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
Individuals in focus
Glasstone, Harry Jerome
- British born in February 1973
Glasstone, Harry Jerome
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1973
Glasstone, Harry Jerome
Resident in England
Registered addresses and corresponding companiesSecond Floor, Cardiff House, Tilling Road, London, NW2 1LJ
IIF 10
- British director born in February 1973
Glasstone, Harry Jerome
Resident in England
Registered addresses and corresponding companies - British director/secertary born in February 1973
Glasstone, Harry Jerome
Resident in England
Registered addresses and corresponding companies13a The Grove, London, N3 1QN
IIF 20
- British payroll consultant born in February 1973
Glasstone, Harry Jerome
Resident in England
Registered addresses and corresponding companies13a The Grove, London, N3 1QN
IIF 21
- born in February 1973
Glasstone, Harry Jerome
Resident in England
Registered addresses and corresponding companies13a The Grove, London, N3 1QN
IIF 22
- British company director born in February 1973Registered addresses and corresponding companies
Glasstone, Harry Jerome
Flat 3 23 Lindfield Gardens, Hampstead, London, NW3 6PX
IIF 23
- British Registered addresses and corresponding companies
Glasstone, Harry Jerome
13a The Grove, London, N3 1QN
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 8137 Chandos Way, Wellgarth Road, London, NW11 7HF
IIF 82727 - 729, High Road, London, N12 0BP, England
IIF 83727-729 High Road, High Road, London, N12 0BP, England
IIF 84727-729, High Road, London, N12 0BP, England
IIF 85 IIF 86 IIF 87 (more)Flat 3 23 Lindfield Gardens, Hampstead, London, NW3 6PX
IIF 100 IIF 101 IIF 102
- British entrepreneurRegistered addresses and corresponding companies
Glasstone, Harry Jerome
727-729, High Road, London, N12 0BP, England
IIF 103
- Registered addresses and corresponding companies
Glasstone, Harry Jerome
13a, The Grove, London, N3 1QN, England
IIF 104Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 105 IIF 106 IIF 107 (more)Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
IIF 110 IIF 111 IIF 112Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
IIF 113
- British born in February 1973
Mr Harry Jerome Glasstone
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
103
- 1
8020 ADVISERS LIMITED
05210037No 1 Africa House, 59 Sandringham Road, LondonDissolved Corporate (3 parents)Officer2004-08-19 ~ dissolvedIIF 80 - Secretary → ME - 2
ADAGIO LTD
06938848Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2009-06-19 ~ dissolvedIIF 51 - Secretary → ME - 3
AFW CONSULTING LIMITED
07054088Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (5 parents)Officer2009-10-22 ~ dissolvedIIF 106 - Secretary → ME - 4
ANLAR (UK) LTD
0693258156 Hillway, Holly Lodge, LondonDissolved Corporate (4 parents)Officer2009-06-12 ~ dissolvedIIF 45 - Secretary → ME - 5
BABICH WINES UK LIMITED
06644109727-729 High Road, London, EnglandDissolved Corporate (7 parents)Officer2008-07-11 ~ dissolvedIIF 73 - Secretary → ME - 6
BABUKI LIMITED
06517940Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (9 parents)Officer2008-09-26 ~ dissolvedIIF 79 - Secretary → ME - 7
BAHARI INVESTMENTS LTD
0693813637 Weydown Close, Southfields, LondonDissolved Corporate (6 parents)Officer2009-06-18 ~ 2009-06-18IIF 77 - Secretary → ME - 8
BIRDHAVEN INVESTMENTS LIMITED
05307677727-729 High Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-08IIF 102 - Secretary → ME - 9
BF STOOP CONSULTING LIMITED
- 2007-09-06 05849985Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-06-19 ~ 2007-05-16IIF 1 - Director → ME2006-06-19 ~ dissolvedIIF 54 - Secretary → ME - 10
BLUE EVENT HORIZONS (LONDON) LIMITED
06774320Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (2 parents)Officer2008-12-16 ~ dissolvedIIF 43 - Secretary → ME - 112nd Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2005-09-07 ~ dissolvedIIF 50 - Secretary → ME
- 12
ISOS CONSULTING LIMITED
- 2008-10-15 06653089Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (6 parents)Officer2008-07-22 ~ dissolvedIIF 47 - Secretary → ME - 13
BUSH DOCTOR LIMITED
06416620Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 34 - Secretary → ME - 14CAPRICORN FUND MANAGERS LIMITED - now2nd Floor Malta House, 36-38 Piccadilly, LondonActive Corporate (15 parents, 5 offsprings)Officer2009-03-17 ~ 2011-10-25IIF 111 - Secretary → ME
- 15
COMBTAS UK LIMITED
07126227727-729 High Road, London, EnglandDissolved Corporate (7 parents)Officer2010-01-15 ~ dissolvedIIF 104 - Secretary → ME - 16727-729 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-06-20 ~ nowIIF 7 - Director → ME2004-06-23 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OE
- 17First Floor, New Barnes Mill, Cottonmill Lane, St AlbansActive Corporate (6 parents)Officer2011-07-01 ~ 2012-03-01IIF 10 - Director → ME2011-05-23 ~ 2014-08-01IIF 113 - Secretary → ME
- 18727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2006-10-26 ~ 2012-07-31IIF 12 - Director → ME2006-10-26 ~ nowIIF 93 - Secretary → ME
- 19
COMPLETE BOOKKEEPING SOLUTIONS LIMITED
05159766727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 90 - Secretary → ME - 20727-729 High Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-09-08 ~ nowIIF 9 - Director → ME2005-09-08 ~ nowIIF 88 - Secretary → ME
- 21
COMPLETE EVERYTHING SOLUTIONS LIMITED
05848891727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2006-06-16 ~ nowIIF 8 - Director → ME2006-06-16 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 22
COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED
05159773727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 85 - Secretary → ME - 23727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 97 - Secretary → ME
- 24727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2006-06-23 ~ nowIIF 3 - Director → ME2006-06-23 ~ nowIIF 95 - Secretary → ME
- 25727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-23 ~ nowIIF 99 - Secretary → ME
- 26
COMPLETE LIFESTYLE SOLUTIONS LIMITED
05548241727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2005-08-30 ~ nowIIF 89 - Secretary → ME - 27
PEOPLE PAYROLL SERVICES LIMITED
- 2004-05-21 04699383727-729 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-08-01 ~ nowIIF 5 - Director → ME2004-05-11 ~ 2012-03-01IIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 28727-729 High Road, London, EnglandActive Corporate (3 parents, 58 offsprings)Officer2005-09-08 ~ nowIIF 6 - Director → ME2005-09-08 ~ nowIIF 98 - Secretary → ME
- 29727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 94 - Secretary → ME
- 30
CORPORATE FINANCE CONSULTANCY LTD
- 2011-09-05 07098207Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 105 - Secretary → ME - 31
DAG JEWISH DIRECTORIES UK LIMITED
06753364Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (2 parents)Officer2008-11-19 ~ dissolvedIIF 41 - Secretary → ME - 32
DIAL4RESPONSE LIMITED
051977026 Parklands, Whitefield, ManchesterDissolved Corporate (6 parents)Officer2004-08-04 ~ 2004-08-04IIF 82 - Secretary → ME - 33
E-MERGE GLOBAL CONSULTANCY LTD
06738807Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 76 - Secretary → ME - 34EARLSINT LIMITED - now
ANNABELLA NASSETTI LIMITED
- 2011-06-10 05379913165 High Street, Rickmansworth, HertsDissolved Corporate (5 parents)Officer2005-03-02 ~ 2007-03-03IIF 31 - Secretary → ME - 35
ECOWIZE LIMITED
05872606Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ dissolvedIIF 60 - Secretary → ME - 36
REIGN LIMITED
- 2008-12-28 0670805623 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2008-09-25 ~ 2009-08-07IIF 53 - Secretary → ME - 37
FLO DESIGN LIMITED
- 2005-09-05 05439602OSCAR TEN LIMITED
- 2005-08-22 05439602727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2005-04-28 ~ nowIIF 96 - Secretary → ME - 38
KIKAMBALA LIMITED
- 2011-01-14 07054322727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2009-10-22 ~ 2011-06-01IIF 109 - Secretary → ME - 39
GARY JACOBS (UK) LTD
06932605Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2009-06-12 ~ dissolvedIIF 37 - Secretary → ME - 40
GLOBAL FACILITIES (UK) LTD
06932547Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2009-06-12 ~ dissolvedIIF 42 - Secretary → ME - 41
HABIT INDUSTRIES LTD
06708118Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2008-09-25 ~ 2011-11-24IIF 39 - Secretary → ME - 42HARRISON EIDSGAARD LIMITED - now
EIDSGAARD DESIGN LIMITED
- 2017-10-05 0535410112 Petersham Road, Richmond, London, EnglandActive Corporate (6 parents)Officer2005-02-05 ~ 2005-02-05IIF 101 - Secretary → ME - 43
HAZWERN PROPERTIES LIMITED
0592430913a The Grove, LondonDissolved Corporate (3 parents)Officer2006-09-04 ~ dissolvedIIF 20 - Director → ME2006-09-04 ~ dissolvedIIF 70 - Secretary → ME - 44HIDDEN DIFFERENCES GROUP LIMITED - now
TEXTIC (EUROPE) LIMITED
- 2006-01-23 055487073rd Floor Kidwells Park House, Kidwells Park Drive, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer2005-08-30 ~ 2006-01-26IIF 38 - Secretary → ME - 45
HOFF & HOFF LIMITED
05391816727-729 High Road, London, EnglandDissolved Corporate (4 parents)Officer2005-03-14 ~ dissolvedIIF 25 - Secretary → ME - 46
HOT CHILLI BOX LTD
06952215Wolfe Mead, Farnham Road, Bordon, Hampshire, EnglandActive Corporate (4 parents)Officer2009-07-03 ~ 2019-04-01IIF 69 - Secretary → ME - 47
HTB CONSULTING LIMITED
05752817727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2006-03-23 ~ nowIIF 91 - Secretary → ME - 48
HYDERABAD LIMITED
- 2006-05-24 05696164Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-02-02 ~ dissolvedIIF 29 - Secretary → ME - 49
IEPV LIMITED
073320502nd Floor, Cardiff Hose, Tilling Road, LondonDissolved Corporate (4 parents)Officer2010-08-02 ~ 2010-08-02IIF 14 - Director → ME - 50
IGNITE BROKERS LTD
06975269East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2009-07-28IIF 36 - Secretary → ME - 51727-729 High Road, London, EnglandActive Corporate (7 parents)Officer2009-04-24 ~ 2020-06-15IIF 64 - Secretary → ME
- 52
INCORPORATING PROGRESSIVE CAPITAL MANAGEMENT LTD
06932610Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-06-12 ~ dissolvedIIF 75 - Secretary → ME - 53
INKSTONE (UK) LIMITED
05441535Flat 5 6 Lancaster Drive, LondonActive Corporate (5 parents)Officer2005-05-03 ~ nowIIF 83 - Secretary → ME - 54
INTEGRATE COACHING LIMITED
07011321Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 46 - Secretary → ME - 55
KEATING CONSULTING LTD
06920802Second Floor, Cardiff House, LondonDissolved Corporate (4 parents)Officer2009-06-01 ~ dissolvedIIF 52 - Secretary → ME - 56KG BUILDERS LIMITED - now
ZACK BEAUTY LIMITED
- 2007-02-27 05773904Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2006-04-07 ~ 2007-02-17IIF 63 - Secretary → ME - 57
LEKONA LIMITED
05490107727-729 High Road High Road, London, EnglandActive Corporate (2 parents)Officer2005-06-24 ~ nowIIF 84 - Secretary → ME - 58MALL FRANCHISE OPPORTUNITIES LTD - now
HAIR SHOP BY NIKITA (UK) LIMITED
- 2009-02-16 05802857Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (8 parents)Officer2006-05-02 ~ 2008-12-01IIF 61 - Secretary → ME - 59MARK TAGGART LIMITED - now
PATIENT REMINDERS LIMITED
- 2013-06-20 07400171Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2010-10-07 ~ 2010-10-07IIF 18 - Director → ME - 60
METATHRON LIMITED
07507920Second Floor Cardiff House, Tilling Road, London, EnglandDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-01-27IIF 17 - Director → ME - 61
MIKE SOLINGER LIMITED
05705322Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (5 parents)Officer2006-02-10 ~ 2011-01-04IIF 32 - Secretary → ME - 62Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-11-29 ~ dissolvedIIF 72 - Secretary → ME
- 63
MYHERITAGE (UK) LIMITED
06670598Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (6 parents)Officer2008-08-12 ~ 2011-06-30IIF 81 - Secretary → ME - 64
NIEDERHOFER LIMITED
07096093Second Floor, Cardiff House, Tilling Road, London, EnglandDissolved Corporate (2 parents)Officer2009-12-04 ~ dissolvedIIF 107 - Secretary → ME - 65
ONLINE MARKETING GUYS LIMITED
06376699Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2007-09-20 ~ dissolvedIIF 55 - Secretary → ME - 66
OPPORTUNITY INTERNATIONAL (UK) LIMITED
05494833Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2005-06-29 ~ 2009-02-09IIF 33 - Secretary → ME - 67
OSMOSIS PROMOTIONAL PRODUCTS LIMITED
06536073152-154 Coles Green Road, LondonActive Corporate (4 parents, 3 offsprings)Officer2008-03-17 ~ 2011-06-13IIF 57 - Secretary → ME - 68
PAP EN WORS LIMITED
05850063Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-19IIF 68 - Secretary → ME - 69
PARAMOUNT PROJECT MANAGEMENT LIMITED
06016767Corner House Pheasants Hill, Hambleden, Nr Henley, OxfordshireDissolved Corporate (4 parents)Officer2006-12-01 ~ 2009-01-27IIF 35 - Secretary → ME - 70PARKWALK ADVISORS LTD - now3 Pancras Square, London, EnglandActive Corporate (13 parents, 79 offsprings)Officer2009-06-05 ~ 2011-03-31IIF 74 - Secretary → ME
- 71
PLANET CLIQUE LIMITED
05882460Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ dissolvedIIF 27 - Secretary → ME - 72
PNK INDUSTRIES LIMITED
073573197 Bell Yard, LondonActive Corporate (3 parents)Officer2010-08-25 ~ 2010-08-25IIF 16 - Director → ME - 73
PRACTICAL BUILDING SOLUTIONS LIMITED
05439599Brentmead House Britannia Road, Barnet, LondonDissolved Corporate (5 parents)Officer2005-04-28 ~ 2008-04-30IIF 65 - Secretary → ME - 74
PROGRESSIVE CAPITAL MANAGEMENT LIMITED
06935500Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (5 parents)Officer2009-06-16 ~ dissolvedIIF 71 - Secretary → ME - 75
RAYNE SHOES LIMITED
068590162 Stone Buildings, Lincoln's Inn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-03-25 ~ 2023-12-08IIF 86 - Secretary → ME - 76
RODGERS & DUNCAN LIMITED
10004800Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-15 ~ dissolvedIIF 19 - Director → ME - 77
TEXTIC (FRANCE) LIMITED
- 2005-10-19 05548699Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2005-08-30 ~ dissolvedIIF 59 - Secretary → ME - 78
SEAGLASS (UK) LTD
0671418528-29 North Hill, Colchester, United KingdomDissolved Corporate (3 parents)Officer2008-10-02 ~ 2009-08-07IIF 44 - Secretary → ME - 7916 Great Queen Street, London, EnglandDissolved Corporate (39 parents)Officer2007-09-07 ~ 2007-09-07IIF 22 - LLP Designated Member → ME
- 80727-729 High Road, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2007-09-11 ~ 2007-09-11IIF 66 - Secretary → ME
- 81
SENDIBLE LIMITED
0681565782 Great Eastern Street, London, EnglandActive Corporate (11 parents)Officer2009-02-11 ~ 2021-02-10IIF 58 - Secretary → ME - 82
SHINE PARTNERS LIMITED
0633737632 Lyndhurst Drive, Bicknacre, Chelmsford, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-08-08 ~ 2007-10-22IIF 11 - Director → ME - 83
SOCRATES SYSTEMS LTD
06771426Office 4 28 Castle Street, Hertford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2008-12-11 ~ 2008-12-11IIF 2 - Director → ME - 84
SOFTPRO (UK) LIMITED
052439571 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2004-09-28 ~ 2011-06-30IIF 40 - Secretary → ME - 85
NIAMORRIS.DESIGN LIMITED
- 2006-02-28 05615085Gable House 239 Regents Park Road, LondonDissolved Corporate (8 parents)Officer2005-11-07 ~ 2008-02-04IIF 56 - Secretary → ME - 86
VELO PARTNERS LIMITED
- 2014-11-28 05515323VLAKDRIF CONSULTING LIMITED
- 2011-06-01 05515323CAPRICORN CAPITAL CONSULTING LIMITED
- 2011-02-09 05515323VLAKDRIF CONSULTING LIMITED
- 2008-03-06 05515323727-729 High Road High Road, London, EnglandDissolved Corporate (4 parents)Officer2005-07-21 ~ dissolvedIIF 28 - Secretary → ME - 87
THE MEYER PARTNERSHIP LTD
06992790727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2009-08-17 ~ nowIIF 87 - Secretary → ME - 88
THE PANSY GROUP LIMITED
16920950727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 89THE PUBLIC SERVICE CONSULTANTS LIMITED - now
2020 DELIVERY LIMITED
- 2021-11-04 0567151045 Pall Mall, London, EnglandActive Corporate (15 parents)Officer2006-01-11 ~ 2011-06-30IIF 48 - Secretary → ME - 90
TRIALPAY LIMITED
06839327Suite 203, Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (10 parents)Officer2009-03-06 ~ 2009-03-06IIF 110 - Secretary → ME - 91
TUMI LUGGAGE LIMITED
05312652727-729 High Road, London, EnglandActive Corporate (6 parents)Officer2004-12-14 ~ 2004-12-14IIF 23 - Director → ME - 92
TWITTER PARTNERS LTD
06852173Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 112 - Secretary → ME - 93
TYPE FACTORY LIMITED
07143949Fairways White Lane, Ash Green, Aldershot, EnglandDissolved Corporate (2 parents)Officer2010-02-02 ~ 2018-01-01IIF 108 - Secretary → ME - 94
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer2005-04-28 ~ 2005-04-28IIF 100 - Secretary → ME - 95
UYB CONSULTING LIMITED
05752792Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-03-23 ~ dissolvedIIF 62 - Secretary → ME - 96VATIT UK LIMITED - nowTECEX GROUP UK LIMITED - 2024-08-08
VATIT UK LIMITED
- 2024-08-06 061964601st Floor, Omni House, 252 Belsize Road, London, EnglandActive Corporate (13 parents)Officer2007-04-02 ~ 2007-04-02IIF 78 - Secretary → ME - 97
W. ABELMAN LIMITED
05688823Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (2 parents)Officer2006-01-26 ~ dissolvedIIF 26 - Secretary → ME - 98
WARDLAW CONSULTING LIMITED
06588843Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2008-05-09 ~ dissolvedIIF 24 - Secretary → ME - 99WERNER-SCHEFFLER LIMITED - now
JOHANNES VON BUTTLAR LIMITED
- 2008-03-12 0537374569 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2005-02-23 ~ 2008-02-20IIF 67 - Secretary → ME - 100
WORDY LIMITED
07443366727-729 High Road, London, EnglandActive Corporate (3 parents)Officer2010-11-18 ~ 2010-11-19IIF 15 - Director → ME - 101
WS PROJECTS LIMITED
0520935322 Breer Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-08-18 ~ 2011-05-01IIF 49 - Secretary → ME - 102
YOURCOVER LTD
067713953rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (7 parents)Officer2008-12-11 ~ 2008-12-11IIF 13 - Director → ME - 103
JAGEL LIMITED
- 2009-06-04 05917172Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-08-25 ~ dissolvedIIF 30 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.