logo
explain how to read the page

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

Kaye, Jack Harry

    Related profiles found in government register
  • Kaye, Jack Harry
    British british born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 1
  • Kaye, Jack Harry
    British business consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 2

    • icon of address The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 3
  • Kaye, Jack Harry
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Jack Harry
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 39
  • Kaye, Jack Harry
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, West Street, Chichester, West Sussex, PO19 1RP, England

      IIF 40

    • icon of address Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 41

    • icon of address Bannon Court House, 2, Unit A 54-58 Michael Road, London, SW6 2EF, England

      IIF 42

    • icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 43

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 44 IIF 45 IIF 46

    • icon of address The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 177, Hook Road, Surbiton, Surrey, KT6 5AR, United Kingdom

      IIF 50
  • Kaye, Jack Harry
    British entrepreneur born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 51
  • Kaye, Jack Harry
    British management consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom

      IIF 52 IIF 53

    • icon of address 72, Great Titchfield Street, Suite 105, London, W1W 7QW, England

      IIF 54

    • icon of address 72, Great Tithfield Street, Suite 105, London, W1W 7QW, England

      IIF 55
  • Kaye, Jack Harry
    British none born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 56

    • icon of address 55, West Street, Chichester, West Sussex, PO19 1RP, Uk

      IIF 57 IIF 58

    • icon of address 55, West Street, Chichester, West Sussex, PO19 1RP, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD

      IIF 62

    • icon of address Suite 105, 72 Great Titchfield Street, London, Middlesex, W1W 7QW, England

      IIF 63

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 64
  • Kaye, Jack Harry
    British sales consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 65

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Kaye, Jack Harry
    British salesman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Great Titchfield Street, Suite 105, London, England

      IIF 69
  • Kaye, Jack
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Bakery, Bakery Lane, Bognor Regis, West Sussex, PO21 1UR

      IIF 70
  • Kaye, Jack
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 71
  • Kaye, Jack
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, West Street, Chichester, West Sussex, PO19 1RU, United Kingdom

      IIF 72
  • Kaye, Jack
    British salesman born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forum House, Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN, England

      IIF 73
  • Mr Jack Harry Kaye
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 264, High Street, Beckenham, BR3 1DZ, England

      IIF 74 IIF 75 IIF 76

    • icon of address 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 77 IIF 78 IIF 79

    • icon of address 81, Lowfield Street, Dartford, Kent, DA1 1HD, England

      IIF 80

    • icon of address 72, Great Titchfield Street, Suite 105, London, England

      IIF 81

    • icon of address 72, Great Titchfield Street, Suite 105, London, W1W 7QW, England

      IIF 82

    • icon of address 193, Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 83

    • icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 84 IIF 85 IIF 86

    • icon of address Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 90
  • Mr Jack Harry Kaye
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 264, High Street, Beckenham, Kent, BR3 1DZ, England

      IIF 91
  • Kaye, Jack
    British business consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 92
  • Kaye, Jack
    British

    Registered addresses and corresponding companies

    • icon of address Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD

      IIF 93 IIF 94

    • icon of address Office 29 Regus House, Victory Way, Dartford, Kent, DA2 6QD, Uk

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 92 - Director → ME
  • 2
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 3
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,751 GBP2024-12-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-25 ~ dissolved
    IIF 44 - Director → ME
  • 5
    WESTHOUSE LOGISTICS LTD - 2013-05-07
    AST LOGISTICS LTD - 2012-05-16
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 6
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    DAVION HEALTHCARE PLC - 2022-11-09
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address 264 High Street, Beckenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    VERIWAN LTD - 2020-08-07
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-10-22 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    QUEST ADMIN SERVICES LTD - 2020-10-08
    icon of address 193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 11
    ACCURO INVESTMENTS LTD - 2010-03-22
    icon of address Forum House Business Centre, Stirling Road, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address 264 High Street, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,912 GBP2024-12-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    ROZAYA KISIEL LTD - 2012-01-24
    ROZAYA FASHIONS LTD - 2012-07-25
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,950 GBP2024-12-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,795 GBP2024-12-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    IIF 71 - Director → ME
  • 16
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 64 - Director → ME
  • 17
    RALLINSON INVESTMENTS LTD - 2021-01-20
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -209 GBP2021-12-31
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 9 - Director → ME
  • 18
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 19
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 66 - Director → ME
  • 20
    icon of address 72 Great Titchfield Street, Suite 105, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,858 GBP2017-12-31
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    VETCELL LIMITED - 2013-05-30
    icon of address Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 22
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    WESTHOUSE MEDICAL LTD - 2013-05-30
    ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD - 2010-11-05
    icon of address Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 24
    MEDCELL LIMITED - 2013-05-30
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 32 - Director → ME
  • 25
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    icon of address 72 Suite 105, Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    IIF 22 - Director → ME
  • 26
    icon of address Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 27
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 11 - Director → ME
  • 28
    MEEDIA MOBILE PLC - 2008-07-18
    icon of address The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ dissolved
    IIF 72 - Director → ME
  • 29
    TEKNISITY PLC - 2017-06-12
    icon of address 72 Great Tithfield Street, Suite 105, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 55 - Director → ME
  • 30
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 31
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 32
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 46 - Director → ME
  • 33
    THORN MEDICAL PLC - 2017-06-16
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 65 - Director → ME
  • 34
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 35
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 34 - Director → ME
  • 36
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 37
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 1 - Director → ME
  • 38
    icon of address Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 63 - Director → ME
  • 39
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-20 ~ dissolved
    IIF 10 - Director → ME
  • 40
    icon of address Office 29 Regus House, Victory Way, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    IIF 60 - Director → ME
  • 41
    icon of address Office 29 Regus House, Victory Way, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 42
    JACK TANNA LTD - 2022-06-29
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-08-29 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 264 High Street, Beckenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 2 - Director → ME
Ceased 32
  • 1
    icon of address Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2003-12-01
    IIF 70 - Director → ME
  • 2
    ANGLIAN RESOURCES PLC - 2014-09-01
    icon of address 66-67 Newman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2012-05-09
    IIF 57 - Director → ME
  • 3
    icon of address 177 Hook Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-31 ~ 2012-03-07
    IIF 50 - Director → ME
  • 4
    icon of address Indigo House, Sussex Avenue, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-07 ~ 2012-03-07
    IIF 56 - Director → ME
  • 5
    icon of address 72 Great Titchfield Street, Suite 105, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,521.45 GBP2018-08-31
    Officer
    icon of calendar 2017-08-14 ~ 2018-06-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ 2018-06-01
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    BLUESTONE INVESTMENTS LTD - 2019-07-26
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,751 GBP2024-12-31
    Officer
    icon of calendar 2019-05-13 ~ 2019-07-31
    IIF 27 - Director → ME
  • 7
    GROADHALL LTD - 2020-03-03
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-05-13 ~ 2018-09-10
    IIF 53 - Director → ME
  • 8
    WESTHOUSE LOGISTICS LTD - 2013-05-07
    AST LOGISTICS LTD - 2012-05-16
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-31 ~ 2012-07-12
    IIF 49 - Director → ME
  • 9
    VERIWAN LTD - 2020-08-07
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2021-03-05
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    QUEST ADMIN SERVICES LTD - 2020-10-08
    icon of address 193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-17 ~ 2019-07-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-07-26
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-02-15
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 16 West Way, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2014-01-20
    IIF 18 - Director → ME
  • 13
    ZULIMAN LTD - 2020-03-03
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-05-13 ~ 2018-09-10
    IIF 52 - Director → ME
  • 14
    ROZAYA KISIEL LTD - 2012-01-24
    ROZAYA FASHIONS LTD - 2012-07-25
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,950 GBP2024-12-31
    Officer
    icon of calendar 2011-11-17 ~ 2019-07-31
    IIF 43 - Director → ME
  • 15
    icon of address 264 High Street, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,795 GBP2024-12-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-07-31
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-16
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 16
    MARCAN PLC - 2020-01-13
    icon of address Unit 14 Garth Business Centre, Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-13 ~ 2019-07-31
    IIF 30 - Director → ME
  • 17
    FALANX PLC - 2012-07-05
    STREAMER EXPLORATION AND PRODUCTION PLC - 2012-01-05
    ZYGO FINANCIAL TRADING PLC - 2011-11-11
    icon of address Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2012-06-27
    IIF 62 - Director → ME
    icon of calendar 2012-02-03 ~ 2012-04-02
    IIF 96 - Secretary → ME
  • 18
    RALLINSON INVESTMENTS LTD - 2021-01-20
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -209 GBP2021-12-31
    Officer
    icon of calendar 2014-03-19 ~ 2019-07-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-10-07
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-01-01 ~ 2019-04-20
    IIF 86 - Ownership of shares – 75% or more → OE
  • 19
    BATTERY EVOLUTION PLC - 2020-01-13
    BATTERY EVOLUTION LTD - 2022-03-14
    icon of address 4385, 11646973 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    60,416 GBP2020-12-31
    Officer
    icon of calendar 2022-03-02 ~ 2022-08-18
    IIF 12 - Director → ME
    icon of calendar 2019-05-13 ~ 2019-07-31
    IIF 28 - Director → ME
  • 20
    WESTHOUSE MEDICAL LTD - 2013-05-30
    ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD - 2010-11-05
    icon of address Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-04 ~ 2012-07-12
    IIF 47 - Director → ME
    icon of calendar 2010-11-01 ~ 2010-11-01
    IIF 40 - Director → ME
  • 21
    WESTHOUSE MEDICAL DEVICES LTD - 2013-05-30
    icon of address 72 Suite 105, Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2012-07-12
    IIF 41 - Director → ME
  • 22
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-16 ~ 2020-10-09
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,283 GBP2017-03-31
    Officer
    icon of calendar 2013-07-09 ~ 2014-02-18
    IIF 51 - Director → ME
  • 24
    MEEDIA MOBILE PLC - 2008-07-18
    icon of address The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2012-04-02
    IIF 93 - Secretary → ME
  • 25
    TEKNISITY PLC - 2017-06-12
    icon of address 72 Great Tithfield Street, Suite 105, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-07 ~ 2016-01-08
    IIF 68 - Director → ME
  • 26
    icon of address 10 Durham Avenue, Gidea Park, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ 2011-11-07
    IIF 58 - Director → ME
  • 27
    icon of address 26 Cadogan Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-23 ~ 2013-06-28
    IIF 42 - Director → ME
  • 28
    TECHNIS LABS EUROPE PLC - 2013-03-21
    FLOWERFETE PLC - 2011-07-13
    icon of address Rotterdam House, Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ 2013-06-10
    IIF 3 - Director → ME
    icon of calendar 2010-11-09 ~ 2013-03-21
    IIF 59 - Director → ME
    icon of calendar 2012-02-03 ~ 2012-04-02
    IIF 94 - Secretary → ME
  • 29
    icon of address Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-03 ~ 2012-04-02
    IIF 95 - Secretary → ME
  • 30
    YUUMA LTD
    - now
    WESTHOUSE VENTURES LTD - 2013-05-22
    AST MEDICAL LTD - 2012-05-16
    icon of address South Point House, 321 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-21 ~ 2013-07-08
    IIF 4 - Director → ME
    icon of calendar 2011-12-31 ~ 2012-07-12
    IIF 48 - Director → ME
  • 31
    BREAST CHECK LTD - 2014-08-05
    icon of address Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ 2018-09-20
    IIF 37 - Director → ME
  • 32
    JACK TANNA LTD - 2022-06-29
    icon of address 264 High Street, Beckenham, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-04 ~ 2022-06-17
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.