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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

Sharma, Anup Kumar

    Related profiles found in government register
  • Sharma, Anup Kumar
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134, 4th Floor, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 1

    • 132-134, College Road, Harrow, HA1 1BQ, England

      IIF 2

    • 132-134, College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 3 IIF 4

    • 132-134 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 5

    • 64, Park Lane, Harrow, HA2 8NG, United Kingdom

      IIF 6

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 7

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG, England

      IIF 8

    • 88, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 9

    • C/o Day & Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • C/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 14

    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 15

    • C/o Day And Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 16

    • Scottish Provident House, C/o Day & Co., 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 17

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 18

    • 3-11, Eyre Street Hill, London, EC1R 5ET, England

      IIF 19

    • 88-98 College Road, Harrow, Middlesex, HA1 1EA

      IIF 20
  • Mr Anup Kumar Sharma
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134 College Road, Harrow, Middlesex, HA2 8NG, England

      IIF 21 IIF 22

    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 23

    • C/o Day And Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 24

    • Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 25

    • Scottish Provident House, C/o Day & Co., 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 26

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 27
  • Sharma, Anup Kumar
    British

    Registered addresses and corresponding companies
  • Sharma, Anupkumar
    British

    Registered addresses and corresponding companies

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 78
  • Sharma, Anup Kumar
    Other

    Registered addresses and corresponding companies

    • Day & Co, 88 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 79
  • Sharma, Anup Kumar

    Registered addresses and corresponding companies

    • Muswell Hill Farm, Muswell Hill, Brill, Aylesbury, Buckinghamshire, HP18 9XD, United Kingdom

      IIF 80

    • 132-134, College Road, Day & Co, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 81

    • 132-134, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 82 IIF 83

    • 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 84

    • 132-134 College Road, Harrow, Middlesex, HA2 8NG, England

      IIF 85

    • 64 Park Lane, Harrow, Middx, HA2 8NG, United Kingdom

      IIF 86

    • 88, College Road, C/ Day & Co, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • 88, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 91 IIF 92

    • C/o Day & Co., 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 93 IIF 94

    • C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 95

    • C/o Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 96 IIF 97

    • Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 98

    • Ground Floor Scotitsh Provident House, 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 99

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 84
  • 1
    180 PROJECTS LIMITED
    05061317 12149109... (more)
    C/o Day & Co 88 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 2
    180 SOLUTIONS LTD
    - now 04778721 07404615... (more)
    SOUND BUSINESS PLAN LTD
    - 2003-11-28 04778721
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-28 ~ now
    IIF 41 - Secretary → ME
  • 3
    4M ASSOCIATES LIMITED
    07153606
    132-134 College Road, Day & Co, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 9 - Director → ME
    2011-04-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    ALT EXPERIA HOSPITALITY LTD
    12444357
    C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 95 - Secretary → ME
  • 5
    AUBERGINE CREATIVE SOLUTIONS LIMITED
    04549272
    21 Marys Place, Emerald Quay Harbour Way, Shoreham By Sea
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ 2004-10-01
    IIF 46 - Secretary → ME
  • 6
    BAD TORO ENTERPRISES LTD
    07709564
    Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    BASIS DISTRIBUTION LTD
    09247740
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ 2016-10-01
    IIF 4 - Director → ME
    2014-10-03 ~ now
    IIF 96 - Secretary → ME
  • 8
    BASIS FINANCIAL MARKETING LTD
    08023496
    132-134 College Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 3 - Director → ME
  • 9
    BOWSTRIDGE PARK ESTATE LTD
    06954095
    C/o Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 10
    BRISTOL ENERGY INFRASTRUCTURE LTD
    09234958
    132-134 College Road, Harrow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-11-08 ~ dissolved
    IIF 5 - Director → ME
    2014-09-25 ~ 2014-11-08
    IIF 86 - Secretary → ME
  • 11
    BUSINESS VIA INTERNET LIMITED
    08091924
    C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 12
    BUY MY PET FOOD LTD
    09557589
    Scottish Provident House, 76-80 College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2015-04-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    CADDYCO LTD
    06328571
    C/o Day & Co, 88 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 14
    CARINGA LTD
    11126546
    Scottish Provident House C/o Day & Co., 76-80 College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-12-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    CATALYST LIVE LIMITED
    07151812
    Day & Co, 132-134 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 29 - Secretary → ME
    IIF 87 - Secretary → ME
  • 16
    CHINA BUYING GROUP LIMITED
    09098425
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 17
    CLARENDON MARKETING LIMITED
    05434496
    6 Old Lodge Place, St Margarets, Twickenham, Middx
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 18
    CLERKENWELL JEWELLERY LTD
    09106100
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 94 - Secretary → ME
  • 19
    CLOCKHOUSE PRESS LIMITED(THE)
    - now 01942950
    FETCHCODE LIMITED - 1985-10-23
    Court 1 Bedfont Lakes, Challenge Road, Ashford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-07-02 ~ 2005-02-25
    IIF 74 - Secretary → ME
  • 20
    CONTINGENCY PLANNING ASSOCIATES LIMITED
    04575463
    Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    COVELL LTD
    06008396
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 75 - Secretary → ME
  • 22
    COVELL MARKETING SOLUTIONS LIMITED
    04274170
    C/o Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    COVELL RETAILING LIMITED
    - now 04402916
    Insolvency (Case 1) In administration
    Administration started on 2020-02-21
    Administration ended on 2022-02-25
    COVELL MANAGEMENT LIMITED
    - 2003-11-18 04402916
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2002-03-25 ~ 2009-01-27
    IIF 48 - Secretary → ME
  • 24
    DARCEEDS GLOBAL LTD
    12332777
    21 Mayfields, Sindlesham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 99 - Secretary → ME
  • 25
    DIGITAL MEDIA ARTWORK LTD
    - now 03507627
    COOPER & CRAWLEY LTD
    - 2000-04-17 03507627
    7 Trinity 161 Express Accountancy Ltd, Old Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1998-02-10 ~ 2000-06-29
    IIF 37 - Secretary → ME
  • 26
    DIO CONSULTING LTD
    05280779
    76-80 College Road Day & Co, Scottish Provident House, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ now
    IIF 28 - Secretary → ME
  • 27
    DOORS OF PERCEPTION LIMITED
    06497197
    88 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 28
    EGG RECORDS LIMITED
    10031036
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 2 - Director → ME
  • 29
    EUROPEAN SUPPLIERS LIMITED
    06772684
    4a Roman Road, East Ham, London
    Active Corporate (6 parents)
    Officer
    2008-12-15 ~ 2010-12-16
    IIF 61 - Secretary → ME
  • 30
    EVEREST CONSULTANTS LTD
    07963506
    C/o Day & Co Scottish Provident House Ground Floor, 76-80 College Road, Harrow, Other (non Us), United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 31
    FELIZ CAPITAL LTD
    10449204
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-10-27 ~ 2020-01-10
    IIF 25 - Has significant influence or control → OE
  • 32
    FUTURE TRENDS LTD
    - now 12021179
    TVR INTERNATIONAL LTD
    - 2019-08-19 12021179
    C/o Day And Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 33
    GLOBAL TENNIS LIMITED
    06786920
    76-80 College Road Day & Co, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    GLOBET-INTERNATIONAL SPORTS BETTING LIMITED
    03005859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2017-09-05
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Officer
    1996-11-25 ~ 1997-10-31
    IIF 39 - Secretary → ME
  • 35
    H3 BEAUTY AND HEALTH LTD
    12275214
    76-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 12 - Director → ME
  • 36
    ILLUMA LIMITED
    03033661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15 during the appointment or period of control
    Dissolved on 2016-03-15 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 37
    ILLUMA RESEARCH LIMITED
    05485087 08742395
    88 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    ILLUMA RESEARCH LIMITED
    08742395 05485087
    C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, England
    Active Corporate (3 parents)
    Officer
    2014-01-02 ~ now
    IIF 82 - Secretary → ME
  • 39
    INTELLIGENT MONEY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-05-28
    Administration ended on 2024-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-31
    PENSIONWISE LIMITED
    - 2004-01-16 04398291
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (17 parents)
    Officer
    2002-03-19 ~ 2003-12-02
    IIF 44 - Secretary → ME
  • 40
    ITAF NETWORK LTD
    08746171
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 41
    JSS (GB) LTD
    - now 05095535
    JUST SHIRTS AND SUITS LTD
    - 2009-06-08 05095535
    JUST SHIRTS LTD - 2004-09-08
    31 Cavendish Walk, Epsom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-19 ~ 2025-10-01
    IIF 60 - Secretary → ME
  • 42
    LEX MEDICA LTD
    07668190
    3 Quainton Road, Waddesdon, England
    Active Corporate (4 parents)
    Officer
    2012-01-09 ~ 2013-01-31
    IIF 80 - Secretary → ME
  • 43
    LONDON BUILDING EQUIPMENT (UK) LIMITED
    - now 03808747 04605300
    STOCK (UK) LIMITED
    - 2000-01-05 03808747
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2010-11-12 ~ 2011-01-31
    IIF 20 - Director → ME
    1999-07-16 ~ 2016-06-01
    IIF 58 - Secretary → ME
  • 44
    LONDON BUILDING EQUIPMENT LIMITED
    04605300 03808747
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2002-11-29 ~ 2016-06-01
    IIF 34 - Secretary → ME
  • 45
    LONDON SOFTWARE HOUSE LIMITED
    03667981
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 46
    LOTHAR BOHM ASSOCIATES LIMITED
    - now 05219611
    LOTHAR BOHM LIMITED
    - 2013-02-21 05219611
    3-11 Eyre Street Hill, London, England
    Active Corporate (12 parents)
    Officer
    2016-09-30 ~ now
    IIF 19 - Director → ME
    2009-04-02 ~ now
    IIF 77 - Secretary → ME
  • 47
    MAPLE LEAF LOGISTICS LIMITED
    04821089
    Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 48
    MOONSTONE CREATIVE CONSULTING LIMITED
    06457767
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-19 ~ 2019-04-24
    IIF 30 - Secretary → ME
  • 49
    NELLCOTE MUSIC LTD
    16677316
    Day & Co, Scottish Provident House 76-80, College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 98 - Secretary → ME
  • 50
    NWN UK LTD
    06227541
    C/o Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 51
    O'HARA ENERGY CONSULTING LIMITED
    06895320
    C/o Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 52
    OBG (UK) LTD
    - now 06208781 06904413
    OXFORD BUYING GROUP LIMITED
    - 2009-06-12 06208781
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 53
    PAYE CONSULTANCY LIMITED
    09438744
    C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 54
    PC GLOBAL ENTERPRISES LTD
    06937718
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 55
    PC LONDON LTD
    06937676
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-18 ~ now
    IIF 76 - Secretary → ME
  • 56
    RAIN GARDEN KITS LTD
    07601516
    88 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 57
    REAL BEAVOR LIMITED
    05334808
    17 Red Lion Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ 2008-11-30
    IIF 49 - Secretary → ME
  • 58
    REAL HEALTH (NL) LIMITED
    05913403
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-08-22 ~ 2008-11-30
    IIF 78 - Secretary → ME
  • 59
    REAL HEALTH (UK) LIMITED
    04920936
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-11
    Date of completion or termination of CVA on 2016-08-23
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2008-11-30
    IIF 42 - Secretary → ME
  • 60
    RED BARON ENTERPRISES LTD
    05484421
    Golden House, Great Pulteney Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-20 ~ 2014-10-31
    IIF 35 - Secretary → ME
  • 61
    REDCLIFFE BIOSCIENCE HOLDINGS LIMITED
    12241032
    21 Mayfields, Sindlesham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 62
    RICHARD ELDER FLORAL DESIGN LIMITED
    03571696
    41 Cornmarket Street, Oxford
    Dissolved Corporate (6 parents)
    Officer
    1998-05-28 ~ 1998-11-25
    IIF 7 - Director → ME
  • 63
    ROCKPOOL MANAGEMENT GROUP LTD
    13203416
    Scottish Provident House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-16 ~ 2021-05-01
    IIF 18 - Director → ME
    2021-05-18 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2021-05-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 64
    SANGEETHA VEGETARIAN RESTAURANTS LIMITED
    07555157
    320 Bath Road, Hounslow
    Active Corporate (15 parents)
    Officer
    2011-03-08 ~ 2013-12-31
    IIF 89 - Secretary → ME
  • 65
    SEACHANGE CREATIVE LTD
    06102638
    F Lewent, 20a Granville Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ 2012-03-31
    IIF 81 - Secretary → ME
    2007-02-14 ~ 2010-08-11
    IIF 64 - Secretary → ME
  • 66
    SHEER SKINCARE LIMITED
    07461625
    C/o Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 93 - Secretary → ME
  • 67
    SIMON COOPER ASSOCIATES LIMITED
    03316474
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 57 - Secretary → ME
  • 68
    SIMON COOPER DEVELOPMENTS LIMITED
    03316472
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 53 - Secretary → ME
  • 69
    SIMON COOPER GROUP LIMITED
    03316150
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 33 - Secretary → ME
  • 70
    SINGHSON LTD
    06852863
    354 Bath Road, Office / 1st Floor, Hounslow West, London, England
    Active Corporate (7 parents)
    Officer
    2013-04-25 ~ 2013-04-30
    IIF 1 - Director → ME
  • 71
    SKIN CARE & BEAUTY STUDIO LIMITED
    06700297
    C/o Day & Co Scottish Provident Ltd, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 72
    SMITH'S BAKERY LIMITED
    04562464
    2a Vane Street, Bath
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2007-11-16
    IIF 62 - Secretary → ME
    2002-10-14 ~ 2005-09-22
    IIF 38 - Secretary → ME
  • 73
    SOULIER CARTE UK LTD
    09510700
    132-134 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 84 - Secretary → ME
  • 74
    SUNSHINE TRADERS LIMITED - now
    SUN EXHIBITIONS LTD
    - 2015-09-08 05532260
    34 Chestnut Avenue Queenspark Bedford 34 Chestnut Avenue, Queens Park, Bedford, Beds, England
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 40 - Secretary → ME
  • 75
    SUNSTOP LIMITED
    06646298
    Unit 14 Bassett Business Park Hurricane Way, North Weald, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 76
    T-COMMERCE LIMITED
    04226784
    C/o Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 77
    TALISMAN FIRST SOLUTIONS LIMITED - now
    TALISMAN MARKETING SOLUTIONS LIMITED
    - 2008-01-09 04181194 04216851... (more)
    Unit 5 Court 1, Bedfont Lakes Challenge Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-03-16 ~ 2005-02-25
    IIF 51 - Secretary → ME
  • 78
    TALISMAN MARKETING SOLUTIONS LIMITED - now
    TALISMAN GROUP PLC
    - 2008-01-09 04216851
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2005-02-25
    IIF 72 - Secretary → ME
  • 79
    TALKS.TO LTD
    10877857
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 80
    THE DIGITAL FOOD COMPANY LIMITED
    07036050
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ 2011-08-26
    IIF 91 - Secretary → ME
  • 81
    THE TELESCOPIC LADDER COMPANY LTD
    05117353
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 82
    THENFP LTD
    06357883
    88 College Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 83
    THREESIXTY LIMITED - now
    THREESIXTY PLC
    - 2005-09-29 03642282
    Unit 5/7 Court 1 Bedfont Lakes, Challenge Road, Ashford, Middx
    Dissolved Corporate (10 parents)
    Officer
    1998-10-01 ~ 2005-02-25
    IIF 54 - Secretary → ME
  • 84
    WIETRYZK LIMITED
    06617559
    Day & Co, 88 College Road, Harrow
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 68 - Secretary → ME

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