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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Milliner, Karen Jayne

    Related profiles found in government register
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Princeton Mews, 167-169 London Road, Kingston, Surrey, KT2 6PT, United Kingdom

      IIF 1

    • icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 2

    • icon of address Unit 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 3
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 19
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 20

    • icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 21
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 22
  • Milliner, Karen Jayne
    British cs born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 23
  • Milliner, Karen Jayne
    British governance professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 24
  • Milliner, Karen Jayne
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 56
  • Milliner, Karen Jayne
    British chartered secre born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 57
  • Milliner, Karen Jayne
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered surveyor born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 137
  • Milliner, Karen Jayne
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 3 St James's Square, London, SW1Y 4JU, United Kingdom

      IIF 138
  • Milliner, Karen Jayne
    British company secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 139

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 140
  • Milliner, Karen Jayne
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 141
  • Milliner, Karen Jayne
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 142
  • Milliner, Karen Jayne
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 157 IIF 158

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 159
  • Milliner, Karen Jayne
    British

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British chartered sec

    Registered addresses and corresponding companies

    • icon of address 93 Tudor Drive, Kingston, Surrey, KT2 5NP

      IIF 174
  • Milliner, Karen Jayne
    British chartered secretary

    Registered addresses and corresponding companies
  • Milliner, Karen Jayne
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 184
  • Milliner, Karen Jayne

    Registered addresses and corresponding companies

    • icon of address 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

      IIF 185

    • icon of address 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 186 IIF 187

    • icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

      IIF 188
  • Ms Karen Jayne Milliner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 80
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-08-02 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address 166 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 125 - Director → ME
  • 4
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 81 - Director → ME
  • 5
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 151 - Director → ME
  • 6
    DARVESH EUROPE INDUSTRIES HOLDING (DEIH) LIMITED - 2020-08-06
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 135 - Director → ME
  • 7
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 111 - Director → ME
  • 8
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-08-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 9
    ZINCTEN LIMITED - 2001-09-24
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 10
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 97 - Director → ME
  • 11
    RATECASH LIMITED - 1994-04-15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 104 - Director → ME
  • 12
    UNIVERSALPAY (UK) LIMITED - 2004-03-03
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 140 - Director → ME
  • 13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 87 - Director → ME
  • 16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-07 ~ dissolved
    IIF 94 - Director → ME
  • 17
    icon of address New Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 82 - Director → ME
  • 18
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 2 - Director → ME
  • 23
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 52 - Director → ME
  • 24
    WORD EXCHANGE LIMITED - 2020-02-21
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 134 - Director → ME
  • 25
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 93 - Director → ME
  • 26
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 86 - Director → ME
  • 27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 102 - Director → ME
  • 28
    EDEN FORMATIONS LIMITED - 1995-08-16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 1995-07-11 ~ now
    IIF 33 - Director → ME
    icon of calendar 1995-07-25 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 30
    MERRIMENT LIMITED - 1998-02-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-08-13 ~ now
    IIF 41 - Director → ME
  • 31
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-08-17 ~ now
    IIF 29 - Director → ME
  • 32
    ENTRADE CAPITAL PLC - 2014-09-29
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 187 - Secretary → ME
  • 33
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 91 - Director → ME
  • 34
    icon of address Russel Bedford House City Form 250, City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 58 - Director → ME
  • 35
    icon of address Russell Bedford House City Forum, 250 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 119 - Director → ME
  • 36
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 3 - Director → ME
  • 37
    EHUROFIN LIMITED - 1994-07-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 38
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 110 - Director → ME
  • 39
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 132 - Director → ME
  • 40
    UNITED APPS LIMITED - 2014-01-16
    ZILLION WHALES LIMITED - 2023-08-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 50 - Director → ME
  • 41
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 92 - Director → ME
  • 42
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    TRITON BORNEO LIMITED - 2010-03-26
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 77 - Director → ME
  • 43
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 122 - Director → ME
  • 44
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ now
    IIF 25 - Director → ME
  • 45
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    75,053 GBP2024-12-31
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 46
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    icon of calendar 1996-09-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 47
    M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
    OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 48
    M & N GROUP LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-05-20 ~ now
    IIF 42 - Director → ME
  • 49
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    EDEN WEB DESIGN LIMITED - 2012-12-13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 143 - Director → ME
  • 51
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2010-05-24 ~ now
    IIF 47 - Director → ME
  • 52
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 144 - Director → ME
  • 53
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 145 - Director → ME
  • 54
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 107 - Director → ME
  • 55
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 89 - Director → ME
  • 56
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 141 - Director → ME
  • 57
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 57 - Director → ME
  • 58
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 103 - Director → ME
  • 59
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,002 EUR2020-12-31
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 96 - Director → ME
  • 60
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 18 - Director → ME
  • 61
    icon of address 23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 62
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 120 - Director → ME
  • 63
    MM&S (5885) LIMITED - 2015-11-20
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 30 - Director → ME
  • 64
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 49 - Director → ME
  • 65
    MM&S (5952) LIMITED - 2017-03-08
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 46 - Director → ME
  • 66
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 79 - Director → ME
  • 67
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 101 - Director → ME
  • 68
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-27 ~ now
    IIF 26 - Director → ME
  • 69
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-11 ~ dissolved
    IIF 98 - Director → ME
  • 70
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 90 - Director → ME
  • 71
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 53 - Director → ME
  • 72
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 34 - Director → ME
  • 73
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,873 GBP2024-12-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 1 - Director → ME
  • 75
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 78 - Director → ME
  • 76
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 77
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    IIF 152 - Director → ME
  • 78
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 54 - Director → ME
  • 79
    SKYSLIDES LIMITED - 2010-09-30
    SKYDOX LIMITED - 2015-03-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 55 - Director → ME
  • 80
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    icon of address . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    IIF 133 - Director → ME
Ceased 95
  • 1
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1997-02-11 ~ 2005-05-31
    IIF 175 - Secretary → ME
  • 2
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-08-02 ~ 1995-06-26
    IIF 22 - Director → ME
    icon of calendar 1994-08-02 ~ 1995-06-26
    IIF 184 - Secretary → ME
  • 3
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-05-20
    IIF 118 - Director → ME
  • 4
    icon of address One The Square, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    420,685 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-12-31
    IIF 161 - Secretary → ME
  • 5
    CHELTRADING 356 LIMITED - 2003-03-02
    icon of address 3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-03-16
    IIF 13 - Director → ME
  • 6
    icon of address 7 Herons Croft, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-01-31
    IIF 149 - Director → ME
  • 7
    MPP FINANCE LIMITED - 2005-07-06
    MISLEX (410) LIMITED - 2003-12-19
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -27,484 GBP2023-10-31
    Officer
    icon of calendar 2005-06-20 ~ 2010-01-01
    IIF 171 - Secretary → ME
  • 8
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 16 - Director → ME
  • 9
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-12-28
    IIF 162 - Secretary → ME
  • 10
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-01
    IIF 64 - Director → ME
  • 11
    TYEMASK LIMITED - 1984-10-12
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-12-28
    IIF 160 - Secretary → ME
  • 12
    ZINCTEN LIMITED - 2001-09-24
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-03 ~ 2004-06-01
    IIF 178 - Secretary → ME
  • 13
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-09
    IIF 9 - Director → ME
  • 14
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 32 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 15 - Director → ME
  • 15
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    211,481 GBP2022-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2014-01-01
    IIF 124 - Director → ME
    icon of calendar 1999-12-07 ~ 2014-01-01
    IIF 182 - Secretary → ME
  • 16
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-09 ~ 2025-06-27
    IIF 108 - Director → ME
  • 17
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 7 - Director → ME
  • 18
    VDL 1113 LTD - 2020-01-30
    icon of address Blake Hall Briargrove Road, Thornsett, High Peak, Derbyshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,491,482 GBP2016-01-31
    Officer
    icon of calendar 2005-11-24 ~ 2006-01-01
    IIF 167 - Secretary → ME
  • 19
    icon of address Church Farm, Church Road, Iver Heath, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2013-12-31
    IIF 116 - Director → ME
  • 20
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2013-11-19
    IIF 126 - Director → ME
  • 21
    FIRST HAVANT LLP - 2015-01-07
    icon of address 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2013-10-21
    IIF 158 - LLP Designated Member → ME
  • 22
    icon of address Batallion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 72 - Director → ME
  • 23
    COBANFIELD LIMITED - 2014-10-13
    icon of address 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-26 ~ 2015-12-01
    IIF 105 - Director → ME
    icon of calendar 2009-09-01 ~ 2014-10-10
    IIF 186 - Secretary → ME
  • 24
    FIELDACRE LIMITED - 1997-12-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    744 GBP2025-02-28
    Officer
    icon of calendar 1999-02-15 ~ 2024-02-23
    IIF 88 - Director → ME
  • 25
    icon of address C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,823 GBP2024-09-30
    Officer
    icon of calendar 2004-02-17 ~ 2005-01-01
    IIF 139 - Director → ME
  • 26
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2011-01-10
    IIF 136 - Director → ME
  • 27
    LEAPFROG INTERNATIONAL GROUP LIMITED - 2012-02-22
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-27 ~ 2012-12-19
    IIF 170 - Secretary → ME
  • 28
    REMMINGSTONE LIMITED - 2012-02-22
    icon of address 4th Floor, Muskers Building, 1, Stanley Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    426,285 GBP2024-04-30
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-26
    IIF 146 - Director → ME
  • 29
    icon of address Kpmg Llp, Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 60 - Director → ME
  • 30
    MERRIMENT LIMITED - 1998-02-11
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2005-05-31
    IIF 177 - Secretary → ME
  • 31
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-08-11 ~ 2005-05-31
    IIF 176 - Secretary → ME
  • 32
    FOUR ELEMENTS HOTEL LIMITED - 2009-06-29
    icon of address 23 Coleherne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-06 ~ 2009-06-02
    IIF 56 - Director → ME
  • 33
    EMIRATES STARS INVESTMENT LTD - 2012-02-29
    DELTA AUTO GROUP LIMITED - 2023-08-02
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,219 GBP2015-12-31
    Officer
    icon of calendar 2009-08-10 ~ 2013-04-01
    IIF 123 - Director → ME
  • 34
    ENTRADE CAPITAL PLC - 2014-09-29
    ENTRADE AFRICA GROTH PLC - 2014-09-30
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    IIF 150 - Director → ME
  • 35
    ISLANDS TRAVEL EXPERIENCE LIMITED - 2004-05-14
    icon of address Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-01 ~ 2010-01-01
    IIF 128 - Director → ME
    icon of calendar 2005-05-01 ~ 2010-01-01
    IIF 183 - Secretary → ME
  • 36
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 63 - Director → ME
  • 37
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 62 - Director → ME
  • 38
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-03-23 ~ 2014-04-14
    IIF 129 - Director → ME
  • 39
    icon of address 56 Thornhill Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2002-09-03 ~ 2004-02-12
    IIF 163 - Secretary → ME
  • 40
    WORLD COAL INSTITUTE - 2010-06-11
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    WORLD COAL ASSOCIATION - 2023-11-27
    icon of address Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    icon of calendar 2003-04-19 ~ 2023-12-31
    IIF 169 - Secretary → ME
  • 41
    icon of address 20 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2001-09-24
    IIF 12 - Director → ME
    icon of calendar 1996-07-01 ~ 2001-09-24
    IIF 185 - Secretary → ME
  • 42
    EHUROFIN LIMITED - 1994-07-19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-19 ~ 1995-06-22
    IIF 23 - Director → ME
  • 43
    icon of address 13 Fairway Heights Fairway Heights, Camberley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    659 GBP2017-11-30
    Officer
    icon of calendar 2011-01-17 ~ 2017-07-26
    IIF 106 - Director → ME
  • 44
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 8 - Director → ME
  • 45
    INFOKIOSKS.COM LIMITED - 2001-06-22
    INFOKIOSK.COM LIMITED - 2000-05-18
    icon of address 63 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,582 GBP2024-06-30
    Officer
    icon of calendar 2000-04-14 ~ 2002-03-11
    IIF 10 - Director → ME
  • 46
    icon of address Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 181 offsprings)
    Equity (Company account)
    44,052 GBP2024-09-30
    Officer
    icon of calendar 2004-09-28 ~ 2006-12-01
    IIF 165 - Secretary → ME
  • 47
    THE BIG GREEN EGG LIMITED - 2015-04-29
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-27
    IIF 84 - Director → ME
  • 48
    icon of address 21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-02
    IIF 159 - LLP Designated Member → ME
  • 49
    UNITED APPS LIMITED - 2014-01-16
    ZILLION WHALES LIMITED - 2023-08-22
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -426,983 GBP2024-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2020-09-08
    IIF 99 - Director → ME
  • 50
    PURELY DIAMONDS LIMITED - 2009-01-20
    icon of address 113-117 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ 2011-03-16
    IIF 127 - Director → ME
  • 51
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-08
    IIF 121 - Director → ME
    icon of calendar 2010-03-12 ~ 2011-01-01
    IIF 131 - Director → ME
  • 52
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-31
    IIF 138 - Director → ME
  • 53
    icon of address Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-08-31
    Officer
    icon of calendar ~ 1995-06-22
    IIF 11 - Director → ME
  • 54
    M & N SECRETARIES LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    51,984 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-06-22
    IIF 4 - Director → ME
    icon of calendar 1997-07-31 ~ 2006-10-17
    IIF 174 - Secretary → ME
  • 55
    M & N GROUP LIMITED - 1999-10-04
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-05-20 ~ 2005-05-31
    IIF 179 - Secretary → ME
  • 56
    BIO.DOT INTERNATIONAL LIMITED - 2000-03-23
    EDEN WEB DESIGN LIMITED - 2012-12-13
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-03-16 ~ 2012-12-13
    IIF 181 - Secretary → ME
  • 57
    icon of address Gla-sheen, 38 Welcomes Road, Kenley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2012-08-21
    IIF 157 - LLP Member → ME
  • 58
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-08 ~ 2014-01-01
    IIF 117 - Director → ME
  • 59
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 68 - Director → ME
  • 60
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    icon of address Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-12 ~ 2011-12-19
    IIF 188 - Secretary → ME
  • 61
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    869,238 GBP2024-06-30
    Officer
    icon of calendar 2011-03-07 ~ 2011-06-01
    IIF 147 - Director → ME
  • 62
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -139,256 EUR2024-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2011-12-31
    IIF 173 - Secretary → ME
  • 63
    icon of address Brook House - G4, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    icon of calendar 2020-02-27 ~ 2021-01-01
    IIF 76 - Director → ME
  • 64
    icon of address Russell Bedford House City Forum, 250 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-17 ~ 2009-08-26
    IIF 67 - Director → ME
  • 65
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 73 - Director → ME
  • 66
    icon of address 5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-16 ~ 2013-04-16
    IIF 130 - Director → ME
  • 67
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 66 - Director → ME
  • 68
    icon of address 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2014-11-27
    IIF 113 - Director → ME
  • 69
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 71 - Director → ME
  • 70
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 74 - Director → ME
  • 71
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    icon of calendar 2013-07-01 ~ 2020-10-02
    IIF 100 - Director → ME
  • 72
    icon of address Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-29 ~ 2011-06-13
    IIF 148 - Director → ME
  • 73
    LEAPFROG INTERNATIONAL LIMITED - 2012-03-21
    CTB CREATIVE UK LIMITED - 2012-06-07
    LEAPFROG 2000 LIMITED - 2000-05-10
    icon of address 2a Zodiac House, Cavella Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-07 ~ 2012-12-19
    IIF 172 - Secretary → ME
  • 74
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-23 ~ 2024-11-29
    IIF 24 - Director → ME
  • 75
    DE SANTIS (UK) LIMITED - 1998-04-01
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2003-07-21
    IIF 5 - Director → ME
  • 76
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    IIF 14 - Director → ME
  • 77
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 65 - Director → ME
  • 78
    icon of address 100 Longwater Avenue, Green Park, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,164,153 USD2022-12-31
    Officer
    icon of calendar 2021-08-05 ~ 2021-08-05
    IIF 142 - Director → ME
  • 79
    M & N ACCOUNTANCY LIMITED - 2001-03-22
    STEPHAN BAUGHAN LIMITED - 2007-05-15
    M & N ACCOUNTANCY SERVICES LIMITED - 2007-05-02
    icon of address 3 Ormond Drive, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-01
    IIF 6 - Director → ME
    icon of calendar 2005-12-31 ~ 2013-12-11
    IIF 115 - Director → ME
  • 80
    icon of address The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2012-05-21
    IIF 112 - Director → ME
  • 81
    TALK FINANCIAL TRANSLATIONS LTD - 2017-11-07
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-31
    IIF 21 - Director → ME
  • 82
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 59 - Director → ME
  • 83
    COBANLANE LIMITED - 2017-04-19
    icon of address C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    62,000 GBP2021-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2017-01-16
    IIF 80 - Director → ME
  • 84
    icon of address 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -77,160 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-13
    IIF 19 - Director → ME
  • 85
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 69 - Director → ME
  • 86
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 EUR2023-11-30
    Officer
    icon of calendar 2013-11-19 ~ 2020-02-29
    IIF 95 - Director → ME
  • 87
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2020-06-01
    IIF 137 - Director → ME
  • 88
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 61 - Director → ME
  • 89
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2012-02-16
    IIF 109 - Director → ME
  • 90
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,403 GBP2024-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2006-01-01
    IIF 166 - Secretary → ME
  • 91
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,357,964 GBP2025-01-31
    Officer
    icon of calendar 2005-11-25 ~ 2006-01-01
    IIF 164 - Secretary → ME
  • 92
    icon of address Stowell Hill House Stowell Hill, Horsington, Templecombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -609,728 GBP2024-11-30
    Officer
    icon of calendar 2005-11-08 ~ 2006-01-01
    IIF 168 - Secretary → ME
  • 93
    icon of address 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,241,360 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2013-03-01
    IIF 114 - Director → ME
  • 94
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2016-12-06
    IIF 83 - Director → ME
  • 95
    icon of address Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-09 ~ 2008-12-09
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.