logo
explain how to read the page

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

Wood, Haydn Calvin

    Related profiles found in government register
  • Wood, Haydn Calvin
    British

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British accountant

    Registered addresses and corresponding companies
    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 22
  • Wood, Haydn Calvin
    British chartered accountant

    Registered addresses and corresponding companies
    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 23
  • Wood, Haydn Calvin
    British born in May 1974

    Registered addresses and corresponding companies
    • 27b Melford Road, London, E17 7EN

      IIF 24
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
  • Wood, Hayden Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
    • 27b Melford Road, London, E17 7EN

      IIF 33
  • Wood, Haydon Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
    • 278 Welford Road, London, E17 7EN

      IIF 34
  • Wood, Haydn Calvin

    Registered addresses and corresponding companies
    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, England

      IIF 35
    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 40
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 41
    • 10 Bolt Court, Bolt Court, London, EC4A 3DA, England

      IIF 42
    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 43
    • 28, Ely Place, London, EC1N 6AA, England

      IIF 44 IIF 45
    • 28, Ely Place, London, EC1N 6AA, United Kingdom

      IIF 46 IIF 47
    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, England

      IIF 48
    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 49
    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, England

      IIF 50
    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 51 IIF 52 IIF 53
    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom

      IIF 60 IIF 61
  • Wood, Haydn Calvin
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Steele Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 62
    • 34 Hansells Mead, Roydon, Harlow, , CM19 5HZ,

      IIF 63
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DA

      IIF 64
    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 65
  • Wood, Haydn Calvin
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, United Kingdom

      IIF 66
    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 67 IIF 68
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 69
    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 70 IIF 71 IIF 72
    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 76
    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 77 IIF 78 IIF 79
    • 28, Ely Place, London, EC1N 6TD, England

      IIF 80
    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 81 IIF 82 IIF 83
    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 84
  • Wood, Haydn Calvin
    British chartered accoutant born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 85
  • Wood, Haydn Calvin
    British nominee director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 86 IIF 87 IIF 88
    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 89
  • Mr Haydn Calvin Wood
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 90
    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 91 IIF 92
    • 28, Ely Place, London, EC1N 6TD, England

      IIF 93
    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 94
    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 95
child relation
Offspring entities and appointments 83
  • 1
    AAMIL (UK) LIMITED
    06515867
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    ABC NURSERY RECRUITMENT LIMITED
    09578750
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 79 - Director → ME
    2015-07-26 ~ 2015-09-10
    IIF 43 - Secretary → ME
  • 3
    ARCADIA TRADING LIMITED
    06036811
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 11 - Secretary → ME
  • 4
    AVOCA UK SERVICES LIMITED
    - now 04192439
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Active Corporate (14 parents)
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 35 - Secretary → ME
  • 5
    AZELLE DESIGN PR LIMITED
    07462848
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    B C RESEARCH LIMITED
    05482485
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 31 - Director → ME
  • 7
    BALLYCORICK LIMITED
    07977774
    34 Hansells Mead, Roydon, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    BASHA-FRANKLIN DESIGN LIMITED - now
    THINK TWO DESIGN LIMITED
    - 2023-10-26 06237381
    Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 5 - Secretary → ME
  • 9
    BENEKAY & BENEKAY LIMITED
    06378511
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 2 - Secretary → ME
  • 10
    BISHOP & KEOHANE ASSOCIATES LIMITED
    07189724
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    BISHOP ONLINE BRAND PROTECTION LIMITED - now
    XENOPHON PARTNERS LIMITED
    - 2014-04-16 06415734
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 71 - Director → ME
  • 12
    BLUE EYE DETAIL LIMITED
    06328909
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    BLUEJUNE LIMITED
    09767314
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 92 - Ownership of shares – 75% or more OE
  • 14
    BRIE HARRISON LIMITED
    09120193
    8 Bridgewood Road, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 61 - Secretary → ME
  • 15
    CARRA UK LIMITED
    07713810
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 78 - Director → ME
  • 16
    CEINTUURBAAN LIMITED
    09856531
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 17
    CHAINGEAR LIMITED
    06206619
    28 Ely Place, Third Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 18
    CHARGIS LIMITED
    07859209
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    COLD FOUNTAINS MEDIA LIMITED
    SC277268
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (10 parents)
    Officer
    2009-10-23 ~ now
    IIF 20 - Secretary → ME
  • 20
    CONSULO LIMITED
    05291924
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 21
    CONTEMPORARY CONSTRUCTION ESSEX LIMITED
    07849257
    17 Warren Terrace, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    COVET LIMITED
    05317932
    10 Shearwater Road, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 32 - Director → ME
  • 23
    COVET.CO.UK LIMITED
    05328831
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 34 - Director → ME
  • 24
    CTC AND ASSOCIATES LIMITED
    06760562
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    DAN COMMERCIAL ENTERPRISE LIMITED
    05441103
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    DANCE TO THIS LIMITED
    06694054
    3rd Floor 28, Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    DATA CODE CONSULTING LIMITED - now
    STEADYNET LIMITED
    - 2011-02-01 06008805
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 70 - Director → ME
    2006-11-24 ~ 2006-11-28
    IIF 72 - Director → ME
  • 28
    DUCHENNE DESIGN LIMITED
    - now 07901114
    ALAN BATES DESIGN (UK) LIMITED
    - 2012-02-03 07901114
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 29
    EVENTS SECURITY DOG UNITS LIMITED
    04451703
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 39 - Secretary → ME
  • 30
    FRISCO BROTHERS LIMITED
    09592670
    Barrington House, North Cadbury, Yeovil, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
  • 31
    GOODPEOPLE ENTERPRISES LIMITED
    07261304
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 83 - Director → ME
  • 32
    GOODPEOPLE TECHNOLOGY HOLDINGS LIMITED
    07264319
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 81 - Director → ME
  • 33
    GOODPEOPLE TECHNOLOGY LIMITED
    07261407
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 82 - Director → ME
  • 34
    H & B INVESTMENT LIMITED
    06229742
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 35
    HD THERAPIES LIMITED
    06685181
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 36
    INFORMATION EXPERIENCE LIMITED
    05534367
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 37
    INSSO (UK) LTD
    07703188
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 38
    IP APPLICATION DEVELOPMENT LIMITED
    06987900
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Officer
    2009-08-11 ~ now
    IIF 68 - Director → ME
    2009-08-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
  • 39
    ITALIAN FIRST INVESTMENT LIMITED
    06455487
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 73 - Director → ME
  • 40
    JAVELIN BROADBAND LIMITED
    05365989
    86-90 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 24 - Director → ME
  • 41
    JOAN GREAVES LIMITED
    06636822
    28 Ely Place, Third Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 42
    L3 VALUATIONS LIMITED
    - now 11300444
    SCI VALUATIONS LIMITED - 2018-04-18
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 41 - Secretary → ME
  • 43
    LAURENCE POSTGATE LIMITED
    - now 03690100
    BOXHOLD LIMITED - 1999-01-21
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-28 ~ now
    IIF 56 - Secretary → ME
  • 44
    LONDON ADAPTATION DESIGN LIMITED
    06969310
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 45
    LUCED LIMITED
    09041128
    6 Aspley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 60 - Secretary → ME
  • 46
    LUPTON WOOD AND PARTNERS LIMITED
    05328846
    Barrington House, North Cadbury, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    2005-01-11 ~ now
    IIF 67 - Director → ME
    2005-01-11 ~ now
    IIF 51 - Secretary → ME
  • 47
    MARK PELHAM LIMITED
    05175850
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 30 - Director → ME
  • 48
    MARTIN HICKEY INVESTIGATIONS LIMITED
    06214807
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 49
    MISSION ROAD DEVELOPMENTS LIMITED
    04779764
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 29 - Director → ME
  • 50
    MTM FAMILY LAW LLP
    SO303592
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 62 - LLP Designated Member → ME
  • 51
    MUSIQO LIMITED
    - now 07633618
    MUSIIO INTERNATIONAL LIMITED
    - 2012-02-23 07633618
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 52
    NAMES AND DOMAINS LIMITED
    - now 05828525
    NAME TRADING LIMITED
    - 2006-11-06 05828525
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 76 - Director → ME
    2006-05-25 ~ 2006-10-20
    IIF 74 - Director → ME
  • 53
    PASIPHAE ENTERPRISES LIMITED
    07625591
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 84 - Director → ME
  • 54
    PELASGUS LIMITED
    06708620
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 85 - Director → ME
    2009-01-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 55
    PELIKAN LIMITED
    05584654
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 26 - Director → ME
  • 56
    PHAGE LIMITED
    06455517
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 57
    PHYTRON LIMITED
    04762966
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 27 - Director → ME
  • 58
    POLYMORPHIC INVESTMENTS LTD - now
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.
    - 2017-05-12 SC344810
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 69 - Director → ME
  • 59
    PRICE ABS LIMITED
    07897474
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 60
    RAINER J. KOLL CONSULTING LIMITED
    06007587
    Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 52 - Secretary → ME
  • 61
    RAY MCGRATH MEMORIAL TRUST
    04404356
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2011-04-01 ~ now
    IIF 66 - Director → ME
  • 62
    REMEDIOS-LEWIS CONSULTANTS LIMITED
    08552133
    10 Bolt Court Bolt Court, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-31 ~ now
    IIF 42 - Secretary → ME
  • 63
    SCARLETT FEATURES LIMITED
    05070988
    187 Railton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 7 - Secretary → ME
  • 64
    SECURITY DOG UNITS UK LIMITED
    - now 03000309
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 36 - Secretary → ME
  • 65
    SHR SOLUTIONS LIMITED
    06135996
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 66
    SIMON PACKER CONSULTANCY SERVICES LIMITED
    04688298
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 28 - Director → ME
  • 67
    SRB PRODUCTIONS LIMITED
    06132684
    14 The Ridings, Saughall, Chester, Cheshire
    Active Corporate (2 parents)
    Officer
    2007-03-01 ~ now
    IIF 16 - Secretary → ME
  • 68
    SRG (AUDIT) LLP
    OC438676
    10 Bolt Court, London
    Active Corporate (8 parents)
    Officer
    2021-08-09 ~ now
    IIF 64 - LLP Designated Member → ME
  • 69
    SRG LLP
    - now OC320275
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control OE
  • 70
    STEVE GREAVES LIMITED
    05771456
    3 St. Michaels & All Angels Church, Canada Road Walmer, Deal, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 6 - Secretary → ME
  • 71
    SUBLIMATE LIMITED
    07049894
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 72
    SUNDERLAND PARTNERS LIMITED
    09652437
    62 The Street, Ashtead, England
    Active Corporate (2 parents)
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 91 - Ownership of shares – 75% or more OE
  • 73
    TECHNICAL SALES INTERNATIONAL LIMITED
    06378604
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 75 - Director → ME
  • 74
    TELLYSCOPIC ENTERPRISES LIMITED
    08872032
    62 The Street, Ashtead, England
    Active Corporate (3 parents)
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 80 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 93 - Ownership of shares – 75% or more OE
  • 75
    THE TOOTSIE ROLLERS LIMITED
    07936987
    10 Bolt Court, 3rd Floor, London
    Active Corporate (7 parents)
    Officer
    2013-05-30 ~ now
    IIF 55 - Secretary → ME
  • 76
    TOURIST HEAVEN LIMITED
    07200648
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    2010-03-24 ~ now
    IIF 53 - Secretary → ME
  • 77
    TREESCAN LIMITED
    07713942
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 86 - Director → ME
  • 78
    TSO CAPITAL LIMITED
    09612141
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Officer
    2015-05-28 ~ now
    IIF 40 - Secretary → ME
  • 79
    UKIG.COM LIMITED
    04801899
    10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 25 - Director → ME
  • 80
    VANILLA UK CONSULTING LIMITED
    - now 05811647
    PHIRST VANILLA UK LIMITED
    - 2010-04-12 05811647
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 81
    WINEFLOW LIMITED
    05396414
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 33 - Director → ME
  • 82
    WORLDFLOW (UK) LLP
    OC335120
    10 Bolt Court, 3rd Floor, London
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 63 - LLP Designated Member → ME
  • 83
    YOLANDA HARRIS LIMITED
    06934769
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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