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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

Harbour, Jeremy Jon

    Related profiles found in government register
  • Harbour, Jeremy Jon
    British born in June 1974

    Registered addresses and corresponding companies

    • 16 The Cloisters, Saint Marys View, Watford, Hertfordshire, WD18 0BG

      IIF 1 IIF 2 IIF 3
  • Harbour, Jeremy Jon
    British chairman born in June 1974

    Registered addresses and corresponding companies

    • 16 The Cloisters, Saint Marys View, Watford, Hertfordshire, WD18 0BG

      IIF 4
  • Harbour, Jeremy Jon
    British telecommunications specialist born in June 1974

    Registered addresses and corresponding companies

    • 16 The Cloisters, Saint Marys View, Watford, Hertfordshire, WD18 0BG

      IIF 5
  • Harbour, Jeremy Jon
    British

    Registered addresses and corresponding companies

    • 16 The Cloisters, Saint Marys View, Watford, Hertfordshire, WD18 0BG

      IIF 6 IIF 7
  • Harbour, Jeremy Jon
    British telecommunications specialist

    Registered addresses and corresponding companies

    • 16 The Cloisters, Saint Marys View, Watford, Hertfordshire, WD18 0BG

      IIF 8
  • Harbour, Jeremy Jon
    British born in June 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 60 Omega Works, 4 Roach Road, London, E3 2PF

      IIF 9
  • Harbour, Jeremy Jon
    British company director born in June 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 10

    • Office 36, 88-90, Hatton Garden Holborn, London, EC1N 8PG, England

      IIF 11
  • Harbour, Jeremy Jon
    British consultant born in June 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England

      IIF 12

    • Office 36, 88 - 90 Hatton Garden, London, EC1N 8PG, England

      IIF 13

    • Office 36, 88 - 90 Hatton Gdn, London, EC1N 8PG, England

      IIF 14

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PG, England

      IIF 15

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PG, United Kingdom

      IIF 16

    • 42, Wood End Close, Sharnbrook, Bedfordshire, MK44 1JY, England

      IIF 17 IIF 18

    • 42, Wood End Close, Sharnbrook, Beds, MK44 1JY, England

      IIF 19
  • Harbour, Jeremy Jon
    British director born in June 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 42, Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY, United Kingdom

      IIF 20

    • 88, Hatton Garden, Holborn, London, EC1N 8PGC, United Kingdom

      IIF 21

    • 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 22 IIF 23

    • 88-90, Hatton Garden, Holborn, London, EC1N 8PGC, United Kingdom

      IIF 24

    • 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 25

    • Office 36, 88 - 90 Hatton Garden, London, EC1N 8PG, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38

    • Office 36, 88 - 90 Hatton Garden, London, EC1N 8PGC, United Kingdom

      IIF 39 IIF 40

    • Office 36, 88 - 90 Hatton Garden, London, SPAIN, United Kingdom

      IIF 41

    • Office 36, 88-90, Hatton Garden Holborn, London, EC1N 8PG, England

      IIF 42

    • Office 36, 88-90 Hatton Garden, London, EC1N 8PG, England

      IIF 43 IIF 44 IIF 45

    • 61, Camino San Carlos, Puerto De Andratx, Mallorca 07157, Illes De Balears, Spain

      IIF 46
  • Harbour, Jeremy Jon
    British drector born in June 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 47
  • Harbour, Jeremy Jon
    British director born in July 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • 88-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 48
  • Harbour, Jeremy
    British

    Registered addresses and corresponding companies

    • 18 College Yard, Gammons Lane, Watford, Hertfordshire, WD24 6BQ

      IIF 49
  • Harbour, Jeremy
    British company director born in June 1974

    Resident in Spain

    Registered addresses and corresponding companies
  • Harbour, Jeremy Jon
    British born in June 1974

    Resident in Singapore

    Registered addresses and corresponding companies

    • 81, The Cut, London, SE1 8LL, England

      IIF 53
  • Harbour, Jeremy Jon
    British chairman born in June 1974

    Resident in Singapore

    Registered addresses and corresponding companies

    • Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB, England

      IIF 54
  • Harbour, Jeremy Jon
    British company director born in June 1974

    Resident in Singapore

    Registered addresses and corresponding companies

    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 55
  • Harbour, Jeremy Jon
    British director born in June 1974

    Resident in Singapore

    Registered addresses and corresponding companies

    • 81, The Cut, London, SE1 8LL, England

      IIF 56
  • Harbour, Jeremy Jon

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 57

    • Unit C1 Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, ST4 8GB, England

      IIF 58
  • Harbour, Jeremy Jon
    British born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit C1 Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, ST4 8GB

      IIF 59
  • Harbour, Jeremy Jon
    British entrepreneur born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England

      IIF 60
  • Mr Jeremy Jon Harbour
    British born in June 1974

    Resident in Singapore

    Registered addresses and corresponding companies

    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • 2 Marina Boulevard, The Sail @ Marina Bay, Singapore, 018987, Singapore

      IIF 65

    • 3101, Marina Bay Suites, Singapore, 018987, Singapore

      IIF 66
  • Jeremy Jon Harbour
    British born in June 1974

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mr Jeremy Harbour
    British born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Jeremy Jon Harbour
    British born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit C1, Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, ST4 8GB, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Mr. Jeremy Jon Harbour
    British born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Acacia House Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, ST4 8GB, England

      IIF 78
  • Jeremy Jon Harbour
    British born in June 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit C1 Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, ST4 8GB

      IIF 79
child relation
Offspring entities and appointments 64
  • 1
    A2B NETWORKS LTD
    07592471
    42 Wood End Close, Sharnbrook, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BALAUR VENTURES LIMITED
    06789317
    42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BANDWIDTH HOLDINGS LTD
    16870031
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-24 ~ now
    IIF 75 - Has significant influence or control → OE
  • 4
    BLACK WOOD VENTURES LTD
    07562534
    42 Wood End Close, Sharnbrook, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 32 - Director → ME
  • 5
    CHEEKY BEACH LIMITED
    04411900
    10c The Avenue, Brondesbury Park, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2009-03-11
    IIF 4 - Director → ME
  • 6
    CMG CLEANTECH LIMITED
    16720460
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-16 ~ now
    IIF 73 - Has significant influence or control → OE
  • 7
    CONCORDIAM 10 LTD
    07303364 07002531... (more)
    42 Wood End Close, Sharnbrook, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 18 - Director → ME
  • 8
    CONCORDIAM 2 LIMITED
    07002490 07303341... (more)
    Office 36 88-90 Hatton Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 9
    CONCORDIAM 3 LIMITED
    07002528 07303341... (more)
    Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ 2012-07-24
    IIF 48 - Director → ME
  • 10
    CONCORDIAM 4 LIMITED
    07002588 07303341... (more)
    42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 38 - Director → ME
  • 11
    CONCORDIAM 5 LIMITED
    07002555 07303341... (more)
    42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 12
    CONCORDIAM 6 LTD
    07301131 07303341... (more)
    42 Wood End Close, Sharnbrook, Beds, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 19 - Director → ME
    2012-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 13
    CONCORDIAM 7 LTD
    07303317 07303341... (more)
    42 Wood End Close, Sharnbrook, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 17 - Director → ME
  • 14
    CONCORDIAM 8 LTD
    07303341 07002490... (more)
    Office 36 88 - 90 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 28 - Director → ME
    2012-07-12 ~ dissolved
    IIF 13 - Director → ME
  • 15
    CONCORDIAM 9 LTD
    07303365 07303341... (more)
    42 Wood End Close, Sharnbrook, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 31 - Director → ME
  • 16
    CONCORDIAM VENTURES LIMITED
    07001204
    Office 36 88 - 90 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 33 - Director → ME
  • 17
    CRELACE LIMITED
    10348255
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2020-02-18
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 18
    DINA VENTURES LTD
    07562429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-09
    Dissolved on 2015-02-11
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ 2012-07-18
    IIF 25 - Director → ME
  • 19
    DTH25 LIMITED
    15661286 13190869... (more)
    Vicarage Court, 160 Ermin Street, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-19 ~ dissolved
    IIF 60 - Director → ME
  • 20
    ELBRUS VENTURES LTD
    07323120
    42 Wood End Close, Sharnbrook, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 37 - Director → ME
  • 21
    ENGLISH HARBOUR CHARTER LIMITED
    05423976
    Office 36 88-90, Hatton Garden Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 11 - Director → ME
    2005-04-14 ~ 2006-06-06
    IIF 7 - Secretary → ME
  • 22
    GIMS LTD
    13511691
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    GLOBAL DIGITAL GROUP LIMITED
    - now 16659546
    GLOBAL DIGITAL GROUP PLC
    - 2026-02-11 16659546
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 59 - Director → ME
    2025-08-19 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    GRANDOSE LIMITED
    10348232
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 25
    HELVELLYN VENTURES LTD
    07387423
    42 Wood End Close, Sharnbrook, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-11 ~ dissolved
    IIF 26 - Director → ME
  • 26
    INNOCREATIVE LIMITED
    10348377
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-12-11 ~ 2020-01-21
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 27
    JEBOUR CORPORATE SERVICES LIMITED
    17028892
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 72 - Has significant influence or control → OE
  • 28
    JEBOUR LISTCO MANAGEMENT LIMITED
    17110370
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-23 ~ now
    IIF 70 - Has significant influence or control → OE
  • 29
    JUNGFRAU VENTURES LTD
    07323059
    Office 36 88 - 90 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 27 - Director → ME
  • 30
    LARA GROUP LIMITED - now
    LARA GROUP PLC
    - 2022-06-27 10245668 10245694
    UOVO GROUP PLC
    - 2018-03-11 10245668 10245694
    7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-08-22
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    LAWSYNC GROUP LIMITED
    - now 17085539
    RUOBRAH HOLDCO SERVICES LIMITED
    - 2026-03-23 17085539
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-11 ~ now
    IIF 74 - Has significant influence or control → OE
  • 32
    LEGAL FUNDING GROUP LIMITED
    17011699
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    IIF 76 - Has significant influence or control → OE
  • 33
    MATTERHORN VENTURES LTD
    07387446
    42 Sharnbrook, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 29 - Director → ME
  • 34
    MICAH VENTURES LTD
    07562381
    42 Wood End Close, Sharnbrook, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 40 - Director → ME
  • 35
    MONT BLANC VENTURES LTD
    07323143
    Office 36 88 - 90 Hatton Gdn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 36
    MULBURRY VENTURES LIMITED
    06988293
    Office 36 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 37
    MVI MEDIA LIMITED
    06299688
    Po Box 525 Twickenham Estate, Twickenham, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-07-03 ~ 2010-10-06
    IIF 51 - Director → ME
    2007-07-03 ~ 2010-12-06
    IIF 49 - Secretary → ME
  • 38
    NEVIS VENTURES LTD
    07323084
    42 Wood End Close, Sharnbrook, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 41 - Director → ME
  • 39
    ORTLER VENTURES LTD
    07323158
    Office 36 88 - 90 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 34 - Director → ME
  • 40
    PIER MONEY LIMITED
    12181486
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 41
    POLDEX LIMITED
    10398886
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    POPULAR PALMA PROPERTIES SPV LIMITED
    09028635
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 10 - Director → ME
    2014-05-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 43
    RAIL TECHNOLOGIES GROUP INTERNATIONAL LIMITED
    16769669
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-07 ~ now
    IIF 77 - Has significant influence or control → OE
  • 44
    RIO VENTURES LTD
    07562465
    Office 36 88-90 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 45
    RYU VENTURES LIMITED
    06927972
    Office 36 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 46
    SANTIS VENTURES LTD
    07387469
    Office 36 88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 47
    SYDNEY VENTURES LIMITED
    06994402
    Office 36 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 47 - Director → ME
  • 48
    TECH INFINITE LTD
    13395804
    Suite 1036, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-11-29 ~ 2025-04-10
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    THE MARKETING GROUP PLC
    09604581
    Insolvency (Case 1) In administration
    Administration started on 2019-07-17
    Administration ended on 2020-12-04
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    2016-04-13 ~ 2017-02-28
    IIF 54 - Director → ME
  • 50
    TRANSPHORM LIMITED
    04870297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-12 during the appointment or period of control
    Dissolved on 2014-06-25 during the appointment or period of control
    Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 51
    TRIDEL TECHNOLOGIES GROUP LIMITED
    - now 17028934
    RUOBRAH MANAGEMENT SERVICES LIMITED
    - 2026-03-13 17028934
    Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 71 - Has significant influence or control → OE
  • 52
    UNITY FINANCIAL LIMITED
    06364004
    Office 36 88-90, Hatton Garden Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 46 - Director → ME
  • 53
    UNITY FINANCIAL OUTSOURCING LIMITED
    - now 04536341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2018-01-09 during the appointment or period of control
    FUEL MARKETING LTD
    - 2005-02-24 04536341
    Vantis, 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-16 ~ dissolved
    IIF 52 - Director → ME
  • 54
    UNITY GROUP SERVICES LIMITED
    06365307
    Office 36 88-90, Hatton Garden Holborn, London, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-09-10 ~ dissolved
    IIF 42 - Director → ME
  • 55
    UNITY INTERNATIONAL HOLDINGS LIMITED
    13167146
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-14 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-02-25
    4385, 13167146 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2026-02-05
    IIF 53 - Director → ME
    Person with significant control
    2021-01-29 ~ 2026-02-05
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 56
    UNITY IT HOLDINGS LIMITED
    06309818
    Unit 60 Omega Works, 4 Roach Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 57
    UNITY IT SERVICES LIMITED
    05624363
    Suite 1 Wesley Chambers, Queens Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-16 ~ 2009-11-30
    IIF 2 - Director → ME
  • 58
    UNITY LEISURE OPERATIONS LIMITED
    05808787
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-07-31 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-06-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2012-02-08
    Rsm Tenon, 73 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2009-11-30
    IIF 1 - Director → ME
  • 59
    UNITY TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 04536348
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-05 during the appointment or period of control
    Dissolved on 2011-10-21 during the appointment or period of control
    LAPTOPIA LTD
    - 2005-11-16 04536348
    Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 3 - Director → ME
    2002-09-16 ~ 2005-10-19
    IIF 6 - Secretary → ME
  • 60
    URIEL VENTURES LTD
    07562426
    42 Wood End Close, Sharnbrook, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 61
    V. AND J. HARBOUR LIMITED
    01266233
    Insolvency (Case 1) In administration
    Administration started on 2006-04-28 during the appointment or period of control
    Administration ended on 2007-10-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-09-26 during the appointment or period of control
    Commencement of winding up on 2007-09-26 during the appointment or period of control
    Conclusion of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2012-07-11 during the appointment or period of control
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 5 - Director → ME
    2004-03-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 62
    VEDERE HOLDINGS PLC
    15630140
    Acacia House Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    IIF 78 - Has significant influence or control → OE
  • 63
    WYVERN VENTURES LIMITED
    06789320
    Office 36 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 23 - Director → ME
    IIF 21 - Director → ME
    2012-03-14 ~ dissolved
    IIF 12 - Director → ME
  • 64
    ZAXO LIMITED
    07283084
    Office 36 88-90 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 15 - Director → ME
    2012-03-01 ~ 2013-07-26
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.