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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
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parent relation
Individuals in focus

Mr Gavin Anthony Fernandes

child relation
Offspring entities and appointments 147
  • 1
    A C MEDIA SERVICES LIMITED
    05965742
    260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    ADIEL CONSULTING LTD
    06222761
    1a Station Road, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    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 157 - Secretary → ME
  • 4
    ALPHERIAN LIMITED
    06291049
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-06 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-05-28
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ 2012-05-14
    IIF 94 - Secretary → ME
  • 5
    AMERK LIMITED
    06137939 06070068
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2020-03-05
    IIF 164 - Secretary → ME
  • 6
    AMPLES CONSULTANCY LIMITED
    06242544
    34 Spruce Road, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2017-05-01
    IIF 141 - Secretary → ME
  • 7
    APB CONSULTING SERVICES LTD
    06311683
    9 Walnut Drive, Wendover, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 151 - Secretary → ME
  • 8
    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 26 - Director → ME
  • 9
    ATLANTIC CONTRACTOR ACCOUNTANTS LIMITED
    06644318
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ATLAS ENTERPRISES (UK) LIMITED
    05691408
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ 2009-01-02
    IIF 68 - Director → ME
  • 11
    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 71 - Director → ME
  • 12
    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 142 - Secretary → ME
  • 13
    BACHES ENGINEERING LIMITED
    06235087
    14 Elm Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 144 - Secretary → ME
  • 14
    BALMAIN SERVICES LTD
    06448828
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 160 - Secretary → ME
  • 15
    BESPOKE INTRODUCTIONS LTD
    06610856
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 14 - Director → ME
  • 16
    BJAM-SONIX LTD
    06148823
    31 Westholme Gardens, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 150 - Secretary → ME
  • 17
    BOB NEIL LIMITED
    05497543
    3 John Kennedy Court, Newington Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 140 - Secretary → ME
    2007-07-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 18
    BODY SCULPT LIMITED
    05919342
    Ian Lockett, 29c Dene Road, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-26 ~ 2011-03-28
    IIF 80 - Secretary → ME
  • 19
    BRIGHT BIRD MEDIA LIMITED
    06384416
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 146 - Secretary → ME
  • 20
    BTREE LIMITED
    06495042
    Flat 7 80 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 161 - Secretary → ME
  • 21
    C.G.C. PROPERTY LTD
    08046788
    117 Dartford Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ 2013-06-01
    IIF 165 - Secretary → ME
  • 22
    CAHILL BUSINESS CONSULTANCY LIMITED
    06180153
    51 Raines Court, 19 Northwold Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 23
    CAPITA BUSINESS SOLUTIONS LTD
    06151291 07845865... (more)
    46 Carolina Road, Surrey, Cr7 8dl
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 134 - Secretary → ME
  • 24
    CLOUD STREET LIMITED
    06071802
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-21 ~ 2009-09-01
    IIF 162 - Secretary → ME
  • 25
    COMPANY SECRETARIAL SUPPORT LIMITED
    06856645
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-24 ~ dissolved
    IIF 33 - Director → ME
  • 26
    CP PROCESS CONSULTING LIMITED
    06213701
    41 Basing Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2008-01-22
    IIF 139 - Secretary → ME
  • 27
    CREATIVE OUTCOMES LIMITED
    06234653
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2015-05-01
    IIF 136 - Secretary → ME
  • 28
    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 77 - Secretary → ME
  • 29
    DIGITAL CIRCUS (LONDON) LTD
    06353992
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 87 - Secretary → ME
  • 30
    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 66 - Director → ME
  • 31
    DPS ENGINEERING SERVICES LIMITED
    SC325082
    6 Addison Road, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ 2012-04-05
    IIF 110 - Secretary → ME
  • 32
    DRAGONTV LIMITED
    06236913
    62 Seymour Grove, Manchester, England
    Active Corporate (2 parents)
    Officer
    2007-05-03 ~ 2022-04-13
    IIF 126 - Secretary → ME
  • 33
    DX220 COMMUNICATIONS LTD
    06138342
    31 Westholme Gardens, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-01 ~ 2017-03-04
    IIF 121 - Secretary → ME
  • 34
    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 72 - Director → ME
  • 35
    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 34 - Director → ME
  • 36
    ERNESTINE LIMITED
    06010848
    3 Pelham Square, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ 2008-11-21
    IIF 115 - Secretary → ME
  • 37
    EUROINVEST ENTERPRISES LIMITED
    05950225 03502085
    4385, 05950225 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2007-11-05 ~ 2008-12-31
    IIF 67 - Director → ME
  • 38
    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 73 - Director → ME
  • 39
    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 29 - Director → ME
  • 40
    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 28 - Director → ME
  • 41
    EYITUWI LIMITED
    06250549
    15 Astbury House, Lambeth Walk, London, Se11 6lz
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 42
    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 17 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 43
    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 149 - Secretary → ME
  • 44
    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 31 - Director → ME
  • 45
    FLORIB LIMITED
    06222750
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2014-03-01
    IIF 117 - Secretary → ME
  • 46
    FLYING FEET PODIATRY LIMITED
    06218939
    1602 Cascades Tower, 4 Westferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 108 - Secretary → ME
  • 47
    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 30 - Director → ME
  • 48
    FROCK & FRILLS CLOTHING AGENCY LTD
    07008252
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 49
    GAF CONTRACTOR ACCOUNTANTS LTD
    06952769
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-10-26
    IIF 23 - Director → ME
  • 50
    GAF PROFESSIONAL SERVICES LTD
    06952724
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-10-26
    IIF 25 - Director → ME
  • 51
    GAF RECRUITMENT SERVICES LTD
    06952520
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2009-10-26
    IIF 38 - Director → ME
  • 52
    GAYATRI ENGINEERING AND CONSULTING SERVICES LTD
    06205321
    24 Hilbert Road, Sutton
    Active Corporate (3 parents)
    Officer
    2007-04-05 ~ 2020-03-12
    IIF 86 - Secretary → ME
  • 53
    GING INVESTMENTS LIMITED
    16968569
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 51 - Director → ME
  • 54
    GLC CONSULTING SERVICES LIMITED
    06003142
    21 Alexander Close, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2018-11-20
    IIF 158 - Secretary → ME
  • 55
    GRAPE VINE SOCIAL LIMITED
    06244047
    74 Fore Street Heavitree, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2010-02-26
    IIF 99 - Secretary → ME
  • 56
    GREG CONNOLLY LTD
    06222955
    86 Bush Court, Shepherds Bush Green, London, W12 8pl
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 107 - Secretary → ME
  • 57
    GRIFFITHS IT SOLUTIONS LIMITED
    05967005
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 120 - Secretary → ME
  • 58
    H KWOK LTD
    06527094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-26
    Due to be dissolved on 2022-08-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2014-02-28
    IIF 106 - Secretary → ME
  • 59
    HARRISON MCCANN LIMITED
    06189202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07 during the appointment or period of control
    Dissolved on 2013-04-03 during the appointment or period of control
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 152 - Secretary → ME
  • 60
    HELICON INDUSTRIES LIMITED
    06333947
    4a Garner Road, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 61
    HURIAS CONSULTANTS LIMITED
    06898501
    67 Lenton Manor, Lenton, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-10-06
    IIF 27 - Director → ME
  • 62
    I4ONE CONSULTANCY LTD
    06822967
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 63
    ICON-3 LIMITED
    03875052
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-08 ~ 2008-11-07
    IIF 83 - Secretary → ME
  • 64
    ICONBUILD (UK) LIMITED
    06225354
    Flat 4, 34 Cheniston Gardens, Kensington, London, W8 6th
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 118 - Secretary → ME
  • 65
    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 78 - Secretary → ME
  • 66
    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 54 - Director → ME
  • 67
    JAY P LIMITED
    06220789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2018-04-03 during the appointment or period of control
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 105 - Secretary → ME
  • 68
    JAY WARD LOGISTICS LTD
    06445957
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 159 - Secretary → ME
  • 69
    JAYA BERTHOLD LIMITED
    06255518
    69 Cooper Way, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ 2017-05-22
    IIF 100 - Secretary → ME
  • 70
    JONTEMP MANAGEMENT SERVICES LIMITED
    06174594
    11 Broomsleigh Street, West Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 71
    KATHRYN MORAN LIMITED
    06366596
    67a Maygrove Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 104 - Secretary → ME
  • 72
    KDL ACCOUNTANTS & TAX ADVISERS LTD - now
    MG ACCOUNTANTS & TAX ADVISERS LIMITED
    - 2026-07-01 11087080
    1f Pembroke House 5-9 Pembroke Road, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ 2026-06-01
    IIF 15 - Director → ME
  • 73
    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 102 - Secretary → ME
  • 74
    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 132 - Secretary → ME
  • 75
    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 97 - Secretary → ME
  • 76
    KEWCOM LTD
    05988018
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-07
    Dissolved on 2019-11-16
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-04-06
    IIF 116 - Secretary → ME
  • 77
    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 62 - Director → ME
  • 78
    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 32 - Director → ME
  • 79
    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 145 - Secretary → ME
  • 80
    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 133 - Secretary → ME
  • 81
    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 56 - Director → ME
  • 82
    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 46 - 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
  • 83
    MG CONTRACTOR SERVICES LTD
    06123980
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 84
    MG FINANCIAL SERVICES LTD
    06123962
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 85
    MG GROUP & ASSOCIATES LLP
    OC360223
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    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 with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove members → OE
  • 86
    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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 88
    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 16 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 89
    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 50 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 90
    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 49 - Director → ME
    2007-11-26 ~ 2010-10-31
    IIF 163 - Secretary → ME
  • 91
    MG WEALTH LLP
    OC428986
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    MON AMIIES LIMITED
    06323972
    52 St. Andrews Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 138 - Secretary → ME
  • 93
    MOREVIA MANAGEMENT LIMITED
    05698275
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-05 ~ 2009-06-10
    IIF 58 - Director → ME
  • 94
    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 41 - 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
  • 95
    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 59 - Director → ME
  • 96
    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 109 - Secretary → ME
  • 97
    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 64 - Director → ME
  • 98
    NG CONSULTING (LONDON) LIMITED
    06369109
    75 North Drive, Hounslow, Middlesex, Tw3 1pt
    Dissolved Corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 99
    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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 100
    NIKKI SMITH CONSULTING LIMITED
    05594456
    Flat 1, 172 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 101
    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 113 - Secretary → ME
  • 102
    ORANGE FLAME ACCOUNTING SERVICES LTD
    06893812
    Audit House, 260 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 103
    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 148 - Secretary → ME
  • 104
    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 18 - Director → ME
  • 105
    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 135 - Secretary → ME
  • 106
    PHIPPS CONSULTANCY SERVICES LIMITED
    06148834
    22 Brownlow Ave, Edlesborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 153 - Secretary → ME
  • 107
    PIETRO D'ANGELO LIMITED
    06326890
    4 Ashby Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 90 - Secretary → ME
  • 108
    PREMIERSHIP FOOTBALL LIMITED
    03935996
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 19 - Director → ME
    2000-07-31 ~ 2007-11-15
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 109
    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 36 - Director → ME
  • 110
    PRIME SYSTEMS (UK) LIMITED
    05716298
    4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2008-01-15 ~ 2009-02-20
    IIF 53 - Director → ME
  • 111
    PROJECT LUMEN LIMITED
    06090165
    676 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-18 ~ 2013-03-19
    IIF 137 - Secretary → ME
  • 112
    RAFAEL GRECO LTD
    06240653
    260 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 113
    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 20 - Director → ME
  • 114
    SAINTY CONTRACTING LIMITED
    05450472
    Flat 27 Victoria Wharf 20 Palmers Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-05-31
    IIF 82 - Secretary → ME
  • 115
    SAMUEL JORDAN LTD
    06973227
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-27 ~ dissolved
    IIF 39 - Director → ME
  • 116
    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 61 - Director → ME
  • 117
    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 63 - Director → ME
  • 118
    SECURITY INSTALLATION LIMITED
    06245835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-19
    Dissolved on 2019-01-10
    Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2017-05-14
    IIF 130 - Secretary → ME
  • 119
    SGC CONSULTANTS LTD
    06303924
    Field Head House, 46 Leeds Road, Liversedge, England
    Active Corporate (2 parents)
    Officer
    2007-07-05 ~ 2008-12-01
    IIF 125 - Secretary → ME
  • 120
    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 60 - Director → ME
  • 121
    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 122 - Secretary → ME
  • 122
    SOUTH CROSS INVESTMENTS LIMITED
    03588716
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 57 - Director → ME
  • 123
    SOZM LIMITED
    06479124
    6 Wotton Path, Stoke Mandeville, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2019-10-09
    IIF 155 - Secretary → ME
  • 124
    SSR SOLUTIONS LIMITED
    06302085
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2009-09-08
    IIF 85 - Secretary → ME
  • 125
    STELLAR HOUSES LIMITED
    06136623
    12 Boston Grove, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2007-03-05 ~ 2023-03-01
    IIF 91 - Secretary → ME
  • 126
    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 89 - Secretary → ME
  • 127
    SURINA LIMITED
    06241067
    5 Bryanston Close, Southall, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2012-12-04
    IIF 93 - Secretary → ME
  • 128
    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 (7 parents)
    Officer
    2006-04-24 ~ 2010-09-08
    IIF 147 - Secretary → ME
  • 129
    TAXATION SERVICES (LONDON) LIMITED
    05681708
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ now
    IIF 48 - Director → ME
    2006-01-20 ~ 2008-12-31
    IIF 22 - Director → ME
    2006-01-20 ~ now
    IIF 75 - Secretary → ME
  • 130
    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 21 - Director → ME
  • 131
    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 154 - Secretary → ME
  • 132
    TEMORA LIMITED
    06322223
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 103 - Secretary → ME
  • 133
    TEXTRON ENTERPRISES LIMITED
    05236089
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 134
    THE LONDON BOILER COMPANY LTD
    06622833
    78 Torrington Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 143 - Secretary → ME
  • 135
    TRENDOW IT LIMITED
    06196495
    20 Bloomfield Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2017-04-02
    IIF 114 - Secretary → ME
  • 136
    TWENTY TWO FOUR LIMITED
    06230098
    13 Southdown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 123 - Secretary → ME
  • 137
    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 69 - Director → ME
  • 138
    UNIRAY SOLUTIONS (UK) LIMITED
    05857071
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 139
    URBAN SOCIAL LIMITED
    06243840
    58 Fore Street Heavitree, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ 2010-02-26
    IIF 129 - Secretary → ME
  • 140
    V HALL CONSULTING LIMITED
    06545510
    99 Whittington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 92 - Secretary → ME
  • 141
    VANBOURG INVESTMENTS LIMITED
    03892400
    Audit House 260 Field End Road, Eastcote, Mikddlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ 2008-02-05
    IIF 65 - Director → ME
  • 142
    VARDA CONSULTING LIMITED
    06191612
    20-22 Wenlock Road, London, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-05 ~ 2019-12-20
    IIF 76 - Secretary → ME
  • 143
    VASS CONSULTING LIMITED
    06072239
    21 Alexandra Park Road, London
    Active Corporate (4 parents)
    Officer
    2007-07-04 ~ 2009-06-28
    IIF 88 - Secretary → ME
  • 144
    VILLANUEVA ENTERPRISE LIMITED
    06358777
    61a Uxbridge Road, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 145
    WIDERANGE CONCEPTS LIMITED
    06338564
    98 Atkinson Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 101 - Secretary → ME
  • 146
    WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED
    04117100
    6 Wildacres, Northwood, England
    Active Corporate (11 parents)
    Officer
    2024-02-18 ~ now
    IIF 52 - Director → ME
  • 147
    YOONKA LIMITED
    06277751
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-06-13 ~ 2008-02-05
    IIF 127 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.