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

Roue, Helen Louise

    Related profiles found in government register
  • Roue, Helen Louise

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL, England

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Roue, Helen Louise
    British

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Roue, Helen Louise
    British born in May 1967

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • RouÉ, Helen Louise
    British administrator born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • RouÉ, Helen Louise
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • Mrs Helen Louise Roue
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • RouÉ, Helen Louise, Ms.
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • RouÉ, Helen Louise, Ms.
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Mrs Helen Louise Roué
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
child relation
Offspring entities and appointments 99
  • 1
    A.P.T. GROUP INVESTMENTS LIMITED
    05468073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2019-07-29 during the appointment or period of control
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ADVENTUS MODERAMEN
    - now 07112042
    ADVENTUS MODERAMEN LIMITED
    - 2012-06-27 07112042
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 91 - Director → ME
  • 3
    AHD INVESTMENT HOLDINGS LTD
    13626400
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ 2023-09-01
    IIF 104 - Director → ME
  • 4
    AIR TECNICS UK LTD
    07921008
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 5
    ALLEGRA MARINE LIMITED
    06847546
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-16 ~ 2018-01-25
    IIF 37 - Director → ME
  • 6
    ALPHA MARINE ENTERPRISES LIMITED
    06766040
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 7
    ATC SYSTEMS (INTERNATIONAL) LIMITED
    06924282
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2023-10-06
    IIF 56 - Director → ME
    2017-10-09 ~ 2023-10-06
    IIF 13 - Secretary → ME
  • 8
    ATLANTIC EXPLORATION AND PRODUCTION LIMITED
    - now 05509608
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 9
    AVENUE INVESTMENTS CORPORATION LIMITED
    08398174
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-11 ~ 2015-05-12
    IIF 51 - Director → ME
  • 10
    BELTMORE ENTERPRISES LIMITED
    - now 05427044
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 130 - Director → ME
  • 11
    BEST PRICE (UK) LIMITED
    04073921
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-01 ~ 2011-02-04
    IIF 63 - Director → ME
  • 12
    BLOOMINGDALE PROPERTIES (EUROPE) LTD.
    03569594
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    2015-07-10 ~ now
    IIF 30 - Director → ME
  • 13
    BLUE FORGE MEDIA LTD - now
    BASEBONE GROUP LTD
    - 2023-10-13 07856810
    LEAMINGTON INVESTMENTS LTD
    - 2014-01-23 07856810
    Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2016-02-02
    IIF 89 - Director → ME
  • 14
    BOX OF DELIGHTS LIMITED
    - now 04946175
    5 MILLION LIMITED
    - 2010-10-18 04946175
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2020-08-27
    IIF 77 - Director → ME
  • 15
    BROADCROFT ENTERPRISES LLP
    OC371141
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to appoint or remove members → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to surplus assets - 75% or more → OE
  • 16
    BROOMHILL OVERSEAS LIMITED
    08413545
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 82 - Director → ME
  • 17
    BUILDING REAL ESTATE LIMITED
    05615822
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 18
    CHANNEL BUILDINGS AREA LIMITED
    03819644
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 19
    CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED
    - now 03569627
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED
    - 2018-12-24 03569627
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (14 parents)
    Officer
    2015-07-16 ~ now
    IIF 28 - Director → ME
  • 20
    CHELSFIELD INVESTMENTS LIMITED
    08251948
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-10-15
    IIF 92 - Director → ME
    2012-10-25 ~ dissolved
    IIF 88 - Director → ME
  • 21
    CHESBI LIMITED
    - now 08422798
    WATERWAYS HILL LIMITED
    - 2013-12-02 08422798
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 105 - Director → ME
    2016-03-31 ~ dissolved
    IIF 78 - Director → ME
  • 22
    CHESTERDALE LIMITED
    03283415
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    1997-02-17 ~ now
    IIF 29 - Director → ME
  • 23
    CHORTON TRADING LIMITED
    04414633
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2003-11-03
    IIF 60 - Director → ME
    2004-02-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    COINERBOOST LTD
    09184799
    Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-01-08
    IIF 67 - Director → ME
  • 25
    CORPORATE EXECUTIVE LIMITED
    05959258
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2006-10-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 26
    CORPORATE OFFICER LTD
    02917990
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    1997-02-01 ~ dissolved
    IIF 101 - Director → ME
    2013-07-03 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 27
    DACE EUROPE LIMITED
    04855964
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 28
    DACE MOTORSPORT LIMITED
    - now 03644774
    DACE (UK) LIMITED - 2009-03-02
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DAFISA INTERNATIONAL EUROTRUST (UK) LTD.
    02750921
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 32 - Director → ME
  • 30
    DALESBY LIMITED
    02768593
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 31
    DIVERSIFIED PROPERTIES (EUROPE) LTD
    02910942
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Officer
    2012-10-17 ~ now
    IIF 21 - Director → ME
  • 32
    E&M YACHTING SERVICES LIMITED
    10380224
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ 2020-03-05
    IIF 5 - Secretary → ME
  • 33
    EUROPEAN OPERATOR LIMITED
    03121195
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    EXECUTIVE OFFICER LIMITED
    04910033
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-12-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 35
    EXMOORE FINANCIAL CREDIT CO. LTD.
    03513465
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 99 - Director → ME
    2012-09-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 36
    FILM ART CORPORATION LIMITED
    03024288
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2019-05-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 37
    FINANCE OFFICER
    03243468
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (18 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 100 - Director → ME
    2004-09-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 38
    FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
    - now 02737114
    REPORTCHECK LIMITED - 1992-09-15
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 39
    GB1703001B LIMITED
    10664374 10934193... (more)
    Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ 2017-03-10
    IIF 65 - Director → ME
  • 40
    GLOBAL SUN EXPERIENCE LTD
    07082267
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 86 - Director → ME
  • 41
    GLOBEWIDE LIMITED
    04990004
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 42
    GOLDENMAPLE HOLDINGS LIMITED
    - now 06464864
    GOLDENMAPLE LIMITED
    - 2019-06-27 06464864 02836497
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-06-20 ~ 2018-07-30
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    2019-06-27 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 43
    GOLDENMAPLE LIMITED
    - now 02836497 06464864
    CHELSPIRE LIMITED
    - 2019-06-27 02836497
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2010-04-29 ~ 2015-04-21
    IIF 40 - Director → ME
    2019-05-23 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 44
    GRAN LIMITED
    06296648
    1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 45
    GRECO HOLDING LTD
    07889368
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ 2020-02-07
    IIF 8 - Secretary → ME
  • 46
    GRIDMARKET LIMITED
    02722526
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-11-22 ~ 2005-06-13
    IIF 59 - Director → ME
  • 47
    HARLET MANAGEMENT LIMITED
    06832527
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 48
    HARTSHILL LIMITED
    03069198
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-09-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-12
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 49
    HEALEY SERVICES LTD
    11326458
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 50
    HOLBORN TRADING LIMITED
    03259066
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 51
    HOLLYDALE INVESTMENTS LIMITED
    03119240
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Officer
    1998-09-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 52
    INTRA-INVESTMENTS HOLDING LIMITED
    05488222
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 93 - Director → ME
  • 53
    IONA INVESTMENTS LIMITED
    03734927
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (10 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 131 - Director → ME
  • 54
    JAZZHOTEL LTD
    06375507
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 55
    KYRI WORLDWIDE LIMITED
    04429192
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-05-02 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 56
    LEADBURY HOLDINGS LIMITED
    03285245
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1997-02-17 ~ 2010-06-30
    IIF 75 - Director → ME
  • 57
    LINSIDE LIMITED
    03308193
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 58
    MEDIA GLOBAL MARKETING LIMITED
    06759388
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 44 - Director → ME
  • 59
    NEWCHAIN LIMITED
    02768653
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (36 parents, 162 offsprings)
    Officer
    1996-01-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 60
    NOTOS SHIPPING LIMITED
    10884739
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-24
    IIF 81 - Director → ME
  • 61
    OAKLANDS ENTERPRISES LIMITED
    06635777
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2017-05-10
    IIF 41 - Director → ME
  • 62
    OMNISAT LIMITED
    03912657
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2011-05-18
    IIF 94 - Director → ME
  • 63
    ORIGO ENTERPRISES LTD
    09352171
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 103 - Director → ME
  • 64
    P.S.T. CHEMICALS LTD
    07630980
    53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-02-11 ~ 2020-02-25
    IIF 6 - Secretary → ME
  • 65
    PALOMA INVESTMENTS LTD
    09764844
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-07 ~ 2020-08-20
    IIF 90 - Director → ME
  • 66
    PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.
    - now 02927477
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2015-07-23 ~ now
    IIF 31 - Director → ME
  • 67
    PANTHER SPORTS ENTERPRISES LTD
    09366227 OC399016
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-09-26
    IIF 2 - Secretary → ME
  • 68
    PARADISE OF BEAULIEAU LIMITED
    06307548
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 69
    PCCI (UK) LIMITED
    04226068
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 58 - Director → ME
  • 70
    PHOENIX PROPERTY DEVELOPMENT CO. LTD.
    03568202
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Officer
    2016-07-01 ~ now
    IIF 34 - Director → ME
  • 71
    PIEDMONT INVESTMENTS LIMITED
    07323877
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-23 ~ 2018-03-16
    IIF 43 - Director → ME
  • 72
    PILLARTON DEVELOPMENT LIMITED
    09701147
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 73
    PPE MUSIC LTD
    08363655
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2013-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 74
    PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD
    - now 02904462
    LENDMORE LIMITED - 2013-02-26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 95 - Director → ME
  • 75
    PROKONZEPT LTD
    08292058
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 87 - Director → ME
  • 76
    QUALITY HORIZON LIMITED
    06509430
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 77
    RAMIUS LIMITED
    03283420
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-02-17 ~ 2009-03-31
    IIF 17 - Director → ME
  • 78
    REVISEACROSS LIMITED
    02681135
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (16 parents)
    Officer
    2004-11-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 79
    RIVERSDALE INVESTMENTS LTD
    04188910
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ 2025-07-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-30
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 80
    RUSLAND INVESTMENTS LIMITED
    07259298
    First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 81
    SETUP MANAGEMENT LIMITED
    - now 05378852
    BBD MANAGEMENT LIMITED
    - 2007-01-30 05378852
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 82
    SEVEN POUNDS LIMITED
    07526016
    Fifth Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-02-10 ~ 2015-07-13
    IIF 85 - Director → ME
  • 83
    SHERBORNE ENTERPRISES LIMITED
    06575732
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 84
    SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
    04182759
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-08-03 ~ 2024-10-30
    IIF 64 - Director → ME
  • 85
    SINGULAR AGENCY SERVICES LTD
    08350223
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 86
    SOFTMARK SYSTEM INTERNATIONAL LTD
    03197831
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 74 - Director → ME
    2017-04-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 87
    SPORT & ENTERTAINMENT MANAGEMENT LIMITED
    03711345
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 68 - Director → ME
  • 88
    STT YACHT MANAGEMENT LIMITED
    06913233
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 36 - Director → ME
  • 89
    SUB ENVELOPE LIMITED
    05352306
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 90
    SUNLIGHT ENTERPRISES LIMITED
    04427619
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2017-01-12
    IIF 72 - Director → ME
  • 91
    TALPOLE CHARTERING LTD
    - now 04981874
    COLVINGTON TRADING LIMITED - 2006-06-05
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2012-11-08 ~ now
    IIF 33 - Director → ME
  • 92
    TECHNOSUN INVEST LIMITED
    05154047
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 42 - Director → ME
  • 93
    TENPASTTEN DEVELOPMENTS (UK) LTD
    07932210
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 94
    THE EUROPEAN FURNITURE AGENCIES LIMITED
    02916453
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 95
    THE SEEDLING FOUNDATION
    03857766
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2008-02-12 ~ 2023-07-04
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    UNIVERSAL BUSINESS INVESTMENTS LTD.
    03278065
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 61 - Director → ME
  • 97
    V3RAW LIMITED
    08405024
    7 Lanark Square, 1st Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-25 ~ 2013-06-21
    IIF 66 - Director → ME
  • 98
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-09-14 ~ 2020-03-24
    IIF 9 - Secretary → ME
    1999-08-05 ~ 2017-09-11
    IIF 15 - Secretary → ME
  • 99
    WESTPOINT INDUSTRIES LIMITED
    03072358
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-11-04 ~ 2018-03-16
    IIF 45 - Director → ME

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.