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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

Mehta, Ashoni Kumar

    Related profiles found in government register
  • Mehta, Ashoni Kumar
    British

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British accountant

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British company secretary

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 14
  • Mehta, Ashoni Kumar

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 15

    • King Charles House, Park End Street, Oxford, Oxfordshire, OX1 1JD

      IIF 16 IIF 17

    • King Charles House, Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom

      IIF 18

    • 1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 19 IIF 20 IIF 21

    • 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 23

    • First Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 24

    • Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 25 IIF 26 IIF 27

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 28

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 29

    • Selsdon House, 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 30

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 31
  • Mehta, Ashoni Kumar
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 44

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 45 IIF 46 IIF 47

    • Selsdon House, 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 48 IIF 49

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 50

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF, United Kingdom

      IIF 51
  • Mehta, Ashoni Kumar
    British chief financial officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

      IIF 52

    • Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF

      IIF 53 IIF 54 IIF 55
  • Mehta, Ashoni Kumar
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 57 IIF 58 IIF 59

    • 40, Tangier Road, Richmond, Surrey, TW10 5DW, United Kingdom

      IIF 60

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF, United Kingdom

      IIF 61

    • 12, Manor Road, Twickenham, TW2 5DF

      IIF 62

    • 12, Manor Road, Twickenham, TW2 5DF, United Kingdom

      IIF 63
  • Mehta, Ashoni Kumar
    British company secretary born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 64
  • Mehta, Ashoni Kumar
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

      IIF 65 IIF 66

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 67
  • Mehta, Ashoni Kumar
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD, United Kingdom

      IIF 68
  • Mr Ashoni Kumar Mehta
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF

      IIF 69
child relation
Offspring entities and appointments 55
  • 1
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED
    - 2000-04-17 03926160 02425966
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 64 - Director → ME
    2000-02-10 ~ 2002-12-31
    IIF 14 - Secretary → ME
  • 2
    ADLENS GLOBAL RETAIL LIMITED
    08922175 06472945
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ 2015-08-31
    IIF 44 - Director → ME
    2014-03-04 ~ 2015-08-31
    IIF 15 - Secretary → ME
  • 3
    ADLENS GROUP LIMITED
    06472076
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 18 - Secretary → ME
  • 4
    ADLENS IPR LIMITED
    - now 06472945
    ADLENS GLOBAL RETAIL LIMITED
    - 2014-03-03 06472945 08922175
    ADLENS IPR LIMITED
    - 2014-02-13 06472945
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 17 - Secretary → ME
  • 5
    ADLENS LTD
    - now 05288859
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    CHELTRADING 396 LIMITED - 2005-02-02
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 16 - Secretary → ME
  • 6
    AMG HEALTHCARE LIMITED
    05064568
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-03-09 ~ 2019-03-01
    IIF 26 - Secretary → ME
  • 7
    AURORA EXECUTIVE SEARCH LIMITED
    - now 05030493
    CHATHAM INTERIM LIMITED
    - 2006-08-10 05030493
    VEDIMED LIMITED
    - 2006-01-24 05030493
    53 Chandos Place, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 34 - Director → ME
    2004-01-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA HOLDINGS PLC
    - 2017-10-25 02961880 10901454
    AVICENNA PLC
    - 2017-10-25 02961880 10901454... (more)
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 29 - Secretary → ME
  • 9
    AVICENNA MEMBERSHIP SERVICES LIMITED
    08646059
    Selsdon House 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 31 - Secretary → ME
  • 10
    AVICENNA OLD LTD - now
    AVICENNA LTD
    - 2020-02-27 10901454 10982665... (more)
    AVICENNA HOLDINGS LTD
    - 2017-10-25 10901454 02961880... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-07 ~ 2019-03-01
    IIF 30 - Secretary → ME
  • 11
    AVICENNA PHARMACARE LIMITED
    07488002
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 28 - Secretary → ME
  • 12
    AVICENNA REAL ESTATE LIMITED
    08056778
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 24 - Secretary → ME
  • 13
    BEARWOOD RETAIL LIMITED
    06501893
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 14
    BRADY CREDIT HOLDING LIMITED - now
    RAFT (OVERSEAS) LIMITED
    - 2016-01-21 04033263
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-04-01 ~ 2005-01-01
    IIF 1 - Secretary → ME
  • 15
    BRADY CREDIT LIMITED - now
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC
    - 2006-12-20 04016397 03056866
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2005-01-05 ~ 2005-08-31
    IIF 67 - Director → ME
    2004-04-01 ~ 2005-01-05
    IIF 4 - Secretary → ME
  • 16
    BRADY CREDIT TRADING LIMITED - now
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED
    - 2007-03-23 03056866
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (35 parents)
    Officer
    2004-04-01 ~ 2005-01-01
    IIF 8 - Secretary → ME
  • 17
    BURY PARK RETAIL LIMITED
    10933440
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-25 ~ 2019-03-01
    IIF 48 - Director → ME
  • 18
    CALCITECH EUROPE LTD. - now
    CALCITECH SYNTHETIC MINERALS EUROPE LTD
    - 2018-04-30 06877046
    C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-12-15 ~ 2012-11-30
    IIF 51 - Director → ME
    2011-09-15 ~ 2011-09-15
    IIF 68 - Director → ME
  • 19
    CALMNET.COM LIMITED
    03934862
    Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-28 ~ 2002-12-31
    IIF 32 - Director → ME
    2000-02-28 ~ 2002-12-31
    IIF 2 - Secretary → ME
  • 20
    CELEBRUS TECHNOLOGIES PLC
    - now 01892751 03856541
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 03856541... (more)
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 36 - Director → ME
  • 21
    CHAPTER26 LIMITED
    04779100 08758816... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 55 - Director → ME
  • 22
    CRESTCHIC (UK) LIMITED - now
    CRESTCHIC LIMITED
    - 2022-06-10 01772456 05326580... (more)
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2007-04-01 ~ 2011-05-09
    IIF 61 - Director → ME
  • 23
    CRESTCHIC LIMITED - now
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC
    - 2022-06-21 05326580
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2021-06-15
    IIF 63 - Director → ME
  • 24
    D4T4 SOLUTIONS LIMITED
    - now 03856541 01892751... (more)
    CELEBRUS TECHNOLOGIES LIMITED
    - 2023-11-15 03856541 01892751
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents)
    Officer
    2021-09-29 ~ now
    IIF 41 - Director → ME
  • 25
    DALLOW ROAD RETAIL LIMITED
    10934326
    138 Dallow Road, Luton, England
    Active Corporate (12 parents)
    Officer
    2017-08-25 ~ 2019-03-01
    IIF 49 - Director → ME
  • 26
    I S SOLUTIONS LTD
    - now 07543841 01892751
    D4T4 SOLUTIONS LTD - 2016-07-20
    CELEBRUS LIMITED - 2016-01-27
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (8 parents)
    Officer
    2021-09-29 ~ now
    IIF 40 - Director → ME
  • 27
    INTERNET SERVICE SOLUTIONS LIMITED
    03145590 03549343... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 53 - Director → ME
  • 28
    INTERNET SITE SOLUTIONS LIMITED
    03549343 03145590... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 54 - Director → ME
  • 29
    INTERNET SYSTEMS SOLUTIONS LIMITED
    03145587 03549343... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 56 - Director → ME
  • 30
    LAWN PHARMACY LIMITED
    - now 04871590
    C J MCKENDRICK LIMITED - 2004-12-08
    1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2016-03-02 ~ 2019-03-01
    IIF 22 - Secretary → ME
  • 31
    LPC (PHARMACEUTICALS) LTD
    - now 01414640
    LPC (PHARMACEUTICAL) LTD. - 1991-09-02
    S.S.D. TEJANI LIMITED - 1988-06-09
    Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
    Dissolved Corporate (14 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 25 - Secretary → ME
  • 32
    LPC PHARMA (RETAIL) LIMITED
    08700189
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 27 - Secretary → ME
  • 33
    MAGIQ LIMITED
    07050346
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (14 parents)
    Officer
    2021-09-29 ~ now
    IIF 38 - Director → ME
  • 34
    MARSTON HADLOW LIMITED
    04702508
    212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-11-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    MONDO CONSULTING LIMITED
    - now 05561268
    ASH MEHTA LIMITED
    - 2012-04-10 05561268
    ORCHARD GROWTH PARTNERS LIMITED
    - 2010-10-12 05561268
    12 Manor Road, Twickenham, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ now
    IIF 43 - Director → ME
    2005-09-12 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED
    06204466
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-12-12 ~ 2011-12-31
    IIF 58 - Director → ME
  • 37
    NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED
    - now 05861409
    MC386 LIMITED - 2006-10-10
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Officer
    2007-12-12 ~ 2011-12-31
    IIF 59 - Director → ME
  • 38
    NORTHBRIDGE AUSTRALIA LIMITED
    07304426
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2011-07-01
    IIF 60 - Director → ME
  • 39
    O H PRACTICE LIMITED
    06722248
    12 Manor Road, Twickenham, Middlesex
    Active Corporate (2 parents)
    Officer
    2017-12-27 ~ now
    IIF 42 - Director → ME
    2008-10-13 ~ now
    IIF 9 - Secretary → ME
  • 40
    OH CONSULTANTS LIMITED
    06718384
    40 Tangier Road, Richmond, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 41
    PRICKLY CACTUS LIMITED
    11950166
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ now
    IIF 39 - Director → ME
  • 42
    R.D.S. (TRADING) LIMITED
    - now 03164930
    ROCKSON BUSINESS SERVICES LIMITED - 1996-04-01
    C/o Crestchic Ltd Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-27 ~ 2011-02-27
    IIF 57 - Director → ME
  • 43
    ROSSLYN ANALYTICS LIMITED
    05450134
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 66 - Director → ME
  • 44
    ROSSLYN DATA MANAGEMENT LIMITED
    - now 03842863
    INTEGRITIE (UK) LIMITED
    - 2019-04-26 03842863
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 65 - Director → ME
  • 45
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 52 - Director → ME
  • 46
    SELSDON HEALTHCARE LIMITED
    - now 04338385
    PALLAS HEALTHCARE LIMITED
    - 2016-02-20 04338385
    GALEN CONSUMER LIMITED
    - 2015-11-16 04338385
    KAMEL LIMITED - 2002-01-31
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (15 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 19 - Secretary → ME
  • 47
    SPEED-TRAP HOLDINGS LIMITED
    - now 04056232
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 37 - Director → ME
  • 48
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2011-10-05
    IIF 62 - Director → ME
  • 49
    TWYNHAM LIMITED
    04591070
    12 Manor Road, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 33 - Director → ME
    2002-11-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 50
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 45 - Director → ME
    1999-10-04 ~ 2002-12-31
    IIF 11 - Secretary → ME
  • 51
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED
    - 2000-02-07 03688694
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 46 - Director → ME
    1999-10-04 ~ 2002-12-31
    IIF 13 - Secretary → ME
  • 52
    ULTRASIS CALM LIMITED
    04442696
    Ultrasis Plc, 5th Floor, Winchester House, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-20 ~ 2002-12-31
    IIF 35 - Director → ME
    2002-05-20 ~ 2002-12-31
    IIF 3 - Secretary → ME
  • 53
    ULTRASIS PLC
    - now NI015256
    Insolvency (Case 1) In administration
    Administration started on 2015-10-09
    Administration ended on 2017-04-03
    VILLIERS GROUP PLC
    - 2000-02-07 NI015256 00660894
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (22 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 50 - Director → ME
  • 54
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    Insolvency (Case 1) In administration
    Administration started on 2015-10-16
    Administration ended on 2017-11-03
    ULTRAMIND LIMITED
    - 2000-04-17 02425966 03926160
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 47 - Director → ME
    1999-10-04 ~ 2002-12-31
    IIF 12 - Secretary → ME
  • 55
    WEST HOWE RETAIL LIMITED
    05086954
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 20 - Secretary → ME

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