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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

Shirley Mwanje

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 160 - Secretary → ME
  • 2
    icon of address 4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2005-09-15 ~ dissolved
    IIF 162 - Secretary → ME
  • 3
    icon of address 15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 15 - Director → ME
Ceased 151
  • 1
    icon of address 410 Parkway House Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-11 ~ 2009-12-02
    IIF 72 - Director → ME
  • 2
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ 2021-11-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-11-01
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,096 GBP2016-03-31
    Officer
    icon of calendar 2013-11-20 ~ 2015-06-11
    IIF 83 - Director → ME
  • 4
    HABERTON LIMITED - 2013-01-28
    icon of address Suite 2, 1st Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,085 GBP2015-12-31
    Officer
    icon of calendar 2009-12-18 ~ 2010-01-21
    IIF 142 - Director → ME
  • 5
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-21 ~ 2013-04-22
    IIF 129 - Director → ME
  • 6
    icon of address Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2008-09-17
    IIF 8 - Director → ME
  • 7
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-04 ~ 2013-04-26
    IIF 67 - Director → ME
  • 8
    icon of address Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2012-10-12
    IIF 48 - Director → ME
  • 9
    icon of address 410 Parkway House Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2009-11-17
    IIF 63 - Director → ME
  • 10
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2009-12-05 ~ 2010-01-11
    IIF 144 - Director → ME
  • 11
    MIRABEAU INVEST LTD - 2015-09-18
    ROBIN WOOD CAPITAL LIMITED - 2014-12-24
    VALLEYFIELD DEVELOPMENTS LTD - 2014-05-16
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,594 GBP2017-01-31
    Officer
    icon of calendar 2014-01-02 ~ 2014-06-02
    IIF 27 - Director → ME
  • 12
    BRIGHT ISLAND ENTERPRISE LIMITED - 2016-04-27
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,259 GBP2017-03-31
    Officer
    icon of calendar 2011-11-15 ~ 2016-04-15
    IIF 24 - Director → ME
  • 13
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2012-03-01
    IIF 38 - Director → ME
  • 14
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2010-09-08 ~ 2016-04-19
    IIF 87 - Director → ME
  • 15
    icon of address Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-02
    IIF 90 - Director → ME
  • 16
    icon of address Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,265,136 GBP2024-12-31
    Officer
    icon of calendar 2008-12-05 ~ 2009-06-15
    IIF 11 - Director → ME
  • 17
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-12-01 ~ 2016-04-27
    IIF 97 - Director → ME
  • 18
    icon of address 10 Great Russell Street, Suite 602, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252,708 GBP2016-08-31
    Officer
    icon of calendar 2013-08-07 ~ 2014-08-11
    IIF 119 - Director → ME
  • 19
    icon of address 4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2008-12-12
    IIF 80 - Director → ME
  • 20
    MELBURY TRADING LTD - 2009-12-16
    icon of address 4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2009-12-08
    IIF 126 - Director → ME
  • 21
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2010-09-10 ~ 2016-04-27
    IIF 86 - Director → ME
  • 22
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,897 GBP2024-10-31
    Officer
    icon of calendar 2006-02-21 ~ 2011-12-01
    IIF 161 - Secretary → ME
  • 23
    icon of address 4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-06
    IIF 134 - Director → ME
  • 24
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,694 GBP2017-11-30
    Officer
    icon of calendar 2012-11-27 ~ 2012-11-27
    IIF 41 - Director → ME
  • 25
    icon of address 15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2014-07-04
    IIF 19 - Director → ME
  • 26
    icon of address Oak Farm, Oakhanger Road, Bordon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2015-02-03 ~ 2015-03-19
    IIF 102 - Director → ME
  • 27
    icon of address 165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    280 GBP2020-04-30
    Officer
    icon of calendar 2011-04-07 ~ 2011-04-07
    IIF 146 - Director → ME
  • 28
    icon of address 410 Parkway House Sheen Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2010-04-20
    IIF 135 - Director → ME
  • 29
    icon of address 4385, 07241137 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -65,718 GBP2020-06-30
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-28
    IIF 150 - Director → ME
  • 30
    icon of address 2 Harvest Road, Bushey, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,730 GBP2024-07-31
    Officer
    icon of calendar 2022-03-18 ~ 2022-05-24
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-08-01
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    icon of calendar 2013-09-11 ~ 2014-01-01
    IIF 59 - Director → ME
  • 32
    icon of address 65 Shrubbery Road, South Darenth, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-14 ~ 2010-04-29
    IIF 132 - Director → ME
  • 33
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2014-04-17 ~ 2016-04-27
    IIF 107 - Director → ME
  • 34
    icon of address 165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2014-03-21 ~ 2015-03-11
    IIF 93 - Director → ME
  • 35
    icon of address Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -672,870 GBP2015-11-30
    Officer
    icon of calendar 2009-11-19 ~ 2010-01-12
    IIF 122 - Director → ME
  • 36
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ 2011-04-01
    IIF 149 - Director → ME
  • 37
    icon of address 2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    146 GBP2016-03-31
    Officer
    icon of calendar 2011-12-16 ~ 2011-12-16
    IIF 30 - Director → ME
  • 38
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2015-02-05 ~ 2016-04-19
    IIF 89 - Director → ME
  • 39
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    icon of calendar 2010-11-01 ~ 2015-04-24
    IIF 123 - Director → ME
  • 40
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,892 GBP2021-11-30
    Officer
    icon of calendar 2013-11-04 ~ 2014-10-27
    IIF 18 - Director → ME
  • 41
    icon of address 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,676 GBP2024-04-30
    Officer
    icon of calendar 2014-08-01 ~ 2016-04-27
    IIF 88 - Director → ME
  • 42
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2010-09-08 ~ 2016-05-17
    IIF 114 - Director → ME
  • 43
    icon of address Suite 2, 1st Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2009-11-21 ~ 2010-02-16
    IIF 121 - Director → ME
  • 44
    icon of address 21a Southampton Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2015-02-27 ~ 2016-04-27
    IIF 157 - Director → ME
  • 45
    WESBECK LIMITED - 2009-02-06
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2008-10-01 ~ 2008-12-18
    IIF 3 - Director → ME
  • 46
    icon of address 4385, 08713019: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2014-01-01
    IIF 46 - Director → ME
  • 47
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-14 ~ 2014-10-27
    IIF 112 - Director → ME
  • 48
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,693 GBP2020-07-31
    Officer
    icon of calendar 2013-07-19 ~ 2013-08-16
    IIF 73 - Director → ME
  • 49
    icon of address 74 Doniford House Healum Avenue, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,251 EUR2024-12-31
    Officer
    icon of calendar 2011-08-10 ~ 2011-09-15
    IIF 29 - Director → ME
  • 50
    icon of address 165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2013-04-11 ~ 2013-12-04
    IIF 51 - Director → ME
  • 51
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2013-12-02
    IIF 84 - Director → ME
  • 52
    icon of address 90 Vassall Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2010-02-09
    IIF 33 - Director → ME
  • 53
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2008-12-23
    IIF 12 - Director → ME
  • 54
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2013-04-26
    IIF 37 - Director → ME
  • 55
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2012-04-03 ~ 2015-04-28
    IIF 21 - Director → ME
  • 56
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2012-09-25 ~ 2016-05-03
    IIF 106 - Director → ME
  • 57
    icon of address 4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2009-06-23
    IIF 7 - Director → ME
  • 58
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -672 GBP2015-12-31
    Officer
    icon of calendar 2010-12-06 ~ 2011-09-26
    IIF 128 - Director → ME
  • 59
    icon of address Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-15 ~ 2014-08-26
    IIF 118 - Director → ME
  • 60
    KINGSWOOD SERVICES LIMITED - 2010-10-13
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2010-10-08
    IIF 50 - Director → ME
  • 61
    icon of address Flat 11, Prentice Court, 1 Great Strand, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    665 GBP2016-07-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-10-11
    IIF 45 - Director → ME
  • 62
    VYDALE INVESTMENTS LTD. - 2009-06-25
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2009-06-24
    IIF 5 - Director → ME
  • 63
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2012-02-01
    IIF 36 - Director → ME
  • 64
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    982 GBP2015-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2012-12-21
    IIF 40 - Director → ME
  • 65
    icon of address 90 Vassall Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-17
    IIF 147 - Director → ME
  • 66
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ 2012-09-06
    IIF 57 - Director → ME
  • 67
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2008-12-22 ~ 2010-09-06
    IIF 66 - Director → ME
  • 68
    icon of address 4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2006-02-21
    IIF 159 - Secretary → ME
  • 69
    icon of address 45 Salisbury Road, Dagenham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-05-03
    IIF 98 - Director → ME
  • 70
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2014-02-03 ~ 2016-04-21
    IIF 22 - Director → ME
  • 71
    icon of address 26 Newmarsh Road, Thamesmead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2011-08-30
    IIF 151 - Director → ME
  • 72
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,593 GBP2017-12-31
    Officer
    icon of calendar 2010-12-06 ~ 2014-06-01
    IIF 155 - Director → ME
  • 73
    KESWICK FINANCIAL SERVICES LTD. - 2018-02-13
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,978 GBP2018-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2013-01-03
    IIF 77 - Director → ME
  • 74
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2011-11-03
    IIF 55 - Director → ME
  • 75
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2014-12-24 ~ 2016-05-18
    IIF 85 - Director → ME
  • 76
    icon of address Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-20 ~ 2009-12-23
    IIF 47 - Director → ME
  • 77
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,353 GBP2016-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2013-01-04
    IIF 44 - Director → ME
  • 78
    icon of address Office 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ 2008-11-18
    IIF 9 - Director → ME
  • 79
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    SME SECRETARIES LIMITED - 2015-02-04
    icon of address Trafalgar Trading Estate Unit 5, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    icon of calendar 2010-09-08 ~ 2015-02-03
    IIF 105 - Director → ME
  • 80
    SPRINGHALL LIMITED - 2017-06-09
    icon of address 1 Dover Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,672 GBP2018-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2014-12-30
    IIF 82 - Director → ME
  • 81
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2016-04-22
    IIF 110 - Director → ME
  • 82
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2008-10-01 ~ 2016-05-03
    IIF 94 - Director → ME
  • 83
    BEVAN MANAGEMENT LIMITED - 2016-11-18
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,928 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2013-04-12
    IIF 153 - Director → ME
    icon of calendar 2010-03-18 ~ 2014-06-30
    IIF 79 - Director → ME
  • 84
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2013-01-31
    IIF 43 - Director → ME
  • 85
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,821 GBP2015-08-31
    Officer
    icon of calendar 2010-08-10 ~ 2010-11-23
    IIF 136 - Director → ME
  • 86
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2014-05-02 ~ 2016-04-22
    IIF 117 - Director → ME
  • 87
    icon of address 3 Larch Green, Douglas Bader Park, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    411,619 GBP2016-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-28
    IIF 52 - Director → ME
  • 88
    icon of address 410 Sheen Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2013-08-28
    IIF 74 - Director → ME
  • 89
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2012-10-05 ~ 2016-04-25
    IIF 116 - Director → ME
  • 90
    MIB ASSET MANAGEMENT LTD - 2010-06-09
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,169 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2007-10-09
    IIF 6 - Director → ME
  • 91
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-18
    IIF 78 - Director → ME
    IIF 139 - Director → ME
  • 92
    COLDHARBOUR INVESTMENTS LTD - 2021-06-18
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,465 GBP2024-11-30
    Officer
    icon of calendar 2012-11-01 ~ 2012-11-01
    IIF 81 - Director → ME
  • 93
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-06-08
    IIF 130 - Director → ME
  • 94
    MAYFAIR LONDON SERVICES LIMITED - 2013-03-15
    LIDRINKS LTD. - 2014-08-28
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,052 GBP2018-01-31
    Officer
    icon of calendar 2011-01-27 ~ 2013-02-01
    IIF 127 - Director → ME
  • 95
    icon of address 410 Parkway House, Sheen Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-10 ~ 2010-01-08
    IIF 54 - Director → ME
  • 96
    icon of address 4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2011-12-08
    IIF 60 - Director → ME
  • 97
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2008-12-23
    IIF 4 - Director → ME
  • 98
    VENURE INVESTMENTS LTD. - 2009-02-27
    icon of address Quadrant House, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,675 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2013-06-18
    IIF 68 - Director → ME
  • 99
    icon of address 165 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    607 GBP2021-07-31
    Officer
    icon of calendar 2009-07-15 ~ 2009-07-15
    IIF 10 - Director → ME
  • 100
    icon of address 1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    IIF 70 - Director → ME
    IIF 145 - Director → ME
  • 101
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2010-09-07 ~ 2016-04-25
    IIF 120 - Director → ME
  • 102
    icon of address 4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2009-10-21
    IIF 152 - Director → ME
  • 103
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-03-30
    IIF 28 - Director → ME
  • 104
    icon of address 54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2013-07-10
    IIF 49 - Director → ME
  • 105
    GOODWIN SERVICES LTD. - 2009-10-14
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,487 GBP2015-12-31
    Officer
    icon of calendar 2008-12-24 ~ 2013-12-24
    IIF 76 - Director → ME
  • 106
    icon of address 4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2012-05-23
    IIF 154 - Director → ME
  • 107
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,939 GBP2016-06-30
    Officer
    icon of calendar 2011-06-28 ~ 2013-06-28
    IIF 141 - Director → ME
    icon of calendar 2013-06-28 ~ 2015-06-30
    IIF 17 - Director → ME
  • 108
    icon of address 410 Parkway House, Sheen Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-10 ~ 2009-11-20
    IIF 35 - Director → ME
  • 109
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150 GBP2019-10-31
    Officer
    icon of calendar 2013-10-07 ~ 2015-01-12
    IIF 25 - Director → ME
  • 110
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2013-08-06
    IIF 64 - Director → ME
  • 111
    WENTLAND LIMITED - 2016-07-25
    icon of address 30 Churchill Place, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,543,617 GBP2023-12-31
    Officer
    icon of calendar 2008-06-06 ~ 2009-01-15
    IIF 13 - Director → ME
  • 112
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,541 EUR2019-11-30
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-24
    IIF 71 - Director → ME
  • 113
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2012-08-08
    IIF 32 - Director → ME
  • 114
    icon of address 15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-06 ~ 2011-02-14
    IIF 143 - Director → ME
  • 115
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,559 GBP2019-01-31
    Officer
    icon of calendar 2013-01-07 ~ 2013-06-05
    IIF 53 - Director → ME
  • 116
    icon of address 7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-28 ~ 2012-10-23
    IIF 61 - Director → ME
  • 117
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2015-08-25 ~ 2016-04-26
    IIF 109 - Director → ME
  • 118
    EUROCROFT CONSULTING LTD - 2011-06-03
    icon of address Box Mill Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2011-03-11
    IIF 137 - Director → ME
  • 119
    PINELAND SYSTEMS LIMITED - 2014-05-30
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-23 ~ 2014-10-15
    IIF 16 - Director → ME
  • 120
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2014-12-09 ~ 2016-04-26
    IIF 101 - Director → ME
  • 121
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,421 GBP2015-06-30
    Officer
    icon of calendar 2010-06-08 ~ 2011-02-08
    IIF 131 - Director → ME
  • 122
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-12-08 ~ 2016-05-19
    IIF 95 - Director → ME
  • 123
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    icon of calendar 2012-10-15 ~ 2012-10-15
    IIF 34 - Director → ME
  • 124
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2014-10-23
    IIF 20 - Director → ME
  • 125
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2010-09-10 ~ 2016-05-03
    IIF 96 - Director → ME
  • 126
    icon of address 4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ 2012-01-24
    IIF 125 - Director → ME
  • 127
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2016-05-03
    IIF 100 - Director → ME
  • 128
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,968 GBP2024-06-30
    Officer
    icon of calendar 2020-06-04 ~ 2020-09-03
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-09-03
    IIF 2 - Right to appoint or remove directors → OE
  • 129
    FLEXBELL DEVELOPMENTS LIMITED - 2012-02-14
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,092 GBP2017-01-31
    Officer
    icon of calendar 2011-01-17 ~ 2012-02-14
    IIF 140 - Director → ME
  • 130
    icon of address 2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    387 GBP2015-11-30
    Officer
    icon of calendar 2013-11-26 ~ 2013-11-26
    IIF 111 - Director → ME
  • 131
    icon of address Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-04 ~ 2013-06-04
    IIF 58 - Director → ME
  • 132
    icon of address 4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2013-08-09
    IIF 65 - Director → ME
  • 133
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2015-09-30 ~ 2016-04-06
    IIF 113 - Director → ME
  • 134
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2014-02-14 ~ 2016-05-03
    IIF 115 - Director → ME
  • 135
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ 2014-02-27
    IIF 75 - Director → ME
  • 136
    icon of address 12 Britannia House, Bentwaters Business Park, Rendlesham, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,295 GBP2015-03-31
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-06
    IIF 56 - Director → ME
  • 137
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2010-09-10 ~ 2016-05-03
    IIF 108 - Director → ME
  • 138
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2014-10-14 ~ 2016-04-27
    IIF 99 - Director → ME
  • 139
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-26 ~ 2016-04-28
    IIF 156 - Director → ME
  • 140
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    IIF 31 - Director → ME
  • 141
    icon of address 2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2012-10-12
    IIF 62 - Director → ME
  • 142
    icon of address Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2011-12-23
    IIF 133 - Director → ME
  • 143
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2014-05-27 ~ 2014-10-23
    IIF 91 - Director → ME
  • 144
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82 GBP2021-08-31
    Officer
    icon of calendar 2014-08-13 ~ 2014-09-26
    IIF 104 - Director → ME
  • 145
    icon of address 2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2011-07-15
    IIF 39 - Director → ME
  • 146
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2014-11-11 ~ 2016-05-03
    IIF 92 - Director → ME
  • 147
    icon of address 4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-22
    IIF 124 - Director → ME
  • 148
    icon of address 9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    318 GBP2024-12-31
    Officer
    icon of calendar 2010-05-24 ~ 2010-05-24
    IIF 138 - Director → ME
  • 149
    icon of address 15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-10-11
    IIF 42 - Director → ME
  • 150
    icon of address Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,891 GBP2016-12-31
    Officer
    icon of calendar 2010-09-06 ~ 2010-09-06
    IIF 148 - Director → ME
  • 151
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2014-04-29 ~ 2016-05-19
    IIF 103 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.