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
Individuals in focus
Dent, Angus
- British born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companies2 Axis Court, Nepshaw Lane South, Leeds, West Yorkshire, LS27 7UY, England
IIF 15th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 2 IIF 3Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, England
IIF 4 IIF 5 IIF 6 (more)Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, TN15 0PY, England
IIF 15Grove Cottage, Yopps Green, Sevenoaks, TN15 0PY, England
IIF 16
- British accountant born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companiesGrove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
IIF 17
- British cfo born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companiesGrove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
IIF 18
- British chairman & non-executive director born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companiesNew Kings House, 136-144 New Kings Road, London, SW6 4LZ, United Kingdom
IIF 19
- British charterd accountant born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companiesGrove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
IIF 20
- British chartered accountant born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companies25, Bisham Village, Marlow Road, Bisham, SL7 1RR, England
IIF 21Morie Street Studios, 4 Morie Street, Studio 6, London, SW18 1SL, England
IIF 22 IIF 23 IIF 24 (more)Morie Street Studios, Morie Street, Studio 6, London, SW18 1SL, England
IIF 26Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
IIF 27 IIF 28 IIF 29 (more)Grove Cottage, Yopps Green, Plaxtol, Kent, TN15 0PY, United Kingdom
IIF 42Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY
IIF 43Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, England
IIF 44Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom
IIF 45 IIF 46 IIF 47The Barn, Drayton St. Leonard, Wallingford, Oxfordshire, OX10 7BG
IIF 48
- British comapny director born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companiesUnit 2, Barle Enterpeise Centre, Dulverton, TA22 9BF, England
IIF 49
- British company director born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in December 1961
Dent, Angus
Resident in England
Registered addresses and corresponding companiesMorie Street Studios, 4 Morie Street, Studio 6, London, SW18 1SL, England
IIF 79
- British born in October 1961
Mr Angus Dent
Resident in England
Registered addresses and corresponding companiesGrove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY
IIF 80Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom
IIF 81Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, TN15 0PY, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Grove Cottage, Yopps Green, Sevenoaks, TN15 0PY, England
IIF 88
- British born in October 1961
Dent, Angus
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1961
Dent, Angus
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dent, Angus
- British accountantRegistered addresses and corresponding companies
Dent, Angus
- British chartered accntRegistered addresses and corresponding companies
Dent, Angus
Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
IIF 99
- British chartered accountantRegistered addresses and corresponding companies
Dent, Angus
- English born in October 1961
Mr Amgus Dent
Resident in England
Registered addresses and corresponding companiesGrove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY
IIF 108
- Registered addresses and corresponding companies
Dent, Angus
Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY, United Kingdom
IIF 109
- British born in October 1961
Mr Angus Dent
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Cottage, Grove Cottage, Yopps Green, Sevenoaks, TN15 0PY, England
IIF 110
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1
1900 WJ LTD
- nowDINEFLOW LTD - 2021-03-22 13252259RUTH DENT LTD - 2020-07-24 12760130RUTH DENT PRINTS LTD - 2014-09-08RUTH DENT PRINT LTD - 2014-01-21RUTH'S T SHOP LTD - 2013-10-21Grove Cottage Yopps Green, Plaxtol, Sevenoaks, KentActive Corporate (1 parent)Equity (Company account)23,744 GBP2024-06-30Officer2012-03-30 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 2One, Courtenay Park, Newton Abbot, DevonDissolved Corporate (4 parents)Equity (Company account)-135,468 GBP2021-10-31Officer2021-04-07 ~ dissolvedIIF 93 - Director → ME
- 35th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-08 ~ dissolvedIIF 59 - Director → ME
- 45th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 60 - Director → ME
- 55th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-06 ~ dissolvedIIF 57 - Director → ME
- 65th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 64 - Director → ME
- 75th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 70 - Director → ME
- 85th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 75 - Director → ME
- 95th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 54 - Director → ME
- 105th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 72 - Director → ME
- 115th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 63 - Director → ME
- 125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-18 ~ dissolvedIIF 73 - Director → ME
- 135th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-18 ~ dissolvedIIF 61 - Director → ME
- 145th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-18 ~ dissolvedIIF 53 - Director → ME
- 155th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedIIF 55 - Director → ME
- 165th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 12 offsprings)Officer2018-08-08 ~ dissolvedIIF 69 - Director → ME
- 175th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-18 ~ dissolvedIIF 71 - Director → ME
- 18Grove Cottage, Yopps Green, Plaxtol, Sevenoaks, KentDissolved Corporate (1 parent)Officer2007-11-20 ~ dissolvedIIF 40 - Director → ME
- 19SCOPE JAK LTD - 2025-10-17COUNTRYMAN FINANCE TWO LTD - 2025-08-28Grove Cottage Yopps Green, Plaxtol, Sevenoaks, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 20Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 21
DANUBIAN PROPERTY LTD
- nowAGINASYS LTD - 2013-02-19Grove Cottage, Yopps Green, Plaxtol, KentDissolved Corporate (1 parent)Officer2012-09-07 ~ dissolvedIIF 42 - Director → ME - 22DINEFLOW APPS LTD - 2021-03-26Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,095 GBP2022-03-31Officer2021-03-08 ~ dissolvedIIF 45 - Director → ME
- 23Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-11-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-11-02 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 24Hamilton House, Mabledon Pl, London, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 13 - Director → ME
- 25
NASHES BEAUTY LTD
- nowNEW SKIN & TONIC LTD - 2023-03-16ANTILLEAN RESTAURANTS LTD - 2023-03-06Arquen House, Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-141,668 GBP2023-10-31Officer2022-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 26
NASHES FINANCE LTD
- nowFIT FOODS HOLDINGS LTD - 2023-01-26STATION ROAD WORKS LTD - 2021-07-21Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,004 GBP2024-09-30Officer2021-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 27Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 9 - Director → ME
- 28Grove Cottage, Yopps Green, Plaxtol, Kent, Sevenoaks, EnglandActive Corporate (2 parents)Equity (Company account)2,362 GBP2024-09-30Officer2023-02-01 ~ nowIIF 89 - Director → ME
- 29
NASHES RURAL FINANCE LTD
- nowCAJU HEALTH LTD - 2023-01-26FIT DRINKS LTD - 2022-04-14Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,115 GBP2024-09-30Officer2021-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 30Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2023-03-08 ~ nowIIF 91 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 31
POWER OF PURITY LTD
- nowCOUNTRYMAN FINANCE LTD - 2025-07-25 10024389Grove Cottage Yopps Green, Plaxtol, Sevenoaks, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 32One, Courtenay Park, Newton Abbot, DevonLiquidation Corporate (4 parents)Net Assets/Liabilities (Company account)137,664 GBP2023-12-31Officer2024-04-03 ~ nowIIF 90 - Director → ME
- 33Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)32,075 GBP2024-01-31Officer2023-01-09 ~ nowIIF 4 - Director → ME
- 34Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-15,509 GBP2024-01-31Officer2023-01-09 ~ nowIIF 5 - Director → ME
- 35Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-110,376 GBP2024-01-31Officer2023-01-09 ~ nowIIF 15 - Director → ME
- 36RUTH DENT 2020 LTD - 2020-07-28 08013004Grove Cottage Yopps Green, Plaxtol, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-07-31Officer2020-07-22 ~ nowIIF 109 - Secretary → ME
- 37Grove Cottage, Yopps Green, Sevenoaks, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 38Grove Cottage Yopps Green, Plaxtol, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)-13 GBP2023-05-31Officer2012-05-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 392 Chancery Lane, Wakefield, EnglandActive Corporate (6 parents)Equity (Company account)209,892 GBP2024-12-31Officer2025-02-10 ~ nowIIF 1 - Director → ME
- 40UNIT ENGINEERING (GROUP) LIMITED - 2014-01-29Lameys, One Courtenay Park, Newton Abbot, DevonDissolved Corporate (4 parents)Officer2018-12-21 ~ dissolvedIIF 68 - Director → ME
Ceased
44
- 15th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)Officer2018-08-08 ~ 2020-04-02IIF 50 - Director → ME
- 2RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-04-29 ~ 2020-03-24IIF 3 - Director → ME
- 35th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-05 ~ 2020-03-24IIF 66 - Director → ME
- 4
ARNE PROPERTY LTD
- nowDAL KAPITAL LTD - 2023-02-03Morie Street Studios 4 Morie Street, Studio 6, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)76,608 GBP2024-12-31Officer2023-03-01 ~ 2023-09-08IIF 25 - Director → ME - 588 The Causeway, Heybridge, Maldon, EnglandDissolved Corporate (4 parents)Equity (Company account)-54,516 GBP2020-10-31Officer2012-01-23 ~ 2016-06-07IIF 43 - Director → ME
- 6The Barn, Drayton St Leonard, WallingfordDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer2011-12-01 ~ 2013-03-22IIF 78 - Director → ME
- 7The Barn, Drayton St. Leonard, Wallingford, OxfordshireActive Corporate (11 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,121,660 GBP2024-03-31Officer2021-11-17 ~ 2022-01-17IIF 48 - Director → ME~ 2000-04-26IIF 38 - Director → ME2006-04-29 ~ 2011-12-01IIF 20 - Director → ME
- 8Unit House Elba Business Park, Crymlyn Burrows, Swansea, West GlamorganActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)491,163 GBP2021-01-01 ~ 2021-12-31Officer2019-04-25 ~ 2020-12-18IIF 58 - Director → ME
- 9Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ 2020-12-18IIF 52 - Director → ME
- 1025 Bisham Village, Marlow Road, Bisham, EnglandActive Corporate (2 parents)Equity (Company account)-37,740 GBP2023-12-31Officer2022-06-27 ~ 2022-08-30IIF 21 - Director → ME
- 11
C.B.J. HOLDINGS LIMITED
- nowCOREDENE LIMITED - 1981-12-31Broadwall House, 21 Broadwall, LondonDissolved CorporateOfficer1996-12-15 ~ 1998-12-18IIF 107 - Secretary → ME - 12Broadwall House, 21 Broadwall, LondonDissolved CorporateOfficer1996-11-20 ~ 1998-12-18IIF 36 - Director → ME
- 13KIRIL MISCHEFF LIMITED - 1991-11-04 00250446Broadwall House, 21 Broadwall, LondonDissolved CorporateOfficer1994-01-04 ~ 1998-12-18IIF 31 - Director → ME~ 1997-02-28IIF 96 - Secretary → ME
- 14Brentwood Maida Vale, Mead Road, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)20,003 GBP2023-12-31Officer2012-09-03 ~ 2012-12-04IIF 6 - Director → ME
- 15
ERD LONDON LTD
- nowEDMD LTD - 2023-05-1620 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-200,738 GBP2024-12-31Officer2023-03-01 ~ 2023-05-15IIF 26 - Director → ME - 16HARRY KING FILMS LTD - 2021-10-29Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)168,734 GBP2024-07-31Officer2021-09-06 ~ 2025-07-02IIF 92 - Director → ME
- 17
HOUSE OF YORK LIMITED
- nowHOUSE OF YORK LIMITED(THE) - 2001-08-21Broadwall House, 21 Broadwall, LondonDissolved CorporateOfficer1996-11-20 ~ 1998-12-18IIF 30 - Director → ME - 18
KAPWEALTH LIMITED
- nowKAPSECURE LIMITED - 2018-07-05 10117407PEREGRINE ASSET MANAGEMENT LIMITED - 2016-05-12 08539569TITAN INVESTMENT PARTNERS LIMITED - 2015-10-15Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)799,019 GBP2021-05-31Officer2012-05-31 ~ 2014-12-10IIF 77 - Director → ME - 19CEREAL AND GENERAL PRODUCTS LIMITED - 1991-11-04 00406662Broadwall House, 21 Broadwall, LondonActive Corporate (7 parents, 9 offsprings)Officer1994-01-01 ~ 1998-12-18IIF 41 - Director → ME~ 1997-02-28IIF 94 - Secretary → ME
- 20SOURCEDOOR LIMITED - 2001-11-26Syward Place, Pyrcroft Road, Chertsey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2001-11-08 ~ 2006-04-18IIF 17 - Director → ME2001-11-08 ~ 2006-04-18IIF 97 - Secretary → ME
- 21CONDORAUTUMN LIMITED - 2001-06-11Syward Place, Pyrcroft Road, Chertsey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2001-05-22 ~ 2006-04-18IIF 34 - Director → ME2001-05-22 ~ 2006-04-18IIF 105 - Secretary → ME
- 22SIGNPAINT LIMITED - 2001-05-30Syward Place, Pyrcroft Road, Chertsey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2001-05-17 ~ 2006-04-18IIF 29 - Director → ME2001-05-17 ~ 2006-04-18IIF 104 - Secretary → ME
- 23ONECLICKHR PLC - 2011-05-25 03895513VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30 03895513VISUAL BUSINESS TOOLS LIMITED - 1999-11-02 03895513BEECHINOR SEDMAN LIMITED - 1997-06-112 Causeway Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer1999-08-11 ~ 2006-05-04IIF 33 - Director → ME2000-01-31 ~ 2006-04-18IIF 106 - Secretary → ME
- 2476 King Street, ManchesterDissolved Corporate (2 parents)Officer2010-04-28 ~ 2012-05-18IIF 76 - Director → ME
- 25ARCHOVER SPV 30 LIMITED - 2018-06-01 11398994, 11400089, 11400202... (more)17 Moorlands Lane, Saltash, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)430,574 GBP2024-12-31Officer2017-05-31 ~ 2020-12-18IIF 65 - Director → ME
- 2617 Moorlands Lane, Saltash, Cornwall, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-23,533 GBP2019-01-01 ~ 2019-12-31Officer2018-06-27 ~ 2020-12-18IIF 67 - Director → ME
- 27Broadwall House, 21 Broadwall, LondonDissolved Corporate (2 parents)Officer1996-08-27 ~ 1998-12-18IIF 39 - Director → ME1996-08-27 ~ 1997-08-05IIF 101 - Secretary → ME
- 28ARCHOVER HOLDINGS LIMITED - 2020-04-155th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2018-06-26 ~ 2020-12-18IIF 74 - Director → ME
- 29DAT AMERICA LIMITED - 2006-07-11FINBLUE LIMITED - 2004-04-2676 King Street, ManchesterDissolved Corporate (2 parents)Officer2006-04-18 ~ 2012-05-21IIF 37 - Director → ME
- 30
SYNCHRONICA LIMITED
- nowSYNCHRONICA PLC - 2012-11-02DAT GROUP PLC - 2005-12-12DAT ENTERPRISES LIMITED - 2004-11-30Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2006-04-18 ~ 2012-04-16IIF 18 - Director → ME - 31Morie Street Studios 4 Morie Street, Studio 6, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-69,513 GBP2024-12-31Officer2022-06-14 ~ 2023-09-08IIF 23 - Director → ME2023-11-13 ~ 2024-03-21IIF 22 - Director → ME
- 32WEST LONDON WINDOWS DOORS AND JOINERY LTD - 2024-08-27BHCUK LTD - 2022-12-05BETTER HOME COVER LTD - 2021-12-03Morie Street Studios 4 Morie Street, Studio 6, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-181,692 GBP2024-12-31Officer2023-03-28 ~ 2023-09-08IIF 79 - Director → ME2021-07-14 ~ 2021-11-30IIF 19 - Director → ME
- 33Morie Street Studios 4 Morie Street, Studio 6, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)33,642 GBP2024-12-31Officer2022-06-14 ~ 2023-09-08IIF 24 - Director → ME
- 34ARCHOVER SPV 20 LIMITED - 2018-08-24 11398994, 11400089, 11400202... (more)Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)54,129 GBP2021-01-01 ~ 2021-12-31Officer2017-05-31 ~ 2020-12-18IIF 2 - Director → ME
- 35ARCHOVER SPV 11 LIMITED - 2018-08-24 11398994, 11400089, 11400202... (more)Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-860,206 GBP2021-12-31Officer2017-05-09 ~ 2020-12-18IIF 51 - Director → ME
- 36
UNITBIRWELCO LTD
- nowARCHOVER POWER ENGINEERING LIMITED - 2018-09-03Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-10,315 GBP2021-01-01 ~ 2021-12-31Officer2018-08-08 ~ 2020-12-18IIF 62 - Director → ME - 37
USE SPV 10 LIMITED
- nowBIRWELCO SPV 11 LIMITED - 2020-09-16 12194784Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2019-09-06 ~ 2020-12-18IIF 56 - Director → ME - 38VIZUAL BUSINESS TOOLS PLC - 2011-05-25 03252181VISUAL BUSINESS TOOLS PLC - 2001-12-24 03252181ONECLICKHR PLC - 2000-03-30 032521811 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer1999-12-16 ~ 2006-04-18IIF 28 - Director → ME1999-12-16 ~ 2006-04-18IIF 100 - Secretary → ME
- 39
VIZUAL HR LTD
- nowVIZUAL HUMAN RESOURCES LTD - 2005-10-11SYNERGY HUMAN RESOURCES LIMITED - 2003-03-14PENSOURCE LIMITED - 2001-12-171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2005-09-30 ~ 2006-04-30IIF 27 - Director → ME2001-10-22 ~ 2006-04-18IIF 98 - Secretary → ME - 40SYNERGY HUMAN RESOURCES (NORTH EAST) LIMITED - 2003-03-14ONECLICKHR (NORTHEAST) LIMITED - 2002-06-24Syward Place, Pyrcroft Road, Chertsey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2001-04-26 ~ 2006-04-18IIF 95 - Secretary → ME
- 41
VIZUAL LEARNING PLC
- nowMICROSOLVE TRAINING PLC - 2002-07-10OPTIONKUDOS PUBLIC LIMITED COMPANY - 2001-06-112-3 Pavilion Buildings, BrightonDissolved CorporateOfficer2001-05-18 ~ 2006-04-18IIF 32 - Director → ME2001-05-18 ~ 2006-04-18IIF 103 - Secretary → ME - 42PARKER TECHNOLOGIES LIMITED - 2002-04-19STEPHEN PARKER COMPUTER SYSTEMS LIMITED - 1996-11-12Syward Place, Pyrcroft Road, Chertsey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2001-07-17 ~ 2006-04-18IIF 99 - Secretary → ME
- 43W.SAUNDERS (HAULAGE) LIMITED - 1983-01-27Broadwall House, 21 Broadwall, LondonActive Corporate (6 parents, 1 offspring)Officer1993-07-29 ~ 1998-12-18IIF 35 - Director → ME1993-01-22 ~ 1997-02-28IIF 102 - Secretary → ME
- 44FARM AND EQUESTRIAN FINANCE 250 LTD - 2025-07-24 13229570Unit 2 Barle Enterpeise Centre, Dulverton, EnglandActive Corporate (1 parent)Officer2024-10-17 ~ 2025-02-27IIF 49 - Director → ME
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