logo
explain how to read the page

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

Rooney, Aman Antoinette

    Related profiles found in government register
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191 Waltham Way, London, E4 8AG, England

      IIF 1

    • 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom

      IIF 2

    • 1, Great Ashby Way, Stevenage, SG1 6AW, England

      IIF 3 IIF 4

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 5

    • 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 6 IIF 7 IIF 8

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE

      IIF 9

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 10

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England

      IIF 11 IIF 12

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 13 IIF 14

    • Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 15

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 16 IIF 17

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 18 IIF 19

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom

      IIF 20

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 21

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England

      IIF 26

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 27

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 28

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 29

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, England

      IIF 30

    • 3, Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 31
  • Rooney, Aman Antoinette
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 32

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 33
  • Rooney, Aman Antoinette
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 99

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 100

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, England

      IIF 101

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 102
  • Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 103 IIF 104
  • Aman Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 105
  • Rooney, Aman Antoinette
    British

    Registered addresses and corresponding companies
  • Rooney, Antoinette
    British

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 122
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 123 IIF 124

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 125
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 126

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 127

    • 3 Hedgecroft, 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, KT20 7NJ, United Kingdom

      IIF 128

    • 3 Hedgecroft, Dorking Road, Walton On The Hill, KT20 7NJ, England

      IIF 129
  • Rooney, Aman Antoinette

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, Uk

      IIF 130
  • Ms Aman Antoinette Rooney
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 131
  • Ms Aman Antoinette Rooney
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 132
child relation
Offspring entities and appointments 95
  • 1
    4 PMC INTERNATIONAL LIMITED
    13870701
    3 Hedgecroft Dorking Road, Walton On The Hill, England
    Active Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 2
    55 STYLE LTD
    08783228
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 80 - Director → ME
  • 3
    AK CONSEIL & STRATEGIE
    FC031687
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-12-27 ~ now
    IIF 130 - Secretary → ME
  • 4
    AMD PROPERTY MANAGEMENT LIMITED
    11784762
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 5
    ARTEMIS NORTH AMERICA LTD
    07184096
    191 Waltham Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BEN-FORSTER & COMPANY LIMITED
    05744592
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 63 - Director → ME
  • 7
    BLUE BAY ADVISORY LTD.
    - now 08487524
    PETROL BUSINESS ADVISORY LTD.
    - 2017-08-03 08487524
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    BLUE VALLEY DESIGN LTD
    10504877 14100311
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-06-14
    IIF 13 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-06-14
    IIF 103 - Ownership of shares – 75% or more → OE
  • 9
    BLUE VALLEY DESIGN LTD
    14100311 10504877
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-11 ~ 2026-01-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 10
    BLUECASTLE ENTERPRISES LIMITED
    04128720
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-29 ~ 2006-02-26
    IIF 44 - Director → ME
  • 11
    BRADDOCK FINANCE & CAPITAL LTD.
    04575632
    85 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-10-29 ~ 2006-02-21
    IIF 119 - Secretary → ME
  • 12
    BRIGHT INTERNATIONAL TRADERS LIMITED
    04889675
    C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ 2010-12-31
    IIF 118 - Secretary → ME
  • 13
    CANARY MARKETING LTD
    08489607
    7 Bell Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-16 ~ 2022-03-11
    IIF 76 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-03-13
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    CBFS INTERNATIONAL LTD.
    - now 07304001
    COMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED
    - 2015-02-09 07304001
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 15
    CENTRIC TRADING LIMITED
    05044913
    First Floor Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2008-05-15
    IIF 56 - Director → ME
    2004-02-16 ~ 2004-02-16
    IIF 112 - Secretary → ME
  • 16
    CITY CONSTRUCTION INVESTMENTS LTD
    05102885
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 67 - Director → ME
  • 17
    CREMENETTE LIMITED
    09949595
    Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 15 - Director → ME
  • 18
    CUISINE ET SANTE LTD
    07702123 08447478
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 2 - Director → ME
  • 19
    DESIGN PRODUCT-SEED LIMITED - now
    DESIGN PRODUCT & BUSINESS LIMITED
    - 2003-12-15 04821646
    343 City Road, London
    Active Corporate (8 parents)
    Officer
    2003-07-07 ~ 2003-11-12
    IIF 109 - Secretary → ME
  • 20
    EAST HERITAGE HOLDING LIMITED - now
    PSA TRADING LONDON LIMITED - 2019-09-26
    NTM CONSULTING SOLUTIONS LTD
    - 2017-12-08 08704563
    THE QUALIFICATION CENTRE LIMITED
    - 2014-10-08 08704563 09424864
    4385, 08704563: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 12 - Director → ME
  • 21
    ESD SERVICES LIMITED
    04227725
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2006-02-10
    IIF 39 - Director → ME
  • 22
    EURO LOCATION MATERIEL CHANTIER LTD
    07390536 06151243
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2012-01-01
    IIF 65 - Director → ME
  • 23
    EVIDEO LTD
    07585135
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 4 - Director → ME
  • 24
    FASTAVIA CONSULTING LIMITED
    - now 09576577
    FASTER CONSULTING LIMITED
    - 2015-08-11 09576577
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (2 parents)
    Officer
    2015-06-10 ~ 2024-01-08
    IIF 78 - Director → ME
    2024-01-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 25
    G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 03147587 02828314
    CHESTONIAN LIMITED
    - 1997-04-02 03147587
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (8 parents)
    Officer
    1997-02-01 ~ 1999-07-30
    IIF 40 - Director → ME
  • 26
    GANGSTAGRAFF LTD
    06578448
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-01 ~ 2017-03-01
    IIF 6 - Director → ME
  • 27
    GENERAL MODULAR SOLUTIONS LIMITED - now
    GMS EUROPE LIMITED - 2007-04-26
    EURO COMPT (UK) LIMITED
    - 2004-07-16 04925557
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved Corporate (7 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 114 - Secretary → ME
  • 28
    GILBERT INSURANCE SERVICES LIMITED
    04392943
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    IIF 106 - Secretary → ME
  • 29
    GLOBAL BUSINESS CENTRE LIMITED - now
    GLOBAL ACCOUNTANCY CENTRE LIMITED
    - 2008-07-25 05044183 06626652
    BRICKFORD SERVICES LIMITED
    - 2006-01-26 05044183
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-02-13 ~ 2006-01-26
    IIF 117 - Secretary → ME
  • 30
    GLOBAL BUSINESS INCORP LIMITED - now
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED
    - 2006-09-20 04890700
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2006-09-14
    IIF 121 - Secretary → ME
  • 31
    GLOBAL STRATEGIC DEFENSE & RESEARCH LIMITED
    05680164
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-19 ~ 2026-01-01
    IIF 86 - Director → ME
    2026-01-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-01-01
    IIF 102 - Has significant influence or control → OE
  • 32
    GOLTEX COMPANY LIMITED
    05595248
    161 Cleveland Way, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ 2005-11-22
    IIF 113 - Secretary → ME
  • 33
    GRENTAL LTD
    09861637
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2018-11-09
    IIF 11 - Director → ME
  • 34
    GREVILLE UK LIMITED
    - now 06339565
    GREVILLE BUSINESS ADVISERS LIMITED - 2009-02-02
    1st Floor, Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2010-04-29
    IIF 53 - Director → ME
  • 35
    HAVILA PROPERTIES AND INVESTMENTS LTD. - now
    HAVILA PARTNERS LIMITED
    - 2021-09-01 05643607
    4 Princes Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-12-02 ~ 2008-02-25
    IIF 120 - Secretary → ME
  • 36
    HOME LINK SERVICES LIMITED
    10203267
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 24 - Director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 94 - Has significant influence or control → OE
  • 37
    HQIT LTD.
    - now 08172260
    BI PHARMA LIMITED
    - 2015-10-02 08172260
    Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 21 - Director → ME
  • 38
    ILAD PROFESSIONAL SERVICES LTD
    07184769
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 39
    INPED LTD.
    08505588
    9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-03 ~ 2022-09-20
    IIF 25 - Director → ME
    Person with significant control
    2018-01-03 ~ 2023-01-30
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 40
    INTERNATIONAL RISKS AND CONTROL ADVISORY LTD
    - now 09800696
    AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
    DIRECT BUSTERS LIMITED - 2016-10-24
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (6 parents)
    Officer
    2023-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-01 ~ 2025-12-31
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    INTERTRADE SOLUTIONS LIMITED
    - now 04607294
    EUROCORP SERVICES LIMITED
    - 2006-04-19 04607294
    HY-FLYER CONSULTANTS LIMITED
    - 2003-03-23 04607294
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2012-05-28 ~ now
    IIF 74 - Director → ME
    2003-03-23 ~ 2010-11-01
    IIF 54 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 42
    IS HOSPITALITY LTD
    - now 10037009
    BLUE FOX INTERNATIONAL LIMITED
    - 2016-06-23 10037009
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 43
    JEAH LIMITED
    05379869
    191 Waltham Way, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 122 - Secretary → ME
    2005-10-06 ~ 2006-01-04
    IIF 110 - Secretary → ME
  • 44
    JL INDUSTRIAL FURNITURE LIMITED
    08501251
    3 Hedgecroft Dorking Road, Tadworth, England
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 45
    JULEO LIMITED
    - now 04889729
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2005-09-07
    Conclusion of winding up on 2010-03-31
    Dissolved on 2010-07-13
    EUROPEAN MARKETING SERVICES LIMITED
    - 2004-03-30 04889729
    9 Ensign House, Admirals Way, Marsh Wall London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-05 ~ 2005-08-01
    IIF 115 - Secretary → ME
  • 46
    KICK OFF PROJECTS LIMITED
    05519079
    3 Hedgecroft 3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    2016-07-26 ~ 2026-01-01
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 47
    KINCRESS ASSOCIATES LIMITED
    08888490
    3 Hedgecroft Dorking Road, Tadworth, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 48
    KINGFISHER MAINTENANCE LTD
    08384096
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 75 - Director → ME
  • 49
    LA FIDUCIAIRE LIMITED
    - now 04645625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-23 during the appointment or period of control
    WINIFRED & CO LIMITED
    - 2005-09-12 04645625
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2005-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 50
    LEV ASSET MANAGEMENT LIMITED
    - now 06090343
    SUNNY CONCEPT LIMITED
    - 2007-05-15 06090343
    Dept 706, 19-21 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2007-05-15
    IIF 57 - Director → ME
  • 51
    LEXPORT HOLIDAY HOMES LTD
    - now 08348930
    L.A COOL LTD
    - 2013-02-20 08348930
    9.17 20a Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-12 ~ 2022-10-10
    IIF 38 - Director → ME
  • 52
    LONWEST LIMITED
    05501241
    15 Stopher House, Webber Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-07 ~ 2006-04-28
    IIF 45 - Director → ME
  • 53
    MANAGEMENT & SERVICES OFFICE LIMITED
    - now 05275273
    MANAGEMENT & SERVICES LIMITED
    - 2004-11-08 05275273
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 43 - Director → ME
  • 54
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 237 offsprings)
    Officer
    1997-12-05 ~ 1999-11-21
    IIF 107 - Secretary → ME
  • 55
    MAPLE LEAVES LIMITED
    09198069
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-25 ~ 2015-04-07
    IIF 20 - Director → ME
  • 56
    MAS-MARKETING ADVERTISING STRATEGY LIMITED
    03910937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2006-02-20
    IIF 59 - Director → ME
  • 57
    MEDIA BUSINESS CONSEIL LTD
    07600773
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 58
    NOSTALIA INVESTMENTS LTD
    05114872
    5 Percy Street Office 4, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ 2007-09-28
    IIF 51 - Director → ME
  • 59
    NURIT CONSULTING LTD
    07046382
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 64 - Director → ME
  • 60
    O.R.L.O. LIMITED
    08941108
    Kestrel House, Primett Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2019-03-30
    IIF 72 - Director → ME
  • 61
    PEARL PRODUCTION LIMITED
    04997704
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Liquidation Corporate (7 parents)
    Officer
    2004-11-15 ~ 2006-10-01
    IIF 46 - Director → ME
  • 62
    QEOLIS LTD
    06470894
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2010-03-18
    IIF 42 - Director → ME
  • 63
    REAL ESTATE FINANCIAL IMMO AS LTD
    11428131
    4385, 11428131 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-06-22 ~ 2020-03-01
    IIF 10 - Director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 64
    REDBOURNE PARTNERS LIMITED - now
    TR OIL LTD
    - 2009-11-17 06729710 06316166
    1st Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-10-31
    IIF 66 - Director → ME
  • 65
    REGENT SECRETARIAL LIMITED
    04310802
    Kestrel House, Primett Road, Stevenage, Herts.
    Active Corporate (6 parents, 179 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 18 - Director → ME
    2003-10-25 ~ 2010-10-25
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 66
    REINHOLD INVESTMENT LTD
    05116273
    5 Percy Street Office 4, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 41 - Director → ME
    2004-04-29 ~ 2006-02-10
    IIF 61 - Director → ME
  • 67
    RESIDENCES ET CHATEAUX PROPERTIES LTD
    - now 07512994
    PRESTIGE REALITY & CHATEAUX LTD
    - 2012-10-23 07512994
    2nd Floor Kestrel House, Primett Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2013-09-20
    IIF 26 - Director → ME
  • 68
    REYNOLD INNOVATIONS LIMITED - now
    EGG SOLUTION LIMITED
    - 2006-12-08 05044874
    161 Cleveland Way, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    IIF 111 - Secretary → ME
  • 69
    RIVERA MANAGEMENT & LOGISTICS LTD.
    - now 07909545
    RIVIERA MANAGEMENT & LOGISTICS LTD.
    - 2014-12-10 07909545
    RIVIERA RESEARCH LIMITED
    - 2014-10-11 07909545
    RIVIERA HISTORICAL RESEARCH LIMITED
    - 2013-05-31 07909545
    Kemp House, 152 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 77 - Director → ME
  • 70
    RYE ENTERPRISES LTD
    09047722
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-12 ~ 2014-09-18
    IIF 17 - Director → ME
  • 71
    SAMBAY ASSOCIATES LIMITED
    04474977
    3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Active Corporate (4 parents, 107 offsprings)
    Officer
    2003-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 72
    SHARPHILL LIMITED
    - now 08307883
    SHARPHILL CAPITAL LTD
    - 2016-12-02 08307883
    APELBY LTD
    - 2015-11-19 08307883
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 70 - Director → ME
  • 73
    SHEMESH 26 LTD - now
    KYC FINANCIAL LIMITED
    - 2009-08-14 06314830
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-12 ~ 2009-08-06
    IIF 47 - Director → ME
    2007-07-17 ~ 2009-01-12
    IIF 55 - Director → ME
  • 74
    SIRELIS LTD
    08483676
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 69 - Director → ME
  • 75
    SOMALI COMPREHENSIVE DEVELOPMENT ASSOCIATION ( SOCDA ) - now
    ANCHOR DEVELOPMENT PROGRAM
    - 2011-01-20 05437937
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 48 - Director → ME
  • 76
    SOURALAI LTD
    06947833
    1st Floor Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 77
    SPRIGS STANTON THORN LTD
    - now 06037867
    EUROPE TRADERS 5 LTD
    - 2016-01-28 06037867
    191 Waltham Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    STERIBAG INTERNATIONAL LLP
    - now OC303307 OC303342
    BAG TECK LLP
    - 2009-04-16 OC303307
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 79
    STERIGERMS INTERNATIONAL LLP
    - now OC303342 OC303307
    PRONTEX INVESTMENTS LLP
    - 2008-09-17 OC303342
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (6 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 80
    THE BESPOKE INVESTMENT CAR COMPANY LTD
    10528558
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-15 ~ 2017-06-06
    IIF 14 - Director → ME
  • 81
    THE FIDUCIARY LIMITED
    05574091
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2009-10-01 ~ now
    IIF 31 - Director → ME
    2005-09-26 ~ 2010-12-31
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 82
    THE ULTIMATE AK LTD
    09234774
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 83
    THOMASLLOYD CLIMATE SOLUTIONS LTD - now
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC
    - 2006-09-11 05034664
    DKM HOLDINGS PLC
    - 2004-12-07 05034664
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2004-12-08
    IIF 62 - Director → ME
  • 84
    TOURIST TIC LTD - now
    PERCEPT TIC LTD - 2009-01-19
    CONCEPT TIC LIMITED - 2008-05-02
    SDNN LIMITED
    - 2007-12-12 05829205
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2007-05-26
    IIF 60 - Director → ME
  • 85
    TR OIL LTD
    - now 06316166 06729710
    REDBOURNE PARTNERS LIMITED
    - 2009-11-17 06316166 06729710
    1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2010-01-01
    IIF 49 - Director → ME
  • 86
    TRANSMED GROUP LIMITED
    11011796
    9.17 19c Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-21 ~ 2022-10-10
    IIF 37 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-01-27
    IIF 126 - Ownership of shares – 75% or more → OE
  • 87
    VA MANAGEMENT INT LIMITED
    09663808
    191 Waltham Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 88
    VILLAREX LIMITED
    08281440 07409894
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 89
    VIRTUAL REALITY DREAMS LTD.
    - now 08143286
    LISOX LIMITED - 2016-06-06
    2nd Floor Kestrel House, Primett Road, Stevenage, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 90
    W.T.C. FINANCE LIMITED
    06511671 06512012
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 91
    WEB DESIGN CONCEPT LTD
    - now 06488847
    IMPEXIA NETWORKS LIMITED
    - 2008-10-09 06488847
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 92
    WESSON & SPENCER LTD
    08694563
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 93
    WEXFIN LTD.
    05241936
    10 Dunstan Close, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-27 ~ 2006-02-20
    IIF 58 - Director → ME
  • 94
    WINTHROP ASSOCIATES LTD.
    - now 08425401
    POLL ROLL LTD
    - 2014-10-14 08425401
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 79 - Director → ME
  • 95
    WPB FINANCE LIMITED
    04218107
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2012-06-01
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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