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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Khosla

    Related profiles found in government register
  • Mr Anil Khosla
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 5

    • Room 68, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 6
  • Mr Anil Khosla
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 7

    • 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 8 IIF 9

    • 45, Mymms Drive, Hatfield, AL9 7AE, United Kingdom

      IIF 10 IIF 11
  • Khosla, Anil
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, England

      IIF 12 IIF 13

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 14 IIF 15 IIF 16

    • Room 68, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 17

    • Room 72, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 18 IIF 19
  • Khosla, Anil
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 20 IIF 21

    • 45, Mymms Drive, Hatfield, Hertfordshire, AL9 7AE

      IIF 22

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE, United Kingdom

      IIF 23

    • 10, Pound Bank Road, Malvern, WR14 2DD, England

      IIF 24
  • Khosla, Anil
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 25

    • 45, Mymms Drive, Hatfield, Hertfordshire, AL9 7AE, England

      IIF 26

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE

      IIF 27
  • Khosla, Anil
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE, United Kingdom

      IIF 28

    • 45, Mymms Drive, Hatfield, Herts, AL9 7AE, England

      IIF 29
  • Khosla, Anil
    British

    Registered addresses and corresponding companies
  • Khosla, Anil
    British accountant

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 80
  • Khosla, Anil
    British chartered accountant

    Registered addresses and corresponding companies

    • 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

      IIF 81
  • Khosla, Anil

    Registered addresses and corresponding companies

    • 45, Mymms Drive, Brookmans Park, Hatfield, AL9 7AE

      IIF 82

    • Room 68, Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England

      IIF 83
child relation
Offspring entities and appointments 65
  • 1
    ADDK CONSTRUCTION LIMITED
    03765581
    82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    IIF 66 - Nominee Secretary → ME
  • 2
    ADVANCED CAR CARE (WELWYN) LIMITED
    07530766
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2022-07-01
    IIF 12 - Director → ME
  • 3
    AKK CONSULTANTS LIMITED
    04087383
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2000-10-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AKSAL PROPERTIES LIMITED
    12496551
    45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-04 ~ 2020-08-01
    IIF 21 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    APTON HALL LIMITED
    03328527
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-06 ~ 1997-06-01
    IIF 62 - Nominee Secretary → ME
  • 6
    BEDFORDSHIRE CARE GROUP
    06460914
    45 Mymms Drive, Brookmans Park, Hatfield, England
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ now
    IIF 13 - Director → ME
  • 7
    BELTECH SPECIALIST MACHINERY BELTING LIMITED
    03124107
    Unit 25 Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1995-11-09 ~ 1995-11-10
    IIF 61 - Nominee Secretary → ME
  • 8
    BIZTEK COMPUTING LIMITED
    03098910
    11 Abbey Fields, Ramsey, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    1995-09-06 ~ 1995-09-07
    IIF 48 - Nominee Secretary → ME
  • 9
    BUCKDEN CONSULTANTS LIMITED
    03150072
    17 Crafton, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1996-01-23 ~ 1996-01-24
    IIF 69 - Nominee Secretary → ME
  • 10
    BURLISON INNS LIMITED
    03165874
    Withy Pool, Bedford Road, Lower Stondon, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-28 ~ 1996-02-29
    IIF 57 - Nominee Secretary → ME
  • 11
    CADDS LIMITED
    03678935
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-04 ~ 1998-12-04
    IIF 71 - Nominee Secretary → ME
  • 12
    CAINHOE RICHMOND LIMITED
    03323487
    29 Church Road, Westoning, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-25 ~ 1997-02-26
    IIF 67 - Nominee Secretary → ME
  • 13
    CARBON OFFSETTING UK LIMITED
    14515438
    Room 68, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 17 - Director → ME
    2022-11-30 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    CARPATHIAN FINANCE LIMITED - now
    CARPATHIEN LIMITED
    - 1996-03-13 03133661
    48 Barton Road, Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-12-04 ~ 1996-03-04
    IIF 53 - Nominee Secretary → ME
  • 15
    CARRINGTON HOUSE LTD
    06868883
    143 Vandyke Road, Leighton Buzzard, England
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ 2025-08-05
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-05
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    COOPER CO FORMATIONS LIMITED
    03745281
    Unit 1 Mistry House, Dudley Street, Luton, Beds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 43 - Nominee Secretary → ME
  • 17
    CORN PLANT HIRE LIMITED
    03689169
    6-8 Dudley Street, Luton, England
    Active Corporate (4 parents)
    Officer
    1998-12-24 ~ 1998-12-24
    IIF 54 - Nominee Secretary → ME
  • 18
    CRABTREE PROJECTS LIMITED
    03711437
    6 The Ridings, Palm Bay, Margate, Kent
    Active Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 68 - Nominee Secretary → ME
  • 19
    E-PHARM LIMITED
    03725304
    Unit 75 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (7 parents)
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 46 - Nominee Secretary → ME
  • 20
    E.A. CHATFIELD SAW & CUTTER SERVICES LIMITED
    03303194
    Unit 12 The Piggery Easton Lane, Easton Maudit, Wellingborough, England
    Active Corporate (6 parents)
    Officer
    1997-01-16 ~ 1997-01-21
    IIF 50 - Nominee Secretary → ME
  • 21
    ELCO BRICKWORK LIMITED
    03725310
    170b Harefield Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 55 - Nominee Secretary → ME
  • 22
    ELPHIN ELECTRICAL AND PLUMBING SERVICES LIMITED
    03530295
    28 Turnpike Lane, Ickleford, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 72 - Nominee Secretary → ME
  • 23
    FOREFRONT SALES & MARKETING LIMITED
    03562225
    1 Victoria Street, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-12 ~ 1998-05-15
    IIF 70 - Nominee Secretary → ME
  • 24
    G.H. INTERNATIONAL LIMITED
    03077785
    25 Park Street West, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-10 ~ 1995-07-11
    IIF 35 - Secretary → ME
  • 25
    GAIA UTILITIES LIMITED
    06470554
    Insolvency (Case 1) In administration
    Administration started on 2010-09-16
    Administration ended on 2013-04-24
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2008-01-11 ~ 2008-10-03
    IIF 81 - Secretary → ME
  • 26
    GAUHAUS LIMITED
    03194342
    72 First Avenue, Queens Park Estate, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-03 ~ 1996-05-07
    IIF 74 - Nominee Secretary → ME
  • 27
    GRM LIMITED
    03567969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-23
    Commencement of winding up on 2010-05-05
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-03
    94 Midland Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 59 - Nominee Secretary → ME
  • 28
    HOLDCARE LIMITED
    06729668
    45 Mymms Drive, Brookmans Park, Hatfield
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 25 - Director → ME
    2009-10-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IT GLOBAL (UK) LIMITED
    03574787
    Uncommon, 1 Long Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-06-03 ~ 1998-06-03
    IIF 64 - Nominee Secretary → ME
  • 30
    J & P PROPERTIES LIMITED
    03209277
    40 Meon Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    1996-06-07 ~ 1996-06-10
    IIF 73 - Nominee Secretary → ME
  • 31
    J4 DELIVERIES LIMITED
    03152444
    Bmw Chartered Accountants, 7 Titmore Court Titmore Green, Little Wymondley, Herts
    Dissolved Corporate (5 parents)
    Officer
    1996-01-30 ~ 1996-01-31
    IIF 38 - Secretary → ME
  • 32
    JOYTECH EUROPE LIMITED
    03376299
    7 Savoy Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 52 - Nominee Secretary → ME
  • 33
    JUX LIMITED
    04547413
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 34
    KB OPTICIANS LIMITED - now
    MASONS OPTICAL COMPANY LIMITED
    - 1999-03-10 03384507
    29d Hartopp Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Officer
    1997-06-10 ~ 1997-06-10
    IIF 63 - Nominee Secretary → ME
  • 35
    KESTRONICS HOLDINGS LIMITED
    10270987
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 19 - Director → ME
  • 36
    KESTRONICS LIMITED
    - now 02337714
    YEARMILL LIMITED - 1990-01-24
    Room 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 18 - Director → ME
  • 37
    LADY SPENCER HOUSE LTD
    06868879
    45 Mymms Drive, Brookmans Park, Hatfield
    Active Corporate (1 parent)
    Officer
    2009-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    M S FOODS LIMITED
    03180176
    52 Camford Way, Sundown Park Luton, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-04-30
    IIF 65 - Nominee Secretary → ME
  • 39
    M.J.F. LIMITED
    03325674
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (12 parents)
    Officer
    1997-02-28 ~ 1997-05-01
    IIF 58 - Nominee Secretary → ME
  • 40
    MADIRAN LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-17
    Date of completion or termination of CVA on 2013-02-13
    Insolvency (Case 2) In administration
    Administration started on 2013-01-21
    Administration ended on 2014-01-15
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2017-06-29
    MADIRAN HOTELS LTD
    - 1997-06-05 03059709
    TPOT PRODUCTIONS LIMITED
    - 1996-04-24 03059709
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1995-05-22 ~ 1996-05-14
    IIF 36 - Secretary → ME
  • 41
    MALVERN NURSERIES LIMITED
    09280856
    45 Mymms Drive, Hatfield, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ 2016-02-01
    IIF 26 - Director → ME
    2016-01-11 ~ 2016-01-11
    IIF 27 - Director → ME
    2014-10-27 ~ 2015-08-01
    IIF 29 - Director → ME
    2016-02-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 42
    MAN-MACHINE INTERFACE SOLUTIONS LIMITED
    03427046
    Second Floor,1 Church Square, 1 Church Square, Leighton Buzzard, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    1997-09-01 ~ 1997-09-01
    IIF 42 - Nominee Secretary → ME
  • 43
    MILTON KEYNES PEST CONTROL LIMITED - now
    PRACTICAL HYGIENE SOLUTIONS LIMITED
    - 1998-11-26 03529635
    W14a Mk Two Business Campus 1-9 Barton Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    1998-03-18 ~ 1998-03-18
    IIF 44 - Nominee Secretary → ME
  • 44
    MONAGHAN CONSULTANTS LIMITED
    03331267
    117 Elm High Road, Wisbech, England
    Active Corporate (4 parents)
    Officer
    1997-03-11 ~ 1997-06-30
    IIF 79 - Nominee Secretary → ME
  • 45
    MYDDELTON EYRE LIMITED
    10538570
    45 Mymms Drive, Hatfield, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    NEPTUNE PRODUCTS LTD
    05115876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2017-02-10
    C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-29 ~ 2012-04-29
    IIF 32 - Secretary → ME
  • 47
    NICE ENERGY LIMITED
    10829350
    45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    OASIS COFFEE SHOP LIMITED
    03601543
    Wellington House, 273-275 High Street, London Colney, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-21 ~ 1998-07-21
    IIF 60 - Nominee Secretary → ME
  • 49
    P S N LIMITED
    03746982
    4a New Bradwell Workspace, St James Street, New Bradwell, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-04-08
    IIF 78 - Nominee Secretary → ME
  • 50
    PRIORY FIELDS PROPERTIES LIMITED - now
    CASSAWAY LIMITED
    - 1996-04-30 03133659
    Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-04-16
    IIF 75 - Nominee Secretary → ME
  • 51
    PROFIX CERAMICS LIMITED
    03367623
    6-8 Dudley Street, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 45 - Nominee Secretary → ME
  • 52
    RADIO SOLUTIONS LIMITED
    03607823
    39 Marston Gardens, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-31 ~ 1998-07-31
    IIF 49 - Nominee Secretary → ME
  • 53
    REAL METAL COATINGS LIMITED
    12540641
    45 Mymms Drive, Brookmans Park, Hatfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 54
    RESICARE HOMES LIMITED
    - now 03133665
    ENNISMORE SERVICES LIMITED
    - 1998-04-29 03133665
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1995-12-04 ~ now
    IIF 15 - Director → ME
    1995-12-04 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 55
    RISELEY PETROLEUM CONSULTING LIMITED
    02991091
    K & H Accountants, 4 The Arches, Furmston Court Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-11-16 ~ 1994-11-16
    IIF 37 - Secretary → ME
  • 56
    RIVERFINE SOLUTIONS LTD
    05976672
    315 Mortlake Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2012-11-01
    IIF 80 - Secretary → ME
  • 57
    S Q V HANDLING LIMITED
    03535384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-12
    Dissolved on 2010-01-01
    C./o Marshman Price, 65 Broad Green, Wellingborough, Northants
    Dissolved Corporate (6 parents)
    Officer
    1998-03-26 ~ 1998-03-26
    IIF 47 - Nominee Secretary → ME
  • 58
    SAFETY INNOVATIONS LIMITED
    02954215 03388286
    73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-08-01 ~ 1994-08-01
    IIF 39 - Secretary → ME
  • 59
    SECOPA LIMITED
    03660402 12116537
    59 Union Street, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-02 ~ 1998-11-02
    IIF 41 - Secretary → ME
  • 60
    SOUNDWAVE ACOUSTICS LIMITED - now
    ACOUSTICAIR LIMITED
    - 2018-01-03 03239595
    1 Rectory Road, Meppershall, Shefford, England
    Dissolved Corporate (4 parents)
    Officer
    1996-08-19 ~ 1996-08-20
    IIF 51 - Nominee Secretary → ME
  • 61
    THE PROMOTION CONSULTANCY LIMITED
    03089051
    45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-18 ~ 2012-07-30
    IIF 30 - Secretary → ME
    1995-08-08 ~ 1995-08-09
    IIF 40 - Secretary → ME
  • 62
    UNIQUE DETAIL LIMITED - now
    AUTOGLEAM LIMITED
    - 2012-04-04 03805041
    6-8 Dudley Street, Luton, England
    Active Corporate (4 parents)
    Officer
    1999-07-12 ~ 1999-07-12
    IIF 76 - Nominee Secretary → ME
  • 63
    WORLD SUNCARE PRODUCTS LIMITED
    03479625
    6-8 Dudley Street, Luton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-12-11 ~ 1997-12-17
    IIF 56 - Nominee Secretary → ME
  • 64
    XCESS PROPERTY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-01-02
    Administration ended on 2008-02-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-10
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2012-07-27
    Dissolved on 2012-11-01
    WHOLESALE DIRECT LIMITED
    - 1999-10-28 02935446
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-06-03 ~ 1994-06-04
    IIF 34 - Secretary → ME
  • 65
    ZARIA CONTRACTORS LTD - now
    ZARIA CONSULTANTS LIMITED
    - 2013-10-25 03294947
    31 Primrose Court, Luton
    Dissolved Corporate (6 parents)
    Officer
    1996-12-20 ~ 1997-05-27
    IIF 77 - Nominee Secretary → ME

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