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.

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

Mr Andrew Simon Clarfield

    Related profiles found in government register
  • Mr Andrew Simon Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, B37 6QQ, England

      IIF 1

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 2 IIF 3

    • Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH

      IIF 4

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 5

    • Treviot House, 186-192 High Road, High Road, Ilford, IG1 1LR, England

      IIF 6

    • Treviot House, High Road, Ilford, IG1 1LR, England

      IIF 7

    • 11, Holne Chase, London, N2 0QP, England

      IIF 8 IIF 9

    • 2nd Floor Pearl House, 746 Finchley Road, London, NW11 7TH

      IIF 10

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 15 IIF 16 IIF 17

    • Deansgate, Unit 613, 125 Deansgate, Manchester, M3 2BY, England

      IIF 18

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, United Kingdom

      IIF 19

    • Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR

      IIF 20 IIF 21

    • Warwick House, Long Bennington Business Park, Newark, NG23 5JR

      IIF 22

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 23

    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 24
  • Andrew Simon Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 25
  • Mr Andrew Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, 97 Kingsley Way, London, England

      IIF 26
  • Mr Andrew Clarfield
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125 Deansgate, Manchester, M3 2BY, United Kingdom

      IIF 27 IIF 28
  • Clarfield, Andrew Simon
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 29

    • Waterside, Darwen, Blackburn, Lancashire, BB3 3NX, United Kingdom

      IIF 30 IIF 31

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, England

      IIF 32

    • The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ, England

      IIF 33

    • 9, Thorne Road, Doncaster, DN1 2HJ, United Kingdom

      IIF 34

    • Treviot House, High Road, Ilford, IG1 1LR, England

      IIF 35

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 36

    • 11, Holne Chase, London, N2 0QP, England

      IIF 37

    • 97, Kingsley Way, London, N2 0EL

      IIF 38

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 39 IIF 40

    • 97, Kingsley Way, London, N2 0EL, United Kingdom

      IIF 41 IIF 42

    • Meridian Equity Llp, Pearl House, 2nd Floor, 746 Finchley Road, London, NW11 7TH, England

      IIF 43

    • Second Floor, Pearl House, 746 Finchley Road, London, NW11 7TH, England

      IIF 44

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 45 IIF 46 IIF 47

    • The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 48

    • Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR

      IIF 49 IIF 50

    • Warwick House, Long Bennington Business Park, Newark, NG23 5JR, United Kingdom

      IIF 51

    • Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR

      IIF 52

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 53

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 54

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 55

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 56
  • Calrfield, Andrew
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Kingsley Way, London, N2 0EW

      IIF 57
  • Clarfield, Andrew
    British born in August 1970

    Registered addresses and corresponding companies

    • 16 Marlborough 38/40 Maida Vale, London, W9 1RW

      IIF 58
  • Clarfield, Andrew Simon
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, B37 6QQ, England

      IIF 59

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 60 IIF 61 IIF 62

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 63

    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 64 IIF 65

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 66
  • Clarfield, Andrew Simon
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 67
  • Clarfield, Andrew Simon
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Kingsley Way, London, N2 0EL, England

      IIF 68
  • Clarfield, Andrew Simon
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Thorne Road, Doncaster, DN1 2HJ, United Kingdom

      IIF 69
  • Clarfield, Andrew
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, High Road, Ilford, IG1 1LR, England

      IIF 70

    • 46, Kingsley Way, London, N2 0EW

      IIF 71
  • Clarfield, Andrew
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS

      IIF 72

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9QS, Uk

      IIF 73

    • Dickens House, Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, IP30 9QS, United Kingdom

      IIF 74

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 75

    • 11, Holne Chase, London, N2 0QP

      IIF 76

    • 17 Ossulton Way, London, N2 0DT

      IIF 77

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 78

    • 46, Kingsley Way, London, N2 0EW

      IIF 79

    • 88, Crawford Street, London, W1H 2EJ, United Kingdom

      IIF 80

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 81

    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 82

    • 125 Deansgate, Manchester, M3 2BY, United Kingdom

      IIF 83 IIF 84

    • Rainham House, Manor Way, Rainham, Essex, RM13 8RH

      IIF 85

    • A21, Hastings Road Kippings Cross, Tonbridge, Kent, TN12 7HF

      IIF 86
  • Clarfield, Andrew
    British

    Registered addresses and corresponding companies
  • Clarfield, Andrew Simon

    Registered addresses and corresponding companies

    • 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

      IIF 89
child relation
Offspring entities and appointments 59
  • 1
    45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
    11508957
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2024-07-12 ~ now
    IIF 66 - Director → ME
  • 2
    ACD PROPERTY LIMITED
    07898169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANALYSE LOCAL LIMITED
    16919069
    125 Deansgate, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    AQUADUCKS LIMITED
    02889713
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 73 - Director → ME
  • 5
    AQUAJET (GB) LIMITED
    03919038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-17 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 38 - Director → ME
  • 6
    AQUAJET LIMITED
    04381258
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 32 - Director → ME
  • 7
    ARCHITECTURAL TERRACOTTA LIMITED
    - now 06870273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-18 during the appointment or period of control
    Dissolved on 2017-06-07 during the appointment or period of control
    SHAWS OF DARWEN LIMITED
    - 2015-03-05 06870273 03010066
    SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 81 - Director → ME
  • 8
    ARK SIGNALLING CONSULTANCY LTD
    07649520
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 64 - Director → ME
  • 9
    BC123 LIMITED
    12520434
    11 Holne Chase, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BFOS 2016 LTD
    09951904
    Treviot House, High Road, Ilford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    BLOOMBAR TRADING LIMITED
    15646711
    97 Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    BLUE CASTLE (2015) LIMITED
    09225721 04828992
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLUE CASTLE (ENERGY) LTD
    - now 06796764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2025-08-16
    BLUE KEY RECYCLING LTD - 2009-08-21
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BLUE CASTLE BUSINESS SERVICES LTD
    - now 04591999
    Insolvency (Case 1) In administration
    Administration started on 2022-11-25
    Administration ended on 2024-11-25
    INTOUCH WASTE MANAGEMENT LIMITED - 2007-11-21
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CABLE FINANCE LTD
    - now 07178213 05718498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-10
    Dissolved on 2018-08-18
    MERIDIAN LENDING LIMITED
    - 2010-08-06 07178213
    JEZAN LIMITED
    - 2010-03-22 07178213
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-04 ~ 2012-07-11
    IIF 80 - Director → ME
  • 16
    CHARITY PAY LIMITED
    - now 05400723
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CLABEE LIMITED
    07769289
    97 Kingsley Way, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CPMAS GROUP 2 LIMITED
    17307584 16920072
    125 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-06-29 ~ 2026-07-07
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    CPMAS GROUP LIMITED
    16920072 17307584
    125 Deansgate, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    DARWEN PROPERTY LLP
    OC347220
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ELS FINANCE LIMITED
    09098704
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2014-10-13
    IIF 44 - Director → ME
  • 22
    EXPEDIT DEVELOPMENTS LIMITED
    10585461 12397171... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ 2017-03-30
    IIF 69 - Director → ME
    2017-02-09 ~ 2017-03-30
    IIF 34 - Director → ME
    2017-03-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 23
    GRANGEWATER LIMITED
    04948220
    A21, Hastings Road Kippings Cross, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 86 - Director → ME
  • 24
    GW CREATIVE ANIMATIONS LIMITED
    17075194
    97 Kingsley Way, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HC1234 LIMITED
    09216711
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2020-11-30
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 26
    INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    - now 07346504 01316634
    IWJS NEWCO LIMITED
    - 2012-01-13 07346504
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-16 ~ 2019-03-26
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 26 - Has significant influence or control → OE
  • 27
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634 07346504
    Insolvency (Case 1) In administration
    Administration started on 2025-12-19
    Office 2 Lythgoe House, Manchester Road, Bolton
    In Administration Corporate (32 parents)
    Officer
    2010-09-09 ~ 2019-03-26
    IIF 72 - Director → ME
  • 28
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Active Corporate (21 parents)
    Officer
    2015-08-12 ~ 2019-03-26
    IIF 56 - Director → ME
  • 29
    INFORM HOLDINGS LIMITED
    - now 14775308
    MTG 1234 LIMITED
    - 2024-06-21 14775308
    125 Deansgate, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-04-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INFORM LENDING LIMITED
    15797152
    125 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 82 - Director → ME
  • 31
    INFORM SERVICES 2 LIMITED
    17295876 16920036
    125 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-06-23 ~ 2026-07-07
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 32
    INFORM SERVICES LIMITED
    16920036 17295876
    125 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    INTERNATIONAL PIPELINE PRODUCTS LIMITED
    - now 01852899 07275768... (more)
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (29 parents)
    Officer
    2011-04-15 ~ 2013-03-09
    IIF 42 - Director → ME
  • 34
    IPPL HOLDINGS LIMITED
    07599222
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (11 parents)
    Officer
    2011-04-11 ~ 2013-03-09
    IIF 41 - Director → ME
  • 35
    IWJS HOLDCO LIMITED
    07345752
    11 Holne Chase, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 36
    JACMKI LIMITED
    13892871
    186-192 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    LILYGATE CONSULTANCY LIMITED
    04434295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Dissolved on 2013-03-13 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 38
    LM ENGINEERING SOLUTIONS LIMITED
    07006460
    11 Holne Chase, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LYTTON ROAD LIMITED - now
    CLARFIELD FINANCIAL LTD
    - 2016-02-26 09953119
    720 Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2016-01-15 ~ 2016-02-25
    IIF 29 - Director → ME
  • 40
    MAD ALICE AUDIOWORKS LIMITED
    14026650
    Unit 2 Wellington Road, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-05 ~ 2023-05-15
    IIF 68 - Director → ME
  • 41
    MARLBOROUGH (MAIDA VALE) LIMITED
    - now 02499157
    IANDELL LIMITED - 1991-01-04
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1999-01-21 ~ 2001-11-01
    IIF 58 - Director → ME
  • 42
    MERIDIAN EQUITY LLP
    OC317272
    Treviot House, 186-192 High Road High Road, Ilford, England
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 43
    MERIDIAN STRUCTURED FINANCE LIMITED
    - now 13574475
    BODIAM ASSET BASED LENDING LIMITED
    - 2022-05-12 13574475
    ELS CLABEE LIMITED
    - 2022-05-11 13574475
    97 Kingsley Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 62 - Director → ME
  • 44
    MERIDIAN STRUCTURED INVESTMENTS LIMITED
    15524501
    97 Kingsley Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-04-08
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MERIDIAN TURNKEY SOLUTIONS LIMITED
    - now 07129747
    Insolvency (Case 1) In administration
    Administration started on 2011-08-01
    Administration ended on 2012-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-13
    Dissolved on 2018-11-13
    RA ENGINEERING LIMITED
    - 2010-01-28 07129747
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-19 ~ 2010-10-01
    IIF 57 - Director → ME
  • 46
    MINTON WAVENDON LIMITED
    09941373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-30
    Dissolved on 2026-01-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 53 - Director → ME
  • 47
    NDB 1234 LIMITED
    15834086
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OAKJET LIMITED
    05246845
    28 Grand Union Way, Kings Langley, England
    Dissolved Corporate (16 parents)
    Officer
    2010-05-19 ~ 2015-10-06
    IIF 85 - Director → ME
    2004-10-27 ~ 2004-11-05
    IIF 88 - Secretary → ME
  • 49
    OURHEAT LIMITED
    09083862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-15 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 55 - Director → ME
  • 50
    QFS MANUFACTURING LTD
    - now 14574452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-30
    MERIDIAN TRADING GROUP LIMITED
    - 2023-03-25 14574452
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Officer
    2023-01-06 ~ 2024-09-05
    IIF 59 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RAPIDATA SERVICES LIMITED
    - now 03311791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-24
    Dissolved on 2024-08-23
    RAPIDATA SERVICES PLC
    - 2016-08-10 03311791
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    2016-06-06 ~ 2018-11-20
    IIF 43 - Director → ME
    Person with significant control
    2016-06-06 ~ 2016-06-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    REDVERS DEVELOPMENT LIMITED
    09508897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20
    Due to be dissolved on 2026-05-09
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 54 - Director → ME
  • 53
    RIGHT DIGITAL LIMITED
    05743488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-17
    Dissolved on 2023-04-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-05-03
    IIF 77 - Director → ME
  • 54
    SHAWS SINCE1897 LIMITED
    09386571
    2 Pioneer Way, Pioneer Way, Wolverhampton, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SHAWS TERRACOTTA LIMITED
    09386596
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SHOO 603 LIMITED
    09151123 05586343... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Dissolved on 2016-07-11 during the appointment or period of control
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 48 - Director → ME
  • 57
    TERSUS CONSULTANCY LIMITED - now
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED
    - 2007-08-31 01912115
    URSACODE LIMITED - 1986-09-11
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    IIF 87 - Secretary → ME
  • 58
    UK GUITAR BUILDERS LTD
    13600696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-06 during the appointment or period of control
    7 Smithford Walk, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VRD GROUP LTD
    10167038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2023-05-15
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2018-11-20
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.