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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

Gujral, Ben

    Related profiles found in government register
  • Gujral, Ben
    British cfo born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Metro Building, 1 Butterwick, London, W6 8DL, England

      IIF 1
  • Gujral, Ben
    British chief financial officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gujral, Ben
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gujral, Ben
    British diretor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, The Ridgeway, Cuffley, Herts, EN6 4AX, United Kingdom

      IIF 66
  • Gujral, Ben
    British chartered accountant born in January 1974

    Registered addresses and corresponding companies
  • Gujral, Ben
    British cfo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gujral, Ben
    British chartered accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES

      IIF 97
  • Gujral, Ben
    British chief financial officer born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gujral, Ben
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES

      IIF 102 IIF 103
  • Gujral, Ben
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor East, The Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

      IIF 104

    • icon of address Metro Building, 1 Butterwick, London, W6 8DL, United Kingdom

      IIF 105

    • icon of address The Metro Building, 1 Butterwick, London, W6 8DL, England

      IIF 106 IIF 107 IIF 108
  • Gujral, Ben
    British professional born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37a, High Street, Hoddesdon, Hertfordshire, EN11 8TA, England

      IIF 110
  • Gujral, Ben
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Grenville Street, St Helier, JE4 8PX, Jersey

      IIF 111
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 39 - Director → ME
  • 2
    MARTIN & RICHARDS LIMITED - 2010-04-08
    icon of address Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    306,666 GBP2020-02-12
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 22 - Director → ME
  • 4
    ASTRAL ONE LIMITED - 2014-11-24
    ASTRAL 247 LTD - 2014-10-28
    247 CORE SOLUTIONS LTD - 2012-07-09
    NEW50ES LIMITED - 2010-05-05
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,561 GBP2020-02-12
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 34 - Director → ME
  • 5
    OAKLAND MANAGEMENT (CUFFLEY HILL) LIMITED - 2004-07-16
    icon of address Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 110 - Director → ME
  • 6
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 30 - Director → ME
  • 10
    SHARPWAVE LIMITED - 2001-02-09
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 38 - Director → ME
  • 11
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    icon of address 29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address 1st Floor 55 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 13
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 100 - Director → ME
  • 14
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 101 - Director → ME
  • 15
    icon of address 1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    IIF 98 - Director → ME
  • 16
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,607 GBP2020-08-21
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 62 - Director → ME
  • 17
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    302,000 GBP2019-06-30
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 43 - Director → ME
  • 20
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    495,056 GBP2018-10-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 27 - Director → ME
  • 22
    EARTHVALUE LIMITED - 1997-12-17
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    651,820 GBP2020-09-08
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 65 - Director → ME
  • 23
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,951 GBP2020-09-08
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 64 - Director → ME
  • 24
    IREMIS LIMITED - 2013-10-11
    GULMAR OFFSHORE LIMITED - 2012-03-13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 80 - Director → ME
  • 25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 26
    IREMIS ISS LIMITED - 2013-04-09
    BLACKWOOD SHELF CO (NO. 5) LIMITED - 2012-08-09
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 92 - Director → ME
  • 27
    BLACKWOOD SHELF (NO.12) LIMITED - 2013-05-20
    icon of address Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 85 - Director → ME
  • 28
    BLACKWOOD SHELF (NO.10) LIMITED - 2013-05-20
    icon of address Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 29
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 36 - Director → ME
  • 30
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 18 - Director → ME
  • 31
    MOUNTWEST 404 LIMITED - 2002-03-14
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 76 - Director → ME
  • 32
    LEDGE 821 LIMITED - 2004-10-07
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 86 - Director → ME
  • 33
    BLACKWOOD SHELFCO (NO.4) LIMITED - 2012-06-22
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 84 - Director → ME
  • 34
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 88 - Director → ME
  • 35
    DUNWILCO (1516) LIMITED - 2008-03-31
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 90 - Director → ME
  • 36
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 17 - Director → ME
  • 37
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 14 - Director → ME
  • 38
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 13 - Director → ME
  • 39
    ITS FIRE & SECURITY LTD - 2021-11-01
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,902,154 GBP2020-03-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 44 - Director → ME
  • 40
    T JOLLY SERVICES (UK) LIMITED - 2021-11-01
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,242,438 GBP2019-06-30
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 42 - Director → ME
  • 41
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 19 - Director → ME
  • 42
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 60 - Director → ME
  • 43
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    644,961 GBP2017-10-31
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 47 - Director → ME
  • 44
    ACER EQUIPMENT LIMITED - 2010-04-08
    icon of address Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 48 - Director → ME
  • 45
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 23 - Director → ME
  • 46
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 15 - Director → ME
  • 47
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,746,370 GBP2019-09-25
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 32 - Director → ME
  • 48
    PROTON TRADING LIMITED - 2005-05-09
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 50 - Director → ME
  • 49
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 61 - Director → ME
  • 50
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 46 - Director → ME
  • 51
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 28 - Director → ME
  • 53
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    358,085 GBP2021-06-30
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 12 - Director → ME
  • 54
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 41 - Director → ME
  • 55
    BELLS ELECTRICAL LTD - 2011-10-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,098 GBP2019-07-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 37 - Director → ME
  • 56
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 16 - Director → ME
  • 57
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 49 - Director → ME
  • 58
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 31 - Director → ME
  • 59
    ADVISETERM LIMITED - 1991-10-08
    icon of address C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 21 - Director → ME
  • 60
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 20 - Director → ME
Ceased 50
  • 1
    ANDREWS SURVEY LIMITED - 2025-02-14
    CHEDLEASE LIMITED - 1998-07-22
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-06-20 ~ 2016-06-27
    IIF 93 - Director → ME
  • 2
    ZESTDRINK LIMITED - 2001-12-12
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2016-06-27
    IIF 94 - Director → ME
  • 3
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2016-06-27
    IIF 87 - Director → ME
  • 4
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 56 - Director → ME
  • 5
    icon of address 22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 111 - Director → ME
  • 6
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 57 - Director → ME
  • 7
    icon of address 22 Grenville Street, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 59 - Director → ME
  • 8
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 54 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 51 - Director → ME
  • 10
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 55 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 58 - Director → ME
  • 12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 53 - Director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 66 - Director → ME
  • 14
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-13
    IIF 52 - Director → ME
  • 15
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 4 - Director → ME
  • 16
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-08-31
    IIF 81 - Director → ME
  • 17
    LANDON IP LIMITED - 2016-04-26
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 7 - Director → ME
  • 18
    PATRAFEE UK LIMITED - 2016-04-26
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 11 - Director → ME
  • 19
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-15 ~ 2019-02-28
    IIF 3 - Director → ME
  • 20
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 9 - Director → ME
  • 21
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 5 - Director → ME
  • 22
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 6 - Director → ME
  • 23
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 8 - Director → ME
  • 24
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    IIF 10 - Director → ME
  • 25
    INTERCEDE 1923 LIMITED - 2004-03-09
    icon of address 1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-31
    IIF 67 - Director → ME
  • 26
    GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
    DCS UK HOLDINGS LIMITED - 1997-06-06
    MOTIS LIMITED - 1994-09-12
    TRADESTAGS LIMITED - 1990-11-06
    icon of address 1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2006-12-31
    IIF 71 - Director → ME
  • 27
    FORD HOUSE LIMITED - 1994-09-12
    CHARTCLIMB LIMITED - 1988-06-21
    icon of address 1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2006-12-31
    IIF 69 - Director → ME
  • 28
    AEI REDIFFUSION MUSIC LIMITED - 2002-08-20
    AEI MUSIC NETWORK LIMITED - 1998-08-17
    ACCESS MUSIC LIMITED - 1990-12-17
    icon of address C/o 3, New Street, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2013-11-15
    IIF 74 - Director → ME
  • 29
    AEI MUSIC NETWORK LIMITED - 2002-08-20
    AEI MUSIC LIMITED - 1998-08-17
    FC1038 LIMITED - 1993-06-15
    icon of address 3 New Street, York
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2013-11-15
    IIF 75 - Director → ME
  • 30
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-08-31
    IIF 82 - Director → ME
  • 31
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-08-31
    IIF 77 - Director → ME
  • 32
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2005-09-02
    IIF 68 - Director → ME
  • 33
    icon of address Harkand (south Americas) Limited Ocean Spirit House, 33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2016-10-03
    IIF 105 - Director → ME
  • 34
    icon of address C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2016-05-16
    IIF 107 - Director → ME
  • 35
    icon of address C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-07 ~ 2016-05-16
    IIF 83 - Director → ME
  • 36
    icon of address C/o Hackwood Secretaries Limited, 1 Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ 2016-08-31
    IIF 109 - Director → ME
  • 37
    IREMIS CHARTERING LIMITED - 2013-10-11
    GULMAR CHARTERING LIMITED - 2012-03-14
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-08-31
    IIF 95 - Director → ME
  • 38
    icon of address C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2016-05-16
    IIF 104 - Director → ME
  • 39
    HARKAND NIGERIA LIMITED - 2015-01-08
    icon of address C/o Oaktree Capital Management (uk) Llp Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2016-05-16
    IIF 108 - Director → ME
  • 40
    SARB MARINE LIMITED - 2013-10-11
    SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
    icon of address Ocean Spirit House, 33 Waterloo Quay, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2016-08-31
    IIF 89 - Director → ME
  • 41
    GULMAR ENERGY LIMITED - 2012-03-14
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-08-31
    IIF 78 - Director → ME
  • 42
    GULMAR INTERCO LIMITED - 2012-03-13
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-08-31
    IIF 79 - Director → ME
  • 43
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    icon of address 307 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,275,000 GBP2023-12-31
    Officer
    icon of calendar 2009-10-12 ~ 2013-11-15
    IIF 73 - Director → ME
  • 44
    icon of address 307 Euston Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -711,475 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-07-12 ~ 2013-10-15
    IIF 96 - Director → ME
  • 45
    NEWMAN CROSSLEY LIMITED - 1998-12-29
    DCA CREDIT SERVICES (UK) LIMITED - 1992-01-24
    icon of address Limewood House, Limewood Way, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    icon of calendar 2008-09-09 ~ 2009-06-22
    IIF 102 - Director → ME
  • 46
    DCS GROUP LIMITED - 2006-11-22
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    icon of address 1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2006-12-31
    IIF 70 - Director → ME
    icon of calendar 2005-02-04 ~ 2006-07-27
    IIF 72 - Director → ME
  • 47
    BLACKWOOD SHELF (NO. 11) LIMITED - 2013-05-29
    icon of address 210 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2016-03-22
    IIF 91 - Director → ME
  • 48
    HELPTRY LIMITED - 1988-03-08
    icon of address Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    405,651 GBP2023-12-31
    Officer
    icon of calendar 2007-04-17 ~ 2009-08-28
    IIF 97 - Director → ME
  • 49
    CREDIT & BUSINESS SERVICES LTD - 2008-01-16
    DANIEL GRAY BUSINESS SERVICES LIMITED - 1994-09-21
    TRONMARK LIMITED - 1994-02-14
    icon of address Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2009-06-22
    IIF 103 - Director → ME
  • 50
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    icon of calendar 2017-07-05 ~ 2019-02-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.