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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

Diamond, Darren Simon

child relation
Offspring entities and appointments 99
  • 1
    120 THE HIGH ROAD LIMITED
    15830685
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 2
    262 HIGH ROAD LIMITED
    15192101 15133470
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    262A HIGH ROAD LIMITED
    15133470 15192101
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 55 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    27 THE RUTTS LIMITED
    15856262
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 119 - Has significant influence or control → OE
  • 5
    3 BEVIS GREEN LIMITED - now
    3 BELVIS GREEN LIMITED
    - 2022-07-12 11463981
    DEVELOPMENT 4 KINGSBRIDGE CST LTD
    - 2021-01-20 11463981 11458642... (more)
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 68 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 MAES GWYNFRYN LIMITED
    13639562
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 46 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    A REAL ACCOUNTANT (HARROW) LTD
    - now 08387299
    PAYJUMP ACCOUNTANCY LTD
    - 2015-04-09 08387299
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 79 - Director → ME
  • 8
    A REAL DIAMOND LIMITED
    07426529
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 83 - Director → ME
  • 9
    A REAL PROPERTY COMPANY LTD
    09393151
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 108 - Director → ME
  • 10
    A SPARE COMPANY LIMITED
    07569463
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 84 - Director → ME
  • 11
    ACCOUNTSMED LIMITED
    07642273
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 87 - Director → ME
  • 12
    ATA MARKETING LIMITED
    - now 12601691
    CNC MARKETING LIMITED
    - 2022-12-15 12601691
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ 2025-07-18
    IIF 30 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 31 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 157 - Secretary → ME
  • 13
    ATOMICAL EXPORTS LIMITED
    - now 10451023
    ATOMICAL RECRUITMENT UK LTD
    - 2017-09-12 10451023
    Dissolved Corporate (7 parents)
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 88 - Director → ME
  • 14
    AUCTIO LIMITED
    17038797
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 15
    BENNY DINER EXPRESS LIMITED
    14089299
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 16
    BENNY'S DINER (EDGWARE) LIMITED
    13456136
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 39 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 17
    BESPOKE SUPPORT NETWORK LIMITED
    10617922
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 92 - Director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEST IN CONTRACTING UK LIMITED
    07250309 06459185
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 111 - Director → ME
  • 19
    BIDELL & WEBB LTD
    17287819
    Active Corporate (3 parents)
    Officer
    2026-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 20
    BIJOUX BOUTIQUES LIMITED
    10789458
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 21
    BOGGINS PROPERTIES LIMITED
    - now 09537627
    262 HIGH ROAD HA3 LIMITED
    - 2024-06-03 09537627
    BOGGINS PROPERTIES LIMITED
    - 2023-10-06 09537627
    Active Corporate (7 parents)
    Officer
    2023-10-06 ~ now
    IIF 24 - Director → ME
    2015-04-13 ~ 2023-02-16
    IIF 36 - Director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 22
    BRICKWELL MANAGEMENT LIMITED
    17057298
    Active Corporate (3 parents)
    Officer
    2026-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 23
    BUBBA CHICKEN SOUP LIMITED - now
    LIBERTY WILLIAMS ( NW LONDON) LIMITED
    - 2022-04-01 12592100
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 152 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CALIFORNIA SACRAMENTO LIMITED - now
    LW CORPORATION LIMITED
    - 2022-04-26 09973738
    LW RECRUITMENT LIMITED
    - 2017-01-06 09973738
    Liquidation Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-11-20
    IIF 94 - Director → ME
    2016-01-27 ~ 2017-09-12
    IIF 95 - Director → ME
    Person with significant control
    2018-02-01 ~ 2019-11-20
    IIF 170 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-09-12
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    CANADA SUPPORT SERVICES LIMITED - now
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED
    - 2022-04-26 08353013
    PROJECT PAYROLL LIMITED
    - 2017-03-30 08353013
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 78 - Director → ME
  • 26
    CLEWER CRESCENT LIMITED
    13585758 13474298
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 27
    CNC ENTERPRIZES LTD
    10954175
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 69 - Director → ME
  • 28
    CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
    35 CLEWER CST LIMITED
    - 2021-08-12 12798048
    Liquidation Corporate (4 parents)
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 42 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 29
    D DIAMOND LIMITED
    14512414
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 30
    DAHLONEGA LIMITED - now
    PYTRONOT (UK) LIMITED
    - 2023-02-18 10618223
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 66 - Director → ME
  • 31
    DAVKA AV LIMITED
    13249089
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 45 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DAVKA D&G LIMITED
    09996906
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 99 - Director → ME
  • 33
    DAVKA FOOD & DRINK LIMITED - now
    GEORGIA ATLANTA LIMITED - 2026-02-17
    DAVKA FOOD & DRINK LIMITED
    - 2022-04-26 11558413
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 40 - Director → ME
  • 34
    DAVKA FOOD & DRINK RESOURCING LTD
    - now 11458642
    DEVELOPMENT 2 KINGSBRIDGE CST LTD
    - 2020-05-05 11458642 11463972... (more)
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 44 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    DAVKA GROUP LIMITED
    12592126
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 25 - Director → ME
    2020-05-07 ~ 2021-06-22
    IIF 47 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-06-22
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    2023-06-05 ~ 2023-06-05
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-05 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    DAVKA OPS LIMITED
    15038471
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DAVKA PROPERTIES LIMITED
    15038489
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 32 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    DAVKA RESOURCING LTD
    - now 11456959
    DEVELOPMENT 1 KINGSBRIDGE CST LTD
    - 2020-05-05 11456959 11458642... (more)
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 91 - Director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    DAVKA SOFTWARE LIMITED
    12611718
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-19 ~ 2025-02-27
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    DAVKA VISUAL LIMITED
    15830465
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 41
    DENMIT UK LTD
    07940933
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 89 - Director → ME
  • 42
    DEVELOPMENT 3 KINGSBRIDGE CST LTD
    11463972 11458642... (more)
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 43
    DEVELOPMENT 5 KINGSBRIDGE CST LTD
    11463683 11463972... (more)
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 44
    DIAMOND CONTROLS CAREPAY LIMITED
    13562462
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 117 - Has significant influence or control → OE
  • 45
    DIAMOND FAMILY PROPERTY COMPANY LTD
    09393688
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 46
    DIAMOND GLOBAL RESOURCING LIMITED
    08825164
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 106 - Director → ME
  • 47
    DIRTY DRAWS LTD
    07521043
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 86 - Director → ME
  • 48
    DORIC PAYROLL SOFTWARE LIMITED
    - now 15592506
    DORICK PAYROLL SOFTWARE LIMITED
    - 2024-05-14 15592506
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 16 - Director → ME
  • 49
    DORTE JEFFERS LTD - now
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED
    - 2022-04-26 11343563
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 71 - Director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    DSD (NW LONDON) LIMITED
    - now 04829281
    A REAL ACCOUNTANT LTD
    - 2020-07-21 04829281 07571984
    DARREN S. DIAMOND LIMITED
    - 2009-07-23 04829281
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 51
    DYWAJ LTD
    10026500
    Active Corporate (3 parents)
    Officer
    2016-02-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 52
    EXIMIOUS GLOBAL LTD
    10755566
    Active Corporate (4 parents)
    Officer
    2017-10-04 ~ 2018-07-18
    IIF 72 - Director → ME
    2017-06-30 ~ 2017-07-18
    IIF 73 - Director → ME
  • 53
    GJW CONSULTANTS LIMITED - now
    LB MANAGEMENT CONSULTANTS (UK) LTD
    - 2023-01-10 13635131 14699904
    Dissolved Corporate (4 parents)
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 54 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 54
    HAZCOM UK LIMITED
    16142303
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 55
    HELP ON HAND LIMITED
    - now 11568920
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
    - 2021-05-27 11568920
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 70 - Director → ME
  • 56
    INDIANA NEW YORK LIMITED - now
    PYTRONOT SOUTH LIMITED
    - 2022-04-26 11464124
    Active Corporate (4 parents)
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 67 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IONIC GLOBAL RESOURCING GROUP LIMITED
    OE035011
    Registered Corporate (2 parents)
    Beneficial owner
    2022-02-07 ~ now
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 153 - Ownership of voting rights - More than 25% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares - More than 25% → OE
  • 58
    IONIC MARKET INSIGHT LIMITED
    15688905
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 59
    IR35 MADE SIMPLE LIMITED
    07753567
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
    IIF 165 - Has significant influence or control → OE
  • 60
    JMK ACCOUNTANCY LIMITED
    07096294
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 61
    JUST ANOTHER SPARE COMPANY LIMITED
    - now 09708973
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED
    - 2016-09-01 09708973
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 62
    LIBERTY WILLIAMS ACCOUNTANTS LIMITED
    12599642
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    LW PEOPLE LIMITED
    10001880
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MARSHALL RYDER LIMITED
    - now 13238290
    TREYSTA OIL & GAS LIMITED
    - 2025-05-13 13238290
    N-GAUGE OIL & GAS LIMITED
    - 2022-03-05 13238290
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
    2021-03-02 ~ 2025-05-12
    IIF 158 - Secretary → ME
  • 65
    MBR ACCOUNTANCY LIMITED
    13471103
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 66
    MEDICUS UK HEALTHCARE LTD
    10745001
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ 2026-02-28
    IIF 112 - Director → ME
    2026-02-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    2026-03-09 ~ 2026-03-10
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    2017-04-27 ~ 2026-03-09
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    N-GAUGE RAIL LIMITED
    - now 09664709
    REAL RECRUITMENT (HARROW) COMPANY LIMITED
    - 2021-01-20 09664709
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 68
    NOT JUST ANOTHER CARE COMPANY LIMITED
    - now 08411095
    WEALD CARE LIMITED
    - 2015-04-13 08411095
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 81 - Director → ME
  • 69
    OKLAHOMA CITY LIMITED - now
    LIBERTY WILLIAMS LIMITED
    - 2022-04-26 09685543
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 171 - Has significant influence or control → OE
    IIF 171 - Has significant influence or control over the trustees of a trust → OE
    IIF 171 - Has significant influence or control as a member of a firm → OE
  • 70
    PARKING 1234 LIMITED
    09492890
    Active Corporate (1 parent)
    Officer
    2015-03-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 71
    PROFESSIONAL DEVELOPMENT NETWORK LIMITED
    12498661
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 51 - Director → ME
  • 72
    PROJECT PAYROLL (PAYE UMBRELLA) LIMITED
    - now 08825232 08825188
    PROJECT PAYROLL (CIS) LIMITED
    - 2015-04-16 08825232
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 107 - Director → ME
  • 73
    PROJECT PAYROLL (UMBRELLA) LIMITED
    08825188 08825232
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 104 - Director → ME
  • 74
    PYTRONOT ACCOUNTANTS LTD
    - now 10221133
    THE OUTSOURCING PROJECT LIMITED
    - 2017-04-13 10221133
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 75
    PYTRONOT CONSTRUCTION LIMITED
    10618244
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 74 - Director → ME
  • 76
    PYTRONOT NORTH LIMITED
    13348668
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PYTRONOT PAYROLL SOLUTIONS LIMITED
    - now 12800840
    PYTRONT PAYROLL SOLUTIONS LIMITED
    - 2020-10-02 12800840
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 48 - Director → ME
  • 78
    PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
    15897680
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 56 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 79
    QUANTIC GLOBAL LTD
    11834837
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 52 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 80
    R & P ENVIRONMENTAL LIMITED
    13295454
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 35 - Director → ME
  • 81
    REBECCA & MAYA LIMITED
    13562508
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 82
    RECRUITMENT SERVICES PROJECT LIMITED
    10054066
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 98 - Director → ME
  • 83
    ROSEWOOD & PARTNERS LIMITED
    - now 16274796
    IONIC GROW (UK) LIMITED
    - 2026-02-27 16274796
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 124 - Has significant influence or control → OE
  • 84
    SALT BEEF AND CHIPS LIMITED
    - now 11627145
    LIBERTY WILLIAMS (LEEDS) LIMITED
    - 2022-03-11 11627145
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 50 - Director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 85
    SBOX.COM LIMITED
    12601706
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 156 - Secretary → ME
  • 86
    SOLO ACCOUNTING LIMITED
    - now 05198211
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 90 - Director → ME
  • 87
    SPRINGFIELD CHICAGO LIMITED - now
    THE DIAMOND FAMILY GROUP LIMITED
    - 2022-04-26 08771429
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2016-09-22
    IIF 75 - Director → ME
    2019-01-24 ~ 2022-04-25
    IIF 49 - Director → ME
  • 88
    TAMAR CARE (LONDON) LIMITED
    - now 10054278
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED
    - 2018-07-03 10054278
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ 2024-07-31
    IIF 34 - Director → ME
    2021-10-04 ~ 2023-01-18
    IIF 97 - Director → ME
    2016-03-10 ~ 2016-09-22
    IIF 96 - Director → ME
  • 89
    TAMAR CARE (NORTH) LIMITED
    13424968
    Active Corporate (4 parents)
    Officer
    2023-02-16 ~ now
    IIF 20 - Director → ME
  • 90
    TAMAR CARE GROUP LIMITED
    12798007
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2024-12-02
    IIF 38 - Director → ME
    2023-07-17 ~ 2023-07-27
    IIF 41 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    THE SOFTWARE FAMILY LIMITED
    09230602
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    THE WAVERLEY CARE GROUP LTD - now
    WEALD MANAGEMENT (GROUP) LIMITED
    - 2015-06-23 09403908
    Dissolved Corporate (6 parents)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 105 - Director → ME
  • 93
    TOP DOG PAY LIMITED
    - now 07571984
    A REAL ACCOUNTANT (UK) LIMITED
    - 2012-12-05 07571984 04829281
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 85 - Director → ME
  • 94
    TREYSTA RESOURCING LIMITED
    - now 13174230
    N-GAUGE RESOURCING LIMITED
    - 2022-03-04 13174230
    N-GAUGE RESCOURING LIMITED
    - 2021-02-10 13174230
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    UK TRADES AND LABOUR LIMITED
    - now 13957640
    TREYSTA RAIL & CONSTRUCTION LIMITED
    - 2025-01-21 13957640
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 96
    WAVERLEY COMMUNITY CARE LTD - now
    WEALD COMMUNITY CARE LIMITED
    - 2015-06-23 09403801
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 80 - Director → ME
  • 97
    WHAT A SAVING LIMITED
    08843028
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 102 - Director → ME
  • 98
    WHAT A WAY TO GO LIMITED
    - now 10204203
    LIBERTY WILLIAMS (STORRINGTON) LIMITED
    - 2021-06-22 10204203
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 77 - Director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 99
    ZERO CARBON DYNAMICS LIMITED
    16379021
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.