logo
explain how to read the page

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

Mr Darren Simon Diamond

    Related profiles found in government register
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 37 IIF 38 IIF 39

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 40

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 41
  • Mr Darren Daimond
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 42
  • Mr Darren Diamond
    British born in June 2023

    Resident in England

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 43
  • Mr Darren Simon Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 44

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • 262, High Road, Harrow, Middlesex, HA3 7BB

      IIF 49 IIF 50

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 51 IIF 52

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 53

    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 54 IIF 55

    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 56

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mr Darren Simon Diamond
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 60
  • Diamond, Darren Simon
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 98 IIF 99

    • 35, Clewer Cst, Harrow - Weald, HA3 5QA, United Kingdom

      IIF 100
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British directors born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Darren Diamond
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262 High Road, High Road, Harrow, HA3 7BB, England

      IIF 115
  • Mr Darren Diamond
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 116
  • Daimond, Darren
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 280 - 282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 117
  • Mr Darren Diamond
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 118
  • Diamond, Darren Simon
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 119

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 120 IIF 121

    • 262, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 122

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 123

    • 9, Maes Gwynfryn, Gwespyr, Holywell, Flintshire, CH8 9LE, Wales

      IIF 124

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 125 IIF 126
  • Diamond, Darren Simon
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diamond, Darren Simon
    British certified chartered accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Clewer Crescent, Harrow, Middlesex, HA3 5QA, England

      IIF 140 IIF 141
  • Diamond, Darren Simon
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow Weald, Middlesex, HA3 7BB, United Kingdom

      IIF 142
  • Diamond, Darren Simon
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 143

    • 262 High Road, 262 High Road, ., Harrow, London, HA3 7BB, United Kingdom

      IIF 144

    • 262, High Road, Harrow, HA3 &7BB, England

      IIF 145 IIF 146 IIF 147

    • 262, High Road, Harrow, HA3 7BB, United Kingdom

      IIF 148 IIF 149 IIF 150

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 151

    • 35, Clewer Crescent, Harrow, Greater London, HA3 5QA, England

      IIF 152

    • 35, Clewer Crescent, Harrow, Weald, HA3 5QA, United Kingdom

      IIF 153

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 154

    • 262, High Road, London, HA3 7BB, United Kingdom

      IIF 155

    • 262, High Road, Harrow, Middlesex, HA3 7BB, United Kingdom

      IIF 156 IIF 157 IIF 158

    • Riverside House, 87a, Paines Lane, Pinner, HA5 3BX, United Kingdom

      IIF 159 IIF 160 IIF 161 (more)(less)
      IIF 162 IIF 163 IIF 164 IIF 165

    • Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, United Kingdom

      IIF 166
  • Diamond, Darren Simon
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280-282, Church Road, Birmingham, West Midlands, B26 3YH, England

      IIF 167
  • Diamond, Darren
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 168
  • Diamond, Darren

    Registered addresses and corresponding companies

    • 449, Brays Road, Birmingham, B26 2RR, England

      IIF 169 IIF 170

    • 262, High Road, Harrow, HA3 7BB, England

      IIF 171
child relation
Offspring entities and appointments 96
  • 1
    120 THE HIGH ROAD LIMITED
    15830685
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    262 HIGH ROAD LIMITED
    15192101 15133470
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    262A HIGH ROAD LIMITED
    15133470 15192101
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ 2024-02-15
    IIF 103 - Director → ME
    Person with significant control
    2023-09-12 ~ 2024-02-15
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    27 THE RUTTS LIMITED
    15856262
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    3 BEVIS GREEN LIMITED - now
    3 BELVIS GREEN LIMITED
    - 2022-07-12 11463981
    DEVELOPMENT 4 KINGSBRIDGE CST LTD
    - 2021-01-20 11463981 11458642... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-07-13 ~ 2021-06-10
    IIF 145 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-06-08
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    9 MAES GWYNFRYN LIMITED
    13639562
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-09-23 ~ 2022-05-30
    IIF 109 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-08-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    A REAL ACCOUNTANT (HARROW) LTD
    - now 08387299
    PAYJUMP ACCOUNTANCY LTD
    - 2015-04-09 08387299
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 152 - Director → ME
  • 8
    A REAL DIAMOND LIMITED
    07426529
    Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 128 - Director → ME
  • 9
    A REAL PROPERTY COMPANY LTD
    09393151
    87a High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 164 - Director → ME
  • 10
    A SPARE COMPANY LIMITED
    07569463
    A Real Accountant, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 129 - Director → ME
  • 11
    ACCOUNTSMED LIMITED
    07642273
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 132 - Director → ME
  • 12
    ATA MARKETING LIMITED
    - now 12601691
    CNC MARKETING LIMITED
    - 2022-12-15 12601691
    120 High Road, Bushey, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2020-05-20 ~ 2024-09-01
    IIF 89 - Director → ME
    2024-09-06 ~ 2025-07-18
    IIF 88 - Director → ME
    2020-05-20 ~ 2024-09-01
    IIF 170 - Secretary → ME
  • 13
    ATOMICAL EXPORTS LIMITED
    - now 10451023
    ATOMICAL RECRUITMENT UK LTD
    - 2017-09-12 10451023
    262 High Road, Harrow Weald, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-20 ~ 2017-10-28
    IIF 142 - Director → ME
  • 14
    AUCTIO LIMITED
    17038797
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2026-02-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    BENNY DINER EXPRESS LIMITED
    14089299
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    BENNY'S DINER (EDGWARE) LIMITED
    13456136
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ 2022-05-22
    IIF 113 - Director → ME
    Person with significant control
    2021-06-15 ~ 2022-05-22
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    BESPOKE SUPPORT NETWORK LIMITED
    10617922
    4385, 10617922 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2023-05-10
    IIF 154 - Director → ME
    Person with significant control
    2017-02-14 ~ 2023-05-10
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BEST IN CONTRACTING UK LIMITED
    07250309 06459185
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-10-01
    IIF 166 - Director → ME
  • 19
    BIJOUX BOUTIQUES LIMITED
    10789458
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    BOGGINS PROPERTIES LIMITED
    - now 09537627
    262 HIGH ROAD HA3 LIMITED
    - 2024-06-03 09537627
    BOGGINS PROPERTIES LIMITED
    - 2023-10-06 09537627
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2015-04-13 ~ 2023-02-16
    IIF 105 - Director → ME
    2023-10-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-16
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BRICKWELL MANAGEMENT LIMITED
    17057298
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    BUBBA CHICKEN SOUP LIMITED - now
    LIBERTY WILLIAMS ( NW LONDON) LIMITED
    - 2022-04-01 12592100
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ 2021-08-02
    IIF 168 - Director → ME
    Person with significant control
    2020-05-07 ~ 2021-08-02
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 23
    CALIFORNIA SACRAMENTO LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-09
    Commencement of winding up on 2024-06-26
    LW CORPORATION LIMITED
    - 2022-04-26 09973738
    LW RECRUITMENT LIMITED
    - 2017-01-06 09973738
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Liquidation Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-09-12
    IIF 157 - Director → ME
    2017-11-28 ~ 2019-11-20
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    2018-02-01 ~ 2019-11-20
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 24
    CANADA SUPPORT SERVICES LIMITED - now
    PYTRONOT SERVICES LIMITED - 2024-07-10
    MARYLAND BALTIMORE LIMITED - 2022-05-12
    PYTRONOT SERVICES LIMITED
    - 2022-04-26 08353013
    PROJECT PAYROLL LIMITED
    - 2017-03-30 08353013
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ 2021-05-05
    IIF 123 - Director → ME
  • 25
    CNC ENTERPRIZES LTD
    10954175
    262 High Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 146 - Director → ME
  • 26
    CONSTRUCTION SOLUTIONS (BIRMINGHAM ) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-14
    Commencement of winding up on 2025-07-30
    35 CLEWER CST LIMITED
    - 2021-08-12 12798048
    280-282 Church Road, Birmingham, West Midlands, England
    Liquidation Corporate (4 parents)
    Officer
    2020-08-06 ~ 2021-01-02
    IIF 107 - Director → ME
    Person with significant control
    2020-08-06 ~ 2021-06-08
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    D DIAMOND LIMITED
    14512414
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2022-11-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    DAHLONEGA LIMITED - now
    PYTRONOT (UK) LIMITED
    - 2023-02-18 10618223
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ 2019-02-28
    IIF 144 - Director → ME
  • 29
    DAVKA AV LIMITED
    13249089
    4385, 13249089 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2023-05-10
    IIF 99 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-05-10
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 30
    DAVKA D&G LIMITED
    09996906
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ 2016-09-22
    IIF 136 - Director → ME
  • 31
    DAVKA FOOD & DRINK LIMITED - now
    GEORGIA ATLANTA LIMITED - 2026-02-17
    DAVKA FOOD & DRINK LIMITED
    - 2022-04-26 11558413
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ 2021-09-06
    IIF 92 - Director → ME
  • 32
    DAVKA FOOD & DRINK RESOURCING LTD
    - now 11458642
    DEVELOPMENT 2 KINGSBRIDGE CST LTD
    - 2020-05-05 11458642 11456959... (more)
    262 High Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ 2022-09-05
    IIF 94 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-09-05
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DAVKA GROUP LIMITED
    12592126
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2020-05-07 ~ 2021-06-22
    IIF 110 - Director → ME
    2023-06-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-05 ~ 2023-06-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-07 ~ 2021-06-22
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    DAVKA OPS LIMITED
    15038471
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    DAVKA PROPERTIES LIMITED
    15038489
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-01
    IIF 101 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-08-01
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 36
    DAVKA RESOURCING LTD
    - now 11456959
    DEVELOPMENT 1 KINGSBRIDGE CST LTD
    - 2020-05-05 11456959 11458642... (more)
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2021-10-05
    IIF 124 - Director → ME
    Person with significant control
    2018-07-10 ~ 2021-10-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DAVKA SOFTWARE LIMITED
    12611718
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-05-19 ~ 2025-02-27
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    DAVKA VISUAL LIMITED
    15830465
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    DENMIT UK LTD
    07940933
    Brooks House, 54a Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 133 - Director → ME
  • 40
    DEVELOPMENT 3 KINGSBRIDGE CST LTD
    11463972 11456959... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    DEVELOPMENT 5 KINGSBRIDGE CST LTD
    11463683 11456959... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-07-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 42
    DIAMOND CONTROLS CAREPAY LIMITED
    13562462
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 43
    DIAMOND FAMILY PROPERTY COMPANY LTD
    09393688
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 44
    DIAMOND GLOBAL RESOURCING LIMITED
    08825164
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 162 - Director → ME
  • 45
    DIRTY DRAWS LTD
    07521043
    35 Clewer Cst, Harrow-weald, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 131 - Director → ME
  • 46
    DORIC PAYROLL SOFTWARE LIMITED
    - now 15592506
    DORICK PAYROLL SOFTWARE LIMITED
    - 2024-05-14 15592506
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 75 - Director → ME
  • 47
    DORTE JEFFERS LTD - now
    MISSOURI JEFFERSON LIMITED - 2025-02-20
    PYTRONOT PRM LIMITED
    - 2022-04-26 11343563
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2021-05-05
    IIF 121 - Director → ME
    Person with significant control
    2018-05-03 ~ 2021-05-21
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    DSD (NW LONDON) LIMITED
    - now 04829281
    A REAL ACCOUNTANT LTD
    - 2020-07-21 04829281 07571984
    DARREN S. DIAMOND LIMITED
    - 2009-07-23 04829281
    262 High Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 49
    DYWAJ LTD
    10026500
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-02-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    EXIMIOUS GLOBAL LTD
    10755566
    Cardinal Point, Park Road, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2017-07-18
    IIF 149 - Director → ME
    2017-10-04 ~ 2018-07-18
    IIF 148 - Director → ME
  • 51
    GJW CONSULTANTS LIMITED - now
    LB MANAGEMENT CONSULTANTS (UK) LTD
    - 2023-01-10 13635131 14699904
    262 High Road High Road, Harrow Weald, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-21 ~ 2022-02-02
    IIF 112 - Director → ME
    Person with significant control
    2021-09-21 ~ 2022-02-02
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HAZCOM UK LIMITED
    16142303
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HELP ON HAND LIMITED
    - now 11568920
    LIBERTY WILLIAMS (CAMBRIDGE) LIMITED
    - 2021-05-27 11568920
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ 2021-07-28
    IIF 147 - Director → ME
  • 54
    INDIANA NEW YORK LIMITED - now
    PYTRONOT SOUTH LIMITED
    - 2022-04-26 11464124
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2018-07-13 ~ 2021-05-05
    IIF 120 - Director → ME
    Person with significant control
    2018-07-13 ~ 2021-05-05
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 55
    IONIC MARKET INSIGHT LIMITED
    15688905
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 56
    IR35 MADE SIMPLE LIMITED
    07753567
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 57
    JMK ACCOUNTANCY LIMITED
    07096294
    227a High Street, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 139 - Director → ME
  • 58
    JUST ANOTHER SPARE COMPANY LIMITED
    - now 09708973
    WAVERLEY CARE (NORTH WEST LONDON) LIMITED
    - 2016-09-01 09708973
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 59
    LIBERTY WILLIAMS ACCOUNTANTS LIMITED
    12599642
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 60
    LW PEOPLE LIMITED
    10001880
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 61
    MARSHALL RYDER LIMITED
    - now 13238290
    TREYSTA OIL & GAS LIMITED
    - 2025-05-13 13238290
    N-GAUGE OIL & GAS LIMITED
    - 2022-03-05 13238290
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 62 - Director → ME
    2021-03-02 ~ 2025-05-12
    IIF 171 - Secretary → ME
  • 62
    MBR ACCOUNTANCY LIMITED
    13471103
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 63
    MEDICUS UK HEALTHCARE LTD
    10745001
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-02-28 ~ now
    IIF 69 - Director → ME
    2017-04-27 ~ 2026-02-28
    IIF 167 - Director → ME
    Person with significant control
    2026-03-09 ~ 2026-03-10
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2017-04-27 ~ 2026-03-09
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-03-10 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 64
    N-GAUGE RAIL LIMITED
    - now 09664709
    REAL RECRUITMENT (HARROW) COMPANY LIMITED
    - 2021-01-20 09664709
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 65
    NOT JUST ANOTHER CARE COMPANY LIMITED
    - now 08411095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-25
    WEALD CARE LIMITED
    - 2015-04-13 08411095
    Arundel House, 1 Amberley Court, Crawley, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-16 ~ 2015-04-13
    IIF 141 - Director → ME
  • 66
    OKLAHOMA CITY LIMITED - now
    LIBERTY WILLIAMS LIMITED
    - 2022-04-26 09685543
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ 2020-07-07
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-14
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 67
    PARKING 1234 LIMITED
    09492890
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2015-03-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
  • 68
    PROFESSIONAL DEVELOPMENT NETWORK LIMITED
    12498661
    449 Brays Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 97 - Director → ME
  • 69
    PROJECT PAYROLL (PAYE UMBRELLA) LIMITED
    - now 08825232 08825188
    PROJECT PAYROLL (CIS) LIMITED
    - 2015-04-16 08825232
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 163 - Director → ME
  • 70
    PROJECT PAYROLL (UMBRELLA) LIMITED
    08825188 08825232
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ dissolved
    IIF 161 - Director → ME
  • 71
    PYTRONOT ACCOUNTANTS LTD
    - now 10221133
    THE OUTSOURCING PROJECT LIMITED
    - 2017-04-13 10221133
    262 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 72
    PYTRONOT CONSTRUCTION LIMITED
    10618244
    262 High Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 150 - Director → ME
  • 73
    PYTRONOT NORTH LIMITED
    13348668
    262 High Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-21 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    PYTRONOT PAYROLL SOLUTIONS LIMITED
    - now 12800840
    PYTRONT PAYROLL SOLUTIONS LIMITED
    - 2020-10-02 12800840
    262 High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-10 ~ 2021-05-04
    IIF 114 - Director → ME
  • 75
    PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
    15897680
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 108 - Director → ME
    Person with significant control
    2024-08-14 ~ 2024-08-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 76
    QUANTIC GLOBAL LTD
    11834837
    262 High Road High Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ 2020-02-25
    IIF 111 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 77
    R & P ENVIRONMENTAL LIMITED
    13295454
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 104 - Director → ME
  • 78
    REBECCA & MAYA LIMITED
    13562508
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-08-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 79
    RECRUITMENT SERVICES PROJECT LIMITED
    10054066
    262 High Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 135 - Director → ME
  • 80
    ROSEWOOD & PARTNERS LIMITED
    - now 16274796
    IONIC GROW (UK) LIMITED
    - 2026-02-27 16274796
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 10 - Has significant influence or control → OE
  • 81
    SALT BEEF AND CHIPS LIMITED
    - now 11627145
    LIBERTY WILLIAMS (LEEDS) LIMITED
    - 2022-03-11 11627145
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ 2020-10-06
    IIF 96 - Director → ME
    Person with significant control
    2018-10-17 ~ 2022-04-15
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 82
    SBOX.COM LIMITED
    12601706
    449 Brays Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 169 - Secretary → ME
  • 83
    SOLO ACCOUNTING LIMITED
    - now 05198211
    UMBRELLA PAYROLL SERVICES LIMITED - 2008-02-28
    5 Beaumont Place, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2008-09-15 ~ 2009-06-30
    IIF 134 - Director → ME
  • 84
    SPRINGFIELD CHICAGO LIMITED - now
    THE DIAMOND FAMILY GROUP LIMITED
    - 2022-04-26 08771429
    Unit 3 Drove Road, Gamlingay, Sandy, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2013-11-12 ~ 2016-09-22
    IIF 122 - Director → ME
    2019-01-24 ~ 2022-04-25
    IIF 95 - Director → ME
  • 85
    TAMAR CARE (LONDON) LIMITED
    - now 10054278
    TAMAR CARE UK LIMITED - 2019-07-19
    LW HEALTH CARE LIMITED
    - 2018-07-03 10054278
    449 Brays Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2021-10-04 ~ 2023-01-18
    IIF 126 - Director → ME
    2016-03-10 ~ 2016-09-22
    IIF 125 - Director → ME
    2023-02-06 ~ 2024-07-31
    IIF 90 - Director → ME
  • 86
    TAMAR CARE (NORTH) LIMITED
    13424968
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2023-02-16 ~ now
    IIF 79 - Director → ME
  • 87
    TAMAR CARE GROUP LIMITED
    12798007
    449 Brays Road, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2024-12-02
    IIF 91 - Director → ME
    2023-07-17 ~ 2023-07-27
    IIF 93 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-06-02
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    THE SOFTWARE FAMILY LIMITED
    09230602
    262 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-23 ~ 2019-06-17
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    THE WAVERLEY CARE GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-21
    Dissolved on 2019-12-05
    WEALD MANAGEMENT (GROUP) LIMITED
    - 2015-06-23 09403908
    C/o Silke & Co Ltd 1st Floor, Consort House Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2015-02-11 ~ 2015-06-22
    IIF 138 - Director → ME
  • 90
    TOP DOG PAY LIMITED
    - now 07571984
    A REAL ACCOUNTANT (UK) LIMITED
    - 2012-12-05 07571984 04829281
    Riverside House 87a, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 130 - Director → ME
  • 91
    TREYSTA RESOURCING LIMITED
    - now 13174230
    N-GAUGE RESOURCING LIMITED
    - 2022-03-04 13174230
    N-GAUGE RESCOURING LIMITED
    - 2021-02-10 13174230
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 92
    UK TRADES AND LABOUR LIMITED
    - now 13957640
    TREYSTA RAIL & CONSTRUCTION LIMITED
    - 2025-01-21 13957640
    280 - 282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-01-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 93
    WAVERLEY COMMUNITY CARE LTD - now
    WEALD COMMUNITY CARE LIMITED
    - 2015-06-23 09403801
    Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2015-06-22
    IIF 140 - Director → ME
  • 94
    WHAT A SAVING LIMITED
    08843028
    262 High Road High Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 159 - Director → ME
  • 95
    WHAT A WAY TO GO LIMITED
    - now 10204203
    LIBERTY WILLIAMS (STORRINGTON) LIMITED
    - 2021-06-22 10204203
    9 Maes Gwynfryn, Gwespyr, Holywell, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-07-28
    IIF 151 - Director → ME
    Person with significant control
    2016-05-27 ~ 2022-07-28
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    ZERO CARBON DYNAMICS LIMITED
    16379021
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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