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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

Roue, Helen Louise

    Related profiles found in government register
  • Roue, Helen Louise
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Louise Roue
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British

    Registered addresses and corresponding companies

    • 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 108

    • Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 109

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 110
  • RouÉ, Helen Louise
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 111
  • RouÉ, Helen Louise
    British administrator born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 112
  • RouÉ, Helen Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Midas House, 2 Knoll Rise, Orpington, BR6 0EL, United Kingdom

      IIF 113
  • RouÉ, Helen Louise, Ms.
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Midas House 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 114
  • RouÉ, Helen Louise, Ms.
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midas House, 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent, United Kingdom

      IIF 115
  • Roue, Helen Louise

    Registered addresses and corresponding companies
  • Mrs Helen Louise Roué
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ist Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 129
child relation
Offspring entities and appointments
Active 65
  • 1
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ADVENTUS MODERAMEN LIMITED - 2012-06-27
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 71 - Director → ME
  • 3
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 5
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 114 - Director → ME
  • 6
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,731,904 EUR2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 9 - Director → ME
  • 7
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to surplus assets - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 62 - Director → ME
  • 9
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 27 - Director → ME
  • 10
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133,902 EUR2022-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 11
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,444,455 EUR2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 7 - Director → ME
  • 12
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 68 - Director → ME
  • 13
    WATERWAYS HILL LIMITED - 2013-12-02
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 14
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    1997-02-17 ~ now
    IIF 8 - Director → ME
  • 15
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 108 - Secretary → ME
  • 16
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-10-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 17
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ dissolved
    IIF 82 - Director → ME
    2013-07-03 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 18
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 19
    DACE (UK) LIMITED - 2009-03-02
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 11 - Director → ME
  • 21
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 22
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -111,371 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 1 - Director → ME
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 24
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-12-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 25
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 80 - Director → ME
    2012-09-19 ~ dissolved
    IIF 125 - Secretary → ME
  • 26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    265 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ dissolved
    IIF 81 - Director → ME
    2004-09-15 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 28
    REPORTCHECK LIMITED - 1992-09-15
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 29
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 66 - Director → ME
  • 30
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 31
    GOLDENMAPLE LIMITED - 2019-06-27
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 32
    CHELSPIRE LIMITED - 2019-06-27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 33
    1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 34
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-02-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 37
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-09-30 ~ now
    IIF 5 - Director → ME
  • 38
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 39
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 115 - Director → ME
  • 40
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 42
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 43
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    1996-01-04 ~ now
    IIF 2 - Director → ME
  • 44
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -199,783 EUR2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 111 - Director → ME
  • 45
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    866,945 GBP2023-12-31
    Officer
    2015-07-23 ~ now
    IIF 10 - Director → ME
  • 46
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 47
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,727,991 GBP2024-12-31
    Officer
    2016-07-01 ~ now
    IIF 13 - Director → ME
  • 48
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2024-12-31
    Officer
    2013-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 49
    LENDMORE LIMITED - 2013-02-26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 50
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 67 - Director → ME
  • 51
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 116 - Secretary → ME
  • 52
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 53
    First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 54
    BBD MANAGEMENT LIMITED - 2007-01-30
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 55
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 56
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 57
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 54 - Director → ME
    2017-04-21 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 58
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 48 - Director → ME
  • 59
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 61
    COLVINGTON TRADING LIMITED - 2006-06-05
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -853,267 GBP2024-12-31
    Officer
    2012-11-08 ~ now
    IIF 12 - Director → ME
  • 62
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 63
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 64
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 119 - Secretary → ME
  • 65
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 41 - Director → ME
Ceased 39
  • 1
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-16 ~ 2023-09-01
    IIF 112 - Director → ME
  • 2
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -895,909 GBP2020-12-30
    Officer
    2009-03-16 ~ 2018-01-25
    IIF 16 - Director → ME
  • 3
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -935,488 USD2024-12-31
    Officer
    2012-03-02 ~ 2023-10-06
    IIF 35 - Director → ME
    2017-10-09 ~ 2023-10-06
    IIF 128 - Secretary → ME
  • 4
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-02-11 ~ 2015-05-12
    IIF 30 - Director → ME
  • 5
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,063 EUR2018-10-01 ~ 2019-09-30
    Officer
    2010-10-01 ~ 2011-02-04
    IIF 43 - Director → ME
  • 6
    BASEBONE GROUP LTD - 2023-10-13
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,002,700 GBP2024-12-30
    Officer
    2011-11-22 ~ 2016-02-02
    IIF 69 - Director → ME
  • 7
    5 MILLION LIMITED - 2010-10-18
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-10-01 ~ 2020-08-27
    IIF 57 - Director → ME
  • 8
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-10-15
    IIF 72 - Director → ME
  • 9
    WATERWAYS HILL LIMITED - 2013-12-02
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 113 - Director → ME
  • 10
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-11-03
    IIF 40 - Director → ME
  • 11
    Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-01-08
    IIF 47 - Director → ME
  • 12
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-03-05
    IIF 120 - Secretary → ME
  • 13
    Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-03-10
    IIF 45 - Director → ME
  • 14
    GOLDENMAPLE LIMITED - 2019-06-27
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-20 ~ 2018-07-30
    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
  • 15
    CHELSPIRE LIMITED - 2019-06-27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ 2015-04-21
    IIF 19 - Director → ME
  • 16
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2020-02-07
    IIF 123 - Secretary → ME
  • 17
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-11-22 ~ 2005-06-13
    IIF 39 - Director → ME
  • 18
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-12
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-17 ~ 2010-06-30
    IIF 55 - Director → ME
  • 22
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,312,555 GBP2024-07-31
    Officer
    2019-07-01 ~ 2019-09-24
    IIF 61 - Director → ME
  • 24
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2017-05-10
    IIF 20 - Director → ME
  • 25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,055 GBP2015-12-31
    Officer
    2010-10-01 ~ 2011-05-18
    IIF 74 - Director → ME
  • 26
    53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ 2020-02-25
    IIF 121 - Secretary → ME
  • 27
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ 2020-08-20
    IIF 70 - Director → ME
  • 28
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-09-26
    IIF 117 - Secretary → ME
  • 29
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 37 - Director → ME
  • 30
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2010-12-23 ~ 2018-03-16
    IIF 22 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    1997-02-17 ~ 2009-03-31
    IIF 38 - Director → ME
  • 32
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2025-07-30
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-30
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 33
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -145,979 GBP2024-12-31
    Officer
    2011-02-10 ~ 2015-07-13
    IIF 65 - Director → ME
  • 34
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    297,735 GBP2024-12-31
    Officer
    2012-08-03 ~ 2024-10-30
    IIF 44 - Director → ME
  • 35
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2017-01-12
    IIF 52 - Director → ME
  • 36
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2023-07-04
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    7 Lanark Square, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-06-21
    IIF 46 - Director → ME
  • 38
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    1999-08-05 ~ 2017-09-11
    IIF 109 - Secretary → ME
    2017-09-14 ~ 2020-03-24
    IIF 124 - Secretary → ME
  • 39
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ 2018-03-16
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.