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

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

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Broughton, Ian

    Related profiles found in government register
  • Broughton, Ian
    British

    Registered addresses and corresponding companies
  • Broughton, Ian
    British accountant

    Registered addresses and corresponding companies
  • Broughton, Ian

    Registered addresses and corresponding companies
    • 86, Mortimer Street, Herne Bay, CT6 5PS, England

      IIF 50 IIF 51 IIF 52
    • 86, Mortimer Street, Herne Bay, Kent, CT6 5PS, England

      IIF 53
    • 31b Curwen Road, London, W12 9AF

      IIF 54
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 55
    • 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, England

      IIF 56 IIF 57 IIF 58
    • 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 59
    • Suite 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 60
    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, London, W12 8QP, United Kingdom

      IIF 61
    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 62 IIF 63
    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, England

      IIF 64 IIF 65 IIF 66
    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 68 IIF 69 IIF 70
    • Unit 9 The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London, W12 8QP, United Kingdom

      IIF 72
    • Unit 9 The Glasshouse, Goldhawk Road, London, W12 8QP, England

      IIF 73
    • 1, High Street, Knaphill, Woking, Surrey, GU21 2PG, United Kingdom

      IIF 74
  • Broughton, Ian
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Broughton, Ian
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

      IIF 83 IIF 84 IIF 85
    • 9 The Glasshouse, Goldhawk Road, London, W12 8QP, England

      IIF 87
    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, London, W12 8QP

      IIF 88
    • Unit 9, The Glasshouse, 49a Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 89
  • Broughton, Ian
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London, W12 8QP, United Kingdom

      IIF 90
  • Mr Ian Broughton
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    //JENS_LAUGESEN_STUDIO LIMITED
    05068036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-25 during the appointment or period of control
    Dissolved on 2010-03-21 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    180 ASSOCIATES LTD
    07596064 05016395... (more)
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ 2017-08-31
    IIF 57 - Secretary → ME
  • 3
    4THOUGHT NETWORK LTD
    05441491
    Tayles Hill House Tayles Hill Drive, Ewell, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    A.T. SHOP LIMITED
    05263229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-15
    Dissolved on 2025-04-16
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2007-02-20
    IIF 23 - Secretary → ME
  • 5
    ADE BRITTEON DESIGN LTD
    09854456
    86 Mortimer Street, Herne Bay, England
    Active Corporate (2 parents)
    Officer
    2015-11-03 ~ now
    IIF 72 - Secretary → ME
  • 6
    BAND & GEAR MOVES LTD
    - now 08014849
    DBMCLIENTCO1 LIMITED - 2012-12-17
    Unit 9 The Glasshouse, Goldhawk Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    BELIEVE MEDIA LIMITED
    03937113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-10
    Dissolved on 2010-10-23
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2000-03-01 ~ 2002-09-16
    IIF 2 - Secretary → ME
  • 8
    BETA THINKING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30
    Dissolved on 2022-04-11
    PETER J. LOWE LTD
    - 2017-02-08 06313534
    5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ 2016-08-31
    IIF 56 - Secretary → ME
  • 9
    BYRON GROVE LTD
    10200536
    86 Mortimer Street, Herne Bay, England
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ now
    IIF 51 - Secretary → ME
  • 10
    CAH SOFTWARE ENGINEERING LTD
    06885378
    9 The Glasshouse, 49a Goldhawk Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    CAR PHONE COMPANY LTD
    06631883
    2 Rhyll Gardens, Aldershot, Hants, England
    Active Corporate (4 parents)
    Officer
    2008-07-10 ~ now
    IIF 1 - Secretary → ME
  • 12
    CHRONICLES & CALCULATIONS LTD
    15688099
    86 Mortimer Street, Herne Bay, England
    Active Corporate (1 parent)
    Officer
    2024-04-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 13
    CLINTON DUKE DESIGN LTD
    06902208
    Unit 9 The Glasshouse, 49a Goldhawk Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    COLLABORATE MARKETING SERVICES LTD
    05056233
    Mercer House, 15 High Street, Redbourn, St. Albans, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-03-01
    IIF 13 - Secretary → ME
  • 15
    CROUGHTON & ASSOCIATES LTD
    09264383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2021-01-16
    The Manor Hjouse, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2014-10-15 ~ 2017-11-30
    IIF 68 - Secretary → ME
  • 16
    CRYSTAL CLEANING ENTERPRISE LIMITED
    03293555
    Unit 3a Denmark Street, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    1996-12-17 ~ 1998-04-25
    IIF 3 - Secretary → ME
  • 17
    DALTEX CONSULTING LTD
    05974462
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-04-16
    IIF 14 - Secretary → ME
  • 18
    DESIGN AND PRINT CENTRE LIMITED
    - now 05372914
    DESIGN & PRINTING CENTRE LIMITED - 2005-05-05
    86 Mortimer Street, Herne Bay, England
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ now
    IIF 50 - Secretary → ME
  • 19
    DIRECTORS CLUB WORLD LIMITED - now
    ONEWEEK MEDIA LIMITED
    - 2019-12-27 06009268
    132 Bromyard Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-24 ~ 2008-04-30
    IIF 15 - Secretary → ME
  • 20
    DO GOOD MEDIA LTD
    - now 06798956
    BEACHHOUSE MEDIA LTD
    - 2010-09-14 06798956
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    EDEN 21 LTD
    - now 05247753 07759499... (more)
    ASSOCIATES IN INDUSTRIAL ECOLOGY LTD
    - 2008-05-01 05247753
    Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2009-11-01
    IIF 17 - Secretary → ME
  • 22
    EMILY SCOTT MODELLING LTD
    06366391
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    FISHER DIGITAL LIMITED
    05431662
    76 Hunt Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ 2016-01-01
    IIF 86 - Director → ME
    2005-04-21 ~ 2008-06-05
    IIF 45 - Secretary → ME
  • 24
    FOUR ONIONS LIMITED
    04364638
    86 Mortimer Street, Herne Bay, England
    Active Corporate (7 parents)
    Officer
    2002-02-01 ~ 2004-11-18
    IIF 83 - Director → ME
    2005-03-31 ~ now
    IIF 78 - Director → ME
    2002-02-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
    2018-04-01 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
  • 25
    G.R.S.ASSOCIATES LIMITED
    02570738
    St Andrews Castle, 33 St Andrews Street South, Bury St Edmunds, Suffolk
    Active Corporate (3 parents)
    Officer
    1994-03-31 ~ 2014-10-23
    IIF 49 - Secretary → ME
  • 26
    GREGORY MILLAR DESIGN LIMITED
    - now 08425490
    GREGORY MILLAR BRANDING LIMITED
    - 2017-08-07 08425490
    36 Medbourne Road, Hallaton, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ 2017-08-31
    IIF 64 - Secretary → ME
  • 27
    GROSS MARGIN LIMITED
    02705477
    86 Mortimer Street, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    1992-04-09 ~ now
    IIF 76 - Director → ME
    1992-04-09 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 93 - Ownership of shares – 75% or more OE
  • 28
    HAMYARD LTD
    07050202
    86 Mortimer Street, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 53 - Secretary → ME
  • 29
    HUMBUG DESIGN LTD
    06567648
    101 Chamberlayne Road, (c/o Nooki Design), London, England
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2023-06-30
    IIF 88 - Director → ME
    2008-04-30 ~ 2023-06-30
    IIF 40 - Secretary → ME
  • 30
    HUMBUG PROPERTY LIMITED
    09166654
    101 Chamberlayne Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-12 ~ 2022-11-16
    IIF 89 - Director → ME
    2014-08-07 ~ 2023-06-30
    IIF 70 - Secretary → ME
  • 31
    ID OLOGY INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-15
    Dissolved on 2017-02-04
    PERFECT PITCH (EUROPE) LIMITED
    - 2004-03-19 04320171
    Pem Salisbury Villas, Station Road, Cambridge, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-01 ~ 2002-05-01
    IIF 42 - Secretary → ME
  • 32
    IN A NOTHER BUSINESS LIMITED
    03331173
    86 Mortimer Street, Herne Bay, England
    Active Corporate (5 parents)
    Officer
    1997-03-18 ~ now
    IIF 90 - Director → ME
    1997-03-18 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 94 - Ownership of shares – 75% or more OE
  • 33
    INTERACTIVE KNOWHOW LTD
    04403710
    Unit 9 The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-01 ~ 2008-04-25
    IIF 37 - Secretary → ME
  • 34
    JIGAMI HAIRDRESSING LIMITED
    04862282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-08
    Dissolved on 2025-05-14
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2009-06-10
    IIF 29 - Secretary → ME
  • 35
    LARGE DESIGN LIMITED
    03732974
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-27 ~ 2007-11-01
    IIF 28 - Secretary → ME
  • 36
    LEASED EQUIPMENT DIRECT LIMITED
    04656236
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ dissolved
    IIF 84 - Director → ME
    2009-11-01 ~ 2009-11-01
    IIF 62 - Secretary → ME
  • 37
    LUDO CREATIVE LTD
    05247751
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 38
    LUVTRIBE LTD
    08059409
    61 Shorrolds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-06-30
    IIF 63 - Secretary → ME
  • 39
    MIJIT LTD
    06939655
    2 Lawley Street, Hackney, London
    Active Corporate (3 parents)
    Officer
    2009-07-06 ~ now
    IIF 60 - Secretary → ME
  • 40
    MINI CARS TODAY LTD
    13414205
    86 Mortimer Street, Herne Bay, England
    Active Corporate (2 parents)
    Officer
    2021-05-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 41
    MONARCH FIRST LTD
    06297075
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ 2017-08-31
    IIF 31 - Secretary → ME
  • 42
    MURPHIA PICTURES LIMITED
    03611833
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-11-01
    Commencement of winding up on 2004-12-15
    Conclusion of winding up on 2010-01-07
    Dissolved on 2010-04-21
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1998-08-17 ~ 2002-09-16
    IIF 4 - Secretary → ME
  • 43
    NB DESIGN LIMITED
    03942101
    Channel View, Llangennith, Swansea
    Active Corporate (6 parents)
    Officer
    2000-03-07 ~ 2003-03-07
    IIF 54 - Secretary → ME
    2010-03-08 ~ 2018-07-31
    IIF 58 - Secretary → ME
  • 44
    NOOKI DESIGN LTD
    14177957
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2023-06-30
    IIF 87 - Director → ME
  • 45
    PARADISE INDUSTRIES LTD - now
    BOARDROOM GORILLAS LTD
    - 2017-03-08 07082141
    2-6 New North Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-02-18 ~ 2015-08-23
    IIF 16 - Secretary → ME
  • 46
    PERFECT PITCH (HOLDINGS) LIMITED
    04320934
    20 Flaxman Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2002-10-20
    IIF 5 - Secretary → ME
  • 47
    PERRIMAN LTD
    05964206
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 48
    POPOL VUH LIMITED
    06466806
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 49
    PORTRAIT CONSULTANCY SERVICES LTD
    07583518
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2011-08-04
    IIF 66 - Secretary → ME
    2011-08-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 50
    POWER HARVEST LTD
    06851716
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2018-01-20
    IIF 85 - Director → ME
    2009-03-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 51
    PROFESSIONAL ADDITIONS LTD
    05868772
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 52
    RED & WHITE DESIGN LIMITED
    06477531
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-04-09 during the appointment or period of control
    Date of completion or termination of CVA on 2022-05-24 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2008-01-18 ~ now
    IIF 12 - Secretary → ME
  • 53
    RED D LIMITED
    04044119
    28 Wilton Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-07-31 ~ 2003-02-20
    IIF 43 - Secretary → ME
  • 54
    RED&WHITE STUDIO LIMITED
    12101127
    9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 55
    REDUCTION LIMITED
    03788213
    29 High Grove, Sea Mills, Bristol, England
    Active Corporate (5 parents)
    Officer
    1999-06-14 ~ 2008-04-23
    IIF 6 - Secretary → ME
  • 56
    RETRO TRANSPORT AND HOSPITALITY LTD
    13267867
    86 Mortimer Street, Herne Bay, England
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 57
    RS CONSTRUCTION & DEVELOPMENT LTD
    05781570
    149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2017-08-31
    IIF 8 - Secretary → ME
  • 58
    SHADES OF COLOUR LTD
    05421368
    Insolvency (Case 1) In administration
    Administration started on 2009-09-04
    Administration ended on 2010-09-01
    Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-11 ~ 2006-03-01
    IIF 19 - Secretary → ME
  • 59
    SHREEN GAYLE LTD
    - now 10169418
    NASH NAILS LONDON LTD
    - 2016-12-17 10169418
    61 High Road, Willesden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ 2017-05-31
    IIF 69 - Secretary → ME
  • 60
    SOUNDBYTE DEVELOPMENTS LIMITED
    03947421
    Unit 9 The Glasshouse, 49a Goldhawk Road London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-31 ~ dissolved
    IIF 80 - Director → ME
    2000-05-31 ~ 2003-09-30
    IIF 30 - Secretary → ME
  • 61
    STERLING GYNAECOLOGY GMBH LIMITED
    13265714
    86 Mortimer Street, Herne Bay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 52 - Secretary → ME
  • 62
    STONE ARCH FINANCIAL LIMITED
    - now 05472338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-09 during the appointment or period of control
    Dissolved on 2015-12-17 during the appointment or period of control
    DCM STRUCTURED FINANCE LIMITED
    - 2011-05-10 05472338
    RAINBON ADVISORY LIMITED - 2007-08-08
    YOO DEVELOPMENT CAPITAL LIMITED - 2006-02-27
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 63
    STUDIO MOVES LIMITED
    05635109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-27 during the appointment or period of control
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2015-09-01 ~ 2024-06-30
    IIF 55 - Secretary → ME
  • 64
    SUCCESS FACTOR PARTNERING LIMITED
    - now 04635433
    HAMILL HOLT LIMITED - 2005-02-07
    The Marsh, 134 The Marsh Bath Road, Hungerford, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 65
    THE MAKERS UNION LTD
    06816947
    Unit 9 The Glasshouse, 49a Goldhawk Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 66
    THE VILLAGE GREEN LONDON LTD
    07503589
    Unit 9 The Glasshouse, 49a Goldhawk Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 67 - Secretary → ME
  • 67
    THEM DESIGN LIMITED
    05096560
    3d1 Zetland House 5-25 Scrutton Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2005-12-05
    IIF 26 - Secretary → ME
  • 68
    TRIBE CONSULTANTS LTD
    06105130
    25 Mayfair Gardens, Woodford Green, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 69
    TROJAN GORILLAS LTD
    - now 07307203
    BOUTIQUE REPUBLIC LTD
    - 2011-06-03 07307203
    BOUTIQUES REPUBLIC LTD - 2010-07-27
    Unit 9 The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 70
    UPPER FIFTH LTD
    06002250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-27 during the appointment or period of control
    Dissolved on 2012-11-03 during the appointment or period of control
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 71
    VISUAL TOURIST LIMITED
    04837449
    52 Seaward Avenue, Barton On Sea, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-18 ~ 2004-04-20
    IIF 48 - Secretary → ME
  • 72
    WE ARE TROVE LTD
    11066015
    9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 73
    WEBWEAVERS DESIGNS LTD
    04499264
    3 Spinney Lane, Stretton, Rutland
    Dissolved Corporate (5 parents)
    Officer
    2004-08-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 74
    WILLOWAIR (UK) LTD
    06265494
    Unit 9, The Glasshouse, 49a Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 75
    WILLOWAIR FLYING CLUB (1996) LIMITED
    - now 03131166
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-24 during the appointment or period of control
    Commencement of winding up on 2008-07-16 during the appointment or period of control
    Conclusion of winding up on 2010-11-10 during the appointment or period of control
    Dissolved on 2011-02-18 during the appointment or period of control
    WILLOWAIR (1996) LIMITED - 1996-03-01
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-05-31 ~ 2003-04-30
    IIF 77 - Director → ME
    1999-05-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 76
    ZERO ONE ZERO LTD
    05345332
    9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-27 ~ 2006-03-01
    IIF 79 - Director → ME
    2005-03-30 ~ 2006-03-01
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.