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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helen Louise Roué

    Related profiles found in government register
  • Mrs Helen Louise Roué
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ist Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 1
  • RouÉ, Helen Louise
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 2
  • RouÉ, Helen Louise
    British administrator born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 3
  • RouÉ, Helen Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Midas House, 2 Knoll Rise, Orpington, BR6 0EL, United Kingdom

      IIF 4
  • RouÉ, Helen Louise, Ms.
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Midas House 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 5
  • RouÉ, Helen Louise, Ms.
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midas House, 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent, United Kingdom

      IIF 6
  • Mrs Helen Louise Roue
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 114

    • icon of address Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 115

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 116
  • Roue, Helen Louise

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ADVENTUS MODERAMEN LIMITED - 2012-06-27
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 101 - Director → ME
  • 3
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 94 - Director → ME
  • 4
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    icon of address 1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 5
    WARDING LIMITED - 2006-05-16
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,731,904 EUR2023-12-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 92 - Director → ME
  • 9
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 57 - Director → ME
  • 10
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133,902 EUR2022-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 11
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,444,455 EUR2023-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 98 - Director → ME
  • 13
    WATERWAYS HILL LIMITED - 2013-12-02
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 88 - Director → ME
  • 14
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    IIF 114 - Secretary → ME
  • 16
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2013-07-03 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    DACE (UK) LIMITED - 2009-03-02
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 1997-02-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -111,371 GBP2023-12-31
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 31 - Director → ME
  • 23
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 127 - Secretary → ME
  • 24
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2012-09-19 ~ dissolved
    IIF 126 - Secretary → ME
  • 26
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    265 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    REPORTCHECK LIMITED - 1992-09-15
    icon of address 32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 59 - Director → ME
  • 29
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 96 - Director → ME
  • 30
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 31
    GOLDENMAPLE LIMITED - 2019-06-27
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    CHELSPIRE LIMITED - 2019-06-27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 44 - Director → ME
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 35
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    IIF 64 - Director → ME
  • 36
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 37
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1998-09-30 ~ now
    IIF 35 - Director → ME
  • 38
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 39
    icon of address Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 40
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 41
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 42
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 53 - Director → ME
  • 43
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ now
    IIF 32 - Director → ME
  • 44
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -199,783 EUR2023-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 2 - Director → ME
  • 45
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    866,945 GBP2023-12-31
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 40 - Director → ME
  • 46
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 58 - Director → ME
  • 47
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,727,991 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 43 - Director → ME
  • 48
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 49
    LENDMORE LIMITED - 2013-02-26
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 105 - Director → ME
  • 50
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 97 - Director → ME
  • 51
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 117 - Secretary → ME
  • 52
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 53
    icon of address First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 54
    BBD MANAGEMENT LIMITED - 2007-01-30
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 80 - Director → ME
  • 55
    icon of address 1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 57
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2017-04-21 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ dissolved
    IIF 78 - Director → ME
  • 59
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 45 - Director → ME
  • 60
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 61
    COLVINGTON TRADING LIMITED - 2006-06-05
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -853,267 GBP2024-12-31
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 42 - Director → ME
  • 62
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 51 - Director → ME
  • 63
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 64
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 120 - Secretary → ME
  • 65
    icon of address 32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 71 - Director → ME
Ceased 39
  • 1
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-16 ~ 2023-09-01
    IIF 3 - Director → ME
  • 2
    icon of address Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -895,909 GBP2020-12-30
    Officer
    icon of calendar 2009-03-16 ~ 2018-01-25
    IIF 46 - Director → ME
  • 3
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -935,488 USD2024-12-31
    Officer
    icon of calendar 2012-03-02 ~ 2023-10-06
    IIF 65 - Director → ME
    icon of calendar 2017-10-09 ~ 2023-10-06
    IIF 129 - Secretary → ME
  • 4
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-11 ~ 2015-05-12
    IIF 60 - Director → ME
  • 5
    icon of address 12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,063 EUR2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2010-10-01 ~ 2011-02-04
    IIF 73 - Director → ME
  • 6
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    BASEBONE GROUP LTD - 2023-10-13
    icon of address Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,002,700 GBP2024-12-30
    Officer
    icon of calendar 2011-11-22 ~ 2016-02-02
    IIF 99 - Director → ME
  • 7
    5 MILLION LIMITED - 2010-10-18
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2020-08-27
    IIF 87 - Director → ME
  • 8
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2012-10-15
    IIF 102 - Director → ME
  • 9
    WATERWAYS HILL LIMITED - 2013-12-02
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ 2013-03-14
    IIF 4 - Director → ME
  • 10
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-11-03
    IIF 70 - Director → ME
  • 11
    icon of address Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2015-01-08
    IIF 77 - Director → ME
  • 12
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-27 ~ 2020-03-05
    IIF 121 - Secretary → ME
  • 13
    icon of address Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-03-10
    IIF 75 - Director → ME
  • 14
    GOLDENMAPLE LIMITED - 2019-06-27
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-07-30
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    CHELSPIRE LIMITED - 2019-06-27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2015-04-21
    IIF 49 - Director → ME
  • 16
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2020-02-07
    IIF 124 - Secretary → ME
  • 17
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-13
    IIF 69 - Director → ME
  • 18
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-04-24
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    icon of address New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-17 ~ 2010-06-30
    IIF 85 - Director → ME
  • 22
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,312,555 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2019-09-24
    IIF 91 - Director → ME
  • 24
    icon of address 1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2017-05-10
    IIF 50 - Director → ME
  • 25
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,055 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-05-18
    IIF 104 - Director → ME
  • 26
    icon of address 53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ 2020-02-25
    IIF 122 - Secretary → ME
  • 27
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-20
    IIF 100 - Director → ME
  • 28
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2016-09-26
    IIF 118 - Secretary → ME
  • 29
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-02-28
    IIF 67 - Director → ME
  • 30
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-23 ~ 2018-03-16
    IIF 52 - Director → ME
  • 31
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2009-03-31
    IIF 68 - Director → ME
  • 32
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2025-07-30
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-30
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -145,979 GBP2024-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2015-07-13
    IIF 95 - Director → ME
  • 34
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    297,735 GBP2024-12-31
    Officer
    icon of calendar 2012-08-03 ~ 2024-10-30
    IIF 74 - Director → ME
  • 35
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2017-01-12
    IIF 82 - Director → ME
  • 36
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2023-07-04
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 7 Lanark Square, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2013-06-21
    IIF 76 - Director → ME
  • 38
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2020-03-24
    IIF 125 - Secretary → ME
    icon of calendar 1999-08-05 ~ 2017-09-11
    IIF 115 - Secretary → ME
  • 39
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-04 ~ 2018-03-16
    IIF 54 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.