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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Jeremy Banfield

child relation
Offspring entities and appointments 72
  • 1
    0800DOCMORRIS LIMITED - now
    TOTALCENTRE LIMITED
    - 2003-06-18 04780617
    69 Carter Lane, C/o Taylor Rose Mw, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 2 - Director → ME
    2003-06-13 ~ 2003-06-13
    IIF 46 - Secretary → ME
  • 2
    1 COMMUNICATION LIMITED - now
    TUCKWOOD NO.74 LIMITED
    - 2000-03-07 03791184
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-17 ~ 2000-03-07
    IIF 65 - Nominee Secretary → ME
  • 3
    10 CHEPSTOW ROAD LIMITED - now
    TUCKWOOD NO.60 LIMITED
    - 1998-10-13 03471062
    18 Eaton Rise, London
    Active Corporate (9 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    1997-11-25 ~ 1997-12-15
    IIF 57 - Nominee Secretary → ME
  • 4
    14 ROSLYN CLOSE LIMITED
    04804772
    14 Roslyn Close, Mitcham, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-19 ~ 2003-07-17
    IIF 17 - Director → ME
    2003-06-19 ~ 2003-07-17
    IIF 71 - Secretary → ME
  • 5
    4CASTSPORT.COM LIMITED
    - now 04906081
    TUCKWOOD NO. 113 LIMITED
    - 2004-03-19 04906081
    6 Redwing Gardens, West Byfleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-21 ~ 2004-05-12
    IIF 35 - Nominee Secretary → ME
  • 6
    AIIC GROUP LIMITED
    16917523 13091229
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2025-12-17 ~ now
    IIF 5 - Director → ME
  • 7
    AIIC HOLDINGS LIMITED
    - now 09744031
    TTKW LIMITED
    - 2020-12-15 09744031
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 3 - Director → ME
    2024-04-15 ~ 2025-09-30
    IIF 81 - Secretary → ME
  • 8
    AMAQUEST LIMITED
    - now 02442231
    TUCKWOOD NO. 15 LIMITED - 1991-06-17
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1993-09-21 ~ 2007-11-10
    IIF 69 - Secretary → ME
  • 9
    ARK FINANCIAL MARKETS LIMITED
    06425803
    1 Vincent Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2007-12-17
    IIF 10 - Director → ME
  • 10
    BARLEV LIMITED - now
    TUCKWOOD NO.110 LIMITED
    - 2004-03-08 04814763 04635801, 05267405
    19 Greenbank, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    798,606 GBP2024-07-31
    Officer
    2003-06-30 ~ 2003-12-10
    IIF 59 - Secretary → ME
  • 11
    BRAINSTORM HOLDINGS LIMITED - now
    TUCKWOOD NO.100 LIMITED
    - 2004-08-03 04420713
    Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2017-05-31
    Officer
    2002-04-19 ~ 2003-07-14
    IIF 39 - Nominee Secretary → ME
  • 12
    C & F SOLUTIONS LIMITED
    - now 05381180
    TUCKWOOD NO. 127 LIMITED
    - 2005-05-23 05381180
    Regus City South Tower, 26 Elmfield Road, London, Bromley
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 54 - Nominee Secretary → ME
  • 13
    CANARY WHARF VINTNERS LTD - now
    STRATEGIC LAND ACQUISITIONS LIMITED
    - 2010-09-06 05816301
    TUCKWOOD NO. 149 LIMITED
    - 2007-04-13 05816301
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2007-04-19
    IIF 31 - Secretary → ME
  • 14
    CARMIRA SERVICES LIMITED
    08938605
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,271 GBP2022-03-31
    Officer
    2014-03-13 ~ 2014-03-18
    IIF 7 - Director → ME
  • 15
    CENTURY PROJECTS LIMITED
    - now 05269156
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-25 ~ 2006-03-20
    IIF 38 - Secretary → ME
  • 16
    DEBT BUSTERS LIMITED
    - now 04001236
    TUCKWOOD NO.80 LIMITED
    - 2000-09-04 04001236
    Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-24 ~ 2000-09-26
    IIF 55 - Secretary → ME
  • 17
    ENDBUY LIMITED
    03958007
    32 Chamberlayne Road, Willesden, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,945 GBP2025-03-31
    Officer
    2000-04-07 ~ 2002-01-25
    IIF 15 - Director → ME
  • 18
    EUROPEAN POLICY EXCHANGE LIMITED - now
    60 St. Martin's Lane, London, England
    Active Corporate (14 parents)
    Officer
    2003-09-19 ~ 2003-12-12
    IIF 79 - Secretary → ME
  • 19
    GATCOMBE PARK VENTURES LIMITED
    - now 03940503
    SPORTING-ONLINE LIMITED
    - 2002-09-26 03940503
    USEDRAW LIMITED
    - 2000-04-14 03940503
    C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2004-04-30
    IIF 73 - Secretary → ME
  • 20
    HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED - now
    TUCKWOOD NO. 35 LIMITED
    - 1994-05-04 02761527 05502027
    137-139 High Street, Beckenham, England
    Active Corporate (36 parents)
    Net Assets/Liabilities (Company account)
    31,710 GBP2024-09-30
    Officer
    1992-11-03 ~ 1993-11-17
    IIF 34 - Secretary → ME
  • 21
    HOBBY BOUNTIES LIMITED
    03237649
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-14 ~ 1996-08-27
    IIF 13 - Director → ME
  • 22
    IDWR LTD - now
    IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
    TUCKWOOD NO. 67 LIMITED
    - 1999-06-09 03574184
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,040 GBP2024-06-30
    Officer
    1998-06-03 ~ 1999-05-13
    IIF 75 - Secretary → ME
  • 23
    INDIA BIOFUELS LIMITED
    06582657
    6 North View, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2009-06-25
    IIF 62 - Secretary → ME
  • 24
    INTERSTATE PROGRAMMES (2000) LIMITED - now
    INTERSTATE PROGRAMMES LIMITED
    - 2004-07-15 03574179
    TUCKWOOD NO. 66 LIMITED
    - 1999-05-18 03574179
    15 Stratford Grove, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -190 GBP2017-06-30
    Officer
    1998-06-03 ~ 2000-11-11
    IIF 21 - Secretary → ME
  • 25
    JOBSWORTH RECRUITMENT LIMITED
    - now 04635821
    TUCKWOOD NO. 103 LIMITED
    - 2003-01-20 04635821
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,525 GBP2016-12-31
    Officer
    2003-01-14 ~ 2004-01-21
    IIF 56 - Nominee Secretary → ME
  • 26
    JOYCEY LTD - now
    THE ALFRESCO PLASTICS COMPANY LIMITED
    - 2014-06-13 05816343
    TUCKWOOD NO. 147 LIMITED
    - 2006-11-22 05816343
    90 Brixton Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    41,702 GBP2025-05-31
    Officer
    2006-05-15 ~ 2007-05-29
    IIF 74 - Secretary → ME
  • 27
    KLOCKNER, SCHULTE & CO. PROPERTY INVESTMENT LIMITED
    06249649
    18 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,109 GBP2019-05-31
    Officer
    2007-05-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 28
    LIVORNO LEISURE LIMITED
    - now 04258604
    TUCKWOOD NO. 88 LIMITED
    - 2001-10-23 04258604
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2001-07-25 ~ 2001-11-16
    IIF 30 - Secretary → ME
  • 29
    MABROUKA EVENTS LIMITED
    - now 04147083
    TUCKWOOD NO.84 LIMITED
    - 2002-01-11 04147083
    Room 1, First Floor, Windsor End, Beaconsfield, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    189,281 GBP2025-01-31
    Officer
    2001-01-24 ~ 2002-03-01
    IIF 80 - Secretary → ME
  • 30
    MAGIC MEDIA WORKS LIMITED
    09054377
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,344,384 GBP2022-12-31
    Officer
    2014-05-23 ~ 2014-06-19
    IIF 6 - Director → ME
  • 31
    MAP (MANAGEMENT APPLICATION PARTNERS) LIMITED
    - now 04889424
    FOLDERRAPID LIMITED
    - 2003-11-10 04889424
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ 2005-03-14
    IIF 16 - Director → ME
    2003-09-24 ~ 2005-03-14
    IIF 68 - Secretary → ME
  • 32
    MEDICARE FIRST LIMITED
    05097027
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-04-06 ~ 2004-07-13
    IIF 47 - Nominee Secretary → ME
  • 33
    NEXERE CONSULTING LIMITED - now
    ARK INTERNATIONAL RECRUITMENT LIMITED
    - 2014-04-07 03689965
    1 Vincent Square, London, United Kingdom
    Active Corporate (12 parents)
    Cash at bank and in hand (Company account)
    132,960 GBP2024-12-31
    Officer
    1998-12-29 ~ 1999-12-30
    IIF 76 - Secretary → ME
  • 34
    NORWOOD INTERIOR SOLUTIONS LIMITED - now
    TUCKWOOD NO. 90 LIMITED
    - 2002-01-30 04258489
    Oxleasow Road, East Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2001-07-25 ~ 2002-01-29
    IIF 37 - Nominee Secretary → ME
  • 35
    NOVUM CAPITAL LIMITED
    - now 05622835
    13 - 15 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    38,042 GBP2017-12-31
    Officer
    2005-11-15 ~ dissolved
    IIF 58 - Nominee Secretary → ME
  • 36
    OMNIFONE GROUP LIMITED
    06237568
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-04 ~ 2007-05-15
    IIF 41 - Secretary → ME
  • 37
    OMNIFONE LIMITED - now
    TUCKWOOD NO. 101 LIMITED
    - 2003-09-19 04635801 05267405, 04814763
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-14 ~ 2003-09-04
    IIF 24 - Nominee Secretary → ME
  • 38
    OPTIMAR LIMITED
    05270967
    14 Badingham Drive, Fetcham, Leatherhead, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -373 GBP2023-10-31
    Officer
    2004-10-27 ~ 2004-12-10
    IIF 77 - Secretary → ME
  • 39
    ORCHESTRATE CONSULTING LIMITED - now
    TUCKWOOD NO.133 LIMITED
    - 2005-10-28 05502203
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-10-27
    IIF 48 - Secretary → ME
  • 40
    ORLEBAR BROWN LIMITED
    - now 05502027
    TUCKWOOD NO. 135 LIMITED
    - 2005-10-06 05502027 02761527
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-07-07 ~ 2005-10-17
    IIF 60 - Secretary → ME
  • 41
    OUTLINE PRODUCTIONS LIMITED
    03687838
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-12-23 ~ 2003-02-07
    IIF 78 - Secretary → ME
  • 42
    PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
    - now 02664473
    3 Galena Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-15 ~ 2004-07-24
    IIF 61 - Secretary → ME
  • 43
    PINK LAND COMPANY LIMITED
    - now 05381200
    C/o Taylor Rose Mw, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-03-03 ~ dissolved
    IIF 66 - Nominee Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    PINNACLE INTERIORS LIMITED - now
    PINNICLE PROJECTS LIMITED
    - 2011-08-08 05622833
    TUCKWOOD NO. 138 LIMITED
    - 2006-03-06 05622833
    94 Wards Wharf Approach, North Woolwich Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    62,576 GBP2017-01-31
    Officer
    2005-11-15 ~ 2006-06-21
    IIF 50 - Nominee Secretary → ME
  • 45
    PMA UNITED KINGDOM DIVISION INC
    02767117
    18 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 46
    POLLINGSTATION LIMITED
    - now 04906177
    18 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-21 ~ dissolved
    IIF 20 - Nominee Secretary → ME
  • 47
    POWERDUEL LIMITED
    04725224
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    -438,287 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-04-23
    IIF 18 - Director → ME
    2003-04-25 ~ 2008-05-02
    IIF 72 - Secretary → ME
  • 48
    Q-PARK FINANCE LIMITED - now
    UNIVERSAL PARKING FINANCE LIMITED
    - 2003-04-13 04259298
    TUCKWOOD NO.86 LIMITED
    - 2001-11-06 04259298 03574189
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-07-25 ~ 2001-11-13
    IIF 53 - Nominee Secretary → ME
  • 49
    RARA MEDIA GROUP LIMITED - now
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED - 2011-04-28
    TUCKWOOD NO. 123 LIMITED
    - 2005-03-01 05267405 04635801, 04814763
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-22 ~ 2005-03-01
    IIF 44 - Nominee Secretary → ME
  • 50
    RUSTON CONSTRUCTION LIMITED
    - now 05816435
    TUCKWOOD NO. 143 LIMITED
    - 2006-09-07 05816435 05816417, 05816464
    41 Mayfield Avenue, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,928 GBP2015-10-31
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 33 - Secretary → ME
  • 51
    RUSTON DEVELOPMENTS LIMITED
    - now 05816464
    TUCKWOOD NO. 142 LIMITED
    - 2006-09-07 05816464 05816435, 05816417
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    417,709 GBP2015-10-31
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 49 - Secretary → ME
  • 52
    RUSTON MANAGEMENT LIMITED
    - now 05816417
    TUCKWOOD NO. 144 LIMITED
    - 2006-09-07 05816417 05816435, 05816464
    Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 45 - Secretary → ME
  • 53
    SCP MINING AND METALS LIMITED - now
    PETROIL (UK) LIMITED
    - 2007-03-27 05539351
    130 Chancellors Road, Stevenage, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ 2005-10-07
    IIF 36 - Secretary → ME
  • 54
    SKRILL LIMITED - now 07400166
    MONEYBOOKERS LIMITED
    - 2013-07-19 04260907
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (44 parents)
    Officer
    2001-07-27 ~ 2003-09-14
    IIF 26 - Secretary → ME
  • 55
    SOLICON FOOD LIMITED - now
    SEAMASTER FOOD LIMITED - 2011-11-03
    SEAMASTER SEAFOOD LIMITED - 2006-12-12
    18 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2006-08-08
    IIF 28 - Secretary → ME
  • 56
    SONGSCAPE LIMITED
    - now 05267404
    TUCKWOOD NO. 122 LIMITED
    - 2004-12-30 05267404
    25 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2005-01-13
    IIF 52 - Nominee Secretary → ME
  • 57
    STRATAGEM INTERNATIONAL RESEARCH LIMITED
    - now 03574189
    TUCKWOOD NO. 68 LIMITED
    - 1999-03-24 03574189 04259298
    Harben House, Harben Parade Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,991 GBP2017-04-30
    Officer
    1998-06-03 ~ 1999-03-29
    IIF 64 - Secretary → ME
  • 58
    SUGAR WHOLESALE LIMITED
    02757495
    7 Redbridge Lane East, Ilford, Essex
    Liquidation Corporate (4 parents)
    Officer
    1992-10-21 ~ 1993-03-22
    IIF 32 - Secretary → ME
  • 59
    T-MOBILE (UK) RETAIL LIMITED - now
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED
    - 1994-06-20 02757677
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (39 parents)
    Equity (Company account)
    105 GBP2023-12-31
    Officer
    1992-10-21 ~ 1994-06-09
    IIF 42 - Secretary → ME
  • 60
    TAP ENERGY LIMITED
    04749179
    Gladstone House, 77-79 High, Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 61
    TASTING PLACES LIMITED
    - now 03178960 03793376, 05989831, 13504243
    TUCKWOOD NO. 52 LIMITED
    - 1996-10-08 03178960
    70 Buchanan Gardens, London
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-27 ~ 1997-03-31
    IIF 29 - Nominee Secretary → ME
  • 62
    TAYLOR ROSE LIMITED
    - now 09673088 14666123
    TAYLOR ROSE TTKW LIMITED
    - 2024-07-31 09673088
    TAYLOR ROSE SOLICITORS LIMITED
    - 2015-10-02 09673088
    TAYLOR ROSE LAW UK LIMITED - 2015-07-17
    69 Carter Lane, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 4 - Director → ME
  • 63
    TEESDALE PUBLICATIONS LIMITED
    - now 03049145
    TUCKWOOD NO. 46 LIMITED
    - 1996-03-05 03049145
    Bridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (17 parents)
    Officer
    1995-04-24 ~ 1996-06-20
    IIF 22 - Nominee Secretary → ME
  • 64
    TEETIME PRODUCTIONS LIMITED - now
    TUCKWOOD NO. 125 LIMITED
    - 2005-02-09 05267406
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,500 GBP2024-03-31
    Officer
    2004-10-22 ~ 2005-02-04
    IIF 51 - Nominee Secretary → ME
  • 65
    THE EDWARD ALLEYN CLUB LIMITED
    06932863
    C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ 2009-08-25
    IIF 8 - Director → ME
  • 66
    THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED
    - now 04694032
    ALOFTRAISE LIMITED
    - 2003-04-09 04694032
    20 Grosvenor Place, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    -35,627 GBP2020-03-31
    Officer
    2003-04-02 ~ 2003-06-01
    IIF 11 - Director → ME
    2003-04-02 ~ 2007-02-01
    IIF 67 - Secretary → ME
  • 67
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1996-05-22
    IIF 14 - Director → ME
    1995-08-07 ~ 1996-05-22
    IIF 70 - Secretary → ME
  • 68
    TRACKSIDE PRODUCTIONS LIMITED
    - now 02761523
    TUCKWOOD NO. 34 LIMITED
    - 1993-05-28 02761523
    5 Lothian Wood, Tadworth, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -716 GBP2015-11-30
    Officer
    1992-11-03 ~ 1995-05-01
    IIF 27 - Secretary → ME
  • 69
    TUCKER TURNER KINGSLEY WOOD LLP
    - now OC352482
    TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP
    - 2010-08-19 OC352482
    13-15 Moorgate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 70
    VIDEOCALL GROUP LIMITED
    - now 06419283 04041561
    SCARLETT INVESTMENTS LIMITED
    - 2007-11-27 06419283 04041561, 04356590
    Videocall House, 100 Park Street, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2007-11-06 ~ 2008-09-30
    IIF 9 - Director → ME
  • 71
    WATERMARK FILMS LIMITED
    - now 03470585
    TUCKWOOD NO.61 LIMITED
    - 1998-02-18 03470585
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,352 GBP2024-04-30
    Officer
    1998-04-20 ~ 2007-04-05
    IIF 12 - Director → ME
    1997-11-24 ~ now
    IIF 63 - Secretary → ME
  • 72
    WINGROVE HOUSE LIMITED - now
    TUCKWOOD NO. 139 LIMITED
    - 2005-11-16 05610375
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2005-11-02 ~ 2005-11-15
    IIF 40 - Secretary → ME

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