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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

Mr Cyril Gold

    Related profiles found in government register
  • Mr Cyril Gold
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive. Harrow, West Drive, Harrow, HA3 6TS, England

      IIF 1

    • 2nd Floor 167-9, Great Portland St, London, W1W 5PF

      IIF 2
  • Mr Lloyd Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 3 IIF 4
  • Gold, Cyril
    British accountant born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 5

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, Uk

      IIF 6

    • Cas Del Oro, 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 7

    • 44a West Drive, Harrow Weald, Middlesex, HA3 6TS

      IIF 8 IIF 9 IIF 10

    • 10-12, New College Parade, Finchley Road, London, NW3 5EP

      IIF 14

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Gold, Cyril
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 18

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 19

    • Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 20
  • Mr Cyril Gold
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 21

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 22 IIF 23

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 24

    • 44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 25

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 26 IIF 27 IIF 28

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 33

    • International House, 66, Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 37
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Cyril Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 68
  • Gold, Cyril
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, HA3 6TS, England

      IIF 69

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 70
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 82

    • C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 83

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 84

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 85

    • Sir Robert Peel House, 178 Bishopsgate, London, EC2M 4NJ, England

      IIF 86

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 87

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 88 IIF 89 IIF 90

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 38 Lulworth Avenue, Wembley, HA9 8TP, England

      IIF 94

    • 38 Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 95
  • Gold, Lloyd Andrew
    British businssman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 96
  • Gold, Lloyd Andrew
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 38, Lulworth Avenue, Wembley, Middlesex, HA9 8TP, England

      IIF 97
  • Gold, Lloyd Andrew
    British construction director, star & garter project born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Monarch Court, Howard Road, Stanmore, HA7 1BT, England

      IIF 98
  • Gold, Lloyd Andrew
    British consultant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 99
  • Gold, Lloyd Andrew
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1PN

      IIF 100

    • 5 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 101

    • 5, Stirling Courtyard, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 102

    • C/o 4m Investments Limited, 4, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, United Kingdom

      IIF 103

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 104

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 105

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 106

    • Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 107

    • 38 Lulworth Avenue, Kenton, Wembley, Middx, HA9 8TP

      IIF 108
  • Gold, Lloyd Andrew
    British operations manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 109
  • Gold, Lloyd Andrew
    British project manager born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    British property developer born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 112
  • Gold, Cyril
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 113

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 114

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 115

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 116 IIF 117

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 118

    • International House, 66 Lavender Hill, London, SW11 5RQ, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Gold, Cyril
    British accountant born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 122

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 123 IIF 124

    • 44a, West Drive, Harrow, HA3 6TS, United Kingdom

      IIF 125

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, England

      IIF 126

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, United Kingdom

      IIF 127
  • Gold, Cyril
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redbourne Avenue, Wohl Building, London, N3 2BS, England

      IIF 128
  • Gold, Cyril
    British manager born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 129
  • Gold, Cyril
    British

    Registered addresses and corresponding companies
  • Gold, Cyril
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 134

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 135
  • Mr Lloyd Andrew Gold
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 136

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 137

    • 44a, West Drive, Harrow, HA3 6TS, England

      IIF 138
  • Gold, Cyril

    Registered addresses and corresponding companies

    • 5 Stirling Court, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 139

    • 44a, West Drive, Harrow, Middlesex, HA3 6TS, United Kingdom

      IIF 140
  • Gold, Lloyd Andrew

    Registered addresses and corresponding companies
  • Gold, Lloyd Andrew
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 2JS, United Kingdom

      IIF 143
  • Gold, Lloyd Andrew
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gold, Lloyds Andrew
    British businessman born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 151
child relation
Offspring entities and appointments
Active 55
  • 1
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,930 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 73 - Director → ME
    2010-07-01 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,602 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 150 - Director → ME
  • 3
    AST ASSOCIATES LTD - 2020-08-04
    VAPOUR BOUTIQUE LTD - 2018-11-26
    Ast Green Accountants 1 Top Farm Court, Bawtry, Doncaster, Bawtry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-08-07 ~ dissolved
    IIF 129 - Director → ME
    IIF 109 - Director → ME
  • 4
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31 00414787
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 76 - Director → ME
    2010-08-11 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    GRANGELAKE LIMITED - 1991-01-23
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 151 - Director → ME
  • 6
    ANGIESONLINEDEN LIMITED - 2007-10-05
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,780,600 GBP2024-03-31
    Officer
    2013-10-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    44a West Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 8
    BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED - 2019-11-04
    BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11
    44a West Drive, Harrow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,464,954 GBP2022-12-31
    Officer
    2013-10-16 ~ dissolved
    IIF 99 - Director → ME
    2019-10-05 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLS LAND HOLDING LIMITED - 2022-07-08
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,437 GBP2024-03-31
    Officer
    2010-10-22 ~ now
    IIF 72 - Director → ME
  • 11
    Sir Robert Peel House, 178 Bishopsgate, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,857 GBP2015-10-31
    Officer
    2013-10-20 ~ dissolved
    IIF 86 - Director → ME
  • 12
    C. GOLD & CO LIMITED - 2007-07-11
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 14 - Director → ME
    2007-07-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 13
    44a West Drive, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,793 GBP2025-03-31
    Officer
    2020-03-02 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    44a West Drive Harrow, 44a West Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    HANDBRAKE LTD - 2003-10-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,394 GBP2024-04-30
    Officer
    2000-01-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2020-04-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2014-07-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o 4m Investments 4 Imperial Place, Maxwell Road, Borehamwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,427 GBP2018-03-31
    Officer
    2014-07-18 ~ dissolved
    IIF 83 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -923,990 GBP2023-03-30
    Officer
    2014-07-16 ~ dissolved
    IIF 95 - Director → ME
    2020-10-08 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,222 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,706,787 GBP2017-03-31
    Officer
    2014-03-27 ~ dissolved
    IIF 94 - Director → ME
  • 23
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 79 - Director → ME
  • 24
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,363 GBP2024-11-30
    Officer
    2015-11-06 ~ now
    IIF 145 - Director → ME
  • 25
    AXE WASTE (SOUTH EAST) LIMITED - 2022-06-17
    4M CONTRACT SERVICES LTD - 2022-06-09
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,001 GBP2023-10-31
    Officer
    2018-10-17 ~ now
    IIF 116 - Director → ME
  • 26
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -363,906 GBP2024-10-31
    Officer
    2015-05-06 ~ now
    IIF 70 - LLP Designated Member → ME
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 149 - Director → ME
    2025-10-31 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 28
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 135 - Director → ME
  • 29
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 30
    LIBERTY GOLD (CIPPENHAM) LIMITED - 2021-02-09
    44a West Drive, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,260 GBP2024-11-30
    Officer
    2018-11-01 ~ now
    IIF 117 - Director → ME
    2018-11-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 31
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,153 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 113 - Director → ME
    2020-04-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 32
    AST NOMINEES LTD - 2020-08-19
    1 Top Farm Court, Top Street, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41 GBP2020-01-31
    Officer
    2020-07-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 33
    International House, 66 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 34
    44a West Drive, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 6 - Director → ME
  • 35
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 90 - Director → ME
  • 36
    5 Stirling Courtyard, Stirling Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 96 - Director → ME
  • 38
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 87 - Director → ME
  • 39
    44a West Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 40
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 41
    44a West Drive, Harrow, England
    Active Corporate (2 parents)
    Officer
    2013-09-13 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -397,471 GBP2024-03-30
    Officer
    2013-10-07 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 92 - Director → ME
  • 44
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 45
    C/o 4m Investments Limited, 4 Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 84 - Director → ME
  • 46
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-03-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 39 - Has significant influence or control → OE
  • 47
    TQK HOLDINGS LTD - 2021-09-21
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,409 GBP2024-09-30
    Officer
    2021-10-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    44a West Drive, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,863 GBP2023-03-31
    Officer
    2018-07-27 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2024-08-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    C/o 4m Investments, 4 Imperial Place Maxwell Road, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 50
    C/o 4m Investments Limited 4, Imperial Place, Maxwell Road, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 51
    International House 66, Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 52
    2 Redbourne Avenue, Wohl Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 128 - Director → ME
    IIF 105 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    5 Stirling Court Yard, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 54
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,174 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 78 - Director → ME
    2021-12-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-01-31
    Officer
    2022-03-21 ~ now
    IIF 71 - Director → ME
Ceased 30
  • 1
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,602 GBP2024-12-31
    Person with significant control
    2018-12-07 ~ 2019-04-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MINDGRANGE INVESTMENTS LIMITED - 1981-12-31 00414787
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963,449 GBP2024-03-31
    Officer
    2014-04-01 ~ 2020-02-10
    IIF 89 - Director → ME
    2019-07-01 ~ 2021-06-16
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 60 - Has significant influence or control → OE
    2020-06-02 ~ 2021-06-16
    IIF 28 - Has significant influence or control → OE
  • 3
    B&C ASSOCIATES LICENSED INSOLVENCY PRACTITIONERS LIMITED - 2009-12-22
    2nd Floor, 3 Field Court, Gray's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,293 GBP2024-10-31
    Officer
    2012-11-01 ~ 2014-04-14
    IIF 130 - Secretary → ME
  • 4
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -143,209 GBP2024-06-30
    Officer
    2020-07-30 ~ 2020-12-15
    IIF 98 - Director → ME
  • 5
    20 Langley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,143,857 GBP2023-03-31
    Officer
    2012-04-12 ~ 2022-03-01
    IIF 18 - Director → ME
  • 6
    C. GOLD & CO LIMITED - 2007-07-11
    10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2007-07-14
    IIF 13 - Director → ME
  • 7
    2 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    923 GBP2022-07-31
    Officer
    2000-01-19 ~ 2010-04-06
    IIF 132 - Secretary → ME
  • 8
    315, Regents Park Road Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-06 ~ 2022-03-11
    IIF 127 - Director → ME
    Person with significant control
    2021-08-06 ~ 2022-05-11
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -430,565 GBP2024-03-30
    Officer
    2014-07-18 ~ 2020-01-13
    IIF 93 - Director → ME
    2014-07-18 ~ 2015-07-19
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-08
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,520 GBP2023-03-30
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 15 - Director → ME
  • 11
    5 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -923,990 GBP2023-03-30
    Person with significant control
    2020-09-08 ~ 2021-10-26
    IIF 26 - Has significant influence or control → OE
  • 12
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,363 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Stirling Court, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-10-30
    IIF 114 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-10-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2nd Floor, 167-169, Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    419 GBP2019-03-31
    Officer
    2004-01-09 ~ 2010-01-31
    IIF 8 - Director → ME
  • 15
    LIBERTY SILVER LTD - 2022-03-28
    AST GREEN TRADING CO LTD - 2020-08-20
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,832 GBP2023-12-31
    Officer
    2020-07-10 ~ 2022-07-01
    IIF 110 - Director → ME
    Person with significant control
    2020-07-10 ~ 2024-05-21
    IIF 3 - Has significant influence or control → OE
  • 16
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-25 ~ 2011-08-23
    IIF 108 - Director → ME
  • 17
    5 Stirling Court, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,153 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2022-02-15
    IIF 21 - Has significant influence or control → OE
  • 18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    747 GBP2019-07-31
    Officer
    2008-11-13 ~ 2009-07-14
    IIF 12 - Director → ME
  • 19
    C/o 4m Investments, 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-04-10 ~ 2019-11-04
    IIF 97 - Director → ME
  • 20
    44a West Drive, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 21
    103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-04 ~ 2024-01-04
    IIF 104 - Director → ME
  • 22
    SAVIOUR MANAGEMENT LIMITED - 2014-06-10
    UVITE RESOURCES LIMITED - 2014-06-10
    GLENTHORNE MCS LIMITED - 2013-11-01
    GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
    LBN PROPERTY LIMITED - 2012-07-03
    Unit 50b, St Olav's Court, City Business Centre, Lower Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -104,835 GBP2024-08-31
    Officer
    2011-05-16 ~ 2011-08-16
    IIF 107 - Director → ME
  • 23
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02 10282948
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20 10193997
    6 Arundel Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,164 GBP2024-05-31
    Officer
    2022-07-22 ~ 2022-08-18
    IIF 112 - Director → ME
  • 24
    38 Ramshill, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -281,747 GBP2024-06-30
    Officer
    2013-09-25 ~ 2013-10-02
    IIF 20 - Director → ME
    2013-10-01 ~ 2014-12-17
    IIF 88 - Director → ME
  • 25
    TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28
    PY NOW LTD - 2003-07-02
    C/o B & Y Consultants Ltd 57-58, Russell Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77,344 GBP2025-01-31
    Officer
    2005-02-04 ~ 2008-03-18
    IIF 131 - Secretary → ME
  • 26
    44a West Drive, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,831,863 GBP2023-03-31
    Officer
    2014-11-04 ~ 2016-03-31
    IIF 16 - Director → ME
    2013-12-23 ~ 2024-03-29
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE VERY CORPORATION LTD - 2005-11-11
    VERYLASTMINUTE.COM LIMITED - 2000-09-01
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,111 GBP2024-07-31
    Officer
    2002-11-18 ~ 2003-06-27
    IIF 9 - Director → ME
  • 28
    LONDON NET LIMITED - 1999-04-08
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,739 GBP2025-04-30
    Officer
    2002-11-18 ~ 2003-06-26
    IIF 11 - Director → ME
  • 29
    5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,174 GBP2023-10-31
    Officer
    2021-10-13 ~ 2021-12-01
    IIF 140 - Secretary → ME
  • 30
    2 Redbourne Avenue, Wohl Building, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,198 GBP2024-01-31
    Officer
    2022-03-01 ~ 2022-03-21
    IIF 126 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.