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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blackburn, Paul

    Related profiles found in government register
  • Blackburn, Paul
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 1
  • Blackburn, Paul
    British administrator born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Blackburn, Paul
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 24
  • Blackburn, Paul
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Blackburn, Paul
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, The Glade, Fetcham, Surrey, KT22 9TF

      IIF 28
  • Blackburn, Paul
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 29 IIF 30

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 31

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 35 IIF 36
  • Blackburn, Paul
    British administrator born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 37

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 38 IIF 39 IIF 40

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 11, Church Road, Bookham, Leatherhead, KT23 3PB, United Kingdom

      IIF 45

    • 11, Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, United Kingdom

      IIF 46

    • 11, Church Road, Great Bookham, Leatherhead, KT23 3PB, United Kingdom

      IIF 47 IIF 48

    • 57 The Glade, Fetcham, Leatherhead, KT22 9TF, England

      IIF 49

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 50 IIF 51 IIF 52

    • New Burlington House, 1075, Finchley Road, London, NW11 0PU, England

      IIF 57
  • Blackburn, Paul
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 58

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 59 IIF 60
  • Blackburn, Paul
    British

    Registered addresses and corresponding companies
  • Blackburn, Paul
    British administrator

    Registered addresses and corresponding companies

    • 57 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TF

      IIF 88
  • Mr Paul Blackburn
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 89
  • Mr Paul Blackburn
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, KT23 3PB, England

      IIF 90

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 91

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, England

      IIF 92 IIF 93 IIF 94

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

      IIF 95 IIF 96

    • 57 The Glade, Fetcham, Leatherhead, KT22 9TF, England

      IIF 97
child relation
Offspring entities and appointments 79
  • 1
    08337266 PLC - now
    GROWTH PARTNERS CAPITAL PLC - 2023-02-01
    COSGATE PLC
    - 2017-07-26 08337266
    2 Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-06-02
    IIF 8 - Director → ME
  • 2
    ANCHOR CAPITAL LIMITED
    06462343
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-02 ~ 2008-01-29
    IIF 81 - Secretary → ME
  • 3
    ASHTEAD TECHNOLOGY HOLDINGS PLC - now
    REDHILL PLC
    - 2021-11-05 13424040
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2021-11-04
    IIF 47 - Director → ME
  • 4
    ATM SITES LIMITED
    06422373
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2009-09-01
    IIF 82 - Secretary → ME
  • 5
    BALTIC FINANCE PLC - now
    W TECH ASSETS PLC - 2011-05-31
    WILSON MINES PLC - 2011-02-23
    ORANGEWOOD PLC
    - 2010-08-09 06659500
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-29 ~ 2010-07-26
    IIF 26 - Director → ME
  • 6
    BAYDEN PLC
    07911410
    30 Queensway, Queensway Business Centre, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-16 ~ 2012-11-06
    IIF 44 - Director → ME
  • 7
    BCP GENEVA LTD - now
    MALCOLM LTD
    - 2016-11-02 06769066 04905768
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2016-11-01
    IIF 65 - Secretary → ME
  • 8
    BELLARD PLC
    08269037
    3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2016-09-12
    IIF 13 - Director → ME
  • 9
    BETREK LTD
    09023416
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ 2015-03-25
    IIF 38 - Director → ME
  • 10
    BIOTECH VAULT PLC - now
    FINTY PLC
    - 2018-05-02 08202099
    17 Melrose Close, London
    Dissolved Corporate (16 parents)
    Officer
    2015-09-01 ~ 2017-06-29
    IIF 23 - Director → ME
  • 11
    BIZ TIME PLC
    12446082
    61 Fairfax Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-06 ~ 2020-07-01
    IIF 46 - Director → ME
  • 12
    BLUE CAPITAL MARKETING LIMITED
    06464249
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-01-29
    IIF 86 - Secretary → ME
  • 13
    BLUEBERRY CRUSH LTD
    12674257
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-15 ~ 2021-11-24
    IIF 20 - Director → ME
    2020-06-16 ~ 2021-10-15
    IIF 58 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-10-15
    IIF 96 - Ownership of shares – 75% or more → OE
  • 14
    BULLFIGHTER LTD
    06566490
    11 Church Road, Great Bookham, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-04-17
    IIF 72 - Secretary → ME
  • 15
    BUSINESS CAPITAL LIMITED
    06462423
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-29
    IIF 83 - Secretary → ME
  • 16
    CAMBRIA 83 LTD
    06446277 06386397... (more)
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ 2008-12-01
    IIF 25 - Director → ME
  • 17
    CARBON ENERGY WORLD PLC - now
    SEAFERN PLC
    - 2016-05-04 08337249
    Dept 1158 196 High Road, Wood Green, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2016-04-28
    IIF 11 - Director → ME
  • 18
    CARGO INVEST GROUP SWEDEN HOLDING PLC
    - now 07798834
    XTEC PLC
    - 2015-10-08 07798834
    483 Green Lanes, London, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2016-01-01
    IIF 16 - Director → ME
  • 19
    CELTUS GLOBAL MANAGEMENT LTD
    06027362
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-01 ~ 2010-08-09
    IIF 52 - Director → ME
  • 20
    CELTUS TRUSTEE LTD
    06566187
    Celtus Trustee, 11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2009-08-01 ~ 2010-03-26
    IIF 50 - Director → ME
  • 21
    CITY VENTURES LTD
    06850348
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2009-08-01
    IIF 59 - Director → ME
  • 22
    COMMERZ EUROPE LTD
    05617776
    Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Glos
    Dissolved Corporate (7 parents)
    Officer
    2005-11-09 ~ 2006-11-09
    IIF 87 - Secretary → ME
  • 23
    CREATIVE WEB 3D PLC - now
    REDTON PLC
    - 2015-10-15 08147985
    The Portal Bridgewater Close, Hapton, Burnley, Lancashire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-10-14
    IIF 21 - Director → ME
  • 24
    CRYPTO CURRENCY SERVICES LTD
    11100045
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ 2018-07-19
    IIF 40 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-07-19
    IIF 94 - Has significant influence or control → OE
  • 25
    CRYPTOCHAIN LTD
    11102258
    11 Church Road, Great Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-07 ~ 2020-06-01
    IIF 39 - Director → ME
    Person with significant control
    2017-12-07 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 26
    CUBESTAR HOLDING PLC - now
    MERITON PLC
    - 2017-01-12 08337187
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2017-01-09
    IIF 7 - Director → ME
  • 27
    CULLERCOATS COMPANY LIMITED(THE)
    01833619
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Officer
    (before 1992-03-31) ~ now
    IIF 34 - Director → ME
    ~ 2024-04-01
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    DANUBE MARKETING LTD.
    06432679
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ 2008-01-29
    IIF 64 - Secretary → ME
  • 29
    DEEP SOUTH NAVY LIMITED
    06426287
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-13 ~ 2009-09-01
    IIF 85 - Secretary → ME
  • 30
    DMIS FINANCE PLC - now
    QMIS FINANCE PLC - 2020-01-13
    STYLE MARK PLC
    - 2019-12-20 10951478
    4385, 10951478: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 17 - Director → ME
  • 31
    EUROCOLLECT LTD
    02995963
    15 Hanover Square, Third Floor, London, England
    Active Corporate (5 parents)
    Officer
    2009-03-09 ~ 2023-05-03
    IIF 35 - Director → ME
  • 32
    EXCEL SECURITIES GROUP PLC - now
    DENGATE PLC
    - 2017-07-19 08159919
    Saltergill Park, Low Worsall, Yarm, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2017-07-18
    IIF 6 - Director → ME
  • 33
    EXPOSE PLC
    08820229
    35 Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2015-09-01 ~ 2018-03-14
    IIF 5 - Director → ME
  • 34
    FEATURE MARKETING LIMITED
    06464223
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-01-29
    IIF 84 - Secretary → ME
  • 35
    FORMACOMPANY & CO LTD
    - now 07801992 02729307
    SYSTEM DAY LTD
    - 2017-08-02 07801992 02729307... (more)
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 36
    FORMACOMPANY LTD
    04748907
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ now
    IIF 1 - Director → ME
  • 37
    FOUR PAWS HYDROTHERAPY & GROOMING LLP
    OC332968
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 38
    GB LIGHTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-21
    RAVENHOUSE PLC
    - 2021-05-26 12799557
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (10 parents)
    Officer
    2020-08-07 ~ 2021-05-25
    IIF 41 - Director → ME
  • 39
    GET GREEN TECHNOLOGIES PLC
    08400767
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2013-02-13
    IIF 19 - Director → ME
  • 40
    GLOBUS IND INC PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-15
    Commencement of winding up on 2025-03-05
    PRIME CLASS PLC
    - 2019-09-25 10951422
    85 Great Portland Street, First Floor, London, England
    Liquidation Corporate (11 parents, 5 offsprings)
    Officer
    2017-09-07 ~ 2019-09-23
    IIF 18 - Director → ME
  • 41
    HARE CAPITAL LTD - now
    HARE CAPITAL PLC
    - 2023-07-28 11306099
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-12 ~ 2018-07-19
    IIF 15 - Director → ME
  • 42
    HERMAY LTD
    05144044
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-10
    Commencement of winding up on 2015-03-10
    Conclusion of winding up on 2018-08-15
    Dissolved on 2018-11-30
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2014-07-21
    IIF 56 - Director → ME
  • 43
    HIVE 360 GROUP PLC - now
    HIVE 360 PLC - 2018-02-26
    DARTER PLC
    - 2018-02-15 10967813
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2018-02-14
    IIF 14 - Director → ME
  • 44
    HURRICANE WORKS LTD - now
    UK DATA NET LTD
    - 2015-10-09 04462660
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-06-17 ~ 2011-04-05
    IIF 60 - Director → ME
    2002-06-17 ~ 2007-06-17
    IIF 79 - Secretary → ME
  • 45
    JENNIFER LTD
    05168896
    11 Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-07-02 ~ now
    IIF 31 - Director → ME
  • 46
    KEY TIME LTD
    - now 12392762
    UK DATA LTD
    - 2020-06-09 12392762 02729307... (more)
    67 Hunstanton Drive, Bury, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-07-06
    IIF 49 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-07-06
    IIF 97 - Has significant influence or control → OE
  • 47
    LUPINI LTD - now
    WREN SERVICES LTD
    - 2019-10-09 09976177
    EXCOLERE LTD
    - 2017-03-16 09976177
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ 2019-10-08
    IIF 57 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-10-08
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    MASSIVE ONLINE LTD
    06462984
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-03 ~ 2009-02-06
    IIF 77 - Secretary → ME
  • 49
    MBLEM LTD
    05644330
    10 Culverhouse Gardens, London
    Active Corporate (2 parents)
    Officer
    2005-12-05 ~ 2025-04-24
    IIF 71 - Secretary → ME
  • 50
    MCAM LTD - now
    FORMAN MANAGEMENT LTD
    - 2025-04-28 04344290
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    207 Sloane Street, London, England
    Active Corporate (8 parents, 243 offsprings)
    Officer
    2008-12-21 ~ 2025-04-24
    IIF 24 - Director → ME
  • 51
    MEADOWLARK LIMITED
    06445302
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2009-09-01
    IIF 76 - Secretary → ME
  • 52
    MONEDA CAPITAL PLC - now
    CAPITAL SCHEMES PLC
    - 2023-07-10 13764754
    207 Sloane Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-25 ~ 2023-07-07
    IIF 33 - Director → ME
  • 53
    NAYA RETAIL PLC - now
    ADVOCET PLC
    - 2022-01-28 12715215
    Unit 32 Clarke Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-02 ~ 2022-01-26
    IIF 48 - Director → ME
  • 54
    PAY TECH BILL LTD
    06585024
    11 Church Road, Great Bookham, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-09-01
    IIF 69 - Secretary → ME
  • 55
    QU TRADERS PLC
    12392904
    4385, 12392904: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2020-01-08 ~ 2020-03-06
    IIF 45 - Director → ME
  • 56
    RED VINE MARKETING LIMITED
    06464224
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-04 ~ 2008-01-29
    IIF 70 - Secretary → ME
  • 57
    ROCKWATER GLOBAL INVESTMENTS PLC - now
    OLIN PLC
    - 2017-08-02 08643467
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2017-07-20
    IIF 9 - Director → ME
  • 58
    ROSELL CAPITAL PARTNERS PLC - now
    ROSELL PLC
    - 2017-10-26 08767765
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2017-10-24
    IIF 4 - Director → ME
  • 59
    SERVO PLC
    08732937
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ 2016-08-24
    IIF 3 - Director → ME
  • 60
    SHALFORD PLC
    11259075
    4385, 11259075: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2018-03-16 ~ 2019-12-09
    IIF 22 - Director → ME
  • 61
    SILVER SPARK MARKETING LTD
    06507851
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2008-12-11
    IIF 67 - Secretary → ME
  • 62
    SKY DESIGN AND BUILD LIMITED - now
    BLOCKCHAIN CURRENCY LIMITED
    - 2021-03-22 11100122
    12 Romsey Close Romsey Close, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-06 ~ 2018-12-01
    IIF 43 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-12-01
    IIF 95 - Has significant influence or control → OE
  • 63
    SONIC INDUSTRIES LTD
    04655413
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-02-04 ~ 2005-02-04
    IIF 51 - Director → ME
  • 64
    SONIC INVESTMENT LIMITED - now
    CHAAI KHANA LTD - 2017-10-18
    SONIC INVESTMENTS LTD
    - 2017-06-16 04655418
    Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-04 ~ 2005-02-04
    IIF 36 - Director → ME
  • 65
    SOUNDFANGLED LTD - now
    KYLE LTD
    - 2015-04-01 05168897
    66 Hartington Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    2006-07-02 ~ 2015-01-15
    IIF 55 - Director → ME
  • 66
    STATELY GROUP PLC - now
    FIRTON PLC
    - 2018-01-19 08643434
    4385, 08643434: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-01-18
    IIF 10 - Director → ME
  • 67
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD
    - 2017-09-11 04527726
    FORMATIONS365 LTD
    - 2005-04-11 04527726 15926652... (more)
    11 Church Road, Great Bookham, Surrey
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2006-07-01 ~ 2016-06-01
    IIF 54 - Director → ME
    2002-09-05 ~ 2006-07-01
    IIF 73 - Secretary → ME
  • 68
    SYSTEM DAY (UK)
    - now 01411930
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-08-17 during the appointment or period of control
    Commencement of winding up on 1992-11-18 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2017-07-24 during the appointment or period of control
    SYSTEM DAY
    - 1982-07-09 01411930 07801992... (more)
    10 Old Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-11-26
    IIF 53 - Director → ME
    (before 1992-03-31) ~ dissolved
    IIF 68 - Secretary → ME
  • 69
    SYSTEM DAY LTD
    - now 02729307 07801992... (more)
    FORMACOMPANY & CO LTD
    - 2017-08-02 02729307 07801992
    UK DATA LTD
    - 2012-03-02 02729307 12392762... (more)
    UK DATA LIMITED
    - 2003-12-03 02729307 12392762... (more)
    11 Church Road, Great Bookham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1997-07-14 ~ now
    IIF 32 - Director → ME
    1994-04-01 ~ 2024-04-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 70
    T-REX MARKETING UK LIMITED
    06445287
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2009-09-01
    IIF 66 - Secretary → ME
  • 71
    TESLA SECURITIES PLC - now
    MAX VENTURES PLC
    - 2017-05-03 08735614
    Becket House, 36 Old Jewry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-01 ~ 2017-04-25
    IIF 12 - Director → ME
  • 72
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2005-09-01 ~ now
    IIF 30 - Director → ME
    2002-07-12 ~ now
    IIF 63 - Secretary → ME
    2005-09-01 ~ 2006-04-01
    IIF 88 - Secretary → ME
  • 73
    UK INCORPORATIONS LTD
    - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 29 - Director → ME
    2002-07-12 ~ 2012-04-01
    IIF 80 - Secretary → ME
  • 74
    VIALOR PRIVATE EQUITY PLC - now
    UNICORN PRIVATE EQUITY PLC - 2018-01-30
    ESTO PLC
    - 2017-07-27 08644187
    19/23 High Street, Kidlington, Oxford, England
    Dissolved Corporate (11 parents)
    Officer
    2015-09-01 ~ 2017-07-26
    IIF 2 - Director → ME
  • 75
    VISI INC PLC - now
    FIRMWARE TECHNOLOGIES PLC - 2011-04-14
    AURUSCOM PLC - 2011-02-23
    PUMA PLC
    - 2009-09-22 06330265
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ 2009-09-20
    IIF 27 - Director → ME
  • 76
    VISIONARY CAPITAL LIMITED
    06462678
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-01-29
    IIF 75 - Secretary → ME
  • 77
    WEBFANGLED LTD
    05936741
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2025-04-24
    IIF 78 - Secretary → ME
  • 78
    WESTERN STRATEGY LIMITED
    06445257
    11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ 2009-09-01
    IIF 74 - Secretary → ME
  • 79
    YATIX PLC - now
    HARRIER TRADERS PLC
    - 2020-06-11 12504920
    11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ 2020-06-05
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.