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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.

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

Mr John Paul Jasinski

child relation
Offspring entities and appointments 120
  • 1
    54 VALE ROAD LIMITED
    15855704
    54 Vale Road, Windsor, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    64 THIS LIMITED
    08163578
    2 Kingsbury Mews, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ 2015-01-01
    IIF 35 - Director → ME
  • 3
    888JJ LIMITED
    11704019
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    A KARCH ROOFING LIMITED
    06877599
    10 Beechwood Grove, Horbury, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2009-04-15 ~ 2014-06-06
    IIF 48 - Secretary → ME
  • 5
    A SMITH ELECTRICAL LIMITED
    06217598
    28 Southfield Road, Flackwell Heath, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2007-04-18 ~ 2014-06-06
    IIF 67 - Secretary → ME
  • 6
    ALCOMIST LIMITED
    - now 10622493
    JJMK (LONDON) LIMITED
    - 2017-08-10 10622493
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ 2017-08-30
    IIF 25 - Director → ME
    Person with significant control
    2017-02-16 ~ 2019-01-01
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    AST PROFESSIONAL CONSULTING LIMITED
    07359267
    28 Ellison Close, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-08-27 ~ 2014-04-30
    IIF 127 - Secretary → ME
  • 8
    ASTONS ELECTRICAL LIMITED
    06877342
    15a The Leas Leacroft Road, Iver, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2009-04-15 ~ 2014-06-29
    IIF 44 - Secretary → ME
  • 9
    B COVINGTON PLUMBING AND HEATING LIMITED
    - now 06233215
    B COVINGTON PLUMING & HEATING LIMITED - 2007-05-24
    6 Belvedere Road, Leyton, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-14 ~ 2014-06-29
    IIF 54 - Secretary → ME
  • 10
    BERKELEY CAR COMPANY LIMITED
    06309930
    The Garage Money Row Green, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-07-11 ~ 2014-06-29
    IIF 66 - Secretary → ME
  • 11
    BIG RECRUITMENT SOLUTIONS LIMITED
    06920527
    21 St. James's Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-08-21
    IIF 53 - Secretary → ME
  • 12
    BMP IT CONSULTANTS LIMITED
    07386182
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 144 - Secretary → ME
  • 13
    BOIDAM LIMITED
    SC572158
    51 Jubilee Park, Peebles, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-07-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    CARTER & SONS LIMITED
    06228363
    15 Trewarden Avenue, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-26 ~ 2014-06-29
    IIF 41 - Secretary → ME
  • 15
    CIS MANAGEMENT LIMITED
    05288852
    54 Vale Road, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-30 ~ now
    IIF 30 - Director → ME
    2008-10-01 ~ 2014-06-30
    IIF 104 - Secretary → ME
    2004-11-17 ~ 2007-04-30
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    COGS ACCOUNTANCY SERVICES LIMITED
    09299379
    54 Vale Road, Windsor, England
    Active Corporate (1 parent)
    Officer
    2014-11-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    COGS ACCOUNTANCY WINDSOR LLP
    OC423261
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    COGS ACS SERV LIMITED
    - now 11704036
    DEBTMAN LIMITED
    - 2021-12-14 11704036
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    COGS PROPERTIES LIMITED
    - now 07336398
    CIS ACCOUNTS LIMITED
    - 2014-10-15 07336398
    89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 33 - Director → ME
    2010-08-05 ~ 2014-06-29
    IIF 133 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    COLOURS OF INTEGRITY LIMITED
    07092372 08617896
    Orchard House Monkey Island Lane, Bray, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2009-12-01 ~ 2014-06-29
    IIF 117 - Secretary → ME
  • 21
    COMER BUILD INTERIORS LIMITED
    07231875
    140 Vale Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2010-04-22 ~ 2011-04-30
    IIF 19 - Director → ME
    2010-04-22 ~ 2014-06-29
    IIF 136 - Secretary → ME
  • 22
    COMPASS TECHNOLOGIES LIMITED
    07288546
    31 Sherington Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2014-06-29
    IIF 143 - Secretary → ME
  • 23
    CPQI LIMITED
    - now 06184406
    SECREL INTERNATIONAL LIMITED
    - 2008-12-30 06184406
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 105 - Secretary → ME
  • 24
    CUBE LOGIC LIMITED
    07054261
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-10-22 ~ 2012-08-20
    IIF 140 - Secretary → ME
  • 25
    D GILBERT LIMITED
    05790721
    1 Chestnut Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2014-11-13
    IIF 70 - Secretary → ME
  • 26
    DELORANGE LTD
    06208026
    1st Floor, Building 3, Concorde Park, Concorde Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2007-04-11 ~ 2014-06-29
    IIF 80 - Secretary → ME
  • 27
    DHRS TRANSPORT LIMITED - now
    DIRECT HAULAGE AND RECOVERY LIMITED
    - 2017-01-23 06029198
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2014-06-29
    IIF 87 - Secretary → ME
  • 28
    DODD DISTRIBUTION LIMITED
    07056194 16530278
    12 Woodhaw, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ 2014-06-29
    IIF 134 - Secretary → ME
  • 29
    EAR CANDY STUDIOS LIMITED
    05669815
    1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2014-06-29
    IIF 112 - Secretary → ME
  • 30
    EQUINOX CONSULTING SERVICES LIMITED
    06279197
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    ESCAPE3600 LIMITED - now
    GO KIDS LIMITED
    - 2023-01-16 06261952
    11 Priors Way, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-05-29 ~ 2014-06-29
    IIF 55 - Secretary → ME
  • 32
    EVITAR CONSULTING AND MEDIA LIMITED
    07369809
    28 Garvin Avenue, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2014-06-29
    IIF 121 - Secretary → ME
  • 33
    FAST TRACK CONTRACTS LIMITED
    07377075
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 138 - Secretary → ME
  • 34
    FAST TRACK SCREEDING LIMITED
    07196589
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 141 - Secretary → ME
  • 35
    FIRM ECONOMICS LIMITED
    05816478
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-31 ~ 2014-06-29
    IIF 113 - Secretary → ME
  • 36
    FIRM ECONOMICS NOMINEES LIMITED
    06206146
    Holland House 1-4 Bury Street, Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2014-06-29
    IIF 96 - Secretary → ME
  • 37
    FIRST PRECISION LIMITED
    07172076
    Oakdell Fryern Road, Storrington, Pulborough, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2010-10-31
    IIF 120 - Secretary → ME
  • 38
    FORMAC GROUNDWORKS AND CONSTRUCTION LIMITED - now
    FORMAC DRIVEWAYS LIMITED
    - 2021-04-07 05138371
    71 Clonmel Way, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2004-05-26 ~ 2014-06-29
    IIF 68 - Secretary → ME
  • 39
    FOXLEY AND FITCH LIMITED
    06730903
    31 Victoria Street, Englefield Green, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2014-06-29
    IIF 61 - Secretary → ME
  • 40
    FS VALE MANAGEMENT LIMITED
    11790458
    54 Vale Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    FUTURO FILMS LIMITED
    07601141
    89 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 122 - Secretary → ME
  • 42
    GARY MILLS LIMITED
    06790508
    71 Highgate Road, Woodley, Reading
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2014-06-29
    IIF 58 - Secretary → ME
  • 43
    GOLDEN CONSTRUCTION UK LIMITED
    06491833
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ 2014-06-23
    IIF 97 - Secretary → ME
  • 44
    GW PROPERTY MAINTENANCE SERVICES LIMITED
    06920902
    63 St. Marys Road, Harefield, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-06-02 ~ 2014-06-29
    IIF 51 - Secretary → ME
  • 45
    HANSON BUILDERS LIMITED - now
    HANSON REGAL HOMES LIMITED
    - 2022-09-20 05066320
    Firs Cottage, Long Hill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2004-03-08 ~ 2014-06-29
    IIF 89 - Secretary → ME
  • 46
    HAROLD JAMES (LONDON) LIMITED
    - now 07115454
    HJP (LONDON) LIMITED
    - 2011-01-18 07115454
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2014-04-30
    IIF 137 - Secretary → ME
  • 47
    HEATHROW INTERNATIONAL XPRESS WORLDWIDE LTD
    - now 05484430
    HICS WORLDWIDE LIMITED - 2005-07-26
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 48
    HERITAGE FENCING & GATES LIMITED - now
    FURROW LIMITED
    - 2009-02-18 04925896
    Old Rose Garden Orchard Road, Hurst, Reading, England
    Active Corporate (8 parents)
    Officer
    2007-08-14 ~ 2007-08-16
    IIF 110 - Secretary → ME
  • 49
    HI-SPEC DECORATING SERVICES LIMITED
    06396747
    141 Dedworth Road, Windsor, Berks
    Dissolved Corporate (4 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 50
    HIX WORLDWIDE LIMITED
    07154966 06879015
    96 Clarence Street, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2010-04-16
    IIF 132 - Secretary → ME
  • 51
    HOBAN ENGINEERING LIMITED
    06829358
    Flat 1 Elder Court, Saw Mill Way, London
    Active Corporate (3 parents)
    Officer
    2009-02-25 ~ 2014-06-29
    IIF 73 - Secretary → ME
  • 52
    HORLER & ASSOCIATES (LETTINGS) LIMITED
    05790723
    211 Clarence Road, Windsor, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 79 - Secretary → ME
  • 53
    ICIG LIMITED
    - now 06310140
    SYNERGETIC FINANCE LIMITED
    - 2009-04-24 06310140
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 54
    INSPIRATIONAL DESIGNS BUILDING CONTRACTORS LIMITED
    05790718
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 64 - Secretary → ME
  • 55
    J&M SERVICE LIMITED
    06364864
    141 Dedworth Road, Windsor, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 84 - Secretary → ME
  • 56
    JYK SERVICES LTD
    - now 06796911
    AIRLINE FREIGHT SERVICES LIMITED
    - 2010-10-20 06796911
    1 Melrose Close, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2010-10-21
    IIF 46 - Secretary → ME
  • 57
    K L O'ROURKE LIMITED
    05411285
    120 Albert Street, Slough
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2008-04-02
    IIF 109 - Secretary → ME
    2008-04-02 ~ 2014-06-29
    IIF 91 - Secretary → ME
  • 58
    K LLOYD SWIMMING LIMITED
    07601157
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2014-06-29
    IIF 131 - Secretary → ME
  • 59
    KEVARIA LIMITED
    10176010
    23 Larkin Mansions Hanbury Road, Acton
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ 2016-10-11
    IIF 24 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-10-11
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 60
    KO MORTGAGES LIMITED
    06274351
    Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, England
    Active Corporate (6 parents)
    Officer
    2008-03-31 ~ 2011-03-31
    IIF 82 - Secretary → ME
  • 61
    KRS PROPERTY MAINTENANCE LIMITED
    07344537
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 128 - Secretary → ME
  • 62
    L BROOKER CARPENTRY LIMITED
    05408520
    8 Cherbourg Crescent, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ 2014-06-29
    IIF 111 - Secretary → ME
  • 63
    LAKEY FINANCIAL LIMITED
    05680183
    55 Quarry Lane, Seaford, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ 2014-06-29
    IIF 42 - Secretary → ME
  • 64
    LANDER & SONS LIMITED
    06785992
    46 Meadow Way, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ 2014-06-29
    IIF 50 - Secretary → ME
  • 65
    LIMETREE VENTURES LIMITED
    05312346
    1 Sutherland Grange, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ 2014-06-29
    IIF 93 - Secretary → ME
  • 66
    LM DESIGNS CONTRACT INTERIORS LIMITED
    07245064
    76 High Street, Sunninghill, Ascot, England
    Active Corporate (3 parents)
    Officer
    2010-05-06 ~ 2014-06-29
    IIF 135 - Secretary → ME
  • 67
    LOGISTICAL TRANSPORTATION LIMITED
    06592003
    11 Ringway, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2009-03-20
    IIF 103 - Secretary → ME
  • 68
    LUTRUS BUILDING LIMITED
    07408280
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 116 - Secretary → ME
  • 69
    MARK HARPER (BURNHAM) LIMITED
    06456911
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 70
    MATWINS LIMITED
    07201694
    9 Roxburgh Mews, Armley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2014-06-29
    IIF 129 - Secretary → ME
  • 71
    MILL HOUSE FARM LIMITED - now
    APPLEGARTH DESIGN LIMITED
    - 2008-06-02 05185724
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ 2004-08-19
    IIF 40 - Secretary → ME
  • 72
    MOR PT LIMITED
    06937260
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 52 - Secretary → ME
  • 73
    MORPHEUS HEALTH AND FITNESS LIMITED
    05283123
    110 Abbey House 1 Garden Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2014-06-29
    IIF 101 - Secretary → ME
  • 74
    MSI WORLDWIDE LIMITED
    - now 06879015
    HIX WORLDWIDE LIMITED
    - 2009-10-29 06879015 07154966
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ 2014-06-29
    IIF 49 - Secretary → ME
  • 75
    MSMG CONSULTANCY LIMITED
    07290973
    102 Byfleet Road, New Haw, Addlestone, Surrey
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2014-06-29
    IIF 114 - Secretary → ME
  • 76
    OAKLEIGH PROJECTS LIMITED
    05407262
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2014-06-29
    IIF 81 - Secretary → ME
  • 77
    OCG ASSESSING LIMITED
    07119672
    9 Wyndham Crescent, Hounslow
    Active Corporate (2 parents)
    Officer
    2010-01-08 ~ 2014-06-29
    IIF 139 - Secretary → ME
  • 78
    OPERATIONAL LIMITED
    06854275
    141 Dedworth Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 79
    P GILBERT LIMITED
    05790719
    Little Orchard Whielden Lane, Winchmore Hill, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2014-06-29
    IIF 56 - Secretary → ME
  • 80
    PALMERS GAS & HEATING SERVICES LIMITED
    - now 05900408
    PALMER GAS & HEATING LIMITED
    - 2006-08-18 05900408
    30 St. Marys Road, Sindlesham, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ 2014-06-29
    IIF 59 - Secretary → ME
  • 81
    PHAM ENGINEERING CONSULTANCY LIMITED
    06350972
    7 Collard Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-12-31
    IIF 100 - Secretary → ME
    2008-10-27 ~ 2008-12-31
    IIF 95 - Secretary → ME
  • 82
    PIPOP LIMITED
    12075311
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 83
    PLUMBELEC LIMITED
    07390628
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 142 - Secretary → ME
  • 84
    PRACTICAL STYLE LIMITED
    - now 06208049
    FLUSH GORDON LIMITED
    - 2016-10-27 06208049
    89 Dedworth Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 28 - Director → ME
    2007-04-11 ~ 2014-06-29
    IIF 88 - Secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 85
    PRO PLUMBING (BERKS) LIMITED
    07201727
    43 Mustang Way, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2014-06-30
    IIF 126 - Secretary → ME
  • 86
    R G LEA TRANSPORT LIMITED
    03631080
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 87
    R P COMMERCIAL CLEANING SERVICES LIMITED - now
    TOPMOP LIMITED
    - 2011-02-01 07119277
    86 Northumbria Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-01-07 ~ 2011-01-27
    IIF 118 - Secretary → ME
  • 88
    R&B INSULATION SERVICES LIMITED
    04192298
    37 Lowlands Drive, Stanwell, Staines-upon-thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2008-11-30 ~ 2014-06-29
    IIF 77 - Secretary → ME
  • 89
    R.H. WILLIAMS (PLUMBING & HEATING) LIMITED
    - now 01315343
    NAKA (PLUMBING & HEATING) LIMITED - 1978-12-31
    64 Vale Farm Road, Woking, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ 2014-06-29
    IIF 99 - Secretary → ME
  • 90
    RED IGUANA LIMITED
    06087425
    14 Porchester, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ 2010-08-26
    IIF 90 - Secretary → ME
  • 91
    REUBEN VFX LIMITED
    06339041
    Mill House Farm Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ 2014-06-29
    IIF 45 - Secretary → ME
  • 92
    RICH ENDEAVOURS LIMITED
    05697419
    Leviathan Benbow Moorings, Benbow Waye, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2014-06-29
    IIF 78 - Secretary → ME
  • 93
    RICHARD HOLMES DOMESTIC APPLIANCES LIMITED
    07092336
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 94
    RK4 LIMITED
    - now 06639601
    EARTHPDA LIMITED
    - 2010-11-12 06639601
    19 Haslemere Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ 2014-06-29
    IIF 69 - Secretary → ME
  • 95
    ROADRUNNER SCOOTER BREAKERS LIMITED
    05554004
    Unit A Manor Farm Common Road, Eton Wick, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2014-06-29
    IIF 74 - Secretary → ME
  • 96
    ROYB SERVICES LIMITED
    06266531
    7 Braeside, Naphill, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2014-06-29
    IIF 62 - Secretary → ME
  • 97
    S LLOYD LANDSCAPING SERVICES LIMITED
    06448196
    2 Redwood, Burnham, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ 2014-06-29
    IIF 76 - Secretary → ME
  • 98
    SALUS PERSONAL TRAINING LIMITED
    06517501
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 99
    SCOTT GALLAGHER ELECTRICAL SERVICES LIMITED
    06345580
    29a Station Road, West Byfleet, Surrey
    Active Corporate (3 parents)
    Officer
    2007-08-16 ~ 2014-06-29
    IIF 71 - Secretary → ME
  • 100
    SHAUN GROGGINS LIMITED
    06352211
    C/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2019-09-23
    IIF 83 - Secretary → ME
  • 101
    SIMPLY SURFACING LIMITED - now
    JMJM BUILDING LIMITED
    - 2012-01-26 07104286
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-12-14
    IIF 124 - Secretary → ME
  • 102
    SMART FIBRES LIMITED
    03563533
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-06 ~ 2014-06-29
    IIF 130 - Secretary → ME
    2009-04-01 ~ 2014-06-29
    IIF 92 - Secretary → ME
  • 103
    SOUTHERN VEHICLE MANAGEMENT LIMITED
    07173202
    46 Straight Road, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2014-06-29
    IIF 43 - Secretary → ME
  • 104
    SPIKED FS LTD
    07968813
    54 Vale Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2019-02-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    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
  • 105
    SPIKED FS MANAGEMENT LIMITED
    11723959
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    ST HANSON HOMES LIMITED
    05063732
    1 Tudor Lane, Old Windsor, Windsor, England
    Active Corporate (2 parents)
    Officer
    2004-03-04 ~ 2014-06-29
    IIF 86 - Secretary → ME
  • 107
    SWIM ANALYSIS LIMITED
    07523738
    10 Malt House Close, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2014-06-29
    IIF 119 - Secretary → ME
  • 108
    SWIMMING PAUL LIMITED
    10884378
    10 Malt House Close, Old Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 109
    SWIMWELL SWIMMING CLUB LIMITED
    06631144
    10 Upper Meadow Hedgerley Lane, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2014-06-29
    IIF 72 - Secretary → ME
  • 110
    TEVIOTDALE BOUND UK LIMITED
    07055786
    141 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 111
    TOP OF THE PILE (BERKS) LIMITED
    06631157
    141 Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 63 - Secretary → ME
  • 112
    TOTAL FRONT OFFICE LIMITED
    - now 08124858
    MCKENZIES MODELS LIMITED
    - 2012-10-25 08124858
    89 Dedworth Road, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 113
    VAP SALES LIMITED
    - now 10531043
    ASH CARPENTRY SERVICES LIMITED
    - 2017-08-10 10531043
    7 Redditch, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ 2019-08-28
    IIF 26 - Director → ME
    Person with significant control
    2017-02-15 ~ 2019-08-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 114
    VARLEY PLUMBING & HEATING LIMITED
    06448191
    10 Aldermoor Road, Gosport, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-07 ~ 2015-06-01
    IIF 102 - Secretary → ME
  • 115
    VILLAS OF ORLANDO LIMITED
    07156795
    3 Hasting Close, Bray, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2014-06-29
    IIF 115 - Secretary → ME
  • 116
    VINELAND IT LIMITED
    06485693
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-14 ~ 2009-10-01
    IIF 94 - Secretary → ME
  • 117
    W S SIGNAL SOLUTIONS LIMITED
    06789483
    23 Bardeen Place, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2014-06-29
    IIF 60 - Secretary → ME
  • 118
    WARFIELDS LTD
    05956001
    Park Farm West End Lane, Warfield, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2014-06-29
    IIF 39 - Secretary → ME
  • 119
    WEBBENSTEIN LIMITED
    06643223
    178 The Parkway, Iver, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ 2014-06-29
    IIF 65 - Secretary → ME
  • 120
    WHEATBUTTS RESIDENTS ASSOCIATION LIMITED
    02859641 06335300
    1 The Limberlost, Welwyn, England
    Active Corporate (13 parents)
    Officer
    2010-03-01 ~ 2014-02-13
    IIF 145 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.