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

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

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

Mr Simon Russell Lebe

child relation
Offspring entities and appointments 146
  • 1
    ABCAZ LTD
    07983492
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 90 - Director → ME
  • 2
    ACCOUNTANCY IN EUROPE.COM LTD
    07736319
    The Old Free School, George Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 134 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    ADENLEIGH LIMITED
    08817974
    15 Waterloo Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 27 - Director → ME
  • 4
    APOGEE HOTEL CONSULTING LTD - now
    UK CONSULTANT ADVICE LTD
    - 2014-02-19 08841134
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 34 - Director → ME
  • 5
    ARTINVENT LIMITED - now
    SWIFTER SALES COMPANY LIMITED
    - 2012-01-17 07798024
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 19 - Director → ME
  • 6
    ASTONCADE LIMITED
    08610488
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 108 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 148 - Ownership of shares – 75% or more → OE
  • 7
    ASTONCLAY LIMITED
    08221444
    Regus London, 35 New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 116 - Director → ME
  • 8
    BAG THE BAG LTD
    - now 06378506 08338282
    START AN AMERICAN COMPANY.COM LTD
    - 2014-05-27 06378506 08338282
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 52 - Director → ME
  • 9
    BDH MANAGEMENT LTD
    10413514
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 118 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    BELKO CONTRACTORS LTD - now
    BIG RICH LIMITED
    - 2020-10-09 06090894
    3 Branksome Close, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 95 - Director → ME
  • 11
    BEST & CO CONSULTING LIMITED
    06280607
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 57 - Director → ME
  • 12
    BESTFRAY LIMITED
    08141007
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 104 - Director → ME
  • 13
    BLUE MOUNTAIN BUSINESS SERVICES PLC
    07785542
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 44 - Director → ME
    2011-09-23 ~ dissolved
    IIF 177 - Secretary → ME
  • 14
    BMI - BROADCAST MEDIA INTERNATIONAL LIMITED
    08487323
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 58 - Director → ME
  • 15
    BUY OVERSEAS PROPERTY LTD
    08855313
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 138 - Director → ME
  • 16
    CAD-MAN.CO.UK LTD
    06926105
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 66 - Director → ME
  • 17
    CANCERIAN VENTURES LTD
    08328333
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 93 - Director → ME
  • 18
    CAPRICORN PERFECTION LTD
    08328408
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 73 - Director → ME
  • 19
    CASTLE SAFETY SOLUTIONS LTD
    - now 07984435
    ONLINE STARTUP LTD
    - 2013-01-10 07984435
    22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 117 - Director → ME
  • 20
    CHERRY INDUSTRIES LIMITED
    07763381
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 55 - Director → ME
  • 21
    CINDY NAILS LTD
    06927466
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 88 - Director → ME
  • 22
    CLEVER FOX LABS LTD
    08087718
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 25 - Director → ME
  • 23
    CLOTHES R US LTD
    08338286
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 150 - Director → ME
  • 24
    COLOUR ENVELOPES LIMITED
    06200812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-06 during the appointment or period of control
    Dissolved on 2011-03-21 during the appointment or period of control
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 159 - Secretary → ME
  • 25
    COMPANIES IN EUROPE LTD
    06740563
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 147 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COMPANIES IN ITALY LIMITED
    07298961
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 146 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    COMPANY INCORPORATIONS WORLDWIDE PLC
    07737830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-30 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 47 - Director → ME
    2011-08-11 ~ dissolved
    IIF 176 - Secretary → ME
  • 28
    CREATIONS R US LIMITED
    08328410
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 74 - Director → ME
  • 29
    CROFTRAY LIMITED
    08727436
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-20
    Commencement of winding up on 2020-03-04
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 28 - Director → ME
  • 30
    CROSS BORDER VAT SUPPORT LTD
    10835000
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 144 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CROSSFRAY LIMITED
    07958902
    4385, 07958902 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 112 - Director → ME
  • 32
    CW ENTERPRISES LIMITED
    07763389
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 48 - Director → ME
  • 33
    CYLINDRICALSEA PHOTOGRAPHY LTD
    06933890
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 92 - Director → ME
  • 34
    DANISH PASTRY COMPANY LIMITED
    06553049
    5 Cleverly Estate, Wormholt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2009-04-22
    IIF 160 - Secretary → ME
  • 35
    DEANREALM LIMITED
    07980551
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 106 - Director → ME
  • 36
    DESTINATION CHOICE LIMITED
    - now 03022327
    VOUGE DESTINATIONS LIMITED
    - 1997-02-19 03022327
    9 West Park Lane, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-02-15 ~ 1997-06-16
    IIF 125 - Director → ME
    1995-02-15 ~ 1997-06-16
    IIF 163 - Secretary → ME
  • 37
    DISCOUNT OFFSHORE.COM LTD
    07691938
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 54 - Director → ME
  • 38
    DIVAS BAR LTD
    06934364
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 76 - Director → ME
  • 39
    DIVAS CLUB LTD
    06934262
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 83 - Director → ME
  • 40
    DIVAS RESTAURANT LTD
    06934361
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 91 - Director → ME
  • 41
    DORMANT COMPANY UK LIMITED
    05806779
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 137 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DRACO SERVICES LIMITED - now
    THE MERCHANT ACCOUNT PROVIDERS LTD
    - 2017-09-11 08079432
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 65 - Director → ME
  • 43
    DRAYHILL LIMITED
    07245480
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-16
    Commencement of winding up on 2024-02-07
    Conclusion of winding up on 2026-03-27
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 113 - Director → ME
  • 44
    DTV4U.CO.UK LTD
    06925910
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 86 - Director → ME
  • 45
    ECTF INVESTMENTS LTD - now
    NET PANET LTD
    - 2014-01-03 08494509
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 59 - Director → ME
  • 46
    EMC2 PRODUCTIONS LTD
    07548608
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 49 - Director → ME
  • 47
    EPUBLISH LTD
    09576070 09252919
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 51 - Director → ME
  • 48
    EUROFORM CONSULTING LTD
    06516678
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 130 - Director → ME
  • 49
    EUROFORM LTD
    07869058
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 23 - Director → ME
  • 50
    EUROFORMAZIONI LTD
    06601323
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 127 - Director → ME
  • 51
    EUROPHARMACIA LTD
    07374589
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 21 - Director → ME
  • 52
    EVROKOMPANII.COM LTD
    07342125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 41 - Director → ME
  • 53
    EXPLORE TRADING SERVICES LTD
    06593702
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 170 - Secretary → ME
  • 54
    FALCON FILM PRODUCTIONS PLC
    04775711
    2 Westminster Court, Barcote Park, Buckland, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ 2007-11-21
    IIF 168 - Secretary → ME
  • 55
    FASHION RETAIL LTD
    08338256
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 72 - Director → ME
  • 56
    FORDGREEN LIMITED
    07166057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-11
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (7 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 68 - Director → ME
  • 57
    FRANCE BEBE FENNE BABY & CHILDREN'S PRODUCT INTERNATIONAL CO., LTD
    06577057
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 32 - Director → ME
    2008-04-25 ~ 2012-06-25
    IIF 151 - Secretary → ME
  • 58
    FRANCE NEXY.CO APPARELS CO.,LTD
    06427242
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 153 - Secretary → ME
  • 59
    FRIVOLOCITY LIMITED
    06618077
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2010-04-19
    IIF 156 - Secretary → ME
  • 60
    GLOBAL PAYMENT PROCESSING LTD - now
    GLOBAL PROCESSING LTD
    - 2023-11-02 07842537
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Active Corporate (8 parents)
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 97 - Director → ME
  • 61
    HIGH TURNOVER LIMITED
    06617994
    Room 7 Ivy House 35 High Street, Bushey, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2009-03-30
    IIF 167 - Secretary → ME
  • 62
    HOTEL TICKETY BOO LTD
    06925393
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 67 - Director → ME
  • 63
    HOW VERY USEFUL.COM LTD
    08099456
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 143 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    IMMIGRATIONINTOAMERICA.COM LTD
    07995189
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 141 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    IMMIGRATIONINTOEUROPE.COM LTD
    06959454
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 142 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    INDEPENDENT DOCUMENT SOLUTIONS (U.K.) LIMITED - now
    INTELLIFACTS LTD
    - 2009-10-23 06644535
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 172 - Secretary → ME
  • 67
    INGLELAKE LIMITED
    07604608
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 107 - Director → ME
  • 68
    INTER COMPANY FORMATIONS.COM LTD
    07366082
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 139 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    INTRACOURT LIMITED
    08528842
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 85 - Director → ME
  • 70
    INTRARIDGE LIMITED
    08290293
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 103 - Director → ME
  • 71
    J.K PARTNERS COMPANY LTD - now
    UK PROPERTY RENTAL & MANAGEMENT LTD
    - 2014-08-07 09042478
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 36 - Director → ME
  • 72
    JD FURNITURE LTD - now
    POINT2POINT MANAGEMENT LTD
    - 2010-12-30 06773719
    707 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 133 - Director → ME
  • 73
    JJG BUILDERS LTD - now
    THE BIG MOW LTD
    - 2013-08-30 06927795
    19 Frenchum Gardens, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 119 - Director → ME
  • 74
    LIMENTRA LIMITED
    07636056 07071674
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ 2013-02-15
    IIF 46 - Director → ME
    2013-02-26 ~ 2014-01-28
    IIF 45 - Director → ME
  • 75
    LIMITEDMAKER LTD
    06514808
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 131 - Director → ME
  • 76
    LIMITEDMASTER LIMITED
    06393462
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-02-01
    IIF 124 - Director → ME
  • 77
    LONGCHAMPS ASSOCIATES LTD
    06552302
    Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2010-05-12
    IIF 152 - Secretary → ME
  • 78
    MANTOVA SOLAR 20 LIMITED
    07303282 07570833... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 39 - Director → ME
  • 79
    MARKBRAY LIMITED
    08270663
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 105 - Director → ME
  • 80
    MERCHANT SERVICE DEALS.COM LTD
    08513176
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 56 - Director → ME
  • 81
    MUSIC IN MEMORIAM LTD
    06935292
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 78 - Director → ME
  • 82
    MY PERFECT BAG LTD
    08338244
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 149 - Director → ME
  • 83
    OLDGREEN LIMITED
    08785140 16615176
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 29 - Director → ME
  • 84
    ONLINE STORE 247 LTD
    07984212
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 81 - Director → ME
  • 85
    ONLINE SUPPLIES LTD
    07989629
    37 Goodey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2013-02-12
    IIF 53 - Director → ME
    2013-03-01 ~ 2015-10-28
    IIF 82 - Director → ME
  • 86
    ONLINE SUPPORT FOR YOU LTD
    08009219
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 77 - Director → ME
  • 87
    OPEN A EUROPEAN COMPANY LIMITED
    04827238 04827243
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 140 - Director → ME
    2005-06-27 ~ 2019-03-27
    IIF 175 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 15 - Ownership of shares – 75% or more → OE
  • 88
    OPEN A EUROPEAN COMPANY.COM LIMITED
    04827243 04827238
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 37 - Director → ME
    2004-11-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 89
    OPEN LOGISTICS LTD
    - now 09747416
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 20 - Director → ME
  • 90
    OPENAUKCOMPANY.COM LIMITED
    06375160
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 135 - Director → ME
    2007-09-19 ~ 2019-03-27
    IIF 174 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    OVERHIRST LIMITED
    - now 07227502
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-29
    Commencement of winding up on 2026-03-10
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    4385, 07227502 - Companies House Default Address, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 110 - Director → ME
  • 92
    PENTHEATH LIMITED
    - now 07500892
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 111 - Director → ME
  • 93
    PERFECT RESOURCES LTD
    06644563
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2008-08-15
    IIF 154 - Secretary → ME
  • 94
    PIE AND MASH LIMITED
    07320985
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 42 - Director → ME
  • 95
    PINKS BEAUTY MOBILE LTD
    06933526
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 71 - Director → ME
  • 96
    PREMIUM INTERNET SERVICES INC LIMITED
    06519455
    66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-02-23
    IIF 162 - Secretary → ME
  • 97
    PROMOTIONS MANAGEMENT LIMITED
    - now 05066390
    QUICK PROMOTIONS LIMITED - 2005-05-20
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 171 - Secretary → ME
  • 98
    QUARRY DEVELOPMENTS LTD
    05839153
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 26 - Director → ME
  • 99
    RAINBOW ENVELOPES LIMITED
    06943048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-25
    Commencement of winding up on 2014-07-07
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-26
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 128 - Director → ME
  • 100
    RAVASHAN DJALILOV LTD - now
    OVERSEAS EXPORTS LTD
    - 2010-09-07 06716573
    2 Ledbury Place, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-06-03
    IIF 132 - Director → ME
  • 101
    READYMADE COMPANIES WORLDWIDE LTD
    - now 08841377 06433633
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - 2014-02-19 08841377 06433633
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 102
    READYMADECOMPANYONLINE LTD
    08026488
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 84 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    REWARDMEMORE LTD
    06555965
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-04-03
    IIF 157 - Secretary → ME
  • 104
    RJAA MEDIA LTD
    06604299
    Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ 2008-05-29
    IIF 165 - Secretary → ME
  • 105
    RL ACCOUNTANTS LIMITED
    09345800 04127404
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 106
    ROEBUCK RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    Dissolved on 2024-01-23
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD
    - 2018-06-28 08840899
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 63 - Director → ME
  • 107
    SAGRE LIMITED
    06005621
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 121 - Director → ME
  • 108
    SCARLET CONCEPTS LTD
    10161700
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 109 - Director → ME
  • 109
    SCION SAGAN PRIVATE CAPITAL CORP LIMITED - now
    RL ACCOUNTANTS LIMITED
    - 2011-11-17 04127404 09345800
    Communications House 26 York Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 126 - Director → ME
  • 110
    SHAH ROUR LIMITED
    05382963
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2007-09-26
    IIF 129 - Director → ME
    2011-01-26 ~ dissolved
    IIF 24 - Director → ME
    2005-03-04 ~ 2006-03-21
    IIF 161 - Secretary → ME
  • 111
    SIMPLER SERVICES LIMITED
    07797996
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 22 - Director → ME
  • 112
    SMARTER LOGISTICS LTD
    09937262
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 120 - Director → ME
  • 113
    SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
    06932907
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 87 - Director → ME
  • 114
    SPOLKIEUROPEJSKIE.COM LTD
    07995181
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 43 - Director → ME
  • 115
    START AN AMERICAN COMPANY.COM LTD
    - now 08338282 06378506
    BAG THE BAG LTD
    - 2014-05-27 08338282 06378506
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 80 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 11 - Ownership of shares – 75% or more → OE
  • 116
    START INVESTMENTS LTD
    - now 07966082
    START INVESTMENTS LTD
    - 2012-04-20 07966082
    YUI MUSIC ENTERTAINMENT LIMITED
    - 2012-04-20 07966082
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 50 - Director → ME
  • 117
    START UP & MANAGEMENT CONSULTANTS LIMITED
    07966627
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 89 - Director → ME
  • 118
    START UP (UK) CONSULTANCY SERVICES LTD
    08850748
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 115 - Director → ME
  • 119
    START UP (UK) MANAGEMENT CONSULTING SERVICES LTD
    08841358
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 69 - Director → ME
  • 120
    START UP (WORLDWIDE) CONSULTANCY SERVICES LTD
    08842416
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 96 - Director → ME
  • 121
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - now 06433633 08841377
    READYMADE COMPANIES WORLDWIDE LTD
    - 2014-02-19 06433633 08841377
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 40 - Director → ME
    2007-11-21 ~ dissolved
    IIF 173 - Secretary → ME
  • 122
    START UP BUSINESS ADVICE LIMITED
    07967012
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 70 - Director → ME
  • 123
    START UP CONSULTING LIMITED
    - now 07976331
    YUI MUSIC PUBLISHING LIMITED
    - 2012-04-20 07976331
    START UP CONSULTING LIMITED
    - 2012-04-20 07976331
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 75 - Director → ME
  • 124
    START UP MARKET PLACE LTD
    07978267
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 99 - Director → ME
  • 125
    STARTUP EXPORT LIMITED
    07976452
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 79 - Director → ME
  • 126
    STARTUP GARAGE LTD
    07976427
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 94 - Director → ME
  • 127
    STARTUP LAB (UK) LIMITED
    07983585
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 101 - Director → ME
  • 128
    STILLBOROUGH LIMITED
    08661591
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 64 - Director → ME
  • 129
    STRATEGIC APPROACH PLC
    07523676
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 30 - Director → ME
  • 130
    SUPERSTAR ASSOCIATES LTD
    06552291
    Overseas House High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-06-17
    IIF 158 - Secretary → ME
  • 131
    SWIFT DECISION LTD
    06745813
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 122 - Director → ME
  • 132
    THE RECRUITMENT ACQUISITION NETWORK LIMITED
    05973311
    Flat 10, 533 Whippendell Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2009-03-05
    IIF 169 - Secretary → ME
  • 133
    THE START UP GYM LIMITED
    07976984
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 100 - Director → ME
  • 134
    TRADING 24/7 LTD
    06717842 14160281... (more)
    13 Runnel Court Spring Place, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-07-20
    IIF 123 - Director → ME
  • 135
    TRUSTLY UK LIMITED - now
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED
    - 2015-01-29 08841430
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 33 - Director → ME
  • 136
    TSG EUROPE LIMITED
    08382151
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 38 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    UNIVERSAL COMPANY INCORPORATIONS LTD
    08455371
    Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 145 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    VANILLA COMMERCE LIMITED
    10051896
    4385, 10051896 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 102 - Director → ME
  • 139
    WINDYGREEN LIMITED
    08576821
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 114 - Director → ME
  • 140
    WING GROUP SERVICES LTD
    04705745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 164 - Secretary → ME
  • 141
    WOOGO UK LIMITED
    - now 05301674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-05
    Dissolved on 2010-07-23
    POLRAZ UK LIMITED
    - 2005-04-28 05301674
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-21 ~ 2005-10-25
    IIF 155 - Secretary → ME
  • 142
    WORLDWIDE BUSINESS ADVICE LTD
    08841130
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 61 - Director → ME
  • 143
    WORLDWIDE CONSULTANT ADVICE LTD
    08841104
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 35 - Director → ME
  • 144
    WORLDWIDE FORMATIONS LTD
    07427319
    1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 31 - Director → ME
  • 145
    WORLDWIDE MANAGEMENT CONSULTING LTD
    08841043
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 60 - Director → ME
  • 146
    YOU&ME JEWELLERY UK LTD
    06931378
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 98 - Director → ME

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