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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

Roue, Helen Louise

    Related profiles found in government register
  • Roue, Helen Louise
    British co. director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 1
  • Roue, Helen Louise
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Helen Louise Roue
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Roue, Helen Louise
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 108

    • icon of address Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 109

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 110
  • RouÉ, Helen Louise
    British administrator born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 111
  • RouÉ, Helen Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Midas House, 2 Knoll Rise, Orpington, BR6 0EL, United Kingdom

      IIF 112

    • icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

      IIF 113
  • RouÉ, Helen Louise, Ms.
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Midas House 2 Knoll Rise, Orpington, Kent, BR6 0EL, United Kingdom

      IIF 114
  • RouÉ, Helen Louise, Ms.
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Midas House, 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent, United Kingdom

      IIF 115
  • Roue, Helen Louise

    Registered addresses and corresponding companies
  • Mrs Helen Louise Roué
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ist Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL

      IIF 129
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ADVENTUS MODERAMEN LIMITED - 2012-06-27
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 65 - Director → ME
  • 3
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 58 - Director → ME
  • 4
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    icon of address 1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 5
    WARDING LIMITED - 2006-05-16
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 114 - Director → ME
  • 6
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,731,904 EUR2023-12-31
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to surplus assets - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
  • 8
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 56 - Director → ME
  • 9
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133,902 EUR2022-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 11
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,444,455 EUR2023-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 62 - Director → ME
  • 13
    WATERWAYS HILL LIMITED - 2013-12-02
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 14
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2023-12-31
    Officer
    icon of calendar 1997-02-17 ~ now
    IIF 79 - Director → ME
  • 15
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    IIF 108 - Secretary → ME
  • 16
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 17
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2013-07-03 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 18
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    DACE (UK) LIMITED - 2009-03-02
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 28 - Director → ME
  • 21
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 1997-02-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 22
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -111,371 GBP2023-12-31
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 70 - Director → ME
  • 23
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 24
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 25
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2012-09-19 ~ dissolved
    IIF 125 - Secretary → ME
  • 26
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    254 EUR2023-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2004-09-15 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 28
    REPORTCHECK LIMITED - 1992-09-15
    icon of address 32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 17 - Director → ME
  • 29
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 60 - Director → ME
  • 30
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 50 - Director → ME
  • 31
    GOLDENMAPLE LIMITED - 2019-06-27
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    CHELSPIRE LIMITED - 2019-06-27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 33
    icon of address 1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 2 - Director → ME
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1998-09-30 ~ now
    IIF 24 - Director → ME
  • 36
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 37
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1998-09-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 38
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 39
    icon of address Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 115 - Director → ME
  • 40
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 41
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 42
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 11 - Director → ME
  • 43
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ now
    IIF 73 - Director → ME
  • 44
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -199,783 EUR2023-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 113 - Director → ME
  • 45
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    866,945 GBP2023-12-31
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 27 - Director → ME
  • 46
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 47
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,652,122 EUR2023-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 82 - Director → ME
  • 48
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 USD2023-12-31
    Officer
    icon of calendar 2013-01-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 49
    LENDMORE LIMITED - 2013-02-26
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 69 - Director → ME
  • 50
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 61 - Director → ME
  • 51
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 116 - Secretary → ME
  • 52
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 53
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 54
    icon of address First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 55
    BBD MANAGEMENT LIMITED - 2007-01-30
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 56
    icon of address 1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 57
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 58
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2017-04-21 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 59
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ dissolved
    IIF 42 - Director → ME
  • 60
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ dissolved
    IIF 3 - Director → ME
  • 61
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 62
    COLVINGTON TRADING LIMITED - 2006-06-05
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -839,947 USD2023-12-31
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 1 - Director → ME
  • 63
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 9 - Director → ME
  • 64
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 57 - Director → ME
  • 65
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 119 - Secretary → ME
  • 66
    icon of address 32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 35 - Director → ME
Ceased 37
  • 1
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-16 ~ 2023-09-01
    IIF 111 - Director → ME
  • 2
    icon of address Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -895,909 GBP2020-12-30
    Officer
    icon of calendar 2009-03-16 ~ 2018-01-25
    IIF 4 - Director → ME
  • 3
    icon of address Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -817,199 USD2023-12-31
    Officer
    icon of calendar 2012-03-02 ~ 2023-10-06
    IIF 29 - Director → ME
    icon of calendar 2017-10-09 ~ 2023-10-06
    IIF 128 - Secretary → ME
  • 4
    icon of address 10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-11 ~ 2015-05-12
    IIF 18 - Director → ME
  • 5
    icon of address 12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,063 EUR2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2010-10-01 ~ 2011-02-04
    IIF 37 - Director → ME
  • 6
    BASEBONE GROUP LTD - 2023-10-13
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    icon of address Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,861,751 GBP2023-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2016-02-02
    IIF 63 - Director → ME
  • 7
    5 MILLION LIMITED - 2010-10-18
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2020-08-27
    IIF 51 - Director → ME
  • 8
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2012-10-15
    IIF 66 - Director → ME
  • 9
    WATERWAYS HILL LIMITED - 2013-12-02
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-27 ~ 2013-03-14
    IIF 112 - Director → ME
  • 10
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2003-11-03
    IIF 34 - Director → ME
  • 11
    icon of address Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2015-01-08
    IIF 41 - Director → ME
  • 12
    icon of address 33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-27 ~ 2020-03-05
    IIF 120 - Secretary → ME
  • 13
    icon of address Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-10 ~ 2017-03-10
    IIF 39 - Director → ME
  • 14
    GOLDENMAPLE LIMITED - 2019-06-27
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-07-30
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    CHELSPIRE LIMITED - 2019-06-27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2015-04-21
    IIF 7 - Director → ME
  • 16
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2020-02-07
    IIF 123 - Secretary → ME
  • 17
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2005-06-13
    IIF 33 - Director → ME
  • 18
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-12
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-04-24
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    icon of address New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-17 ~ 2010-06-30
    IIF 49 - Director → ME
  • 21
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,312,555 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2019-09-24
    IIF 55 - Director → ME
  • 23
    icon of address 1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-01 ~ 2017-05-10
    IIF 8 - Director → ME
  • 24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,055 GBP2015-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2011-05-18
    IIF 68 - Director → ME
  • 25
    icon of address 53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ 2020-02-25
    IIF 121 - Secretary → ME
  • 26
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-20
    IIF 64 - Director → ME
  • 27
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2016-09-26
    IIF 117 - Secretary → ME
  • 28
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2002-02-28
    IIF 31 - Director → ME
  • 29
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-23 ~ 2018-03-16
    IIF 10 - Director → ME
  • 30
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -651,262 EUR2023-12-31
    Officer
    icon of calendar 1997-02-17 ~ 2009-03-31
    IIF 32 - Director → ME
  • 31
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -133,175 GBP2023-12-31
    Officer
    icon of calendar 2011-02-10 ~ 2015-07-13
    IIF 59 - Director → ME
  • 32
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    316,222 GBP2023-12-31
    Officer
    icon of calendar 2012-08-03 ~ 2024-10-30
    IIF 38 - Director → ME
  • 33
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2017-01-12
    IIF 46 - Director → ME
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2023-07-04
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 7 Lanark Square, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2013-06-21
    IIF 40 - Director → ME
  • 36
    icon of address 6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,941 GBP2023-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2020-03-24
    IIF 124 - Secretary → ME
    icon of calendar 1999-08-05 ~ 2017-09-11
    IIF 109 - Secretary → ME
  • 37
    icon of address 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-04 ~ 2018-03-16
    IIF 12 - Director → ME

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