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

Owen, David John

child relation
Offspring entities and appointments 68
  • 1
    A&B MERCHANDISING LIMITED
    03934860
    The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-28 ~ 2004-05-31
    IIF 100 - Director → ME
    2010-11-27 ~ dissolved
    IIF 106 - Director → ME
    2000-02-28 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBATROSS AIR LIMITED
    03675055
    The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1999-07-01 ~ now
    IIF 89 - Director → ME
  • 3
    AMBASSADOR CAR RECOVERY LIMITED
    04034612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-25 during the appointment or period of control
    Dissolved on 2016-04-26 during the appointment or period of control
    The Shard, London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-07-17 ~ dissolved
    IIF 97 - Director → ME
    2000-07-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    AMBASSADOR ESTATES LIMITED
    03934875
    The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2000-02-28 ~ now
    IIF 74 - Director → ME
    2000-02-28 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ARCADIAN OPERA PRODUCTIONS LIMITED
    13897137
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (5 parents)
    Officer
    2022-02-07 ~ now
    IIF 9 - Secretary → ME
  • 6
    BOMBAY RACING LIMITED
    14428831
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 13 - Secretary → ME
  • 7
    BOOKINABOX LIMITED
    05180137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2019-07-05 during the appointment or period of control
    Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 94 - Director → ME
    2004-07-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    BTG CONSTRUCTION (YORKSHIRE) LIMITED
    16161426
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (5 parents)
    Officer
    2025-01-03 ~ now
    IIF 5 - Secretary → ME
  • 9
    CANINE FILM SERVICES LIMITED
    04468649
    The Old House Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2002-06-25 ~ now
    IIF 71 - Director → ME
    2002-06-25 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CELIA FORNER LIMITED
    03559217 09009230
    The Old House Main Street, Maids Moreton, Buckingham
    Active Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 35 - Secretary → ME
  • 11
    CHALLENGE (UK) LIMITED
    - now 02231797
    SETTLEWELL LIMITED
    - 1988-04-05 02231797
    The Old House, Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 65 - Director → ME
    (before 1991-12-29) ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    CONNECTIONS BOOK PUBLISHING LIMITED
    02824458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2019-10-09 during the appointment or period of control
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1993-08-10 ~ dissolved
    IIF 93 - Director → ME
    1993-06-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    CONNECTIONS BOOKS LIMITED
    02920109
    The Old House, Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    1994-04-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DISTINGUISHED HOTELS LIMITED
    03605776
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (5 parents)
    Officer
    1998-08-17 ~ now
    IIF 83 - Director → ME
    1998-08-17 ~ 2006-06-30
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 15
    DISTINGUISHED HOTELS MARKETING LIMITED
    - now 02836356
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-04-13 during the appointment or period of control
    Commencement of winding up on 2006-06-21 during the appointment or period of control
    Conclusion of winding up on 2010-12-03 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    GRAND HERITAGE HOTELS (EUROPE) LIMITED
    - 1999-06-03 02836356
    Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1993-07-15 ~ dissolved
    IIF 87 - Director → ME
    1993-07-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    DOTTO INTERNATIONAL LIMITED
    03221626
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    1996-07-08 ~ 2003-08-31
    IIF 24 - Secretary → ME
  • 17
    EDDISON SADD INVESTMENTS LIMITED
    04115681
    The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-28 ~ dissolved
    IIF 105 - Director → ME
    2000-11-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    EDDISON/SADD EDITIONS LIMITED
    01628168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2019-07-05 during the appointment or period of control
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    1993-11-12 ~ dissolved
    IIF 99 - Director → ME
    2013-01-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    EQUINE VETERINARY & REPRODUCTION LTD
    - now 09485550
    THE VET CENTRE EQUINE LIMITED
    - 2018-03-10 09485550
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2017-03-01 ~ now
    IIF 6 - Secretary → ME
  • 20
    EZEPAY SOLUTIONS LIMITED
    05552926
    The Old House, Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    FRANCE MEDIA LIMITED
    - now 02814734
    HORIZON NEW MEDIA LIMITED
    - 2013-02-21 02814734
    CONTENT DEVELOPMENT LTD
    - 2006-04-07 02814734
    ELAN BUSINESS PUBLISHING LIMITED - 1999-02-04
    THE ENVIRONMENT PRESS LIMITED - 1995-02-10
    The Barn, Bangle Farm Stoney Lane, Chantry, Frome, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2015-03-04
    IIF 96 - Director → ME
    2005-10-31 ~ 2015-03-16
    IIF 25 - Secretary → ME
  • 22
    FRENCHENTREE PROPERTY SERVICES LIMITED
    07505827
    The Old House Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 91 - Director → ME
    2011-01-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    GHED LIMITED
    - now 02943782
    TAMIST LIMITED
    - 1994-07-07 02943782
    The Old House, Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    1994-06-29 ~ dissolved
    IIF 102 - Director → ME
    1994-06-29 ~ 1995-04-01
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HAYSOM FINANCE LIMITED
    13362654
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 66 - Director → ME
    2021-04-28 ~ now
    IIF 10 - Secretary → ME
  • 25
    HAYSOM INTERNATIONAL LIMITED
    10456149
    The Old House Main Street, Maids Moreton, Buckingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 68 - Director → ME
    2016-11-01 ~ now
    IIF 17 - Secretary → ME
  • 26
    HAYSOM LAND LIMITED
    13362644
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 67 - Director → ME
    2021-04-28 ~ now
    IIF 8 - Secretary → ME
  • 27
    HEATHROW VEHICLE HIRE LTD - now
    PRS DISTRIBUTION AND STORAGE LIMITED
    - 2019-10-23 03177136
    Unit 5 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2004-01-05
    IIF 29 - Secretary → ME
  • 28
    K2 RECRUITMENT LIMITED
    03331758
    Units 1 & 2 Field View, Baynards Green, Bicester, England
    Active Corporate (7 parents)
    Officer
    2000-04-01 ~ 2004-09-10
    IIF 104 - Director → ME
    1998-03-01 ~ 2004-09-10
    IIF 39 - Secretary → ME
  • 29
    KEA PUBLISHING SERVICES LIMITED
    - now 01885676
    CITYFACE LIMITED
    - 1985-03-19 01885676
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 30 - Secretary → ME
  • 30
    LABRADOR FILM SERVICES (ENGLAND) LIMITED
    04413715
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2002-04-10 ~ now
    IIF 70 - Director → ME
    2002-04-10 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    LABRADOR FILM SERVICES LIMITED
    03453488
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    1997-10-22 ~ now
    IIF 78 - Director → ME
    1997-10-22 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LABRADOR FILMS (ENGLAND) LIMITED
    04306627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-29 during the appointment or period of control
    Dissolved on 2010-06-26 during the appointment or period of control
    Robert Day And Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 77 - Director → ME
    2001-10-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 33
    LAMF JN LTD
    10078894
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ now
    IIF 2 - Secretary → ME
  • 34
    LAMF RONALDINHO LIMITED
    12152238
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (4 parents)
    Officer
    2026-04-13 ~ now
    IIF 7 - Secretary → ME
  • 35
    LAMF TC LTD.
    09734175
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (5 parents)
    Officer
    2017-08-10 ~ now
    IIF 15 - Secretary → ME
  • 36
    LAND-BAN LIMITED
    14429708
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 12 - Secretary → ME
  • 37
    MAVERICK EUROPE LIMITED
    03605772
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (5 parents)
    Officer
    1998-08-12 ~ 2004-05-01
    IIF 92 - Director → ME
    1998-08-12 ~ now
    IIF 46 - Secretary → ME
  • 38
    MELIA PUBLISHING SERVICES LIMITED
    02720202
    20 Norden Meadows, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    1992-06-03 ~ 2007-07-30
    IIF 79 - Director → ME
    1992-06-03 ~ 2004-11-08
    IIF 31 - Secretary → ME
  • 39
    MORETON FILMS LIMITED
    04573758
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ now
    IIF 82 - Director → ME
    2002-10-25 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    NEVER AGAIN PRODUCTIONS LIMITED
    04924185
    The Old House, Main Street, Maids Moreton, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2003-10-07 ~ now
    IIF 80 - Director → ME
    2003-10-07 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NORTHERN RUBBER PENSION TRUSTEES LIMITED
    - now 02404072
    RHM PENSION CONTRIBUTIONS LIMITED - 1996-01-22
    RHM SSAP 24 LIMITED - 1989-10-20
    RBCO 1 LIMITED - 1989-08-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-02-01 ~ 1997-03-12
    IIF 81 - Director → ME
  • 42
    OLD GAYTONIANS LIMITED
    - now 00294371
    OLD GAYTONIANS SPORTSGROUND LIMITED
    - 2013-11-21 00294371
    The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 103 - Director → ME
    1997-09-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 43
    OPERA DELLA LUNA
    02994835
    7 Cotmore House, Fringford, Bicester, Oxfordshire
    Active Corporate (18 parents)
    Officer
    2018-03-06 ~ now
    IIF 14 - Secretary → ME
  • 44
    PLUTONIUM PRODUCTIONS LIMITED
    - now 05398410
    CHELTRADING 405 LIMITED
    - 2005-04-11 05398410 05398385... (more)
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ now
    IIF 72 - Director → ME
    2005-04-07 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    PREMIER AUTO SERVICES LIMITED
    04896519
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (2 parents)
    Officer
    2003-09-11 ~ now
    IIF 73 - Director → ME
    2003-09-11 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PRS LOGISTICS LIMITED
    03177177
    Unit 5 Unit 5, Airport Gate, Bath Road, Heathrow, West Drayton, England
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2004-01-05
    IIF 20 - Secretary → ME
  • 47
    PRS TRANSPORT LIMITED
    03177426
    Unit 5 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (8 parents)
    Officer
    1998-08-31 ~ 2004-01-05
    IIF 37 - Secretary → ME
  • 48
    RHINO PRODUCTS (U.K.) LIMITED
    03230195
    The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2019-06-01 ~ now
    IIF 63 - Director → ME
    1996-07-26 ~ 2004-05-01
    IIF 98 - Director → ME
  • 49
    ROUTE MASTER PUBLICATIONS LIMITED
    02980685
    The Old House, Main Street,maids Moreton, Buckingham
    Dissolved Corporate (10 parents)
    Officer
    1996-07-10 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RUSKIN PENSION TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
    P.H. STAFF FUND TRUSTEES LIMITED
    - 1997-04-10 01623393
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-01) ~ 1997-04-02
    IIF 107 - Director → ME
  • 51
    SIGMA PENSION FUNDS INVESTMENTS LIMITED
    - now 00321689
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07
    RANKS PENSIONS LIMITED - 1986-04-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1995-06-29 ~ 1997-10-01
    IIF 69 - Director → ME
  • 52
    SILVERTIDE LIMITED
    03442469
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 4 - Secretary → ME
  • 53
    SIRENIC LIMITED
    03917729
    Pengerd Cottage Glastonbury Road, West Pennard, Glastonbury, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2000-02-02 ~ 2004-07-01
    IIF 34 - Secretary → ME
  • 54
    SOUNDAIR LIMITED
    01757624
    85-87 High Street West, Glossop, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1994-03-20 ~ 2003-02-13
    IIF 84 - Director → ME
    1993-04-08 ~ 2003-02-13
    IIF 19 - Secretary → ME
  • 55
    SPANIEL FILM PRODUCTIONS LIMITED
    04573379
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2002-10-25 ~ now
    IIF 76 - Director → ME
    2002-10-25 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SPANIEL FILMS LIMITED
    03843563
    The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1999-09-17 ~ now
    IIF 90 - Director → ME
    1999-09-17 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    STARTER PRODUCTIONS LIMITED
    05515147
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ now
    IIF 86 - Director → ME
    2005-07-21 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STOKKE UK LIMITED
    - now 03406887
    TRUSHELFCO (NO.2271) LIMITED - 1997-10-13
    The Old House Main Street, Maids Moreton, Buckingham
    Active Corporate (18 parents)
    Officer
    1999-01-01 ~ now
    IIF 32 - Secretary → ME
  • 59
    STOWE CASTLE FILM PRODUCTIONS LIMITED
    05486696
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2005-06-21 ~ now
    IIF 75 - Director → ME
    2005-06-21 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    STOWE CASTLE FILMS LIMITED
    04727307
    The Old House, Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2003-04-08 ~ now
    IIF 88 - Director → ME
    2003-04-08 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    STUDIOS INTERNATIONAL (UK) LIMITED
    05330072
    The Old House, Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 62
    SYSTEMSCOPE UK LIMITED
    02689530
    The Old House, Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    1992-02-20 ~ dissolved
    IIF 101 - Director → ME
    1992-02-20 ~ 1993-06-01
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    THE VET CENTRE LIMITED
    - now 06077424
    RED FLASH LIMITED - 2007-03-20
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2020-06-18
    IIF 11 - Secretary → ME
  • 64
    TJG GARDENS LIMITED
    13407979
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 3 - Secretary → ME
  • 65
    TOUZEL LTD
    - now 09396197
    THE MASTERPIECE CONSULTANCY LTD - 2019-08-02
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 1 - Secretary → ME
  • 66
    TRANSPACIFIC FILM DISTRIBUTORS LIMITED
    - now 02428668
    GULLYSTAR LIMITED - 1989-11-30
    The Old House, Main Street, Maids Moreton, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 64 - Director → ME
    1993-09-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 67
    UK BUSINESS WATCH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-04-18
    SURREY BUSINESS WATCH LIMITED
    - 2005-10-26 03403343
    SUNPOOL LIMITED - 1997-07-31
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 1998-06-25
    IIF 43 - Secretary → ME
  • 68
    WELLHEAD LIMITED
    05757587
    The Old House Main Street, Maids Moreton, Buckingham
    Active Corporate (4 parents)
    Officer
    2006-03-27 ~ now
    IIF 85 - Director → ME
    2006-03-27 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.