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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

Haynes, Simon Laurence

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-26 ~ dissolved
    IIF 63 - Secretary → ME
  • 2
    icon of address 35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    icon of address 35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    icon of address 35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    PETRO DIAMOND RISK MANAGEMENT LIMITED - 2003-05-01
    TRILAND ENERGY LIMITED - 2003-04-28
    icon of address Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    icon of address Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    587,465 GBP2024-12-31
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 110 - Secretary → ME
  • 7
    SORGENTE INTERNATIONAL PLC - 2012-05-22
    icon of address 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ dissolved
    IIF 58 - Secretary → ME
Ceased 101
  • 1
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2009-03-18 ~ 2011-11-01
    IIF 49 - Secretary → ME
  • 2
    icon of address Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,193,321 GBP2024-08-31
    Officer
    icon of calendar 2000-08-09 ~ 2015-11-30
    IIF 60 - Secretary → ME
  • 3
    icon of address City Road, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-07-05 ~ 2003-07-05
    IIF 31 - Secretary → ME
  • 4
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -528,039 EUR2020-12-31
    Officer
    icon of calendar 2007-02-20 ~ 2020-10-20
    IIF 56 - Secretary → ME
  • 5
    AIRCRAFT ENGINE AND SPARES TRADING PLC - 2016-06-06
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2015-11-11
    IIF 74 - Secretary → ME
  • 6
    icon of address Stoneham House 17 Scarbrook Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,499,397 GBP2024-07-31
    Officer
    icon of calendar 1998-07-29 ~ 2010-09-15
    IIF 53 - Secretary → ME
  • 7
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2007-12-07
    IIF 20 - Secretary → ME
  • 8
    icon of address Butts Meadow, Hatton Gardens, Kington, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    541,198 GBP2024-08-31
    Officer
    icon of calendar 2013-07-01 ~ 2014-05-08
    IIF 111 - Secretary → ME
  • 9
    icon of address 48 Great Marlborough Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2015-11-26
    IIF 4 - Secretary → ME
  • 10
    icon of address Transputec House, 19 Heather Park Drive, Wembley London, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2002-04-20
    IIF 50 - Secretary → ME
  • 11
    BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
    icon of address Transputec House, Heather Park Drive, Wembley London, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,365,489 GBP2024-03-31
    Officer
    icon of calendar 1999-01-28 ~ 2002-04-20
    IIF 48 - Secretary → ME
  • 12
    icon of address Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-05
    IIF 33 - Secretary → ME
  • 13
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2007-01-04
    IIF 82 - Director → ME
    icon of calendar 2007-01-04 ~ 2007-01-04
    IIF 39 - Secretary → ME
  • 14
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
    BURGINHALL 673 LIMITED - 1993-03-19
    icon of address 8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2008-01-10
    IIF 21 - Secretary → ME
  • 15
    BOFFI CHELSEA LTD. - 2008-02-07
    icon of address 72-74 Sloane Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    396,127 GBP2023-12-31
    Officer
    icon of calendar 2005-06-30 ~ 2006-09-30
    IIF 37 - Secretary → ME
  • 16
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-08
    IIF 78 - Secretary → ME
  • 17
    icon of address Grundisburgh Road, Woodbridge, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-07-08 ~ 2005-08-16
    IIF 32 - Secretary → ME
  • 18
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2015-11-26
    IIF 64 - Secretary → ME
  • 19
    icon of address Bishopstone/36, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2004-05-20
    IIF 15 - Secretary → ME
  • 20
    icon of address One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-01 ~ 2001-06-08
    IIF 41 - Secretary → ME
  • 21
    EINKLEIN LIMITED - 1979-12-31
    icon of address Fieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    IIF 14 - Secretary → ME
  • 22
    icon of address The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2002-11-26
    IIF 81 - Director → ME
  • 23
    icon of address 35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2012-07-31
    IIF 3 - Secretary → ME
    icon of calendar 2006-09-20 ~ 2006-09-20
    IIF 43 - Secretary → ME
  • 24
    ASCOTT MAYFAIR LIMITED - 2013-03-28
    ASCOTT (U.K.) LIMITED - 1993-07-05
    GLS 84 LIMITED - 1988-04-14
    icon of address 7/21 Goswell Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2004-07-30
    IIF 10 - Secretary → ME
  • 25
    icon of address C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2008-02-13
    IIF 13 - Secretary → ME
  • 26
    NEWMISMATICS UK LIMITED - 2002-07-10
    icon of address Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    808 GBP2023-10-31
    Officer
    icon of calendar 2001-09-25 ~ 2001-09-25
    IIF 36 - Secretary → ME
  • 27
    ISI-DENTSU OF EUROPE, LTD. - 2024-01-02
    INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-07
    icon of address 30 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2009-05-09
    IIF 44 - Secretary → ME
  • 28
    CHELTRADING 290 LIMITED - 2001-02-28
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2008-01-17
    IIF 29 - Secretary → ME
  • 29
    ANTHAM 2 LIMITED - 2009-05-28
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-26
    IIF 18 - Secretary → ME
  • 30
    icon of address 48 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2015-11-26
    IIF 65 - Secretary → ME
  • 31
    icon of address 7 St Johns Road, Harrow, Middlesex, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,694,721 GBP2024-03-31
    Officer
    icon of calendar 2000-02-22 ~ 2003-02-22
    IIF 107 - Secretary → ME
  • 32
    FREESAT (UK) LIMITED - 2023-06-15
    icon of address Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2008-09-01
    IIF 106 - Secretary → ME
  • 33
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    icon of address Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2014-01-01
    IIF 55 - Secretary → ME
  • 34
    GLOSTRADING 2 LIMITED - 1997-06-19
    THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
    CHELTRADING 141 LIMITED - 1997-02-20
    icon of address 4 Handyside Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2008-01-17
    IIF 90 - Secretary → ME
  • 35
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2015-11-26
    IIF 75 - Secretary → ME
  • 36
    FIELD FISHER WATERHOUSE LIMITED - 2016-03-17
    FFWEC LIMITED - 2007-09-21
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2015-11-26
    IIF 66 - Secretary → ME
  • 37
    FIELD FISHER LIMITED - 2015-10-29
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2015-11-26
    IIF 73 - Secretary → ME
  • 38
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents, 264 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2015-11-26
    IIF 72 - Secretary → ME
  • 39
    icon of address The Point 37 North Wharf Road, Paddington, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,207 GBP2022-12-31
    Officer
    icon of calendar 2007-09-21 ~ 2010-09-24
    IIF 26 - Secretary → ME
  • 40
    icon of address Ashford Llp, Ashford House, Grenadier Road, Exeter, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    250,100 GBP2019-03-31
    Officer
    icon of calendar 2006-08-23 ~ 2015-05-01
    IIF 76 - Secretary → ME
  • 41
    icon of address 34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2022-09-06
    IIF 54 - Secretary → ME
  • 42
    icon of address Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-08 ~ 2008-09-26
    IIF 19 - Secretary → ME
  • 43
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    297,215 GBP2023-12-31
    Officer
    icon of calendar 2002-09-16 ~ 2015-11-26
    IIF 79 - Secretary → ME
  • 44
    SORGENTE GROUP INTERNATIONAL HOLDING LIMITED - 2017-11-06
    GHIRLANDAIO UK LTD - 2012-07-04
    MICHELANGELO UK LTD - 2007-12-04
    icon of address 38 Craven Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,147 EUR2020-12-31
    Officer
    icon of calendar 2007-11-23 ~ 2020-10-20
    IIF 57 - Secretary → ME
  • 45
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2013-11-26
    IIF 87 - Secretary → ME
  • 46
    G.I.A. SERVICES UK LIMITED - 2004-02-04
    G.I.A. COMMERCIAL SERVICES LIMITED - 2003-12-08
    icon of address Legalinx Limited, 14-18 City Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2013-11-26
    IIF 5 - Secretary → ME
  • 47
    icon of address 35 Vine Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-12-29 ~ 2010-06-16
    IIF 86 - Secretary → ME
  • 48
    CONGO FILMS LTD - 1995-01-27
    WISDOM PRODUCTIONS LIMITED - 1994-04-15
    FORGOTTEN LIMITED - 1993-02-23
    ASPTOUR LIMITED - 1989-01-23
    SEGA EUROPE LIMITED - 1984-08-15
    CHEEKSHAW LIMITED - 1980-12-31
    icon of address Fieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    IIF 102 - Secretary → ME
  • 49
    H.I.S. EUROPE LIMITED - 2024-06-27
    icon of address Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2000-04-17
    IIF 109 - Secretary → ME
  • 50
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2015-11-26
    IIF 67 - Secretary → ME
  • 51
    icon of address 30 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2000-11-24
    IIF 98 - Secretary → ME
  • 52
    icon of address Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2010-12-10
    IIF 34 - Secretary → ME
  • 53
    icon of address 930 High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2007-01-10
    IIF 92 - Secretary → ME
  • 54
    icon of address 2 Steeple Court 36 St. Mary's Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,127 GBP2017-12-31
    Officer
    icon of calendar 1995-09-12 ~ 2015-11-26
    IIF 70 - Secretary → ME
  • 55
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2002-08-12
    IIF 85 - Director → ME
  • 56
    KEFI MINERALS PLC - 2020-08-16
    icon of address 27-28 Eastcastle Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2006-11-07
    IIF 97 - Secretary → ME
  • 57
    TRL ELECTRONICS LIMITED - 2022-01-10
    icon of address Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2004-06-24
    IIF 91 - Secretary → ME
  • 58
    icon of address Pegasus House 5 Winckley Court, Mount Street, Preston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,472 GBP2024-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2020-01-11
    IIF 113 - Secretary → ME
  • 59
    BLOODWISE LIMITED - 2015-04-02
    icon of address 5-11 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-02-03 ~ 2015-11-25
    IIF 112 - Secretary → ME
  • 60
    icon of address 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    506,849 GBP2023-12-31
    Officer
    icon of calendar 1995-09-22 ~ 1997-04-01
    IIF 94 - Secretary → ME
  • 61
    icon of address 30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    8,129,984 GBP2023-12-31
    Officer
    icon of calendar 2005-10-10 ~ 2006-07-06
    IIF 89 - Secretary → ME
  • 62
    MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
    icon of address Stoneham House, 17 Scarbrook Road, Croydon, Surry
    Active Corporate (2 parents)
    Equity (Company account)
    2,394,000 GBP2023-12-31
    Officer
    icon of calendar 1998-08-04 ~ 2010-05-10
    IIF 88 - Secretary → ME
  • 63
    MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
    MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
    icon of address 1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2006-02-23
    IIF 108 - Secretary → ME
  • 64
    icon of address C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-02-20 ~ 2007-06-21
    IIF 100 - Secretary → ME
  • 65
    MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
    MATAHARI 391 LIMITED - 1991-04-08
    icon of address 48 Marlborough Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2005-08-26
    IIF 17 - Secretary → ME
  • 66
    icon of address 12 Barnsbury Street, Islington, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-04-07
    IIF 83 - Director → ME
    icon of calendar ~ 1993-04-07
    IIF 96 - Secretary → ME
  • 67
    icon of address 83 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-02 ~ 2003-06-03
    IIF 99 - Secretary → ME
  • 68
    icon of address 3 Kendrick Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -297,267 GBP2017-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2008-06-17
    IIF 27 - Secretary → ME
  • 69
    GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
    GOTO.COM (UK) LIMITED - 2000-08-07
    HACKREMCO (NO.1653) LIMITED - 2000-05-11
    icon of address 125 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-05 ~ 2005-07-25
    IIF 30 - Secretary → ME
  • 70
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-25 ~ 2007-06-25
    IIF 24 - Secretary → ME
  • 71
    icon of address 17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    IIF 105 - Secretary → ME
  • 72
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    icon of address Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    IIF 95 - Secretary → ME
  • 73
    icon of address Ag Parfett & Sons Ltd, Didsbury Road, Stockport, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-04-02
    IIF 93 - Secretary → ME
  • 74
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2001-07-21
    IIF 11 - Secretary → ME
  • 75
    icon of address C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2005-06-24
    IIF 103 - Secretary → ME
  • 76
    icon of address 1a Newcomen Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-10-04 ~ 2009-03-26
    IIF 104 - Secretary → ME
  • 77
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2005-11-10 ~ 2015-11-26
    IIF 68 - Secretary → ME
  • 78
    icon of address Lexmark International Ltd, Highfield House Foundation Park, 8 Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-25 ~ 2013-12-31
    IIF 59 - Secretary → ME
  • 79
    icon of address C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2004-12-02 ~ 2005-01-06
    IIF 35 - Secretary → ME
  • 80
    DYNOSET LIMITED - 1991-08-22
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    52,355 GBP2024-12-31
    Officer
    icon of calendar 1998-06-30 ~ 2015-11-26
    IIF 69 - Secretary → ME
  • 81
    SCHOTT & CO.,LIMITED - 2006-06-01
    icon of address 48 Great Marlborough Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,785,525 GBP2024-06-30
    Officer
    icon of calendar 1999-12-30 ~ 2015-11-26
    IIF 71 - Secretary → ME
  • 82
    GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED - 2009-08-13
    GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05
    SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-20 ~ 2008-02-18
    IIF 28 - Secretary → ME
  • 83
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-05-28
    IIF 101 - Secretary → ME
  • 84
    icon of address Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-30 ~ 1997-01-31
    IIF 80 - Director → ME
    icon of calendar 1997-01-30 ~ 2015-11-30
    IIF 47 - Secretary → ME
  • 85
    NSC SECURITIES (EUROPE) LIMITED - 2002-07-22
    icon of address 1 Beaufort Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-07 ~ 2000-03-16
    IIF 45 - Secretary → ME
  • 86
    DRESS FOR SUCCESS LONDON - 2013-08-27
    DRESS FOR SUCCESS (LONDON) - 2010-03-16
    icon of address Unit 1, Canonbury Yard 202-208 New North Road, Islington, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2003-01-31
    IIF 52 - Secretary → ME
  • 87
    VST EUROPE LIMITED - 1995-10-03
    icon of address Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    273,169 GBP2023-12-31
    Officer
    icon of calendar 1995-05-16 ~ 1998-04-01
    IIF 46 - Secretary → ME
  • 88
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 1997-06-05
    HALLCO 114 PLC - 1997-05-30
    icon of address 4 Handyside Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2008-01-17
    IIF 38 - Secretary → ME
  • 89
    icon of address C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    708,301 GBP2015-12-31
    Officer
    icon of calendar 1998-02-05 ~ 2000-03-21
    IIF 16 - Secretary → ME
  • 90
    PRINT ROOM 34 - 2011-03-24
    THEATRE 34 - 2010-06-07
    icon of address 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2010-01-14
    IIF 12 - Secretary → ME
  • 91
    icon of address 11 St Andrews Place, Regent's Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2001-09-17
    IIF 23 - Secretary → ME
  • 92
    HPS PRESENTATION SERVICES LIMITED - 2006-01-19
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,582 GBP2024-06-30
    Officer
    icon of calendar 1997-07-10 ~ 1997-07-10
    IIF 84 - Director → ME
    icon of calendar 1997-07-10 ~ 2000-02-18
    IIF 42 - Secretary → ME
  • 93
    FORMIP LIMITED - 1994-11-03
    icon of address Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-30 ~ 1994-10-18
    IIF 8 - Secretary → ME
  • 94
    icon of address Midcity Place, 71 High Holborn, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2016-06-21
    IIF 62 - Secretary → ME
  • 95
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    icon of calendar 2000-12-20 ~ 2000-12-20
    IIF 25 - Secretary → ME
  • 96
    UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
    FRITZ COMPANIES (UK) LIMITED - 2002-07-31
    FORWARDAIR LIMITED - 1996-06-10
    MISLEX (63) LIMITED - 1994-05-25
    icon of address 2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-22 ~ 2000-01-31
    IIF 9 - Secretary → ME
  • 97
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -46,470 GBP2024-03-30
    Officer
    icon of calendar 2008-08-29 ~ 2008-09-01
    IIF 7 - Secretary → ME
  • 98
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-03
    IIF 6 - Secretary → ME
  • 99
    SHOWTIME VENTURES LIMITED - 2006-01-03
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
    INTERCEDE 1625 LIMITED - 2000-11-09
    icon of address Riverbank House, 2 Swan Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2011-11-30
    IIF 2 - Secretary → ME
  • 100
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2015-11-26
    IIF 77 - Secretary → ME
  • 101
    icon of address Unit 15-16 Aston Fields Industrial Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    4,184,104 GBP2023-12-31
    Officer
    icon of calendar 2003-12-19 ~ 2003-12-19
    IIF 40 - Secretary → ME

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