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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 John Paul Jasinski

child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 54 Vale Road, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    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
  • 2
    icon of address 89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -618 GBP2018-12-31
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 144 - Secretary → ME
  • 4
    icon of address 51 Jubilee Park, Peebles, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    73,147 GBP2020-12-31
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 54 Vale Road, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    290,669 GBP2025-03-31
    Officer
    icon of calendar 2007-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 54 Vale Road, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    207,490 GBP2025-03-31
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    DEBTMAN LIMITED - 2021-12-14
    icon of address 89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,181 GBP2021-12-31
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CIS ACCOUNTS LIMITED - 2014-10-15
    icon of address 89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,437 GBP2021-12-31
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    icon of address 141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 12
    icon of address 54 Vale Road, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,369 GBP2025-03-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HICS WORLDWIDE LIMITED - 2005-07-26
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-28 ~ dissolved
    IIF 83 - Secretary → ME
  • 14
    icon of address 141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 73 - Secretary → ME
  • 15
    SYNERGETIC FINANCE LIMITED - 2009-04-24
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 16
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 82 - Secretary → ME
  • 17
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 128 - Secretary → ME
  • 18
    icon of address 141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 116 - Secretary → ME
  • 19
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 97 - Secretary → ME
  • 20
    icon of address 141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    icon of address 141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    icon of address 89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 142 - Secretary → ME
  • 24
    FLUSH GORDON LIMITED - 2016-10-27
    icon of address 89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,673 GBP2019-12-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 26
    icon of address 141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 27
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    icon of address 54 Vale Road, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,508 GBP2025-03-31
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 10 Malt House Close, Old Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 32
    icon of address 141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    MCKENZIES MODELS LIMITED - 2012-10-25
    icon of address 89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 32 - Director → ME
Ceased 90
  • 1
    icon of address 2 Kingsbury Mews, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,449 GBP2019-12-31
    Officer
    icon of calendar 2012-08-21 ~ 2015-01-01
    IIF 22 - Director → ME
  • 2
    icon of address 10 Beechwood Grove, Horbury, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,360 GBP2025-03-31
    Officer
    icon of calendar 2009-04-15 ~ 2014-06-06
    IIF 48 - Secretary → ME
  • 3
    icon of address 28 Southfield Road, Flackwell Heath, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -474 GBP2023-03-31
    Officer
    icon of calendar 2007-04-18 ~ 2014-06-06
    IIF 103 - Secretary → ME
  • 4
    JJMK (LONDON) LIMITED - 2017-08-10
    icon of address 89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,942 GBP2020-12-31
    Officer
    icon of calendar 2017-02-16 ~ 2017-08-30
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2019-01-01
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 28 Ellison Close, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2010-08-27 ~ 2014-04-30
    IIF 127 - Secretary → ME
  • 6
    icon of address 15a The Leas Leacroft Road, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2019-12-31
    Officer
    icon of calendar 2009-04-15 ~ 2014-06-29
    IIF 44 - Secretary → ME
  • 7
    B COVINGTON PLUMING & HEATING LIMITED - 2007-05-24
    icon of address 6 Belvedere Road, Leyton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,492 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2014-06-29
    IIF 87 - Secretary → ME
  • 8
    icon of address The Garage Money Row Green, Holyport, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    34,201 GBP2024-12-31
    Officer
    icon of calendar 2007-07-11 ~ 2014-06-29
    IIF 65 - Secretary → ME
  • 9
    icon of address 21 St. James's Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ 2009-08-21
    IIF 53 - Secretary → ME
  • 10
    icon of address 15 Trewarden Avenue, Iver, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,261 GBP2023-12-31
    Officer
    icon of calendar 2007-04-26 ~ 2014-06-29
    IIF 41 - Secretary → ME
  • 11
    icon of address 54 Vale Road, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    290,669 GBP2025-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2014-06-30
    IIF 104 - Secretary → ME
    icon of calendar 2004-11-17 ~ 2007-04-30
    IIF 38 - Secretary → ME
  • 12
    CIS ACCOUNTS LIMITED - 2014-10-15
    icon of address 89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,437 GBP2021-12-31
    Officer
    icon of calendar 2010-08-05 ~ 2014-06-29
    IIF 133 - Secretary → ME
  • 13
    icon of address Orchard House Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,024 GBP2023-03-31
    Officer
    icon of calendar 2009-12-01 ~ 2014-06-29
    IIF 117 - Secretary → ME
  • 14
    icon of address 140 Vale Road, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,968 GBP2024-12-31
    Officer
    icon of calendar 2010-04-22 ~ 2011-04-30
    IIF 30 - Director → ME
    icon of calendar 2010-04-22 ~ 2014-06-29
    IIF 136 - Secretary → ME
  • 15
    icon of address 31 Sherington Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,789 GBP2017-12-31
    Officer
    icon of calendar 2010-06-18 ~ 2014-06-29
    IIF 143 - Secretary → ME
  • 16
    SECREL INTERNATIONAL LIMITED - 2008-12-30
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,763 GBP2016-12-31
    Officer
    icon of calendar 2008-03-31 ~ 2014-06-29
    IIF 105 - Secretary → ME
  • 17
    icon of address Door 3, 1-2 Silex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,270,138 GBP2023-12-31
    Officer
    icon of calendar 2009-10-22 ~ 2012-08-20
    IIF 140 - Secretary → ME
  • 18
    icon of address 1 Chestnut Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,691 GBP2020-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2014-11-13
    IIF 68 - Secretary → ME
  • 19
    icon of address 1st Floor, Building 3, Concorde Park, Concorde Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,527 GBP2025-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2014-06-29
    IIF 78 - Secretary → ME
  • 20
    DIRECT HAULAGE AND RECOVERY LIMITED - 2017-01-23
    icon of address C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,725 GBP2015-12-31
    Officer
    icon of calendar 2006-12-14 ~ 2014-06-29
    IIF 85 - Secretary → ME
  • 21
    icon of address 12 Woodhaw, Egham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,892 GBP2020-12-31
    Officer
    icon of calendar 2009-10-24 ~ 2014-06-29
    IIF 134 - Secretary → ME
  • 22
    icon of address 1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2014-06-29
    IIF 112 - Secretary → ME
  • 23
    GO KIDS LIMITED - 2023-01-16
    icon of address 11 Priors Way, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,182 GBP2024-12-31
    Officer
    icon of calendar 2007-05-29 ~ 2014-06-29
    IIF 54 - Secretary → ME
  • 24
    icon of address 28 Garvin Avenue, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,459 GBP2017-12-31
    Officer
    icon of calendar 2010-09-08 ~ 2014-06-29
    IIF 121 - Secretary → ME
  • 25
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,864 GBP2016-12-31
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-30
    IIF 141 - Secretary → ME
  • 26
    icon of address Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-31 ~ 2014-06-29
    IIF 113 - Secretary → ME
  • 27
    icon of address Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2014-06-29
    IIF 95 - Secretary → ME
  • 28
    icon of address Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2010-10-31
    IIF 120 - Secretary → ME
  • 29
    FORMAC DRIVEWAYS LIMITED - 2021-04-07
    icon of address 71 Clonmel Way, Burnham, Slough, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    39,131 GBP2024-03-31
    Officer
    icon of calendar 2004-05-26 ~ 2014-06-29
    IIF 66 - Secretary → ME
  • 30
    icon of address 31 Victoria Street, Englefield Green, Egham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -180,976 GBP2017-12-31
    Officer
    icon of calendar 2008-10-22 ~ 2014-06-29
    IIF 60 - Secretary → ME
  • 31
    icon of address 89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,255 GBP2015-12-31
    Officer
    icon of calendar 2011-04-12 ~ 2014-06-29
    IIF 122 - Secretary → ME
  • 32
    icon of address 71 Highgate Road, Woodley, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-14 ~ 2014-06-29
    IIF 57 - Secretary → ME
  • 33
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ 2014-06-23
    IIF 96 - Secretary → ME
  • 34
    icon of address 63 St. Marys Road, Harefield, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -18,790 GBP2024-12-31
    Officer
    icon of calendar 2009-06-02 ~ 2014-06-29
    IIF 51 - Secretary → ME
  • 35
    HANSON REGAL HOMES LIMITED - 2022-09-20
    icon of address Firs Cottage, Long Hill Road, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,866 GBP2024-12-31
    Officer
    icon of calendar 2004-03-08 ~ 2014-06-29
    IIF 88 - Secretary → ME
  • 36
    HJP (LONDON) LIMITED - 2011-01-18
    icon of address C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,407 GBP2020-12-31
    Officer
    icon of calendar 2010-01-04 ~ 2014-04-30
    IIF 137 - Secretary → ME
  • 37
    FURROW LIMITED - 2009-02-18
    icon of address Old Rose Garden Orchard Road, Hurst, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,029 GBP2024-12-31
    Officer
    icon of calendar 2007-08-14 ~ 2007-08-16
    IIF 110 - Secretary → ME
  • 38
    icon of address 96 Clarence Street, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-11 ~ 2010-04-16
    IIF 132 - Secretary → ME
  • 39
    icon of address Flat 1 Elder Court, Saw Mill Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2009-02-25 ~ 2014-06-29
    IIF 71 - Secretary → ME
  • 40
    icon of address 211 Clarence Road, Windsor, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    295,954 GBP2024-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2014-06-29
    IIF 77 - Secretary → ME
  • 41
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32 GBP2023-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2014-06-29
    IIF 63 - Secretary → ME
  • 42
    AIRLINE FREIGHT SERVICES LIMITED - 2010-10-20
    icon of address 1 Melrose Close, Greenford, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ 2010-10-21
    IIF 46 - Secretary → ME
  • 43
    icon of address 120 Albert Street, Slough
    Active Corporate (1 parent)
    Equity (Company account)
    -4,055 GBP2024-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-02
    IIF 109 - Secretary → ME
    icon of calendar 2008-04-02 ~ 2014-06-29
    IIF 90 - Secretary → ME
  • 44
    icon of address 10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,998 GBP2017-12-31
    Officer
    icon of calendar 2011-04-12 ~ 2014-06-29
    IIF 131 - Secretary → ME
  • 45
    icon of address 23 Larkin Mansions Hanbury Road, Acton
    Active Corporate (1 parent)
    Equity (Company account)
    8,699 GBP2024-12-31
    Officer
    icon of calendar 2016-08-03 ~ 2016-10-11
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-10-11
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    687,642 GBP2024-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-31
    IIF 80 - Secretary → ME
  • 47
    icon of address 8 Cherbourg Crescent, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,463 GBP2024-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2014-06-29
    IIF 111 - Secretary → ME
  • 48
    icon of address 55 Quarry Lane, Seaford, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-19 ~ 2014-06-29
    IIF 42 - Secretary → ME
  • 49
    icon of address 46 Meadow Way, Theale, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -916 GBP2017-12-31
    Officer
    icon of calendar 2009-01-08 ~ 2014-06-29
    IIF 50 - Secretary → ME
  • 50
    icon of address 1 Sutherland Grange, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,654 GBP2016-12-31
    Officer
    icon of calendar 2004-12-14 ~ 2014-06-29
    IIF 92 - Secretary → ME
  • 51
    icon of address 23 Bardeen Place, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    595,765 GBP2024-12-31
    Officer
    icon of calendar 2010-05-06 ~ 2014-06-29
    IIF 135 - Secretary → ME
  • 52
    icon of address 11 Ringway, Southall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-17 ~ 2009-03-20
    IIF 102 - Secretary → ME
  • 53
    icon of address 9 Roxburgh Mews, Armley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2014-06-29
    IIF 129 - Secretary → ME
  • 54
    APPLEGARTH DESIGN LIMITED - 2008-06-02
    icon of address Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2004-08-19
    IIF 40 - Secretary → ME
  • 55
    icon of address 110 Abbey House 1 Garden Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-10 ~ 2014-06-29
    IIF 100 - Secretary → ME
  • 56
    HIX WORLDWIDE LIMITED - 2009-10-29
    icon of address C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,980 GBP2020-12-31
    Officer
    icon of calendar 2009-04-16 ~ 2014-06-29
    IIF 49 - Secretary → ME
  • 57
    icon of address 102 Byfleet Road, New Haw, Addlestone, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    47,633 GBP2024-12-31
    Officer
    icon of calendar 2010-06-22 ~ 2014-06-29
    IIF 114 - Secretary → ME
  • 58
    icon of address 3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,806 GBP2021-12-31
    Officer
    icon of calendar 2008-03-31 ~ 2014-06-29
    IIF 79 - Secretary → ME
  • 59
    icon of address 9 Wyndham Crescent, Hounslow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    33,859 GBP2023-12-31
    Officer
    icon of calendar 2010-01-08 ~ 2014-06-29
    IIF 139 - Secretary → ME
  • 60
    icon of address Little Orchard Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,100 GBP2021-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2014-06-29
    IIF 55 - Secretary → ME
  • 61
    PALMER GAS & HEATING LIMITED - 2006-08-18
    icon of address 30 St. Marys Road, Sindlesham, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,059 GBP2024-12-31
    Officer
    icon of calendar 2006-08-09 ~ 2014-06-29
    IIF 58 - Secretary → ME
  • 62
    icon of address 7 Collard Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,522 GBP2016-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2008-12-31
    IIF 99 - Secretary → ME
    icon of calendar 2008-10-27 ~ 2008-12-31
    IIF 94 - Secretary → ME
  • 63
    FLUSH GORDON LIMITED - 2016-10-27
    icon of address 89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,673 GBP2019-12-31
    Officer
    icon of calendar 2007-04-11 ~ 2014-06-29
    IIF 86 - Secretary → ME
  • 64
    icon of address 43 Mustang Way, Swindon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,877 GBP2017-12-31
    Officer
    icon of calendar 2010-03-24 ~ 2014-06-30
    IIF 126 - Secretary → ME
  • 65
    TOPMOP LIMITED - 2011-02-01
    icon of address 86 Northumbria Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-01-07 ~ 2011-01-27
    IIF 118 - Secretary → ME
  • 66
    icon of address 37 Lowlands Drive, Stanwell, Staines-upon-thames, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    225,645 GBP2024-12-31
    Officer
    icon of calendar 2008-11-30 ~ 2014-06-29
    IIF 75 - Secretary → ME
  • 67
    NAKA (PLUMBING & HEATING) LIMITED - 1978-12-31
    icon of address 64 Vale Farm Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,624 GBP2023-03-31
    Officer
    icon of calendar 2008-12-31 ~ 2014-06-29
    IIF 98 - Secretary → ME
  • 68
    icon of address 14 Porchester, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,979 GBP2022-07-31
    Officer
    icon of calendar 2007-02-07 ~ 2010-08-26
    IIF 89 - Secretary → ME
  • 69
    icon of address Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-09 ~ 2014-06-29
    IIF 45 - Secretary → ME
  • 70
    icon of address Leviathan Benbow Moorings, Benbow Waye, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2018-12-31
    Officer
    icon of calendar 2006-02-03 ~ 2014-06-29
    IIF 76 - Secretary → ME
  • 71
    EARTHPDA LIMITED - 2010-11-12
    icon of address 19 Haslemere Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,971 GBP2014-12-31
    Officer
    icon of calendar 2008-07-07 ~ 2014-06-29
    IIF 67 - Secretary → ME
  • 72
    icon of address Unit A Manor Farm Common Road, Eton Wick, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,274 GBP2015-12-31
    Officer
    icon of calendar 2005-09-05 ~ 2014-06-29
    IIF 72 - Secretary → ME
  • 73
    icon of address 7 Braeside, Naphill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    431 GBP2014-06-30
    Officer
    icon of calendar 2007-06-01 ~ 2014-06-29
    IIF 61 - Secretary → ME
  • 74
    icon of address 2 Redwood, Burnham, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,697 GBP2016-12-31
    Officer
    icon of calendar 2008-03-13 ~ 2014-06-29
    IIF 74 - Secretary → ME
  • 75
    icon of address 29a Station Road, West Byfleet, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    37,878 GBP2024-12-31
    Officer
    icon of calendar 2007-08-16 ~ 2014-06-29
    IIF 69 - Secretary → ME
  • 76
    icon of address C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,286 GBP2023-06-09
    Officer
    icon of calendar 2008-10-01 ~ 2019-09-23
    IIF 81 - Secretary → ME
  • 77
    JMJM BUILDING LIMITED - 2012-01-26
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-15 ~ 2010-12-14
    IIF 124 - Secretary → ME
  • 78
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,839,302 GBP2018-12-31
    Officer
    icon of calendar 2009-04-01 ~ 2014-06-29
    IIF 91 - Secretary → ME
    icon of calendar 2009-05-06 ~ 2014-06-29
    IIF 130 - Secretary → ME
  • 79
    icon of address 46 Straight Road, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2014-06-29
    IIF 43 - Secretary → ME
  • 80
    icon of address 1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    41,705 GBP2024-03-31
    Officer
    icon of calendar 2004-03-04 ~ 2014-06-29
    IIF 84 - Secretary → ME
  • 81
    icon of address 10 Malt House Close, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    537 GBP2015-12-31
    Officer
    icon of calendar 2011-02-09 ~ 2014-06-29
    IIF 119 - Secretary → ME
  • 82
    icon of address 10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    454 GBP2021-12-31
    Officer
    icon of calendar 2008-06-26 ~ 2014-06-29
    IIF 70 - Secretary → ME
  • 83
    ASH CARPENTRY SERVICES LIMITED - 2017-08-10
    icon of address 7 Redditch, Bracknell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,030 GBP2019-12-31
    Officer
    icon of calendar 2017-02-15 ~ 2019-08-28
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ 2019-08-28
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 10 Aldermoor Road, Gosport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,572 GBP2018-07-31
    Officer
    icon of calendar 2007-12-07 ~ 2015-06-01
    IIF 101 - Secretary → ME
  • 85
    icon of address 3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,020 GBP2017-12-31
    Officer
    icon of calendar 2010-02-15 ~ 2014-06-29
    IIF 115 - Secretary → ME
  • 86
    icon of address Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,321 GBP2024-01-31
    Officer
    icon of calendar 2008-10-14 ~ 2009-10-01
    IIF 93 - Secretary → ME
  • 87
    icon of address 23 Bardeen Place, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -232 GBP2016-12-31
    Officer
    icon of calendar 2009-01-13 ~ 2014-06-29
    IIF 59 - Secretary → ME
  • 88
    icon of address Park Farm West End Lane, Warfield, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,317 GBP2016-12-31
    Officer
    icon of calendar 2006-10-04 ~ 2014-06-29
    IIF 39 - Secretary → ME
  • 89
    icon of address 178 The Parkway, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,072 GBP2016-12-31
    Officer
    icon of calendar 2008-07-10 ~ 2014-06-29
    IIF 64 - Secretary → ME
  • 90
    icon of address 1 The Limberlost, Welwyn, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,518 GBP2024-12-31
    Officer
    icon of calendar 2010-03-01 ~ 2014-02-13
    IIF 145 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.