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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Simon Diamond

    Related profiles found in government register
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Simon Diamond
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 34 IIF 35

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 36

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 37
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 38
  • Mr Darren Diamond
    British born in June 2023

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 39
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 40

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 41 IIF 42 IIF 43

    • 262, High Road, Harrow, Middlesex, HA3 7BB

      IIF 45 IIF 46

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 47 IIF 48

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 49

    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 50 IIF 51

    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 52

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Mr Darren Simon Diamond
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 56
  • Diamond, Darren Simon
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 85 IIF 86

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 87
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British directors born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 102
  • Mr Darren Diamond
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 103
  • Daimond, Darren
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 104
  • Diamond, Darren Simon
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    English director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 108 IIF 109

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 110
  • Mr Darren Diamond
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 111
  • Diamond, Darren Simon
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 112

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 113

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 114

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 115

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 116 IIF 117
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 118

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 119 IIF 120 IIF 121

    • 35, Clewer Crescent, Harrow Weald, HA3 5QA, United Kingdom

      IIF 124

    • 35, Clewer Cst, Harrow Weald, Middlesex, HA3 5QA

      IIF 125

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 126 IIF 127 IIF 128

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 129

    • 227a, High Street, Uxbridge, UB8 1LD, England

      IIF 130
  • Diamond, Darren Simon
    British certified chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Clewer Crescent, Harrow, Middlesex, HA3 5QA, England

      IIF 131 IIF 132
  • Diamond, Darren Simon
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom

      IIF 133
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 134

    • 262 High Road, 262 High Road, ., Harrow, London, HA3 7BB, United Kingdom

      IIF 135

    • 262, High Road, Harrow, HA3 &7BB, England

      IIF 136 IIF 137 IIF 138

    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 140 IIF 141 IIF 142

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 143

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 144

    • 35, Clewer Crescent, Harrow, Weald, HA3 5QA, United Kingdom

      IIF 145

    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 146

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 147

    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 148

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 149 IIF 150 IIF 151

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 152 IIF 153 IIF 154

    • Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 159
  • Diamond, Darren Simon
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 160
  • Diamond, Darren
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 161
  • Diamond, Darren

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 162 IIF 163

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 164
child relation
Offspring entities and appointments
Active 58
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    PAYJUMP ACCOUNTANCY LTD - 2015-04-09
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 144 - Director → ME
  • 5
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 119 - Director → ME
  • 6
    87a High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 157 - Director → ME
  • 7
    A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 120 - Director → ME
  • 8
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 123 - Director → ME
  • 9
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,268 GBP2024-03-31
    Officer
    2023-10-06 ~ now
    IIF 76 - Director → ME
  • 12
    262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2017-10-02 ~ dissolved
    IIF 137 - Director → ME
  • 13
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-06-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,681 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,926 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 73 - Director → ME
  • 17
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 124 - Director → ME
  • 19
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,571 GBP2024-08-31
    Officer
    2025-03-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 23
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 155 - Director → ME
  • 24
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 122 - Director → ME
  • 25
    DORICK PAYROLL SOFTWARE LIMITED - 2024-05-14
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 81 - Director → ME
  • 26
    A REAL ACCOUNTANT LTD - 2020-07-21
    DARREN S. DIAMOND LIMITED - 2009-07-23
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -113,053 GBP2019-12-31
    Officer
    2003-07-11 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 27
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2016-02-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 30
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2011-08-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 32
    227a High Street, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 130 - Director → ME
  • 33
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED - 2016-09-01
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 34
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TREYSTA OIL & GAS LIMITED - 2025-05-13
    N-GAUGE OIL & GAS LIMITED - 2022-03-05
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 58 - Director → ME
  • 37
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,486 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 38
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 39
    REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,169 GBP2024-09-30
    Officer
    2020-10-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 40
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 41
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 110 - Director → ME
  • 42
    PROJECT PAYROLL (CIS) LIMITED - 2015-04-16
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 156 - Director → ME
  • 43
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 154 - Director → ME
  • 44
    THE OUTSOURCING PROJECT LIMITED - 2017-04-13
    262 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2018-12-30
    Officer
    2016-06-08 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 45
    262 High Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-02-14 ~ dissolved
    IIF 142 - Director → ME
  • 46
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    262 High Road High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 48
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 91 - Director → ME
  • 49
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-12 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 50
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 126 - Director → ME
  • 51
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 52
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -146,590 GBP2024-05-31
    Officer
    2023-02-16 ~ now
    IIF 72 - Director → ME
  • 53
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    A REAL ACCOUNTANT (UK) LIMITED - 2012-12-05
    Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 121 - Director → ME
  • 55
    N-GAUGE RESOURCING LIMITED - 2022-03-04
    N-GAUGE RESCOURING LIMITED - 2021-02-10
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 56
    TREYSTA RAIL & CONSTRUCTION LIMITED - 2025-01-21
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 57
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 152 - Director → ME
  • 58
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,353 GBP2024-08-31
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 90 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    3 BELVIS GREEN LIMITED - 2022-07-12
    DEVELOPMENT 4 KINGSBRIDGE CST LTD - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,787 GBP2023-10-30
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 136 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,988 GBP2023-09-30
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 96 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CNC MARKETING LIMITED - 2022-12-15
    120 High Road, Bushey, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,513 GBP2024-05-31
    Officer
    2024-09-06 ~ 2025-07-18
    IIF 108 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 109 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 163 - Secretary → ME
  • 5
    ATOMICAL RECRUITMENT UK LTD - 2017-09-12
    262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -377 GBP2017-10-31
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 133 - Director → ME
  • 6
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -125,931 GBP2022-06-30
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 100 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-21
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 147 - Director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 159 - Director → ME
  • 9
    262 HIGH ROAD HA3 LIMITED - 2024-06-03
    BOGGINS PROPERTIES LIMITED - 2023-10-06
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,268 GBP2024-03-31
    Officer
    2015-04-13 ~ 2023-02-16
    IIF 92 - Director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    LIBERTY WILLIAMS ( NW LONDON) LIMITED - 2022-04-01
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,033 GBP2022-05-31
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 161 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    LW CORPORATION LIMITED - 2022-04-26
    LW RECRUITMENT LIMITED - 2017-01-06
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311 GBP2017-12-31
    Officer
    2016-01-27 ~ 2017-09-12
    IIF 150 - Director → ME
    2017-11-28 ~ 2019-11-20
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-01 ~ 2019-11-20
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED - 2022-04-26
    PROJECT PAYROLL LIMITED - 2017-03-30
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,538 GBP2019-12-31
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 115 - Director → ME
  • 13
    35 CLEWER CST LIMITED - 2021-08-12
    280-282 Church Road, Birmingham, West Midlands, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,472 GBP2023-08-31
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 94 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PYTRONOT (UK) LIMITED - 2023-02-18
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,635 GBP2017-12-30
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 135 - Director → ME
  • 15
    4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-24
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 86 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 127 - Director → ME
  • 17
    DEVELOPMENT 2 KINGSBRIDGE CST LTD - 2020-05-05
    262 High Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 107 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 97 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-05 ~ 2023-06-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 88 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    DEVELOPMENT 1 KINGSBRIDGE CST LTD - 2020-05-05
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 146 - Director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -106,926 GBP2024-05-31
    Person with significant control
    2020-05-19 ~ 2025-02-27
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    4,895,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 139 - Director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,764 GBP2024-05-30
    Officer
    2017-06-30 ~ 2017-07-18
    IIF 141 - Director → ME
    2017-10-04 ~ 2018-07-18
    IIF 140 - Director → ME
  • 24
    DAVKA FOOD & DRINK LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,224 GBP2019-09-30
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 105 - Director → ME
  • 25
    LB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10
    262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 99 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED - 2021-05-27
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 138 - Director → ME
  • 27
    PYTRONOT SOUTH LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,869 GBP2019-12-31
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 113 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TREYSTA OIL & GAS LIMITED - 2025-05-13
    N-GAUGE OIL & GAS LIMITED - 2022-03-05
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ 2025-05-12
    IIF 164 - Secretary → ME
  • 29
    WEALD CARE LIMITED - 2015-04-13
    Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 132 - Director → ME
  • 30
    LIBERTY WILLIAMS LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -628,200 GBP2018-12-31
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control → OE
  • 31
    PYTRONT PAYROLL SOLUTIONS LIMITED - 2020-10-02
    262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 101 - Director → ME
  • 32
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 95 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    262 High Road High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 98 - Director → ME
  • 34
    LIBERTY WILLIAMS (LEEDS) LIMITED - 2022-03-11
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 84 - Director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 35
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    5 Beaumont Place, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 125 - Director → ME
  • 36
    THE DIAMOND FAMILY GROUP LIMITED - 2022-04-26
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,865 GBP2017-12-31
    Officer
    2013-11-12 ~ 2016-09-22
    IIF 114 - Director → ME
    2019-01-24 ~ 2022-04-25
    IIF 83 - Director → ME
  • 37
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED - 2018-07-03
    449 Brays Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,905 GBP2023-03-31
    Officer
    2023-02-06 ~ 2024-07-31
    IIF 80 - Director → ME
    2021-10-04 ~ 2023-01-18
    IIF 117 - Director → ME
    2016-03-10 ~ 2016-09-22
    IIF 116 - Director → ME
  • 38
    449 Brays Road, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-08-06 ~ 2024-12-02
    IIF 82 - Director → ME
    2023-07-17 ~ 2023-07-27
    IIF 106 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,868 GBP2017-12-31
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 158 - Director → ME
  • 40
    WEALD MANAGEMENT (GROUP) LIMITED - 2015-06-23
    C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 129 - Director → ME
  • 41
    WEALD COMMUNITY CARE LIMITED - 2015-06-23
    Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 131 - Director → ME
  • 42
    LIBERTY WILLIAMS (STORRINGTON) LIMITED - 2021-06-22
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 143 - Director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - 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.