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

Lebe, Russell Simon

    Related profiles found in government register
  • Lebe, Russell Simon
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 1

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 7

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 8

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 9 IIF 10 IIF 11

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 12 IIF 13 IIF 14

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 15 IIF 16 IIF 17

    • The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 20

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 21

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 22 IIF 23 IIF 24
  • Lebe, Russell Simon
    British co. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 25
  • Lebe, Russell Simon
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 109
  • Lebe, Russell Simon
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 110

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 111
  • Lebe, Russell Simon
    British merchant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, Hertfordshire, WD23 1LJ, United Kingdom

      IIF 112

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, United Kingdom

      IIF 113 IIF 114

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 115 IIF 116

    • Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 117

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 118

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 119
  • Lebe, Russell Simon
    British secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 120

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 121
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 122

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 123 IIF 124

    • Universal Company Incorporations Ltd, Office 3, Second Floor North, Jubilee House, Merrion Avenue, Stanmore, HA7 4RY, United Kingdom

      IIF 125

    • Old Free School, George Street, Watford, WD18 0BX, England

      IIF 126

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 127 IIF 128 IIF 129

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 133 IIF 134 IIF 135

    • The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 138
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 139 IIF 140
  • Lebe, Russell Simon
    British

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director

    Registered addresses and corresponding companies

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 149
  • Mr Simon Russell Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 150
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Office 3 Second Floor, Stanmore, Middlesex, HA7 4RY, England

      IIF 151
  • Lebe, Russell

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 152 IIF 153
child relation
Offspring entities and appointments
Active 21
  • 1
    START AN AMERICAN COMPANY.COM LTD - 2014-05-27
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 120 - director → ME
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 3 - director → ME
    2011-09-23 ~ dissolved
    IIF 153 - secretary → ME
  • 3
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2019-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 104 - director → ME
  • 4
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 47 - director → ME
  • 5
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 4 - director → ME
    2011-08-11 ~ dissolved
    IIF 152 - secretary → ME
  • 7
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 62 - director → ME
  • 8
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 18 - director → ME
  • 9
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 114 - director → ME
  • 10
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 58 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 74 - director → ME
  • 12
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Person with significant control
    2023-12-31 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 63 - director → ME
  • 16
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 1 - director → ME
    2004-11-01 ~ dissolved
    IIF 143 - secretary → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 110 - director → ME
  • 18
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 19
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 115 - director → ME
  • 20
    READYMADE COMPANIES WORLDWIDE LTD - 2014-02-19
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 57 - director → ME
    2007-11-21 ~ dissolved
    IIF 146 - secretary → ME
  • 21
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 109
  • 1
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 11 - director → ME
  • 2
    The Old Free School, George Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    42,021 GBP2023-08-31
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    15 Waterloo Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 26 - director → ME
  • 4
    UK CONSULTANT ADVICE LTD - 2014-02-19
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 53 - director → ME
  • 5
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 112 - director → ME
  • 6
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 38 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 151 - Ownership of shares – 75% or more → OE
  • 7
    Regus London, 35 New Broad Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 44 - director → ME
  • 8
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -371 GBP2020-12-30
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 99 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    BIG RICH LIMITED - 2020-10-09
    3 Branksome Close, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,639 GBP2024-02-28
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 90 - director → ME
  • 10
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 64 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 34 - director → ME
  • 12
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 117 - director → ME
  • 13
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 69 - director → ME
  • 14
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 89 - director → ME
  • 15
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 75 - director → ME
  • 16
    ONLINE STARTUP LTD - 2013-01-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 98 - director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 6 - director → ME
  • 18
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 85 - director → ME
  • 19
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 140 - director → ME
  • 20
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 24 - director → ME
  • 21
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 76 - director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,363 GBP2018-10-31
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 27 - director → ME
  • 24
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,711 GBP2021-04-30
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 107 - director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -958 GBP2020-12-30
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 41 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 5 - director → ME
  • 27
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 88 - director → ME
  • 28
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 36 - director → ME
  • 29
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 77 - director → ME
  • 30
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 111 - director → ME
  • 31
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 87 - director → ME
  • 32
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 121 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 8 - director → ME
  • 34
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    22,570 GBP2020-12-30
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 42 - director → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 83 - director → ME
  • 36
    NET PANET LTD - 2014-01-03
    3rd Floor 207, Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 7 - director → ME
  • 37
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 109 - director → ME
  • 38
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 60 - director → ME
  • 39
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 46 - director → ME
  • 40
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 144 - secretary → ME
  • 41
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-02-28
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 31 - director → ME
  • 42
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 51 - director → ME
    2008-04-25 ~ 2012-06-25
    IIF 141 - secretary → ME
  • 43
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 149 - secretary → ME
  • 44
    GLOBAL PROCESSING LTD - 2023-11-02
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 92 - director → ME
  • 45
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 70 - director → ME
  • 46
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 106 - director → ME
  • 47
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 119 - director → ME
  • 48
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 22 - director → ME
  • 49
    INTELLIFACTS LTD - 2009-10-23
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 145 - secretary → ME
  • 50
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2022-04-30
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 37 - director → ME
  • 51
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 105 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 32 - director → ME
  • 53
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 33 - director → ME
  • 54
    UK PROPERTY RENTAL & MANAGEMENT LTD - 2014-08-07
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 55 - director → ME
  • 55
    POINT2POINT MANAGEMENT LTD - 2010-12-30
    707 High Road, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 19 - director → ME
  • 56
    THE BIG MOW LTD - 2013-08-30
    19 Frenchum Gardens, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 100 - director → ME
  • 57
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2013-02-26 ~ 2014-01-28
    IIF 29 - director → ME
    2013-01-30 ~ 2013-02-15
    IIF 59 - director → ME
  • 58
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 102 - director → ME
  • 59
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 2 - director → ME
  • 60
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 35 - director → ME
  • 61
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 78 - director → ME
  • 62
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 139 - director → ME
  • 63
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,425 GBP2018-11-30
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 28 - director → ME
  • 64
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 81 - director → ME
  • 65
    37 Goodey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2015-10-28
    IIF 10 - director → ME
    2013-01-04 ~ 2013-02-12
    IIF 61 - director → ME
  • 66
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 9 - director → ME
  • 67
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 21 - director → ME
    2005-06-27 ~ 2019-03-27
    IIF 148 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 135 - Ownership of shares – 75% or more → OE
  • 68
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 45 - director → ME
  • 69
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 25 - director → ME
    2007-09-19 ~ 2019-03-27
    IIF 147 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    77,172 GBP2021-12-30
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 39 - director → ME
  • 71
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 40 - director → ME
  • 72
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 73 - director → ME
  • 73
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 48 - director → ME
  • 74
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 17 - director → ME
  • 75
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 67 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 132 - Ownership of shares – 75% or more → OE
  • 76
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 82 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD - 2018-06-28
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    248 GBP2019-06-30
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 68 - director → ME
  • 78
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 96 - director → ME
  • 79
    RL ACCOUNTANTS LIMITED - 2011-11-17
    Communications House 26 York Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 16 - director → ME
  • 80
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 113 - director → ME
  • 81
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 101 - director → ME
  • 82
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 84 - director → ME
  • 83
    BAG THE BAG LTD - 2014-05-27
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 80 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 131 - Ownership of shares – 75% or more → OE
  • 84
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 116 - director → ME
  • 85
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 86 - director → ME
  • 86
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 97 - director → ME
  • 87
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 71 - director → ME
  • 88
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 91 - director → ME
  • 89
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 72 - director → ME
  • 90
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 118 - director → ME
  • 91
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 13 - director → ME
  • 92
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 79 - director → ME
  • 93
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 12 - director → ME
  • 94
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 14 - director → ME
  • 95
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 30 - director → ME
  • 96
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 49 - director → ME
  • 97
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,095 GBP2024-03-31
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 15 - director → ME
  • 98
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 94 - director → ME
  • 99
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED - 2015-01-29
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,993 GBP2016-12-31
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 52 - director → ME
  • 100
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 56 - director → ME
  • 101
    Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,038 GBP2024-03-31
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 108 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -601 GBP2020-12-30
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 95 - director → ME
  • 103
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 43 - director → ME
  • 104
    Hainault House, Billet Road, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 142 - secretary → ME
  • 105
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 66 - director → ME
  • 106
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,463 GBP2017-12-31
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 54 - director → ME
  • 107
    1st Floor, 133 Loughborough Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 50 - director → ME
  • 108
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 65 - director → ME
  • 109
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 93 - director → ME

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