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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fynn, Adam

    Related profiles found in government register
  • Fynn, Adam
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British managing director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, NN1 1UD, United Kingdom

      IIF 63
  • Fynn, Adam James
    British merchant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 64
  • Mr Adam Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 79
  • Fynn, Adam James
    British manager born in June 1984

    Registered addresses and corresponding companies

    • 62, Whitcliffe Road, Cleckheaton, Yorkshire, BD19 3BY, United Kingdom

      IIF 80
  • Mr Adam James Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Park Mews, New Park Drive, Hemel Hempstead, HP2 4QQ, United Kingdom

      IIF 85
  • Fynn, Adam James
    British director born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 86
  • Mr Adam Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Adam James Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    A & C MANAGEMENT LIMITED
    07516671
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ADAM J HOLDINGS LIMITED
    09929175
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    ANDERSON ADVANCE LIMITED
    09928899
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ANDERSON BPO LIMITED
    - now 09898970
    ADAM JAMES HOLDINGS LIMITED
    - 2016-12-06 09898970
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    ANDERSON BUSINESS HOLDINGS LIMITED
    08056730
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    ANDERSON BUSINESS PARTNERS LIMITED
    06866595
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 64 - Director → ME
  • 7
    ANDERSON COMMERCIAL HOLDINGS LIMITED
    08274189
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    ANDERSON ELITE LIMITED
    08809942
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 9
    ANDERSON GLOBAL LIMITED
    10469156 08811568
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    CHILLI WHITES (SKIPTON) LIMITED
    08655865
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CHILLI WHITES GROUP LIMITED
    08649546
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2013-08-14 ~ dissolved
    IIF 56 - Director → ME
  • 12
    CHILLI WHITES LEEDS LIMITED
    08715418
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CHILLI WHITES LIMITED
    - now 07641762
    VOLANTE LEISURE LIMITED
    - 2014-01-10 07641762
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CUBIX OFFICE SERVICES LIMITED
    10528254
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Person with significant control
    2016-12-15 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 15
    DAVENPORT PROSPECTS LIMITED
    - now SC441630
    STYLE THE NATION LIMITED
    - 2014-01-17 SC441630
    SCOTT CARSON LIMITED - 2013-04-29 SC441996
    Units 316 Etterick Riverside Bus Centre, Selkirk
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 57 - Director → ME
  • 16
    ENHANCED CONSULTING LIMITED
    08706187
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,008 GBP2015-09-30
    Officer
    2013-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    FYNN HOLDINGS LIMITED
    08268825
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    FYNN INVESTMENT PROPERTIES LIMITED
    - now 09212027
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    GLITTERBALL SOUTH SHIELDS LIMITED
    - now 10466029
    JUST G SOUTH SHIELDS LIMITED
    - 2017-02-22 10466029
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 1 - Director → ME
  • 20
    HYR EMPLOYMENT LIMITED
    08499723
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 21
    HYR LIMITED
    08499779
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 36 - Director → ME
  • 22
    HYR SUBCONTRACTING LIMITED
    08499714
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 37 - Director → ME
  • 23
    I812 REALISATIONS LIMITED
    - now 06389333
    INLAND SOLUTIONS LTD
    - 2012-02-24 06389333
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 61 - Director → ME
  • 24
    INBRELLA LIMITED
    - now 08274708
    ANDERSON ACCOUNTS SERVICES LIMITED
    - 2016-11-23 08274708
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 25
    IT SUPPORT SOFTWARE LIMITED
    10732892
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Person with significant control
    2017-04-20 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    JUST G LIMITED
    08707109
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-09-26 ~ now
    IIF 16 - Director → ME
  • 27
    LIGHTNING BARS LTD
    - now 07641767
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 60 - Director → ME
  • 28
    MED PAY LIMITED
    07461312
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 63 - Director → ME
  • 29
    PERSONNEL COLLECTIONS LIMITED
    09938639
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    2016-01-06 ~ dissolved
    IIF 43 - Director → ME
  • 30
    PLUS PAYROLL LIMITED
    - now 09928980 08811568, 08811568
    ANDERSON EXCHANGE LIMITED
    - 2016-09-19 09928980
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    PRIVILEGE ACCOUNTS LIMITED
    - now 07250673
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    SINTILATE FOLKESTONE LIMITED
    - now 08593611
    CITY ENTERTAINMENT FOLKESTONE LIMITED
    - 2013-12-06 08593611 08594156, 08594156
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 25 - Director → ME
  • 33
    SINTILATE LEEDS LIMITED
    08836347
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 50 - Director → ME
  • 34
    SINTILATE LIMITED
    08630736
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 30 - Director → ME
  • 35
    THE DRINKS EXPERIENCE GROUP LIMITED
    - now 08707191
    ANDERSON VENUES LIMITED
    - 2013-12-09 08707191
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2013-09-26 ~ now
    IIF 19 - Director → ME
  • 36
    TOBUY LIMITED
    07812721
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 58 - Director → ME
  • 37
    VARON SERVICES LIMITED
    - now 08274743
    ANDERSON LEGAL SERVICES LIMITED
    - 2016-12-29 08274743
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
Ceased 42
  • 1
    08491392 LIMITED
    08491392
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 15 - Director → ME
  • 2
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ 2017-02-20
    IIF 79 - LLP Designated Member → ME
  • 3
    ANDERSON BPO LIMITED
    - now 09898970
    ADAM JAMES HOLDINGS LIMITED
    - 2016-12-06 09898970
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ 2017-04-01
    IIF 33 - Director → ME
  • 4
    ANDERSON BUSINESS HOLDINGS LIMITED
    08056730
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    2012-05-03 ~ 2017-04-01
    IIF 41 - Director → ME
  • 5
    ANDERSON CHOICE LIMITED
    - now 08894152
    ANDERSON STAFF LIMITED
    - 2014-04-02 08894152
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    ANDERSON COMMERCIAL HOLDINGS LIMITED
    08274189
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    2012-10-30 ~ 2017-04-01
    IIF 45 - Director → ME
  • 7
    ANDERSON ELITE LIMITED
    08809942
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 17 - Director → ME
  • 8
    ANDERSON GLOBAL LIMITED
    10469156 08811568
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ 2017-04-01
    IIF 7 - Director → ME
  • 9
    ANDERSON MOTOR VEHICLES LIMITED
    09521685
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -18,495 GBP2021-03-31
    Officer
    2015-04-01 ~ 2017-04-06
    IIF 42 - Director → ME
  • 10
    ANYTIME ACCOUNTING LIMITED
    - now 10050418
    ANDERSON ANYTIME LIMITED
    - 2016-07-27 10050418
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,067 GBP2024-12-31
    Officer
    2016-03-08 ~ 2017-04-05
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BALANCE PROFESSIONAL SERVICES LIMITED - now 11021116
    ANDERSON COMPANY SOLUTIONS LIMITED
    - 2018-01-31 08123110
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    2012-06-28 ~ 2017-04-06
    IIF 10 - Director → ME
  • 12
    BETTER PAYMENTS 4 U LIMITED
    09304797
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ 2017-02-15
    IIF 31 - Director → ME
  • 13
    CHILLI WHITES EPSOM LTD
    09632522
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 26 - Director → ME
  • 14
    CHILLI WHITES LIVERPOOL LIMITED
    08790875
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 51 - Director → ME
  • 15
    CUBIX OFFICE SERVICES LIMITED
    10528254
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    2016-12-15 ~ 2017-04-05
    IIF 4 - Director → ME
  • 16
    CW LEEDS LIMITED
    10280502
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 6 - Director → ME
    Person with significant control
    2016-07-15 ~ 2016-09-07
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DISTRICT ASSETS LIMITED
    08410491
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 47 - Director → ME
  • 18
    DISTRICT LEISURE GROUP LIMITED
    08410981
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-09-30
    IIF 48 - Director → ME
  • 19
    DISTRICT LOUGHBOROUGH LIMITED
    08410470
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 49 - Director → ME
  • 20
    ESENTUAL LIMITED
    - now 08099726 04397660
    ESSENTUAL LIMITED
    - 2012-09-26 08099726 04397660
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2015-10-05
    IIF 20 - Director → ME
  • 21
    FLEXR APP LIMITED - now
    ANDERSON CENTRAL LIMITED
    - 2018-03-20 10525467
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2017-04-05
    IIF 2 - Director → ME
    Person with significant control
    2016-12-14 ~ 2019-01-31
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    FYNN INVESTMENT PROPERTIES LIMITED
    - now 09212027
    UK SECURITY PERSONNEL LIMITED
    - 2016-03-21 09212027
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    2014-09-10 ~ 2017-04-05
    IIF 12 - Director → ME
  • 23
    FYNN PROPERTIES LIMITED
    08726416
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    2013-10-10 ~ 2017-04-05
    IIF 9 - Director → ME
  • 24
    I812 REALISATIONS LIMITED - now
    INLAND SOLUTIONS LTD
    - 2012-02-24 06389333
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ 2008-02-12
    IIF 80 - Director → ME
  • 25
    INBRELLA LIMITED
    - now 08274708
    ANDERSON ACCOUNTS SERVICES LIMITED
    - 2016-11-23 08274708
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    2012-10-30 ~ 2017-04-05
    IIF 14 - Director → ME
  • 26
    INFRASTRUCTURE ENHANCEMENT LIMITED
    08810011
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,088 GBP2024-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 27
    IT SUPPORT LIMITED
    08966652
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-04-06
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    IT SUPPORT SOFTWARE LIMITED
    10732892
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    2017-04-20 ~ 2018-04-06
    IIF 3 - Director → ME
  • 29
    JUST G CHESTERFIELD LIMITED
    08715388
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2013-10-02 ~ 2018-09-28
    IIF 18 - Director → ME
  • 30
    LEISURE LOUGHBOROUGH LIMITED
    08410790
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-09-30
    IIF 46 - Director → ME
  • 31
    OFFICE SUPPLY LIMITED
    07364494
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,964 GBP2017-12-29
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 62 - Director → ME
  • 32
    PAYROLL BUREAU SERVICES LIMITED
    09938611
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    2016-01-06 ~ 2017-04-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 33
    PEEP BANGOR LIMITED
    10465974
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ 2018-11-09
    IIF 8 - Director → ME
  • 34
    PLUS PAYROLL SERVICES LIMITED
    - now 08811568 09928980
    PLUS PAYROLL SEVICES LIMITED
    - 2016-10-28 08811568 09928980
    ANDERSON GLOBAL LIMITED
    - 2016-10-26 08811568 10469156
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    2013-12-11 ~ 2017-04-06
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 35
    PRIVILEGE ACCOUNTS LIMITED
    - now 07250673
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-02-12 ~ 2017-04-05
    IIF 22 - Director → ME
  • 36
    SEEBECK 87 LIMITED
    08323017 02776728, 09792798, 09516097... (more)
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 53 - Director → ME
  • 37
    STAFF COLLECTIONS LIMITED
    09938537
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-03-17
    IIF 34 - Director → ME
  • 38
    STORM GYM LTD
    07230058
    Unit 16 141 New Bedford Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,464 GBP2024-04-30
    Officer
    2010-04-21 ~ 2010-09-01
    IIF 85 - Director → ME
  • 39
    SWITCH 22 LIMITED - now
    MY PSU SUBCONTRACTORS LIMITED
    - 2017-04-05 09970571 10606473
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2016-03-22
    IIF 23 - Director → ME
  • 40
    THE EMPLOYMENT MANAGEMENT PLATFORM LTD
    10559324
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,969 GBP2024-06-30
    Officer
    2017-01-11 ~ 2019-01-05
    IIF 5 - Director → ME
    Person with significant control
    2017-01-11 ~ 2022-12-16
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 41
    UD PROTECT LIMITED
    09760362
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    2015-09-03 ~ 2017-04-05
    IIF 35 - Director → ME
  • 42
    VARON SERVICES LIMITED - now
    ANDERSON LEGAL SERVICES LIMITED
    - 2016-12-29 08274743
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.