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

Smith, Michael James

    Related profiles found in government register
  • Smith, Michael James
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2, Eastbourne Terrace, London, W2 6LG, England

      IIF 1

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 2 IIF 3

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 4
  • Smith, Michael James
    British cfo born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael James
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Michael James
    British it consultancy born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 57
  • Smith, Michael James
    British it consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Little Ambrook, Nursery Road, Walton On The Hill, Tadworth, KT20 7TU, England

      IIF 58
  • Smith, Michael
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Silver Birch House, Southbrook, Crawley, RH11 9PS, England

      IIF 59
  • Smith, Michael
    British retired born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 60
  • Mr Michael James Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, England

      IIF 61

    • Box Cottage, Appleby Street, Cheshunt, Waltham Cross, EN7 6QZ, United Kingdom

      IIF 62
  • Mr Michael James Smith
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 63

    • Little Ambrook, Nursery Road, Walton On The Hill, Tadworth, KT20 7TU, England

      IIF 64
  • Smith, Michael James
    British cisco consultant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 119 Brighton Road, Sutton, Surrey, SM2 5SN

      IIF 65
  • Smith, Michael James
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 The Drive, Banstead, Surrey, SM7 1DG

      IIF 66
  • Smith, Michael James
    British it specialist born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 67
  • Smith, Michael James
    British

    Registered addresses and corresponding companies
  • Smith, Michael James
    British accountant

    Registered addresses and corresponding companies

    • Box Cottage, Appleby Street, Cheshunt, Hertfordshire, EN7 6QZ

      IIF 105
  • Smith, Michael Raymond
    American cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 106 IIF 107

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 108

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 114

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 115 IIF 116 IIF 117
  • Michael Smith
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22, Silver Birch House, Southbrook, Crawley, RH11 9PS, England

      IIF 118
  • Smith, Michael
    British director born in September 1948

    Registered addresses and corresponding companies

    • 54a Waldegrave Park, Strawberry Hill, Twickenham, Middlesex, TW1 4TQ, England

      IIF 119
  • Smith, Michael James

    Registered addresses and corresponding companies
  • Smith, James Michael
    British football club manager born in October 1940

    Registered addresses and corresponding companies

    • 24 Oxford Street, Woodstock, Oxfordshire, OX20 1TS

      IIF 129
  • Smith, Michael

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 130 IIF 131

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 132

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 133 IIF 134 IIF 135

    • Lochside House, Lochside Avenue, Edinburgh, EH12 9DJ

      IIF 137

    • George House, 75-83 Borough High Street, London, SE1 1NH

      IIF 138 IIF 139 IIF 140

    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 142

    • 90, St Faiths Lane, Norwich, Norfolk, NR1 1NE

      IIF 143 IIF 144 IIF 145
  • Smith, Michael Ashley Andrew
    British personal trainer born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex, RH11 9PS

      IIF 146
  • Mr Michael Ashley Andrew Smith
    British born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex, RH11 9PS

      IIF 147
child relation
Offspring entities and appointments
Active 11
  • 1
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 115 - director → ME
    2012-04-04 ~ dissolved
    IIF 143 - secretary → ME
  • 2
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 67 - director → ME
  • 4
    4a Roman Road, East Ham, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 116 - director → ME
    2012-04-04 ~ dissolved
    IIF 144 - secretary → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ dissolved
    IIF 66 - director → ME
  • 7
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 117 - director → ME
    2012-04-04 ~ dissolved
    IIF 145 - secretary → ME
  • 8
    Box Cottage Appleby Street, Cheshunt, Waltham Cross, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    Little Ambrook Nursery Road, Walton On The Hill, Tadworth, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    Flat 22 Silver Birch House, Southbrook, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 11
    Flat 22, Silver Birch House, Southbrook, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
Ceased 114
  • 1
    Flat 2 119 Brighton Road, Sutton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-04-16 ~ 2015-05-31
    IIF 65 - director → ME
  • 2
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 9 - director → ME
  • 3
    G.B.M. SERVICES (SCOTLAND) LIMITED - 2015-10-23
    DIPLEMA 170 LIMITED - 1989-02-06
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 52 - director → ME
    2014-09-30 ~ 2016-03-10
    IIF 141 - secretary → ME
  • 4
    GBM SERVICES LIMITED - 2015-10-23
    SPECINVEST LIMITED - 1998-03-05
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 55 - director → ME
    2014-08-30 ~ 2016-03-10
    IIF 139 - secretary → ME
  • 5
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 54 - director → ME
    2014-09-30 ~ 2016-03-10
    IIF 138 - secretary → ME
  • 6
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Officer
    2006-03-03 ~ 2007-08-10
    IIF 80 - secretary → ME
  • 7
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 16 - director → ME
  • 8
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 43 - director → ME
  • 9
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-31 ~ 2023-02-10
    IIF 60 - director → ME
  • 10
    HARRISON VARMA JOINERY LIMITED - 2023-06-07
    OXGATE JOINERY LIMITED - 2018-05-22
    OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
    HV BESPOKE JOINERY LIMITED - 2017-03-17
    HARRISON VARMA JOINERY LIMITED - 2015-06-17
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,892,277 GBP2022-06-30
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 71 - secretary → ME
  • 11
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    140 Aldersgate Street, London, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 81 - secretary → ME
  • 12
    RANDOMSENSE LIMITED - 1990-11-14
    Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2014-09-30 ~ 2016-03-10
    IIF 142 - secretary → ME
  • 13
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 18 - director → ME
  • 14
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 5 - director → ME
  • 15
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 15 - director → ME
  • 16
    17 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 26 - director → ME
  • 17
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 44 - director → ME
  • 18
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 22 - director → ME
  • 19
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 21 - director → ME
  • 20
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 32 - director → ME
  • 21
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 13 - director → ME
  • 22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 25 - director → ME
  • 23
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 10 - director → ME
  • 24
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 41 - director → ME
  • 25
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 11 - director → ME
  • 26
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 40 - director → ME
  • 27
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 35 - director → ME
  • 28
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 37 - director → ME
  • 29
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 3 - director → ME
  • 30
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 27 - director → ME
  • 31
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 7 - director → ME
  • 32
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 19 - director → ME
  • 33
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 42 - director → ME
  • 34
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 20 - director → ME
  • 35
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 28 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 29 - director → ME
  • 37
    111 Westminster Bridge Road, London, England
    Corporate (2 parents)
    Officer
    2006-05-09 ~ 2007-08-10
    IIF 126 - secretary → ME
  • 38
    CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
    George House, 75-83 Borough High Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-18 ~ 2016-03-10
    IIF 53 - director → ME
    2014-09-30 ~ 2016-03-10
    IIF 140 - secretary → ME
  • 39
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 33 - director → ME
  • 40
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 51 - director → ME
  • 41
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2011-06-08
    IIF 70 - secretary → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 101 - secretary → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 69 - secretary → ME
  • 44
    HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
    REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 84 - secretary → ME
  • 45
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,870,909 GBP2024-02-29
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 124 - secretary → ME
  • 46
    BROOMCO (3903) LIMITED - 2005-11-28
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 93 - secretary → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 72 - secretary → ME
  • 48
    HARRISON VARMA SECOND DEVELOPMENTS LIMITED - 2010-04-06
    CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
    Unit 1 South Oxgate Centre, Oxgate Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 103 - secretary → ME
  • 49
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 102 - secretary → ME
  • 50
    SPEED 6999 LIMITED - 1998-05-11
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    799,131 GBP2024-02-29
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 120 - secretary → ME
  • 51
    BUXMEAD LIMITED - 2019-06-05
    HARRISON VARMA (67 THE BISHOP'S AVENUE) LIMITED - 2012-06-12
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,195,867 GBP2024-02-29
    Officer
    2010-06-29 ~ 2011-06-08
    IIF 128 - secretary → ME
  • 52
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 95 - secretary → ME
  • 53
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 23 - director → ME
  • 54
    HARRISON VARMA FINANCE LIMITED - 2014-01-23
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 79 - secretary → ME
  • 55
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 14 - director → ME
  • 56
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 113 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 134 - secretary → ME
  • 57
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 114 - director → ME
    1996-12-01 ~ 2002-02-28
    IIF 119 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 137 - secretary → ME
  • 58
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 109 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 133 - secretary → ME
  • 59
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 108 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 132 - secretary → ME
  • 60
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 111 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 135 - secretary → ME
  • 61
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (8 parents)
    Officer
    2013-04-26 ~ 2014-09-30
    IIF 112 - director → ME
  • 62
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 110 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 136 - secretary → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 104 - secretary → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-08-10
    IIF 82 - secretary → ME
  • 65
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 77 - secretary → ME
  • 66
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 74 - secretary → ME
  • 67
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 76 - secretary → ME
  • 68
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 85 - secretary → ME
  • 69
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 99 - secretary → ME
  • 70
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 88 - secretary → ME
  • 71
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 73 - secretary → ME
  • 72
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 68 - secretary → ME
  • 73
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2007-08-10
    IIF 94 - secretary → ME
  • 74
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 125 - secretary → ME
  • 75
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 83 - secretary → ME
  • 76
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 91 - secretary → ME
  • 77
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 92 - secretary → ME
  • 78
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 96 - secretary → ME
  • 79
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 87 - secretary → ME
  • 80
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 90 - secretary → ME
  • 81
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2007-08-10
    IIF 78 - secretary → ME
  • 82
    140 Aldersgate Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 97 - secretary → ME
  • 83
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 100 - secretary → ME
  • 84
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 98 - secretary → ME
  • 85
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 122 - secretary → ME
  • 86
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 121 - secretary → ME
  • 87
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 86 - secretary → ME
  • 88
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 75 - secretary → ME
  • 89
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Corporate (7 parents)
    Officer
    2006-04-14 ~ 2007-08-10
    IIF 123 - secretary → ME
  • 90
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 31 - director → ME
  • 91
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 34 - director → ME
  • 92
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 24 - director → ME
  • 93
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 107 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 131 - secretary → ME
  • 94
    Lane House 24 Parsons Green Lane, London
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2010-04-23 ~ 2011-06-08
    IIF 127 - secretary → ME
  • 95
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    -24,164,535 GBP2023-06-30
    Officer
    2006-03-29 ~ 2008-11-10
    IIF 129 - director → ME
  • 96
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-04 ~ 2014-09-30
    IIF 106 - director → ME
    2012-04-04 ~ 2014-09-30
    IIF 130 - secretary → ME
  • 97
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 17 - director → ME
  • 98
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 1 - director → ME
  • 99
    111 Westminster Bridge Road, London, England
    Corporate (2 parents)
    Officer
    2006-04-28 ~ 2007-08-10
    IIF 105 - secretary → ME
  • 100
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 12 - director → ME
  • 101
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 6 - director → ME
  • 102
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 39 - director → ME
  • 103
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 8 - director → ME
  • 104
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 47 - director → ME
  • 105
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 46 - director → ME
  • 106
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 50 - director → ME
  • 107
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 48 - director → ME
  • 108
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 45 - director → ME
  • 109
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 49 - director → ME
  • 110
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-01-29
    IIF 2 - director → ME
  • 111
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 38 - director → ME
  • 112
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 30 - director → ME
  • 113
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2016-10-01 ~ 2018-01-29
    IIF 36 - director → ME
  • 114
    C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,822 GBP2023-03-31
    Officer
    2008-06-10 ~ 2011-06-08
    IIF 89 - secretary → ME

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