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

Mrs Nataliia Fox

    Related profiles found in government register
  • Mrs Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England

      IIF 1

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 2

    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, Scotland

      IIF 3

    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, United Kingdom

      IIF 4

    • 8 Elmbank Gardens, Second Floor, Charing Cross, Glasgow, G2 4NQ, United Kingdom

      IIF 5

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 6

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 7

    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 8

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 9

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, England

      IIF 10 IIF 11 IIF 12

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 14 Carelton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 17

    • 14 Carleton Hosue, Boulevard Drive, London, NW9 5QF, England

      IIF 18

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF

      IIF 19

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 20 IIF 21 IIF 22

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 1st Floor 2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 51

    • 1st Floor, Woodberry Grove, London, N12 0DR, England

      IIF 52

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 53

    • C/o Carmichael & Co, Lowry House, 17 Marble Street, Manchester, M2 3AW

      IIF 54

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 55

    • Titanium 1, King's Inch Place, Renfrew, Renfrewshire, PA4 8WF

      IIF 56

    • Guardian House, Fishergreen, Ripon, HG4 1NL, United Kingdom

      IIF 57

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 58
  • Mr Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 59
  • Ms Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 60

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 61

    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 62
  • Dr Nataliia Fox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 63
  • Fox, Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF

      IIF 64
  • Fox, Nataliia
    Ukrainian consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Birkholme, Corby Glen, Grantham, Lincolnshire, NG33 4LF, England

      IIF 65
  • Fox, Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 66

    • 78, York Street, London, W1H 1DP, England

      IIF 67

    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 68
  • Mrs Nataliia Fox (aka Lutsenko)
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 69 IIF 70

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 71 IIF 72

    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 73

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 74
  • Fox (aka Lutsenko), Nataliia
    Ukrainian commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, United Kingdom

      IIF 75

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 76

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 77 IIF 78
  • Fox (aka Lutsenko), Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Fox (aka Lutsenko), Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England

      IIF 137

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 138

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, England

      IIF 139 IIF 140 IIF 141

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 142 IIF 143 IIF 144

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 146 IIF 147 IIF 148

    • 1st Floor, Woodberry Grove, London, N12 0DR, England

      IIF 149

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 150 IIF 151

    • 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ, United Kingdom

      IIF 152

    • 77, Thornton Avenue, Flat 2, London, W4 1QF, United Kingdom

      IIF 153

    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 154

    • Flat 2, 77 Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 155

    • Flat 2, Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 156

    • International House, 16 Marsh Way, Rainham, Essex, RM13 8UH

      IIF 157
child relation
Offspring entities and appointments
Active 33
  • 1
    4-5 Baltic Street East, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,631 GBP2016-06-30
    Officer
    2018-03-11 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    FRONT ROW EMPLOYMENT SERVICES LIMITED - 2017-01-03
    ACQUISITION 37543568 LIMITED - 2016-12-20
    LUCC LIMITED - 2016-09-27
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,736 GBP2016-04-30
    Officer
    2016-05-31 ~ dissolved
    IIF 104 - director → ME
  • 3
    MAZDA TECH LIMITED - 2017-12-21
    14 Carleton House Boulevard Drive, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    GILES AVIATION LIMITED - 2017-08-10
    14 Carleton House, Boulevard Drive, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,212 GBP2015-08-31
    Officer
    2017-01-23 ~ now
    IIF 120 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    PRIMAX LAW LTD - 2016-10-17
    1 Kay Johnson Gee Corporate Recovery Limited, City Road East, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-10-15 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    THE PLUME OF FEATHERS LTD - 2017-10-16
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -74,940 GBP2016-03-31
    Officer
    2017-05-03 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    FASHTECH LIMITED - 2017-07-03
    SEEMO LIMITED - 2015-11-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,259 GBP2016-04-30
    Officer
    2017-02-08 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    WHITEHILL BUILDERS LIMITED - 2017-08-23
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,602 GBP2016-06-30
    Officer
    2017-02-28 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    88 DISTRIBUTION (UK) LIMITED - 2017-08-25
    LUCKY CITY (2010) LTD - 2013-05-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    79,242 GBP2016-08-31
    Officer
    2017-02-28 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    STAPLEFORD MOTOR SPARES LIMITED - 2017-11-16
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,156 GBP2016-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    CAR VEHICLE DELIVERIES LIMITED - 2017-08-07
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103,775 GBP2016-03-31
    Officer
    2017-06-16 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    TIMBERWOLF CONSTRUCTION LIMITED - 2017-09-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    GARDEN ROOMS FOR LIFE LIMITED - 2017-10-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    CHEM TECHNOLOGY LTD - 2017-11-16
    30 Finsbury Square, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,637,756 GBP2016-06-30
    Officer
    2017-06-26 ~ now
    IIF 130 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    ZINTER LTD - 2017-11-23
    ION CORE LTD - 2016-08-30
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    14,892 GBP2016-02-29
    Officer
    2017-10-27 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED - 2017-03-03
    AUSTIN BROADY ASSOCIATES LIMITED - 2008-09-30
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 17
    PARSONS JOINERY LTD - 2017-03-08
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    SMYTH & GRAY LIMITED - 2017-05-09
    14 Calreton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -57,263 GBP2016-03-30
    Officer
    2016-11-01 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    EWI SUPPLY LIMITED - 2017-05-09
    14 Calreton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,415 GBP2015-07-31
    Officer
    2016-11-01 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    N G ENGINEERING SOLUTIONS LTD - 2017-03-29
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,131 GBP2016-01-31
    Officer
    2016-09-26 ~ dissolved
    IIF 113 - director → ME
  • 21
    A & A ELECTRICAL (STRICHEN) LTD. - 2016-12-19
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 22
    LONDON GLASS AND GLAZING LTD - 2016-09-30
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 23
    4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 155 - director → ME
  • 24
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-08-21 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 26
    4 Abbey Orchard Street, London
    Corporate (2 parents)
    Person with significant control
    2017-01-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 108 - director → ME
  • 28
    4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 153 - director → ME
  • 29
    SOLAR AND EMERGENCY BOILERS LTD - 2012-02-02
    40 High Street, Rigil Kent House, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 30
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-03 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    RIGIL KENT CORPORATE RESCUE LIMITED - 2016-11-28
    4 Abbey Orchard Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    112,766 GBP2016-10-31
    Officer
    2015-10-05 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 32
    12 Birkholme, Corby Glen, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 65 - director → ME
  • 33
    C. HANLON (PLUMBING & HEATING) LIMITED - 2016-05-06
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-04-29 ~ dissolved
    IIF 138 - director → ME
Ceased 52
  • 1
    4-5 Baltic Street East, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,631 GBP2016-06-30
    Officer
    2016-01-01 ~ 2017-12-01
    IIF 114 - director → ME
    2015-12-11 ~ 2016-01-01
    IIF 157 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-12-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    POWERTRAIN TECHNOLOGIES LIMITED - 2016-09-01
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-07-01 ~ 2016-09-01
    IIF 105 - director → ME
  • 3
    COMPLETE RECRUITMENT RESOURCES LTD - 2016-12-01
    30 Finsbury Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30,587 GBP2015-09-30
    Officer
    2016-09-07 ~ 2016-12-01
    IIF 132 - director → ME
  • 4
    BEVITAL (UK) LTD - 2016-12-06
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,340 GBP2015-08-31
    Officer
    2016-08-01 ~ 2016-12-06
    IIF 111 - director → ME
    Person with significant control
    2016-08-01 ~ 2016-12-06
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 5
    FITNESS JUNCTION LTD - 2017-01-23
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-08-31 ~ 2017-01-23
    IIF 109 - director → ME
    Person with significant control
    2016-08-31 ~ 2017-01-23
    IIF 36 - Has significant influence or control → OE
  • 6
    FRONT ROW RECRUITMENT (UK) LIMITED - 2016-12-05
    ANGLO RECRUITMENT LIMITED - 2012-10-31
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -75,231 GBP2016-07-31
    Officer
    2016-11-01 ~ 2016-12-05
    IIF 112 - director → ME
    Person with significant control
    2016-11-01 ~ 2016-12-05
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 7
    ABBEYLANDS TRANSPORT LIMITED - 2017-01-13
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ 2017-01-13
    IIF 107 - director → ME
    Person with significant control
    2016-08-17 ~ 2017-01-13
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 8
    G W HEATING SOLUTIONS LIMITED - 2016-11-25
    P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-18
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,405 GBP2015-06-30
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 103 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 9
    CREST CONTRACTING LIMITED - 2016-12-21
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,977 GBP2016-03-31
    Officer
    2016-08-03 ~ 2016-12-21
    IIF 92 - director → ME
    Person with significant control
    2016-08-03 ~ 2016-12-21
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 10
    MAESTERMYN BRIDGE PROPERTIES LIMITED - 2016-11-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2016-11-15
    IIF 77 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-15
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 11
    BOMB UP AIRSOFT LTD - 2017-06-28
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,902 GBP2016-07-31
    Officer
    2017-01-19 ~ 2017-06-28
    IIF 143 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-06-28
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    NDT CONSTRUCTION LIMITED - 2017-03-20
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,835 GBP2015-06-30
    Officer
    2016-10-03 ~ 2017-03-20
    IIF 89 - director → ME
    Person with significant control
    2016-10-03 ~ 2017-03-20
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    DECIBEL NUTRITION LTD - 2017-09-07
    THE BETTER BRAND (UK) LTD - 2014-07-10
    LBH PROPERTY LIMITED - 2013-08-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,644 GBP2015-08-31
    Officer
    2017-08-10 ~ 2017-09-07
    IIF 118 - director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-07
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    EMERGENT INNOVATION LIMITED - 2017-07-31
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ 2017-07-31
    IIF 126 - director → ME
    Person with significant control
    2017-02-16 ~ 2017-07-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    QUALITY CARE RESOURCES LTD - 2017-08-02
    40 High Street, Rigil Kent House, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-21 ~ 2020-10-22
    IIF 75 - director → ME
    Person with significant control
    2017-02-21 ~ 2020-10-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    HULBERT BROTHERS LIMITED - 2017-11-09
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-21 ~ 2017-11-09
    IIF 117 - director → ME
    Person with significant control
    2017-07-21 ~ 2017-11-09
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    F BEST LODGE LIMITED - 2017-08-23
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ 2017-08-23
    IIF 125 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-23
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    B BEST LODGE LIMITED - 2017-08-23
    14 Carleton House, Boulevard Drive, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-02-28 ~ 2020-10-21
    IIF 121 - director → ME
    Person with significant control
    2017-02-28 ~ 2020-10-21
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    CHOPSTIX MIDDLESBROUGH LIMITED - 2017-09-04
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ 2017-09-04
    IIF 145 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
    2017-03-02 ~ 2017-09-04
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,952 GBP2018-03-31
    Officer
    2017-05-17 ~ 2018-11-09
    IIF 149 - director → ME
    2017-04-16 ~ 2017-04-16
    IIF 147 - director → ME
    Person with significant control
    2017-04-16 ~ 2017-04-16
    IIF 51 - Ownership of shares – 75% or more → OE
    2017-05-17 ~ 2018-11-09
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    CRIMEWATCH SECURITY LIMITED - 2017-09-22
    Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    3,612 GBP2016-09-30
    Officer
    2017-04-27 ~ 2017-09-22
    IIF 133 - director → ME
    Person with significant control
    2017-04-27 ~ 2017-09-22
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    ASH CARPENTRY AND CONSTRUCTION LIMITED - 2017-10-19
    4385, 09423973 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,211 GBP2016-02-29
    Officer
    2017-05-08 ~ 2020-10-30
    IIF 146 - director → ME
    Person with significant control
    2017-05-08 ~ 2020-10-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    THAMESIDE CUTTERS LIMITED - 2017-11-13
    14 Carelton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    119,878 GBP2016-06-30
    Officer
    2017-05-30 ~ 2017-11-13
    IIF 87 - director → ME
    Person with significant control
    2017-05-30 ~ 2017-11-13
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    E V 2011 LIMITED - 2017-10-30
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,818 GBP2016-05-31
    Officer
    2017-05-09 ~ 2017-05-09
    IIF 82 - director → ME
    Person with significant control
    2017-05-09 ~ 2017-05-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    WALTER GRANVILLE LTD - 2017-01-04
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,634 GBP2015-10-31
    Officer
    2016-07-07 ~ 2016-07-07
    IIF 94 - director → ME
    Person with significant control
    2016-07-07 ~ 2016-07-07
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 26
    RIBBLE VALLEY LANDSCAPES LIMITED - 2017-02-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,445 GBP2016-04-30
    Officer
    2016-09-01 ~ 2017-02-24
    IIF 84 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-02-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    VELES LTD - 2016-12-23
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ 2016-12-23
    IIF 102 - director → ME
    Person with significant control
    2016-05-16 ~ 2016-12-23
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 28
    ROTOPLAS LIMITED - 2017-03-17
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Officer
    2016-09-15 ~ 2017-12-08
    IIF 86 - director → ME
    Person with significant control
    2016-09-15 ~ 2017-12-08
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    WANDSWORTH SASH WINDOWS LIMITED - 2017-03-16
    14 Carleton Hosue, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-09-15 ~ 2017-03-17
    IIF 88 - director → ME
    Person with significant control
    2016-09-15 ~ 2017-03-17
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    BENGAL SPLASH LIMITED - 2017-03-14
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-26 ~ 2017-03-14
    IIF 97 - director → ME
    Person with significant control
    2016-09-26 ~ 2017-03-14
    IIF 27 - Ownership of shares – 75% or more → OE
  • 31
    A G T C BIO PRODUCTS LIMITED - 2017-03-10
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,010 GBP2015-09-30
    Officer
    2017-01-19 ~ 2017-03-10
    IIF 85 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-03-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    SKYLIGHT SECURITY AND CLEANING SERVICES LTD - 2017-03-23
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,897 GBP2015-08-31
    Officer
    2016-09-27 ~ 2017-03-23
    IIF 110 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-03-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    HIGHCLERE INTERIORS LTD - 2017-04-18
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,539 GBP2016-01-31
    Officer
    2017-01-09 ~ 2020-10-27
    IIF 91 - director → ME
    Person with significant control
    2017-01-09 ~ 2020-10-27
    IIF 31 - Ownership of shares – 75% or more → OE
  • 34
    BRICK CLADDING SYSTEMS LIMITED - 2017-05-09
    14 Calreton House Boulevard Drive, London, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,454 GBP2015-12-31
    Officer
    2016-11-01 ~ 2017-05-11
    IIF 140 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-05-11
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    AVEYRON UK LIMITED - 2016-11-21
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    336 GBP2014-07-31
    Officer
    2016-09-01 ~ 2016-11-21
    IIF 90 - director → ME
    Person with significant control
    2016-07-18 ~ 2016-11-21
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 36
    MAESTERMYN (MARINE) LIMITED - 2016-11-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 78 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 37
    ST. MARTINS ACCIDENT MANAGEMENT LIMITED - 2016-10-07
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-04-22 ~ 2016-10-10
    IIF 76 - director → ME
    Person with significant control
    2016-04-22 ~ 2016-10-10
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 38
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-04-07 ~ 2016-04-12
    IIF 152 - director → ME
  • 39
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,349 GBP2016-03-31
    Officer
    2016-09-30 ~ 2017-03-13
    IIF 101 - director → ME
  • 40
    BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10
    SMARTA REWARDS & BENEFITS LIMITED - 2018-02-16
    VADMAR LIMITED - 2017-09-15
    Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,144,318 GBP2019-03-31
    Officer
    2017-09-15 ~ 2017-10-20
    IIF 148 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-20
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ 2016-10-28
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 42
    4 Abbey Orchard Street, London
    Corporate (2 parents)
    Officer
    2017-01-31 ~ 2017-01-31
    IIF 67 - director → ME
  • 43
    UNIQUE OPPORTUNITY LIMITED - 2017-01-04
    A.P.S. ARMTHORPE PROCESS SOLUTIONS LIMITED - 2016-07-25
    C/o Sike & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2017-07-14 ~ 2017-07-14
    IIF 137 - director → ME
    2016-07-21 ~ 2016-11-01
    IIF 131 - director → ME
    Person with significant control
    2016-07-21 ~ 2017-07-14
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 44
    14 Calreton House, Boulevard Drive, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,847 GBP2016-06-30
    Officer
    2017-03-02 ~ 2017-08-31
    IIF 144 - director → ME
  • 45
    ACQUISITION 395445677 LIMITED - 2018-02-21
    FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    551,660 GBP2017-12-31
    Officer
    2017-04-30 ~ 2018-01-23
    IIF 135 - director → ME
    Person with significant control
    2017-04-30 ~ 2018-01-23
    IIF 57 - Ownership of shares – 75% or more → OE
  • 46
    SWINDELLS LIVESTOCK LIMITED - 2016-07-04
    C/o Greenfields Recovery Trinity House, 28 30 Blucher Street, Birmingham
    Corporate (1 parent)
    Officer
    2016-06-20 ~ 2016-07-04
    IIF 79 - director → ME
  • 47
    VAST LTD - 2017-06-07
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    393,040 GBP2016-07-31
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 142 - director → ME
    Person with significant control
    2017-01-18 ~ 2017-06-08
    IIF 16 - Ownership of shares – 75% or more → OE
  • 48
    CRATEX LIMITED - 2017-03-24
    4 Abbey Orchard Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 129 - director → ME
  • 49
    LINEBRIDGE CORPORATE LIMITED - 2017-03-24
    4 Abbey Orchard Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 127 - director → ME
  • 50
    WENCROFT LIMITED - 2017-03-24
    4 Abbey Orchard Street, London
    Corporate (2 parents)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 128 - director → ME
  • 51
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED - 2018-01-23
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    930,215 GBP2017-03-31
    Officer
    2016-10-05 ~ 2018-01-23
    IIF 96 - director → ME
    Person with significant control
    2016-10-05 ~ 2018-01-23
    IIF 33 - Ownership of shares – 75% or more → OE
  • 52
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ 2016-05-16
    IIF 156 - director → ME
    2015-05-16 ~ 2016-08-03
    IIF 106 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.