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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

Lebe, Russell Simon

    Related profiles found in government register
  • Lebe, Russell Simon
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 1

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 7

    • icon of address 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 8

    • icon of address 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 9 IIF 10 IIF 11

    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 12 IIF 13 IIF 14

    • icon of address 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 15 IIF 16 IIF 17

    • icon of address The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 20

    • icon of address The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 21

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 22 IIF 23 IIF 24
  • Lebe, Russell Simon
    British co. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 25
  • Lebe, Russell Simon
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 109
  • Lebe, Russell Simon
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 110

    • icon of address 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 111
  • Lebe, Russell Simon
    British merchant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Rutts, Bushey Heath, Bushey, Hertfordshire, WD23 1LJ, United Kingdom

      IIF 112

    • icon of address 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, United Kingdom

      IIF 113 IIF 114

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 115 IIF 116

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 117

    • icon of address 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 118

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 119
  • Lebe, Russell Simon
    British secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 120

    • icon of address The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 121
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 122

    • icon of address 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 123 IIF 124

    • icon of address Universal Company Incorporations Ltd, Office 3, Second Floor North, Jubilee House, Merrion Avenue, Stanmore, HA7 4RY, United Kingdom

      IIF 125

    • icon of address Old Free School, George Street, Watford, WD18 0BX, England

      IIF 126

    • icon of address The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 127 IIF 128 IIF 129

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 133 IIF 134 IIF 135

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 138
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 139 IIF 140
  • Lebe, Russell Simon
    British

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director

    Registered addresses and corresponding companies

    • icon of address 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 149
  • Mr Simon Russell Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 150
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Merrion Avenue, Office 3 Second Floor, Stanmore, Middlesex, HA7 4RY, England

      IIF 151
  • Lebe, Russell

    Registered addresses and corresponding companies

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 152 IIF 153
child relation
Offspring entities and appointments
Active 21
  • 1
    START AN AMERICAN COMPANY.COM LTD - 2014-05-27
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 120 - Director → ME
  • 2
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2011-09-23 ~ dissolved
    IIF 153 - Secretary → ME
  • 3
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2019-01-31
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 104 - Director → ME
  • 4
    icon of address Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 47 - Director → ME
  • 5
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2011-08-11 ~ dissolved
    IIF 152 - Secretary → ME
  • 7
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 62 - Director → ME
  • 8
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 114 - Director → ME
  • 10
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 58 - Director → ME
  • 11
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,140 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 63 - Director → ME
  • 16
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2004-11-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 17
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 110 - Director → ME
  • 18
    icon of address 207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 115 - Director → ME
  • 20
    READYMADE COMPANIES WORLDWIDE LTD - 2014-02-19
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2007-11-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 21
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 109
  • 1
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2013-03-09 ~ 2018-11-12
    IIF 11 - Director → ME
  • 2
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,335 GBP2024-08-31
    Officer
    icon of calendar 2011-08-10 ~ 2022-12-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-06
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 15 Waterloo Road, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2015-02-13
    IIF 26 - Director → ME
  • 4
    UK CONSULTANT ADVICE LTD - 2014-02-19
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2014-02-18
    IIF 53 - Director → ME
  • 5
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2011-10-05 ~ 2012-01-16
    IIF 112 - Director → ME
  • 6
    icon of address 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2018-04-23
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-04-23
    IIF 151 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Regus London, 35 New Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2014-01-13 ~ 2018-01-19
    IIF 44 - Director → ME
  • 8
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -371 GBP2020-12-30
    Officer
    icon of calendar 2016-10-06 ~ 2018-11-12
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-10-06 ~ 2018-08-24
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    BIG RICH LIMITED - 2020-10-09
    icon of address 3 Branksome Close, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,639 GBP2024-02-28
    Officer
    icon of calendar 2014-09-16 ~ 2018-11-12
    IIF 90 - Director → ME
  • 10
    icon of address Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-23 ~ 2013-07-01
    IIF 64 - Director → ME
  • 11
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-12
    IIF 34 - Director → ME
  • 12
    icon of address Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-12 ~ 2013-07-03
    IIF 117 - Director → ME
  • 13
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 69 - Director → ME
  • 14
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2018-11-12
    IIF 89 - Director → ME
  • 15
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-07-15 ~ 2018-11-12
    IIF 75 - Director → ME
  • 16
    ONLINE STARTUP LTD - 2013-01-10
    icon of address 22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    icon of calendar 2013-01-04 ~ 2013-01-10
    IIF 98 - Director → ME
  • 17
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ 2012-10-10
    IIF 6 - Director → ME
  • 18
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 85 - Director → ME
  • 19
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2018-11-12
    IIF 140 - Director → ME
  • 20
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Officer
    icon of calendar 2008-11-04 ~ 2020-12-01
    IIF 24 - Director → ME
  • 21
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-06-29 ~ 2020-12-07
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-24
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-07-26 ~ 2018-11-12
    IIF 76 - Director → ME
  • 23
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,363 GBP2018-10-31
    Officer
    icon of calendar 2014-01-20 ~ 2015-04-08
    IIF 27 - Director → ME
  • 24
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,711 GBP2021-04-30
    Officer
    icon of calendar 2017-06-23 ~ 2020-11-03
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-04-21 ~ 2020-04-21
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -958 GBP2020-12-30
    Officer
    icon of calendar 2014-01-13 ~ 2018-10-23
    IIF 41 - Director → ME
  • 26
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-06 ~ 2012-03-30
    IIF 5 - Director → ME
  • 27
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 88 - Director → ME
  • 28
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-12
    IIF 36 - Director → ME
  • 29
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 77 - Director → ME
  • 30
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 111 - Director → ME
  • 31
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 87 - Director → ME
  • 32
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2006-05-05 ~ 2019-03-27
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-27
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    icon of address Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2012-05-22 ~ 2013-04-22
    IIF 8 - Director → ME
  • 34
    icon of address Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    22,570 GBP2020-12-30
    Officer
    icon of calendar 2014-01-13 ~ 2017-08-23
    IIF 42 - Director → ME
  • 35
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 83 - Director → ME
  • 36
    NET PANET LTD - 2014-01-03
    icon of address 3rd Floor 207, Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-18 ~ 2013-12-31
    IIF 7 - Director → ME
  • 37
    icon of address 32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-02 ~ 2012-10-31
    IIF 109 - Director → ME
  • 38
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-06 ~ 2015-07-31
    IIF 60 - Director → ME
  • 39
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    icon of calendar 2013-02-04 ~ 2013-11-01
    IIF 46 - Director → ME
  • 40
    icon of address Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2009-07-31
    IIF 144 - Secretary → ME
  • 41
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2014-01-13 ~ 2018-10-23
    IIF 31 - Director → ME
  • 42
    icon of address Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2012-06-25
    IIF 51 - Director → ME
    icon of calendar 2008-04-25 ~ 2012-06-25
    IIF 141 - Secretary → ME
  • 43
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-14 ~ 2011-08-31
    IIF 149 - Secretary → ME
  • 44
    GLOBAL PROCESSING LTD - 2023-11-02
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    icon of address 4 Cornwall Road, Herne Bay, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-11-30
    Officer
    icon of calendar 2014-10-16 ~ 2019-03-25
    IIF 92 - Director → ME
  • 45
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 70 - Director → ME
  • 46
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Officer
    icon of calendar 2012-06-11 ~ 2020-12-07
    IIF 106 - Director → ME
  • 47
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,964 GBP2024-03-31
    Officer
    icon of calendar 2012-03-19 ~ 2020-12-07
    IIF 119 - Director → ME
  • 48
    icon of address The Old Free School, George Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,140 GBP2024-07-31
    Officer
    icon of calendar 2009-07-11 ~ 2020-12-07
    IIF 22 - Director → ME
  • 49
    INTELLIFACTS LTD - 2009-10-23
    icon of address 71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2009-09-30
    IIF 145 - Secretary → ME
  • 50
    icon of address 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -599 GBP2022-04-30
    Officer
    icon of calendar 2014-01-13 ~ 2018-10-26
    IIF 37 - Director → ME
  • 51
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-06 ~ 2019-03-27
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-27
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2018-04-23
    IIF 32 - Director → ME
  • 53
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-12
    IIF 33 - Director → ME
  • 54
    UK PROPERTY RENTAL & MANAGEMENT LTD - 2014-08-07
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ 2014-08-06
    IIF 55 - Director → ME
  • 55
    POINT2POINT MANAGEMENT LTD - 2010-12-30
    icon of address 707 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-16 ~ 2010-03-10
    IIF 19 - Director → ME
  • 56
    THE BIG MOW LTD - 2013-08-30
    icon of address 19 Frenchum Gardens, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-04 ~ 2013-08-29
    IIF 100 - Director → ME
  • 57
    icon of address The Barn, 16 Nascot Place, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -244,157 GBP2024-05-31
    Officer
    icon of calendar 2013-02-26 ~ 2014-01-28
    IIF 29 - Director → ME
    icon of calendar 2013-01-30 ~ 2013-02-15
    IIF 59 - Director → ME
  • 58
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-24 ~ 2010-12-20
    IIF 102 - Director → ME
  • 59
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-04-22 ~ 2013-05-31
    IIF 2 - Director → ME
  • 60
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-12
    IIF 35 - Director → ME
  • 61
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 78 - Director → ME
  • 62
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2018-11-12
    IIF 139 - Director → ME
  • 63
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,425 GBP2018-11-30
    Officer
    icon of calendar 2014-01-20 ~ 2015-04-08
    IIF 28 - Director → ME
  • 64
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 81 - Director → ME
  • 65
    icon of address 37 Goodey Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2015-10-28
    IIF 10 - Director → ME
    icon of calendar 2013-01-04 ~ 2013-02-12
    IIF 61 - Director → ME
  • 66
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2018-11-12
    IIF 9 - Director → ME
  • 67
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2003-07-14 ~ 2019-03-27
    IIF 21 - Director → ME
    icon of calendar 2005-06-27 ~ 2019-03-27
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-27
    IIF 135 - Ownership of shares – 75% or more → OE
  • 68
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-08-31 ~ 2018-11-12
    IIF 45 - Director → ME
  • 69
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2007-09-19 ~ 2019-03-27
    IIF 25 - Director → ME
    icon of calendar 2007-09-19 ~ 2019-03-27
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-27
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,172 GBP2021-12-30
    Officer
    icon of calendar 2014-01-13 ~ 2018-10-23
    IIF 39 - Director → ME
  • 71
    FYLDE FUNITURE LIMITED - 2011-01-26
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-12
    IIF 40 - Director → ME
  • 72
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 73 - Director → ME
  • 73
    icon of address Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2014-09-23
    IIF 48 - Director → ME
  • 74
    icon of address Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-24 ~ 2011-01-21
    IIF 17 - Director → ME
  • 75
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-13 ~ 2019-03-25
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-25
    IIF 132 - Ownership of shares – 75% or more → OE
  • 76
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-11 ~ 2019-03-25
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-25
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD - 2018-06-28
    icon of address Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248 GBP2019-06-30
    Officer
    icon of calendar 2014-01-10 ~ 2018-06-27
    IIF 68 - Director → ME
  • 78
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-05-04 ~ 2018-11-12
    IIF 96 - Director → ME
  • 79
    RL ACCOUNTANTS LIMITED - 2011-11-17
    icon of address Communications House 26 York Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2011-11-16
    IIF 16 - Director → ME
  • 80
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ 2012-10-05
    IIF 113 - Director → ME
  • 81
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-30
    IIF 101 - Director → ME
  • 82
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 84 - Director → ME
  • 83
    BAG THE BAG LTD - 2014-05-27
    icon of address Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-12-20 ~ 2019-03-25
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-25
    IIF 131 - Ownership of shares – 75% or more → OE
  • 84
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    icon of address 3rd Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    icon of calendar 2012-04-16 ~ 2014-01-03
    IIF 116 - Director → ME
  • 85
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 86 - Director → ME
  • 86
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2014-01-17 ~ 2018-11-12
    IIF 97 - Director → ME
  • 87
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-12
    IIF 71 - Director → ME
  • 88
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-13 ~ 2018-11-12
    IIF 91 - Director → ME
  • 89
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 72 - Director → ME
  • 90
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    icon of address 3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2012-04-16 ~ 2018-11-12
    IIF 118 - Director → ME
  • 91
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2018-11-12
    IIF 13 - Director → ME
  • 92
    icon of address 3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-01-07 ~ 2018-11-12
    IIF 79 - Director → ME
  • 93
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2018-11-12
    IIF 12 - Director → ME
  • 94
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-09 ~ 2019-03-25
    IIF 14 - Director → ME
  • 95
    icon of address 3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ 2015-12-09
    IIF 30 - Director → ME
  • 96
    icon of address 35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2013-06-17
    IIF 49 - Director → ME
  • 97
    icon of address Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,095 GBP2024-03-31
    Officer
    icon of calendar 2008-11-11 ~ 2010-12-23
    IIF 15 - Director → ME
  • 98
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-01-07 ~ 2018-11-12
    IIF 94 - Director → ME
  • 99
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED - 2015-01-29
    icon of address The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,993 GBP2016-12-31
    Officer
    icon of calendar 2014-01-13 ~ 2015-01-28
    IIF 52 - Director → ME
  • 100
    icon of address The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Officer
    icon of calendar 2014-05-07 ~ 2014-05-07
    IIF 56 - Director → ME
  • 101
    icon of address Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,038 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2018-10-11
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-25
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -601 GBP2020-12-30
    Officer
    icon of calendar 2016-03-09 ~ 2018-11-12
    IIF 95 - Director → ME
  • 103
    icon of address Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2014-01-20 ~ 2015-09-02
    IIF 43 - Director → ME
  • 104
    icon of address Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-20 ~ 2010-01-13
    IIF 142 - Secretary → ME
  • 105
    icon of address Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2017-11-23
    IIF 66 - Director → ME
  • 106
    icon of address White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,463 GBP2017-12-31
    Officer
    icon of calendar 2014-01-10 ~ 2014-05-27
    IIF 54 - Director → ME
  • 107
    icon of address 1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2010-11-02 ~ 2011-01-17
    IIF 50 - Director → ME
  • 108
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-01-10 ~ 2018-11-12
    IIF 65 - Director → ME
  • 109
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2013-01-04 ~ 2018-11-12
    IIF 93 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.