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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

Maynard, Timothy Sven

    Related profiles found in government register
  • Maynard, Timothy Sven
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 1

    • Mercer House, 15 High Street, Herts, Redbourn, AL3 7LE, United Kingdom

      IIF 2

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 3

    • Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

      IIF 4

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE, United Kingdom

      IIF 5
  • Maynard, Timothy Sven
    British cfo born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

      IIF 6 IIF 7
  • Maynard, Timothy Sven
    British cfo/coo born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Savills (uk) Ltd, 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 8
  • Maynard, Timothy Sven
    British charetered accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

      IIF 9
  • Maynard, Timothy Sven
    British chartered accountant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maynard, Timothy Sven
    British chief financial officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maynard, Timothy Sven
    British comoany director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 30
  • Maynard, Timothy Sven
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 31
  • Maynard, Timothy Sven
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maynard, Timothy Sven
    British finance director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maynard, Timothy Sven
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzuri House Walsall, Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB, United Kingdom

      IIF 76

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 77 IIF 78
  • Maynard, Timothy Sven
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 79
  • Maynard, Timothy Sven
    British chief financial officer born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 80
  • Mr Timothy Sven Maynard
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 81
  • Maynard, Timothy Sven
    British

    Registered addresses and corresponding companies

    • Warden Holdco Limited, Azzuri House, Walsall Business Park Walsall Road, Aldridge, West Midlands, WS9 0RB

      IIF 82

    • Mercer House, 15 High Street, Redbourn, Herts, AL3 7LE

      IIF 83

    • Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

      IIF 84 IIF 85
  • Maynard, Timothy Sven
    British cfo

    Registered addresses and corresponding companies

    • Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

      IIF 86 IIF 87
  • Maynard, Timothy Sven
    British director

    Registered addresses and corresponding companies

    • Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

      IIF 88
  • Maynard, Timothy Sven
    British finance director

    Registered addresses and corresponding companies

    • Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

      IIF 89
  • Maynard, Timothy Sven

    Registered addresses and corresponding companies

    • Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB

      IIF 90

    • 2 Redwood Crescent, Peel Park, Campus, East Kilbride, Glasgow, G74 5PA

      IIF 91
child relation
Offspring entities and appointments
Active 11
  • 1
    Mercer House, 15 High Street, Redbourn, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,958 GBP2024-06-30
    Officer
    2022-03-02 ~ now
    IIF 5 - Director → ME
  • 2
    Mercer House, 15 High Street, Redbourn, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1,022 GBP2024-03-31
    Officer
    2007-11-29 ~ now
    IIF 1 - Director → ME
    2007-11-29 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 4
    SHOO 542 LIMITED - 2012-01-27
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 26 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Mercer House 15 High Street, Redbourn, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 75 - Director → ME
    2008-03-20 ~ dissolved
    IIF 89 - Secretary → ME
  • 8
    QUINTREALM LIMITED - 1988-03-21
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 80 - Director → ME
  • 9
    DOVEGRANGE LIMITED - 1988-03-21
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 10
    PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02
    PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
    Related registration: 01268721
    USEFULMUSTER LIMITED - 1987-07-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 29 - Director → ME
  • 11
    Mercer House, 15 High Street, Herts, Redbourn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,090 GBP2025-03-31
    Officer
    2023-10-10 ~ now
    IIF 2 - Director → ME
Ceased 69
  • 1
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    Related registrations: 05482916, 03798899
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-08-09 ~ 2003-06-19
    IIF 13 - Director → ME
  • 2
    TELECOMS SERVICES LIMITED - 2003-03-18
    JUPITER TELECOM LIMITED - 2001-02-26
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2011-12-15
    IIF 38 - Director → ME
  • 3
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2012-03-31
    IIF 6 - Director → ME
    2009-07-16 ~ 2012-03-31
    IIF 87 - Secretary → ME
  • 4
    AZZURRI COMMUNICATIONS LIMITED
    - now
    Other registered number: 04131100
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    Related registration: 04131100
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2012-03-31
    IIF 64 - Director → ME
    2009-07-16 ~ 2012-03-31
    IIF 88 - Secretary → ME
  • 5
    NETWISE SYSTEMS LIMITED - 2003-06-30
    Related registration: 01991745
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 48 - Director → ME
  • 6
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2012-03-31
    IIF 7 - Director → ME
    2009-07-16 ~ 2012-03-31
    IIF 86 - Secretary → ME
  • 7
    THE TWO'S COMPANY GROUP LIMITED - 2003-06-12
    160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 51 - Director → ME
  • 8
    KILBRYDE COMMUNICATIONS LIMITED - 2003-06-30
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-04-09 ~ 2011-12-15
    IIF 59 - Director → ME
    2010-04-09 ~ 2011-12-15
    IIF 91 - Secretary → ME
  • 9
    OVAL (1754) LIMITED - 2002-09-05
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 50 - Director → ME
    2010-04-09 ~ 2012-03-31
    IIF 90 - Secretary → ME
  • 10
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 45 - Director → ME
  • 11
    ATC NETWORKS LIMITED - 2005-03-01
    AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 33 - Director → ME
  • 12
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-09 ~ 2007-10-04
    IIF 18 - Director → ME
  • 13
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 34 - Director → ME
  • 14
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ 2001-10-03
    IIF 70 - Director → ME
    2000-04-02 ~ 2001-10-03
    IIF 85 - Secretary → ME
  • 15
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,120 GBP2021-12-31
    Officer
    2018-12-12 ~ 2021-01-01
    IIF 63 - Director → ME
  • 16
    9 Bonhill Street, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    64,765 GBP2024-12-31
    Officer
    2018-12-12 ~ 2021-01-01
    IIF 61 - Director → ME
  • 17
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    Related registration: 02776704
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2002-08-09 ~ 2007-10-04
    IIF 15 - Director → ME
  • 18
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-08-09 ~ 2007-10-04
    IIF 14 - Director → ME
  • 19
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-02 ~ 2005-05-17
    IIF 17 - Director → ME
  • 20
    PLANMIX LIMITED - 2001-02-16
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 43 - Director → ME
  • 21
    D T & C LIMITED
    - now
    Other registered number: 02127406
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    Related registration: 02113687
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ 2007-10-04
    IIF 11 - Director → ME
  • 22
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2002-08-09 ~ 2007-10-04
    IIF 10 - Director → ME
  • 23
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    Related registration: 02047066
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    Related registration: 02071489
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ 2007-10-04
    IIF 19 - Director → ME
  • 24
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-09 ~ 2007-10-04
    IIF 12 - Director → ME
  • 25
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-08-09 ~ 2007-10-04
    IIF 20 - Director → ME
  • 26
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2004-04-22 ~ 2007-10-04
    IIF 4 - Director → ME
  • 27
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-05-04 ~ 2007-10-04
    IIF 9 - Director → ME
  • 28
    D.V.H. SELF DRIVE LIMITED - 1999-03-23
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ 2012-03-31
    IIF 36 - Director → ME
  • 29
    2 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 58 - Director → ME
  • 30
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2011-12-15
    IIF 66 - Director → ME
  • 31
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 65 - Director → ME
  • 32
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 49 - Director → ME
  • 33
    GBR PHOENIX BEARD
    - now
    Other registered number: 07136715
    PHOENIX BEARD - 2010-09-01
    PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
    Related registration: 02106844
    CHEWCOURT LIMITED - 1976-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ 2020-12-31
    IIF 24 - Director → ME
  • 34
    PHOENIX BEARD GROUP LIMITED - 2010-09-01
    INGLEBY (719) LIMITED - 1993-12-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2020-12-31
    IIF 27 - Director → ME
  • 35
    GBR PHOENIX BEARD LIMITED - 2010-09-01
    Related registration: 01268721
    SHOO 499 LIMITED - 2010-05-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ 2020-12-31
    IIF 22 - Director → ME
  • 36
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    Related registration: 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    Related registrations: 00934047, 00975677
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    Related registration: 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    Related registrations: 00934047, 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Related registrations: 00934047, 00975677
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-20 ~ 1998-11-13
    IIF 73 - Director → ME
  • 37
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Related registrations: 00975677, 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1997-02-20 ~ 1998-11-13
    IIF 71 - Director → ME
  • 38
    HAYS SPECIALIST RECRUITMENT LIMITED
    - now
    Other registered number: 02531227
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    Related registrations: 00934047, 02531227
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    Related registration: 01013835
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    Related registrations: 00934047, 01013835
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    Related registration: 01013835
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    Related registration: 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 1998-11-13
    IIF 69 - Director → ME
  • 39
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-29 ~ 1998-11-13
    IIF 74 - Director → ME
  • 40
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2007-10-04
    IIF 16 - Director → ME
  • 41
    INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
    CHISHOLMS FIBRES LIMITED - 2004-04-13
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 35 - Director → ME
  • 42
    C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    327,686 GBP2017-11-30
    Officer
    2018-10-05 ~ 2020-12-31
    IIF 79 - Director → ME
  • 43
    KILBRYDE COMMUNICATIONS LIMITED
    - now
    Other registered number: SC107812
    BLUE SKY NETWORKS LIMITED - 2005-01-19
    Related registration: 03934288
    AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
    Related registration: 03934288
    SKY BLUE NETWORKS LIMITED - 2001-10-11
    Related registration: 03934288
    OVAL (1611) LIMITED - 2001-09-03
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 47 - Director → ME
  • 44
    BPC 2041 LIMITED - 2002-07-19
    Related registration: 06029133
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 67 - Director → ME
  • 45
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 46 - Director → ME
  • 46
    BECKHILL CONSULTANTS LIMITED - 1999-04-08
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 37 - Director → ME
  • 47
    MITECH PRODUCTS LIMITED - 1996-03-27
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 55 - Director → ME
  • 48
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 44 - Director → ME
  • 49
    MITECH GROUP PLC - 2005-12-01
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 41 - Director → ME
  • 50
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 60 - Director → ME
  • 51
    NETWISE SYSTEMS LIMITED
    - now
    Other registered number: 02997682
    XSTREAMMEDIA LIMITED - 2004-12-21
    POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
    Related registration: 14007517
    WORLTRON LIMITED - 1986-04-22
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 54 - Director → ME
  • 52
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1999-11-17 ~ 2001-10-03
    IIF 72 - Director → ME
    2000-04-02 ~ 2001-10-03
    IIF 84 - Secretary → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ 2020-12-31
    IIF 25 - Director → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-20 ~ 1998-11-13
    IIF 68 - Director → ME
  • 55
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 40 - Director → ME
  • 56
    MAIL INN LIMITED - 2002-07-31
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 53 - Director → ME
  • 57
    SAVILLS (UK) LIMITED
    - now
    Other registered number: 06679695
    SAVILLS (L&P) LIMITED - 2012-12-31
    Related registrations: 06679695, 05269583
    FPDSAVILLS LIMITED - 2004-12-29
    Related registrations: 05269583, 02080038
    SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
    SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
    HAPPYROUND LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2013-01-01 ~ 2020-12-31
    IIF 77 - Director → ME
  • 58
    SAVILLS ADVISORY SERVICES LIMITED
    - now
    Other registered number: 05269583
    SAVILLS COMMERCIAL PROPERTIES LIMITED - 2010-07-13
    WILSCO 501 LIMITED - 2010-04-30
    33 Margaret Street, London
    Active Corporate (4 parents)
    Officer
    2016-05-23 ~ 2020-12-31
    IIF 30 - Director → ME
  • 59
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED - 1998-01-01
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2020-12-31
    IIF 78 - Director → ME
  • 60
    SAVILLS TELECOMS LIMITED - 2012-01-17
    GUARDIAN HOUSING DEVELOPMENT LIMITED - 2011-05-05
    33 Margaret Street, London
    Active Corporate (3 parents)
    Officer
    2016-02-15 ~ 2020-12-31
    IIF 31 - Director → ME
  • 61
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 42 - Director → ME
  • 62
    SIROCOM (NORTH) LIMITED - 2003-02-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 39 - Director → ME
  • 63
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 56 - Director → ME
  • 64
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 52 - Director → ME
  • 65
    9 Bonhill Street, London
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2024-12-31
    Officer
    2018-12-12 ~ 2021-01-01
    IIF 62 - Director → ME
  • 66
    LONDON PLANNING CONSULTANTS LIMITED - 2010-04-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2016-02-15 ~ 2020-12-31
    IIF 3 - Director → ME
  • 67
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 32 - Director → ME
  • 68
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ 2011-12-15
    IIF 76 - Director → ME
    2011-11-30 ~ 2012-12-15
    IIF 82 - Secretary → ME
  • 69
    COLESLAW 325 LIMITED - 1997-03-19
    Related registration: 03403292
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-09 ~ 2012-03-31
    IIF 57 - Director → ME

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