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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

Kaye, Alan

    Related profiles found in government register
  • Kaye, Alan
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 52
  • Kaye, Alan
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chandos Avenue, Southgate, London, , N14 7ET,

      IIF 53 IIF 54
  • Mr Alan Kaye
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 55

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 56 IIF 57

    • 47, York Road, Ilford, London, IG1 3AD, United Kingdom

      IIF 58

    • Unit 9, Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England

      IIF 59

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 26 Chandos Avenue, Southgate, London, N14 7ET, England

      IIF 64
  • Kaye, Alan
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Alan
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 71 IIF 72

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 77 IIF 78
  • Kaye, Alan
    British

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 79

    • 1, Beauchamp Court Victors Court, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 80

    • 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 81

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 82 IIF 83

    • 1 Beauchamp Court, Victors Way, Bernet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 84

    • 26 Chandos Avenue, Southgate, London, N14 7ET, United Kingdom

      IIF 85 IIF 86

    • 26 Chandos Avenue, Southgate, London, N14 7ET

      IIF 87 IIF 88
  • Kaye, Alan
    British accountant

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 89
  • Kaye, Alan

    Registered addresses and corresponding companies

    • 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 90
  • Mr Alan Kaye
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    2017-07-06 ~ now
    IIF 70 - Director → ME
  • 2
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,553 GBP2025-04-30
    Officer
    2003-04-01 ~ now
    IIF 2 - Director → ME
  • 3
    BBK PARTNERSHIP (SOUTHGATE ) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811 GBP2024-07-31
    Officer
    2013-07-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 4
    BBK PARTNERSHIP LLP - 2010-06-10
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-04-04 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 5
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2010-06-14 ~ dissolved
    IIF 18 - Director → ME
  • 6
    BBK PARTNERSHIP (LONDON) LTD - 2020-06-10
    BBK PARTNERSHIP (DI & CO) LIMITED - 2018-04-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,344 GBP2024-03-31
    Officer
    2018-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 30 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2024-09-30
    Officer
    2018-03-14 ~ now
    IIF 4 - Director → ME
  • 10
    REDTOP SERVICES LIMITED - 2015-11-11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 11
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,026,089 GBP2024-05-31
    Person with significant control
    2020-06-19 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 9 97-101 Peregrine Road, Hainault Bussiness Park, Hainault, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 14
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,703 GBP2024-07-31
    Person with significant control
    2020-06-19 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 16
    INSTITUTE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2017-01-27
    CENTRE FOR SECURITY AND RESILIENCE STUDIES LIMITED - 2010-01-07
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,123 GBP2024-03-31
    Officer
    2009-03-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,297 GBP2025-01-31
    Officer
    2005-01-12 ~ now
    IIF 6 - Director → ME
  • 18
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,899 GBP2024-05-31
    Officer
    2017-06-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2007-07-17 ~ now
    IIF 79 - Secretary → ME
  • 22
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    1997-05-29 ~ now
    IIF 3 - Director → ME
  • 23
    Bbk Partnership, 1 Beauchamp Court 10 Victors Way, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,348 GBP2024-06-30
    Officer
    2018-08-09 ~ now
    IIF 5 - Director → ME
  • 24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-13 ~ now
    IIF 68 - Director → ME
Ceased 63
  • 1
    Gateway House, Highpoint Business Village Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 31 - Director → ME
  • 2
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate
    Officer
    2001-09-12 ~ 2001-09-12
    IIF 23 - Director → ME
  • 3
    8 Foxcroft, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,294 GBP2024-07-31
    Officer
    2002-07-23 ~ 2002-07-23
    IIF 37 - Director → ME
  • 4
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2009-02-24 ~ 2009-12-31
    IIF 89 - Secretary → ME
  • 5
    NEUBOND LIMITED - 1998-06-17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    2017-03-01 ~ 2017-07-06
    IIF 77 - Director → ME
  • 6
    BBK FORMATIONS LIMITED - 2019-04-24
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,553 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-22 ~ 2021-12-20
    IIF 13 - Director → ME
    Person with significant control
    2016-09-22 ~ 2018-10-04
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    BBK REGISTRARS LIMITED - 2020-06-24
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    Bbk Partnership, 1 Beauchamp, Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    1994-05-25 ~ 2020-07-23
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    BBK INTERNET LIMITED - 2016-08-04
    BBK SELECT LIMITED - 2006-06-15
    BBK PROMOTIONS LIMITED - 2001-09-10
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    1999-07-22 ~ 2020-06-09
    IIF 27 - Director → ME
  • 10
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -437 GBP2015-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    IIF 26 - Director → ME
  • 11
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,650,591 GBP2024-06-30
    Officer
    2010-11-18 ~ 2011-04-04
    IIF 8 - Director → ME
    2012-03-20 ~ 2012-07-20
    IIF 80 - Secretary → ME
  • 12
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-21 ~ 2003-01-21
    IIF 38 - Director → ME
  • 13
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,864 GBP2024-10-31
    Officer
    2017-03-09 ~ 2025-11-10
    IIF 84 - Secretary → ME
  • 14
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,026,089 GBP2024-05-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 73 - Director → ME
  • 15
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    434,379 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 74 - Director → ME
  • 16
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    511,488 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 45 - Director → ME
  • 17
    CITYMEAD DESIGN LIMITED - 2012-02-01
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ 2012-01-02
    IIF 10 - Director → ME
  • 18
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,741 GBP2024-08-31
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 35 - Director → ME
  • 19
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    334,945 GBP2024-01-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 34 - Director → ME
  • 20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-30 ~ 2021-02-23
    IIF 78 - Director → ME
  • 21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2018-02-08 ~ 2025-07-15
    IIF 85 - Secretary → ME
  • 22
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,543 GBP2024-02-29
    Officer
    2007-04-13 ~ 2007-07-01
    IIF 88 - Secretary → ME
  • 23
    GET ME TICKETS.COM LIMITED - 2004-10-20
    SUMMER FEVER LIMITED - 2002-03-12
    71 Endell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 30 - Director → ME
  • 24
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,650 GBP2024-03-31
    Officer
    2003-03-23 ~ 2003-03-23
    IIF 44 - Director → ME
  • 25
    EXETER TRADE FRAMES LIMITED - 2008-12-03
    DISCOUNT CONSERVATORY ROOFING LTD - 2008-09-02
    22 Union Street, Newton Abbot, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,425 GBP2020-12-31
    Officer
    2007-04-12 ~ 2008-02-01
    IIF 81 - Secretary → ME
  • 26
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,703 GBP2024-07-31
    Officer
    2020-07-01 ~ 2021-01-28
    IIF 75 - Director → ME
  • 27
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,156 GBP2018-03-30
    Officer
    2016-11-02 ~ 2018-10-12
    IIF 14 - Director → ME
  • 28
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ 2018-06-01
    IIF 20 - Director → ME
  • 29
    10 Lindsey Road, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 28 - Director → ME
  • 30
    SLJ MANAGEMENT SERVICES LIMITED - 2003-04-16
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate
    Officer
    2003-04-04 ~ 2003-04-09
    IIF 48 - Director → ME
  • 31
    GLEAMHAWK LIMITED - 2003-04-07
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    1,300 GBP2017-03-31
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 29 - Director → ME
  • 32
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2001-07-03 ~ 2001-07-03
    IIF 22 - Director → ME
  • 33
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    34 GBP2022-09-01 ~ 2023-08-31
    Officer
    2017-02-03 ~ 2017-06-16
    IIF 69 - Director → ME
    Person with significant control
    2017-02-03 ~ 2024-05-01
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2017-02-03 ~ 2017-06-16
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 34
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,989 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    Brentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 42 - Director → ME
  • 36
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -47,709 GBP2017-09-30
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 46 - Director → ME
  • 37
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    323,297 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RED AND WHITE SHIPPING LIMITED - 2020-07-08
    Unit 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    127 GBP2024-08-31
    Officer
    2016-03-13 ~ 2020-07-09
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    DETAILS SHOES LTD. - 2004-01-12
    OXYGEN TRADING CO LIMITED - 2003-11-17
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    IIF 36 - Director → ME
  • 40
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate
    Officer
    2002-05-29 ~ 2002-12-17
    IIF 49 - Director → ME
  • 41
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,626 GBP2024-10-31
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 47 - Director → ME
  • 42
    18 Grove Place, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    344,393 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 50 - Director → ME
  • 43
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,707 GBP2025-02-28
    Officer
    2015-06-25 ~ 2018-06-08
    IIF 86 - Secretary → ME
    2006-02-24 ~ 2013-11-19
    IIF 90 - Secretary → ME
  • 44
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,149 GBP2018-03-31
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 51 - Director → ME
  • 45
    D.E.F GAS AND ELECTRICAL LTD - 2021-10-21
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Officer
    2021-10-20 ~ 2023-08-10
    IIF 52 - Director → ME
    Person with significant control
    2021-10-20 ~ 2024-10-04
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2009-03-01
    IIF 53 - LLP Designated Member → ME
  • 47
    RED MOUNTAIN LIMITED - 2015-10-20
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2014-02-12 ~ 2017-10-11
    IIF 12 - Director → ME
  • 48
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2012-09-07 ~ 2014-06-16
    IIF 72 - Director → ME
  • 49
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate
    Officer
    2001-05-23 ~ 2001-05-23
    IIF 21 - Director → ME
  • 50
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ 2011-11-21
    IIF 19 - Director → ME
  • 51
    Chamberlain & Co Reslution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2011-01-12
    IIF 71 - Director → ME
  • 52
    SEMPRE LIMITED - 2002-03-28
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,608 GBP2016-03-31
    Officer
    2001-12-24 ~ 2001-12-24
    IIF 43 - Director → ME
  • 53
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 25 - Director → ME
  • 54
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    1997-05-30 ~ 2019-01-08
    IIF 33 - Director → ME
  • 55
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate
    Officer
    2007-11-15 ~ 2008-09-01
    IIF 87 - Secretary → ME
  • 56
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate
    Officer
    2002-12-20 ~ 2002-12-20
    IIF 32 - Director → ME
  • 57
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,549 GBP2025-03-31
    Officer
    2012-03-01 ~ 2022-03-22
    IIF 7 - Director → ME
  • 58
    AMICUS TRADING LIMITED - 2002-06-29
    17 Hunters Grove, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    533,937 GBP2024-03-31
    Officer
    2001-09-17 ~ 2002-03-01
    IIF 39 - Director → ME
  • 59
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-13 ~ 2020-05-01
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 60
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2015-09-30
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 24 - Director → ME
  • 61
    YAD FINANCE LIMITED - 2023-05-11
    SCHMEND RICK LIMITED - 2023-03-24
    GT SPORTS AND CLASSIC LIMITED - 2023-03-23
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,834 GBP2023-10-31
    Officer
    2023-03-21 ~ 2023-03-22
    IIF 76 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-03-22
    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
  • 62
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,667 GBP2018-09-30
    Officer
    2008-10-27 ~ 2009-10-01
    IIF 83 - Secretary → ME
  • 63
    PAUL PAYE LIMITED - 2009-09-20
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2013-03-11
    IIF 40 - Director → ME

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