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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

Broderick, Thomas Stephen

    Related profiles found in government register
  • Broderick, Thomas Stephen
    British

    Registered addresses and corresponding companies
  • Broderick, Thomas Stephen
    British director

    Registered addresses and corresponding companies

    • 1, Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 11

    • 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 12 IIF 13 IIF 14

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 16
  • Broderick, Thomas Stephen

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 17
  • Broderick, Thomas Stephen
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 18
  • Broderick, Thomas Stephen
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broderick, Thomas Stephen
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1&2, Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB

      IIF 50

    • 1, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 51
  • Broderick, Thomas Stephen
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 52

    • One, Onslow Street, Guildford, Surrey, GU1 4YS

      IIF 53
  • Broderick, Thomas Stephen
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, GU24 8EB, United Kingdom

      IIF 54

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 55 IIF 56 IIF 57

    • One Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 3 Alsford Close, Lightwater, Surrey, GU18 5LF

      IIF 61 IIF 62 IIF 63

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 65
  • Broderick, Thomas Stephen
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Onslow Street, Guildford, Surrey, GU1 4YS, United Kingdom

      IIF 66
  • Mr Thomas Stephen Broderick
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 1-2, Studley Court Mews, Guildford Road, Chobham, Surrey, GU24 8EB

      IIF 71

    • 1, Onslow Street, Guildford, GU1 4SY, England

      IIF 72

    • One, Onslow Street, Guildford, GU1 4YS, United Kingdom

      IIF 73

    • 3, Alsford Close, Lightwater, GU18 5LF, England

      IIF 74

    • 1 & 2 Studley Court Mews, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 75 IIF 76 IIF 77

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 83

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

      IIF 84

    • 1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB, United Kingdom

      IIF 85

    • 1 & 2 Studley Court Mews,studley Court, Guildford Road, Woking, GU24 8EB, United Kingdom

      IIF 86

    • 1& 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, England

      IIF 87
  • Mr Thomas Stephen Broderick
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 And 2 Studley Court Mew,studley Court, Guildford Road, Chobham, Woking, GU24 8EB, United Kingdom

      IIF 88
  • Mr Thomas Stephen Broderick
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments 59
  • 1
    AIR BUSINESS ADVISORS LIMITED - now
    LEE ASSOCIATES BUSINESS ADVISORS LIMITED - 2018-11-14
    LEE ASSOCIATES LIMITED
    - 2008-03-22 03887180 07223601... (more)
    Oak Lodge, Upper Ham Road, Richmond, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2002-04-01
    IIF 29 - Director → ME
  • 2
    AMISHANE LIMITED
    04593827
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    2002-12-11 ~ 2018-03-12
    IIF 16 - Secretary → ME
  • 3
    AVERIN LIMITED
    05523521
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-07-29
    Date of completion or termination of CVA on 2013-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2016-04-05
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-12 ~ 2009-11-11
    IIF 15 - Secretary → ME
  • 4
    BALANCE DMS LIMITED
    06566285
    Chantecler, Altwood Bailey, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ 2022-08-23
    IIF 51 - Director → ME
  • 5
    BARAKA WORLD LIMITED
    - now 14073853
    BAKARA LIMITED
    - 2022-08-16 14073853
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    C G C INNS LIMITED
    - now 06592805
    JUST THAT LIMITED
    - 2009-11-19 06592805 05206781
    C/o Thb Associates Limited The Courtyard, High Street, Chobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CAMERON & CAMERON HOLDINGS LIMITED
    05569496
    C/o Thb Associates Limited, The Courtyard, High Street, Chobham, Woking
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 35 - Director → ME
    2005-09-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    CASPIAN ENTERPRISE & OPPORTUNITIES CORPORATION LTD
    06663750
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 9
    CLASSIC THROTTLE SHOP (UK) LIMITED
    08259221 08260505... (more)
    1-2 Studley Court Mews, Guildford Road, Chobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 50 - Director → ME
    2012-10-18 ~ 2013-06-06
    IIF 60 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 10
    CLASSIC THROTTLE SHOP LTD
    09801960 08260505... (more)
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    CLASSMATE LIMITED
    - now 07015379 06647987
    MACSTALES LTD
    - 2010-07-07 07015379 06647987
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2009-09-10 ~ 2020-09-03
    IIF 48 - Director → ME
    Person with significant control
    2016-09-10 ~ 2020-09-03
    IIF 78 - Ownership of shares – 75% or more → OE
  • 12
    CROATIA HOLDINGS LIMITED - now
    SOLUTIONS 24 LIMITED
    - 2004-09-14 04767573 04923677... (more)
    SPEED 9645 LIMITED
    - 2003-07-29 04767573 04825143... (more)
    Ensign House, 6 New Passage, Bristol, South Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-04 ~ 2003-12-10
    IIF 9 - Secretary → ME
  • 13
    DF FILM SERVICES LIMITED
    04191845
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    2001-04-02 ~ 2007-08-16
    IIF 64 - Director → ME
    2001-04-02 ~ 2007-08-16
    IIF 5 - Secretary → ME
  • 14
    EMERALD MEDIA LIMITED
    03147982
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (8 parents)
    Officer
    2006-08-14 ~ now
    IIF 46 - Director → ME
  • 15
    GAMA CARS LIMITED
    08494356 07020187
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Officer
    2013-04-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    GLOBAL BUYING SOLUTIONS LIMITED - now
    HORIZON IMPORTS & EXPORTS LIMITED
    - 2025-04-01 15552952
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ 2025-03-01
    IIF 54 - Director → ME
  • 17
    GLOBAL GATEWAY IMPORTS & EXPORTS LIMITED
    15559760
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ 2025-01-01
    IIF 19 - Director → ME
  • 18
    HOMECROFT FINANCIAL MANAGEMENT LIMITED
    03370019
    58 Station Road West, Oxted, Surrey
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2006-03-31
    IIF 61 - Director → ME
  • 19
    HORS NORME LTD
    - now 07011058
    WHITE CLIFFS CONSULTING LIMITED
    - 2011-02-24 07011058
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    I.T. FAST TRACK LIMITED
    05180508
    C/o Thb Associates Limited, The Courtyard, High Street, Chobham, Woking
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2007-01-10
    IIF 4 - Secretary → ME
  • 21
    IN VILLAGES LTD
    - now 06841127 08302876
    SB SIGNATURE HOMES LIMITED
    - 2013-07-24 06841127 08302876
    IN VILLAGES LIMITED
    - 2012-11-20 06841127 08302876
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2009-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-09 ~ 2021-06-18
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INTERTRAK LIMITED
    09667407
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    JUST THAT LIMITED
    05206781 06592805
    C/o Thb Accountants & Business, Advisors The Courtyard, High Street, Chobham, Woking
    Dissolved Corporate (5 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 34 - Director → ME
    2004-08-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 24
    KARMA (2005) LIMITED
    05564754
    Sylvanus House London Road, Sunningdale, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-15 ~ 2008-08-19
    IIF 13 - Secretary → ME
  • 25
    LAKESIDE ICP LIMITED
    04618802
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-05 during the appointment or period of control
    Commencement of winding up on 2007-12-05 during the appointment or period of control
    Conclusion of winding up on 2009-09-24 during the appointment or period of control
    Dissolved on 2010-01-06 during the appointment or period of control
    C/o Thb Associates, The, Courtyard, High Street, Chobham, Woking
    Dissolved Corporate (7 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 36 - Director → ME
    2002-12-16 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    LAKESIDE MANAGEMENT SERVICES LIMITED
    - now 04515802
    CAMERON & CAMERON ASSET MANAGEMENT LIMITED
    - 2006-01-06 04515802
    LAKESIDE MANAGEMENT SERVICES LIMITED
    - 2005-09-05 04515802
    Thb Associates, The Courtyard, High Street, Chobham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2002-08-21 ~ 2008-09-01
    IIF 33 - Director → ME
    2002-10-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 27
    LAMBSVIEW PROPERTIES LIMITED
    05462101
    6 Chaucer Grove, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2006-03-03
    IIF 12 - Secretary → ME
  • 28
    MAN WAH PROPERTIES UK LIMITED
    06279397
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 29
    NEWCO JD CLASSICS LTD - now
    CLASSIC THROTTLE SHOP LIMITED
    - 2013-11-20 08260505 09801960... (more)
    Jd Classics Wycke Hill Business Park, Wycke Hill, Maldon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-10-19 ~ 2013-06-06
    IIF 59 - Director → ME
  • 30
    O P SOLUTIONS LIMITED
    - now 05638929
    C & C PROJECT MANAGEMENT LIMITED
    - 2007-02-26 05638929
    C/o Thb The Courtyard, High Street, Chobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 30 - Director → ME
    2005-11-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 31
    OMNITRADE IMPORTS & EXPORTS LIMITED
    15559746
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ 2026-03-01
    IIF 20 - Director → ME
  • 32
    P3R GROUP LIMITED
    11906279
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 23 - Director → ME
  • 33
    PAGE PROTECTIVE SERVICES LTD - now
    PAGE & ASSOCIATES LIMITED - 2005-07-13
    PAGE ASSOCIATES LIMITED
    - 2004-04-01 03336127
    Room 213a Boundary House, Boston Road, Hanwell, London, England
    Active Corporate (7 parents)
    Officer
    1997-04-23 ~ 2004-02-01
    IIF 10 - Secretary → ME
  • 34
    PRESIDIA LIMITED
    06990024
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2009-08-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PULSE MEDIA (UK) LIMITED
    03577336
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-09-24
    Date of completion or termination of CVA on 2004-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-07 during the appointment or period of control
    Dissolved on 2014-02-06 during the appointment or period of control
    C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 36
    SANOFI-AVENTIS PENSIONS TRUST LIMITED
    - now 03545604
    AVENTIS PHARMA PENSIONS TRUST LIMITED
    - 2007-04-02 03545604
    RHONE-POULENC PENSIONS TRUST LIMITED - 2002-10-03
    INTERCEDE 1321 LIMITED - 1998-07-02
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (61 parents)
    Officer
    2005-09-09 ~ 2017-03-14
    IIF 53 - Director → ME
  • 37
    SB SIGNATURE HOMES LTD
    - now 08302876 06841127
    IN VILLAGES LTD
    - 2013-07-24 08302876 06841127... (more)
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 38
    SHRINK TANK LIMITED
    05620388
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 11 - Secretary → ME
  • 39
    SHUBHI CORPORATION LIMITED
    - now 07941507
    GEMSONE CORPORATION LTD
    - 2018-06-20 07941507
    ALLIED INC CORPORATION LIMITED
    - 2012-06-21 07941507
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 58 - Director → ME
  • 40
    SILVER LINING RECRUITMENT LTD
    - now 09674047
    SILVER LINING HR SERVICES LTD
    - 2022-12-02 09674047
    1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 41
    SOCCER MANAGEMENT INTERNATIONAL LIMITED
    14318210
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 42
    SPIRIT TECHNOLOGIE LTD
    08519411
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Officer
    2013-05-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 43
    STEMS OF LONDON LTD
    - now 15030637 04685980
    STEMS OF LONDON FLOWERS LIMITED
    - 2024-02-10 15030637 15523392
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-26 ~ now
    IIF 17 - Secretary → ME
  • 44
    STERLING ADMINISTRATIVE SERVICES LTD
    07209112
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 45
    STERLING OFFICE SERVICES LIMITED
    07083465
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Officer
    2009-11-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 46
    STERLING SOCCER MANAGEMENT LIMITED
    12391497
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 47
    STUNT ACQUISITIONS LIMITED
    08891590
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-17 during the appointment or period of control
    Commencement of winding up on 2025-10-22 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2025-04-03 ~ now
    IIF 37 - Director → ME
  • 48
    SURREY CORPORATE SERVICES LIMITED
    05798681
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2006-04-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 49
    SURREY OFFICE SUPPORT LIMITED
    05798662
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    2006-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 50
    T&B PROJECT MANAGEMENT LIMITED
    11796973
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-01-30 ~ 2021-05-26
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 51
    TBVFX LIMITED
    07342010
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2014-08-11
    IIF 66 - Director → ME
  • 52
    TECHNICIZE CO. LIMITED
    03969426
    Thb Associates The Courtyard, The High Street, Chobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 32 - Director → ME
    2005-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 53
    TELECOMMUNICATIONS WORLDWIDE LIMITED
    06858901
    8 Borrowdale Gardens, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2009-12-11
    IIF 26 - Director → ME
  • 54
    THB (SURREY) LIMITED
    06940532
    1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2009-06-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 55
    THB ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
    05449692
    Thb Accs & Bus Advisors Ltd, The Courtyard, High Street, Chobham, Woking
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-11 ~ dissolved
    IIF 28 - Director → ME
  • 56
    THB LLP
    OC332049
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 88 - Has significant influence or control → OE
  • 57
    THIS DAMNATION (1977) LIMITED
    - now 07835455
    MY FATHER'S SON LIMITED
    - 2015-10-20 07835455
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Active Corporate (3 parents)
    Officer
    2011-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    UTILITY INSTALLATION CONSULTANCY UK LTD
    14588034
    1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    VISION INTERNATIONAL LIMITED
    06459574
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2014-02-27
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-21 ~ 2009-07-17
    IIF 63 - Director → ME

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