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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

Charles Horder

    Related profiles found in government register
  • Charles Horder
    English born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hadley Highstone, Barnet, EN5 4PU

      IIF 1
    • 44, Hadley Highstone, Barnet, EN5 4PU, England

      IIF 2
    • 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

      IIF 3
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 4 IIF 5 IIF 6
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 14
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU

      IIF 15 IIF 16 IIF 17
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU, England

      IIF 19 IIF 20
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU

      IIF 21
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England

      IIF 22 IIF 23
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 24 IIF 25
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 26
    • 17, Cavendish Square, London, W1G 0PH, England

      IIF 27
    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 28 IIF 29 IIF 30
    • 6-7, Pollen Street, London., W1S 1NJ, England

      IIF 31
  • Horder, Charles
    English born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hadley Highstone, Barnet, EN5 4PU, England

      IIF 32 IIF 33
    • 44, Hadley Highstone, Barnet, EN5 4PU, United Kingdom

      IIF 34
    • 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, England

      IIF 35
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 36 IIF 37
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 38 IIF 39 IIF 40
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU

      IIF 46
    • 44, Hadley Highstone., Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 47 IIF 48 IIF 49
    • 44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, EN5 4PU, England

      IIF 52
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU

      IIF 53
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England

      IIF 54 IIF 55
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 56
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 57
  • Horder, Charles
    English accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horder, Charles
    English director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horder, Charles
    English none born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hadley Highstone, Barnet, EN5 4PU, United Kingdom

      IIF 93
    • 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, United Kingdom

      IIF 94 IIF 95 IIF 96
  • Horder, Charles
    English

    Registered addresses and corresponding companies
  • Horder, Charles
    English chartered accountant

    Registered addresses and corresponding companies
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 102
  • Horder, Charles
    English director

    Registered addresses and corresponding companies
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 103 IIF 104
  • Horder, Charles

    Registered addresses and corresponding companies
    • 35 Paul Street, London, EC2A 4UQ

      IIF 105
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 106
    • Slades, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LY, England

      IIF 107
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 108
    • 17, Cavendish Square, London, W1G 0PH, England

      IIF 109
    • 14, Bank Chambers, 25, Bank Chambers, London., SW1Y 6HR, England

      IIF 110
    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 111
child relation
Offspring entities and appointments 65
  • 1
    36 ELSWORTHY ROAD LIMITED
    05845105
    14, Bank Chambers, 25, Jermyn Street, London., England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-06-13 ~ 2008-03-31
    IIF 102 - Secretary → ME
    2016-04-04 ~ now
    IIF 111 - Secretary → ME
  • 2
    ADDUCO DEBT RECOVERY LIMITED
    - now 08132973
    TITAN COLLECTIONS LIMITED
    - 2013-05-03 08132973
    44 Hadley Highstone, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 59 - Director → ME
  • 3
    AETHOS DEVELOPMENT LIMITED - now 05056958
    KUBLA KHAN LIMITED
    - 2013-03-14 06545667
    14 Bank Chambers, 25 Jermyn Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-03-27 ~ 2013-01-01
    IIF 74 - Director → ME
  • 4
    AETHOS LIMITED
    - now 10030984 06827756
    HIGHSTONE PARTNERS LIMITED
    - 2018-12-28 10030984
    44, Hadley Highstone, Hadley, Barnet., Hertfordshire., England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-04-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    ANTIFYRE LIMITED - now 06083547, 06083547
    FYREANTI LIMITED
    - 2009-11-26 07076332 06083547, 06083547
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ 2009-11-14
    IIF 95 - Director → ME
  • 6
    AWARD PROJECTS LIMITED
    07016819
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,160 GBP2015-09-30
    Officer
    2009-09-13 ~ 2009-09-13
    IIF 68 - Director → ME
  • 7
    AZUR CM BUILDERS LIMITED - now
    GREENGAUGE LIMITED
    - 2009-09-15 06833029
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ 2009-09-14
    IIF 64 - Director → ME
  • 8
    BASIC ELEMENT LIMITED
    - now 07044926
    HEYTHROP LIMITED
    - 2024-10-18 07044926
    INCENTIVATE LIMITED
    - 2022-04-05 07044926
    RED ROPE EVENTS LIMITED
    - 2011-10-07 07044926
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-10-06 ~ 2022-04-04
    IIF 69 - Director → ME
    2024-10-14 ~ now
    IIF 50 - Director → ME
    2009-10-15 ~ 2009-10-15
    IIF 93 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-04-04
    IIF 30 - Ownership of shares – 75% or more OE
    2024-10-14 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    BULLDOG STRATEGIES LIMITED - now
    RING GO LIMITED - 2011-08-26 05367681
    BULLDOG STRATEGIES LIMITED
    - 2011-08-22 06423411
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-30
    Officer
    2011-08-19 ~ 2011-08-19
    IIF 73 - Director → ME
    2007-11-09 ~ 2008-03-31
    IIF 101 - Secretary → ME
  • 10
    BUREAU LIMITED
    - now 06311793
    FLIGHTSWITCH LIMITED
    - 2008-03-05 06311793
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 63 - Director → ME
  • 11
    CALCULUS INVESTMENTS LIMITED
    - now 06165901 07682862
    LONGSHANKS LIMITED
    - 2018-02-22 06165901
    SAMJAZ MEDIA LIMITED
    - 2011-03-28 06165901
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-20 ~ dissolved
    IIF 90 - Director → ME
    2007-03-16 ~ 2008-03-31
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 12
    CHASCO LIMITED
    06600375
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-05-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 13
    DELICE EUROPE LIMITED
    09003162
    14, Bank Chambers 25, Jermyn Street, London., England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-03-22 ~ 2017-03-27
    IIF 86 - Director → ME
  • 14
    DIDDLY SQUAT LIMITED
    - now 06982912
    FEE FI FO FUM LIMITED
    - 2021-06-14 06982912 10735429
    CAROLE HESFORD INVESTMENTS LIMITED
    - 2011-08-17 06982912
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-08-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 15
    DINO PB LIMITED
    11669004
    14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,078 GBP2020-03-31
    Officer
    2018-11-09 ~ dissolved
    IIF 77 - Director → ME
    2019-05-01 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2018-11-09 ~ 2019-06-03
    IIF 25 - Ownership of shares – 75% or more OE
  • 16
    EVERETT HORDER LIMITED
    03694904
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-08 ~ dissolved
    IIF 71 - Director → ME
    2013-03-15 ~ 2013-03-15
    IIF 105 - Secretary → ME
  • 17
    FEE FI FO FUM LTD
    - now 10735429 06982912
    CLUB AIR LIMITED
    - 2021-06-30 10735429
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire., England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-04-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 18
    FIBRE YACHTS DEVELOPMENTS LIMITED - now
    GREENGAUGE LONDON LIMITED
    - 2016-11-04 06827756
    AETHOS LIMITED
    - 2015-07-24 06827756 10030984
    6-7 Pollen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2016-10-20
    IIF 85 - Director → ME
  • 19
    FIRE CONTAINMENT LIMITED
    07016854
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-13 ~ 2009-09-13
    IIF 65 - Director → ME
  • 20
    FIREFOX LIMITED
    07019169
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 21
    FOX SECURITY LIMITED
    07760952
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-09-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 22
    GENEVIEVE INVESTMENTS LIMITED
    12122602
    14, Bank Chambers 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-07-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 23
    GLOBAL CONSULTANCY MANAGEMENT LIMITED
    09589633
    6-7 Pollen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 84 - Director → ME
  • 24
    GODSONS LIMITED
    10978706
    14, Bank Chambers, 25, Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,774 GBP2022-03-30
    Officer
    2017-09-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
  • 25
    GONE FISHING LIMITED
    - now 06979381 06890000
    SOUTHERN HOTELS LIMITED
    - 2013-11-20 06979381
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-07-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 26
    GREENGO LIMITED
    06832684 07425783
    15 Lyndhurst Avenue, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2011-01-01
    IIF 67 - Director → ME
  • 27
    GREENGO LIMITED
    - now 07425783 06832684
    LUCKY IDEAS LIMITED
    - 2017-11-08 07425783
    EAST WEST CAPITAL LIMITED
    - 2012-02-03 07425783
    LUCKY IDEAS LIMITED
    - 2012-01-27 07425783
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-11-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 28
    GRESTON LIMITED
    10571680
    6-7, Pollen Street, London., England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 29
    GROUPE RENOUVEAU HABITAT (GRH) INTERNATIONAL LIMITED - now
    GONE FISHING LIMITED
    - 2013-11-20 06890000 06979381
    14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-28
    Officer
    2009-04-28 ~ 2013-11-19
    IIF 80 - Director → ME
  • 30
    HAYSTACK LIMITED
    - now 04069102 04017425
    FLAREMEDIX LIMITED - 2001-01-30
    Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,637 GBP2025-03-31
    Officer
    2007-04-30 ~ 2008-03-31
    IIF 106 - Secretary → ME
  • 31
    HIGHSTONE LIMITED
    - now 08948861
    RENEGADE LIMITED
    - 2021-05-03 08948861
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-03-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 32
    HOKEY COKEY LIMITED
    - now 08510546
    UK EDUCTION COLLEGE LIMITED
    - 2013-05-03 08510546
    44 Hadley Highstone, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-05-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 33
    HORDER CORPORATE SERVICES LIMITED
    - now 06424225
    EVERETT HORDER CORPORATE SERVICES LIMITED
    - 2014-12-23 06424225
    CYCLEFRONT LIMITED
    - 2008-04-09 06424225
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2008-01-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 34
    HORDER LIMITED
    - now 06792687
    INCUBE.ORG LIMITED
    - 2010-09-21 06792687
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-07-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 35
    ICE COLD IN ALEX LIMITED
    - now 06434547
    MONONCLE LIMITED
    - 2010-08-23 06434547
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-11-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 36
    IGNITION AI LIMITED - now 07146500
    RETIRE RIGHT NOW LIMITED
    - 2014-09-23 07534103
    Leofric House, 18b Binley Road, Coventry, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,458 GBP2021-12-31
    Officer
    2011-02-17 ~ 2011-02-17
    IIF 34 - Director → ME
  • 37
    INTRINSIC UNION LIMITED
    07682796
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 70 - Director → ME
  • 38
    KATE'S LIMITED
    16694412
    14 Bank Chambers, 25, Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 39
    LOTOMATION LIMITED
    12376562
    44 Hadley Highstone, Hadley, Barnet., Hertfordshire., England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-12-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 40
    MAD MAX LIMITED
    - now 05367681
    RING GO LIMITED
    - 2012-09-26 05367681 06423411
    INTERNET SHEPHERD LIMITED
    - 2011-08-26 05367681
    44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-08-22 ~ 2012-10-15
    IIF 75 - Director → ME
    2021-11-04 ~ now
    IIF 52 - Director → ME
  • 41
    MAVERICK LIMITED
    07020832
    44, Hadley Highstone, Hadley, Barnet., Hertfordshire.
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 42
    MUSTN'T GRUMBLE LIMITED
    - now 08413634
    LEAPTECH PARTNERS LIMITED
    - 2013-08-21 08413634
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-05-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 43
    MYSTERIOUS MARKETING LIMITED
    - now 03105133
    SPEED 7044 LIMITED - 1995-11-03 03764793, 02766608, 04628585... (more)
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -6,618 GBP2018-12-31
    Officer
    2001-10-02 ~ 2004-12-07
    IIF 61 - Director → ME
    2002-03-07 ~ 2002-03-07
    IIF 104 - Secretary → ME
    2004-05-11 ~ 2004-12-07
    IIF 103 - Secretary → ME
  • 44
    ORIS INVESTMENTS LIMITED
    08953443
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-29
    Officer
    2014-03-21 ~ dissolved
    IIF 87 - Director → ME
  • 45
    P4YT LIMITED
    - now 06854982
    A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29 04974527
    44 Hadley Highstone., Hadley, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-09-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 46
    POLO WORLD SERIES LIMITED
    07062585
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-31 ~ 2009-10-31
    IIF 96 - Director → ME
  • 47
    PROTEEZ LIMITED
    05171062
    14, Bank Chambers, 25, Bank Chambers, London., England
    Active Corporate (8 parents)
    Equity (Company account)
    -116,745 GBP2023-12-29
    Officer
    2018-08-06 ~ now
    IIF 110 - Secretary → ME
  • 48
    QUADRAGINA LIMITED
    08675887
    17 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    362 GBP2015-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 79 - Director → ME
    2013-09-04 ~ 2014-08-01
    IIF 78 - Director → ME
    2014-08-01 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 49
    ROAD VU LIMITED
    08133112
    44 Hadley Highstone, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 58 - Director → ME
  • 50
    SCENT LONDON LIMITED
    08782230
    The Mews, St. Nicholas Lane, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2014-03-24
    IIF 81 - Director → ME
  • 51
    SCENTS LIMITED
    08822818
    20 High Street, Lewes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-12-20 ~ 2014-03-24
    IIF 83 - Director → ME
  • 52
    SERENDIP ENTERPRISES LIMITED
    07067288
    10 Lambourne Avenue 10 Lambourne Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    305,602 GBP2024-07-31
    Officer
    2009-11-05 ~ 2009-11-05
    IIF 94 - Director → ME
    2011-11-24 ~ 2014-02-01
    IIF 76 - Director → ME
  • 53
    SIMPLE SIMON LIMITED
    - now 06165865
    HIGHSTONE HOLDINGS LIMITED
    - 2019-02-20 06165865
    LONGSTRIDE LIMITED
    - 2015-11-05 06165865
    MY1MINUTE LIMITED
    - 2011-03-28 06165865
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-03-20 ~ now
    IIF 45 - Director → ME
    2007-03-16 ~ 2008-03-31
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 54
    SOLINAME LIMITED
    07642670
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 55
    SYNAPSE LIMITED
    - now 02053650
    ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-05
    14, Bank Chambers, 25, Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,070 GBP2024-04-30
    Officer
    2003-03-17 ~ 2006-10-10
    IIF 62 - Director → ME
  • 56
    TEQUILA MOCKINGBIRD LIMITED
    - now 07682862
    CALCULUS INVESTMENTS LIMITED
    - 2020-01-16 07682862 06165901
    TRADEINVEST LIMITED
    - 2019-09-18 07682862 07014168
    INTRINSIC NATION LIMITED
    - 2013-05-10 07682862
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-04-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 57
    THE 50S CLUB LIMITED
    07004985
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ 2010-03-24
    IIF 66 - Director → ME
  • 58
    THE HAYSTACK GROUP LIMITED
    - now 04017425
    HAYSTACK LIMITED - 2001-01-24 04069102
    Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,771 GBP2020-06-30
    Officer
    2016-04-04 ~ 2017-08-10
    IIF 107 - Secretary → ME
    2007-04-30 ~ 2008-03-31
    IIF 97 - Secretary → ME
  • 59
    THE VERVE COLLECTION LIMITED - now
    SCENT DESIGN LIMITED
    - 2014-06-10 08765321
    Investment House 24 Vicarage Road, Winslow, Buckingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -291,149 GBP2024-11-30
    Officer
    2013-11-07 ~ 2014-03-24
    IIF 82 - Director → ME
  • 60
    TOM DICK & HARRY LIMITED
    08729864
    44 Hadley Highstone, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-10-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 61
    TRADEINVEST LIMITED
    07014168 07682862
    35 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ 2009-09-09
    IIF 60 - Director → ME
  • 62
    TRADEWINDS LIMITED
    05266430
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-10-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 63
    WESTBROOK 1869 LIMITED
    11009404
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 91 - Director → ME
  • 64
    WOODFIELD ESTATES LIMITED
    00252860
    R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    505,649 GBP2021-03-25
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 99 - Secretary → ME
  • 65
    YE ANCIENT ORDER OF FROTH BLOWERS LIMITED
    12466217
    44 Hadley Highstone, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-02-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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