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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 Miles Ivor Levy

child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address Meridien House, 69-71 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,305 GBP2018-06-30
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 79 - Director → ME
  • 2
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 85 - Director → ME
  • 3
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-11-05 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 4
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 5
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 19 - Director → ME
    icon of calendar 2004-06-11 ~ now
    IIF 157 - Secretary → ME
  • 6
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 8
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1997-05-19 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 9
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 10
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 11
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 13
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 14
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 15
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 35 - Director → ME
  • 17
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 18
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address 37-39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 25
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 26
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 27
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ dissolved
    IIF 58 - Director → ME
  • 28
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 29
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 30
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 31
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 22 - Director → ME
  • 32
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 33
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 35
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 21 - Director → ME
  • 36
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 37
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 38
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 40
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 41
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 42
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 43
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 44
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 29 - Director → ME
  • 45
    JONESFIELD (FOODS) LIMITED - 2005-01-18
    PRIDEWELL LIMITED - 2003-11-26
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,474 GBP2020-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 46
    GOOD COUNTRY LIMITED - 2006-09-21
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 47
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,153 GBP2025-04-30
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 30 - Director → ME
  • 48
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 49
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 50
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 51
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 52
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 53
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 54
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,288,545 GBP2024-12-31
    Officer
    icon of calendar 2005-09-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 56
    BRIGHT ST DEVELOPMENTS LTD - 2022-06-29
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -385,940 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 33 - Director → ME
  • 57
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -130,065 GBP2024-12-31
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 32 - Director → ME
  • 58
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 59
    icon of address Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    503,101 GBP2022-09-30
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 39 - Director → ME
  • 60
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 61
    icon of address 73 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,502 GBP2024-06-30
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 31 - Director → ME
  • 62
    icon of address C/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 63
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 64
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 78 - Director → ME
  • 65
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 66
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 67
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 68
    Company number 02450343
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 108 - Director → ME
  • 69
    Company number 02453806
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 96 - Director → ME
  • 70
    Company number 02488327
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 89 - Director → ME
  • 71
    Company number 02491406
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 87 - Director → ME
  • 72
    Company number 03115681
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 111 - Director → ME
  • 73
    Company number 03115842
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 109 - Director → ME
  • 74
    Company number 03116392
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 80 - Director → ME
  • 75
    Company number 03116399
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 81 - Director → ME
  • 76
    Company number 03116556
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 86 - Director → ME
  • 77
    Company number 03116569
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 113 - Director → ME
  • 78
    Company number 03116578
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 102 - Director → ME
  • 79
    Company number 03117677
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 104 - Director → ME
  • 80
    Company number 03118827
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 105 - Director → ME
  • 81
    Company number 03119926
    Non-active corporate
    Officer
    icon of calendar 1995-11-14 ~ now
    IIF 99 - Director → ME
  • 82
    Company number 04009860
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 47 - Director → ME
  • 83
    Company number 04013586
    Non-active corporate
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 61 - Director → ME
  • 84
    Company number 04013609
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 62 - Director → ME
  • 85
    Company number 04015037
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 52 - Director → ME
  • 86
    Company number 04015105
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 49 - Director → ME
  • 87
    Company number 04015349
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 63 - Director → ME
Ceased 23
  • 1
    icon of address 54-58 Tanner Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 1994-05-03 ~ 2021-05-17
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-10-09
    IIF 135 - Has significant influence or control → OE
  • 2
    SHIRELANDS LIMITED - 1988-08-15
    icon of address 1 Carrington Close, Arkley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar ~ 2000-07-21
    IIF 156 - Director → ME
  • 3
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-05-03 ~ 2024-11-01
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 65 - Director → ME
  • 5
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 50 - Director → ME
  • 6
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 56 - Director → ME
  • 7
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2024-11-01
    IIF 10 - Has significant influence or control → OE
  • 8
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2024-11-01
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2024-11-01
    IIF 11 - Has significant influence or control → OE
  • 10
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2024-11-01
    IIF 9 - Has significant influence or control → OE
  • 11
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2002-06-10
    IIF 44 - Director → ME
  • 12
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-11-01
    IIF 3 - Has significant influence or control → OE
  • 13
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ 2024-11-01
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 148-152 Chapel Lane, Wigan, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 64 - Director → ME
  • 15
    icon of address 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-29
    IIF 13 - Has significant influence or control → OE
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -130,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ 2022-08-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 17
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,165 GBP2024-03-30
    Officer
    icon of calendar 2011-05-03 ~ 2025-04-29
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ 2025-04-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Company number 03348355
    Non-active corporate
    Officer
    icon of calendar 1997-05-19 ~ 2003-04-08
    IIF 90 - Director → ME
  • 19
    Company number 04013586
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 60 - Director → ME
  • 20
    Company number 04015340
    Non-active corporate
    Officer
    icon of calendar 2000-06-16 ~ 2003-05-01
    IIF 54 - Director → ME
  • 21
    Company number 05461290
    Non-active corporate
    Officer
    icon of calendar 2005-09-20 ~ 2008-03-01
    IIF 46 - Director → ME
  • 22
    Company number 05485245
    Non-active corporate
    Officer
    icon of calendar 2005-08-08 ~ 2008-03-01
    IIF 42 - Director → ME
  • 23
    Company number 05723701
    Non-active corporate
    Officer
    icon of calendar 2006-04-03 ~ 2007-02-22
    IIF 57 - Director → ME

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