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

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

    • 51, Christchurch Avenue, London, NW6 7BB, England

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • Andrew Simon Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 21
  • Mr Andrew Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, 97 Kingsley Way, London, England

      IIF 22
  • Clarfield, Andrew Simon
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 28
  • Clarfield, Andrew Simon
    British director 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

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

      IIF 36

    • 97, Kingsley Way, London, N2 0EL

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Clarfield, Andrew Simon
    British none born in August 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • Calrfield, Andrew
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Kingsley Way, London, N2 0EW

      IIF 47
  • Clarfield, Andrew
    British chartered accountant born in August 1970

    Registered addresses and corresponding companies

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

      IIF 48
  • Clarfield, Andrew Simon
    British accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 50
  • Clarfield, Andrew Simon
    British chartered accountant 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 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56
  • Clarfield, Andrew Simon
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Christchurch Avenue, London, NW6 7BB, England

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60

    • 46, Kingsley Way, London, N2 0EW

      IIF 61
  • Clarfield, Andrew
    British acc born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Clarfield, Andrew
    British accountant 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 63

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

      IIF 64

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

      IIF 65

    • 17 Ossulton Way, London, N2 0DT

      IIF 66

    • 46, Kingsley Way, London, N2 0EW

      IIF 67

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

      IIF 68

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

      IIF 69
  • Clarfield, Andrew
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Johns Court, Vicars Lane, Second Floor, Chester, CH1 1QE, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72
  • Clarfield, Andrew
    British

    Registered addresses and corresponding companies
  • Clarfield, Andrew Simon

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    23,006 GBP2024-10-31
    Officer
    2024-07-12 ~ now
    IIF 50 - director → ME
  • 2
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    292,970 GBP2019-12-31
    Officer
    2012-01-05 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 64 - director → ME
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 37 - director → ME
  • 5
    Dickens House Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 32 - director → ME
  • 6
    SHAWS OF DARWEN LIMITED - 2015-03-05
    SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 68 - director → ME
  • 7
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,978,534 GBP2024-05-31
    Officer
    2024-05-08 ~ now
    IIF 56 - director → ME
  • 8
    11 Holne Chase, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 36 - director → ME
  • 9
    Treviot House, High Road, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,018 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 35 - director → ME
  • 10
    97 Kingsley Way, London, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    Treviot House, High Road, Ilford, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-09 ~ now
    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
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 12
    11 Holne Chase, London, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,081 GBP2019-12-31
    Officer
    2009-07-17 ~ dissolved
    IIF 61 - 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
  • 13
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved corporate (4 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 75 - secretary → ME
  • 14
    MTG 1234 LIMITED - 2024-06-21
    Deansgate Unit 613, 125 Deansgate, Manchester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    2023-04-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    2 St Johns Court, Vicars Lane, Second Floor, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 70 - director → ME
  • 16
    186-192 High Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 62 - director → ME
  • 18
    11 Holne Chase, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,931 GBP2019-12-31
    Officer
    2009-09-22 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Treviot House, 186-192 High Road High Road, Ilford, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    261 GBP2024-03-31
    Officer
    2006-01-20 ~ now
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    BODIAM ASSET BASED LENDING LIMITED - 2022-05-12
    ELS CLABEE LIMITED - 2022-05-11
    97 Kingsley Way, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,509 GBP2024-12-31
    Officer
    2021-08-19 ~ now
    IIF 54 - director → ME
  • 21
    97 Kingsley Way, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 52 - director → ME
  • 22
    51 Christchurch Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Office D, Beresford House, Town Quay, Southampton
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -138,531 GBP2021-06-30
    Officer
    2020-11-20 ~ now
    IIF 42 - director → ME
  • 24
    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 shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 41 - director → ME
  • 26
    7 Smithford Walk, Liverpool
    Corporate (2 parents)
    Officer
    2021-12-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Treviot House, High Road, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,018 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLUE KEY RECYCLING LTD - 2009-08-21
    Ferriby Hall, High Street, North Ferriby, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    970,148 GBP2020-12-31
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTOUCH WASTE MANAGEMENT LIMITED - 2007-11-21
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,948,552 GBP2020-12-31
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MERIDIAN LENDING LIMITED - 2010-08-06
    JEZAN LIMITED - 2010-03-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,633 GBP2016-06-30
    Officer
    2010-03-04 ~ 2012-07-11
    IIF 72 - director → ME
  • 6
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents)
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    674,987 GBP2024-06-30
    Officer
    2014-06-23 ~ 2014-10-13
    IIF 24 - director → ME
  • 8
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved corporate (4 parents)
    Officer
    2017-02-09 ~ 2017-03-30
    IIF 34 - director → ME
    2017-03-30 ~ 2017-03-30
    IIF 59 - director → ME
  • 9
    Unit 7 Withambrook Park Industrial Estate, Grantham, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,611 GBP2020-12-31
    Officer
    2014-10-15 ~ 2020-11-30
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 10
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2010-08-16 ~ 2019-03-26
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 22 - Has significant influence or control → OE
  • 11
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2010-09-09 ~ 2019-03-26
    IIF 63 - director → ME
  • 12
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2015-08-12 ~ 2019-03-26
    IIF 27 - director → ME
  • 13
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,298,116 GBP2023-12-31
    Officer
    2011-04-15 ~ 2013-03-09
    IIF 39 - director → ME
  • 14
    International Pipeline Products Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    230,533 GBP2023-12-31
    Officer
    2011-04-11 ~ 2013-03-09
    IIF 38 - director → ME
  • 15
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-01-15 ~ 2016-02-25
    IIF 29 - director → ME
  • 16
    Unit 2 Wellington Road, York, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-05 ~ 2023-05-15
    IIF 58 - director → ME
  • 17
    IANDELL LIMITED - 1991-01-04
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    6,199 GBP2024-03-24
    Officer
    1999-01-21 ~ 2001-11-01
    IIF 48 - director → ME
  • 18
    97 Kingsley Way, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ 2024-04-08
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    RA ENGINEERING LIMITED - 2010-01-28
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-19 ~ 2010-10-01
    IIF 47 - director → ME
  • 20
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 25 - director → ME
  • 21
    28 Grand Union Way, Kings Langley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    262,336 GBP2018-12-29
    Officer
    2010-05-19 ~ 2015-10-06
    IIF 69 - director → ME
    2004-10-27 ~ 2004-11-05
    IIF 74 - secretary → ME
  • 22
    MERIDIAN TRADING GROUP LIMITED - 2023-03-25
    Unit 3 Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    189,289 GBP2024-03-31
    Officer
    2023-01-06 ~ 2024-09-05
    IIF 51 - director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-06 ~ 2018-11-20
    IIF 40 - 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
  • 24
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 26 - director → ME
  • 25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-05-03
    IIF 66 - director → ME
  • 26
    Waterside, Darwen, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,692,134 GBP2023-12-31
    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
  • 27
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    IIF 73 - secretary → ME
  • 28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-05-12 ~ 2018-11-20
    IIF 33 - director → ME

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