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

On Line Formations Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 162
  • 1
    DIGGS ELECTRICAL SERVICES LIMITED - 2006-04-13
    7 George Street West, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,413 GBP2024-04-30
    Officer
    2006-04-04 ~ 2006-04-04
    IIF 162 - Director → ME
  • 2
    STARNET CONSULTANT LIMITED - 2001-04-20
    Flat 4, 34-35 Grand Parade, Green Lanes, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,019 GBP2023-12-31
    Officer
    1999-04-26 ~ 1999-04-26
    IIF 68 - Nominee Director → ME
  • 3
    8 Woodthorpe Grange, Prestwich, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    -23,978 GBP2023-07-31
    Officer
    1998-07-08 ~ 1998-07-08
    IIF 38 - Nominee Director → ME
  • 4
    THE ORIGINAL SAFE AND SECURE PRODUCTS LIMITED - 2018-02-21
    Chestnut House, Chesley Hill, Bristol, South Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 55 - Nominee Director → ME
  • 5
    25 Woodbines Avenue, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1998-01-16 ~ 1998-02-02
    IIF 23 - Nominee Director → ME
  • 6
    1 Alyndale Avenue, Mynydd Isa, Mold, Flintshire
    Active Corporate (1 parent)
    Equity (Company account)
    6,079 GBP2023-10-31
    Officer
    1997-10-08 ~ 1997-10-08
    IIF 11 - Nominee Director → ME
  • 7
    ENGLISH AT WORK LANGUAGE SCHOOL LIMITED - 2001-08-14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1997-07-29 ~ 1997-09-02
    IIF 88 - Nominee Director → ME
  • 8
    ENTERPRISE EVENTS UK LIMITED - 2016-04-02
    1 Senate Place, Whitworth Road, Stevenage, England
    Active Corporate (6 parents)
    Equity (Company account)
    688,319 GBP2023-09-30
    Officer
    1997-10-20 ~ 1997-10-23
    IIF 84 - Nominee Director → ME
  • 9
    8 Parksway, Knott End-on-sea, Poulton-le-fylde, England
    Active Corporate (1 parent)
    Equity (Company account)
    251,457 GBP2024-07-14
    Officer
    1997-04-30 ~ 1997-08-19
    IIF 131 - Nominee Director → ME
  • 10
    3rd Floor, 207 Regent Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,665 GBP2023-08-31
    Officer
    2001-08-22 ~ 2001-08-22
    IIF 110 - Nominee Director → ME
  • 11
    EUROCUSINE LIMITED - 1997-08-15
    90 Wollaton Vale, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,798 GBP2022-07-31
    Officer
    1997-07-14 ~ 1997-09-01
    IIF 4 - Nominee Director → ME
  • 12
    21 Upper Fourth Avenue, Frinton-on-sea, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    1997-10-10 ~ 1997-11-18
    IIF 32 - Nominee Director → ME
  • 13
    Cotchford Farm, Cotchford Lane, Hartfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-03-17 ~ 1999-03-17
    IIF 95 - Nominee Director → ME
  • 14
    The Crossways Inn, Churt, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    141,412 GBP2024-03-31
    Officer
    1997-12-12 ~ 1997-12-12
    IIF 128 - Nominee Director → ME
  • 15
    ACCOUNTING AND BUSINESS COMPUTER SYSTEMS LIMITED - 1999-02-25
    19 Jacks Lane, Harefield, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,776 GBP2023-08-31
    Officer
    1997-08-08 ~ 1997-09-08
    IIF 34 - Nominee Director → ME
  • 16
    41 Mill Street, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,286 GBP2023-10-31
    Officer
    2006-10-04 ~ 2006-10-04
    IIF 163 - Director → ME
  • 17
    4385, 04870505 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -38,996 GBP2023-08-31
    Officer
    2003-08-19 ~ 2003-08-19
    IIF 151 - Nominee Director → ME
  • 18
    VANGUARD TRADE LINKS LIMITED - 1999-04-14
    13 Higher Green, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,495,682 GBP2023-07-31
    Officer
    1999-02-09 ~ 1999-04-01
    IIF 120 - Nominee Director → ME
  • 19
    34 Lancaster Road, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,757 GBP2023-12-31
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 160 - Director → ME
  • 20
    FIELD SERVICES ANGLIA LIMITED - 1998-04-08
    7 Lower Road, Wicken, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    242,043 GBP2024-03-31
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 47 - Nominee Director → ME
  • 21
    FLYING FOX LEISURE LIMITED - 1998-09-24
    57a Sanderson Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    29,160 GBP2022-09-01 ~ 2023-03-31
    Officer
    1997-11-06 ~ 1997-11-13
    IIF 3 - Nominee Director → ME
  • 22
    FINETEX LIMITED - 2004-08-03
    26 Grangecliffe Gardens, South Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,497 GBP2023-06-30
    Officer
    2002-06-26 ~ 2002-06-26
    IIF 119 - Nominee Director → ME
  • 23
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -125,588 GBP2024-03-31
    Officer
    1998-01-16 ~ 1998-01-19
    IIF 63 - Nominee Director → ME
  • 24
    46d Shed, Tilbury Docks, Tilbury, Essex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    227,187 GBP2024-01-31
    Officer
    1998-01-08 ~ 1998-01-09
    IIF 18 - Nominee Director → ME
  • 25
    18 Hesketh Road, Southport, Lancaster
    Active Corporate (2 parents)
    Equity (Company account)
    -6,775 GBP2023-07-31
    Officer
    2003-07-08 ~ 2003-07-08
    IIF 125 - Nominee Director → ME
  • 26
    22 Halland Way, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    31,822 GBP2024-03-31
    Officer
    1998-03-23 ~ 1998-03-24
    IIF 133 - Nominee Director → ME
  • 27
    Unit 4 Mount Pleasant, Ecological Park Chapel Hill, Porthtowan Truro, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    373,492 GBP2023-08-31
    Officer
    1997-08-06 ~ 1997-09-08
    IIF 30 - Nominee Director → ME
  • 28
    3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    40,060 GBP2024-04-30
    Officer
    1998-04-07 ~ 1998-04-08
    IIF 142 - Nominee Director → ME
  • 29
    26 Felstead Way, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    37,806 GBP2024-03-31
    Officer
    1998-02-17 ~ 1998-02-17
    IIF 69 - Nominee Director → ME
  • 30
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,248 GBP2024-03-31
    Officer
    2005-03-22 ~ 2005-03-22
    IIF 98 - Nominee Director → ME
  • 31
    12 Westpark Drive East, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,467 GBP2024-03-31
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 52 - Nominee Director → ME
  • 32
    GOLDEN KEY UK LIMITED - 2005-01-28
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,384 GBP2024-03-31
    Officer
    1998-03-19 ~ 1998-04-08
    IIF 129 - Nominee Director → ME
  • 33
    35 Station Road, Haddenham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    347 GBP2024-01-31
    Officer
    1998-01-16 ~ 1998-01-19
    IIF 35 - Nominee Director → ME
  • 34
    The Stables Lockerbie Pigtrot Lane, Tanworth-in-arden, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,599 GBP2023-08-31
    Officer
    2001-07-25 ~ 2001-07-25
    IIF 138 - Nominee Director → ME
  • 35
    45 Circus Road, St Johns Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,311 GBP2024-04-30
    Officer
    2001-04-05 ~ 2001-04-05
    IIF 96 - Nominee Director → ME
  • 36
    Oakwood Farm Rowden Lane, Mentmore, Leighton Buzzard, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    1997-11-24 ~ 1998-01-13
    IIF 24 - Nominee Director → ME
  • 37
    The Workshop, Matts Lane, Stoke-sub-hamdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    767 GBP2023-12-31
    Officer
    1998-06-30 ~ 1998-06-30
    IIF 127 - Nominee Director → ME
  • 38
    DSB EXECUTIVE LIMITED - 2006-10-27
    The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    249,356 GBP2021-07-31
    Officer
    2002-07-17 ~ 2002-07-17
    IIF 57 - Nominee Director → ME
  • 39
    ACTIVITY NET LIMITED - 2003-06-03
    Deeside Activity Park, Dess, Aboyne, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -52,998 GBP2023-10-31
    Officer
    1999-10-27 ~ 1999-10-27
    IIF 113 - Nominee Director → ME
  • 40
    STARPLAN LIMITED - 1997-05-09
    Maggotts, Pleshey, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,397.97 GBP2024-03-31
    Officer
    1997-03-07 ~ 1997-04-30
    IIF 139 - Nominee Director → ME
  • 41
    OXFORD GRAVITATION & SPACE STUDIES BUREAU - 2020-09-07
    OXFORD GRANT GRADUATE SCHOOL OF BUSINESS - 2014-08-18
    OXFORD GRADUATE SCHOOL OF BUSINESS - 2014-04-15
    OXFORD GRADUATE SCHOOL OF BUSINESS LIMITED - 2000-01-04
    2nd Floor 1-5 Clerkenwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-04-14 ~ 1999-04-15
    IIF 61 - Nominee Director → ME
  • 42
    9 Market Place, Edenfield Ramsbottom, Bury, Lancashire
    Active Corporate (3 parents)
    Officer
    1998-06-30 ~ 1998-08-10
    IIF 149 - Nominee Director → ME
  • 43
    3 Pheasant View, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    66,009 GBP2024-09-30
    Officer
    1997-09-29 ~ 1997-09-30
    IIF 99 - Nominee Director → ME
  • 44
    Oakville 14 Durham Road West, Bowburn, Durham, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    87,841 GBP2023-12-31
    Officer
    1999-10-08 ~ 1999-10-08
    IIF 102 - Nominee Director → ME
  • 45
    MOHAWK PRODUCTIONS LIMITED - 2002-01-28
    17 Elmfield Drive, Skelmanthorpe, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    798 GBP2023-06-30
    Officer
    1998-06-19 ~ 1998-06-19
    IIF 83 - Nominee Director → ME
  • 46
    123 Sorrell Drive, Newport Pagnell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1997-10-06 ~ 1997-10-07
    IIF 141 - Nominee Director → ME
  • 47
    19 Merton Close, Lordswood, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    1997-10-24 ~ 1997-10-24
    IIF 140 - Nominee Director → ME
  • 48
    6 Hawthorn Close, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,564 GBP2024-01-31
    Officer
    2007-01-10 ~ 2007-01-10
    IIF 157 - Director → ME
  • 49
    WALLABY ENTERPRISES LIMITED - 1997-11-25
    Unit 4 Gound Floor, Castle Farm, Cholmondeley, Malpas, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,915 GBP2023-11-30
    Officer
    1997-11-07 ~ 1997-11-17
    IIF 86 - Nominee Director → ME
  • 50
    Bank House, Market Square, Congleton, Cheshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    11,919 GBP2021-09-30
    Officer
    1998-04-14 ~ 1998-04-15
    IIF 146 - Nominee Director → ME
  • 51
    91/92 High Street, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,448,348 GBP2023-12-31
    Officer
    1998-03-06 ~ 1998-04-06
    IIF 64 - Nominee Director → ME
  • 52
    Alley House, Alley House, Spreyton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-07-02 ~ 2003-07-02
    IIF 114 - Nominee Director → ME
  • 53
    6-8 Dudley Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,388 GBP2023-11-30
    Officer
    1999-11-09 ~ 1999-11-09
    IIF 65 - Nominee Director → ME
  • 54
    TELSTAR UK LIMITED - 2001-09-18
    24 Beverley Crescent, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    46,317 GBP2024-06-30
    Officer
    2001-05-11 ~ 2001-05-11
    IIF 15 - Nominee Director → ME
  • 55
    130 Greenhaven Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,211 GBP2023-11-30
    Officer
    2002-12-02 ~ 2002-12-02
    IIF 62 - Nominee Director → ME
  • 56
    49 Duke Street, Darlington
    Liquidation Corporate (1 parent)
    Officer
    1998-10-28 ~ 1998-10-28
    IIF 94 - Nominee Director → ME
  • 57
    30 North Street, Bourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,384 GBP2023-12-31
    Officer
    2000-08-21 ~ 2000-08-21
    IIF 132 - Nominee Director → ME
  • 58
    Suite 151, 548 - 550 Elder Gate, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    276,468 GBP2023-03-31
    Officer
    2002-03-27 ~ 2002-03-27
    IIF 10 - Nominee Director → ME
  • 59
    29 Brandon Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    IIF 71 - Nominee Director → ME
  • 60
    JOHN ROCKLISSE LIMITED - 2003-01-21
    203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,596 GBP2024-01-31
    Officer
    2003-01-06 ~ 2003-01-06
    IIF 50 - Nominee Director → ME
  • 61
    Bettws Farmhouse, Bettws Bledrws, Lampeter, Ceredigion
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-07-31
    Officer
    1998-07-02 ~ 1998-07-02
    IIF 6 - Nominee Director → ME
  • 62
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1997-07-09 ~ 1997-09-01
    IIF 21 - Nominee Director → ME
  • 63
    73 High Road, Leavesden, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,540 GBP2023-10-31
    Officer
    1998-05-18 ~ 1998-05-18
    IIF 77 - Nominee Director → ME
  • 64
    MADE SIMPLE LIMITED - 2012-05-09
    MITAZ LIMITED - 2005-07-08
    2 Damems Lane, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2023-07-13
    Officer
    1997-07-14 ~ 1997-09-01
    IIF 2 - Nominee Director → ME
  • 65
    FOEHN LIMITED - 2022-05-12
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,761,195 GBP2020-03-31
    Officer
    2000-02-15 ~ 2000-02-15
    IIF 70 - Nominee Director → ME
  • 66
    67 Dulwich Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564,764 GBP2023-12-31
    Officer
    1997-12-29 ~ 1998-01-05
    IIF 25 - Nominee Director → ME
  • 67
    KINTORE RACING LIMITED - 2005-05-17
    Allanvale, The Hill, Kintore, Inverurie, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    71,767 GBP2024-03-31
    Officer
    2003-03-04 ~ 2003-03-04
    IIF 36 - Nominee Director → ME
  • 68
    143 Peperharow Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    31,144 GBP2024-04-30
    Officer
    1998-04-27 ~ 1998-04-27
    IIF 53 - Nominee Director → ME
  • 69
    SOFT SOLUTIONS INTERNATIONAL LIMITED - 2009-02-05
    Yeovil Innovation Centre, Copse Road, Yeovil, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,414 GBP2023-07-31
    Officer
    1998-08-10 ~ 1998-08-10
    IIF 85 - Nominee Director → ME
  • 70
    The Old Sheephouse, Wall Hall Estate, Aldenham, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    357,297 GBP2023-09-30
    Officer
    1998-09-07 ~ 1998-09-07
    IIF 39 - Nominee Director → ME
  • 71
    @ EZD LIMITED - 1997-11-21
    Hawthorns, Plantation Road, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    27,741 GBP2023-12-31
    Officer
    1997-11-04 ~ 1997-11-13
    IIF 121 - Nominee Director → ME
  • 72
    LATTENBURY ENTERPRISES LIMITED - 2010-10-22
    Lattenbury Farm Lattenbury Hill, Godmanchester, Huntingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    720,921 GBP2024-03-31
    Officer
    1997-08-01 ~ 1997-09-02
    IIF 41 - Nominee Director → ME
  • 73
    21 Capricorn Place Lime Kiln Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    812,385 GBP2023-10-31
    Officer
    1997-10-14 ~ 1997-11-04
    IIF 76 - Nominee Director → ME
  • 74
    WHITE MINK ENTERPRISES LIMITED - 2006-04-24
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -112,203 GBP2022-05-31
    Officer
    2004-09-02 ~ 2004-09-02
    IIF 44 - Nominee Director → ME
  • 75
    North Farm Rectory Road, Roos, Hull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,180 GBP2023-06-30
    Officer
    1998-06-15 ~ 1998-07-27
    IIF 27 - Nominee Director → ME
  • 76
    SYNX ENTERPRISES LIMITED - 1999-04-22
    423 Kingston Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    288,114 GBP2023-06-30
    Officer
    1999-02-08 ~ 1999-04-01
    IIF 100 - Nominee Director → ME
  • 77
    Northfield House, Harewood Road, Collingham, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-11-21 ~ 1997-11-21
    IIF 103 - Nominee Director → ME
  • 78
    Loop Technology Centre Paceycombe Way, Poundbury, Dorchester, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,477,480 GBP2024-04-30
    Officer
    1998-01-26 ~ 1998-01-28
    IIF 33 - Nominee Director → ME
  • 79
    Office 1, The Coach House 24-26 Station Road, Shirehampton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,622,761 GBP2022-12-27
    Officer
    1997-08-06 ~ 1997-09-08
    IIF 79 - Nominee Director → ME
  • 80
    16 Warminster Close, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,879 GBP2024-02-29
    Officer
    2006-02-06 ~ 2006-02-06
    IIF 158 - Director → ME
  • 81
    Cotchford Farm, Cotchford Lane, Hartfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    3,589 GBP2023-10-31
    Officer
    2004-10-07 ~ 2004-10-07
    IIF 59 - Nominee Director → ME
  • 82
    SYCAMORE AUTOGYROS LIMITED - 2006-03-06
    253 Gray's Inn Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -192,159 GBP2015-12-31
    Officer
    1998-03-30 ~ 1998-04-02
    IIF 90 - Nominee Director → ME
  • 83
    38 Vivian Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,043 GBP2023-12-31
    Officer
    1997-09-24 ~ 1997-09-29
    IIF 122 - Nominee Director → ME
  • 84
    63 Wendover Road, Eltham, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2001-07-13 ~ 2001-07-13
    IIF 66 - Nominee Director → ME
  • 85
    22 Holmwood Grove, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,049 GBP2024-01-31
    Officer
    2002-01-03 ~ 2002-01-03
    IIF 87 - Nominee Director → ME
  • 86
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    133,937 GBP2024-03-31
    Officer
    2004-03-08 ~ 2004-03-08
    IIF 16 - Nominee Director → ME
  • 87
    9 Millers View, Much Hadham, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    423,957 GBP2024-03-31
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 22 - Nominee Director → ME
  • 88
    56 Wellington Road, Thurrock, Tilbury, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-04 ~ 2006-12-04
    IIF 159 - Director → ME
  • 89
    Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (2 parents)
    Officer
    1997-11-25 ~ 1997-11-25
    IIF 37 - Nominee Director → ME
  • 90
    16 First Avenue, Garston Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2001-10-02 ~ 2001-10-02
    IIF 143 - Nominee Director → ME
  • 91
    MINDSET SYSTEMS SOLUTIONS LIMITED - 2007-10-18
    32 Downs Road, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,403 GBP2023-12-31
    Officer
    1997-12-22 ~ 1998-01-06
    IIF 107 - Nominee Director → ME
  • 92
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,007 GBP2023-07-31
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 155 - Nominee Director → ME
  • 93
    14 The Finches, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    43,066 GBP2024-08-31
    Officer
    1998-08-17 ~ 1998-08-17
    IIF 54 - Nominee Director → ME
  • 94
    KINTORE PROPERTIES LIMITED - 2003-09-19
    Mg Khan House 10-11 Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,421,478 GBP2024-04-30
    Officer
    2003-03-18 ~ 2003-03-18
    IIF 106 - Nominee Director → ME
  • 95
    37 Davids Close, Werrington, Peterborough
    Active Corporate (2 parents)
    Equity (Company account)
    65,585 GBP2023-12-31
    Officer
    1997-12-05 ~ 1997-12-08
    IIF 19 - Nominee Director → ME
  • 96
    P T P MARKETING (MIDLANDS) LIMITED - 2020-06-30
    2 The Green, Mountsorrel, Loughborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,871 GBP2023-03-31
    Officer
    1998-01-28 ~ 1998-02-03
    IIF 40 - Nominee Director → ME
  • 97
    Foxbury, Pinesfield Lane, Trottiscliffe, West Malling, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    352,368 GBP2024-05-31
    Officer
    1998-05-13 ~ 1998-05-19
    IIF 43 - Nominee Director → ME
  • 98
    Langley House, Park Road, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,189 GBP2018-11-30
    Officer
    1998-11-11 ~ 1998-11-11
    IIF 9 - Nominee Director → ME
  • 99
    19 Woodside Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2002-06-11 ~ 2002-06-11
    IIF 104 - Nominee Director → ME
  • 100
    12 Kenbrook Road, Hucknall, Nottingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2005-11-21 ~ 2005-11-21
    IIF 29 - Nominee Director → ME
  • 101
    FLYING FOX COMPUTERS LIMITED - 2005-02-14
    6, Little Chartridge Court, Chartridge Lane, Chesham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    710 GBP2024-11-30
    Officer
    2001-11-26 ~ 2001-11-26
    IIF 130 - Nominee Director → ME
  • 102
    DIGITAL MEDIA SOLUTIONS LIMITED - 2016-11-01
    73b High Street, Bridge, Canterbury, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -283,559 GBP2023-07-31
    Officer
    1998-07-27 ~ 1998-07-27
    IIF 82 - Nominee Director → ME
  • 103
    5 M'S CONSTRUCTION LIMITED - 2002-10-09
    Pointon Cottage Farm Mareham Lane, Pointon, Sleaford, Lincolnshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,987 GBP2024-04-30
    Officer
    2002-04-18 ~ 2002-04-18
    IIF 137 - Nominee Director → ME
  • 104
    NENTEL I.T. LIMITED - 2001-08-15
    72 Hobleythick Lane, Westcliff-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,053 GBP2023-07-31
    Officer
    2001-07-18 ~ 2001-07-18
    IIF 124 - Nominee Director → ME
  • 105
    32 Copse Avenue, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,244 GBP2024-03-31
    Officer
    1998-03-17 ~ 1998-03-18
    IIF 60 - Nominee Director → ME
  • 106
    84 Buckingham Drive, Stopsley, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,845 GBP2023-03-31
    Officer
    2003-04-01 ~ 2003-04-01
    IIF 153 - Nominee Director → ME
  • 107
    6 Market Square, Market Square, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    22,787 GBP2023-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    IIF 67 - Nominee Director → ME
  • 108
    9 Bunyan Close, Pirton, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,805 GBP2021-05-31
    Officer
    2000-05-22 ~ 2000-05-22
    IIF 147 - Nominee Director → ME
  • 109
    Granville Mills, Millgate Paddock, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    86 GBP2023-12-31
    Officer
    1998-07-31 ~ 1998-08-03
    IIF 134 - Nominee Director → ME
  • 110
    437 Central Drive, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,935 GBP2023-07-31
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 49 - Nominee Director → ME
  • 111
    77 Wych Hill Park, Woking
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-13 ~ 2004-04-13
    IIF 72 - Nominee Director → ME
  • 112
    437 Central Drive, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,878 GBP2023-07-31
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 101 - Nominee Director → ME
  • 113
    Bridge Street, Golborne, Nr Warrington
    Liquidation Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-08-03
    IIF 1 - Nominee Director → ME
  • 114
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    634 GBP2023-08-31
    Officer
    1997-08-08 ~ 1997-08-08
    IIF 135 - Nominee Director → ME
  • 115
    Unit 1, Glenmore Business Centre, Range Road, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,139,404 GBP2024-03-31
    Officer
    1998-01-13 ~ 1998-01-14
    IIF 42 - Nominee Director → ME
  • 116
    7 St Petersgate, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    23,596 GBP2023-12-31
    Officer
    1998-01-16 ~ 1998-01-21
    IIF 112 - Nominee Director → ME
  • 117
    62 Pilford Heath Road, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1997-11-14 ~ 1997-11-14
    IIF 51 - Nominee Director → ME
  • 118
    14 Lacre Way, Letchworth Garden City, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2002-10-10 ~ 2002-10-10
    IIF 145 - Nominee Director → ME
  • 119
    6 Valley Way, Holmfield, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,116 GBP2024-04-30
    Officer
    1998-04-29 ~ 1998-04-30
    IIF 46 - Nominee Director → ME
  • 120
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    114 GBP2017-03-31
    Officer
    2002-03-13 ~ 2002-03-13
    IIF 31 - Nominee Director → ME
  • 121
    31 Kentish Road, Belvedere, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -6,007 GBP2024-01-31
    Officer
    1998-02-12 ~ 1998-02-12
    IIF 154 - Nominee Director → ME
  • 122
    Anchor Mill, Moss Fold Road, Darwen, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1,169,990 GBP2024-03-31
    Officer
    1997-12-12 ~ 1997-12-12
    IIF 58 - Nominee Director → ME
  • 123
    Myrtle Cottage, Belvedere Road, Ilfracombe, Devon
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,683 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-07-22 ~ 1998-09-02
    IIF 93 - Nominee Director → ME
  • 124
    3 MAG LIMITED - 2017-07-25
    The Stable The Grange Business Park, West Hewish, Weston Super Mare, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,552 GBP2024-03-31
    Officer
    2002-07-17 ~ 2002-07-17
    IIF 97 - Nominee Director → ME
  • 125
    Unit 8 Pendeford Place, Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,667 GBP2023-05-31
    Officer
    2002-04-10 ~ 2002-04-10
    IIF 20 - Nominee Director → ME
  • 126
    11 Upton Close, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,866 GBP2023-05-31
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 109 - Nominee Director → ME
    2004-05-05 ~ 2004-05-05
    IIF 75 - Nominee Secretary → ME
  • 127
    19 Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire
    Liquidation Corporate (3 parents)
    Officer
    1998-05-26 ~ 1998-05-27
    IIF 78 - Nominee Director → ME
  • 128
    P M S MOTORBODIES LIMITED - 1999-05-19
    11 George Street West, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -227,004 GBP2023-03-31
    Officer
    1998-03-25 ~ 1998-04-01
    IIF 7 - Nominee Director → ME
  • 129
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -270,008 GBP2023-12-31
    Officer
    1998-02-03 ~ 1998-02-03
    IIF 89 - Nominee Director → ME
  • 130
    38 Coburg Place, South Woodham Ferrers, Essex
    Active Corporate (2 parents)
    Officer
    1999-11-26 ~ 1999-11-26
    IIF 92 - Nominee Director → ME
  • 131
    119 Dunstable Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,472 GBP2024-03-31
    Officer
    2002-09-05 ~ 2002-09-05
    IIF 152 - Nominee Director → ME
  • 132
    RED HOT CONSULTANTS LIMITED - 1998-02-13
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-11-28 ~ 1997-12-19
    IIF 73 - Nominee Director → ME
  • 133
    868 Osmaston Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 164 - Director → ME
  • 134
    M & JC ENTERPRISES LTD - 2015-09-01
    HABCROSS LIMITED - 1997-08-01
    153 Farley Road, South Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -12,048 GBP2023-06-30
    Officer
    1997-05-09 ~ 1997-08-19
    IIF 81 - Nominee Director → ME
  • 135
    6 Rosemary Avenue, Hounslow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    226,436 GBP2023-09-30
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 156 - Nominee Director → ME
  • 136
    Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2024-06-30
    Officer
    1998-03-31 ~ 1998-04-02
    IIF 126 - Nominee Director → ME
  • 137
    Ptp House 102 Brook Street, Wymeswold, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    3,591 GBP2023-12-31
    Officer
    1997-12-03 ~ 1997-12-04
    IIF 28 - Nominee Director → ME
  • 138
    3rd Floor 21 Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    1998-06-19 ~ 1998-06-22
    IIF 26 - Nominee Director → ME
  • 139
    C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,081 GBP2024-03-31
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 117 - Nominee Director → ME
  • 140
    85 Brunswick Road, Fair Oak, Eastleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,386 GBP2023-12-31
    Officer
    1997-12-15 ~ 1997-12-15
    IIF 74 - Nominee Director → ME
  • 141
    R. P. BRAY ELECTRICAL LIMITED - 2011-01-05
    Unit A1 Deseronto Trading Estate, St. Marys Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779,484 GBP2023-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 56 - Nominee Director → ME
  • 142
    343 Colliston Avenue, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    47,173 GBP2024-03-31
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 13 - Nominee Director → ME
  • 143
    10 Old Farm Close, Hounslow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -174,857 GBP2023-11-30
    Officer
    2003-11-18 ~ 2003-11-18
    IIF 144 - Nominee Director → ME
  • 144
    DEVELOPMENT WATCH UK LIMITED - 2005-01-25
    5 Crystal House ,2nd Floor, New Bedford Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    31,786 GBP2023-12-31
    Officer
    2003-05-25 ~ 2005-01-25
    IIF 48 - Nominee Director → ME
    2003-05-15 ~ 2003-05-15
    IIF 17 - Nominee Director → ME
  • 145
    53 Plymouth Street, Swindon, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    11,866 GBP2023-09-30
    Officer
    1997-09-02 ~ 1997-09-17
    IIF 45 - Nominee Director → ME
  • 146
    REDWOOD MANAGEMENT CONSULTANTS LIMITED - 1998-01-29
    Wood View Farm, High Halden, Ashford, England
    Active Corporate (1 parent)
    Officer
    1997-11-06 ~ 1998-07-27
    IIF 111 - Nominee Director → ME
  • 147
    197 New Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    420 GBP2023-07-31
    Officer
    2000-07-10 ~ 2000-07-10
    IIF 136 - Nominee Director → ME
  • 148
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,009 GBP2024-01-31
    Officer
    2003-01-08 ~ 2003-01-08
    IIF 108 - Nominee Director → ME
  • 149
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 118 - Nominee Director → ME
  • 150
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-28 ~ 2002-10-28
    IIF 91 - Nominee Director → ME
  • 151
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-11 ~ 2003-12-31
    IIF 105 - Nominee Director → ME
  • 152
    MASS MEASURING LIMITED - 2015-10-09
    TELEMETRICS LIMITED - 2006-12-07
    Unit 7 Waterside Business Park, Waterside Road, Haslingden, Rossendale, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,432,032 GBP2023-07-31
    Officer
    1999-03-09 ~ 1999-03-09
    IIF 14 - Nominee Director → ME
  • 153
    AVICENA LIMITED - 2001-02-09
    77 Track Road, Batley, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    737,592 GBP2023-06-30
    Officer
    2000-01-13 ~ 2000-01-13
    IIF 8 - Nominee Director → ME
  • 154
    Netherfield, 241 Barton Road, Comberton, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    157,641 GBP2024-07-31
    Officer
    1997-07-14 ~ 1997-09-01
    IIF 150 - Nominee Director → ME
  • 155
    Unit A Park Avenue Estate, Sundon Park, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    581 GBP2023-05-31
    Officer
    2006-12-01 ~ 2006-12-01
    IIF 161 - Director → ME
  • 156
    Beggars Roost, Sand, Wedmore Bristol, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    28,430 GBP2023-07-31
    Officer
    1998-07-15 ~ 1998-07-15
    IIF 123 - Nominee Director → ME
  • 157
    The Old White Horse, 1 High Street, Biggleswade, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    286,551 GBP2023-12-31
    Officer
    1998-06-10 ~ 1998-07-21
    IIF 116 - Nominee Director → ME
  • 158
    P R MANAGED PROPERTIES LIMITED - 2025-02-05
    ENDEAVOUR SECURITY LIMITED - 2013-08-06
    29 Sanctus Drive, Stratford-upon-avon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,909 GBP2024-05-31
    Officer
    2002-05-08 ~ 2002-05-14
    IIF 148 - Nominee Director → ME
  • 159
    PROVIDE ONLINE LIMITED - 2016-10-05
    S2 SOLUTIONS LIMITED - 2005-03-23
    S2 CONSULTING LIMITED - 1999-10-05
    Self Storage Hire Ltd Porters Lane, Lenwade, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,279 GBP2023-12-31
    Officer
    1999-01-22 ~ 1999-01-22
    IIF 115 - Nominee Director → ME
  • 160
    Hillview Farm Melton Road, Six Hills, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    927,788 GBP2023-07-31
    Officer
    2000-03-30 ~ 2000-03-30
    IIF 80 - Nominee Director → ME
  • 161
    233a Dunstable Road, Luton, Beds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,446 GBP2023-10-31
    Officer
    2005-10-26 ~ 2005-10-28
    IIF 12 - Nominee Director → ME
  • 162
    LAKHANI & AHMED LIMITED - 1999-12-06
    Devonshire House C/o The Explorers Club, One Mayfair Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    484,682 GBP2024-03-31
    Officer
    1998-03-18 ~ 1998-03-19
    IIF 5 - Nominee Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.