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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Aman Antoinette Rooney

    Related profiles found in government register
  • Ms Aman Antoinette Rooney
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1
  • Ms Aman Antoinette Rooney
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 2
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 4

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 5
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 6 IIF 7

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 8
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 9

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 10

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 11
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 24 IIF 25
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 26

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 27 IIF 28

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 29 IIF 30

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 31

    • 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 32

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 33

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 34
  • Rooney, Aman Antoinette
    British administrator born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 42

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 43

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 44 IIF 45

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 46
  • Rooney, Aman Antoinette
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 47

    • Kestrel House, Primett Road, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 48
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 49

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 50

    • 9.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 51

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 52 IIF 53

    • 161, Cleveland Way, Stevenage, Herts., SG1 6BU, United Kingdom

      IIF 54

    • 161, Cleveland Way, Stevenage, SG1 6BU, England

      IIF 55

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 56

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 57

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 58 IIF 59

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 60 IIF 61
  • Rooney, Aman Antoinette
    British management consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 62
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 191, Waltham Way, London, E4 8AG, England

      IIF 63
  • Rooney, Aman Antoinette
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 64
  • Rooney, Aman Antoinette
    British

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British administrator

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 73 IIF 74
  • Rooney, Antoinette
    British

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 75
  • Aman Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 76
  • Rooney, Aman Antoinette
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 77

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 78
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE, England

      IIF 79

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 80

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 81

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 82

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 83

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 84 IIF 85

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 86

    • 3, Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 87
  • Rooney, Aman Antoinette
    British business administrator born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 88
  • Rooney, Aman Antoinette
    British business advisor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 89

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 90
  • Rooney, Aman Antoinette
    British businesswoman born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 91
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 92

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom

      IIF 96

    • 1, Great Ashby Way, Stevenage, SG1 6AW, England

      IIF 97 IIF 98

    • 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 99 IIF 100 IIF 101

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE

      IIF 102

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England

      IIF 103 IIF 104

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 105

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom

      IIF 106

    • 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England

      IIF 107
  • Rooney, Aman Antoinette
    British general manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191 Waltham Way, London, E4 8AG, England

      IIF 108
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 109
  • Rooney, Aman Antoinette

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 110 IIF 111

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, Uk

      IIF 112
child relation
Offspring entities and appointments
Active 41
  • 1
    Kestrel House, Primett Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,519 GBP2019-11-30
    Officer
    2013-11-20 ~ dissolved
    IIF 61 - Director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-12-27 ~ now
    IIF 112 - Secretary → ME
  • 4
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,151,420 GBP2022-01-31
    Officer
    2019-01-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    191 Waltham Way, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-10 ~ dissolved
    IIF 63 - Director → ME
  • 6
    PETROL BUSINESS ADVISORY LTD. - 2017-08-03
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    385 GBP2021-04-30
    Officer
    2015-06-30 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor, Kestrel House, Primett Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 85 - Director → ME
  • 8
    COMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED - 2015-02-09
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2013-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 9
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,946,733 GBP2016-04-30
    Officer
    2007-09-28 ~ dissolved
    IIF 56 - Director → ME
  • 10
    Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 89 - Director → ME
  • 11
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 96 - Director → ME
  • 12
    FASTER CONSULTING LIMITED - 2015-08-11
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,869 GBP2023-05-31
    Officer
    2024-01-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    345,037 GBP2024-01-31
    Officer
    2026-01-01 ~ now
    IIF 79 - Director → ME
  • 14
    HQIT LTD.
    - now
    BI PHARMA LIMITED - 2015-10-02
    Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,150 GBP2021-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 88 - Director → ME
  • 15
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,380 GBP2018-03-31
    Officer
    2010-03-10 ~ dissolved
    IIF 102 - Director → ME
  • 16
    AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
    DIRECT BUSTERS LIMITED - 2016-10-24
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,326 GBP2024-09-30
    Officer
    2023-02-01 ~ now
    IIF 83 - Director → ME
  • 17
    EUROCORP SERVICES LIMITED - 2006-04-19
    HY-FLYER CONSULTANTS LIMITED - 2003-03-23
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    83,083 GBP2024-12-31
    Officer
    2012-05-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    BLUE FOX INTERNATIONAL LIMITED - 2016-06-23
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,200 GBP2019-03-31
    Officer
    2016-06-21 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 20
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,749 GBP2024-04-30
    Officer
    2013-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2005-07-26 ~ now
    IIF 84 - Director → ME
  • 22
    3 Hedgecroft Dorking Road, Tadworth, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,717 GBP2022-02-28
    Officer
    2022-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,637 GBP2021-01-31
    Officer
    2013-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 24
    WINIFRED & CO LIMITED - 2005-09-12
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    187,303 GBP2022-01-31
    Officer
    2005-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 97 - Director → ME
  • 26
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2010-10-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    RIVIERA MANAGEMENT & LOGISTICS LTD. - 2014-12-10
    RIVIERA RESEARCH LIMITED - 2014-10-11
    RIVIERA HISTORICAL RESEARCH LIMITED - 2013-05-31
    Kemp House, 152 City Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,983 GBP2017-01-31
    Officer
    2012-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 28
    3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-03-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    SHARPHILL CAPITAL LTD - 2016-12-02
    APELBY LTD - 2015-11-19
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,786 GBP2021-11-30
    Officer
    2012-11-26 ~ dissolved
    IIF 48 - Director → ME
  • 30
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 31
    EUROPE TRADERS 5 LTD - 2016-01-28
    191 Waltham Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2020-12-31
    Officer
    2016-01-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    BAG TECK LLP - 2009-04-16
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 33
    PRONTEX INVESTMENTS LLP - 2008-09-17
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 34
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2024-09-30
    Officer
    2009-10-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 101 - Director → ME
  • 36
    191 Waltham Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 37
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 38
    LISOX LIMITED - 2016-06-06
    2nd Floor Kestrel House, Primett Road, Stevenage, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,935 GBP2020-07-31
    Officer
    2017-06-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 39
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,574 GBP2021-02-28
    Officer
    2017-11-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,528 GBP2021-09-30
    Officer
    2013-09-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 41
    POLL ROLL LTD - 2014-10-14
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,935 GBP2015-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 60 - Director → ME
Ceased 47
  • 1
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,044 GBP2018-11-30
    Officer
    2016-11-30 ~ 2017-06-14
    IIF 105 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-06-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, Kestrel House, Primett Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-11 ~ 2026-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-29 ~ 2006-02-26
    IIF 36 - Director → ME
  • 4
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,897 GBP2024-10-31
    Officer
    2002-10-29 ~ 2006-02-21
    IIF 71 - Secretary → ME
  • 5
    C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-05 ~ 2010-12-31
    IIF 70 - Secretary → ME
  • 6
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,495 GBP2021-04-30
    Officer
    2013-07-16 ~ 2022-03-11
    IIF 45 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-03-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DESIGN PRODUCT & BUSINESS LIMITED - 2003-12-15
    343 City Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -19,348 GBP2024-07-31
    Officer
    2003-07-07 ~ 2003-11-12
    IIF 73 - Secretary → ME
  • 8
    PSA TRADING LONDON LIMITED - 2019-09-26
    NTM CONSULTING SOLUTIONS LTD - 2017-12-08
    THE QUALIFICATION CENTRE LIMITED - 2014-10-08
    4385, 08704563: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 104 - Director → ME
  • 9
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ 2012-01-01
    IIF 55 - Director → ME
  • 10
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 98 - Director → ME
  • 11
    FASTER CONSULTING LIMITED - 2015-08-11
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,869 GBP2023-05-31
    Officer
    2015-06-10 ~ 2024-01-08
    IIF 30 - Director → ME
  • 12
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,913 GBP2023-12-31
    Officer
    1997-02-01 ~ 1999-07-30
    IIF 42 - Director → ME
  • 13
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,667 GBP2023-12-31
    Officer
    2009-08-01 ~ 2017-03-01
    IIF 99 - Director → ME
  • 14
    GMS EUROPE LIMITED - 2007-04-26
    EURO COMPT (UK) LIMITED - 2004-07-16
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 67 - Secretary → ME
  • 15
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    IIF 65 - Secretary → ME
  • 16
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    BRICKFORD SERVICES LIMITED - 2006-01-26
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-01-26
    IIF 69 - Secretary → ME
  • 17
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED - 2006-09-20
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,813 GBP2017-06-30
    Officer
    2003-09-08 ~ 2006-09-14
    IIF 72 - Secretary → ME
  • 18
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    345,037 GBP2024-01-31
    Officer
    2006-01-19 ~ 2026-01-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 11 - Has significant influence or control → OE
  • 19
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,218 GBP2020-11-30
    Officer
    2015-11-20 ~ 2018-11-09
    IIF 103 - Director → ME
  • 20
    HAVILA PARTNERS LIMITED - 2021-09-01
    4 Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,259 GBP2024-12-31
    Officer
    2005-12-02 ~ 2008-02-25
    IIF 111 - Secretary → ME
  • 21
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,443 GBP2024-05-31
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 90 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 19 - Has significant influence or control → OE
  • 22
    9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    435,881 GBP2025-04-30
    Officer
    2018-01-03 ~ 2022-09-20
    IIF 95 - Director → ME
    Person with significant control
    2018-01-03 ~ 2023-01-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
    DIRECT BUSTERS LIMITED - 2016-10-24
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,326 GBP2024-09-30
    Person with significant control
    2023-02-01 ~ 2025-12-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    EUROCORP SERVICES LIMITED - 2006-04-19
    HY-FLYER CONSULTANTS LIMITED - 2003-03-23
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    83,083 GBP2024-12-31
    Officer
    2003-03-23 ~ 2010-11-01
    IIF 27 - Director → ME
  • 25
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2006-01-04
    IIF 74 - Secretary → ME
  • 26
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-07-26 ~ 2026-01-01
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 27
    L.A COOL LTD - 2013-02-20
    9.17 20a Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,150 GBP2024-01-31
    Officer
    2013-02-12 ~ 2022-10-10
    IIF 51 - Director → ME
  • 28
    MANAGEMENT & SERVICES LIMITED - 2004-11-08
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,782 GBP2024-12-31
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 35 - Director → ME
  • 29
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    1997-12-05 ~ 1999-11-21
    IIF 110 - Secretary → ME
  • 30
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,868 GBP2024-09-30
    Officer
    2014-09-25 ~ 2015-04-07
    IIF 106 - Director → ME
  • 31
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-26 ~ 2006-02-20
    IIF 41 - Director → ME
  • 32
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 54 - Director → ME
  • 33
    Kestrel House, Primett Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,869 GBP2018-03-31
    Officer
    2014-03-17 ~ 2019-03-30
    IIF 58 - Director → ME
  • 34
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Liquidation Corporate (3 parents)
    Officer
    2004-11-15 ~ 2006-10-01
    IIF 37 - Director → ME
  • 35
    4385, 11428131 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    278,904 GBP2022-06-30
    Officer
    2018-06-22 ~ 2020-03-01
    IIF 80 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 36
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2003-10-25 ~ 2010-10-25
    IIF 66 - Secretary → ME
  • 37
    PRESTIGE REALITY & CHATEAUX LTD - 2012-10-23
    2nd Floor Kestrel House, Primett Road, Stevenage, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2013-09-20
    IIF 107 - Director → ME
  • 38
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,049 GBP2022-05-31
    Officer
    2014-06-12 ~ 2014-09-18
    IIF 91 - Director → ME
  • 39
    KYC FINANCIAL LIMITED - 2009-08-14
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-17 ~ 2009-01-12
    IIF 53 - Director → ME
    2009-01-12 ~ 2009-08-06
    IIF 52 - Director → ME
  • 40
    ANCHOR DEVELOPMENT PROGRAM - 2011-01-20
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 38 - Director → ME
  • 41
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -12,632 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-15 ~ 2017-06-06
    IIF 92 - Director → ME
  • 42
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2024-09-30
    Officer
    2005-09-26 ~ 2010-12-31
    IIF 68 - Secretary → ME
  • 43
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
    DKM HOLDINGS PLC - 2004-12-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2004-12-08
    IIF 28 - Director → ME
  • 44
    PERCEPT TIC LTD - 2009-01-19
    CONCEPT TIC LIMITED - 2008-05-02
    SDNN LIMITED - 2007-12-12
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,877 GBP2019-05-31
    Officer
    2006-05-25 ~ 2007-05-26
    IIF 47 - Director → ME
  • 45
    9.17 19c Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,781 GBP2023-10-31
    Officer
    2021-06-21 ~ 2022-10-10
    IIF 50 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-01-27
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    10 Dunstan Close, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,750 GBP2017-09-30
    Officer
    2004-09-27 ~ 2006-02-20
    IIF 40 - Director → ME
  • 47
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-16 ~ 2012-06-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.