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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
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parent relation
Individuals in focus

Saxton, Timothy Lewis

    Related profiles found in government register
  • Saxton, Timothy Lewis

    Registered addresses and corresponding companies

    • Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 1

    • 3rd Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 2

    • 53 Wood Lane, London, N6 5UD

      IIF 3 IIF 4 IIF 5

    • 6th Floor, Kings House, 9-10 Haymarket, London, SW1Y 4BP, England

      IIF 8

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 9 IIF 10

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, Uk

      IIF 11

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 18 IIF 19 IIF 20

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 26 IIF 27

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 28 IIF 29

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 30
  • Saxton, Timothy Lewis
    British

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British accountant

    Registered addresses and corresponding companies
  • Saxton, Timothy Lewis
    British director

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 47

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 48
  • Saxton, Timothy Lewis
    British

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 49
  • Saxon, Tim

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 50
  • Saxton, Timothy Lewis
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 51
  • Saxton, Timothy Lewis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mutual House, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 52
  • Saxton, Timothy Lewis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 272 Regents Park Road, London, N3 3HN, United Kingdom

      IIF 53

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 54

    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 55
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 56

    • 82, Broad Walk, London, N21 3BJ, United Kingdom

      IIF 57

    • Clearwater House, 3rd Floor, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 58

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 59

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 60

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 61 IIF 62 IIF 63

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 65 IIF 66
  • Saxton, Timothy Lewis
    British certified chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 67
  • Saxton, Timothy Lewis
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 55 King William Street, London, EC4R 9AD, United Kingdom

      IIF 68

    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 69

    • Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 70

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Clearwater House, Manchester Street, London, W1U 3AE

      IIF 75

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 76

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 77

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 78

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 79
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 80
  • Saxton, Timothy Lewis
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 81

    • 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 82

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 83

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 84 IIF 85
  • Saxton, Timothy Lewis
    British accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 86

    • 3rd Floor Clearwater House 4-7, Manchester Street, London, W1U 3AE

      IIF 87

    • 53 Wood Lane, London, N6 5UD

      IIF 88 IIF 89 IIF 90

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 91

    • Clearwater House, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 92

    • T C Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 93

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 94 IIF 95

    • T C Group, Level One, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 96

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 97

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 98 IIF 99
  • Saxton, Timothy Lewis
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Wood Lane, London, N6 5UD

      IIF 100
  • Saxton, Timothy Lewis
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 101
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 102

    • Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 103

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 104 IIF 105
  • Mr Timothy Lewis Saxton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 75
  • 1
    ADVANCE RESOURCE TECHNOLOGY LIMITED
    - now 07256819
    CASBICO LIMITED
    - 2018-05-21 07256819
    272 Regents Park Road, Finchley Central, London
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ now
    IIF 53 - Director → ME
  • 2
    AFRICA ENERGY UK LIMITED - now
    IMPACT OIL & GAS SA BLOCKS 11B-12B LIMITED - 2020-11-20
    BLACK STAR PETROLEUM LIMITED
    - 2018-12-06 07993785
    BLACK STAR PETROLEUM PLC - 2013-12-23
    BLACK STAR PETROLEUM LIMITED - 2012-05-15
    C/o Fox Williams Llp 10, Finsbury Square, London
    Active Corporate (12 parents)
    Officer
    2014-01-30 ~ 2015-04-16
    IIF 30 - Secretary → ME
  • 3
    AH LIFESTYLE LIMITED
    06754374
    Flat 48 Melton Court, Onslow Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ now
    IIF 8 - Secretary → ME
  • 4
    ANNA FILM PRODUCTION LIMITED
    12927523
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ 2022-10-04
    IIF 97 - Director → ME
  • 5
    AXXICOM AIRPORT CADDY UK LIMITED - now
    C P S GROUP LIMITED
    - 2008-05-02 03126456
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-06-01 ~ 2006-10-02
    IIF 90 - Director → ME
  • 6
    BLUE 38 LIMITED
    - now 07864339 07060493... (more)
    GOOD FILM PRODUCTIONS LIMITED
    - 2013-09-12 07864339 08603709... (more)
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 60 - Director → ME
  • 7
    BRUZAS & CO LIMITED
    - now 06188929
    ALLANPORT LIMITED
    - 2007-05-15 06188929
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-01-07
    IIF 43 - Secretary → ME
  • 8
    CLEAREARTH LIMITED
    - now 05066417
    ZANDER RENEWAL LIMITED - 2005-12-09
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-17 ~ 2008-01-07
    IIF 42 - Secretary → ME
  • 9
    CLINICAL FORCE LTD
    - now 03732967
    ESCADOR E-PUBLISHING LIMITED
    - 2004-06-10 03732967
    LIVEWIRE ELECTRONIC COMMUNICATIONS LIMITED
    - 2000-11-16 03732967
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-10 ~ 2004-10-01
    IIF 36 - Secretary → ME
  • 10
    CUSTOM SECURITY GROUP LIMITED
    05554876
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 32 - Secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 1 - Secretary → ME
  • 11
    CUSTOM SECURITY SOLUTIONS LIMITED
    - now 04013996
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (17 parents)
    Officer
    2007-09-21 ~ 2008-01-07
    IIF 35 - Secretary → ME
    2010-10-01 ~ 2025-03-31
    IIF 14 - Secretary → ME
  • 12
    DEVELOPMENT GFC UK LIMITED
    11938373
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-20 ~ 2022-04-10
    IIF 78 - Director → ME
  • 13
    ECOCAPITAL LIMITED
    06412953
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2012-05-25
    IIF 58 - Director → ME
  • 14
    EFFICIENCY ECONOMICS LTD
    07995955
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ 2013-03-19
    IIF 72 - Director → ME
  • 15
    EL MIRADOR DE LINDARAJA LIMITED
    - now 03678923
    BURGINHALL 1080 LIMITED - 1998-12-04
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 63 - Director → ME
  • 16
    ENTERPRISE FORLIFE LIMITED - now
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED
    - 2016-05-18 08051983
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 73 - Director → ME
  • 17
    ENVIROO HOLDINGS LIMITED - now
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED
    - 2021-03-29 11663398
    First Floor,swan Buildings 20 Swan Street, Manchester, Manchester, Greater Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-12 ~ 2020-02-12
    IIF 83 - Director → ME
    2019-10-12 ~ 2020-02-12
    IIF 23 - Secretary → ME
  • 18
    EVENTOUCH APPS LIMITED
    10921498 10924170
    Mutual House, Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 52 - Director → ME
  • 19
    FOLEY STREET PRODUCTIONS LIMITED
    - now 09122414
    SEGAL PRODUCTIONS LIMITED
    - 2018-04-20 09122414
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    GARSINGTON TECHNOLOGIES LIMITED
    08782927
    4, The Gables, Vale Of Health, Hampstead, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-11-10
    IIF 40 - Secretary → ME
  • 21
    GENIXX HEATCATCHER LIMITED - now
    GENIXX LIMITED - 2016-10-07
    SIGA CAPITAL LIMITED
    - 2016-06-20 09626917
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-06 ~ 2016-06-17
    IIF 61 - Director → ME
  • 22
    GEORGE FILMS LIMITED
    07412223
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 94 - Director → ME
  • 23
    GGR DISTRIBUTION LIMITED
    - now 06462130
    GGR POST PRODUCTION LIMITED - 2009-02-26
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    GLOBAL FRIENDS OF UKRAINE
    09116973
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ 2017-05-03
    IIF 76 - Director → ME
  • 25
    GLOBAL STRATEGY LIMITED
    05369932
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-17 ~ 2008-01-07
    IIF 3 - Secretary → ME
    2010-10-01 ~ now
    IIF 16 - Secretary → ME
  • 26
    GOOD FILM PRODUCTIONS (PK) LIMITED
    09807732 08603709... (more)
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 27
    GOOD FILM PRODUCTIONS LIMITED
    - now 08603709 07864339... (more)
    VERMONT FILMS LIMITED - 2013-09-13
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 67 - Director → ME
  • 28
    GOOD FILMS LIMITED
    - now 06135878 05339848... (more)
    CRANBOLD LIMITED
    - 2008-06-12 06135878 05339848
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2008-01-07
    IIF 45 - Secretary → ME
    2010-10-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    GRANOVSKI & ASSOCIATES LIMITED
    - now 05191947
    ASQUITH & GRANOVSKI ASSOCIATES LIMITED
    - 2007-09-25 05191947
    ASQUITH & GRANOVSKY ASSOCIATES LIMITED
    - 2004-08-03 05191947
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-08-03 ~ 2007-09-11
    IIF 88 - Director → ME
    2010-11-09 ~ 2020-02-01
    IIF 18 - Secretary → ME
    2004-08-03 ~ 2008-01-07
    IIF 44 - Secretary → ME
  • 30
    GREAT GHOST RESCUE LIMITED
    - now 05851113
    DREAMSIGN LIMITED
    - 2006-09-06 05851113
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 24 - Secretary → ME
    2006-09-06 ~ 2008-01-07
    IIF 47 - Secretary → ME
  • 31
    GREAT GHOST RESCUE PRODUCTIONS LIMITED
    06579161
    Clearwater House, 4-7 Manchester Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 32
    GREEN MAN GAMING LIMITED
    - now 05271628 08442151
    FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
    124 Finchley Road, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2019-12-16
    IIF 20 - Secretary → ME
  • 33
    IMPACT AFRICA LIMITED
    07200773
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-07-08 ~ 2012-10-09
    IIF 87 - Director → ME
  • 34
    IMPACT OIL & GAS LIMITED
    07599770 06505288
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2014-08-20 ~ 2016-08-01
    IIF 79 - Director → ME
    2011-04-11 ~ 2012-10-09
    IIF 71 - Director → ME
    2011-04-11 ~ 2013-04-01
    IIF 50 - Secretary → ME
  • 35
    INFILTRATOR PRODUCTIONS LIMITED
    - now 09259572
    BLUE BUDGIE (INFILTRATOR) LIMITED
    - 2015-02-25 09259572
    Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 64 - Director → ME
  • 36
    INTERACTIVE1 GROUP LIMITED
    - now 03767447
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 5 - Secretary → ME
  • 37
    INTERACTIVE1 LIMITED
    - now 03377559
    INTERACTIVE 1 LIMITED - 2000-11-13
    INTERACTIVE ONE LIMITED - 2000-03-27
    BORDERWADE LIMITED - 1997-06-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-04 ~ 2006-06-21
    IIF 7 - Secretary → ME
  • 38
    INTERBOX U.K. LIMITED
    - now 03525575
    INLAW ONE HUNDRED AND FOURTY LIMITED - 1998-06-25
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 39
    INTERMEDIA HUB LIMITED - now
    INTERMEDIA LIMITED
    - 2019-07-24 04093100
    INTERMEDIA WORLDWIDE LIMITED - 2001-04-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-01 ~ 2008-01-07
    IIF 33 - Secretary → ME
  • 40
    J K FILMS LIMITED
    12931062
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 96 - Director → ME
  • 41
    K M CLEANING SERVICES PLC
    - now 06056823
    K M CLEANING SERVICES LIMITED
    - 2014-08-06 06056823
    SOMERPAGE LIMITED - 2007-03-05
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-01 ~ 2016-03-02
    IIF 62 - Director → ME
    2014-07-11 ~ 2025-02-17
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-19
    IIF 105 - Has significant influence or control → OE
  • 42
    K M SECURITY SOLUTIONS PLC
    - now 06135891
    K M SECURITY SOLUTIONS LIMITED
    - 2014-08-06 06135891
    K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
    AYLESBROOK LIMITED - 2007-03-27
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-03-06 ~ 2013-10-11
    IIF 56 - Director → ME
    2014-07-11 ~ 2025-02-17
    IIF 13 - Secretary → ME
  • 43
    KINGDOM TECHNOLOGY SERVICES LIMITED - now
    TRIGION SECURITY SERVICES LIMITED - 2021-05-14
    COMPLETE PROPERTY SECURITY LIMITED
    - 2011-11-30 03095253
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (19 parents)
    Officer
    1999-06-01 ~ 2006-01-01
    IIF 89 - Director → ME
  • 44
    KM FACILITIES MANAGEMENT GROUP PLC
    09140112
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-21 ~ 2025-02-17
    IIF 12 - Secretary → ME
  • 45
    LEIGH SAXTON GREEN LLP
    OC382961
    Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 46
    LSG CORPORATE FINANCE LIMITED
    08008827
    3rd Floor Clearwater House, Manchester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 57 - Director → ME
  • 47
    LSG CORPORATE SERVICES LIMITED
    07053951
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-22 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    M BEAUTY LTD
    05850964
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 4 - Secretary → ME
  • 49
    MAKE MONEY LIMITED
    05880897
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-08-17 ~ 2008-01-07
    IIF 6 - Secretary → ME
  • 50
    MALFI FILM PRODUCTIONS LIMITED
    12930993
    Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-11 ~ 2022-10-06
    IIF 86 - Director → ME
  • 51
    MONTIF LIMITED - now
    MONTPELLIER CORPORATE FINANCE LIMITED - 2020-10-06
    SME CAPITAL PARTNERS LIMITED
    - 2016-04-15 09341214 08239093
    21 West Street, Swinton, Malton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2016-04-14
    IIF 68 - Director → ME
  • 52
    MONTPELLIER SPECIAL OPPORTUNITIES LIMITED - now
    INTEC INTERNATIONAL LIMITED
    - 2018-05-14 10342765 10563592
    KLASSY ASSOCIATES LIMITED - 2017-03-20
    Mutual House, Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-24 ~ 2018-05-13
    IIF 77 - Director → ME
  • 53
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED
    - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC
    - 2012-08-16 06414736
    SYNERGY PLUS GROUP PLC
    - 2008-11-25 06414736
    One, Fleet Place, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2007-11-01 ~ 2014-05-01
    IIF 80 - Director → ME
    2007-11-01 ~ 2012-07-18
    IIF 10 - Secretary → ME
  • 54
    NUOVITO ENERGY LIMITED
    - now 07988938
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-22 ~ 2013-10-08
    IIF 74 - Director → ME
    2013-01-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 55
    NUOVITO GROUP LIMITED
    08524358
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 56
    PEOPLE OF THE BOOK LIMITED
    12433849 15590443
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2022-01-28
    IIF 93 - Director → ME
  • 57
    PLAYFIRE LTD
    - now 06359658
    UUMC LIMITED
    - 2013-05-02 06359658
    124 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-07-15 ~ 2021-09-24
    IIF 27 - Secretary → ME
  • 58
    QUBE CONSTRUCTION MANAGEMENT PLC
    - now 05545739
    QUBE CONSTRUCTION MANAGEMENT LIMITED
    - 2014-08-06 05545739
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED
    - 2014-07-15 05545739
    BOWERDENE LIMITED - 2005-11-28
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 59
    QUITE INTERESTING COMMERCIALS LIMITED
    05418422
    141 Wardour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2006-06-05
    IIF 37 - Secretary → ME
  • 60
    RISKALLIANCE MANAGEMENT SERVICES LIMITED
    - now 06127975
    RISKALLIANCE INSURANCE BROKERS LIMITED
    - 2010-06-30 06127975 04843792
    SYNERGY PLUS INSURANCE BROKERS LIMITED
    - 2008-10-29 06127975
    SYNERGY PLUS LIMITED - 2008-01-07
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2016-07-18
    IIF 48 - Secretary → ME
  • 61
    SDA SOFTWARE LTD - now
    STUART DYSON ASSOCIATES LIMITED
    - 2011-11-09 03519196
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2008-01-07
    IIF 39 - Secretary → ME
  • 62
    SYRINX ZA INTERNATIONAL LIMITED
    - now 05115764
    SAPONAQUA INTERNATIONAL LIMITED
    - 2011-02-04 05115764
    SAPONIS LIMITED
    - 2008-10-27 05115764
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2007-09-17 ~ 2013-05-24
    IIF 59 - Director → ME
    2005-12-14 ~ 2008-01-07
    IIF 38 - Secretary → ME
  • 63
    SYRINX ZA LIMITED
    - now 06667566
    SAPONAQUA LIMITED
    - 2011-01-19 06667566
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-10-01 ~ 2013-07-29
    IIF 101 - Director → ME
    2008-10-01 ~ 2013-07-29
    IIF 49 - Secretary → ME
  • 64
    TC ACCOUNTANTS 013 LIMITED
    14155815 13237260... (more)
    6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-07 ~ now
    IIF 82 - Director → ME
  • 65
    TC AUDIT LIMITED
    11260203
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (101 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2024-06-30
    IIF 99 - Director → ME
  • 66
    TC GROUP LONDON LIMITED
    12308662
    King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2024-06-28
    IIF 98 - Director → ME
    2019-12-16 ~ now
    IIF 84 - Director → ME
  • 67
    TC WEST END LIMITED
    12992456
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 85 - Director → ME
  • 68
    THE BRITISH UKRAINIAN SOCIETY
    06088923
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-28 ~ 2008-03-25
    IIF 100 - Director → ME
    2008-03-25 ~ dissolved
    IIF 46 - Secretary → ME
    2007-03-03 ~ 2007-04-02
    IIF 41 - Secretary → ME
  • 69
    UNITED AUTHORS PUBLISHING LIMITED
    07279146
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (15 parents)
    Officer
    2013-03-21 ~ 2019-11-26
    IIF 66 - Director → ME
    2012-03-06 ~ 2024-09-01
    IIF 29 - Secretary → ME
  • 70
    VISIONARY SOAP COMPANY LIMITED
    05464559
    47 London Road, Behind Hastings Furniture Service, Bexhill On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ 2011-05-10
    IIF 91 - Director → ME
  • 71
    WORLD SUSTAINABILITY ALLIANCE LTD
    08051672
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2013-04-10
    IIF 69 - Director → ME
  • 72
    X-FORCES (XF) C.I.C. - now
    X-FORCES (XF) LTD
    - 2016-10-28 08034041
    EFONOMICS CONSULTING LIMITED
    - 2013-03-27 08034041
    EARTH ECONOMICS LTD
    - 2012-05-11 08034041
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-05-11 ~ 2013-04-17
    IIF 70 - Director → ME
  • 73
    ZANDER CORPORATION LIMITED
    05394155 04555682
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2024-03-17
    IIF 54 - Director → ME
    2005-03-16 ~ 2008-01-07
    IIF 34 - Secretary → ME
    2024-03-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 74
    ZANDER GROUP LIMITED
    - now 04555682
    ZANDER CORPORATION LIMITED
    - 2005-03-16 04555682 05394155
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2023-10-09
    IIF 55 - Director → ME
    2003-05-14 ~ 2004-10-01
    IIF 81 - Director → ME
    2023-10-09 ~ now
    IIF 28 - Secretary → ME
    2004-10-01 ~ 2008-01-07
    IIF 31 - Secretary → ME
  • 75
    ZANDER MIDDLE EAST LIMITED
    08064536
    Clearwater House, Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 75 - Director → ME
    2012-05-10 ~ 2012-07-06
    IIF 92 - Director → ME

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