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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.

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 100
  • 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 101
  • 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 102
  • 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 127
  • 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 128
  • 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 129
child relation
Offspring entities and appointments
Active 65
  • 1
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 2
    ADVENTUS MODERAMEN LIMITED - 2012-06-27
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 87 - Director → ME
  • 3
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 80 - Director → ME
  • 4
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 5
    WARDING LIMITED - 2006-05-16
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 127 - Director → ME
  • 6
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,731,904 EUR2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 25 - Director → ME
  • 7
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 78 - Director → ME
  • 9
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 10
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133,902 EUR2022-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 11
    CHARLOTTE LEISURE & RECREATIONAL RESORTS LIMITED - 2018-12-24
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,444,455 EUR2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 23 - Director → ME
  • 12
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 84 - Director → ME
  • 13
    WATERWAYS HILL LIMITED - 2013-12-02
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 74 - Director → ME
  • 14
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,630 GBP2024-12-31
    Officer
    1997-02-17 ~ now
    IIF 24 - Director → ME
  • 15
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-10-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 17
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1997-02-01 ~ dissolved
    IIF 98 - Director → ME
    2013-07-03 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 18
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 19
    DACE (UK) LIMITED - 2009-03-02
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 27 - Director → ME
  • 21
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-02-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -111,371 GBP2023-12-31
    Officer
    2012-10-17 ~ now
    IIF 17 - Director → ME
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 24
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-12-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 25
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 96 - Director → ME
    2012-09-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    265 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-02-19 ~ dissolved
    IIF 97 - Director → ME
    2004-09-15 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 28
    REPORTCHECK LIMITED - 1992-09-15
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 29
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 82 - Director → ME
  • 30
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 31
    GOLDENMAPLE LIMITED - 2019-06-27
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 32
    CHELSPIRE LIMITED - 2019-06-27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-05-23 ~ 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
  • 33
    1st Floor Midas House 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 30 - Director → ME
  • 34
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-02-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 35
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 36
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 37
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-09-30 ~ now
    IIF 21 - Director → ME
  • 38
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 39
    Midas House 1st Floor, 2, Knoll Rise Orpington Br06 0el, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 128 - Director → ME
  • 40
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-05-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-05-02 ~ 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
  • 41
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 42
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 39 - Director → ME
  • 43
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Officer
    1996-01-04 ~ now
    IIF 18 - Director → ME
  • 44
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -199,783 EUR2023-12-31
    Officer
    2014-12-12 ~ now
    IIF 100 - Director → ME
  • 45
    PAN EUROPEAN PROFESSIONAL CONSULTANTS LTD. - 2001-11-15
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    866,945 GBP2023-12-31
    Officer
    2015-07-23 ~ now
    IIF 26 - Director → ME
  • 46
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 47
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,727,991 GBP2024-12-31
    Officer
    2016-07-01 ~ now
    IIF 29 - Director → ME
  • 48
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103 GBP2024-12-31
    Officer
    2013-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 49
    LENDMORE LIMITED - 2013-02-26
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 91 - Director → ME
  • 50
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 83 - Director → ME
  • 51
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 52
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-11-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 53
    First Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 75 - 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
  • 54
    BBD MANAGEMENT LIMITED - 2007-01-30
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 55
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 56
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 57
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 70 - Director → ME
    2017-04-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 58
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 64 - Director → ME
  • 59
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 31 - Director → ME
  • 60
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 61
    COLVINGTON TRADING LIMITED - 2006-06-05
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -853,267 GBP2024-12-31
    Officer
    2012-11-08 ~ now
    IIF 28 - Director → ME
  • 62
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 37 - Director → ME
  • 63
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 64
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 65
    32 Chalky Bank, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 57 - Director → ME
Ceased 39
  • 1
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-16 ~ 2023-09-01
    IIF 101 - Director → ME
  • 2
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -895,909 GBP2020-12-30
    Officer
    2009-03-16 ~ 2018-01-25
    IIF 32 - Director → ME
  • 3
    Ground Floor 123 Pall Mall, St James's, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -935,488 USD2024-12-31
    Officer
    2012-03-02 ~ 2023-10-06
    IIF 51 - Director → ME
    2017-10-09 ~ 2023-10-06
    IIF 13 - Secretary → ME
  • 4
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-02-11 ~ 2015-05-12
    IIF 46 - Director → ME
  • 5
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -4,063 EUR2018-10-01 ~ 2019-09-30
    Officer
    2010-10-01 ~ 2011-02-04
    IIF 59 - Director → ME
  • 6
    BASEBONE GROUP LTD - 2023-10-13
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    Marlborough House 68 High Street, Marlborough House, 2nd Floor, Suite X, Weybridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,002,700 GBP2024-12-30
    Officer
    2011-11-22 ~ 2016-02-02
    IIF 85 - Director → ME
  • 7
    5 MILLION LIMITED - 2010-10-18
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-10-01 ~ 2020-08-27
    IIF 73 - Director → ME
  • 8
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-10-15
    IIF 88 - Director → ME
  • 9
    WATERWAYS HILL LIMITED - 2013-12-02
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 102 - Director → ME
  • 10
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ 2003-11-03
    IIF 56 - Director → ME
  • 11
    Apt 17 6 Duchess Of Bedford Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ 2015-01-08
    IIF 63 - Director → ME
  • 12
    33 Holborn, Floor 7, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-03-05
    IIF 5 - Secretary → ME
  • 13
    Gallium House Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ 2017-03-10
    IIF 61 - Director → ME
  • 14
    GOLDENMAPLE LIMITED - 2019-06-27
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-20 ~ 2018-07-30
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    CHELSPIRE LIMITED - 2019-06-27
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ 2015-04-21
    IIF 35 - Director → ME
  • 16
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ 2020-02-07
    IIF 8 - Secretary → ME
  • 17
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-11-22 ~ 2005-06-13
    IIF 55 - Director → ME
  • 18
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-12
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 20
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-02-17 ~ 2010-06-30
    IIF 71 - Director → ME
  • 22
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 23
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,312,555 GBP2024-07-31
    Officer
    2019-07-01 ~ 2019-09-24
    IIF 77 - Director → ME
  • 24
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    2008-10-01 ~ 2017-05-10
    IIF 36 - Director → ME
  • 25
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,055 GBP2015-12-31
    Officer
    2010-10-01 ~ 2011-05-18
    IIF 90 - Director → ME
  • 26
    53 Pytchley Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ 2020-02-25
    IIF 6 - Secretary → ME
  • 27
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ 2020-08-20
    IIF 86 - Director → ME
  • 28
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-09-26
    IIF 2 - Secretary → ME
  • 29
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-02-28
    IIF 53 - Director → ME
  • 30
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate
    Officer
    2010-12-23 ~ 2018-03-16
    IIF 38 - Director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -658,742 EUR2024-12-31
    Officer
    1997-02-17 ~ 2009-03-31
    IIF 54 - Director → ME
  • 32
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ 2025-07-30
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-30
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 33
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -145,979 GBP2024-12-31
    Officer
    2011-02-10 ~ 2015-07-13
    IIF 81 - Director → ME
  • 34
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    297,735 GBP2024-12-31
    Officer
    2012-08-03 ~ 2024-10-30
    IIF 60 - Director → ME
  • 35
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2017-01-12
    IIF 68 - Director → ME
  • 36
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2023-07-04
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    7 Lanark Square, 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-06-21
    IIF 62 - Director → ME
  • 38
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,632 GBP2024-12-31
    Officer
    1999-08-05 ~ 2017-09-11
    IIF 15 - Secretary → ME
    2017-09-14 ~ 2020-03-24
    IIF 9 - Secretary → ME
  • 39
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ 2018-03-16
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.