITED - 2007-07-0325 Hardy Close, Chelmsford, Essex, EnglandDissolved Corporate (6 parents)Officer2007-09-17 ~ 2011-01-01IIF 65 - Secretary → ME
- 132
TEMORA LIMITED
06322223Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedIIF 22 - Secretary → ME - 133
TEXTRON ENTERPRISES LIMITED
05236089Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-12-31 ~ dissolvedIIF 82 - Director → ME - 134
THE LONDON BOILER COMPANY LTD
0662283378 Torrington Road, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 56 - Secretary → ME - 135
TRENDOW IT LIMITED
0619649520 Bloomfield Terrace, LondonDissolved Corporate (4 parents)Officer2007-08-13 ~ 2017-04-02IIF 33 - Secretary → ME - 136
TWENTY TWO FOUR LIMITED
0623009813 Southdown Road, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 39 - Secretary → ME - 137
UNIRAY INVESTMENTS LIMITED
06293067Audit House 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2007-06-26 ~ 2009-05-30IIF 95 - Director → ME - 138
UNIRAY SOLUTIONS (UK) LIMITED
05857071Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)Officer2006-06-26 ~ dissolvedIIF 136 - Director → ME - 139
URBAN SOCIAL LIMITED
0624384058 Fore Street Heavitree, Exeter, Devon, United KingdomActive Corporate (3 parents)Officer2007-05-10 ~ 2010-02-26IIF 44 - Secretary → ME - 140
V HALL CONSULTING LIMITED
0654551099 Whittington Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-26 ~ dissolvedIIF 14 - Secretary → ME - 141
VANBOURG INVESTMENTS LIMITED
03892400Audit House 260 Field End Road, Eastcote, MikddlesexDissolved Corporate (8 parents)Officer2007-12-31 ~ 2008-02-05IIF 80 - Director → ME - 142
VARDA CONSULTING LIMITED
0619161220-22 Wenlock Road, London, London, EnglandActive Corporate (5 parents)Officer2007-05-05 ~ 2019-12-20IIF 67 - Secretary → ME - 143
VASS CONSULTING LIMITED
0607223921 Alexandra Park Road, LondonActive Corporate (4 parents)Officer2007-07-04 ~ 2009-06-28IIF 11 - Secretary → ME - 144
VILLANUEVA ENTERPRISE LIMITED
0635877761a Uxbridge Road, Shepherds Bush, London, United KingdomDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 46 - Secretary → ME - 145
WIDERANGE CONCEPTS LIMITED
0633856498 Atkinson Road, LondonDissolved Corporate (2 parents)Officer2007-08-09 ~ dissolvedIIF 20 - Secretary → ME - 146
WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED
041171006 Wildacres, Northwood, EnglandActive Corporate (11 parents)Officer2024-02-18 ~ nowIIF 121 - Director → ME - 147
YOONKA LIMITED
062777513rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2007-06-13 ~ 2008-02-05IIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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