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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 Gavin Anthony Fernandes

    Related profiles found in government register
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 1

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 2 IIF 3 IIF 4

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 8

    • 272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England

      IIF 9

    • Audit House, 260 Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 10

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 11
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 12
  • Gavin Fernandes
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 13
  • Fernandes, Gavin Anthony
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 14

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 15
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY

      IIF 29
  • Fernandes, Gavin Anthony
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England

      IIF 30
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audit House 260, Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 31

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 32
  • Fernandes, Gavin Anthony
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 33

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 34 IIF 35 IIF 36

    • 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 39

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 40

    • 6, Wildacres, Northwood, HA6 3JD, England

      IIF 41
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, Harrow, HA1 1BH, England

      IIF 42

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 43
  • Fernandes, Gavin Anthony
    British born in January 1977

    Registered addresses and corresponding companies

    • 31 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

      IIF 44
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 59
  • Fernandes, Gavin Anthony
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British accountant

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British accountant

    Registered addresses and corresponding companies

    • Audit House, 260, Field End Road, Ruislip, Middlesex, HA4 9LT, United Kingdom

      IIF 128
  • Fernandes, Gavin Anthony

    Registered addresses and corresponding companies
  • Fernandes, Gavin

    Registered addresses and corresponding companies

    • Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 133
child relation
Offspring entities and appointments 115
  • 1
    A C MEDIA SERVICES LIMITED
    05965742
    260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 112 - Secretary → ME
  • 2
    ADVAQ LTD. - now
    DIRECT CREATIONS LTD
    - 2013-10-15 06462692
    63 Molescroft Way, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ 2009-10-01
    IIF 122 - Secretary → ME
  • 3
    ALPHERIAN LIMITED
    06291049
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ 2012-05-14
    IIF 70 - Secretary → ME
  • 4
    AMERK LIMITED
    06137939
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2020-03-05
    IIF 127 - Secretary → ME
  • 5
    AMPLES CONSULTANCY LIMITED
    06242544
    34 Spruce Road, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2017-05-01
    IIF 99 - Secretary → ME
  • 6
    APB CONSULTING SERVICES LTD
    06311683
    9 Walnut Drive, Wendover, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 106 - Secretary → ME
  • 7
    ASHLEY INDUSTRIAL AND MARINE SERVICES LIMITED
    05081667
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-20 ~ 2009-01-01
    IIF 22 - Director → ME
  • 8
    AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED
    06153556
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2008-02-28
    IIF 57 - Director → ME
  • 9
    AVON RIVER CONSULTING LIMITED
    - now 06062377
    S DUBEY LIMITED
    - 2012-08-13 06062377
    51 Taunton Way, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2015-10-02
    IIF 100 - Secretary → ME
  • 10
    BACHES ENGINEERING LIMITED
    06235087
    14 Elm Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 11
    BESPOKE INTRODUCTIONS LTD
    06610856
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BOB NEIL LIMITED
    05497543
    3 John Kennedy Court, Newington Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 119 - Secretary → ME
    2007-07-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 13
    BODY SCULPT LIMITED
    05919342
    Ian Lockett, 29c Dene Road, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2011-03-28
    IIF 62 - Secretary → ME
  • 14
    BRIGHT BIRD MEDIA LIMITED
    06384416
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 120 - Secretary → ME
  • 15
    C.G.C. PROPERTY LTD
    08046788
    117 Dartford Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-06-01
    IIF 133 - Secretary → ME
  • 16
    CAHILL BUSINESS CONSULTANCY LIMITED
    06180153
    51 Raines Court, 19 Northwold Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 115 - Secretary → ME
  • 17
    CLOUD STREET LIMITED
    06071802
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-21 ~ 2009-09-01
    IIF 125 - Secretary → ME
  • 18
    CP PROCESS CONSULTING LIMITED
    06213701
    41 Basing Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-01-22
    IIF 98 - Secretary → ME
  • 19
    CREATIVE OUTCOMES LIMITED
    06234653
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2015-05-01
    IIF 96 - Secretary → ME
  • 20
    DESANA LTD
    - now 06539208
    DEREK SIOW LIMITED
    - 2009-03-05 06539208
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-19 ~ 2024-12-19
    IIF 60 - Secretary → ME
  • 21
    DIGITAL CIRCUS (LONDON) LTD
    06353992
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 65 - Secretary → ME
  • 22
    DORADO ESTATES LIMITED
    06293092
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2008-06-26
    IIF 54 - Director → ME
  • 23
    DPS ENGINEERING SERVICES LIMITED
    SC325082
    6 Addison Road, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ 2012-04-05
    IIF 81 - Secretary → ME
  • 24
    DRAGONTV LIMITED
    06236913
    62 Seymour Grove, Manchester, England
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ 2022-04-13
    IIF 88 - Secretary → ME
  • 25
    DX220 COMMUNICATIONS LTD
    06138342
    31 Westholme Gardens, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ 2017-03-04
    IIF 85 - Secretary → ME
  • 26
    ELITE ACQUISITIONS (UK) LIMITED
    06244917 05881457
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-31 ~ 2009-09-24
    IIF 44 - Director → ME
  • 27
    ELITE ACQUISITIONS LIMITED
    05881457 06244917
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-19 ~ 2006-07-19
    IIF 29 - Director → ME
  • 28
    ERNESTINE LIMITED
    06010848
    3 Pelham Square, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ 2008-11-21
    IIF 130 - Secretary → ME
  • 29
    EUROINVEST ENTERPRISES LIMITED
    05950225 03502085
    4385, 05950225 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ 2008-12-31
    IIF 55 - Director → ME
  • 30
    EUROINVEST MANAGEMENT (UK) LIMITED
    06244885
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ 2008-11-24
    IIF 58 - Director → ME
  • 31
    EUROPEAN COMPANY CONSULTANTS LIMITED
    - now 05028750
    EURASIA (UK) LIMITED - 2005-05-26
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2007-01-28
    IIF 24 - Director → ME
  • 32
    EUROPEAN ENTERPRISES (UK) LIMITED
    06116822
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ 2008-02-05
    IIF 23 - Director → ME
  • 33
    EYITUWI LIMITED
    06250549
    15 Astbury House, Lambeth Walk, London, Se11 6lz
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 34
    FERNDELL ACCOUNTANTS LIMITED
    10636755
    C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 35
    FINDMYSHIFT LIMITED
    - now 06339507
    OUT CROWD LIMITED
    - 2019-10-11 06339507
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 36
    FIRST MEKO LIMITED
    05004414
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-02-06 ~ 2008-12-24
    IIF 26 - Director → ME
  • 37
    FLORIB LIMITED
    06222750
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2014-03-01
    IIF 84 - Secretary → ME
  • 38
    FLYING FEET PODIATRY LIMITED
    06218939
    1602 Cascades Tower, 4 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 39
    FOREST DOVE LIMITED
    03326273
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2009-02-25
    IIF 25 - Director → ME
  • 40
    GAYATRI ENGINEERING AND CONSULTING SERVICES LTD
    06205321
    24 Hilbert Road, Sutton
    Active Corporate (3 parents)
    Officer
    2007-04-05 ~ 2020-03-12
    IIF 64 - Secretary → ME
  • 41
    GING INVESTMENTS LIMITED
    16968569
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 40 - Director → ME
  • 42
    GLC CONSULTING SERVICES LIMITED
    06003142
    21 Alexander Close, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2018-11-20
    IIF 123 - Secretary → ME
  • 43
    GRAPE VINE SOCIAL LIMITED
    06244047
    74 Fore Street Heavitree, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2010-02-26
    IIF 72 - Secretary → ME
  • 44
    GREG CONNOLLY LTD
    06222955
    86 Bush Court, Shepherds Bush Green, London, W12 8pl
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 45
    GRIFFITHS IT SOLUTIONS LIMITED
    05967005
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 117 - Secretary → ME
  • 46
    H KWOK LTD
    06527094
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ 2014-02-28
    IIF 77 - Secretary → ME
  • 47
    HARRISON MCCANN LIMITED
    06189202
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 48
    INTEGRATED TRACKERS LTD
    - now 06292133
    LITHIUM SERVICES LIMITED
    - 2011-07-15 06292133
    152 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 49
    INTRACO CONSULTINGS LIMITED
    06534190
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ 2009-07-02
    IIF 46 - Director → ME
  • 50
    JAY P LIMITED
    06220789
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 51
    JAY WARD LOGISTICS LTD
    06445957
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 124 - Secretary → ME
  • 52
    JAYA BERTHOLD LIMITED
    06255518
    69 Cooper Way, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ 2017-05-22
    IIF 73 - Secretary → ME
  • 53
    KEN MCANDREW CONSULTING LIMITED
    06965303
    Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 54
    KENU CONSULTING LIMITED
    06343029
    R.a. Pick & Co., Cobham House 9 Warwick Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ 2008-03-26
    IIF 93 - Secretary → ME
  • 55
    KENU MEDIA LTD - now
    KENU FILMS LTD
    - 2009-02-23 06375475
    Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2007-09-19 ~ 2008-03-26
    IIF 129 - Secretary → ME
  • 56
    KEWCOM LTD
    05988018
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (3 parents)
    Officer
    2007-05-29 ~ 2010-04-06
    IIF 116 - Secretary → ME
  • 57
    LEGAL CONSULTANCY ENTERPRISES LIMITED - now
    PETROLEUM UNITED GROUP LONDON LIMITED
    - 2011-01-25 05950277
    239 Charlton Road, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-06-01
    IIF 51 - Director → ME
  • 58
    LEXUS ENTERPRISES (UK) LIMITED
    05560607
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-03-16 ~ 2008-02-21
    IIF 27 - Director → ME
  • 59
    LONDON ACCOUNTING WORKS LIMITED
    06237694
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    IIF 132 - Secretary → ME
  • 60
    MARY SCANNELL LIMITED
    06324645
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ 2012-07-15
    IIF 94 - Secretary → ME
  • 61
    MECO ENTERPRISES LIMITED
    05991263
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ 2008-12-05
    IIF 47 - Director → ME
  • 62
    MG ACCOUNTANTS & TAX ADVISERS LIMITED
    11087080
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ now
    IIF 14 - Director → ME
  • 63
    MG AUDIT SERVICES LTD
    - now 06123974
    MG AUDIT (LONDON) LTD
    - 2010-09-15 06123974
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MG CONTRACTOR SERVICES LTD
    06123980
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 65
    MG FINANCIAL SERVICES LTD
    06123962
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 66
    MG GROUP & ASSOCIATES LLP
    OC360223
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members as a member of a firm → OE
    IIF 7 - Right to appoint or remove members → OE
  • 67
    MG GROUP (HOLDINGS) LTD.
    - now 05880545
    MG GROUP (LONDON) LTD
    - 2010-09-07 05880545
    M G ACCOUNTANTS & CO LTD
    - 2007-02-22 05880545 06811086
    CHURCHILL COOLING SERVICES LTD
    - 2006-12-14 05880545
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-12-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 68
    MG GROUP (PROFESSIONAL SERVICES) LTD
    - now 06122679
    MND (LONDON) LIMITED
    - 2010-09-28 06122679
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-02-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 69
    MG GROUP EMPLOYMENT SERVICES LIMITED
    - now 01598535
    CHAPEL GRANGE ASSOCIATES LIMITED
    - 2017-12-11 01598535
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 70
    MG UMBRELLA HOLDINGS LIMITED
    - now 06750867
    PACIFIC HOLDINGS LIMITED
    - 2019-11-25 06750867
    3rd Floor 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 71
    MG UMBRELLA LIMITED
    - now 06436713
    PACIFIC CONTRACTOR LIMITED
    - 2019-11-25 06436713
    3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 42 - Director → ME
    2007-11-26 ~ 2010-10-31
    IIF 126 - Secretary → ME
  • 72
    MG WEALTH LLP
    OC428986
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    MON AMIIES LIMITED
    06323972
    52 St. Andrews Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 97 - Secretary → ME
  • 74
    MWG ACCOUNTANTS LLP
    OC414732
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2017-04-30
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    MYKONOS CONCIERGE UK LIMITED - now
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED
    - 2016-08-25 04865129
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-08-30 ~ 2008-11-20
    IIF 48 - Director → ME
  • 76
    NATHANSON CONSULTING LIMITED
    06182934
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2009-06-28
    IIF 80 - Secretary → ME
  • 77
    NAVEQUIP LIMITED
    03660009
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2007-10-16 ~ 2008-06-04
    IIF 53 - Director → ME
  • 78
    NG FINANCIAL SOLUTIONS LTD
    - now 06811086
    MG ACCOUNTANTS & CO LTD
    - 2014-06-11 06811086 05880545
    166 College Road, C/o Mg Group, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-02-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 79
    NMC SOFTWARE SERVICES LIMITED
    06238241
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2011-04-01
    IIF 82 - Secretary → ME
  • 80
    O`RIORDAN ENGINEERING LIMITED
    06168794
    Summerhill Barn, Cranbrook Road, Biddenden, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-19 ~ 2020-01-13
    IIF 104 - Secretary → ME
  • 81
    PACIFIC UMBRELLA LIMITED
    06355445
    C/o Mg Group, Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 17 - Director → ME
  • 82
    PETROLEUM CONSULTANT LIMITED
    06387350 06944871
    Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 83
    PHIPPS CONSULTANCY SERVICES LIMITED
    06148834
    22 Brownlow Ave, Edlesborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 108 - Secretary → ME
  • 84
    PREMIERSHIP FOOTBALL LIMITED
    03935996
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 18 - Director → ME
    2000-07-31 ~ 2007-11-15
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 85
    PRIME GLOBAL SERVICES (UK) LIMITED
    05529274 05417235
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-01-30 ~ 2009-07-30
    IIF 28 - Director → ME
  • 86
    PRIME SYSTEMS (UK) LIMITED
    05716298
    4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2008-01-15 ~ 2009-02-20
    IIF 45 - Director → ME
  • 87
    PROJECT LUMEN LIMITED
    06090165
    676 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-18 ~ 2013-03-19
    IIF 118 - Secretary → ME
  • 88
    RAFAEL GRECO LTD
    06240653
    260 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 89
    RONDA MARINE LIMITED
    04705357
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-16 ~ 2008-04-10
    IIF 19 - Director → ME
  • 90
    SANCO ENTERPRISES (UK) LIMITED
    06432036 05991261
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2009-05-20
    IIF 50 - Director → ME
  • 91
    SANCO ENTERPRISES LIMITED
    05991261 06432036
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (7 parents)
    Officer
    2007-12-31 ~ 2008-11-06
    IIF 52 - Director → ME
  • 92
    SECURITY INSTALLATION LIMITED
    06245835
    Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2017-05-14
    IIF 91 - Secretary → ME
  • 93
    SGC CONSULTANTS LTD
    06303924
    Field Head House, 46 Leeds Road, Liversedge, England
    Active Corporate (2 parents)
    Officer
    2007-07-05 ~ 2008-12-01
    IIF 131 - Secretary → ME
  • 94
    SKYLINE INVESTMENTS (UK) LIMITED
    06432046
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2009-06-27
    IIF 49 - Director → ME
  • 95
    SOLNECTICS LTD - now
    ESSENTIAL IT LIMITED
    - 2015-05-29 06205346
    30 Headington Road, Earlsfield, London
    Active Corporate (2 parents)
    Officer
    2007-04-05 ~ 2013-04-05
    IIF 86 - Secretary → ME
  • 96
    SOZM LIMITED
    06479124
    6 Wotton Path, Stoke Mandeville, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2019-10-09
    IIF 121 - Secretary → ME
  • 97
    SSR SOLUTIONS LIMITED
    06302085
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-09-08
    IIF 63 - Secretary → ME
  • 98
    STELLAR HOUSES LIMITED
    06136623
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2023-03-01
    IIF 67 - Secretary → ME
  • 99
    STUART EDNEY DESIGN LTD - now
    SPACEBRAND INTERIORS LTD - 2017-04-13
    STUART EDNEY DESIGN LTD - 2017-02-27
    SEED STUDIO LTD
    - 2016-12-19 05825770
    STUART EDNEY DESIGN LIMITED
    - 2009-06-04 05825770
    2 Priston Mill Cottage, Priston, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ 2015-05-22
    IIF 113 - Secretary → ME
  • 100
    SURINA LIMITED
    06241067
    5 Bryanston Close, Southall, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2012-12-04
    IIF 69 - Secretary → ME
  • 101
    TALENTEDGE RECRUITMENT LIMITED - now
    TALENTARC LIMITED
    - 2016-09-22 05791596 09470250
    TALENTARK LIMITED
    - 2006-07-13 05791596
    G.03 60 Gray's Inn Road, Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ 2010-09-08
    IIF 103 - Secretary → ME
  • 102
    TAXATION SERVICES (LONDON) LIMITED
    05681708
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2008-12-31
    IIF 21 - Director → ME
    2010-02-01 ~ now
    IIF 39 - Director → ME
    2006-01-20 ~ now
    IIF 110 - Secretary → ME
  • 103
    TAXNET FINANCIAL SERVICES LIMITED - now
    MOREVIA PROPERTIES LIMITED
    - 2010-12-15 05985287
    Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2008-10-30
    IIF 20 - Director → ME
  • 104
    TEK-CONS LTD
    - now 06124438
    CREST PSC 1815 LIMITED - 2007-07-03
    25 Hardy Close, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2011-01-01
    IIF 109 - Secretary → ME
  • 105
    THE LONDON BOILER COMPANY LTD
    06622833
    78 Torrington Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 101 - Secretary → ME
  • 106
    TRENDOW IT LIMITED
    06196495
    20 Bloomfield Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2017-04-02
    IIF 83 - Secretary → ME
  • 107
    UNIRAY INVESTMENTS LIMITED
    06293067
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2009-05-30
    IIF 56 - Director → ME
  • 108
    URBAN SOCIAL LIMITED
    06243840
    58 Fore Street Heavitree, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-02-26
    IIF 90 - Secretary → ME
  • 109
    V HALL CONSULTING LIMITED
    06545510
    99 Whittington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 110
    VARDA CONSULTING LIMITED
    06191612
    20-22 Wenlock Road, London, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-05 ~ 2019-12-20
    IIF 111 - Secretary → ME
  • 111
    VASS CONSULTING LIMITED
    06072239
    21 Alexandra Park Road, London
    Active Corporate (4 parents)
    Officer
    2007-07-04 ~ 2009-06-28
    IIF 66 - Secretary → ME
  • 112
    VILLANUEVA ENTERPRISE LIMITED
    06358777
    61a Uxbridge Road, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 113
    WIDERANGE CONCEPTS LIMITED
    06338564
    98 Atkinson Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 114
    WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED
    04117100
    6 Wildacres, Northwood, England
    Active Corporate (11 parents)
    Officer
    2024-02-18 ~ now
    IIF 41 - Director → ME
  • 115
    YOONKA LIMITED
    06277751
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-06-13 ~ 2008-02-05
    IIF 89 - Secretary → ME

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