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
Individuals in focus
Mr Colin Richard Dicker
- British born in May 1953
Mr Colin Richard Dicker
Resident in England
Registered addresses and corresponding companies2nd, Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, EN10 6NH
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 902nd Floor, Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
IIF 91 IIF 92 IIF 932nd Floor,building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
IIF 94
- British born in May 1968
Mr Colin Richard Dicker
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mr Colin Richard Dicker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Dicker, Colin Richard
Resident in England
Registered addresses and corresponding companiesMarylands, Newby Wiske, North Allerton, North Yorkshire, DL7 9ER
IIF 99
- British born in May 1953
Dicker, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Dicker, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBury Lodge Bury Lane, Epping, Essex, CM16 5HF
IIF 104 IIF 105 IIF 106 (more)Bury Lodge, Bury Lane, Epping, Essex, CM16 5HF, United Kingdom
IIF 134 IIF 135 IIF 136 (more)IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 2082nd Floor Building B, Turnford Place Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire, EN10 6NH
IIF 209
- British trader born in May 1953
Dicker, Colin Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBury Lodge Bury Lane, Epping, Essex, CM16 5HF
IIF 210
- British company directorRegistered addresses and corresponding companies
Dicker, Colin Richard
Bury Lodge Bury Lane, Epping, Essex, CM16 5HF
IIF 211
Related profiles found in government register
Offspring entities and appointments
112
- 1
A & K FOSTERS LTD
073781942nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer2010-09-16 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE - 2
AARDVARK ANTICS LTD
073841272nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer2010-09-22 ~ dissolvedIIF 178 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE - 3
ABBEY ABBOTTS LTD
073915152nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer2010-09-29 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 4
ANTEATER BLUE LTD
073842202nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer2010-09-22 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 52nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 6
BAKER HOLMES LTD
073768042nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-15 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 7
BARLEY BELL LTD
073846482nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-22 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE - 82nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 9
BLUE ESP LTD
073867752nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-24 ~ dissolvedIIF 189 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
BLUEBELL BAY LTD
073838512nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-22 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 11
BLUEBERRY MUFFIN LTD
073871082nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-24 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE - 122nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,001 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 132nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 14
BRIGADIER DAZE LTD
073914032nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-29 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OE - 152nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 127 - Director → ME
- 162nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 17
BUCK THE TREND LTD
073913972nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-29 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE - 18
CAMCAL LTD
073866912nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-24 ~ dissolvedIIF 205 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE - 192nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,451 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 202nd Floor, Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, HertfordshireDissolved Corporate (1 parent)Officer2007-06-22 ~ dissolvedIIF 120 - Director → ME
- 21
CASTLE CROSS & FOLLY LTD
073775392nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-15 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 22
CATSVILLE LTD
073914002nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-29 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 232nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,903 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 24
CHOCOLATE HIPPO LTD
073884652nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer2010-09-27 ~ dissolvedIIF 199 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 25
CLEMENTINE & CAPTAIN AHAB LTD
073899262nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-28 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 26
COB COTTAGE LTD
073867612nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-24 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 27
COLOUR CREST LTD
073905732nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-28 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE - 282nd Floor Building B Turnford Place, Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 107 - Director → ME
- 292nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 30
CREAM SKIES LTD
073769842nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2010-09-15 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE - 31
CUTTER CREEK LTD
073913872nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-29 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 32
DARK & STORMY LTD
073928592nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-30 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 33
DENZEL DIGGERY LTD
073847832nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 34
DICKER INVESTMENTS LIMITED
1600168222 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2024-10-07 ~ nowIIF 101 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 35
DOVER BEACH LTD
073782002nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 36
EBONY SKIES LTD
073845232nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE - 372nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 118 - Director → ME
- 38
GOLDEN PEARL SOLUTIONS LTD
073898842nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 39
GOZO ADAMS LTD
073850912nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-23 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE - 402nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,552 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 41
GUINEA SPRING LTD
073782822nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE - 42
HAMILTON BUTTEL LTD
073781342nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 43
HIGHLIGHTER TRICK LTD
073867842nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-24 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE - 44
HONEY TESTING SERVICES LTD
- 2011-06-29 01948742L&M FOOD GROUP TRUSTEE COMPANY LIMITED
- 2011-06-28 01948742SWIFT 632 LIMITED - 1986-02-272nd Floor Building B, Turnford Place Great Cambridge, Road, Turnford, Broxbourne, HertfordshireDissolved Corporate (9 parents)Equity (Company account)2 GBP2022-03-31Officer2003-04-01 ~ dissolvedIIF 209 - Director → ME - 45
IVORY SURF LTD
073899842nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 462nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 114 - Director → ME
- 472nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 48
JUMPING WHALE LTD
073932762nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-30 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 49
JUST KEEP SWIMMING LTD
073898992nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE - 50
LAMEX INTERNATIONAL LIMITED
- 1993-08-28 02021105L & M BY-PRODUCTS LIMITED
- 1987-08-19 02021105L & M BI-PRODUCTS LIMITED
- 1986-09-08 02021105FACTORSAFE LIMITED
- 1986-08-07 020211052nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, HertfordshireActive Corporate (14 parents)Equity (Company account)9,680,473 GBP2024-03-31Officer~ nowIIF 103 - Director → ME - 51
LAMEX FOOD GROUP LIMITED
05646718Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, HertfordshireActive Corporate (16 parents, 23 offsprings)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer2005-12-06 ~ nowIIF 100 - Director → ME - 52
LAMEX FOODS UK LIMITED
- 2015-12-24 00875838LAMEX FOODSUK LIMITED
- 2013-02-06 00875838L & M FOOD GROUP LIMITED
- 2013-02-01 00875838L. & M. (CANNED GOODS) SUPPLIES LIMITED
- 1978-12-31 00875838L. & M. SUPPLIES (CANNED GOODS) LIMITED
- 1976-12-31 008758382nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, HertfordshireActive Corporate (19 parents, 17 offsprings)Equity (Company account)25,290,247 GBP2024-03-31Officer~ nowIIF 102 - Director → ME - 53
LAURA LILY LTD
073842342nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE - 542nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 113 - Director → ME
- 55
MARBLE SOLE LTD
073743122nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-13 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 562nd Floor,building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, HertfordshireDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2021-03-31Officer2007-06-22 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 57
MARSHMALLOW MEADOW LTD
073866942nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-24 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OE - 58
MATTHEWS PIKE & SMITHFIELD LTD
073780872nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 198 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 592nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, HertfordshireDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2021-03-31Officer2007-06-22 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-05-02 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 60
MEERKAT MONOPOLY LTD
073843642nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 61
MINORI MEMORIES LTD
073855342nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-23 ~ dissolvedIIF 206 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 62
MIRRORED TRINITY LTD
073758892nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-14 ~ dissolvedIIF 208 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OE - 632nd Floor, Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, HertfordshireDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2021-03-31Officer2007-06-22 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 64
MOLLY & JESSICA LTD
073928792nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-30 ~ dissolvedIIF 187 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 65
MOLLY MANDY LTD
073927882nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-30 ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 662nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,001 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 67
MULBERRY WAVE LTD
073760942nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-14 ~ dissolvedIIF 202 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 68
NEMO & SIMBA LTD
073899562nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 69
NEPTUNE ROSE LTD
073770282nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-15 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 70
PROSPECT NUMBER THIRTY FOUR LIMITED
- 2003-10-15 04752044Marylands, Newby Wiske, North Allerton, North YorkshireActive Corporate (10 parents)Officer2003-05-16 ~ nowIIF 99 - Director → ME2003-05-16 ~ 2003-10-06IIF 211 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 71
NOBLE SENATOR LTD
073918062nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-29 ~ dissolvedIIF 200 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 72
NORTON ROWLING LTD
073781662nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 73
ORANGE MEADOW LTD
073762332nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-14 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE - 74
OSCAR & ALADICE LTD
073898882nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 75
OTTER REACH LTD
073868372nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-24 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 76
OXFORD EMERSON LTD
073773542nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-15 ~ dissolvedIIF 195 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE - 77
PATTIMORE SUN LTD
073928112nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-30 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 78
PENNY SERENADE LTD
073905632nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 79
PEPPER SLOT LTD
073846912nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 188 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 802nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 124 - Director → ME
- 81
PHOENIX MOON LTD
073768492nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-15 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE - 822nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 83
PLUTO WALKER LTD
073772252nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-15 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 84
POLKADOT SUBMARINE LTD
073844252nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 85
POLLY PEPPERPOT LTD
073914212nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-29 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 86
POPPY APPLE LTD
073848232nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 872nd Floor, Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, HertfordshireDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-900 GBP2021-03-31Officer2007-06-22 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 882nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 89
PYGMY HIPPO LTD
073785702nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 90
QUADRANT EAST LTD
073901052nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 91
QUADRANT NORTH LTD
073901222nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 92
REGENT MILLENNIA LTD
073763452nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-15 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 93
RIVER SUNSET LTD
073760822nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2018-03-31Officer2010-09-14 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 94
ROCKY GINGER LTD
073895642nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-28 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 95
ROSE AMBER LTD
073842532nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 962nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,001 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 97RPF DEVELOPMENTS LTD - nowRPF SOLUTIONS LTD - 2013-06-03RPF MEDICAL LIMITED - 2013-01-15
CUSTOM RIBS LIMITED
- 2007-04-23 03720737BIDEAWHILE 294 LIMITED - 1999-05-21Red Sky House Halls Green, Weston, Hitchin, United KingdomActive Corporate (12 parents)Equity (Company account)861,007 GBP2024-03-31Officer1999-06-30 ~ 2007-04-03IIF 210 - Director → ME - 98
SANDPORT CHILE LTD
073781352nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE - 99
SHAW STUART LTD
073917342nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-29 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 1002nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 101
STRAWBERRY DAIQUIRI LTD
073841572nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 102
STUNNING EXIT LTD
073933062nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-30 ~ dissolvedIIF 204 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE - 103
SUMMER GLADE LTD
073918012nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-29 ~ dissolvedIIF 193 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE - 104
SUNDAY PALM LTD
073781422nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-16 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 105
SWEEP SHINE LTD
073847412nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 192 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE - 1062nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 116 - Director → ME
- 107
TERRY ERICA TRADING LTD
073915562nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-29 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 1082nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-450 GBP2021-03-31Officer2008-03-27 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 1092nd Floor Building B, Turnford Place Turnford, Broxbourne, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-27 ~ dissolvedIIF 121 - Director → ME
- 110
WEST WADE LTD
073855552nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-23 ~ dissolvedIIF 191 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Has significant influence or control → OE - 111
WHTE TIGGER LTD
- 2010-12-09 073839022nd Floor Building B Turnford Place, Turnford, Broxbourne, HertfordshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2019-03-31Officer2010-09-22 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 1122nd Floor Building B, Turnford Place Turnford, Broxbourne, HertfordshireDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)100 GBP2020-03-31Officer2008-03-27 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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