The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heath, Dalila Haigouhi

    Related profiles found in government register
  • Heath, Dalila Haigouhi

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 1 IIF 2

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 3

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4
  • Heath, Dalila

    Registered addresses and corresponding companies

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 5
  • Heath, Dalila Haigouhi, Mrs.
    British

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 6
  • Heath, Dalila Haigouhi, Mrs.
    British secretary

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 7
  • Heath, Dalila Haigouhi, Mrs.
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 8
  • Heath, Dalila Haigouhi
    British administrator born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AQ, United Kingdom

      IIF 9

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 10
  • Heath, Dalila Haigouhi
    British secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Dalila Haigouhi Heath
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 26

    • 62, Wilson Street, London, EC2A 2BU

      IIF 27
  • Heath, Dalila Haigouhi, Mrs.
    British administrator born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 28

    • 18, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AQ, United Kingdom

      IIF 29

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 30 IIF 31

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32
  • Heath, Dalila Haigouhi, Mrs.
    British secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Dalila Haigouhi Heath
    British,cypriot born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 102, High Street, Landbeach, Cambridge, CB25 9FT, England

      IIF 98
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,127,808 GBP2024-02-27
    Officer
    2015-11-01 ~ now
    IIF 4 - secretary → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-11-29 ~ now
    IIF 6 - secretary → ME
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-06-12 ~ now
    IIF 1 - secretary → ME
  • 4
    FAIRVIEW BESTPOKE LIMITED - 2011-07-06
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 78 - director → ME
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    192,476 GBP2020-12-31
    Officer
    2009-03-01 ~ dissolved
    IIF 28 - director → ME
  • 6
    LIFERITE MARKETING LIMITED - 2010-09-30
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-13 ~ dissolved
    IIF 93 - director → ME
  • 7
    NANO KINESIS LIMITED - 2012-05-03
    PHARMAKINESIS LIMITED - 2010-09-30
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-13 ~ dissolved
    IIF 94 - director → ME
  • 8
    VB LICENCING LIMITED - 2017-05-10
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-25 ~ now
    IIF 3 - secretary → ME
  • 9
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 67 - director → ME
  • 10
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2009-02-18 ~ dissolved
    IIF 55 - director → ME
  • 11
    102 High Street, Landbeach, Cambridge, England
    Corporate (1 parent)
    Officer
    2014-04-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
Ceased 82
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,052 GBP2019-05-31
    Officer
    2013-05-23 ~ 2014-01-01
    IIF 95 - director → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-03 ~ 2012-01-01
    IIF 88 - director → ME
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2007-07-24
    IIF 35 - director → ME
  • 4
    C/o Lester Bowden, The Old Spread Eagle High Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ 2007-06-25
    IIF 62 - director → ME
  • 5
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ 2010-08-03
    IIF 64 - director → ME
  • 6
    44 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-01-28
    IIF 91 - director → ME
  • 7
    ASHLEY BROWN (LONDON) LIMITED - 2015-08-18
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,580 GBP2018-04-30
    Officer
    2010-08-27 ~ 2010-09-01
    IIF 63 - director → ME
  • 8
    The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 8 - llp-designated-member → ME
  • 9
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 68 - director → ME
  • 10
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,127,808 GBP2024-02-27
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 30 - director → ME
  • 11
    46 Grasmere Road, Purley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,694 GBP2017-03-31
    Officer
    2008-12-03 ~ 2008-12-03
    IIF 42 - director → ME
  • 12
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-03-19
    IIF 52 - director → ME
  • 13
    10a Woodlodge Woodfield Lane, Ashtead, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    56 GBP2019-11-30
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 58 - director → ME
  • 14
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2009-03-10
    IIF 47 - director → ME
  • 15
    CLAPHAM MANOR ESTATE LIMITED - 2014-04-03
    MDG REALISATIONS LIMITED - 2014-03-20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    112,840 GBP2023-06-30
    Officer
    2012-12-07 ~ 2014-06-01
    IIF 97 - director → ME
  • 16
    Anstone Church Lane, Marks Tey, Colchester, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    624 GBP2016-04-30
    Officer
    2012-09-01 ~ 2014-07-01
    IIF 29 - director → ME
    2011-04-14 ~ 2011-09-01
    IIF 96 - director → ME
  • 17
    CLIFTON SOUTHERN LIMITED - 2015-05-14
    CLIFTON TAVERNS LIMITED - 2013-03-12
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -786,307 GBP2021-03-31
    Officer
    2011-01-25 ~ 2014-01-01
    IIF 65 - director → ME
  • 18
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    748,970 GBP2016-03-31
    Officer
    2009-11-26 ~ 2009-11-27
    IIF 90 - director → ME
  • 19
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (1 parent)
    Officer
    2008-02-13 ~ 2008-02-13
    IIF 36 - director → ME
  • 20
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,900 GBP2019-02-28
    Officer
    2007-02-12 ~ 2007-06-26
    IIF 54 - director → ME
  • 21
    5th Floor 14-16 Dowgate Hill, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,309 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-05-01
    IIF 19 - director → ME
  • 22
    PROMTECH ASSOCIATES LIMITED - 2011-05-06
    PROMETHEUS TECHNOLOGY LIMITED - 2010-06-29
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2010-03-03
    IIF 82 - director → ME
  • 23
    BIO-CLEAN WASTE WATER LIMITED - 2015-02-05
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    120,495 GBP2022-04-30
    Officer
    2014-01-29 ~ 2015-02-04
    IIF 22 - director → ME
  • 24
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-20 ~ 2009-05-01
    IIF 53 - director → ME
  • 25
    102 High Street, Landbeach, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    171,833 GBP2022-06-30
    Officer
    2007-06-27 ~ 2008-05-23
    IIF 2 - secretary → ME
  • 26
    FAIRVIEW ESTATE AGENTS LIMITED - 2023-01-27
    Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -960 GBP2023-07-31
    Officer
    2011-07-15 ~ 2011-09-01
    IIF 17 - director → ME
  • 27
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2014-01-09
    IIF 84 - director → ME
  • 28
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2011-09-01
    IIF 66 - director → ME
  • 29
    REBEL LIFE AGENCY UK LIMITED - 2011-03-11
    62 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ 2010-03-02
    IIF 73 - director → ME
  • 30
    FIRST NEW HAMPSHIRE COUNTY LIMITED - 2017-02-10
    AL KADI INVESTMENTS LIMITED - 2017-01-25
    55 Princes Gate Princes Gate, Exhibition Road, Princes Gate Partners, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,600,602 GBP2023-06-30
    Officer
    2012-06-07 ~ 2017-01-27
    IIF 10 - director → ME
  • 31
    FIT HOTELS LIMITED - 2013-05-21
    No 1 The High Street, Wimbledon Village, London
    Corporate (1 parent)
    Total liabilities (Company account)
    157,136 GBP2023-03-31
    Officer
    2010-06-07 ~ 2010-09-01
    IIF 18 - director → ME
  • 32
    FIXFINE LIMITED - 2006-04-07
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-26 ~ 2006-01-01
    IIF 45 - director → ME
  • 33
    FRUITS CONNECT LIMITED - 2010-02-26
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2009-11-12
    IIF 86 - director → ME
  • 34
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ 2007-09-12
    IIF 51 - director → ME
  • 35
    5th Floor North Side, 7-10 Chandos St Cavendish Sq, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,452,011 GBP2024-03-31
    Officer
    2010-09-01 ~ 2015-07-08
    IIF 9 - director → ME
    2010-03-22 ~ 2015-07-08
    IIF 5 - secretary → ME
  • 36
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-29 ~ 2007-11-06
    IIF 56 - director → ME
  • 37
    95a Mitcham Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,466 GBP2021-08-31
    Officer
    2010-08-03 ~ 2010-09-01
    IIF 72 - director → ME
  • 38
    DENTICARE HOLDINGS LIMITED - 2014-07-25
    GOLDPARTY LIMITED - 2008-07-15
    SPENCER BOWRY LIMITED - 2008-04-15
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-13 ~ 2009-03-01
    IIF 46 - director → ME
  • 39
    62 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-12 ~ 2007-06-26
    IIF 40 - director → ME
  • 40
    HOBBLERS HEATH LIMITED - 2020-02-17
    Hobbledown, Horton Lane, Epsom, England
    Corporate (3 parents)
    Officer
    2015-02-18 ~ 2015-05-01
    IIF 24 - director → ME
  • 41
    Flat 2, Moray House, 4 Morden Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 60 - director → ME
  • 42
    7a High Street, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -30,724 GBP2024-02-29
    Officer
    2009-02-23 ~ 2009-05-01
    IIF 14 - director → ME
  • 43
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2013-05-01
    IIF 85 - director → ME
  • 44
    Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    59,526 GBP2023-12-31
    Officer
    2010-12-16 ~ 2010-12-17
    IIF 16 - director → ME
  • 45
    NETOIL CAPITAL LTD - 2022-11-21
    J.P. KENNY PETROLEUM LTD - 2021-04-03
    CG REALISATIONS LIMITED - 2014-09-12
    Tudor Court, Vaendre Close, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,071,377 GBP2022-12-31
    Officer
    2013-04-18 ~ 2014-09-12
    IIF 21 - director → ME
  • 46
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-30
    Officer
    2010-09-08 ~ 2011-09-09
    IIF 83 - director → ME
  • 47
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ 2008-03-26
    IIF 49 - director → ME
  • 48
    COMICBOOK TV LIMITED - 2012-12-17
    62 Wilson Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    264,225 GBP2018-02-28
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 70 - director → ME
  • 49
    LIBBY FISHER LIMITED - 2009-03-31
    1 Golden Court, Richmond, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57 GBP2017-04-30
    Officer
    2009-03-18 ~ 2009-03-19
    IIF 43 - director → ME
  • 50
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-11 ~ 2012-04-01
    IIF 71 - director → ME
  • 51
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 69 - director → ME
  • 52
    62 Wilson Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,255 GBP2015-06-30
    Officer
    2007-06-08 ~ 2007-06-26
    IIF 48 - director → ME
  • 53
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2013-01-01
    IIF 75 - director → ME
  • 54
    CANNSTART LIMITED - 2008-04-05
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ 2008-03-01
    IIF 61 - director → ME
  • 55
    BLOODSTOCK LIMITED - 2015-05-21
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-22 ~ 2006-11-30
    IIF 13 - director → ME
  • 56
    WATKIN REALISATIONS LIMITED - 2011-02-22
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Corporate (1 parent)
    Equity (Company account)
    360,022 GBP2024-04-30
    Officer
    2010-11-29 ~ 2010-11-30
    IIF 20 - director → ME
  • 57
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    8,412 GBP2023-10-31
    Officer
    2014-10-02 ~ 2019-08-01
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 58
    P&I IMPORTS LIMITED - 2008-01-25
    D167 Fruit & Vegetable Market, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2007-12-27 ~ 2007-12-27
    IIF 15 - director → ME
  • 59
    WELLARD TRANSPORT SERVICES LIMITED - 2015-04-22
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-01-20
    IIF 23 - director → ME
  • 60
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2007-09-03 ~ 2007-09-06
    IIF 11 - director → ME
  • 61
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-24 ~ 2008-06-24
    IIF 50 - director → ME
  • 62
    62 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ 2007-06-25
    IIF 33 - director → ME
  • 63
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 74 - director → ME
  • 64
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2009-11-18
    IIF 77 - director → ME
  • 65
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ 2008-03-01
    IIF 59 - director → ME
  • 66
    DHH REALISATIONS LIMITED - 2012-10-16
    62 Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-10-01
    IIF 92 - director → ME
  • 67
    62 Wilson Street Wilson Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    499 GBP2016-04-30
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 80 - director → ME
  • 68
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2007-01-16 ~ 2009-07-28
    IIF 12 - director → ME
  • 69
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2009-07-20
    IIF 44 - director → ME
  • 70
    Varney Barfield 6 Corunna Court, Corunna Road, Warwick
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2009-06-01
    IIF 41 - director → ME
    2009-05-11 ~ 2010-01-08
    IIF 7 - secretary → ME
  • 71
    62 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 39 - director → ME
  • 72
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277 GBP2016-03-31
    Officer
    2007-03-13 ~ 2007-03-19
    IIF 37 - director → ME
  • 73
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2009-09-01
    IIF 57 - director → ME
  • 74
    25 Newman Street Newman Street, 1st Floor, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    908,400 GBP2023-08-31
    Officer
    2007-08-28 ~ 2007-08-31
    IIF 38 - director → ME
  • 75
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 87 - director → ME
  • 76
    GRANDBAY TRADING LIMITED - 2011-05-16
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-31 ~ 2011-06-01
    IIF 31 - director → ME
  • 77
    95a Mitcham Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    424 GBP2022-01-31
    Officer
    2011-07-25 ~ 2012-12-17
    IIF 89 - director → ME
  • 78
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    62 Wilson Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ 2012-11-01
    IIF 79 - director → ME
  • 79
    102 High Street, Landbeach, Cambridge, England
    Corporate (1 parent)
    Person with significant control
    2019-10-25 ~ 2023-01-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 80
    194 Chertsey Lane, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    111,032 GBP2024-04-30
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 34 - director → ME
  • 81
    62 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ 2010-01-26
    IIF 76 - director → ME
  • 82
    ROC GLOBAL SOLUTIONS LIMITED - 2018-07-13
    GOLDPARTY LIMITED - 2015-01-30
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-04 ~ 2015-02-02
    IIF 81 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.