logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saxton, Timothy Lewis

    Related profiles found in government register
  • Saxton, Timothy Lewis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mutual House, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 1
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 2

    • icon of address 82, Broad Walk, London, N21 3BJ, United Kingdom

      IIF 3

    • icon of address Clearwater House, 3rd Floor, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 4

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 5

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 6

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 7 IIF 8 IIF 9

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 11 IIF 12
  • Saxton, Timothy Lewis
    British certified chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 13
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 14

    • icon of address 55 King William Street, London, EC4R 9AD, United Kingdom

      IIF 15

    • icon of address Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 16

    • icon of address Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 17

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address Clearwater House, Manchester Street, London, W1U 3AE

      IIF 22

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 23

    • icon of address Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 24

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 25

    • icon of address 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 26
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 27

    • icon of address C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 28

    • icon of address Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 29
  • Saxton, Timothy Lewis
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 30
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 31

    • icon of address 3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE

      IIF 32

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 33 IIF 34 IIF 35

    • icon of address 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 36

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 37

    • icon of address Clearwater House, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 38

    • icon of address T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 39

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 40 IIF 41

    • icon of address T C Group, Level One, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 42

    • icon of address Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 43

    • icon of address 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 48

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 49
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 50
  • Saxton, Timothy Lewis
    British practising accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 51
  • Saxton, Timothy Lewis
    British

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British accountant

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British director

    Registered addresses and corresponding companies

    • icon of address 53 Wood Lane, London, N6 5UD

      IIF 67

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 68
  • Saxton, Timothy Lewis
    British practising accountant

    Registered addresses and corresponding companies

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 69
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 70

    • icon of address Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 71

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 72 IIF 73
  • Saxton, Timothy Lewis

    Registered addresses and corresponding companies
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 105
  • Saxon, Tim

    Registered addresses and corresponding companies

    • icon of address Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 29
  • 1
    CASBICO LIMITED - 2018-05-21
    icon of address 272 Regents Park Road, Finchley Central, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Flat 48 Melton Court, Onslow Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,126 GBP2024-02-28
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 82 - Secretary → ME
  • 3
    GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
    GOOD FILMS TOO LIMITED - 2012-01-11
    icon of address Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    BURGINHALL 1080 LIMITED - 1998-12-04
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address Mutual House, Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 1 - Director → ME
  • 6
    SEGAL PRODUCTIONS LIMITED - 2018-04-20
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 7
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,089 GBP2019-10-31
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 40 - Director → ME
  • 8
    GGR POST PRODUCTION LIMITED - 2009-02-26
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,652 GBP2017-01-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 9
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 90 - Secretary → ME
  • 10
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 11
    VERMONT FILMS LIMITED - 2013-09-13
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    69,523 GBP2017-07-31
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 12
    CRANBOLD LIMITED - 2008-06-12
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 13
    DREAMSIGN LIMITED - 2006-09-06
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 14
    icon of address Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 15
    BLUE BUDGIE (INFILTRATOR) LIMITED - 2015-02-25
    icon of address Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 10 - Director → ME
  • 16
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    icon of address Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 18
    icon of address 3rd Floor Clearwater House, Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 3 - Director → ME
  • 19
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 21
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 22
    QUBE CONSTRUCTION MANAGEMENT LIMITED - 2014-08-06
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED - 2014-07-15
    BOWERDENE LIMITED - 2005-11-28
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 23
    icon of address 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    126,651 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 36 - Director → ME
  • 24
    icon of address King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 45 - Director → ME
  • 25
    icon of address C/o Tc Group 1-4, London Road, Spalding, Lincolnshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 46 - Director → ME
  • 26
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    icon of calendar 2008-03-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 28
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    icon of address Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 102 - Secretary → ME
  • 29
    icon of address Clearwater House, Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 22 - Director → ME
Ceased 55
  • 1
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED - 2018-12-06
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    icon of address C/o Fox Williams Llp 10, Finsbury Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-04-16
    IIF 104 - Secretary → ME
  • 2
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,586 GBP2024-02-11
    Officer
    icon of calendar 2021-02-10 ~ 2022-10-04
    IIF 43 - Director → ME
  • 3
    C P S GROUP LIMITED - 2008-05-02
    icon of address Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2006-10-02
    IIF 35 - Director → ME
  • 4
    ALLANPORT LIMITED - 2007-05-15
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-30 ~ 2008-01-07
    IIF 63 - Secretary → ME
  • 5
    ZANDER RENEWAL LIMITED - 2005-12-09
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2008-01-07
    IIF 62 - Secretary → ME
  • 6
    ESCADOR E-PUBLISHING LIMITED - 2004-06-10
    LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED - 2000-11-16
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2004-10-01
    IIF 56 - Secretary → ME
  • 7
    icon of address Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    96,755 GBP2024-04-30
    Officer
    icon of calendar 2007-09-21 ~ 2008-01-07
    IIF 53 - Secretary → ME
    icon of calendar 2010-10-01 ~ 2025-03-31
    IIF 74 - Secretary → ME
  • 8
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    icon of address Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2007-09-21 ~ 2008-01-07
    IIF 55 - Secretary → ME
    icon of calendar 2010-10-01 ~ 2025-03-31
    IIF 88 - Secretary → ME
  • 9
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,667 GBP2024-10-31
    Officer
    icon of calendar 2019-05-20 ~ 2022-04-10
    IIF 25 - Director → ME
  • 10
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26 GBP2022-09-30
    Officer
    icon of calendar 2011-04-15 ~ 2012-05-25
    IIF 4 - Director → ME
  • 11
    icon of address 10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,023 GBP2016-03-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-03-19
    IIF 19 - Director → ME
  • 12
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED - 2016-05-18
    icon of address Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,588 GBP2024-03-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-10
    IIF 20 - Director → ME
  • 13
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED - 2021-03-29
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    811,804 GBP2023-11-30
    Officer
    icon of calendar 2019-10-12 ~ 2020-02-12
    IIF 49 - Director → ME
    icon of calendar 2019-10-12 ~ 2020-02-12
    IIF 97 - Secretary → ME
  • 14
    icon of address 4, The Gables, Vale Of Health, Hampstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,930 GBP2022-11-30
    Officer
    icon of calendar 2014-02-14 ~ 2016-11-10
    IIF 60 - Secretary → ME
  • 15
    GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED - 2016-06-20
    icon of address Windover The Street, Selmeston, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-06 ~ 2016-06-17
    IIF 7 - Director → ME
  • 16
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    149 GBP2023-07-31
    Officer
    icon of calendar 2014-07-04 ~ 2017-05-03
    IIF 23 - Director → ME
  • 17
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,291 GBP2024-03-31
    Officer
    icon of calendar 2006-05-17 ~ 2008-01-07
    IIF 76 - Secretary → ME
  • 18
    CRANBOLD LIMITED - 2008-06-12
    icon of address Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2008-01-07
    IIF 65 - Secretary → ME
  • 19
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED - 2007-09-25
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED - 2004-08-03
    icon of address T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-03 ~ 2007-09-11
    IIF 33 - Director → ME
    icon of calendar 2010-11-09 ~ 2020-02-01
    IIF 92 - Secretary → ME
    icon of calendar 2004-08-03 ~ 2008-01-07
    IIF 64 - Secretary → ME
  • 20
    DREAMSIGN LIMITED - 2006-09-06
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,998 GBP2015-06-30
    Officer
    icon of calendar 2006-09-06 ~ 2008-01-07
    IIF 67 - Secretary → ME
  • 21
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    icon of address 124 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2019-12-16
    IIF 94 - Secretary → ME
  • 22
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2012-10-09
    IIF 32 - Director → ME
  • 23
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2016-08-01
    IIF 26 - Director → ME
    icon of calendar 2011-04-11 ~ 2012-10-09
    IIF 18 - Director → ME
    icon of calendar 2011-04-11 ~ 2013-04-01
    IIF 106 - Secretary → ME
  • 24
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    icon of calendar 2004-08-04 ~ 2006-06-21
    IIF 79 - Secretary → ME
  • 25
    INTERACTIVE 1 LIMITED - 2000-11-13
    INTERACTIVE ONE LIMITED - 2000-03-27
    BORDERWADE LIMITED - 1997-06-27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    922,682 GBP2023-06-30
    Officer
    icon of calendar 2004-08-04 ~ 2006-06-21
    IIF 81 - Secretary → ME
  • 26
    INTERMEDIA LIMITED - 2019-07-24
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-07
    IIF 78 - Secretary → ME
  • 27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2022-10-06
    IIF 42 - Director → ME
  • 28
    K M CLEANING SERVICES LIMITED - 2014-08-06
    SOMERPAGE LIMITED - 2007-03-05
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-03-02
    IIF 8 - Director → ME
    icon of calendar 2014-07-11 ~ 2025-02-17
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-19
    IIF 73 - Has significant influence or control → OE
  • 29
    K M SECURITY SOLUTIONS LIMITED - 2014-08-06
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
    AYLESBROOK LIMITED - 2007-03-27
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-10-11
    IIF 2 - Director → ME
    icon of calendar 2014-07-11 ~ 2025-02-17
    IIF 87 - Secretary → ME
  • 30
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    icon of address Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents)
    Equity (Company account)
    -156,254 GBP2023-03-31
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-01
    IIF 34 - Director → ME
  • 31
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2025-02-17
    IIF 86 - Secretary → ME
  • 32
    icon of address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Officer
    icon of calendar 2007-08-17 ~ 2008-01-07
    IIF 77 - Secretary → ME
  • 33
    icon of address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Officer
    icon of calendar 2007-08-17 ~ 2008-01-07
    IIF 80 - Secretary → ME
  • 34
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,505 GBP2023-12-30
    Officer
    icon of calendar 2021-02-11 ~ 2022-10-06
    IIF 31 - Director → ME
  • 35
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    SME CAPITAL PARTNERS LIMITED - 2016-04-15
    icon of address 21 West Street, Swinton, Malton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,509 GBP2024-04-30
    Officer
    icon of calendar 2015-05-12 ~ 2016-04-14
    IIF 15 - Director → ME
  • 36
    INTEC INTERNATIONAL LIMITED - 2018-05-14
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    icon of address Mutual House, Conduit Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-03-24 ~ 2018-05-13
    IIF 24 - Director → ME
  • 37
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    icon of address One, Fleet Place, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-05-01
    IIF 27 - Director → ME
    icon of calendar 2007-11-01 ~ 2012-07-18
    IIF 84 - Secretary → ME
  • 38
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    icon of address Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2013-10-08
    IIF 21 - Director → ME
  • 39
    icon of address Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-11 ~ 2022-01-28
    IIF 39 - Director → ME
  • 40
    UUMC LIMITED - 2013-05-02
    icon of address 124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,521 GBP2023-12-31
    Officer
    icon of calendar 2012-07-15 ~ 2021-09-24
    IIF 101 - Secretary → ME
  • 41
    icon of address 141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2006-06-05
    IIF 57 - Secretary → ME
  • 42
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED - 2008-10-29
    SYNERGY PLUS LIMITED - 2008-01-07
    icon of address One, Fleet Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2016-07-18
    IIF 68 - Secretary → ME
  • 43
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    icon of address C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-07
    IIF 59 - Secretary → ME
  • 44
    SAPONAQUA INTERNATIONAL LIMITED - 2011-02-04
    SAPONIS LIMITED - 2008-10-27
    icon of address Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -502,439 GBP2024-03-31
    Officer
    icon of calendar 2007-09-17 ~ 2013-05-24
    IIF 5 - Director → ME
    icon of calendar 2005-12-14 ~ 2008-01-07
    IIF 58 - Secretary → ME
  • 45
    SAPONAQUA LIMITED - 2011-01-19
    icon of address Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2013-07-29
    IIF 51 - Director → ME
    icon of calendar 2008-10-01 ~ 2013-07-29
    IIF 69 - Secretary → ME
  • 46
    icon of address 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (63 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ 2024-06-30
    IIF 47 - Director → ME
  • 47
    icon of address King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2024-06-28
    IIF 44 - Director → ME
  • 48
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,321 GBP2021-02-28
    Officer
    icon of calendar 2007-02-28 ~ 2008-03-25
    IIF 50 - Director → ME
    icon of calendar 2007-03-03 ~ 2007-04-02
    IIF 61 - Secretary → ME
  • 49
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (5 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2019-11-26
    IIF 12 - Director → ME
    icon of calendar 2012-03-06 ~ 2024-09-01
    IIF 103 - Secretary → ME
  • 50
    icon of address 47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-11 ~ 2011-05-10
    IIF 37 - Director → ME
  • 51
    icon of address 10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-10
    IIF 16 - Director → ME
  • 52
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED - 2013-03-27
    EARTH ECONOMICS LTD - 2012-05-11
    icon of address Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    207,935 GBP2016-03-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-17
    IIF 17 - Director → ME
  • 53
    icon of address C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,262,307 GBP2024-03-31
    Officer
    icon of calendar 2006-04-03 ~ 2024-03-17
    IIF 28 - Director → ME
    icon of calendar 2005-03-16 ~ 2008-01-07
    IIF 54 - Secretary → ME
  • 54
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    icon of address Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,371,153 GBP2024-03-31
    Officer
    icon of calendar 2003-05-14 ~ 2004-10-01
    IIF 48 - Director → ME
    icon of calendar 2006-04-03 ~ 2023-10-09
    IIF 29 - Director → ME
    icon of calendar 2004-10-01 ~ 2008-01-07
    IIF 52 - Secretary → ME
  • 55
    icon of address Clearwater House, Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2012-07-06
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.