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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Tracey

child relation
Offspring entities and appointments 56
  • 1
    ADDISON DENTENS LIMITED
    11783096
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 16 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 2
    ADLINGTON ARDMORE LIMITED
    11764385
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 35 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 3
    ALLSOP HUMPHRIES LIMITED
    11764539
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2020-01-27
    IIF 50 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-01-27
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 4
    ALPERTON MONTEGO LIMITED
    11813622
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 32 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 5
    APPLETREE WENTWORTH LIMITED
    11813594
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 33 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 6
    ASHFORD KETTERING LIMITED
    11783267
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 5 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 7
    ASHVAR SINNITA LIMITED
    11813603
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 34 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 8
    BENEDICTINE FARROW LIMITED
    11788613
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-15
    IIF 28 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-15
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 9
    BOLLINGTONS AMRILL LIMITED
    11813673
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 39 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 10
    BURBRIDGE PRESSWELL LIMITED
    11788814
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 26 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 11
    CEDRIC STONES LIMITED
    11782945
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 4 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 12
    CHARRINGTON HUMPHREYS LIMITED
    11788594
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 17 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    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
  • 13
    CHESTERTON ADDLER LIMITED
    11764403
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 47 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 14
    COTTERING KINGSLEY LIMITED
    11782940
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 25 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 15
    FAIRWEATHER ROPLEY LIMITED
    11783152
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 29 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 16
    FINSBURY HOLLANDS LIMITED
    11772429
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 3 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 17
    HAVERSACK HEDLEY LIMITED
    11782965
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 9 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 18
    HAVERSHAM BAINBRIDGE LIMITED
    11788786
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 8 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 19
    HENDERSON ABIOLA LIMITED
    11783483
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-26
    IIF 15 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 20
    HUCKLEBERRY ROSS LIMITED
    11783209
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 23 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 21
    JEFFERSON STOCKTON LIMITED
    11707967
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 14 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 22
    JENKINSON WELLS LIMITED
    11764505
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 37 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 23
    KELVIN DANDO LIMITED
    11707951
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 21 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 24
    LAKESIDE AND POPPLEN LIMITED
    11707891
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 7 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 25
    LAVANA BASHIR LIMITED
    11813586
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 30 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 26
    LAVERN RINGROSE LIMITED
    11764654
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 38 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 27
    LEVERSON TATE LIMITED
    11708255
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-01-27
    IIF 53 - Director → ME
    Person with significant control
    2018-12-03 ~ 2020-01-27
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 28
    LOMBARDI GUIDO LIMITED
    11813616
    8 Gordon Close, Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 31 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 29
    MASON TOMMINAY LIMITED
    11764292
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 36 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 30
    MAXWELL LIVINGSTONE LIMITED
    11788766
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2020-01-27
    IIF 51 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-01-27
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 31
    MONTE FINSSBURY LIMITED
    11771523
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2019-02-15
    IIF 56 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-02-15
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 32
    PELLER MONTGOMERY LIMITED
    11707861
    Flat 14 375 Queensbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 11 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 33
    PERRY DAVIDSON LIMITED
    11771872
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2019-02-15
    IIF 43 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-02-15
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 34
    PRESTON DANISH LIMITED
    11707887
    44 Adeyfield Gardens, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 1 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 35
    QUINCY HAMBRIDGE LIMITED
    11766019
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 46 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 36
    REDPEARL KOPI LIMITED
    11772132
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 13 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 37
    REMMINGTON BARLOW LIMITED
    11707738
    6 Montreux Gardens, Bramhall, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 27 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 38
    SACHA HADBURY LIMITED
    11813696
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 40 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 39
    SAMPSON TUNBRIDGE LIMITED
    11707992
    2 Alderman Avenue, Barking, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 12 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 40
    SANDRA SHILLINGHAM LIMITED
    11813628
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 48 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 41
    SHANKLEY SOMMERS LIMITED
    11771822
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2020-01-27
    IIF 44 - Director → ME
    Person with significant control
    2019-01-16 ~ 2020-01-27
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 42
    SHARKWRIGHT LASSAN LIMITED
    11782665
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 24 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 43
    SHELBY GARRISON LIMITED
    11771969
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ 2019-02-15
    IIF 45 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-02-15
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 44
    SHENDEN TURNER LIMITED
    11813674
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2020-01-27
    IIF 54 - Director → ME
    Person with significant control
    2019-02-07 ~ 2020-01-27
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 45
    SHERATONS PICKLE LIMITED
    11788768
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 20 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 46
    SILLERS FARNHAM LIMITED
    11772078
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 18 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 47
    SLATTER MCDONALD LIMITED
    11707787
    3 Granville Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-02-10
    IIF 2 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-02-10
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 48
    SMALDONE GIANNI LIMITED
    11772065
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 22 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 49
    SUMON RANGANATHAN LIMITED
    11764582
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 49 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 50
    TAYLOR LAMPARD LIMITED
    11764493
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 42 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 51
    WARWICK LOSSNER LIMITED
    11772067
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-15
    IIF 55 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-15
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 52
    WAYNE HIRSCH LIMITED
    11764479
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2019-02-15
    IIF 41 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-02-15
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 53
    WESTWOOD MELANIT LIMITED
    11788638
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-03-17
    IIF 19 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-03-17
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 54
    WHITTLEBURY STEPSON LIMITED
    11783161
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ 2019-03-15
    IIF 6 - Director → ME
    Person with significant control
    2019-01-23 ~ 2019-03-15
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 55
    WINDRUSH JACKSON LIMITED
    11772029
    40 Long Meadow, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ 2019-02-20
    IIF 10 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-02-20
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 56
    XAVIER TROUT LIMITED
    11813620
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-07 ~ 2019-04-20
    IIF 52 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-20
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE

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