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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

Mr Tony Deepak Sarin Ba Fcca

    Related profiles found in government register
  • Mr Tony Deepak Sarin Ba Fcca
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 1 IIF 2
  • Mr Tony Deepak Sarin
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 3 IIF 4

    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 5

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 6
  • Tony Deepak Sarin Ba Fcca
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 7
  • Mr Tony Deepak Sarin
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sarin, Tony Deepak
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 17

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 18 IIF 19
  • Sarin, Tony Deepak
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, London, W1J 8DJ, England

      IIF 20
  • Sarin, Tony Deepak
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU, England

      IIF 21

    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 22

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 23

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 24
  • Sarin, Tony Deepak
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU, United Kingdom

      IIF 25

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 26 IIF 27 IIF 28

    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB

      IIF 29

    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 30

    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 31 IIF 32

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 33 IIF 34 IIF 35
  • Sarin, Tony Deepak
    British investor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodchester Park, Beaconsfield, HP9 2TU, United Kingdom

      IIF 36
  • Sarin, Tony Deepak
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sarin, Tony Deepak
    British accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

      IIF 62
  • Sarin, Tony Deepak
    British ceo executive director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

      IIF 63
  • Sarin, Tony Deepak
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

      IIF 64
  • Sarin, Tony Deepak
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sarin, Tony Deepak
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sarin, Tony Deepak
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU, United Kingdom

      IIF 79

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 80 IIF 81
  • Sarin, Tony Deepak
    British born in July 1962

    Registered addresses and corresponding companies

    • 74 Meadway, London, NW11 6QH

      IIF 82
  • Sarin, Tony Deepak
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

      IIF 83
  • Sarin, Tony Deepak
    British

    Registered addresses and corresponding companies

    • Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

      IIF 84
  • Sarin, Tony Deepak

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 67
  • 1
    24 MARKET SQUARE MANAGEMENT LTD
    07136460
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-03-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    ACRAMAN (301) LIMITED
    04548403 05515092... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-18 ~ 2004-03-03
    IIF 43 - Director → ME
  • 3
    AMANO CAFES LIMITED
    - now 04528384
    MIX BARS LIMITED
    - 2007-05-09 04528384
    LA LAW 149 LIMITED - 2002-11-05
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ 2007-09-20
    IIF 77 - Director → ME
  • 4
    ASIAN MUSIC CIRCUIT LIMITED
    02602664
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-01-05 ~ 2003-09-19
    IIF 63 - Director → ME
  • 5
    AZETS (BICESTER) LIMITED - now
    BALDWINS (BICESTER) LIMITED - 2020-09-08
    CLARK HOWES ACCOUNTANTS LIMITED
    - 2018-11-28 04277841 07954632
    CH INTERMEDIATE LIMITED - 2014-03-24
    CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2017-04-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 10 - Has significant influence or control → OE
  • 6
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 11 - Has significant influence or control → OE
  • 7
    AZETS (CHG) LIMITED - now
    CLARK HOWES GROUP LIMITED
    - 2020-09-08 06977846
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    BELSIZE GROVE LLP - now
    NAVIGO CAPITAL LLP
    - 2012-10-22 OC368815
    8 Waterloo Court, Theed Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ 2012-03-16
    IIF 79 - LLP Designated Member → ME
  • 9
    CH INTERMEDIATE LIMITED
    - now 07954632 04277841
    CLARK HOWES ACCOUNTANTS LIMITED - 2014-03-24
    CH INTERMEDIATE LIMITED - 2012-03-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 10
    CLARK HOWES AUDITING SOLUTIONS LIMITED
    - now 06596943 05180330
    ELMWORTH LIMITED - 2008-12-18
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-06-05 ~ 2013-11-12
    IIF 29 - Director → ME
  • 11
    CLARK HOWES LIMITED LIABILITY PARTNERSHIP
    OC301658
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-06-05 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    CLARK HOWES LTD
    05987088
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 9 - Has significant influence or control → OE
  • 13
    CLARK HOWES PARTNERSHIP LLP
    OC301593
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    FEONIC LIMITED - now
    FEONIC PLC
    - 2015-03-25 03788874
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2006-01-19
    IIF 64 - Director → ME
  • 15
    GOING FOR GOLD LIMITED
    03279214
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 57 - Director → ME
  • 16
    HLB INTERNATIONAL LIMITED
    02181222 07361155
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (101 parents)
    Officer
    2003-01-10 ~ 2004-09-29
    IIF 66 - Director → ME
  • 17
    HOLITION LIMITED
    06513442
    9 Ely Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2014-05-01
    IIF 22 - Director → ME
  • 18
    LEVY GEE TRUSTEES LIMITED
    - now 00738469
    LEVY, GEE NOMINEES LIMITED - 1991-09-17
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-01 ~ 2004-03-03
    IIF 39 - Director → ME
  • 19
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    33 Queen Street, London
    Active Corporate (82 parents, 13 offsprings)
    Officer
    2008-06-30 ~ 2012-04-16
    IIF 70 - Director → ME
  • 20
    NAVIGO CAPITAL (UK) LIMITED
    07805623
    8 Waterloo Court, 10 Theed Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2012-03-16
    IIF 25 - Director → ME
  • 21
    NEW SADLER'S WELLS LIMITED
    03218746
    Rosebery Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-28 ~ 2010-07-28
    IIF 52 - Director → ME
  • 22
    NEWMEDIA SPARK LIMITED - now
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC
    - 2005-04-25 03910540
    62 Dean Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-02-16 ~ 2002-01-17
    IIF 62 - Director → ME
  • 23
    NMGW LIMITED
    04284409
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 61 - Director → ME
  • 24
    NMGW MONEY MANAGEMENT LIMITED
    - now 03621076
    HEDONIST CONSULTANTS LIMITED - 1999-02-05
    GLOVER CONSULTANTS LIMITED - 1998-12-15
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 45 - Director → ME
  • 25
    NUMERICA AUDIT LIMITED
    05057312
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-03-03
    IIF 82 - Director → ME
  • 26
    NUMERICA BUSINESS SERVICES LIMITED
    - now 03683001
    LEVY GEE HOLDINGS LIMITED
    - 2001-10-30 03683001
    FLOLITE LIMITED - 1999-01-18
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 58 - Director → ME
  • 27
    NUMERICA DIRECTORS LIMITED
    04306170
    66 Wigmore Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2001-10-17 ~ 2004-03-03
    IIF 54 - Director → ME
  • 28
    NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04253806
    NUMERICA FINANCIAL SERVICES LIMITED
    - 2002-02-28 04253806 03850808
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 50 - Director → ME
  • 29
    NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
    - now 04253793
    NUMERICA FORENSIC LIMITED
    - 2002-07-19 04253793
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 40 - Director → ME
  • 30
    NUMERICA GROUP HOLDINGS LIMITED - now
    NUMERICA NORTH EAST LIMITED
    - 2004-05-12 04253873
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 44 - Director → ME
  • 31
    NUMERICA OPERATIONS LIMITED - now
    NUMERICA NORTH WEST LIMITED - 2004-05-20
    NUMERICA HOLDINGS LIMITED
    - 2004-05-12 04219020 04253872
    NUMERICA OPERATIONS LIMITED
    - 2001-10-10 04219020 04263913... (more)
    NUMERICA GROUP LIMITED
    - 2001-08-20 04219020 04263913... (more)
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-18 ~ 2004-03-03
    IIF 53 - Director → ME
    2001-05-18 ~ 2002-04-24
    IIF 84 - Secretary → ME
  • 32
    NUMERICA OUTSOURCING LIMITED
    - now 04282323
    NUMERICA SERVICES LIMITED
    - 2001-10-30 04282323 02891256... (more)
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-05 ~ 2004-03-03
    IIF 56 - Director → ME
  • 33
    NUMERICA SPAIN LIMITED
    - now 03899327
    LEVY GEE ESPANA LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-23 ~ 2004-03-03
    IIF 60 - Director → ME
  • 34
    NUMERICA TAX LIMITED
    04253795
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 55 - Director → ME
  • 35
    NUMERICA TRUSTEE SERVICES LIMITED
    04592992
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-11-18 ~ 2004-03-03
    IIF 69 - Director → ME
  • 36
    NUMERICA TRUSTEES LIMITED
    04557763
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-09 ~ 2004-03-03
    IIF 48 - Director → ME
  • 37
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 71 - Director → ME
  • 38
    OMICRON TRADING LIMITED
    - now 05137319
    K2 PARTNERS BRAZIL LTD
    - 2005-12-29 05137319
    62-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-04-28
    IIF 51 - Director → ME
  • 39
    PASS TRAINING LIMITED
    - now 02045681
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 68 - Director → ME
  • 40
    PITCOMP 283 LIMITED
    04439100 04120881... (more)
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-12 ~ 2004-03-03
    IIF 59 - Director → ME
  • 41
    POLE ARNOLD (NA) LIMITED
    - now 04355983
    EVER 1717 LIMITED - 2002-03-04
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-05 ~ 2004-03-03
    IIF 38 - Director → ME
  • 42
    POP RETAIL LIMITED - now
    RETAIL PROFILE EUROPE LIMITED
    - 2016-02-23 05130940
    FAIRFAX SALON LIMITED
    - 2004-07-20 05130940
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-20 ~ 2007-04-19
    IIF 65 - Director → ME
  • 43
    PRACTICE TRACK LIMITED
    02290840
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2002-03-13 ~ 2004-03-03
    IIF 75 - Director → ME
  • 44
    PRIMESTALL LIMITED
    03640250
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 42 - Director → ME
  • 45
    QUERCUS ENTERPRISES LIMITED
    00779274
    Sterling House, 27 Hatchlands Road, Redhill
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-12-15 ~ now
    IIF 19 - Director → ME
    2010-04-12 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    - now 03578242 03578245
    S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 47 - Director → ME
  • 47
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-07-21 ~ 2004-09-15
    IIF 74 - Director → ME
  • 48
    SADLER'S WELLS DEVELOPMENT TRUST
    - now 01031348 01488786
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (59 parents)
    Officer
    2007-02-28 ~ 2010-09-22
    IIF 72 - Director → ME
  • 49
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (56 parents)
    Officer
    2007-02-28 ~ 2010-09-22
    IIF 78 - Director → ME
  • 50
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2007-02-28 ~ 2010-09-22
    IIF 76 - Director → ME
  • 51
    SAFER LONDON - now
    SAFER LONDON LIMITED - 2015-02-05
    SAFER LONDON FOUNDATION
    - 2015-01-21 05190766
    The Foundry, 154-156 Blackfriars Road, Room 112, The Foundry, Room 112, 154-156 Blackfriars Road, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-04-27 ~ 2012-04-23
    IIF 37 - Director → ME
  • 52
    SARIN DEVELOPMENTS LTD
    08772467
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 53
    SPORTSRABILIA LIMITED
    07378579
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-10-07
    IIF 23 - Director → ME
  • 54
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (39 parents)
    Officer
    2012-05-01 ~ 2013-12-23
    IIF 21 - Director → ME
  • 55
    TICKETY-BOO PROPERTIES LIMITED
    04936479
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (9 parents)
    Officer
    2005-01-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 56
    TIMES AT HOME LIMITED
    07335963
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2013-01-24
    IIF 20 - Director → ME
  • 57
    TOUCHSTONE FIT LTD
    10143185
    Tithe Barn, St Albans Road, Codicote, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-02-26
    IIF 31 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-02-26
    IIF 16 - Has significant influence or control → OE
  • 58
    TOUCHSTONE HOLDINGS LTD
    10716664
    Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-08 ~ 2018-02-26
    IIF 32 - Director → ME
    Person with significant control
    2017-04-08 ~ 2018-02-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TRANSPUTEC COMPUTERS PLC
    - now 02028398
    TRANSPU TEC LIMITED - 1992-04-10
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2011-07-01
    IIF 67 - Director → ME
  • 60
    TS SQUARED LIMITED
    - now 06806117
    CAPITAL TURNAROUND LIMITED - 2013-05-09
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2017-04-28
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 12 - Has significant influence or control → OE
  • 61
    TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    03578245 03578242... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 49 - Director → ME
  • 62
    TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
    - now 03575831
    TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 46 - Director → ME
  • 63
    UK ADVISORY SERVICES LIMITED
    - now 08741989 15088525... (more)
    DAVENPORT HR LIMITED
    - 2015-03-10 08741989 10419104
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 64
    UNIVERSAL AUGERS INTERNATIONAL LIMITED
    - now 04227533 09325454
    M&R 829 LIMITED - 2001-10-10
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2012-12-14
    IIF 73 - Director → ME
  • 65
    UNIVERSAL AUGERS PROPERTY LLP
    OC337731
    Brook Road, Bicton Industrial Estate, Kimbolton, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-06-01
    IIF 83 - LLP Designated Member → ME
  • 66
    USA2UK LTD
    10072077
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 67
    VANTIS NUMERICA SERVICES LIMITED - now
    NUMERICA SERVICES LIMITED
    - 2005-08-25 02891256 04282323... (more)
    LEVY GEE SERVICES LIMITED
    - 2001-10-30 02891256
    PARFAX LIMITED - 1994-02-03
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-24 ~ 2004-03-03
    IIF 41 - Director → ME

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