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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Murray Forder

child relation
Offspring entities and appointments 118
  • 1
    A P JACKSON SERVICES LIMITED
    11630000
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 2
    AGINERGY LIMITED
    12480992
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ now
    IIF 110 - Secretary → ME
  • 3
    APJ PROPERTY CO LTD
    04581128
    Dissolved Corporate (5 parents)
    Officer
    2017-11-04 ~ dissolved
    IIF 136 - Secretary → ME
  • 4
    AQUANEO LIMITED
    12417952
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2024-06-01
    IIF 92 - Secretary → ME
  • 5
    ASHMERE CONSTRUCTION LTD
    10743285
    Active Corporate (4 parents)
    Officer
    2017-06-12 ~ now
    IIF 126 - Secretary → ME
  • 6
    ASHWELLS COUNTRY ESTATES LIMITED
    12859607
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 7
    ASHWELLS SPORTS & COUNTRY CLUB LIMITED
    01843566
    Active Corporate (7 parents)
    Officer
    2017-09-17 ~ now
    IIF 142 - Secretary → ME
  • 8
    AVSIDYA PRODUCTS LIMITED - now
    AVSIDYA DESIGN LIMITED
    - 2012-06-27 06035665
    BLOOMBERG LTD
    - 2007-08-13 06035665
    Active Corporate (9 parents)
    Officer
    2007-06-04 ~ 2011-06-01
    IIF 64 - Secretary → ME
  • 9
    AVSIDYA SERVICES LTD
    06267967
    Active Corporate (5 parents)
    Officer
    2014-12-14 ~ now
    IIF 18 - Director → ME
    2007-06-04 ~ 2007-08-11
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    BAILEY NO. 1 PROPERTIES LIMITED
    11910475 11910942... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 11
    BAILEY NO. 2 PROPERTIES LIMITED
    11910976 11910475... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    BAILEY NO. 3 PROPERTIES LIMITED
    11910942 11910475... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 34 - Director → ME
    2019-03-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 13
    BEELEIGH SERVICES LIMITED
    11053364
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    BLANDFORD PROPERTY SERVICES LTD
    11836496
    Active Corporate (7 parents)
    Officer
    2019-02-20 ~ 2019-02-21
    IIF 26 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-02-21
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    BRENNAN SYSTEMS LIMITED
    07274793
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 16
    BRIDGE-IT (CONSULTANTS) LIMITED
    09972207
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 17
    BRO AND CO TRADERS LIMITED
    13161285
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ 2021-01-27
    IIF 38 - Director → ME
    2021-01-27 ~ now
    IIF 114 - Secretary → ME
  • 18
    BSB LIMITED
    04471181
    Active Corporate (7 parents)
    Officer
    2017-04-03 ~ now
    IIF 147 - Secretary → ME
  • 19
    CAPITAL WEALTH MANAGEMENT LIMITED - now
    WESTCOUNTRY MANAGEMENT UK LIMITED
    - 2009-02-10 00839568
    BERKELEY MANAGEMENT UK LIMITED
    - 2008-08-26 00839568
    TORBAY HOLIDAY MOTEL LIMITED
    - 2008-03-06 00839568
    Dissolved Corporate (11 parents)
    Officer
    2008-02-05 ~ 2009-01-17
    IIF 31 - Director → ME
  • 20
    CBSF SERVICES LIMITED - now
    AVSIDYA GROUP LIMITED
    - 2014-02-11 04720519
    VILLA FISH FARM LIMITED
    - 2007-06-08 04720519
    C H R PROPERTY COMPANY LIMITED
    - 2005-11-28 04720519
    INFERNO PROPERTY MANAGEMENT LIMITED
    - 2005-05-26 04720519
    Dissolved Corporate (8 parents)
    Officer
    2003-04-02 ~ 2007-07-12
    IIF 54 - Director → ME
  • 21
    CFAM RISK ADVISORY LIMITED
    07819444
    Dissolved Corporate (4 parents)
    Officer
    2017-10-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    CHAN HOLDINGS LTD
    09984840
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 140 - Secretary → ME
  • 23
    CHESEREX NO.1 LIMITED - now
    GLOBAL HIFU (PROSTATE) LIMITED
    - 2014-03-27 07553951 07557312... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-03-07 ~ 2011-04-13
    IIF 50 - Director → ME
  • 24
    CHRYSANTHEMUM TRADING LIMITED
    07957709
    Dissolved Corporate (6 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 39 - Director → ME
  • 25
    CLEGG ENTERPRISES LTD
    06645945
    Active Corporate (3 parents)
    Officer
    2017-07-13 ~ 2020-02-26
    IIF 150 - Secretary → ME
  • 26
    CRISP CONSULTANTS LIMITED
    08373911
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ now
    IIF 115 - Secretary → ME
  • 27
    CUBE 6 IT LTD
    06312419
    Active Corporate (7 parents)
    Officer
    2007-07-13 ~ 2007-08-02
    IIF 58 - Secretary → ME
  • 28
    CULLINGS CONSTRUCTION LTD
    07837745
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ now
    IIF 116 - Secretary → ME
  • 29
    D & B GAS SERVICES LTD
    06861943
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 128 - Secretary → ME
  • 30
    D & R ELECTRICAL (HUTTON) LIMITED
    02264794
    Dissolved Corporate (6 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 100 - Secretary → ME
  • 31
    D & R PROPERTY MANAGEMENT LTD.
    - now 03342354
    NETWORK ELECTRICAL WHOLESALE LTD. - 2003-03-17
    Dissolved Corporate (7 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 32
    DAMACRE CONSULTANCY LIMITED
    06747734
    Dissolved Corporate (6 parents)
    Officer
    2008-11-12 ~ 2011-05-23
    IIF 45 - Director → ME
    2011-05-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    DANMAR KITCHENS LTD.
    03640825
    Active Corporate (9 parents)
    Officer
    2017-10-01 ~ now
    IIF 143 - Secretary → ME
  • 34
    DOWDESWELL CONSULTANTS LTD
    - now 09261978
    DONDESWELL CO LTD - 2014-10-22
    Dissolved Corporate (5 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 155 - Secretary → ME
  • 35
    E HARRISSON MAINTENANCE LIMITED
    - now 04838911
    D B HARRISON MAINTENANCE LIMITED
    - 2021-09-27 04838911
    DIRTBUSTERS UK LIMITED
    - 2021-09-21 04838911
    Dissolved Corporate (5 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 36
    EASTERN COUNTIES FIRE PROTECTION LIMITED
    06629466
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 37
    ECOTRAN ENERGY LIMITED
    - now 04427081 09254556
    WINDFORCE LIMITED
    - 2004-10-07 04427081
    Dissolved Corporate (9 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 38
    ECOTRAN ENERGY LIMITED
    09254556 04427081
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 39
    EJ HARRIS & PARTNERS LTD
    12255056
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    ENTERPRISE APPLICATIONS LIMITED
    06822537
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ 2010-02-24
    IIF 55 - Secretary → ME
  • 41
    ESSEX DIRECT CREMATIONS LIMITED
    13879145
    Active Corporate (7 parents)
    Officer
    2022-01-28 ~ 2022-03-23
    IIF 28 - Director → ME
    2022-03-24 ~ 2023-10-13
    IIF 91 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2023-08-14
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 42
    F ET B LIMITED
    10799481
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 29 - Director → ME
    2017-06-02 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 43
    FAIR WINDS BUILDING CONSULTANCY LTD
    06359234
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 44
    FOOD MILES UK LIMITED
    06911460
    Dissolved Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-11-06
    IIF 132 - Secretary → ME
  • 45
    FOUR WINDS (ESSEX) LIMITED
    12638533
    Active Corporate (1 parent)
    Officer
    2020-06-02 ~ now
    IIF 20 - Director → ME
    2020-06-02 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    FOUR WINDS SOUTH LIMITED
    - now 09083718
    MURATA SYNERGY & ASSOCIATES LTD
    - 2020-06-23 09083718
    Dissolved Corporate (7 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 52 - Director → ME
    2019-03-27 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2020-06-19 ~ 2023-07-03
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    FULL CIRCLE DUCTWORK INSTALLATION LTD
    04855371
    Active Corporate (7 parents)
    Officer
    2017-08-01 ~ now
    IIF 123 - Secretary → ME
  • 48
    G A H DRAFTING LTD
    05271255
    Dissolved Corporate (6 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 108 - Secretary → ME
  • 49
    GEORGE GODBER PROPERTIES LTD
    06255389
    Dissolved Corporate (5 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 50
    GIRONDE HOLDINGS LIMITED
    07348762
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2011-06-08
    IIF 35 - Director → ME
    2010-08-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    GLOLIGHT INTERNATIONAL LTD
    - now 06041079
    GLOLIGHT LTD - 2007-02-19
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2019-11-22
    IIF 127 - Secretary → ME
  • 52
    GRADE CONSULTING LIMITED
    12196986
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 72 - Secretary → ME
  • 53
    HAIR @ 108 LIMITED
    10799274
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2017-09-26
    IIF 25 - Director → ME
    2017-06-02 ~ 2024-07-20
    IIF 85 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2017-07-20
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 54
    HAPPY HEARTS LTD
    - now 04145155
    THEATRE-MERCHANDISE.COM LIMITED - 2012-02-21
    Dissolved Corporate (6 parents)
    Officer
    2017-08-01 ~ 2020-03-01
    IIF 148 - Secretary → ME
  • 55
    HARTWOOD CONTRACTORS LTD
    06035728
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ 2011-05-23
    IIF 48 - Director → ME
    2007-07-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 56
    HOLA INVESTMENTS LIMITED
    07347932
    Dissolved Corporate (2 parents)
    Officer
    2010-08-17 ~ 2011-06-08
    IIF 36 - Director → ME
    2010-08-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 57
    HU.SL STUDIO LIMITED
    - now 11256015
    WATERHOUSE 84 LIMITED
    - 2018-04-28 11256015 11248895
    KOMATSU RESEARCH AND ADVISORY LTD
    - 2018-03-16 11256015
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2018-04-27
    IIF 53 - Director → ME
    2018-03-15 ~ 2020-03-01
    IIF 81 - Secretary → ME
  • 58
    HUTO TRADING LTD
    08430671
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-03 ~ now
    IIF 89 - Secretary → ME
  • 59
    IAN M FORDER HOLDINGS LIMITED
    10755693
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 60
    IT SERVICE MANAGEMENT DELIVERY LTD
    10015646
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 61
    J D B AND COMPANY LIMITED
    07520912
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 62
    J.F. YOUNG & SONS LTD
    05218097
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-09-23
    IIF 138 - Secretary → ME
  • 63
    J3 MARKETING LTD - now
    WATERHOUSE 85 LTD
    - 2018-07-10 11248895 11256015
    KOMATSU RESEARCH (KRA) LTD
    - 2018-03-15 11248895 09012841
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ 2018-06-30
    IIF 51 - Director → ME
    2018-03-11 ~ 2018-06-30
    IIF 88 - Secretary → ME
    Person with significant control
    2018-03-14 ~ 2018-06-30
    IIF 13 - Ownership of shares – 75% or more → OE
  • 64
    K. POWER INDUSTRIAL CLEANING SERVICES LTD.
    03443350
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 65
    KEITH SPARLING & ASSOCIATES LTD
    07458580
    Active Corporate (3 parents)
    Officer
    2017-12-06 ~ 2023-03-07
    IIF 103 - Secretary → ME
  • 66
    KIKU TRADING LIMITED
    07957550
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 67
    LDN CONTRACTING LTD
    06035738
    Dissolved Corporate (11 parents)
    Officer
    2007-07-16 ~ 2011-05-23
    IIF 47 - Director → ME
    2007-07-16 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    LIMELIGHT ENTERTAINMENTS (PRODUCTIONS) LIMITED
    04239212 06961598
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2019-11-20
    IIF 149 - Secretary → ME
  • 69
    LIMELIGHT ENTERTAINMENTS LIMITED
    - now 02718821
    TIMEDENE LIMITED - 1992-07-10
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2019-11-20
    IIF 117 - Secretary → ME
  • 70
    LIMELIGHT PRODUCTIONS LIMITED
    06961598 04239212
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-11-20
    IIF 145 - Secretary → ME
  • 71
    LIMELIGHT PROPERTY LIMITED
    06911019
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ 2019-11-06
    IIF 152 - Secretary → ME
  • 72
    LIMELIGHT TELEVISION LIMITED
    07158504
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-11-06
    IIF 144 - Secretary → ME
  • 73
    MCM LIMELIGHT LIMITED
    06084261
    Active Corporate (5 parents)
    Officer
    2017-08-01 ~ 2019-11-20
    IIF 120 - Secretary → ME
  • 74
    MERA 2017 LTD
    10683614
    Active Corporate (3 parents)
    Officer
    2017-03-22 ~ 2017-03-23
    IIF 30 - Director → ME
    2017-03-23 ~ 2019-11-20
    IIF 66 - Secretary → ME
    Person with significant control
    2017-03-22 ~ 2020-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 75
    MICROMOVE LTD.
    03229076
    Dissolved Corporate (5 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 122 - Secretary → ME
  • 76
    MINUTES LIMITED
    04422546
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ 2003-04-15
    IIF 42 - Director → ME
  • 77
    MITCHELL FUTURE & OPTIONS ADVISERS LTD
    09017481
    Active Corporate (4 parents)
    Officer
    2017-05-01 ~ 2019-12-09
    IIF 151 - Secretary → ME
  • 78
    MONEY MARKET SYSTEMS LIMITED
    09247408
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 24 - Director → ME
  • 79
    MOOTOO PARTNERSHIP LIMITED
    13583348
    Active Corporate (2 parents)
    Officer
    2021-08-24 ~ now
    IIF 74 - Secretary → ME
  • 80
    MULBERRY I T LTD
    08892236
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 101 - Secretary → ME
  • 81
    MYSAFEPLACE LTD
    09346567
    Dissolved Corporate (5 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 82
    N16 BUILDING & MAINTENANCE LTD
    09718105
    Active Corporate (3 parents)
    Officer
    2017-08-01 ~ 2023-05-30
    IIF 137 - Secretary → ME
  • 83
    NND CONSULTING LIMITED
    - now 10106384
    IMF ECOSSE HOLDINGS LIMITED
    - 2018-12-19 10106384
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2018-12-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    NOTSALLOW 212 LIMITED
    05147821 05218793... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-01-28 ~ 2009-04-17
    IIF 44 - Director → ME
  • 85
    P J LAWN AND DAUGHTERS LIMITED
    - now 12197865
    J P LAWN AND DAUGHTERS LIMITED
    - 2019-09-26 12197865
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ now
    IIF 104 - Secretary → ME
  • 86
    P T LAWN LIMITED
    07580438
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 87
    PDS FLATWORKS LTD
    - now 07557312
    GLOBAL HIFU SYSTEMS LTD
    - 2018-08-08 07557312
    GLOBAL HIFU USA (PROSTATE) LIMITED
    - 2012-04-24 07557312 07553951... (more)
    Active Corporate (3 parents)
    Officer
    2011-03-09 ~ 2011-06-09
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PERCENTILE CONSULTING LIMITED
    13464157
    Dissolved Corporate (2 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 89
    PHELPS CONSULT LTD
    09151106
    Dissolved Corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 90
    PINEMONT SECURITIES LIMITED
    - now 02381357
    MOORGATE U.K. LIMITED - 1994-12-29
    INVIK LIMITED - 1992-12-18
    VETLIST LIMITED - 1990-06-08
    INVIK LIMITED - 1989-07-10
    VETLIST LIMITED - 1989-06-29
    Active Corporate (19 parents)
    Officer
    2005-02-07 ~ 2007-03-13
    IIF 33 - Director → ME
  • 91
    PIPELINE DRAIN SOLUTIONS LTD
    06724042
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ now
    IIF 102 - Secretary → ME
  • 92
    PRINCIPAL ADVISORY ALLIANCE LIMITED
    - now 09546726
    PRIVATE ADVISOR ALLIANCE LTD
    - 2019-09-06 09546726
    G P ADVISORY LIMITED
    - 2019-08-02 09546726
    PRINCIPAL PROPERTY ALLIANCE LTD
    - 2018-11-30 09546726
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ now
    IIF 22 - Director → ME
    2017-04-20 ~ now
    IIF 78 - Secretary → ME
  • 93
    PRINCIPAL IT SERVICES LIMITED
    09954419
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 94
    QUANTUM RISK CONSULTING LIMITED
    11054612
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 86 - Secretary → ME
  • 95
    R & V DECORATING BUILDING SERVICES LTD
    04480309
    Dissolved Corporate (6 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 96
    READY COMPUTING LIMITED
    10790264 09663348
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ 2017-05-31
    IIF 41 - Director → ME
    2017-05-31 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-05-25 ~ 2017-05-30
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 97
    REES ENGINEERING AND FABRICATION SERVICES LTD
    - now 02587858
    REES CONSTRUCTION SERVICES (UK) LIMITED
    - 2008-11-07 02587858
    Dissolved Corporate (6 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 46 - Director → ME
    2005-12-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 98
    REES ENGINEERING SERVICES LIMITED
    01562412
    Dissolved Corporate (6 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 27 - Director → ME
    2005-12-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 99
    S J HERRINGTON LTD.
    03774148
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ 2019-10-28
    IIF 94 - Secretary → ME
  • 100
    SANECHOICE LIMITED
    05059073
    Active Corporate (7 parents)
    Officer
    2017-12-06 ~ now
    IIF 109 - Secretary → ME
  • 101
    SECURE HAVEN (FRANCHISE) LIMITED
    12585857
    Dissolved Corporate (3 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 102
    SECURE HAVEN LTD
    08497768
    Active Corporate (8 parents)
    Officer
    2017-04-20 ~ 2023-10-13
    IIF 90 - Secretary → ME
  • 103
    SLINGER TOMSON PRODUCTIONS LTD.
    02783625
    Active Corporate (8 parents)
    Officer
    2017-12-06 ~ now
    IIF 134 - Secretary → ME
  • 104
    SPENCER & HEN LTD
    - now 03317335
    WARE ON EARTH LIMITED - 2017-06-07
    Dissolved Corporate (7 parents)
    Officer
    2017-07-12 ~ 2019-11-06
    IIF 119 - Secretary → ME
  • 105
    STRUTT SERVICES LTD
    09049262
    Dissolved Corporate (3 parents)
    Officer
    2017-04-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 106
    STUART FENN PROPERTY SERVICES LTD
    09647187
    Active Corporate (3 parents)
    Officer
    2017-05-01 ~ 2019-06-14
    IIF 156 - Secretary → ME
  • 107
    SYFI LIMITED
    12494350
    Dissolved Corporate (2 parents)
    Officer
    2020-09-06 ~ dissolved
    IIF 37 - Director → ME
    2020-03-03 ~ dissolved
    IIF 112 - Secretary → ME
  • 108
    T G S. CONSULTANCY LTD
    06573645
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 109
    TAXPAC LIMITED
    06475144
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 110
    TEEWOOD BUILDING SERVICES LTD
    07468007
    Dissolved Corporate (4 parents)
    Officer
    2017-12-06 ~ 2018-09-25
    IIF 98 - Secretary → ME
  • 111
    THE LIMELIGHT GROUP LIMITED
    06914311
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2019-11-06
    IIF 124 - Secretary → ME
  • 112
    TRB FINANCIALS LIMITED
    05100775
    Active Corporate (6 parents)
    Officer
    2017-04-20 ~ 2024-04-01
    IIF 93 - Secretary → ME
  • 113
    UNDERBROOK QUEST LTD
    05121084
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2006-05-02
    IIF 57 - Secretary → ME
  • 114
    VIDO SOLUTIONS LIMITED
    08061787
    Dissolved Corporate (4 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 115
    WEYBOURNE STREET LTD
    05577352
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 129 - Secretary → ME
  • 116
    WHG CONSULTING LIMITED
    13570243
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 111 - Secretary → ME
  • 117
    WINLOW SPECIALIST SERVICES LIMITED
    07700081
    Dissolved Corporate (4 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 118
    YARWOOD MEMORIAL PRODUCTS LTD - now
    SECURE HAVEN URNS & KEEPSAKES LTD
    - 2023-09-07 10884786
    Active Corporate (5 parents)
    Officer
    2017-07-26 ~ 2023-08-22
    IIF 153 - Secretary → ME

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