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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

Lawrence, Philip

child relation
Offspring entities and appointments 228
  • 1
    A & P CONTRACTS AND RAIL LIMITED - now
    A & P CONSTRUCTION AND RAIL LIMITED
    - 2010-12-23 07448251
    Dissolved Corporate (4 parents)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 31 - Director → ME
  • 2
    A R HUMM LIMITED
    07197554
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ 2010-05-12
    IIF 202 - Director → ME
  • 3
    ACROTERIO LIMITED
    09839332
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ 2017-07-20
    IIF 182 - Director → ME
  • 4
    ADDED VALUE CONSULTING LIMITED
    - now 05392540
    MERCANTILE TRADE FINANCE LIMITED
    - 2007-10-19 05392540
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-03-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 5
    AK SPORTS & MEDIA LIMITED
    12086774
    Active Corporate (3 parents)
    Officer
    2019-07-05 ~ 2019-07-06
    IIF 145 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-06
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 6
    ANGLO EUROPEAN COMMODITIES LIMITED
    06202092
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2011-12-01
    IIF 123 - Director → ME
  • 7
    APTALIA LIMITED
    08922635
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2021-03-31
    IIF 41 - Director → ME
  • 8
    ARIS FINANCIAL LIMITED - now
    PANACHE INTERNATIONAL LIMITED
    - 2025-02-11 10046595
    Active Corporate (2 parents)
    Officer
    2016-03-07 ~ 2024-09-01
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 9
    AS SALES LIMITED
    08150821
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2012-08-24
    IIF 32 - Director → ME
  • 10
    ATLANTIS OFFICE LIMITED
    07396459
    Active Corporate (7 parents)
    Person with significant control
    2018-02-01 ~ 2019-10-05
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 11
    AVANI ECO LIMITED
    11400045
    Dissolved Corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 12
    BABA RE LTD
    11115316
    Active Corporate (8 parents)
    Officer
    2020-03-18 ~ now
    IIF 177 - Director → ME
  • 13
    BARTECH TURBOS LIMITED
    08408633
    Active Corporate (2 parents)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 181 - Director → ME
  • 14
    BAVERSTOCKS HOLDINGS LIMITED
    - now 03788596
    BARRISTERS DIRECT LIMITED
    - 2020-08-31 03788596
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2021-06-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 15
    BAVERSTOCKS LIMITED
    - now 01997854
    BAVERSTOCK POLLOCK & CO LIMITED
    - 1990-01-29 01997854
    MINTHAND LIMITED
    - 1988-03-02 01997854
    Active Corporate (9 parents)
    Officer
    (before 1992-04-30) ~ 2025-09-29
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 16
    BEAUMONT CONSOLIDATED LIMITED
    08855769
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 198 - Director → ME
  • 17
    BECHA BRANDS LIMITED
    08621560
    Dissolved Corporate (5 parents)
    Officer
    2013-07-23 ~ 2013-07-24
    IIF 85 - Director → ME
  • 18
    BESPOKE LEADS GENERATION LIMITED
    08246564
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ 2012-10-10
    IIF 105 - Director → ME
  • 19
    BEVEREX LIMITED
    12156867
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ 2019-08-16
    IIF 30 - Director → ME
    Person with significant control
    2019-08-14 ~ 2019-08-16
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 20
    BHF DEVELOPMENTS LIMITED
    11282764
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-03-29
    IIF 88 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-03-29
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 21
    BINNINGTON LIMITED
    10663208
    Active Corporate (3 parents)
    Officer
    2017-03-10 ~ 2017-03-14
    IIF 100 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 22
    BLACKWELL CONSTRUCTION SERVICES LIMITED
    09424260
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ 2015-04-06
    IIF 113 - Director → ME
  • 23
    BORALAN LIMITED
    08225708
    Active Corporate (2 parents)
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 138 - Director → ME
  • 24
    BROKER DEALING LIMITED
    07143214
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2011-11-28
    IIF 61 - Director → ME
  • 25
    BULL CARPET PRESERVATION SERVICES LTD
    11132813
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2018-06-06
    IIF 110 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-06-06
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 26
    BUSINESS DEVELOPMENT SERVICES (NORTH WEST ESSEX) LIMITED
    - now 01874640
    BRAINTREE DISTRICT ENTERPRISE AGENCY LIMITED
    - 2000-03-17 01874640
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-08-31) ~ 2009-03-13
    IIF 16 - Director → ME
  • 27
    BUSINESS SUPPORT COMPANY LIMITED
    - now 03776971
    INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED
    - 1999-07-15 03776971
    Dissolved Corporate (7 parents)
    Officer
    1999-07-05 ~ 2000-08-24
    IIF 21 - Director → ME
  • 28
    C & A REAL ESTATE LIMITED
    12128386
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ 2020-10-19
    IIF 163 - Director → ME
  • 29
    C & I CREDIT SERVICES LIMITED
    08457103
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ 2013-03-25
    IIF 95 - Director → ME
  • 30
    CAMBRIDGE RECYCLING.COM LIMITED
    07189157
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ 2010-04-07
    IIF 196 - Director → ME
  • 31
    CAP-INFINITAS LIMITED - now
    ENVIROLOGICA EUROPE LIMITED
    - 2014-10-24 06454414
    ZEROFOOTPRINT UK LIMITED
    - 2010-03-19 06454414
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2012-12-15
    IIF 19 - Director → ME
    2007-12-14 ~ 2008-07-06
    IIF 1 - Secretary → ME
  • 32
    CARDEL GRANT LIMITED - now
    BLUEBRIDGE INTERIORS LIMITED
    - 2012-10-16 07908041
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2012-09-15
    IIF 175 - Director → ME
  • 33
    CARLSON HOMES LIMITED
    10965470
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-09-15 ~ 2017-09-20
    IIF 62 - Director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-20
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 34
    CARRIAGE COMPANY ESSEX LIMITED
    09249056
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 109 - Director → ME
  • 35
    CARTERS OF SUFFOLK LIMITED - now
    8 BALL DINER LIMITED
    - 2013-10-03 08106064 07424013
    Active Corporate (4 parents)
    Officer
    2012-06-14 ~ 2012-07-31
    IIF 227 - Director → ME
  • 36
    CARTRIDGEMEDIA LIMITED
    - now 08695853
    E-FRANKING LIMITED
    - 2015-06-06 08695853
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ 2015-09-21
    IIF 122 - Director → ME
  • 37
    CELLSEARCH BIOTECH LIMITED
    15075406
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ 2025-07-01
    IIF 235 - Director → ME
    Person with significant control
    2023-08-16 ~ 2025-07-01
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 38
    CFN 1 LIMITED
    10763330
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-05-11
    IIF 134 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-05-11
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 39
    CHELSWORTH SOLUTIONS LIMITED
    09123571
    Dissolved Corporate (5 parents)
    Officer
    2014-07-09 ~ 2014-07-11
    IIF 69 - Director → ME
  • 40
    CLAPHAM & GROUND LIMITED
    10100999
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ 2016-04-13
    IIF 92 - Director → ME
  • 41
    CLEVERDUCKS AGENCY LIMITED
    09444846
    Dissolved Corporate (6 parents)
    Officer
    2015-02-17 ~ 2015-05-13
    IIF 133 - Director → ME
  • 42
    CLICK PINK LIMITED
    11064729
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ 2017-11-16
    IIF 42 - Director → ME
    Person with significant control
    2017-11-15 ~ 2017-11-16
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 43
    CLOCKHOUSE COGGESHALL LIMITED
    09988946
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ 2016-02-05
    IIF 55 - Director → ME
  • 44
    CLOUD INSIGHT LIMITED
    - now 07871175
    FLY INSIGHT LIMITED
    - 2011-12-22 07871175
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ 2012-09-01
    IIF 224 - Director → ME
  • 45
    CO FI MAN LIMITED
    07720614
    Dissolved Corporate (7 parents)
    Officer
    2015-04-01 ~ 2022-04-01
    IIF 158 - Director → ME
  • 46
    COGEMANTOVANI INTERNATIONAL LIMITED - now
    COGE INTERNATIONAL CONTRACTORS LIMITED
    - 2018-07-10 11410609
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2018-06-12
    IIF 167 - Director → ME
    Person with significant control
    2018-06-12 ~ 2018-06-12
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 47
    COLOURSPED LIMITED
    - now 07503451
    HERTFORD PRINT SERVICES LIMITED
    - 2011-03-14 07503451
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2011-03-14
    IIF 94 - Director → ME
  • 48
    COMANDARIA LIMITED
    09035534
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2017-01-27
    IIF 199 - Director → ME
  • 49
    COMBI CONSTRUCTION LIMITED
    10588545
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-03-01
    IIF 84 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-03-01
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 50
    COMBIPANEL LIMITED
    12502816
    Active Corporate (3 parents)
    Officer
    2020-03-06 ~ 2020-06-23
    IIF 218 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-06-23
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 51
    COMFORT WATER HYGIENE LIMITED
    10045694
    Active Corporate (3 parents)
    Officer
    2016-03-07 ~ 2016-03-08
    IIF 51 - Director → ME
  • 52
    COMFORT WATER TREATMENT LIMITED
    10045711
    Active Corporate (3 parents)
    Officer
    2016-03-07 ~ 2016-03-08
    IIF 56 - Director → ME
  • 53
    COMMS LIMITED
    04439831
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ 2010-07-01
    IIF 6 - Secretary → ME
  • 54
    COTTAGE MOTORS LIMITED - now
    COTTAGE CARS LIMITED
    - 2017-08-25 10897651
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2017-08-15
    IIF 119 - Director → ME
    Person with significant control
    2017-08-03 ~ 2017-08-15
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 55
    CPR 1 LEISURE LIMITED
    - now 10604522
    CARLSON LEISURE LIMITED
    - 2017-04-08 10604522
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2017-02-08
    IIF 132 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-10-17
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 56
    CSI BIOSPHERA SAPI INTERNATIONAL LIMITED
    15160071
    Active Corporate (5 parents)
    Officer
    2024-05-08 ~ now
    IIF 107 - Director → ME
  • 57
    DAVONPORT HOLDINGS LIMITED
    11516174
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ 2018-08-14
    IIF 114 - Director → ME
    Person with significant control
    2018-08-14 ~ 2018-08-14
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 58
    DAY-IMPEX HOLDINGS LIMITED
    12383576
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2020-01-27
    IIF 190 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-01-31
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 59
    DIRECT CONSOLIDATED LIMITED
    08357794
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2013-07-05
    IIF 209 - Director → ME
  • 60
    DIRECT FLOOD SOLUTIONS LIMITED
    09056338
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2015-05-15
    IIF 157 - Director → ME
  • 61
    DNS INTERNATIONAL LIMITED - now
    NOFISOL UK LIMITED
    - 2020-06-25 10710667
    Active Corporate (4 parents)
    Officer
    2017-04-05 ~ 2017-04-06
    IIF 130 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-06
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 62
    DRAINSAVERS LIMITED
    09101468
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ 2015-04-09
    IIF 45 - Director → ME
  • 63
    DRH LANDSCAPES LIMITED
    08265950
    Active Corporate (3 parents)
    Officer
    2012-10-23 ~ 2012-10-24
    IIF 183 - Director → ME
  • 64
    DTO SYSTEM LIMITED
    12086848
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ 2019-07-12
    IIF 63 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-12
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 65
    DUCKPOND POST LIMITED
    09344332
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ 2015-02-17
    IIF 189 - Director → ME
  • 66
    ELEMENTS RETREAT LIMITED
    08315007
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2012-11-30
    IIF 129 - Director → ME
  • 67
    ELMTREE PRINT & DESIGN LIMITED
    07347133
    Active Corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-08-20
    IIF 230 - Director → ME
  • 68
    ENVIROLOGICA LIMITED
    06490540
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2013-05-24
    IIF 24 - Director → ME
    2008-01-31 ~ 2008-07-06
    IIF 2 - Secretary → ME
  • 69
    ESTATE & ENERGY INVESTMENTS LIMITED
    08798915
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2017-06-05
    IIF 68 - Director → ME
  • 70
    ETHOS GREEN LIMITED
    08155385
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ 2013-01-02
    IIF 59 - Director → ME
  • 71
    EUROPEAN OFFICE SUPPLIES GROUP LIMITED
    10700058
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ 2017-03-30
    IIF 43 - Director → ME
  • 72
    EUROPEAN OFFICE SUPPLIES HOLDINGS LTD
    08640814
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 208 - Director → ME
  • 73
    EXARCHUS LIMITED
    08809099
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 86 - Director → ME
  • 74
    EXTEL NETWORKS LIMITED
    08193401
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 203 - Director → ME
  • 75
    FENIX BRANDS LIMITED
    06989979
    Dissolved Corporate (2 parents)
    Officer
    2009-08-13 ~ 2012-09-20
    IIF 20 - Director → ME
  • 76
    FLIGHT TIMBER STRUCTURES LIMITED
    07577601
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2012-03-25
    IIF 115 - Director → ME
  • 77
    FRIENDLY HOME INVESTMENTS LIMITED
    10258036
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2016-06-30
    IIF 212 - Director → ME
  • 78
    FRIENDLY HOMES LIMITED
    10469211
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ 2016-11-09
    IIF 140 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-09
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 79
    FRIENDS RESTAURANT LIMITED
    07908501
    Liquidation Corporate (6 parents)
    Officer
    2012-01-13 ~ 2012-03-20
    IIF 75 - Director → ME
  • 80
    FURNITURE I.D LIMITED
    07354933
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ 2010-09-28
    IIF 80 - Director → ME
  • 81
    G W HARDY & SON LIMITED
    - now 08106129 04221649... (more)
    MARTIN HARDY & SONS LIMITED
    - 2012-07-05 08106129 04221649
    Active Corporate (4 parents)
    Officer
    2012-06-14 ~ 2012-08-01
    IIF 216 - Director → ME
  • 82
    GEA INVESTMENTS LIMITED
    09902653
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ 2020-07-29
    IIF 191 - Director → ME
  • 83
    GEDDES REPRESENTATION LIMITED
    08441293 10217033
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ 2013-03-18
    IIF 131 - Director → ME
  • 84
    GEOTEAM LIMITED
    07672474
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ 2011-10-01
    IIF 223 - Director → ME
  • 85
    GILL BAILEY TAVERN LIMITED
    12190950
    Dissolved Corporate (3 parents)
    Officer
    2019-09-05 ~ 2019-09-30
    IIF 166 - Director → ME
    Person with significant control
    2019-09-05 ~ 2019-09-30
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 86
    GIORGIONE REALTY (U.K.) INVESTMENTS LIMITED
    09589882
    Dissolved Corporate (5 parents)
    Officer
    2015-11-10 ~ 2022-05-14
    IIF 128 - Director → ME
  • 87
    GIORGIONE REALTY (U.K.) LIMITED
    09532437 09530168
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2022-05-31
    IIF 37 - Director → ME
  • 88
    GLOBAL ACOUSTIC SOLUTIONS LIMITED
    12558044
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-04-23
    IIF 194 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 89
    GM HOME ADDITIONS LIMITED
    10357646
    Dissolved Corporate (2 parents)
    Officer
    2016-09-02 ~ 2016-11-29
    IIF 90 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-11-29
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 90
    GOODEY SERVICES LIMITED - now
    GOODEY GWINNELL LIMITED
    - 2017-06-29 10481385
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ 2016-11-17
    IIF 33 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-17
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 91
    GRAND STYLE WINDOWS LIMITED
    08703755
    Active Corporate (4 parents)
    Officer
    2013-09-24 ~ 2013-10-01
    IIF 154 - Director → ME
  • 92
    H2G BUILDING SERVICES LIMITED
    08328158
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 152 - Director → ME
  • 93
    HAYES KITCHENS LIMITED
    08595961
    Active Corporate (2 parents)
    Officer
    2013-07-03 ~ 2013-07-04
    IIF 40 - Director → ME
  • 94
    HAZELL PRESERVATION LIMITED - now
    HAZELL HOMES LIMITED
    - 2025-01-21 12300510 15977907... (more)
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ 2019-11-07
    IIF 211 - Director → ME
    Person with significant control
    2019-11-06 ~ 2019-11-07
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 95
    HI-VELOCITY UK LIMITED
    07437693
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2011-12-01
    IIF 210 - Director → ME
  • 96
    HOPE INVESTMENTS LIMITED
    09043536
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 142 - Director → ME
  • 97
    HOVE DEVELOPMENTS LIMITED
    10176510
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ 2016-05-13
    IIF 57 - Director → ME
  • 98
    I M A DESIGN LIMITED
    07644766
    Active Corporate (3 parents)
    Officer
    2011-05-24 ~ 2012-05-25
    IIF 35 - Director → ME
  • 99
    I.M.E. HOLDINGS LIMITED
    10034055
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2018-01-18
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 100
    I.M.M.I INVESTMENT LIMITED
    08745206
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 149 - Director → ME
  • 101
    IMMOBILIARE CARDI MARMI LIMITED
    10515025
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ now
    IIF 146 - Director → ME
  • 102
    INARCO INVESTMENTS LIMITED
    08696083
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 185 - Director → ME
    2013-09-18 ~ 2013-09-19
    IIF 118 - Director → ME
  • 103
    INCERPI LIMITED
    08696079
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2023-09-19
    IIF 206 - Director → ME
    2013-09-18 ~ 2013-09-19
    IIF 207 - Director → ME
  • 104
    INERO LIMITED
    09428467
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2023-01-09
    IIF 60 - Director → ME
  • 105
    INSIDE OUT EFFECT LIMITED
    12086792
    Active Corporate (3 parents)
    Officer
    2019-07-05 ~ 2019-07-11
    IIF 162 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-11
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 106
    IRIS (UK) LIMITED
    08961904
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2017-03-28
    IIF 93 - Director → ME
  • 107
    IRON MAT & NIC LIMITED
    12086942
    Active Corporate (5 parents)
    Officer
    2024-02-26 ~ now
    IIF 108 - Director → ME
  • 108
    ITEC PROJECTS LTD.
    03920069
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 109
    J & B ROOFING SOLUTIONS LIMITED
    09122490
    Dissolved Corporate (1 parent)
    Officer
    2014-07-09 ~ dissolved
    IIF 217 - Director → ME
  • 110
    JENEVEVE LIMITED
    07335542
    Dissolved Corporate (2 parents)
    Officer
    2010-08-04 ~ 2010-08-20
    IIF 49 - Director → ME
  • 111
    JOHNSTONE AUTOMOTIVE LIMITED
    09515570
    Dissolved Corporate (5 parents)
    Officer
    2015-03-28 ~ 2015-04-06
    IIF 173 - Director → ME
  • 112
    JOYBANK MANAGEMENT LIMITED
    04596591
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 113
    KALIN SHOOTOV LIMITED - now
    KALIN SHUTOV LIMITED
    - 2011-06-27 07606229
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-06-24
    IIF 215 - Director → ME
  • 114
    KAMPA INVESTMENTS LIMITED
    08892230
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ now
    IIF 79 - Director → ME
  • 115
    KEMITRADE LIMITED
    07503512
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2011-02-25
    IIF 52 - Director → ME
  • 116
    KRISTALL INVESTMENT LIMITED
    08746760
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-01 ~ now
    IIF 50 - Director → ME
  • 117
    KRISTALL REALTY INVESTMENTS LIMITED
    10391302
    Active Corporate (4 parents)
    Officer
    2016-12-10 ~ now
    IIF 76 - Director → ME
  • 118
    KRONOS CAPITAL INVESTMENTS LIMITED
    08974856
    Active Corporate (4 parents)
    Officer
    2014-04-03 ~ 2014-05-16
    IIF 29 - Director → ME
  • 119
    LARIPLAST UK LIMITED
    15958909
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 120
    LETS CLEAN IT LIMITED
    05455740
    Liquidation Corporate (3 parents)
    Officer
    2005-05-18 ~ 2005-07-20
    IIF 3 - Secretary → ME
  • 121
    LEXICON ENERGY LIMITED
    - now 06598454 04724179
    LEXICON ENERGY SURVEYORS LIMITED
    - 2012-02-29 06598454
    Dissolved Corporate (5 parents)
    Officer
    2010-12-02 ~ 2012-09-20
    IIF 15 - Director → ME
  • 122
    LISTONS LIMITED
    07312816
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2011-07-14
    IIF 179 - Director → ME
  • 123
    LONDON GATEWAY NETWORKS LIMITED
    07437094
    Active Corporate (5 parents)
    Officer
    2010-11-11 ~ 2011-08-10
    IIF 48 - Director → ME
  • 124
    LONDON HIRE SALES LIMITED
    09109837
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-07-02
    IIF 116 - Director → ME
  • 125
    LONDON SOURCING COMPANY LIMITED
    09981619 08504615
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ 2016-02-02
    IIF 83 - Director → ME
  • 126
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 73 - Director → ME
  • 127
    M D SPORTS AND LEISURE WEAR LIMITED
    04137222
    Dissolved Corporate (6 parents)
    Officer
    2004-07-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 128
    MANIFEST INFORMATION SERVICES LIMITED
    - now 03401145
    DE FACTO 642 LIMITED - 1997-08-06
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-03-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 129
    MANORBROOK FINANCE LIMITED
    07347036
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ 2010-08-20
    IIF 47 - Director → ME
  • 130
    MERCURIO INVESTMENT LIMITED
    08895106
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ now
    IIF 136 - Director → ME
  • 131
    MI - PAD SOLUTIONS LIMITED
    - now 09794333
    MI - PADS SOLUTIONS LIMITED
    - 2015-10-06 09794333
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ 2025-07-15
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-15
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 132
    MICHAEL CLEATOR ASSOCIATES LIMITED
    08766063
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ 2016-04-01
    IIF 222 - Director → ME
  • 133
    MINERVA ANALYTICS LIMITED
    11260966
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2018-03-21
    IIF 99 - Director → ME
    Person with significant control
    2018-03-16 ~ 2018-03-21
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 134
    MIROSA LTD
    15570850
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 78 - Director → ME
  • 135
    MIZU MOTO LIMITED
    07622700
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ 2011-06-13
    IIF 121 - Director → ME
  • 136
    MKM BEAUTY BOUTIQUE LIMITED
    09233062
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 169 - Director → ME
  • 137
    MOAT HOUSE MEDIA LIMITED
    07829213
    Active Corporate (2 parents)
    Officer
    2011-10-31 ~ 2011-10-31
    IIF 160 - Director → ME
  • 138
    MORTGAGE PROMPT LIMITED
    12876195
    Dissolved Corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 139
    MULTIPIPE LIMITED
    - now 08055798
    MULITPIPE LIMITED
    - 2012-05-11 08055798
    Active Corporate (5 parents)
    Officer
    2012-05-03 ~ 2014-05-12
    IIF 161 - Director → ME
  • 140
    MULTITUBO LIMITED
    09528444
    Active Corporate (2 parents)
    Officer
    2015-04-07 ~ 2025-08-01
    IIF 82 - Director → ME
  • 141
    MYERS M/E SERVICES LIMITED
    07706471
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ 2011-11-04
    IIF 229 - Director → ME
  • 142
    NATHAN CARR CONSULTING LIMITED
    10810287
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ 2017-06-09
    IIF 89 - Director → ME
    Person with significant control
    2017-06-08 ~ 2017-06-09
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 143
    NATIONAL VEHICLE TRADERS LIMITED
    13440486
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ 2022-10-01
    IIF 44 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-10-01
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 144
    NELL' AMORE LIMITED
    07915797
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2012-01-20
    IIF 64 - Director → ME
  • 145
    NEXUS 2002 LIMITED
    07945302 05577806... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 146
    NOBLE MANAGEMENT LIMITED
    - now 08093605
    CONDIGN CAPITAL PARTNERS LIMITED
    - 2013-04-16 08093605 06815556
    CONDIGN PROFESSIONAL SERVICES LIMITED
    - 2012-07-05 08093605 06508622... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ 2014-10-01
    IIF 204 - Director → ME
  • 147
    NUMBER1ZEE LIMITED
    08790780
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 214 - Director → ME
  • 148
    NUTSNCONES SEEDS LIMITED
    09991075
    Active Corporate (4 parents)
    Officer
    2016-02-05 ~ 2016-02-05
    IIF 143 - Director → ME
  • 149
    NWCB LIMITED
    08400696
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2014-10-01
    IIF 54 - Director → ME
  • 150
    O.M.G. SHOES LIMITED
    08181623
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2015-05-01
    IIF 53 - Director → ME
  • 151
    OAKLEIGH RESIDENTIAL PARK LIMITED
    10118568
    Active Corporate (5 parents)
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 74 - Director → ME
  • 152
    ONEMC LIMITED
    04779901
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 153
    ONTRACK RAIL TOURS LIMITED
    10602425
    Dissolved Corporate (2 parents)
    Officer
    2017-02-06 ~ 2017-03-14
    IIF 102 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-03-14
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 154
    ORIENTAL HOME GOURMET LIMITED
    05630446
    Dissolved Corporate (2 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 155
    ORSOPOLIS LIMITED
    09689121
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ 2015-07-21
    IIF 151 - Director → ME
  • 156
    OSBORNE BROS LIMITED
    10931394
    Active Corporate (3 parents)
    Officer
    2017-08-24 ~ 2017-08-25
    IIF 139 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-25
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 157
    PAOLETTI UK LIMITED
    08888142
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 98 - Director → ME
  • 158
    PB COMPATIBLE LIMITED
    - now 06957323
    PB COMPATABLE LIMITED - 2009-08-08
    Dissolved Corporate (3 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 159
    PERFECT LIFE LIMITED
    07869758
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 70 - Director → ME
  • 160
    PHOENIX TAKEAWAY FOODS LIMITED
    10356912
    Active Corporate (3 parents)
    Officer
    2016-09-02 ~ 2016-09-03
    IIF 103 - Director → ME
    Person with significant control
    2016-09-02 ~ 2016-09-03
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 161
    PINK WAFER LIMITED
    - now 05243584
    BOLT COMMUNICATIONS LIMITED - 2006-02-14
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2009-11-01
    IIF 17 - Director → ME
  • 162
    PINNACLE FLIGHT SERVICES LIMITED
    - now 06350618
    PINNACLE TRAVEL SERVICES LIMITED
    - 2008-08-20 06350618
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 163
    PLUMBSAVERS LIMITED
    09101427
    Dissolved Corporate (3 parents)
    Officer
    2014-06-25 ~ 2015-04-09
    IIF 188 - Director → ME
  • 164
    POLESTAR BUSINESS SYSTEMS LIMITED
    11664272
    Active Corporate (3 parents)
    Officer
    2018-11-07 ~ 2018-11-07
    IIF 231 - Director → ME
    Person with significant control
    2018-11-07 ~ 2018-11-07
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 165
    POND CARE MANAGEMENT LIMITED
    08663594
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 186 - Director → ME
  • 166
    POWER SECURITY LIMITED
    10998416
    Active Corporate (1 parent)
    Officer
    2017-10-05 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 167
    POWERTECK LIMITED
    08436707
    Dissolved Corporate (5 parents)
    Officer
    2013-03-08 ~ 2013-03-08
    IIF 81 - Director → ME
  • 168
    PRECISION CABLING SERVICES LIMITED
    07167986
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-08-17
    IIF 126 - Director → ME
  • 169
    PRIM AND PROPER OCCASIONS LIMITED
    10309475
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ 2016-08-26
    IIF 228 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-08-26
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 170
    PRIORY TOWER DEVELOPMENTS LIMITED
    10726271
    Active Corporate (4 parents)
    Officer
    2017-04-13 ~ 2017-04-14
    IIF 58 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-10-17
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 171
    PRO-ACTIVE PARTNERSHIPS LIMITED
    06395063
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 172
    PS CONSTRUCTION INVESTMENTS LTD
    08785496
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 148 - Director → ME
  • 173
    RDG GROUP LIMITED
    11283379
    Active Corporate (4 parents)
    Officer
    2018-03-29 ~ 2018-06-20
    IIF 219 - Director → ME
    Person with significant control
    2018-03-29 ~ 2018-07-10
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 174
    REBOOT YOU LIMITED
    - now 09389939
    HUMAN TRANSFORMATION TECHNOLOGIES LTD
    - 2018-02-07 09389939
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 175
    RED PUFF LIMITED
    08837661
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 156 - Director → ME
  • 176
    RENAISSANCE GLOBAL INVESTMENT LTD
    09215109
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 137 - Director → ME
  • 177
    RENOVO ENERGY LIMITED
    07188247
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ 2010-08-24
    IIF 164 - Director → ME
  • 178
    RJ&E SERVICES LIMITED
    08632028
    Active Corporate (3 parents)
    Officer
    2013-07-31 ~ 2013-09-01
    IIF 187 - Director → ME
  • 179
    ROCK ASSOCIATES (PROPERTY) LTD - now
    ROCK ASSOCIATES (COLCHESTER) LIMITED
    - 2025-09-25 04304393
    Active Corporate (5 parents)
    Officer
    2006-02-12 ~ 2025-09-03
    IIF 12 - Secretary → ME
  • 180
    SA.GI.MA. LIMITED
    09235707
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2019-07-03
    IIF 168 - Director → ME
  • 181
    SAILS ETC LIMITED
    08010059
    Active Corporate (4 parents)
    Officer
    2012-03-28 ~ 2012-03-29
    IIF 205 - Director → ME
  • 182
    SEXTANT CONSOLIDATED LIMITED
    08884648
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2015-04-01 ~ 2019-01-01
    IIF 172 - Director → ME
    2019-02-03 ~ now
    IIF 150 - Director → ME
    2014-02-10 ~ 2014-05-23
    IIF 232 - Director → ME
  • 183
    SEXTANT FINANCE LIMITED
    09054756
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 159 - Director → ME
  • 184
    SEXTANT LONDON LIMITED
    09312228
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2018-02-05
    IIF 144 - Director → ME
  • 185
    SEXTANT MANAGEMENT (U.K.) LIMITED
    09022593
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ now
    IIF 112 - Director → ME
  • 186
    SHORTSIE LIMITED
    08997128
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 65 - Director → ME
  • 187
    SMITHSON LANDSCAPES LIMITED
    09470564
    Dissolved Corporate (4 parents)
    Officer
    2015-03-04 ~ 2015-03-11
    IIF 165 - Director → ME
  • 188
    SPORTS & PLAYGROUND SERVICES UK LIMITED
    - now 04981677 12099230
    GBW SERVICES LIMITED
    - 2021-03-03 04981677 12099230
    CHANG AN CHINESE MEDICAL CENTRE LIMITED - 2004-03-24
    Active Corporate (7 parents)
    Officer
    2020-12-09 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 189
    STRAND ENGINEERING LIMITED
    07509929
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 190
    SUPPLY CHAIN FINANCE SOLUTIONS LIMITED
    12001657
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-12-01
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 191
    SYNDICATE WEALTH LIMITED
    08159758
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2012-10-09
    IIF 221 - Director → ME
  • 192
    TBJ TRANSPORT LIMITED - now
    COURTENHAM TRANSPORT LIMITED
    - 2010-08-02 07324775
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2010-07-26
    IIF 155 - Director → ME
  • 193
    TERMEDEN LIMITED
    09054748
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2025-05-31
    IIF 180 - Director → ME
  • 194
    TERN DEVELOPMENTS ESSEX LIMITED
    09082786
    Dissolved Corporate (6 parents)
    Officer
    2014-06-12 ~ 2014-07-11
    IIF 104 - Director → ME
  • 195
    TERRECHEM AMENITY LIMITED
    10587318
    Active Corporate (6 parents)
    Officer
    2026-03-01 ~ now
    IIF 97 - Director → ME
  • 196
    TERRECHEM LIMITED
    - now 07439267
    TERRACHEM LIMITED
    - 2011-01-20 07439267
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 178 - Director → ME
    2010-11-15 ~ 2010-12-20
    IIF 91 - Director → ME
  • 197
    THE ANGEL L 2016 LIMITED
    10452689
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-02-10
    IIF 124 - Director → ME
    Person with significant control
    2016-10-31 ~ 2017-02-10
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 198
    THE BLUE GRASS CONSULTANCY LIMITED
    12552103
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ 2020-10-13
    IIF 201 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-10-13
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 199
    THE CATALYST BUSINESS NETWORK LIMITED
    06941529
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 200
    THE CLIFF TRADING CO LIMITED
    09812358
    Active Corporate (4 parents)
    Officer
    2015-10-06 ~ 2015-10-07
    IIF 72 - Director → ME
  • 201
    THE FINANCIAL SOLUTIONS PARTNERSHIP LIMITED
    03449683
    Active Corporate (5 parents)
    Officer
    1997-10-14 ~ 2025-09-01
    IIF 26 - Director → ME
    2003-08-12 ~ 2025-09-01
    IIF 5 - Secretary → ME
  • 202
    THE GADGET CLOUD LIMITED
    10505553
    Liquidation Corporate (4 parents)
    Officer
    2016-12-01 ~ 2016-12-01
    IIF 101 - Director → ME
    Person with significant control
    2016-12-01 ~ 2016-12-01
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 203
    THE KOLLECTIVE AGENCY LIMITED
    09390102
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ 2015-05-12
    IIF 96 - Director → ME
  • 204
    THE MANIFEST VOTING AGENCY LIMITED
    - now 02920820
    W ASSOCIATES LIMITED - 1995-05-24
    Active Corporate (19 parents)
    Officer
    2006-03-20 ~ 2025-08-01
    IIF 4 - Secretary → ME
  • 205
    THE NAKED GARDENERS LIMITED
    11500473
    Active Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 226 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-08-06
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 206
    THE RESTAURANT CHAIN LIMITED
    08507440
    Active Corporate (3 parents)
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 197 - Director → ME
  • 207
    THE SOUTH EASTERN BODY SHOP LIMITED
    10118355
    Dissolved Corporate (3 parents)
    Officer
    2016-04-12 ~ 2017-07-04
    IIF 106 - Director → ME
  • 208
    THE SUFFOLK PATE COMPANY LIMITED
    07397955
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2010-10-06
    IIF 120 - Director → ME
  • 209
    THE TIMBER WINDOW & DOOR COMPANY LIMITED
    09006520
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 210
    THINK CHAUFFEUR LIMITED - now
    CHAUFFEUR DRIVER SOLUTIONS LIMITED
    - 2017-08-18 09794303
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ 2016-01-01
    IIF 220 - Director → ME
  • 211
    TITANO REAL ESTATE LIMITED
    09069734
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2019-02-28
    IIF 213 - Director → ME
  • 212
    TORRETTA DREAMS REAL ESTATE LIMITED
    08631506
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2023-08-02
    IIF 184 - Director → ME
  • 213
    TWO GUYS IN RAGS LIMITED
    - now 10526600
    BRIGHTER FUTURES RECYCLING LIMITED
    - 2017-11-30 10526600
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ 2016-12-15
    IIF 174 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 214
    UK PROFESSIONAL SOLUTIONS LIMITED
    10599021
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2017-02-03 ~ 2017-05-08
    IIF 153 - Director → ME
    Person with significant control
    2017-02-03 ~ 2017-05-08
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 215
    UNIQUE ESM LIMITED
    09273479 10619347
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2014-10-23
    IIF 200 - Director → ME
  • 216
    UNIQUE RESULTS LIMITED
    10481106
    Active Corporate (3 parents)
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 176 - Director → ME
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 217
    W A KETLEY & SONS LIMITED
    07969683
    Active Corporate (3 parents)
    Officer
    2012-02-29 ~ 2020-06-19
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-19
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 218
    WATTS CREATIVE LIMITED
    07196042
    Active Corporate (3 parents)
    Officer
    2010-03-19 ~ 2017-11-21
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 219
    WE ARE PREEN LIMITED
    12845695
    Dissolved Corporate (3 parents)
    Officer
    2020-08-31 ~ 2021-03-01
    IIF 77 - Director → ME
    Person with significant control
    2020-08-31 ~ 2021-03-01
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 220
    WEBWALRUS LIMITED
    09166320
    Active Corporate (4 parents)
    Officer
    2014-08-07 ~ 2019-02-05
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 221
    WILBY CONTRACTS LIMITED - now
    WILBY PROPERTIES LIMITED
    - 2007-11-14 03782359 05403923
    Dissolved Corporate (8 parents)
    Officer
    1999-07-21 ~ 2003-09-24
    IIF 23 - Director → ME
  • 222
    WITHAM INDUSTRIAL WATCH LIMITED
    06456548
    Active Corporate (15 parents)
    Officer
    2009-10-01 ~ now
    IIF 38 - Director → ME
  • 223
    WORLDWIDE MARINE AND INDUSTRIAL SPARES LIMITED
    07588823
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ 2012-04-13
    IIF 141 - Director → ME
  • 224
    WRIGHT MOD ACCOUNTING SERVICES LIMITED - now
    WRIGHTS MOD ACCOUNTING SERVICES LIMITED
    - 2013-09-05 08658253
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2013-08-29
    IIF 117 - Director → ME
  • 225
    YOUR EQUITY RELEASED LIMITED
    09469491
    Active Corporate (2 parents)
    Officer
    2015-03-04 ~ 2017-03-27
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 226
    ZEDBOX EAST ANGLIA LIMITED
    10552307
    Active Corporate (3 parents)
    Officer
    2017-01-09 ~ 2017-01-10
    IIF 67 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-01-10
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 227
    ZEN CLINIC LIMITED
    07177860
    Active Corporate (6 parents)
    Officer
    2010-03-04 ~ 2011-09-01
    IIF 46 - Director → ME
  • 228
    ZEROFOOTPRINT LIMITED
    06989959
    Active Corporate (2 parents)
    Officer
    2009-08-13 ~ 2010-10-12
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.