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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

Mr Darren Diamond

    Related profiles found in government register
  • Mr Darren Diamond
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 262, High Road, Harrow, HA3 7BB, England

      IIF 1
  • Mr Darren Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 2
  • Mr Darren Diamond
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 3
  • Mr Darren Simon Diamond
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 4
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 5 IIF 6

    • icon of address 262, High Road, Harrow, HA3 7BB, England

      IIF 7 IIF 8 IIF 9

    • icon of address 262, High Road, Harrow, Middlesex, HA3 7BB

      IIF 11 IIF 12

    • icon of address 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 13 IIF 14

    • icon of address 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 15

    • icon of address 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 16 IIF 17

    • icon of address 262, High Road, London, HA3 7BB, United Kingdom

      IIF 18

    • icon of address 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Diamond, Darren Simon
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 22
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British certified chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Clewer Crescent, Harrow, Middlesex, HA3 5QA, England

      IIF 38 IIF 39
  • Diamond, Darren Simon
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 262, High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom

      IIF 40
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 41

    • icon of address 449, Brays Road, Birmingham, B26 2RR, England

      IIF 42

    • icon of address 262 High Road, 262 High Road, ., Harrow, London, HA3 7BB, United Kingdom

      IIF 43

    • icon of address 262, High Road, Harrow, HA3 7BB, England

      IIF 44 IIF 45 IIF 46

    • icon of address 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 52 IIF 53

    • icon of address 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 54

    • icon of address 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 55 IIF 56

    • icon of address 35, Clewer Crescent, Harrow, Weald, HA3 5QA, United Kingdom

      IIF 57

    • icon of address 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 58

    • icon of address 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 59

    • icon of address 262, High Road, London, HA3 7BB, United Kingdom

      IIF 60

    • icon of address 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 71
  • Mr Darren Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 72 IIF 73

    • icon of address 262, High Road, Harrow, HA3 7BB, England

      IIF 74

    • icon of address 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 75
  • Diamond, Darren
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 262, High Road, Harrow, HA3 7BB, England

      IIF 76
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 77
  • Mr Darren Diamond
    British born in June 2023

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 78
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 109 IIF 110

    • icon of address 449, Brays Road, Birmingham, B26 2RR, England

      IIF 111

    • icon of address 262, High Road, Harrow, HA3 7BB, England

      IIF 112 IIF 113

    • icon of address 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 114
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British directors born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Simon Diamond
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Daimond, Darren
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 155
  • Diamond, Darren Simon
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren

    Registered addresses and corresponding companies

    • icon of address 449, Brays Road, Birmingham, B26 2RR, England

      IIF 162 IIF 163

    • icon of address 262, High Road, Harrow, HA3 7BB, England

      IIF 164
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 84 - Has significant influence or control → OE
  • 4
    PAYJUMP ACCOUNTANCY LTD - 2015-04-09
    icon of address 262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 87a High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 7
    icon of address A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address 262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 9
    icon of address 449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 11
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,268 GBP2024-03-31
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 131 - Director → ME
  • 12
    icon of address 262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 15
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,681 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,926 GBP2024-05-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 129 - Director → ME
  • 17
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 29 - Director → ME
  • 19
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,571 GBP2024-08-31
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 82 - Has significant influence or control → OE
  • 22
    icon of address 262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 23
    icon of address 262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 67 - Director → ME
  • 24
    icon of address 35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 25
    DORICK PAYROLL SOFTWARE LIMITED - 2024-05-14
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 138 - Director → ME
  • 26
    A REAL ACCOUNTANT LTD - 2020-07-21
    DARREN S. DIAMOND LIMITED - 2009-07-23
    icon of address 262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,053 GBP2019-12-31
    Officer
    icon of calendar 2003-07-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2016-02-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 86 - Has significant influence or control → OE
  • 30
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 262 High Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 32
    icon of address 227a High Street, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 33
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED - 2016-09-01
    icon of address 262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 34
    icon of address 262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    N-GAUGE OIL & GAS LIMITED - 2022-03-05
    TREYSTA OIL & GAS LIMITED - 2025-05-13
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 116 - Director → ME
  • 37
    icon of address 280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,486 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 38
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,169 GBP2024-09-30
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 41
    icon of address 449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 161 - Director → ME
  • 42
    PROJECT PAYROLL (CIS) LIMITED - 2015-04-16
    icon of address 262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 68 - Director → ME
  • 43
    icon of address 262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 44
    THE OUTSOURCING PROJECT LIMITED - 2017-04-13
    icon of address 262 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-12-30
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 262 High Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-02-14 ~ dissolved
    IIF 51 - Director → ME
  • 46
    icon of address 262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 262 High Road High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 139 - Director → ME
  • 49
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 33 - Director → ME
  • 51
    icon of address 449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 52
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146,590 GBP2024-05-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 128 - Director → ME
  • 53
    icon of address 262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    A REAL ACCOUNTANT (UK) LIMITED - 2012-12-05
    icon of address Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 55
    N-GAUGE RESOURCING LIMITED - 2022-03-04
    N-GAUGE RESCOURING LIMITED - 2021-02-10
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TREYSTA RAIL & CONSTRUCTION LIMITED - 2025-01-21
    icon of address 280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 57
    icon of address 262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 64 - Director → ME
  • 58
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    icon of address 280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,353 GBP2024-08-31
    Officer
    icon of calendar 2023-09-12 ~ 2024-02-15
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ 2024-02-15
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    3 BELVIS GREEN LIMITED - 2022-07-12
    DEVELOPMENT 4 KINGSBRIDGE CST LTD - 2021-01-20
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,787 GBP2023-10-30
    Officer
    icon of calendar 2018-07-13 ~ 2021-06-10
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ 2021-06-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-09-30
    Officer
    icon of calendar 2021-09-23 ~ 2022-05-30
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2024-08-09
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    CNC MARKETING LIMITED - 2022-12-15
    icon of address 120 High Road, Bushey, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,513 GBP2024-05-31
    Officer
    icon of calendar 2024-09-06 ~ 2025-07-18
    IIF 156 - Director → ME
    icon of calendar 2020-05-20 ~ 2024-09-01
    IIF 157 - Director → ME
    icon of calendar 2020-05-20 ~ 2024-09-01
    IIF 163 - Secretary → ME
  • 5
    ATOMICAL RECRUITMENT UK LTD - 2017-09-12
    icon of address 262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -377 GBP2017-10-31
    Officer
    icon of calendar 2017-02-20 ~ 2017-10-28
    IIF 40 - Director → ME
  • 6
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -125,931 GBP2022-06-30
    Officer
    icon of calendar 2021-06-15 ~ 2022-05-22
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2021-06-15 ~ 2022-05-22
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-21
    Officer
    icon of calendar 2017-02-14 ~ 2023-05-10
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2023-05-10
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-11 ~ 2010-10-01
    IIF 71 - Director → ME
  • 9
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,268 GBP2024-03-31
    Officer
    icon of calendar 2015-04-13 ~ 2023-02-16
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ 2023-02-16
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,033 GBP2022-05-31
    Officer
    icon of calendar 2020-05-07 ~ 2021-08-02
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-08-02
    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
  • 11
    LW CORPORATION LIMITED - 2022-04-26
    LW RECRUITMENT LIMITED - 2017-01-06
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311 GBP2017-12-31
    Officer
    icon of calendar 2016-01-27 ~ 2017-09-12
    IIF 62 - Director → ME
    icon of calendar 2017-11-28 ~ 2019-11-20
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-02-01 ~ 2019-11-20
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    PYTRONOT SERVICES LIMITED - 2022-04-26
    PROJECT PAYROLL LIMITED - 2017-03-30
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED - 2024-07-10
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,538 GBP2019-12-31
    Officer
    icon of calendar 2013-01-09 ~ 2021-05-05
    IIF 55 - Director → ME
  • 13
    35 CLEWER CST LIMITED - 2021-08-12
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,472 GBP2023-08-31
    Officer
    icon of calendar 2020-08-06 ~ 2021-01-02
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ 2021-06-08
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PYTRONOT (UK) LIMITED - 2023-02-18
    icon of address 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,635 GBP2017-12-30
    Officer
    icon of calendar 2017-02-14 ~ 2019-02-28
    IIF 43 - Director → ME
  • 15
    icon of address 4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-24
    Officer
    icon of calendar 2021-03-05 ~ 2023-05-10
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ 2023-05-10
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2016-09-22
    IIF 34 - Director → ME
  • 17
    DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
    icon of address 262 High Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-11 ~ 2022-09-05
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ 2022-09-05
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ 2023-06-05
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-07-31 ~ 2023-08-01
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ 2023-08-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
    icon of address 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-10 ~ 2021-10-05
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ 2021-10-04
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,926 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-19 ~ 2025-02-27
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 22
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED - 2022-04-26
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    4,895,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2021-05-05
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2021-05-21
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,764 GBP2024-05-30
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-18
    IIF 49 - Director → ME
    icon of calendar 2017-06-30 ~ 2017-07-18
    IIF 50 - Director → ME
  • 24
    DAVKA FOOD & DRINK LIMITED - 2022-04-26
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,224 GBP2019-09-30
    Officer
    icon of calendar 2021-05-21 ~ 2021-09-06
    IIF 158 - Director → ME
  • 25
    LB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10
    icon of address 262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    icon of calendar 2021-09-21 ~ 2022-02-02
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ 2022-02-02
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
    icon of address 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2018-09-14 ~ 2021-07-28
    IIF 47 - Director → ME
  • 27
    PYTRONOT SOUTH LIMITED - 2022-04-26
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,869 GBP2019-12-31
    Officer
    icon of calendar 2018-07-13 ~ 2021-05-05
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-07-13 ~ 2021-05-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    N-GAUGE OIL & GAS LIMITED - 2022-03-05
    TREYSTA OIL & GAS LIMITED - 2025-05-13
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2025-05-12
    IIF 164 - Secretary → ME
  • 29
    WEALD CARE LIMITED - 2015-04-13
    icon of address Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ 2015-04-13
    IIF 39 - Director → ME
  • 30
    LIBERTY WILLIAMS LIMITED - 2022-04-26
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -628,200 GBP2018-12-31
    Officer
    icon of calendar 2015-07-14 ~ 2020-07-07
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-14
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 31
    PYTRONT PAYROLL SOLUTIONS LIMITED - 2020-10-02
    icon of address 262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-10 ~ 2021-05-04
    IIF 152 - Director → ME
  • 32
    icon of address 280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-14 ~ 2024-08-14
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ 2024-08-15
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 262 High Road High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-02-19 ~ 2020-02-25
    IIF 149 - Director → ME
  • 34
    LIBERTY WILLIAMS (LEEDS) LIMITED - 2022-03-11
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-17 ~ 2020-10-06
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ 2022-04-15
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    icon of address 5 Beaumont Place, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2009-06-30
    IIF 30 - Director → ME
  • 36
    THE DIAMOND FAMILY GROUP LIMITED - 2022-04-26
    icon of address Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,865 GBP2017-12-31
    Officer
    icon of calendar 2019-01-24 ~ 2022-04-25
    IIF 147 - Director → ME
    icon of calendar 2013-11-12 ~ 2016-09-22
    IIF 53 - Director → ME
  • 37
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED - 2018-07-03
    icon of address 449 Brays Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,905 GBP2023-03-31
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-18
    IIF 32 - Director → ME
    icon of calendar 2016-03-10 ~ 2016-09-22
    IIF 31 - Director → ME
    icon of calendar 2023-02-06 ~ 2024-07-31
    IIF 111 - Director → ME
  • 38
    icon of address 449 Brays Road, Birmingham, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2023-07-17 ~ 2023-07-27
    IIF 159 - Director → ME
    icon of calendar 2020-08-06 ~ 2024-12-02
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ 2021-06-02
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 39
    icon of address 262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Officer
    icon of calendar 2014-09-23 ~ 2019-06-17
    IIF 70 - Director → ME
  • 40
    WEALD MANAGEMENT (GROUP) LIMITED - 2015-06-23
    icon of address C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-11 ~ 2015-06-22
    IIF 36 - Director → ME
  • 41
    WEALD COMMUNITY CARE LIMITED - 2015-06-23
    icon of address Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-01 ~ 2015-06-22
    IIF 38 - Director → ME
  • 42
    LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
    icon of address 9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-05-27 ~ 2022-07-28
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ 2022-07-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.