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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Beek, Martin

    Related profiles found in government register
  • Van Beek, Martin
    Dutch born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch born in October 1965

    Registered addresses and corresponding companies

    • Flat 3 Hullsview, Water Lane, Hitchin, Hertfordshire, SG5 1TX

      IIF 45 IIF 46
  • Van Beek, Martin
    Dutch director born in October 1965

    Registered addresses and corresponding companies
  • Mr Martin Van Beek
    Dutch born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Beek, Martin
    British director born in October 1965

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch accountant

    Registered addresses and corresponding companies

    • 73 Beane Avenue, Chells Manor, Stevenage, Hertfordshire, SG2 7DL

      IIF 100
  • Van Beek, Martin
    Dutch director

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 101 IIF 102
  • Van Beek, Martin
    Dutch secretary

    Registered addresses and corresponding companies

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 103
  • Beek, Martin Van
    Dutch director born in October 1965

    Registered addresses and corresponding companies

    • 56 Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 104
  • Beek, Martin Van
    Dutch

    Registered addresses and corresponding companies
  • Van Beek, Martinus

    Registered addresses and corresponding companies

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR, United Kingdom

      IIF 107
  • Van Beek, Martin

    Registered addresses and corresponding companies

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR, United Kingdom

      IIF 108

    • C/o Ashleys, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 109

    • 73 Beane Avenue, Chells Manor, Stevenage, Hertfordshire, SG2 7DL

      IIF 110
child relation
Offspring entities and appointments 84
  • 1
    666 CLUB LIMITED
    06773090
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    A1 AUTO TRIMMERS LTD
    - now 03792186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-07
    A.I. AUTO TRIMMERS LIMITED - 2001-11-15
    49 London Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-21 ~ 2007-04-25
    IIF 86 - Secretary → ME
  • 3
    ABERY MOTOR CENTRE LIMITED
    04775401 10524746
    Stevendale House, Primett Road, Stevenage, Herts, England
    Active Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-03-01
    IIF 37 - Director → ME
  • 4
    AID AVIATION LIMITED
    07255016
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (3 parents)
    Officer
    2010-05-17 ~ 2010-05-17
    IIF 40 - Director → ME
  • 5
    ASHLEYS (HERTFORDSHIRE) LIMITED
    03732721
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2015-06-24 ~ now
    IIF 7 - Director → ME
    2000-03-06 ~ 2014-10-01
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    ASHLEYS (HITCHIN) LIMITED
    03732717
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2002-08-01 ~ 2006-03-31
    IIF 30 - Director → ME
    2008-07-01 ~ now
    IIF 5 - Director → ME
    2000-03-06 ~ 2006-03-31
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 7
    ASHLEYS BOOKKEEPING SERVICES LIMITED
    06960913
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ASHLEYS COMPANY SERVICES LIMITED
    04960933
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2003-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ASHLEYS GROUP LIMITED
    03733966
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-06-24 ~ now
    IIF 6 - Director → ME
    2000-03-06 ~ 2014-10-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    AVIATION CAREER ASSOCIATES LIMITED
    - now 04868972
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-12
    Commencement of winding up on 2013-06-06
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    GROWSKY LIMITED
    - 2003-11-03 04868972
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2003-11-06
    IIF 55 - Director → ME
  • 11
    AWESOME BUSINESS CONSULTANTS LIMITED
    - now 03599689
    THE CHINA STORE LIMITED
    - 2003-03-18 03599689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BARRY JAMES CONSTRUCTION LIMITED
    05858128
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 13
    BBR ARCHITECTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2013-01-25
    BODDEY LIMITED
    - 2004-11-01 05210694
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    IIF 78 - Director → ME
  • 14
    BENNETT BUSINESS CONSULTANTS LIMITED - now
    BENNETT RISK MANAGEMENT LIMITED
    - 2011-12-21 04737791
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 53 - Director → ME
  • 15
    BISH LIMITED - now
    THE BENNETT INSURANCE SERVICES GROUP LIMITED
    - 2007-04-23 04534149 06053002
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-12 ~ 2002-09-12
    IIF 52 - Director → ME
  • 16
    CABAIR INTERNATIONAL LIMITED
    06765236
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-03 ~ 2008-12-03
    IIF 25 - Director → ME
  • 17
    CAFE JUNCTION LIMITED
    06805450
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 21 - Director → ME
    2009-08-19 ~ dissolved
    IIF 102 - Secretary → ME
  • 18
    CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-10
    Due to be dissolved on 2024-12-26
    ROCKET FINISHING LIMITED
    - 2008-03-17 04208016
    Olympia House, Armitage Road, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-01 ~ 2008-03-13
    IIF 32 - Director → ME
  • 19
    CARA PLANT LIMITED
    04521557
    Insolvency (Case 1) In administration
    Administration started on 2008-08-18
    Administration ended on 2009-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-13
    Dissolved on 2012-07-03
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 49 - Director → ME
  • 20
    CARCULATOR LIMITED
    13219496
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    CHURCH MEWS (HERTFORDSHIRE) MANAGEMENT LIMITED
    - now 04951300
    VAN BEEK LIMITED
    - 2011-05-13 04951300
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 22
    COM2COM (UK) LIMITED
    04295643
    Invision House, Wibury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2001-10-02
    IIF 59 - Director → ME
    2001-12-31 ~ 2014-05-15
    IIF 85 - Secretary → ME
  • 23
    COMA MEDICAL LIMITED
    08521085
    Unit 5 Chase Industrial Estate, Ross On Wye, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 39 - Director → ME
  • 24
    CONNECTED TECH GROUP LTD - now
    CAPTIVE HEALTH LIMITED - 2016-07-04
    10 TRIBES LIMITED - 2013-02-25
    THE CANARY CLUB LIMITED
    - 2009-07-16 05425992
    Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-04-15 ~ 2008-03-12
    IIF 38 - Director → ME
  • 25
    COUNTERFEIT MEASURES LIMITED
    - now 03176415
    P H HYDRO WASH LIMITED
    - 2002-07-22 03176415
    FLEETWASH (UK) LIMITED
    - 1997-06-11 03176415 03898039
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-31 ~ 2011-07-20
    IIF 89 - Secretary → ME
  • 26
    D & O ONLINE LIMITED
    05972942
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ 2008-01-10
    IIF 105 - Secretary → ME
  • 27
    DAIKOMYO LIMITED
    - now 04734173 05566772
    CHAORDIC DESIGN LIMITED
    - 2007-05-22 04734173
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 22 - Director → ME
  • 28
    DUFEX CRAFT PRODUCTS LIMITED
    07144975
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (2 parents)
    Officer
    2010-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    DUFEX LIMITED
    07143064
    Insolvency (Case 1) In administration
    Administration started on 2012-07-10
    Administration ended on 2013-07-09
    2 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 43 - Director → ME
    2010-02-02 ~ 2012-01-01
    IIF 107 - Secretary → ME
  • 30
    ESCAPE TO LIMITED
    06622598
    Insolvency (Case 1) In administration
    Administration started on 2011-11-08
    Administration ended on 2013-05-01
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 34 - Director → ME
  • 31
    EURODOLLAR LIMITED
    04355918
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-01-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    EZEE-NET LIMITED
    03172668
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2011-05-02
    IIF 103 - Secretary → ME
  • 33
    FAIRLAND DEVELOPMENTS LIMITED
    05170298
    34 Tennyson Avenue, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 75 - Director → ME
  • 34
    FAIRLAND HOLDINGS LIMITED
    06252908
    34 Tennyson Avenue, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2009-05-18
    IIF 95 - Secretary → ME
  • 35
    FAIRLAND INSTALLATIONS LIMITED
    05866153
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-04 ~ 2007-05-24
    IIF 81 - Secretary → ME
  • 36
    FEATHERDOME LIMITED - now
    HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED
    - 2006-04-28 04304557
    38 Market Square, Toddington, Dunstable, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2001-11-01
    IIF 45 - Director → ME
  • 37
    FLEETWASH (EUROPE) LIMITED
    03176414
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-21 ~ 1997-11-19
    IIF 100 - Secretary → ME
  • 38
    FLEETWASH (UK) LIMITED
    03898039 03176415
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-12-21 ~ 2000-04-04
    IIF 57 - Director → ME
    2002-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 39
    FLEETWASH LIMITED
    - now 02842819
    AN OFFICER AND A GENTLEMAN LIMITED
    - 1999-10-29 02842819
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-08-12 ~ 1999-10-22
    IIF 58 - Director → ME
    2010-10-01 ~ 2014-08-06
    IIF 42 - Director → ME
    2015-08-01 ~ dissolved
    IIF 19 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 94 - Secretary → ME
  • 40
    FOLDERFRAME LIMITED
    04980961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-12
    Dissolved on 2021-12-21
    Maidment Judd, The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 48 - Director → ME
  • 41
    GOLDMAN LEADERSHIP LIMITED
    05770731 12515575
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 93 - Secretary → ME
  • 42
    HELI LONDON LIMITED
    06783229
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-06 ~ 2009-01-06
    IIF 96 - Secretary → ME
  • 43
    HITCHIN YOUTH LIMITED
    - now 03610653
    GARDENING.CLUB ON-LINE LTD
    - 2001-09-25 03610653
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 44
    IBD LICENSING LIMITED
    07584134
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    2011-03-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 45
    INFORMATION SECURITY RESEARCH LABORATORIES LIMITED
    - now 06125007
    SECURITY RESEARCH LABORATORIES LIMITED - 2007-03-21
    18 (unit E2) Knowl Piece, Wilbury Way, Hitchin, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2007-08-01
    IIF 36 - Director → ME
  • 46
    INVISION HOUSE LIMITED
    - now 05545070
    THE PLAYBOY CLUB LONDON LIMITED
    - 2006-08-17 05545070
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 98 - Secretary → ME
  • 47
    J R ROOFING LIMITED
    05268812 13526685
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 28 - Director → ME
  • 48
    JACK RINGER LIMITED
    04318631
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-11-07 ~ 2001-11-08
    IIF 47 - Director → ME
  • 49
    KCELL SERVICES LIMITED
    04268616
    107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2001-09-06
    IIF 51 - Director → ME
  • 50
    LUMA CONSULTANCY LIMITED
    06282042
    C/o Ashleys, Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2014-10-01
    IIF 109 - Secretary → ME
  • 51
    M B RECORDS LIMITED
    06075239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2017-04-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ 2011-07-01
    IIF 84 - Secretary → ME
  • 52
    MARIPOSA OF LONDON LIMITED
    05981770
    Invision House Ashleys Chartered Accountants, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 104 - Director → ME
  • 53
    MED MAL ONLINE LIMITED
    05973156
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ 2008-01-10
    IIF 106 - Secretary → ME
  • 54
    MIRROR BOARD LIMITED - now
    THE LAMINATING COMPANY LIMITED
    - 2008-02-05 05289346
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ 2004-11-17
    IIF 26 - Director → ME
  • 55
    MIRROR FINISH LIMITED - now
    PLANTBALL LIMITED
    - 2002-03-05 04379715
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-03-01 ~ 2002-03-01
    IIF 56 - Director → ME
  • 56
    MIRROR LAWN TURF DOCTOR LIMITED
    07859451
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ 2011-11-24
    IIF 41 - Director → ME
  • 57
    MODERN TELECOM LIMITED
    04401106
    Modern Telecom C/o T3 Networks Aspen Drive, Spondon, Derby, England
    Active Corporate (9 parents)
    Officer
    2002-03-21 ~ 2002-03-22
    IIF 46 - Director → ME
  • 58
    MOONSHINE CREATIVE LTD. - now
    FLYTIME LIMITED
    - 2013-11-28 06611266
    135 Notting Hill Gate, London, England
    Active Corporate (7 parents)
    Officer
    2008-06-04 ~ 2008-06-04
    IIF 29 - Director → ME
  • 59
    MYHOMEMYGARDEN LIMITED
    05611839
    34 Tennyson Avenue, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ 2007-11-01
    IIF 82 - Secretary → ME
  • 60
    N L S LIMITED
    05546772
    18 Poynders Meadow, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-25 ~ 2008-08-25
    IIF 91 - Secretary → ME
  • 61
    ORYX JET AIRCRAFT MANAGEMENT LIMITED
    - now 07053833
    A.O.C. BIGGIN HILL LIMITED
    - 2010-01-17 07053833
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (6 parents)
    Officer
    2009-10-22 ~ 2012-10-25
    IIF 108 - Secretary → ME
  • 62
    P H NEUTRAL LIMITED
    - now 03489308
    TRANSGLOBE CHEMICALS LIMITED
    - 1999-04-28 03489308
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-01-06 ~ 2014-01-07
    IIF 31 - Director → ME
  • 63
    PAZMINI PROPERTIES LIMITED
    - now 04076838
    INCAST UK LIMITED
    - 2001-07-18 04076838
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 64
    PI ONLINE LIMITED
    05950136
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2008-01-10
    IIF 83 - Secretary → ME
  • 65
    PITLANE LIMITED - now
    POSTMILD LIMITED
    - 1998-01-28 03355389
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-11-14 ~ 1998-01-17
    IIF 61 - Director → ME
  • 66
    POYNDERS END LIMITED
    06090151
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2007-02-08 ~ 2018-10-25
    IIF 14 - Director → ME
    2007-02-08 ~ 2018-10-25
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 67
    PROSANITA HEALTHCARE LIMITED - now
    NEUNERS INTERNATIONAL LIMITED - 2003-01-15
    SUPERMOLES LIMITED
    - 1999-09-14 03581804
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1998-06-16 ~ 1999-09-03
    IIF 110 - Secretary → ME
  • 68
    QUINTESSENTIAL KITCHENS LIMITED
    05339327
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 27 - Director → ME
  • 69
    R BAIN SCAFFOLDING LIMITED
    04451733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-22
    Dissolved on 2015-01-17
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-30 ~ 2002-05-30
    IIF 60 - Director → ME
  • 70
    RAK GROUP LIMITED
    05203511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20
    Dissolved on 2024-03-06
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2004-08-11 ~ 2004-08-11
    IIF 50 - Director → ME
  • 71
    REGAL COURT DEVELOPMENTS LIMITED
    05214013
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-25 ~ 2004-08-25
    IIF 77 - Director → ME
  • 72
    SHINE SO HARD LIMITED
    05839175
    3 Clifton House Gardens, Clifton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    IIF 88 - Secretary → ME
  • 73
    SIZE ZERO LIMITED
    06187385
    Invision House, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 74
    SNACKS ON LEGS LIMITED
    06514490
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 75
    SOURCEC.COM LIMITED
    04641088
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    IIF 54 - Director → ME
  • 76
    STALWYN LIMITED
    07235477
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2010-04-26
    IIF 44 - Director → ME
  • 77
    STARLINGS BRIDGE PROPERTIES LIMITED
    04544730
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2003-07-27
    IIF 97 - Secretary → ME
  • 78
    STEVEN SAUNDERS AT NEWMARKET LIMITED
    - now 05545071
    NOVIKOVA LIMITED
    - 2007-03-19 05545071
    THE PLAYBOY CLUB LIMITED
    - 2006-08-17 05545071
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 99 - Secretary → ME
  • 79
    TALK FOOD LIMITED - now
    BROADMEAD DEVELOPMENTS LIMITED
    - 2014-06-18 05566772
    DAIKOMYO LIMITED
    - 2007-05-22 05566772 04734173
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ 2008-02-29
    IIF 33 - Director → ME
    2005-09-19 ~ 2006-09-01
    IIF 80 - Secretary → ME
  • 80
    THE HITCHIN HAMPER LIMITED
    13032839
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 81
    THE LONDON CLUB LIMITED
    05551106
    Invision House Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2014-10-01
    IIF 79 - Secretary → ME
  • 82
    THUNDERFUL GAMES LIMITED - now
    RISING STAR GAMES LIMITED
    - 2023-09-23 05252507
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (25 parents)
    Officer
    2004-10-06 ~ 2004-10-06
    IIF 35 - Director → ME
  • 83
    VB & CO HITCHIN LIMITED
    08150840
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    2012-07-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 84
    ZEPHYR TECHNOLOGIES LIMITED
    05193212
    50 Seymour Street, Civvals Ltd, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-29 ~ 2004-07-29
    IIF 76 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.