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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

Chowdhary, Balvinder Kaur

    Related profiles found in government register
  • Chowdhary, Balvinder Kaur
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaur Chowdhary, Balvinder
    British company services born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Gloucester Avenue, Primrose Hill, London, NW1 8HX, England

      IIF 28
  • Chowdhary, Balvinder Kaur
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 29 IIF 30 IIF 31

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England

      IIF 32

    • 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 33
  • Chowdhary, Balvinder Kaur
    British company formation agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, United Kingdom

      IIF 34
  • Chowdhary, Balvinder Kaur
    British company registration agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British company registrationn agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 82
  • Chowdhary, Balvinder Kaur
    British company registrations born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, United Kingdom

      IIF 83
  • Chowdhary, Balvinder Kaur
    British company registrations agent born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 84
  • Chowdhary, Balvinder Kaur
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Chowdhary, Balvinder Kaur
    British self employed born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 112 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HR

      IIF 96
  • Mrs Balvinder Kaur Chowdhary
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 97 IIF 98

    • 46, Syon Lane, Isleworth, TW7 5NQ, England

      IIF 99

    • 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

      IIF 100
child relation
Offspring entities and appointments
Active 8
  • 1
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1991-03-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-03-12 ~ now
    IIF 33 - Director → ME
  • 3
    GLASGOW MOTORING COMPANY LIMITED - 2010-11-30
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 88 - Director → ME
  • 4
    JJB FASHIONS LIMITED - 2011-10-24
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 83 - Director → ME
  • 5
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,567 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 19 - Nominee Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 7
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 89 - Director → ME
  • 8
    46 Syon Lane, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 34 - Director → ME
Ceased 90
  • 1
    11/12 CANNONBURY SQUARE MANAGEMENT LIMITED - 1992-09-08
    140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    1992-08-25 ~ 1992-08-26
    IIF 42 - Director → ME
  • 2
    First Floor, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    651 GBP2024-12-31
    Officer
    1992-09-17 ~ 1994-04-06
    IIF 78 - Director → ME
  • 3
    Blue Point House, Davy Avenue Knowlhill, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    459,301 GBP2024-12-31
    Officer
    1992-12-04 ~ 1993-12-04
    IIF 13 - Nominee Director → ME
  • 4
    SINTAR LIMITED - 1997-07-22
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1993-02-17 ~ 1993-03-09
    IIF 74 - Director → ME
  • 5
    FINCHALE LIMITED - 2012-10-26
    SIENWOOD INVESTMENTS LIMITED - 2011-10-24
    Suite 4b 43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2012-10-26
    IIF 94 - Director → ME
  • 6
    8 Twisleton Court, Priory Hill, Dartford, Kent
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    44,059 GBP2024-12-31
    Officer
    1991-08-14 ~ 1991-08-16
    IIF 54 - Director → ME
  • 7
    TITAN FIRE AND SECURITY LIMITED - 2016-11-01
    RITESTONE LIMITED - 2001-10-09
    Ground Floor Egerton House, Baker Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-06-03 ~ 1993-06-03
    IIF 38 - Director → ME
  • 8
    ARKEN SMITH CONSTRUCTION LIMITED - 2002-12-30
    BIMA CONSTRUCTIONS LIMITED - 1992-10-09
    Wayland Sellars Road, Hardwicke, Gloucester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,711 GBP2018-09-30
    Officer
    1992-04-22 ~ 1992-10-01
    IIF 79 - Director → ME
  • 9
    GOLDEN BIRCH LIMITED - 2018-10-03
    6 Cavendish Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,152,967 GBP2024-08-31
    Officer
    2016-08-24 ~ 2018-10-02
    IIF 85 - Director → ME
  • 10
    FIRE SAFETY MATTERS LIMITED - 2012-08-22
    TITAN FIRE LIMITED - 2009-06-22
    Ground Floor, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    619,221 GBP2024-03-31
    Officer
    1991-11-04 ~ 1991-11-06
    IIF 56 - Director → ME
  • 11
    130 Wick Road, Homerton, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ 1992-12-01
    IIF 43 - Director → ME
  • 12
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED - 2005-11-01
    Langford Locks, Kidlington, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,000 GBP2021-12-31
    Officer
    1992-11-04 ~ 1992-11-06
    IIF 7 - Nominee Director → ME
  • 13
    26 High Street, Sunningdale, Berks
    Liquidation Corporate (1 parent)
    Officer
    1991-12-09 ~ 1991-12-12
    IIF 35 - Director → ME
  • 14
    Bedfords Farm, Pharisee Green, Dunmow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,163 GBP2024-12-31
    Officer
    1992-10-26 ~ 1992-10-27
    IIF 80 - Director → ME
  • 15
    1 Lexham Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,624 GBP2024-05-31
    Officer
    2014-05-19 ~ 2020-05-29
    IIF 22 - Nominee Director → ME
  • 16
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    364,524 GBP2024-07-16
    Officer
    1993-03-02 ~ 1993-03-15
    IIF 3 - Nominee Director → ME
  • 17
    1 Forum House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ 2011-10-06
    IIF 21 - Nominee Director → ME
  • 18
    SISLEY CONSULTANTS LIMITED - 2017-09-06
    BUCKMORE PARK KART CLUB LIMITED - 2015-04-22
    Marlbridge House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,509 GBP2016-03-31
    Officer
    1992-05-14 ~ 1992-05-15
    IIF 45 - Director → ME
  • 19
    BLUEPOINT MONITOR CORPORATION (U.K) LIMITED - 1998-07-01
    111 High Street, Wealdstone, Harrow, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,381,813 GBP2024-03-31
    Officer
    1992-08-12 ~ 1992-08-13
    IIF 84 - Director → ME
  • 20
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-03-26 ~ 1992-03-27
    IIF 68 - Director → ME
  • 21
    FSI HOTELS (MANAGEMENT) LIMITED - 1994-05-10
    ACACIA HOTELS LIMITED - 1993-09-15
    94 Kingston Hill, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1991-06-19 ~ 1992-08-12
    IIF 51 - Director → ME
  • 22
    BURLOW LIMITED - 2016-01-20
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,775 GBP2017-08-31
    Officer
    2011-08-17 ~ 2016-01-18
    IIF 25 - Nominee Director → ME
  • 23
    62a Hereford Road, Monmouth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148 GBP2021-07-31
    Officer
    1992-07-23 ~ 1992-10-09
    IIF 47 - Director → ME
  • 24
    6 The Boulevard, Balham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100,644 GBP2024-10-31
    Officer
    1991-06-17 ~ 1991-11-04
    IIF 48 - Director → ME
  • 25
    STARFINCH LIMITED - 2013-08-08
    CARRY THE TORCH LIMITED - 2011-10-24
    11 Collingwood Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2013-08-07
    IIF 90 - Director → ME
  • 26
    124 Euston Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    177,445 GBP2023-12-31
    Officer
    1992-09-16 ~ 1992-10-10
    IIF 76 - Director → ME
  • 27
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    354,043 GBP2024-04-30
    Person with significant control
    2017-01-14 ~ 2019-01-22
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FONG LIMITED - 1993-06-30
    72 Wardour Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -35,584 GBP2023-06-30
    Officer
    1992-06-16 ~ 1992-06-17
    IIF 30 - Director → ME
  • 29
    GREENWOOD INSURANCE SERVICES LIMITED - 1998-07-06
    The Old School, The Stennack, St Ives, Cornwall
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,902,523 GBP2025-03-31
    Officer
    1992-04-09 ~ 1992-04-11
    IIF 65 - Director → ME
  • 30
    25 Cromwell Avenue, Bromley, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-05-31
    Officer
    1991-12-06 ~ 1992-01-23
    IIF 39 - Director → ME
  • 31
    Bartley Mill Oast, Bells Yew Green, Tunbridge Wells
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    547,485 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-01-14 ~ 1993-01-15
    IIF 5 - Nominee Director → ME
  • 32
    CURTEX LIMITED - 2012-05-29
    26 Green Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-17 ~ 2012-05-29
    IIF 24 - Nominee Director → ME
  • 33
    Unit 36-38 Great Central Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,345,132 GBP2024-09-30
    Officer
    1992-06-10 ~ 1992-06-15
    IIF 53 - Director → ME
  • 34
    DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
    10 Lower Thames Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -57,645 GBP2015-12-31
    Officer
    1992-12-15 ~ 1993-12-15
    IIF 14 - Nominee Director → ME
  • 35
    76a Chazey Road, Caversham, Reading
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,964 GBP2023-04-05
    Officer
    1992-08-25 ~ 1992-11-30
    IIF 46 - Director → ME
  • 36
    130 Wick Road, Homerton, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-26 ~ 1992-11-27
    IIF 61 - Director → ME
  • 37
    Burrows House, 415 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    155,385 GBP2024-03-31
    Officer
    1991-11-11 ~ 1991-11-12
    IIF 36 - Director → ME
  • 38
    DEWLEY LIMITED - 2013-07-24
    Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ 2012-05-01
    IIF 20 - Nominee Director → ME
  • 39
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2011-08-17 ~ 2011-09-05
    IIF 26 - Nominee Director → ME
  • 40
    126 High Street, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -43,812 GBP2024-03-31
    Officer
    1993-01-11 ~ 1993-01-12
    IIF 6 - Nominee Director → ME
  • 41
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    505,486 GBP2024-12-31
    Officer
    1992-03-27 ~ 1992-03-30
    IIF 70 - Director → ME
  • 42
    The Willows, 3 Bramble Lane, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    579,460 GBP2025-03-31
    Officer
    1993-03-01 ~ 1994-03-01
    IIF 4 - Nominee Director → ME
  • 43
    Arndale House, 3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    1991-07-17 ~ 1991-08-30
    IIF 81 - Director → ME
  • 44
    17 Lancaster Court, Eastgate, Banstead, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    154,524 GBP2024-10-31
    Officer
    1992-11-10 ~ 1992-11-12
    IIF 37 - Director → ME
  • 45
    The Mews Stratton Cleeve, Cheltenham Road, Cirencester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    18,350 GBP2025-03-31
    Officer
    2010-11-04 ~ 2015-11-30
    IIF 28 - Director → ME
  • 46
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ 2012-05-02
    IIF 27 - Nominee Director → ME
  • 47
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -72,456 GBP2021-07-31
    Officer
    1991-05-06 ~ 1991-06-06
    IIF 75 - Director → ME
  • 48
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-26 ~ 1993-01-27
    IIF 12 - Nominee Director → ME
  • 49
    Suite 4 164-170 Queens Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-09-29 ~ 2011-05-31
    IIF 95 - Director → ME
  • 50
    HIGHFIELDS COMPUTING SERVICES LIMITED - 1993-01-15
    3 Seggs Lane, Alcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,205 GBP2024-09-30
    Officer
    1992-09-14 ~ 1992-09-16
    IIF 41 - Director → ME
  • 51
    60 Haywards Road, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    582 GBP2024-12-31
    Officer
    1992-05-11 ~ 1992-05-12
    IIF 50 - Director → ME
  • 52
    MAGNATEX DEVELOPMENTS LIMITED - 1992-05-22
    Morison Stoneham, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1991-05-31 ~ 1992-03-31
    IIF 69 - Director → ME
  • 53
    Tower House, 4 Tower Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    IIF 15 - Nominee Director → ME
  • 54
    14 Howards Wood Drive, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,070 GBP2020-03-31
    Officer
    1992-09-10 ~ 1992-10-01
    IIF 44 - Director → ME
  • 55
    67 Ravensthorpe Rd, Thornhill, Lees, Dewsbury, W. Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    750 GBP2024-10-31
    Officer
    1991-09-13 ~ 1991-12-05
    IIF 55 - Director → ME
  • 56
    KESWICK TIMESHARE LIMITED - 2009-12-01
    Brundholme Road, Keswick, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    1,169,610 GBP2024-12-31
    Officer
    1992-06-11 ~ 1992-06-15
    IIF 59 - Director → ME
  • 57
    540 Great West Road, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    218,815 GBP2024-03-31
    Officer
    1993-03-08 ~ 1994-03-08
    IIF 10 - Nominee Director → ME
  • 58
    Management Lodge, Brundholme Road, Keswick, England
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    1993-03-05 ~ 1993-03-09
    IIF 2 - Nominee Director → ME
  • 59
    50 Flat 5 Cromwell Lodge, 50 Upton Road, Bexleyheath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,762 GBP2024-11-30
    Officer
    1992-11-03 ~ 1993-10-30
    IIF 82 - Director → ME
  • 60
    Unit1, Station Approach Station Road, Langley, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,165,808 GBP2024-03-31
    Officer
    1992-04-29 ~ 1992-04-30
    IIF 63 - Director → ME
  • 61
    SILWEST LIMITED - 2020-08-20
    A2Z BUILDING EQUIPMENTS LTD - 2020-06-03
    SILWEST LIMITED - 2020-05-19
    3a, Station House, Station Road, Stansted, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,020 GBP2020-07-31
    Officer
    2017-10-11 ~ 2020-05-18
    IIF 32 - Director → ME
  • 62
    PSIBAR SYSTEMS LIMITED - 2006-03-30
    Woodlands, Falcon Lane, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2024-01-31
    Officer
    1993-01-19 ~ 1993-01-20
    IIF 72 - Director → ME
  • 63
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    1992-10-27 ~ 1993-10-27
    IIF 11 - Nominee Director → ME
  • 64
    INTERACTIVE EUROPE LIMITED - 2012-10-01
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Officer
    1992-09-03 ~ 1992-09-04
    IIF 57 - Director → ME
  • 65
    C/o Poppleton & Appleby, 141 Great Charles Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1992-12-03 ~ 1992-12-04
    IIF 8 - Nominee Director → ME
  • 66
    PROPERTY LIASONS OF LONDON LIMITED - 1993-04-07
    1 Wapping Wall, Wapping Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    414,644 GBP2023-09-30
    Officer
    1993-03-02 ~ 1993-03-03
    IIF 16 - Nominee Director → ME
  • 67
    39 Hanworth Road, Hampton, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307 GBP2019-08-06
    Officer
    1991-04-29 ~ 1991-06-06
    IIF 96 - Director → ME
  • 68
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,691 GBP2024-05-31
    Officer
    2016-08-24 ~ 2020-05-21
    IIF 87 - Director → ME
  • 69
    Cross Cottage, Dinedor Cross, Hereford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-09-30 ~ 1991-10-01
    IIF 29 - Director → ME
  • 70
    RITESTAR PLC - 2010-02-25
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1992-04-23 ~ 1992-04-27
    IIF 64 - Director → ME
  • 71
    UK GOLD LIMITED - 2011-10-24
    58 South Park Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ 2012-03-30
    IIF 92 - Director → ME
  • 72
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,612 GBP2024-03-31
    Officer
    1993-03-02 ~ 1993-03-03
    IIF 9 - Nominee Director → ME
  • 73
    SANDE INVESTMENTS LIMITED - 2020-11-24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Officer
    1992-06-01 ~ 1992-06-03
    IIF 77 - Director → ME
  • 74
    29th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ 2016-08-22
    IIF 23 - Nominee Director → ME
  • 75
    46 Syon Lane, Isleworth, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,829 GBP2025-08-31
    Officer
    2016-08-24 ~ 2017-12-20
    IIF 86 - Director → ME
  • 76
    32 Park Lane, Wembley Park, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1992-01-27 ~ 1992-03-02
    IIF 58 - Director → ME
  • 77
    TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
    GLOTEC LIMITED - 1992-10-20
    Caxton Point, Printing House Lane, Hayes, Middlesex
    Active Corporate (6 parents)
    Officer
    1992-09-16 ~ 1992-10-09
    IIF 71 - Director → ME
  • 78
    BOOKS & RECORDS LIMITED - 1993-04-26
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,521 GBP2024-11-30
    Officer
    1992-06-10 ~ 1992-06-15
    IIF 52 - Director → ME
  • 79
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1992-09-16 ~ 1992-09-21
    IIF 66 - Director → ME
  • 80
    RPS ASSOCIATES LIMITED - 1996-04-17
    65 High Street, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    575 GBP2025-03-31
    Officer
    1993-03-12 ~ 1993-03-15
    IIF 1 - Nominee Director → ME
  • 81
    R & S WALLTEC LIMITED - 1992-07-10
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1992-04-21 ~ 1992-04-22
    IIF 40 - Director → ME
  • 82
    265a Walthalll Street, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    1992-06-05 ~ 1992-06-08
    IIF 67 - Director → ME
  • 83
    C/o 10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-26 ~ 1993-01-27
    IIF 18 - Nominee Director → ME
  • 84
    2 Portal Close, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,670 GBP2024-06-30
    Officer
    1992-06-04 ~ 1992-06-05
    IIF 60 - Director → ME
  • 85
    Tabernacle Pitch, Wotton Under Edge, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    43,808 GBP2024-03-31
    Officer
    1992-03-20 ~ 1992-03-23
    IIF 49 - Director → ME
  • 86
    COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20
    XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
    PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25
    05839426 LIMITED - 2015-07-17
    XFOR SECURITY LIMITED - 2013-05-02
    PASS THE TORCH LIMITED - 2011-07-06
    766/788 Barking Road Barking Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    47,500 GBP2017-07-30
    Officer
    2010-09-29 ~ 2011-07-06
    IIF 93 - Director → ME
  • 87
    BRIGHTACE LIMITED - 2013-12-05
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,050 GBP2024-04-05
    Officer
    1992-04-27 ~ 1992-05-20
    IIF 62 - Director → ME
  • 88
    YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
    10 Wythburn Court Seymour Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,818 GBP2024-03-31
    Officer
    1993-01-14 ~ 1993-01-15
    IIF 17 - Nominee Director → ME
  • 89
    GOLDEN DOLLAR LIMITED - 2017-02-14
    Innovation House, Molly Millars Close, Wokingham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-29 ~ 2017-02-13
    IIF 91 - Director → ME
  • 90
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1992-02-03 ~ 1992-03-30
    IIF 73 - Director → ME

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