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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mwanje, Aphrodite Kasibina

child relation
Offspring entities and appointments 160
  • 1
    AGENCY AD4U LTD.
    08669399
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-30 ~ 2014-08-11
    IIF 84 - Director → ME
  • 2
    ALINEA TRANSLATIONS LTD
    10068301
    361 Manhattan Building 60 Fairfiel Road, The Bow Quarter, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-02-08
    IIF 15 - Director → ME
  • 3
    ANABOND LIMITED
    07887014
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ 2012-07-24
    IIF 107 - Director → ME
  • 4
    AUTOMOTIVE BUSINESS PARTNERS LTD.
    - now 08311110
    SUNNYLAW LIMITED
    - 2013-11-29 08311110
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-28 ~ 2013-11-29
    IIF 103 - Director → ME
  • 5
    BABISTON LIMITED
    06298951
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 6
    BALLAD CONSULTANT LTD
    08364633
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 139 - Director → ME
  • 7
    BALVICAR ENTERPRISES LIMITED
    08075209
    18a Elmwood Avenue, Kenton, Harrow
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ 2015-02-25
    IIF 134 - Director → ME
  • 8
    BANITA LIMITED
    04577581
    Flat 1 51 Silwood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-24 ~ 2016-05-16
    IIF 141 - Director → ME
  • 9
    BARRINGTON TRADE LTD
    07114673
    10 Dunstan Close, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-02-02
    IIF 155 - Director → ME
  • 10
    BECKLOW LTD
    06046039
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 66 - Director → ME
  • 11
    BELTRON PRODUCTION LIMITED
    05514165
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Has significant influence or control → OE
  • 12
    BERENGRAVE CONSULTING LIMITED
    08345110
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 23 - Director → ME
  • 13
    BETTERTON DEVELOPMENTS LTD
    07453281
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2012-06-18
    IIF 150 - Director → ME
  • 14
    BEVERLY INVEST LTD
    06762406
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
  • 15
    BLUMFIELD SOLUTIONS LIMITED
    05136714
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
  • 16
    BRACEBEAM LIMITED
    07893767
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-12-29 ~ 2012-08-13
    IIF 120 - Director → ME
  • 17
    BRICKDON LIMITED
    08724405
    Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-09 ~ 2013-11-26
    IIF 111 - Director → ME
  • 18
    BROADMARK LIMITED
    09419262
    Oak Farm, Oakhanger Road, Bordon, England
    Dissolved Corporate (9 parents)
    Officer
    2015-03-19 ~ 2015-10-15
    IIF 132 - Director → ME
  • 19
    BROWNCROFT INVESTMENT LTD
    06765289
    7 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ 2012-10-10
    IIF 119 - Director → ME
  • 20
    BURNDELL LIMITED
    09615136
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 21
    BUSINESS WITH YOU LIMITED
    11054482
    2 Harvest Road, Bushey, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2022-03-18
    IIF 93 - Director → ME
  • 22
    CALCULATE MY ERROR LTD
    - now 08398776
    STARLIKE LIMITED
    - 2013-02-12 08398776
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 104 - Director → ME
  • 23
    CAMLET FINANCES LIMITED
    06454741
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 24
    CANDLERIGGS CONSULTING LTD
    07902467
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-09 ~ 2012-04-13
    IIF 87 - Director → ME
  • 25
    CARLOPS ENTERPRISE LTD
    09003308
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
  • 26
    CARTVALE INVESTMENTS LIMITED
    08093698
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-06 ~ 2014-03-21
    IIF 118 - Director → ME
  • 27
    CHANDOS TRADE LIMITED
    06688481
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 28
    CHARTIC LTD
    07872866
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2013-01-28
    IIF 123 - Director → ME
  • 29
    CITIZEN PUBLISHING LIMITED
    05558771
    4385, 05558771: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2021-02-23
    IIF 1 - Director → ME
  • 30
    CITY INVEST LIMITED
    03819653
    2 - 5, Croxted Mews, 286/288 Croxted Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 10 - Director → ME
  • 31
    CLAREMONT INVESTORS LIMITED
    05375752
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 32
    COBUS SERVICES LIMITED
    - now 05133531
    LEGAL DOCUMENT LOGISTICS LIMITED
    - 2015-09-22 05133531
    JIL COMMUNICATIONS LTD - 2008-07-30
    Ascot House 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-11 ~ 2015-09-30
    IIF 140 - Director → ME
    2011-10-20 ~ 2015-04-21
    IIF 217 - Secretary → ME
  • 33
    COLBROOK LIMITED
    06764426
    16 Knowsley Road, London
    Active Corporate (12 parents)
    Officer
    2008-12-03 ~ 2009-05-22
    IIF 80 - Director → ME
  • 34
    COLDBROOK SERVICES LIMITED
    09157902
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ 2017-07-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-27 ~ 2017-05-26
    IIF 203 - Right to appoint or remove directors → OE
  • 35
    CONEWOOD TRADING LTD
    07489539
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 161 - Director → ME
  • 36
    CONISTON ADVISERS LTD
    05884127
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 37
    CORPORATE SECRETARIES LIMITED
    - now 09092323 03257981
    FAIRWATER DEVELOPMENTS LTD
    - 2017-02-03 09092323
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2014-06-19 ~ 2017-02-06
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-06
    IIF 170 - Has significant influence or control → OE
  • 38
    COURTWICK SERVICES LTD
    09463602
    21a Southampton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-27 ~ 2020-06-05
    IIF 17 - Director → ME
    Person with significant control
    2016-04-19 ~ 2020-06-05
    IIF 184 - Right to appoint or remove directors → OE
  • 39
    CRAMOND NETWORK LIMITED
    08048186
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ 2012-10-01
    IIF 85 - Director → ME
  • 40
    CROFTSIDE CONSULTING LIMITED
    08146433
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 126 - Director → ME
  • 41
    CRYSTAL VISTA LIMITED
    07676789
    Elm Park House Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-06-21 ~ 2011-08-08
    IIF 146 - Director → ME
  • 42
    CURTIS CONSULTING & TRADE LTD
    06051186
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ 2009-07-01
    IIF 77 - Director → ME
  • 43
    CUTTING EDGE DEVELOPMENTS LIMITED
    07821094
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 37 - Director → ME
  • 44
    DALMENY CONSULTANCY LIMITED
    06667928
    Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-08 ~ 2010-05-10
    IIF 109 - Director → ME
  • 45
    DINECT EUROPE LIMITED
    08876019
    Ascot House, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 128 - Director → ME
  • 46
    DODDINGTON VENTURES LIMITED
    07322173
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-22 ~ 2011-05-13
    IIF 159 - Director → ME
  • 47
    DRUMMAND LTD
    09346763
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 48
    DUMBEG SOLUTIONS LTD
    08946756
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 49
    EASTBROOKE DEVELOPMENT LIMITED
    09314648
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 50
    ELMFIELD FINANCIAL MANAGEMENT LTD
    07098014
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-05-10
    IIF 152 - Director → ME
  • 51
    ELMIRA MANUFACTURING LIMITED
    - now 07145207
    LYTTON FINANCE LTD
    - 2012-03-29 07145207
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ 2012-03-29
    IIF 158 - Director → ME
  • 52
    ELPHINESTONE TRADING LIMITED
    08227236
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
  • 53
    ELTHAM INVESTMENT LIMITED
    07084606
    4 Larch Green, Douglas Bader Park, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ 2010-05-10
    IIF 145 - Director → ME
  • 54
    EMBASSEA PARTNERS LTD
    09252910
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 129 - Director → ME
  • 55
    ENERPRO LTD
    09031763
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 136 - Director → ME
  • 56
    EVERSWELL LIMITED
    09070349
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 57
    EVS CONSULTING LIMITED
    07881157
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 138 - Director → ME
  • 58
    EXTON SYSTEMS LTD.
    07222036
    Suite 23030 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2010-07-08
    IIF 147 - Director → ME
  • 59
    EXTRAORDINARY WOMEN LTD
    07844295
    34 1st Floor, 34 South Molton Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-11 ~ 2011-11-11
    IIF 121 - Director → ME
  • 60
    FARINGFORD CONSULTANTS LTD
    06773254
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 61
    FINAL VALUE LTD. - now
    WALSINGHAM FINANCE LTD
    - 2018-05-14 06809270
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-02-04 ~ 2009-02-04
    IIF 4 - Director → ME
  • 62
    FINSTAR INVESTMENTS LTD
    07831669
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-02 ~ 2011-11-02
    IIF 113 - Director → ME
  • 63
    FLAREHAWK LIMITED
    SC210779
    272 Bath Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-07-06 ~ 2015-10-27
    IIF 82 - Director → ME
  • 64
    FLENDERS FINANCE LTD
    08229493
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-26 ~ 2013-02-06
    IIF 100 - Director → ME
  • 65
    GILFORD LTD
    09665100
    45 Salisbury Road, Dagenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ 2020-06-05
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 204 - Has significant influence or control as a member of a firm → OE
    IIF 204 - Has significant influence or control → OE
  • 66
    GILLSLAND RESOURCES LIMITED
    08873848
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 67
    GLG INVEST LIMITED
    07075061
    1st Floor Victory House, 99-101 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-13 ~ 2010-05-21
    IIF 143 - Director → ME
  • 68
    GORESBROOK ASSOCIATES LIMITED
    08338797
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2013-07-29
    IIF 125 - Director → ME
  • 69
    GOS NETWORKS LIMITED - now
    SOUTHBURY LIMITED
    - 2009-08-12 06917663
    Regus House 1, Friary Temple Quay, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2009-05-28 ~ 2009-06-23
    IIF 79 - Director → ME
  • 70
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07602976... (more)
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2013-05-21
    IIF 124 - Director → ME
  • 71
    GREENDYKE VENTURES LIMITED
    07964141
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 57 - Director → ME
  • 72
    GREENLAND RESOURCES LIMITED
    10597077
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2018-06-01
    IIF 13 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-06-01
    IIF 176 - Right to appoint or remove directors → OE
  • 73
    GREYSTOKE SOLUTIONS LTD
    09366877
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 166 - Has significant influence or control → OE
  • 74
    HANIFORD LTD
    07874471
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-03-01
    IIF 98 - Director → ME
  • 75
    HASLUCK VENTURES LIMITED
    09225807
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 76
    HILL BUILDING & CONSTRUCTION LTD
    08548503
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (7 parents)
    Officer
    2021-06-01 ~ 2022-04-21
    IIF 90 - Director → ME
  • 77
    HOSKINS TRADERS LTD
    06776352
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-18 ~ 2009-12-22
    IIF 99 - Director → ME
  • 78
    HUNTON TRADERS LIMITED
    06452427
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ 2011-09-09
    IIF 95 - Director → ME
  • 79
    ILANA TRADERS LTD
    06361701
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 80
    JURA FOODS LTD - now
    UNIQUEGIFTS2YOU LIMITED - 2020-10-06
    BANOR DEVELOPMENT LIMITED
    - 2019-09-04 05157251
    Gor-ray House, 758 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-10 ~ 2015-02-25
    IIF 137 - Director → ME
  • 81
    KAUFMAN & BUCHANAN LTD
    09191132 09189543
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 82
    KELROSS MANAGEMENT LIMITED
    06492154
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 83
    KELSON SERVICES LIMITED
    06204261
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 84
    KENDALL SYSTEMS LIMITED
    06515011
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-03-02
    IIF 78 - Director → ME
  • 85
    KINGSLAND MANAGEMENT LTD
    09022392
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 86
    KIRKTON MANAGEMENT LIMITED
    08274770
    Suite G Prince's Court, 88 Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2014-03-18
    IIF 110 - Director → ME
  • 87
    LARCHFIELD TRADERS LIMITED
    08242950
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 88
    LATONA CONSULTING LTD
    07283378
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ 2011-08-11
    IIF 151 - Director → ME
  • 89
    LAXTON MANAGEMENT LIMITED
    08453790
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-20 ~ 2013-04-26
    IIF 106 - Director → ME
  • 90
    LIO DEVELOPMENTS LIMITED
    03713535
    74 Doniford House, Healum Avenue, Southall, England
    Active Corporate (11 parents)
    Officer
    2011-03-10 ~ 2022-04-06
    IIF 89 - Director → ME
  • 91
    MASTERMAN SOLUTIONS LTD
    07301489
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 115 - Director → ME
    2010-07-01 ~ 2011-05-24
    IIF 142 - Director → ME
  • 92
    MAXILOG TRADE LTD
    08641233
    13 John Prince's Street, 2nd Floor, London, England, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-07 ~ 2014-08-11
    IIF 91 - Director → ME
  • 93
    MAYFAIR CONCIERGE LIMITED
    07368529
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 94
    MAYHILL CONSULTANTS LIMITED
    07118380
    410 Parkway House, Sheen Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ 2012-05-15
    IIF 153 - Director → ME
  • 95
    MILANA INTERNATIONAL LIMITED
    05362940
    4 Larch Green, Douglas Bader Park, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ 2015-01-01
    IIF 92 - Director → ME
  • 96
    MOORWAND LTD - now
    UPAYCARD LTD - 2016-11-11
    MOORBANK ENTERPRISE LIMITED
    - 2014-04-09 08491211
    Fora, 3 Lloyd's Avenue, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2014-04-01
    IIF 94 - Director → ME
  • 97
    MV TRADE LIMITED
    08500827
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2015-04-01
    IIF 135 - Director → ME
  • 98
    NAIL SPA HEALTH UK LIMITED
    07722355
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 108 - Director → ME
  • 99
    NEW GATE IMPORT/EXPORT LIMITED
    08647745
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Has significant influence or control → OE
  • 100
    NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
    03521978
    4385, 03521978: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2019-05-31 ~ 2019-05-31
    IIF 2 - Director → ME
  • 101
    NOBLE BOLD SOLUTIONS LTD
    08318288
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-05 ~ 2015-12-31
    IIF 130 - Director → ME
  • 102
    NORLAND CONSULTANTS LTD
    06228786
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 96 - Director → ME
  • 103
    OCTAVIA LTD
    06016602
    412 Parkway House, Sheen Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2009-02-27
    IIF 75 - Director → ME
  • 104
    OLDWICK SERVICES LIMITED
    09483243
    144 Castleton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ 2020-06-06
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-06
    IIF 169 - Has significant influence or control → OE
  • 105
    OTTERFIELD MARKETING LIMITED
    06571044
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 106
    PAFFORD LTD
    07638704
    4 Larch Green, Douglas Bader Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-18 ~ 2011-12-13
    IIF 148 - Director → ME
  • 107
    PAYXPERT GROUP HOLDING LTD - now
    WENTLAND LIMITED
    - 2016-07-25 06613211
    30 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-10-19 ~ 2013-12-01
    IIF 5 - Director → ME
  • 108
    PENROSE SOLUTIONS LTD
    08512656
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (8 parents)
    Officer
    2017-12-08 ~ 2019-07-16
    IIF 14 - Director → ME
  • 109
    PENSFORD INVESTMENTS LIMITED
    - now 05740799
    HIGHLAND DYNAMIC LTD - 2006-03-20
    15 Stopher House, Webber Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 83 - Director → ME
  • 110
    PETROSTREAM LTD
    06887201
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 111
    PG PRODUCTIONS LIMITED - now
    PRIDESTONE RESOURCES LIMITED
    - 2011-04-13 07471607
    Box Mill Mill Lane, Box, Corsham, Wiltshire
    Active Corporate (8 parents)
    Officer
    2010-12-16 ~ 2011-03-11
    IIF 156 - Director → ME
  • 112
    PICTORIA LTD
    07867944
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2011-12-20
    IIF 105 - Director → ME
    2012-12-02 ~ dissolved
    IIF 133 - Director → ME
  • 113
    PILSTOCK SOLUTIONS LIMITED
    08434430
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 114
    PITFIELD TRADERS LTD.
    06538245
    2nd Floor 13 John Prince's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2014-12-10
    IIF 117 - Director → ME
  • 115
    PULLAST CONSULTING LTD
    09747142
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Has significant influence or control → OE
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 116
    QUINTON SERVICES LIMITED
    06552247
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2008-04-02 ~ 2010-12-17
    IIF 122 - Director → ME
  • 117
    RACTON INVESTMENT LTD
    06781052
    410 Parkway House Sheen Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-30 ~ 2010-05-18
    IIF 116 - Director → ME
  • 118
    RANATAN LIMITED
    04979905
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
  • 119
    RANDALL INVESTMENTS LIMITED
    08329050
    54 Portland Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-12-12 ~ 2013-08-27
    IIF 102 - Director → ME
  • 120
    RETOMEDCO LIMITED
    07874313
    9 Chapel Place, Rivington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    IIF 127 - Director → ME
  • 121
    RISE ABOVE LIMITS LIMITED
    - now 08749470 12951562
    DMFONE MEDIA LIMITED
    - 2023-08-18 08749470
    DMFONE.MEDIA LIMITED
    - 2013-10-28 08749470
    14 Steeds Road Steeds Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-25 ~ 2023-09-01
    IIF 216 - Secretary → ME
  • 122
    RODMARK WIRELESS SOLUTIONS LIMITED
    09772976
    Level 3 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ 2015-09-11
    IIF 144 - Director → ME
  • 123
    ROUNDBEND CONSULTING LTD
    07797332
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-04 ~ 2012-07-12
    IIF 114 - Director → ME
  • 124
    ROUNDSTONE NETWORK LTD.
    09347433
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 125
    SALCOTT FINANCE LTD
    06767926
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 126
    SAMBA OVERSEAS LIMITED
    - now 08850882
    LIPPINCOTT'S LTD.
    - 2017-06-21 08850882
    FAMOUS CHOICE LIMITED
    - 2016-11-03 08850882
    4385, 08850882: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-01-17 ~ 2017-09-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 127
    SCARSBROOK LIMITED
    06594433
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-05-15 ~ 2008-05-15
    IIF 73 - Director → ME
  • 128
    SDS NEW VENTURES LIMITED
    08055358
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ 2012-05-02
    IIF 101 - Director → ME
  • 129
    SEAFIELD CONSULTING LTD
    09255835
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 130
    SESKIN SOLUTIONS LIMITED
    08579633
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 112 - Director → ME
  • 131
    SHADBROOK ENTERPRISES LTD
    06609696
    10 Dunstan Close, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-03 ~ 2009-06-18
    IIF 74 - Director → ME
  • 132
    SIBFIN INVEST LIMITED - now
    HAMMONTON INVEST LTD
    - 2013-03-19 07422333
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-28 ~ 2011-02-10
    IIF 154 - Director → ME
  • 133
    SILVERCLIFFE VENTURES LIMITED
    09242483
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 134
    SKY TERRACE LIMITED
    07780206
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ 2022-04-13
    IIF 86 - Director → ME
  • 135
    SNOWDROP RESOURCES LTD
    08812695
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 136
    SOLFIELD SOLUTIONS LTD
    07545442
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ 2011-12-28
    IIF 157 - Director → ME
  • 137
    SPARKFORD TRADERS LIMITED
    05261105
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
  • 138
    SPRINGBANK NETWORKS LIMITED
    08294175
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
  • 139
    STARBOND MANAGEMENT LIMITED
    07475126
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ 2011-07-25
    IIF 149 - Director → ME
  • 140
    SUNSET NETWORKS LIMITED
    07382325
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ 2012-04-02
    IIF 160 - Director → ME
  • 141
    TEWKESBURY FINANCE LTD.
    06741389
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-05 ~ 2009-06-15
    IIF 76 - Director → ME
  • 142
    TINSHILL NETWORK LIMITED
    09800920
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 143
    TIPPERLINN MARKETING LTD
    08896471
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 144
    TURNBULL VENTURES LIMITED
    07918236
    2nd Floor, 9 Chapel Place, London
    Active Corporate (7 parents)
    Officer
    2012-01-20 ~ 2013-10-08
    IIF 88 - Director → ME
  • 145
    TYBERRY ASSOCIATES LIMITED
    06875067
    165 Praed Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-09 ~ 2015-09-30
    IIF 7 - Director → ME
  • 146
    VALEDURST LIMITED
    04908899
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
  • 147
    VENTMOR LTD
    09262162
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 148
    VERITLEX SERVICES LIMITED
    09461143
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-28 ~ 2018-03-09
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 174 - Has significant influence or control → OE
  • 149
    WARRINGTON SOLUTIONS LTD
    06772145
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 150
    WATPOLE LTD
    09358305
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
  • 151
    WELLRIGHT LIMITED
    09132987
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 152
    WESTROCK INDUSTRY LTD
    08395964
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-16 ~ 2021-02-02
    IIF 12 - Director → ME
  • 153
    WESTRYM COMPANY LIMITED
    04070057
    127 Bakersfield, Crayford Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-09-21 ~ 2015-10-28
    IIF 81 - Director → ME
  • 154
    WEYVES INTERNATIONAL LTD
    06099497
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ 2011-02-18
    IIF 97 - Director → ME
  • 155
    WHITEROCK ENTERPRISES LTD
    09304964
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-03 ~ 2019-12-01
    IIF 61 - Director → ME
    Person with significant control
    2016-05-03 ~ 2019-12-01
    IIF 189 - Right to appoint or remove directors → OE
  • 156
    WHITEWEBBS MARKETING LTD
    - now 10358418
    CARBON PARTS LIMITED
    - 2016-09-08 10358418
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 157
    WILLSON INVESTMENT LIMITED
    03912305
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-07-02 ~ 2019-02-01
    IIF 11 - Director → ME
  • 158
    WINTON SOLUTIONS LIMITED
    09016069
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 159
    WISEBE LIMITED
    08132363
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 131 - Director → ME
  • 160
    WOODBANK RESOURCES LIMITED
    08184794
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2012-08-20 ~ 2012-10-02
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.