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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 Adam Fynn

    Related profiles found in government register
  • Mr Adam Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Adam James Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 5 IIF 6
  • Fynn, Adam James
    British director born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 7
  • Mr Adam Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Park Mews, New Park Drive, Hemel Hempstead, HP2 4QQ, United Kingdom

      IIF 22
  • Mr Adam James Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British managing director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, NN1 1UD, United Kingdom

      IIF 89
  • Fynn, Adam James
    British merchant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 90
  • Fynn, Adam James
    British manager born in June 1984

    Registered addresses and corresponding companies

    • 62, Whitcliffe Road, Cleckheaton, Yorkshire, BD19 3BY, United Kingdom

      IIF 91
  • Fynn, Adam James
    born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 47 - Director → ME
  • 2
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 90 - Director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 9
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 58 - Director → ME
  • 11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2013-08-14 ~ dissolved
    IIF 82 - Director → ME
  • 12
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 80 - Director → ME
  • 13
    VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 66 - Director → ME
  • 14
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Person with significant control
    2016-12-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    STYLE THE NATION LIMITED - 2014-01-17
    SCOTT CARSON LIMITED - 2013-04-29
    Units 316 Etterick Riverside Bus Centre, Selkirk
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 83 - Director → ME
  • 16
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,008 GBP2015-09-30
    Officer
    2013-09-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 27 - Director → ME
  • 20
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 70 - Director → ME
  • 21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 62 - Director → ME
  • 22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 63 - Director → ME
  • 23
    INLAND SOLUTIONS LTD - 2012-02-24
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 87 - Director → ME
  • 24
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Person with significant control
    2017-04-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-09-26 ~ now
    IIF 42 - Director → ME
  • 27
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 86 - Director → ME
  • 28
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 89 - Director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    2016-01-06 ~ dissolved
    IIF 69 - Director → ME
  • 30
    ANDERSON EXCHANGE LIMITED - 2016-09-19
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ dissolved
    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
  • 32
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 51 - Director → ME
  • 33
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 76 - Director → ME
  • 34
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 35
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2013-09-26 ~ now
    IIF 45 - Director → ME
  • 36
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 84 - Director → ME
  • 37
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 42
  • 1
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 41 - Director → ME
  • 2
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ 2017-02-20
    IIF 92 - LLP Designated Member → ME
  • 3
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ 2017-04-01
    IIF 59 - Director → ME
  • 4
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    2012-05-03 ~ 2017-04-01
    IIF 67 - Director → ME
  • 5
    ANDERSON STAFF LIMITED - 2014-04-02
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    2012-10-30 ~ 2017-04-01
    IIF 71 - Director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 43 - Director → ME
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-08 ~ 2017-04-01
    IIF 33 - Director → ME
  • 9
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -18,495 GBP2021-03-31
    Officer
    2015-04-01 ~ 2017-04-06
    IIF 68 - Director → ME
  • 10
    ANDERSON ANYTIME LIMITED - 2016-07-27
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,067 GBP2024-12-31
    Officer
    2016-03-08 ~ 2017-04-05
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    2012-06-28 ~ 2017-04-06
    IIF 36 - Director → ME
  • 12
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-31 ~ 2017-02-15
    IIF 57 - Director → ME
  • 13
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 52 - Director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 77 - Director → ME
  • 15
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    2016-12-15 ~ 2017-04-05
    IIF 30 - Director → ME
  • 16
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -400 GBP2024-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 32 - Director → ME
    Person with significant control
    2016-07-15 ~ 2016-09-07
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 73 - Director → ME
  • 18
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-09-30
    IIF 74 - Director → ME
  • 19
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 75 - Director → ME
  • 20
    ESSENTUAL LIMITED - 2012-09-26
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ 2015-10-05
    IIF 46 - Director → ME
  • 21
    ANDERSON CENTRAL LIMITED - 2018-03-20
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2017-04-05
    IIF 28 - Director → ME
    Person with significant control
    2016-12-14 ~ 2019-01-31
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    2014-09-10 ~ 2017-04-05
    IIF 38 - Director → ME
  • 23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    2013-10-10 ~ 2017-04-05
    IIF 35 - Director → ME
  • 24
    INLAND SOLUTIONS LTD - 2012-02-24
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ 2008-02-12
    IIF 91 - Director → ME
  • 25
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    2012-10-30 ~ 2017-04-05
    IIF 40 - Director → ME
  • 26
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,088 GBP2024-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-04-06
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    2017-04-20 ~ 2018-04-06
    IIF 29 - Director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2013-10-02 ~ 2018-09-28
    IIF 44 - Director → ME
  • 30
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-09-30
    IIF 72 - Director → ME
  • 31
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,964 GBP2017-12-29
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 88 - Director → ME
  • 32
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    2016-01-06 ~ 2017-04-05
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 33
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ 2018-11-09
    IIF 34 - Director → ME
  • 34
    PLUS PAYROLL SEVICES LIMITED - 2016-10-28
    ANDERSON GLOBAL LIMITED - 2016-10-26
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    2013-12-11 ~ 2017-04-06
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 35
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-02-12 ~ 2017-04-05
    IIF 48 - Director → ME
  • 36
    The County Ground, County Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 79 - Director → ME
  • 37
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-03-17
    IIF 60 - Director → ME
  • 38
    Unit 16 141 New Bedford Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,464 GBP2024-04-30
    Officer
    2010-04-21 ~ 2010-09-01
    IIF 22 - Director → ME
  • 39
    MY PSU SUBCONTRACTORS LIMITED - 2017-04-05
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ 2016-03-22
    IIF 49 - Director → ME
  • 40
    271 High Street, Berkhamsted, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,969 GBP2024-06-30
    Officer
    2017-01-11 ~ 2019-01-05
    IIF 31 - Director → ME
    Person with significant control
    2017-01-11 ~ 2022-12-16
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    2015-09-03 ~ 2017-04-05
    IIF 61 - Director → ME
  • 42
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents, 4896 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 64 - Director → ME

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