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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

Horder, Charles

    Related profiles found in government register
  • Horder, Charles
    English born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hadley Highstone, Barnet, EN5 4PU, England

      IIF 1 IIF 2
    • 44, Hadley Highstone, Barnet, EN5 4PU, United Kingdom

      IIF 3
    • 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, England

      IIF 4
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 5 IIF 6
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 7 IIF 8 IIF 9
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU

      IIF 15
    • 44, Hadley Highstone., Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 16 IIF 17 IIF 18
    • 44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, EN5 4PU, England

      IIF 21
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU

      IIF 22
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England

      IIF 23 IIF 24
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 25
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 26
  • Horder, Charles
    English accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horder, Charles
    English director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horder, Charles
    English none born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hadley Highstone, Barnet, EN5 4PU, United Kingdom

      IIF 62
    • 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Charles Horder
    English born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hadley Highstone, Barnet, EN5 4PU

      IIF 66
    • 44, Hadley Highstone, Barnet, EN5 4PU, England

      IIF 67
    • 44, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

      IIF 68
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 69 IIF 70 IIF 71
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England

      IIF 79
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU

      IIF 80 IIF 81 IIF 82
    • 44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU, England

      IIF 84 IIF 85
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU

      IIF 86
    • 44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England

      IIF 87 IIF 88
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 89 IIF 90
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 91
    • 17, Cavendish Square, London, W1G 0PH, England

      IIF 92
    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 93 IIF 94 IIF 95
    • 6-7, Pollen Street, London., W1S 1NJ, England

      IIF 96
  • Horder, Charles
    English

    Registered addresses and corresponding companies
  • Horder, Charles
    English chartered accountant

    Registered addresses and corresponding companies
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 102
  • Horder, Charles
    English director

    Registered addresses and corresponding companies
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 103 IIF 104
  • Horder, Charles

    Registered addresses and corresponding companies
    • 35 Paul Street, London, EC2A 4UQ

      IIF 105
    • 44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU

      IIF 106
    • Slades, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LY, England

      IIF 107
    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 108
    • 17, Cavendish Square, London, W1G 0PH, England

      IIF 109
    • 14, Bank Chambers, 25, Bank Chambers, London., SW1Y 6HR, England

      IIF 110
    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 111
child relation
Offspring entities and appointments 65
  • 1
    36 ELSWORTHY ROAD LIMITED
    05845105
    14, Bank Chambers, 25, Jermyn Street, London., England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-06-13 ~ 2008-03-31
    IIF 102 - Secretary → ME
    2016-04-04 ~ now
    IIF 111 - Secretary → ME
  • 2
    ADDUCO DEBT RECOVERY LIMITED
    - now 08132973
    TITAN COLLECTIONS LIMITED
    - 2013-05-03 08132973
    44 Hadley Highstone, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 28 - Director → ME
  • 3
    AETHOS DEVELOPMENT LIMITED - now 05056958
    KUBLA KHAN LIMITED
    - 2013-03-14 06545667
    14 Bank Chambers, 25 Jermyn Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-03-27 ~ 2013-01-01
    IIF 43 - Director → ME
  • 4
    AETHOS LIMITED
    - now 10030984 06827756
    HIGHSTONE PARTNERS LIMITED
    - 2018-12-28 10030984
    44, Hadley Highstone, Hadley, Barnet., Hertfordshire., England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-04-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
  • 5
    ANTIFYRE LIMITED - now 06083547, 06083547
    FYREANTI LIMITED
    - 2009-11-26 07076332 06083547, 06083547
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ 2009-11-14
    IIF 64 - Director → ME
  • 6
    AWARD PROJECTS LIMITED
    07016819
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,160 GBP2015-09-30
    Officer
    2009-09-13 ~ 2009-09-13
    IIF 37 - Director → ME
  • 7
    AZUR CM BUILDERS LIMITED - now
    GREENGAUGE LIMITED
    - 2009-09-15 06833029
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ 2009-09-14
    IIF 33 - Director → ME
  • 8
    BASIC ELEMENT LIMITED
    - now 07044926
    HEYTHROP LIMITED
    - 2024-10-18 07044926
    INCENTIVATE LIMITED
    - 2022-04-05 07044926
    RED ROPE EVENTS LIMITED
    - 2011-10-07 07044926
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-10-06 ~ 2022-04-04
    IIF 38 - Director → ME
    2024-10-14 ~ now
    IIF 19 - Director → ME
    2009-10-15 ~ 2009-10-15
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-04-04
    IIF 95 - Ownership of shares – 75% or more OE
    2024-10-14 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
  • 9
    BULLDOG STRATEGIES LIMITED - now
    RING GO LIMITED - 2011-08-26 05367681
    BULLDOG STRATEGIES LIMITED
    - 2011-08-22 06423411
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-30
    Officer
    2011-08-19 ~ 2011-08-19
    IIF 42 - Director → ME
    2007-11-09 ~ 2008-03-31
    IIF 101 - Secretary → ME
  • 10
    BUREAU LIMITED
    - now 06311793
    FLIGHTSWITCH LIMITED
    - 2008-03-05 06311793
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CALCULUS INVESTMENTS LIMITED
    - now 06165901 07682862
    LONGSHANKS LIMITED
    - 2018-02-22 06165901
    SAMJAZ MEDIA LIMITED
    - 2011-03-28 06165901
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-20 ~ dissolved
    IIF 59 - Director → ME
    2007-03-16 ~ 2008-03-31
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
  • 12
    CHASCO LIMITED
    06600375
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
  • 13
    DELICE EUROPE LIMITED
    09003162
    14, Bank Chambers 25, Jermyn Street, London., England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2017-03-22 ~ 2017-03-27
    IIF 55 - Director → ME
  • 14
    DIDDLY SQUAT LIMITED
    - now 06982912
    FEE FI FO FUM LIMITED
    - 2021-06-14 06982912 10735429
    CAROLE HESFORD INVESTMENTS LIMITED
    - 2011-08-17 06982912
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-08-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
  • 15
    DINO PB LIMITED
    11669004
    14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,078 GBP2020-03-31
    Officer
    2018-11-09 ~ dissolved
    IIF 46 - Director → ME
    2019-05-01 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2018-11-09 ~ 2019-06-03
    IIF 90 - Ownership of shares – 75% or more OE
  • 16
    EVERETT HORDER LIMITED
    03694904
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-01-08 ~ dissolved
    IIF 40 - Director → ME
    2013-03-15 ~ 2013-03-15
    IIF 105 - Secretary → ME
  • 17
    FEE FI FO FUM LTD
    - now 10735429 06982912
    CLUB AIR LIMITED
    - 2021-06-30 10735429
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire., England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2017-04-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 18
    FIBRE YACHTS DEVELOPMENTS LIMITED - now
    GREENGAUGE LONDON LIMITED
    - 2016-11-04 06827756
    AETHOS LIMITED
    - 2015-07-24 06827756 10030984
    6-7 Pollen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2016-10-20
    IIF 54 - Director → ME
  • 19
    FIRE CONTAINMENT LIMITED
    07016854
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-13 ~ 2009-09-13
    IIF 34 - Director → ME
  • 20
    FIREFOX LIMITED
    07019169
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
  • 21
    FOX SECURITY LIMITED
    07760952
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
  • 22
    GENEVIEVE INVESTMENTS LIMITED
    12122602
    14, Bank Chambers 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-07-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more OE
  • 23
    GLOBAL CONSULTANCY MANAGEMENT LIMITED
    09589633
    6-7 Pollen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-13 ~ dissolved
    IIF 53 - Director → ME
  • 24
    GODSONS LIMITED
    10978706
    14, Bank Chambers, 25, Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,774 GBP2022-03-30
    Officer
    2017-09-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 89 - Ownership of shares – 75% or more OE
  • 25
    GONE FISHING LIMITED
    - now 06979381 06890000
    SOUTHERN HOTELS LIMITED
    - 2013-11-20 06979381
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-07-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
  • 26
    GREENGO LIMITED
    06832684 07425783
    15 Lyndhurst Avenue, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2011-01-01
    IIF 36 - Director → ME
  • 27
    GREENGO LIMITED
    - now 07425783 06832684
    LUCKY IDEAS LIMITED
    - 2017-11-08 07425783
    EAST WEST CAPITAL LIMITED
    - 2012-02-03 07425783
    LUCKY IDEAS LIMITED
    - 2012-01-27 07425783
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
  • 28
    GRESTON LIMITED
    10571680
    6-7, Pollen Street, London., England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more OE
  • 29
    GROUPE RENOUVEAU HABITAT (GRH) INTERNATIONAL LIMITED - now
    GONE FISHING LIMITED
    - 2013-11-20 06890000 06979381
    14, Bank Chambers, 25, Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-28
    Officer
    2009-04-28 ~ 2013-11-19
    IIF 49 - Director → ME
  • 30
    HAYSTACK LIMITED
    - now 04069102 04017425
    FLAREMEDIX LIMITED - 2001-01-30
    Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,637 GBP2025-03-31
    Officer
    2007-04-30 ~ 2008-03-31
    IIF 106 - Secretary → ME
  • 31
    HIGHSTONE LIMITED
    - now 08948861
    RENEGADE LIMITED
    - 2021-05-03 08948861
    44, Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-03-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
  • 32
    HOKEY COKEY LIMITED
    - now 08510546
    UK EDUCTION COLLEGE LIMITED
    - 2013-05-03 08510546
    44 Hadley Highstone, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 33
    HORDER CORPORATE SERVICES LIMITED
    - now 06424225
    EVERETT HORDER CORPORATE SERVICES LIMITED
    - 2014-12-23 06424225
    CYCLEFRONT LIMITED
    - 2008-04-09 06424225
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2008-01-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
  • 34
    HORDER LIMITED
    - now 06792687
    INCUBE.ORG LIMITED
    - 2010-09-21 06792687
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
  • 35
    ICE COLD IN ALEX LIMITED
    - now 06434547
    MONONCLE LIMITED
    - 2010-08-23 06434547
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-11-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 36
    IGNITION AI LIMITED - now 07146500
    RETIRE RIGHT NOW LIMITED
    - 2014-09-23 07534103
    Leofric House, 18b Binley Road, Coventry, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,458 GBP2021-12-31
    Officer
    2011-02-17 ~ 2011-02-17
    IIF 3 - Director → ME
  • 37
    INTRINSIC UNION LIMITED
    07682796
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 38
    KATE'S LIMITED
    16694412
    14 Bank Chambers, 25, Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 39
    LOTOMATION LIMITED
    12376562
    44 Hadley Highstone, Hadley, Barnet., Hertfordshire., England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-12-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
  • 40
    MAD MAX LIMITED
    - now 05367681
    RING GO LIMITED
    - 2012-09-26 05367681 06423411
    INTERNET SHEPHERD LIMITED
    - 2011-08-26 05367681
    44, Hadley Highstone, Hadley, Barnet, Hertfrodshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-08-22 ~ 2012-10-15
    IIF 44 - Director → ME
    2021-11-04 ~ now
    IIF 21 - Director → ME
  • 41
    MAVERICK LIMITED
    07020832
    44, Hadley Highstone, Hadley, Barnet., Hertfordshire.
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-09-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
  • 42
    MUSTN'T GRUMBLE LIMITED
    - now 08413634
    LEAPTECH PARTNERS LIMITED
    - 2013-08-21 08413634
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 43
    MYSTERIOUS MARKETING LIMITED
    - now 03105133
    SPEED 7044 LIMITED - 1995-11-03 03764793, 02766608, 04628585... (more)
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -6,618 GBP2018-12-31
    Officer
    2001-10-02 ~ 2004-12-07
    IIF 30 - Director → ME
    2002-03-07 ~ 2002-03-07
    IIF 104 - Secretary → ME
    2004-05-11 ~ 2004-12-07
    IIF 103 - Secretary → ME
  • 44
    ORIS INVESTMENTS LIMITED
    08953443
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-29
    Officer
    2014-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 45
    P4YT LIMITED
    - now 06854982
    A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-29 04974527
    44 Hadley Highstone., Hadley, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
  • 46
    POLO WORLD SERIES LIMITED
    07062585
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-31 ~ 2009-10-31
    IIF 65 - Director → ME
  • 47
    PROTEEZ LIMITED
    05171062
    14, Bank Chambers, 25, Bank Chambers, London., England
    Active Corporate (8 parents)
    Equity (Company account)
    -116,745 GBP2023-12-29
    Officer
    2018-08-06 ~ now
    IIF 110 - Secretary → ME
  • 48
    QUADRAGINA LIMITED
    08675887
    17 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    362 GBP2015-12-31
    Officer
    2015-01-01 ~ dissolved
    IIF 48 - Director → ME
    2013-09-04 ~ 2014-08-01
    IIF 47 - Director → ME
    2014-08-01 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
  • 49
    ROAD VU LIMITED
    08133112
    44 Hadley Highstone, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 27 - Director → ME
  • 50
    SCENT LONDON LIMITED
    08782230
    The Mews, St. Nicholas Lane, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ 2014-03-24
    IIF 50 - Director → ME
  • 51
    SCENTS LIMITED
    08822818
    20 High Street, Lewes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-12-20 ~ 2014-03-24
    IIF 52 - Director → ME
  • 52
    SERENDIP ENTERPRISES LIMITED
    07067288
    10 Lambourne Avenue 10 Lambourne Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    305,602 GBP2024-07-31
    Officer
    2009-11-05 ~ 2009-11-05
    IIF 63 - Director → ME
    2011-11-24 ~ 2014-02-01
    IIF 45 - Director → ME
  • 53
    SIMPLE SIMON LIMITED
    - now 06165865
    HIGHSTONE HOLDINGS LIMITED
    - 2019-02-20 06165865
    LONGSTRIDE LIMITED
    - 2015-11-05 06165865
    MY1MINUTE LIMITED
    - 2011-03-28 06165865
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-03-20 ~ now
    IIF 14 - Director → ME
    2007-03-16 ~ 2008-03-31
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
  • 54
    SOLINAME LIMITED
    07642670
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 55
    SYNAPSE LIMITED
    - now 02053650
    ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-05
    14, Bank Chambers, 25, Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,070 GBP2024-04-30
    Officer
    2003-03-17 ~ 2006-10-10
    IIF 31 - Director → ME
  • 56
    TEQUILA MOCKINGBIRD LIMITED
    - now 07682862
    CALCULUS INVESTMENTS LIMITED
    - 2020-01-16 07682862 06165901
    TRADEINVEST LIMITED
    - 2019-09-18 07682862 07014168
    INTRINSIC NATION LIMITED
    - 2013-05-10 07682862
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
  • 57
    THE 50S CLUB LIMITED
    07004985
    35 Paul Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ 2010-03-24
    IIF 35 - Director → ME
  • 58
    THE HAYSTACK GROUP LIMITED
    - now 04017425
    HAYSTACK LIMITED - 2001-01-24 04069102
    Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,771 GBP2020-06-30
    Officer
    2016-04-04 ~ 2017-08-10
    IIF 107 - Secretary → ME
    2007-04-30 ~ 2008-03-31
    IIF 97 - Secretary → ME
  • 59
    THE VERVE COLLECTION LIMITED - now
    SCENT DESIGN LIMITED
    - 2014-06-10 08765321
    Investment House 24 Vicarage Road, Winslow, Buckingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -291,149 GBP2024-11-30
    Officer
    2013-11-07 ~ 2014-03-24
    IIF 51 - Director → ME
  • 60
    TOM DICK & HARRY LIMITED
    08729864
    44 Hadley Highstone, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
  • 61
    TRADEINVEST LIMITED
    07014168 07682862
    35 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ 2009-09-09
    IIF 29 - Director → ME
  • 62
    TRADEWINDS LIMITED
    05266430
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire.
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-10-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
  • 63
    WESTBROOK 1869 LIMITED
    11009404
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 60 - Director → ME
  • 64
    WOODFIELD ESTATES LIMITED
    00252860
    R Stafford Charles & Son, Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    505,649 GBP2021-03-25
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 99 - Secretary → ME
  • 65
    YE ANCIENT ORDER OF FROTH BLOWERS LIMITED
    12466217
    44 Hadley Highstone, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE

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