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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sarin, Tony Deepak

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Sarin, Tony Deepak
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU, United Kingdom

      IIF 1

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 2 IIF 3
  • Sarin, Tony Deepak
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU, England

      IIF 4

    • 20, Woodchester Park, Beaconsfield, HP9 2TU, United Kingdom

      IIF 5

    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 6

    • Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU, United Kingdom

      IIF 7

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 8 IIF 9 IIF 10

    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB

      IIF 11

    • Unit 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 12

    • 1, Berkeley Street, London, London, W1J 8DJ, England

      IIF 13

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 14

    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 15 IIF 16

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 17

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 18 IIF 19

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23
  • Sarin, Tony Deepak
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sarin, Tony Deepak
    British born in July 1962

    Registered addresses and corresponding companies

    • 74 Meadway, London, NW11 6QH

      IIF 77
  • Sarin, Tony Deepak
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

      IIF 78
  • Sarin, Tony Deepak

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 79
  • Sarin, Tony Deepak
    British

    Registered addresses and corresponding companies

    • Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ

      IIF 80 IIF 81
  • Sarin, Tony Deepak
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, The Gallaries, 9 Abbey Road, London, NW8 9AQ, United Kingdom

      IIF 82
  • Mr Tony Deepak Sarin
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 83 IIF 84

    • Medi City, Thane Road, Nottingham, Nottinghamshire, NG90 6BH, United Kingdom

      IIF 85

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 86
  • Mr Tony Deepak Sarin Ba Fcca
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 87 IIF 88
  • Mr Tony Deepak Sarin
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tony Deepak Sarin Ba Fcca
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 79
  • 1
    24 MARKET SQUARE MANAGEMENT LTD
    07136460
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Officer
    2018-03-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 87 - Has significant influence or control → OE
  • 2
    ACRAMAN (283) LIMITED
    04453081 04466256... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-04 ~ 2004-03-03
    IIF 54 - Director → ME
  • 3
    ACRAMAN (301) LIMITED
    04548403 04970764... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-18 ~ 2004-03-03
    IIF 35 - Director → ME
  • 4
    AMANO CAFES LIMITED
    - now 04528384
    Insolvency (Case 1) In administration
    Administration started on 2009-01-08
    Administration ended on 2010-01-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-03-07
    Commencement of winding up on 2013-05-13
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    MIX BARS LIMITED
    - 2007-05-09 04528384
    LA LAW 149 LIMITED - 2002-11-05
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-08-31 ~ 2007-09-20
    IIF 65 - Director → ME
  • 5
    ASIAN MUSIC CIRCUIT LIMITED
    02602664
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-01-05 ~ 2003-09-19
    IIF 46 - Director → ME
  • 6
    AZETS (BICESTER) LIMITED - now
    BALDWINS (BICESTER) LIMITED - 2020-09-08
    CLARK HOWES ACCOUNTANTS LIMITED
    - 2018-11-28 04277841 07954632
    CH INTERMEDIATE LIMITED - 2014-03-24
    CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2017-04-28
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 91 - Has significant influence or control → OE
  • 7
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (14 parents, 485 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 92 - Has significant influence or control → OE
  • 8
    AZETS (CHG) LIMITED - now
    CLARK HOWES GROUP LIMITED
    - 2020-09-08 06977846
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    BELSIZE GROVE LLP - now
    NAVIGO CAPITAL LLP
    - 2012-10-22 OC368815
    8 Waterloo Court, Theed Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ 2012-03-16
    IIF 1 - LLP Designated Member → ME
  • 10
    CH INTERMEDIATE LIMITED
    - now 07954632 04277841
    CLARK HOWES ACCOUNTANTS LIMITED - 2014-03-24
    CH INTERMEDIATE LIMITED - 2012-03-14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 11
    CLARK HOWES AUDITING SOLUTIONS LIMITED
    - now 06596943 05180330
    ELMWORTH LIMITED - 2008-12-18
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2013-06-05 ~ 2013-11-12
    IIF 11 - Director → ME
  • 12
    CLARK HOWES LIMITED LIABILITY PARTNERSHIP
    OC301658
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-06-05 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 13
    CLARK HOWES LTD
    05987088
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2017-04-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 90 - Has significant influence or control → OE
  • 14
    CLARK HOWES PARTNERSHIP LLP
    OC301593
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 15
    FEONIC LIMITED - now
    FEONIC PLC
    - 2015-03-25 03788874
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2006-01-19
    IIF 68 - Director → ME
  • 16
    GOING FOR GOLD LIMITED
    03279214
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 63 - Director → ME
  • 17
    HLB INTERNATIONAL LIMITED
    02181222 07361155
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (102 parents)
    Officer
    2003-01-10 ~ 2004-09-29
    IIF 40 - Director → ME
  • 18
    HOLITION LIMITED
    06513442
    9 Ely Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2014-05-01
    IIF 6 - Director → ME
  • 19
    JAYSON NEWMAN (NA) LIMITED
    04288194
    66 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 48 - Director → ME
  • 20
    JN FINANCIAL SERVICES LIMITED
    - now 01947744
    BELLMAN MESSIK FINANCIAL SERVICES LIMITED - 1995-06-13
    BENTINCK INVESTMENT MANAGEMENT LIMITED - 1988-06-15
    SHEERWILLOW LIMITED - 1985-11-08
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-30 ~ 2003-02-28
    IIF 70 - Director → ME
  • 21
    LEVY GEE TRUSTEES LIMITED
    - now 00738469
    LEVY, GEE NOMINEES LIMITED - 1991-09-17
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-01 ~ 2004-03-03
    IIF 30 - Director → ME
  • 22
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    33 Queen Street, London
    Active Corporate (82 parents, 13 offsprings)
    Officer
    2008-06-30 ~ 2012-04-16
    IIF 64 - Director → ME
  • 23
    NAVIGO CAPITAL (UK) LIMITED
    07805623
    8 Waterloo Court, 10 Theed Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2012-03-16
    IIF 7 - Director → ME
  • 24
    NEW SADLER'S WELLS LIMITED
    03218746
    Rosebery Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-28 ~ 2010-07-28
    IIF 52 - Director → ME
  • 25
    NEWMEDIA SPARK LIMITED - now
    SOFTTECHNET.COM LIMITED - 2007-10-23
    SOFTTECHNET.COM PLC
    - 2005-04-25 03910540
    62 Dean Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-02-16 ~ 2002-01-17
    IIF 44 - Director → ME
  • 26
    NMGW LIMITED
    04284409
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 73 - Director → ME
  • 27
    NMGW MONEY MANAGEMENT LIMITED
    - now 03621076
    HEDONIST CONSULTANTS LIMITED - 1999-02-05
    GLOVER CONSULTANTS LIMITED - 1998-12-15
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 38 - Director → ME
  • 28
    NUMERICA AUDIT LIMITED
    05057312
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2004-03-03
    IIF 77 - Director → ME
  • 29
    NUMERICA BUSINESS SERVICES LIMITED
    - now 03683001
    LEVY GEE HOLDINGS LIMITED
    - 2001-10-30 03683001
    FLOLITE LIMITED - 1999-01-18
    66 Wigmore Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 66 - Director → ME
  • 30
    NUMERICA CAPITAL MARKETS LIMITED
    - now 03780887
    KENNEDY GEE CORPORATE FINANCE LIMITED
    - 2002-07-19 03780887
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-06-26 ~ 2004-03-03
    IIF 50 - Director → ME
  • 31
    NUMERICA DIRECTORS LIMITED
    04306170
    66 Wigmore Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2001-10-17 ~ 2004-03-03
    IIF 55 - Director → ME
  • 32
    NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04253806
    NUMERICA FINANCIAL SERVICES LIMITED
    - 2002-02-28 04253806 03850808
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 47 - Director → ME
  • 33
    NUMERICA FINANCIAL SERVICES LIMITED
    - now 03850808 04253806
    LEVY GEE FINANCIAL SERVICES LIMITED
    - 2002-03-28 03850808 02113376
    NASHPORT LIMITED - 2000-04-05
    66 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 62 - Director → ME
  • 34
    NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
    - now 04253793
    NUMERICA FORENSIC LIMITED
    - 2002-07-19 04253793
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 31 - Director → ME
  • 35
    NUMERICA GROUP HOLDINGS LIMITED - now
    NUMERICA NORTH EAST LIMITED
    - 2004-05-12 04253873
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 37 - Director → ME
  • 36
    NUMERICA GROUP LIMITED - now
    NUMERICA GROUP PLC
    - 2005-08-17 04263913 04219020
    NUMERICA OPERATIONS PLC
    - 2001-08-20 04263913 04219020... (more)
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-02 ~ 2005-05-31
    IIF 28 - Director → ME
    2001-08-02 ~ 2002-04-01
    IIF 81 - Secretary → ME
  • 37
    NUMERICA HOLDINGS LIMITED - now
    NUMERICA NORTH WEST LIMITED
    - 2004-05-12 04253872 05119941... (more)
    66 Wigmore Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 74 - Director → ME
  • 38
    NUMERICA OPERATIONS LIMITED - now
    NUMERICA NORTH WEST LIMITED - 2004-05-20
    NUMERICA HOLDINGS LIMITED
    - 2004-05-12 04219020 04253872
    NUMERICA OPERATIONS LIMITED
    - 2001-10-10 04219020 04263913... (more)
    NUMERICA GROUP LIMITED
    - 2001-08-20 04219020 04263913... (more)
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-18 ~ 2004-03-03
    IIF 53 - Director → ME
    2001-05-18 ~ 2002-04-24
    IIF 80 - Secretary → ME
  • 39
    NUMERICA OUTSOURCING LIMITED
    - now 04282323
    NUMERICA SERVICES LIMITED
    - 2001-10-30 04282323 02891256... (more)
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-05 ~ 2004-03-03
    IIF 59 - Director → ME
  • 40
    NUMERICA SECRETARIES LIMITED
    - now 00915194
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    2002-07-04 ~ 2004-03-03
    IIF 67 - Director → ME
  • 41
    NUMERICA SPAIN LIMITED
    - now 03899327
    LEVY GEE ESPANA LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-23 ~ 2004-03-03
    IIF 72 - Director → ME
  • 42
    NUMERICA SYSTEMS CONSULTING LIMITED - now
    BURNETT SWAYNE SYSTEMS CONSULTING LIMITED
    - 2004-09-16 04254842
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-04 ~ 2004-03-03
    IIF 24 - Director → ME
  • 43
    NUMERICA TAX LIMITED
    04253795
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 57 - Director → ME
  • 44
    NUMERICA TRUSTEE SERVICES LIMITED
    04592992
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-11-18 ~ 2004-03-03
    IIF 58 - Director → ME
  • 45
    NUMERICA TRUSTEES LIMITED
    04557763
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-09 ~ 2004-03-03
    IIF 43 - Director → ME
  • 46
    ODYSSEY GROUP HOLDINGS LIMITED
    - now 04940068
    MUNDAYS (770) LIMITED - 2004-11-02
    Beacon House, South Road, Weybridge, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2004-12-21 ~ 2018-07-13
    IIF 76 - Director → ME
  • 47
    OMICRON TRADING LIMITED
    - now 05137319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-04
    Dissolved on 2010-10-22
    K2 PARTNERS BRAZIL LTD
    - 2005-12-29 05137319
    62-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2008-04-28
    IIF 51 - Director → ME
  • 48
    PASS TRAINING LIMITED
    - now 02045681
    Insolvency (Case 1) In administration
    Administration started on 2010-06-30
    Administration ended on 2011-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-25
    Dissolved on 2012-09-20
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 56 - Director → ME
  • 49
    PITCOMP 283 LIMITED
    04439100 04391802... (more)
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-12 ~ 2004-03-03
    IIF 71 - Director → ME
  • 50
    POLE ARNOLD (NA) LIMITED
    - now 04355983
    EVER 1717 LIMITED - 2002-03-04
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-05 ~ 2004-03-03
    IIF 27 - Director → ME
  • 51
    POP RETAIL LIMITED - now
    RETAIL PROFILE EUROPE LIMITED
    - 2016-02-23 05130940
    FAIRFAX SALON LIMITED
    - 2004-07-20 05130940
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-07-20 ~ 2007-04-19
    IIF 39 - Director → ME
  • 52
    PRACTICE TRACK LIMITED
    02290840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13
    Dissolved on 2023-06-27
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2002-03-13 ~ 2004-03-03
    IIF 36 - Director → ME
  • 53
    PRIMESTALL LIMITED
    03640250
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-30 ~ 2004-03-03
    IIF 34 - Director → ME
  • 54
    PROPERTY MANAGERS LIMITED
    02043163
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-04 ~ 2004-03-03
    IIF 69 - Director → ME
  • 55
    QUERCUS ENTERPRISES LIMITED
    00779274
    Sterling House, 27 Hatchlands Road, Redhill
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-12-15 ~ now
    IIF 19 - Director → ME
    2010-04-12 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    - now 03578242 03578245
    S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 42 - Director → ME
  • 57
    ROCKWOOD STRATEGIC PLC - now
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-07-21 ~ 2004-09-15
    IIF 32 - Director → ME
  • 58
    SADLER'S WELLS DEVELOPMENT TRUST
    - now 01031348 01488786
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (61 parents)
    Officer
    2007-02-28 ~ 2010-09-22
    IIF 26 - Director → ME
  • 59
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (58 parents)
    Officer
    2007-02-28 ~ 2010-09-22
    IIF 75 - Director → ME
  • 60
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2007-02-28 ~ 2010-09-22
    IIF 61 - Director → ME
  • 61
    SAFER LONDON - now
    SAFER LONDON LIMITED - 2015-02-05
    SAFER LONDON FOUNDATION
    - 2015-01-21 05190766
    The Foundry, 154-156 Blackfriars Road, Room 112, The Foundry, Room 112, 154-156 Blackfriars Road, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2005-04-27 ~ 2012-04-23
    IIF 25 - Director → ME
  • 62
    SARIN DEVELOPMENTS LTD
    08772467
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 63
    SPORTSRABILIA LIMITED
    07378579
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ 2011-10-07
    IIF 14 - Director → ME
  • 64
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (39 parents)
    Officer
    2012-05-01 ~ 2013-12-23
    IIF 4 - Director → ME
  • 65
    TICKETY-BOO PROPERTIES LIMITED
    04936479
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (9 parents)
    Officer
    2005-01-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    TIMES AT HOME LIMITED
    07335963
    6c Eastbury Avenue, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2013-01-24
    IIF 13 - Director → ME
  • 67
    TOUCHSTONE FIT LTD
    10143185
    Tithe Barn, St Albans Road, Codicote, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-02-26
    IIF 15 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-02-26
    IIF 97 - Has significant influence or control → OE
  • 68
    TOUCHSTONE HOLDINGS LTD
    10716664
    Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-08 ~ 2018-02-26
    IIF 16 - Director → ME
    Person with significant control
    2017-04-08 ~ 2018-02-26
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 69
    TRANSPUTEC COMPUTERS PLC
    - now 02028398
    TRANSPU TEC LIMITED - 1992-04-10
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2011-07-01
    IIF 49 - Director → ME
  • 70
    TS SQUARED LIMITED
    - now 06806117
    CAPITAL TURNAROUND LIMITED - 2013-05-09
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2017-04-28
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 93 - Has significant influence or control → OE
  • 71
    TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    03578245 03578242... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 45 - Director → ME
  • 72
    TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
    - now 03575831
    TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2004-03-03
    IIF 41 - Director → ME
  • 73
    UK ADVISORY SERVICES LIMITED
    - now 08741989 11876018... (more)
    DAVENPORT HR LIMITED
    - 2015-03-10 08741989 10419104
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 74
    UNIVERSAL AUGERS INTERNATIONAL LIMITED
    - now 04227533 09325454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-12
    Dissolved on 2014-09-06
    M&R 829 LIMITED - 2001-10-10
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2008-05-01 ~ 2012-12-14
    IIF 29 - Director → ME
  • 75
    UNIVERSAL AUGERS PROPERTY LLP
    OC337731
    Brook Road, Bicton Industrial Estate, Kimbolton, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ 2010-06-01
    IIF 78 - LLP Designated Member → ME
  • 76
    USA2UK LTD
    10072077
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 77
    VANTIS NUMERICA CORPORATE FINANCE LIMITED - now
    NUMERICA CORPORATE FINANCE LIMITED
    - 2005-08-16 04253810
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-17 ~ 2004-03-03
    IIF 60 - Director → ME
  • 78
    VANTIS NUMERICA SERVICES LIMITED - now
    NUMERICA SERVICES LIMITED
    - 2005-08-25 02891256 04282323... (more)
    LEVY GEE SERVICES LIMITED
    - 2001-10-30 02891256
    PARFAX LIMITED - 1994-02-03
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-24 ~ 2004-03-03
    IIF 33 - Director → ME
  • 79
    WORFORD LIMITED
    07096624
    Transputec House 19 Heather Park Drive, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 82 - Director → ME

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