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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

Mills, Stephen John

    Related profiles found in government register
  • Mills, Stephen John
    British

    Registered addresses and corresponding companies

    • icon of address 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 1

    • icon of address Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 2 IIF 3

    • icon of address Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 4

    • icon of address 38, Wigmore Street, London, W1U 2HA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 8 IIF 9 IIF 10
  • Mills, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 11
  • Mills, Stephen John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 12
  • Mills, Stephen John
    British accountant born in April 1959

    Registered addresses and corresponding companies

    • icon of address Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 13 IIF 14
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW, United Kingdom

      IIF 34

    • icon of address 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 35

    • icon of address 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 36

    • icon of address C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 37 IIF 38 IIF 39

    • icon of address C/o Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 45
  • Mills, Stephen John
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 93 IIF 94
  • Mills, Stephen John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 95 IIF 96
  • Mr Stephen John Mills
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW

      IIF 97

    • icon of address 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 98

    • icon of address 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 99

    • icon of address Portman House, 4th Floor, Portman Street, London, W1H 6DU, England

      IIF 100 IIF 101 IIF 102

    • icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,201 GBP2025-04-30
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 4
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 83 - Director → ME
  • 5
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34 GBP2018-12-31
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 82 - Director → ME
  • 6
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED - 2020-11-13
    TRUSTIGE ADVISORY LIMITED - 2020-12-03
    icon of address Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 74 - Director → ME
  • 8
    icon of address 19 Leyden Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 41 - Director → ME
  • 9
    VOCALMATCH LIMITED - 1989-09-27
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 88 - Director → ME
  • 11
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 91 - Director → ME
  • 12
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    35,610 GBP2024-12-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 34 - Director → ME
  • 14
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    MSC SPORT LIMITED - 2012-11-22
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 16
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 17
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 73 - Director → ME
  • 19
    icon of address Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 75 - Director → ME
  • 20
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 89 - Director → ME
  • 21
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 81 - Director → ME
  • 22
    VOCALFORM LIMITED - 1989-02-21
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 80 - Director → ME
  • 24
    VOCALMATE LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 42 - Director → ME
  • 25
    VOCALLAND LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 44 - Director → ME
  • 26
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 84 - Director → ME
  • 27
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 87 - Director → ME
  • 28
    icon of address 19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-27 ~ now
    IIF 37 - Director → ME
  • 29
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    IIF 92 - Director → ME
  • 30
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    IIF 86 - Director → ME
  • 31
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    icon of address 4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 36 - Director → ME
  • 32
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 45 - Director → ME
  • 33
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 35 - Director → ME
  • 34
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 85 - Director → ME
Ceased 60
  • 1
    icon of address 1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,025,485 GBP2024-08-31
    Officer
    icon of calendar 1992-06-09 ~ 1992-06-10
    IIF 17 - Director → ME
  • 2
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2004-05-31
    IIF 67 - Director → ME
  • 3
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-21 ~ 2004-05-31
    IIF 69 - Director → ME
  • 4
    NEVRUS (462) LIMITED - 1989-04-24
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    AMBROSETTI G.B. LIMITED - 1995-01-12
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    icon of calendar 1998-12-04 ~ 2004-10-31
    IIF 93 - Director → ME
    icon of calendar 2002-11-30 ~ 2004-10-31
    IIF 4 - Secretary → ME
  • 5
    icon of address 22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-24 ~ 2004-05-31
    IIF 94 - Director → ME
  • 6
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2004-05-31
    IIF 54 - Director → ME
  • 7
    icon of address 3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,486 GBP2024-01-31
    Officer
    icon of calendar 1992-10-14 ~ 1992-11-05
    IIF 33 - Director → ME
  • 8
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2004-05-31
    IIF 63 - Director → ME
  • 9
    icon of address I Clarel Avenue, Landor Street, Nechells, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303,781 GBP2024-07-31
    Officer
    icon of calendar 1992-11-18 ~ 1992-11-19
    IIF 22 - Director → ME
  • 10
    icon of address 122 Feering Hill, Feering, Colchester, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,972 GBP2024-12-31
    Officer
    icon of calendar 1992-09-18 ~ 1992-09-18
    IIF 24 - Director → ME
  • 11
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -587 GBP2017-12-31
    Officer
    icon of calendar 1999-12-23 ~ 1999-12-23
    IIF 3 - Secretary → ME
  • 12
    WETHERBY FINANCE INTERNATIONAL LIMITED - 1996-08-14
    icon of address C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-07-31 ~ 1992-08-03
    IIF 31 - Director → ME
  • 13
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    icon of calendar 2005-01-25 ~ 2005-01-25
    IIF 51 - Director → ME
  • 14
    icon of address 141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    279 GBP2024-09-30
    Officer
    icon of calendar 1992-10-12 ~ 1992-10-13
    IIF 19 - Director → ME
  • 15
    icon of address 27 Wimborne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2004-05-31
    IIF 68 - Director → ME
    icon of calendar 2004-07-01 ~ 2004-07-12
    IIF 53 - Director → ME
  • 16
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -299,128 EUR2020-12-31
    Officer
    icon of calendar 2006-07-04 ~ 2013-04-04
    IIF 7 - Secretary → ME
  • 17
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2005-12-13
    IIF 70 - Director → ME
    icon of calendar 1997-05-28 ~ 2013-04-04
    IIF 6 - Secretary → ME
  • 18
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,031,315 EUR2020-12-31
    Officer
    icon of calendar 1999-05-28 ~ 2001-07-05
    IIF 13 - Director → ME
    icon of calendar 2000-12-08 ~ 2013-04-04
    IIF 5 - Secretary → ME
  • 19
    icon of address C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-12-22 ~ 1993-01-25
    IIF 30 - Director → ME
  • 20
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-22 ~ 1993-02-25
    IIF 29 - Director → ME
  • 21
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-15 ~ 1993-01-15
    IIF 20 - Director → ME
  • 22
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,522 GBP2019-12-31
    Officer
    icon of calendar 2001-03-01 ~ 2004-05-31
    IIF 64 - Director → ME
  • 23
    icon of address Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    35,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-03 ~ 2023-01-03
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-05-31
    IIF 96 - Director → ME
    icon of calendar 1996-09-06 ~ 1997-09-05
    IIF 14 - Director → ME
  • 25
    AIR CHARTER LIMITED - 1997-10-23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1993-01-15
    IIF 28 - Director → ME
  • 26
    COMPETITIVE INTELLIGENCE & CONSULTING LIMITED - 2008-10-01
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    icon of calendar 1993-05-04 ~ 1996-01-30
    IIF 12 - Secretary → ME
  • 27
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    icon of calendar 2012-05-21 ~ 2017-03-06
    IIF 78 - Director → ME
  • 28
    ORSI INTERNATIONAL LIMITED - 1998-06-30
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2005-05-27
    IIF 95 - Director → ME
  • 29
    icon of address 25 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2004-05-31
    IIF 72 - Director → ME
  • 30
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-02-14 ~ 2004-05-31
    IIF 52 - Director → ME
  • 31
    icon of address Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-22 ~ 1992-06-23
    IIF 16 - Director → ME
  • 32
    icon of address Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2004-05-31
    IIF 71 - Director → ME
  • 33
    icon of address C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-21 ~ 2022-11-10
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2004-05-31
    IIF 55 - Director → ME
  • 35
    icon of address 29 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-13 ~ 1992-07-14
    IIF 32 - Director → ME
  • 36
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-30 ~ 1992-09-04
    IIF 26 - Director → ME
  • 37
    icon of address 11 Ladbroke Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-10-06 ~ 1992-10-07
    IIF 18 - Director → ME
  • 38
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ 2004-05-31
    IIF 46 - Director → ME
  • 39
    icon of address Charles House, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-05-31
    IIF 49 - Director → ME
  • 40
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2005-12-30
    IIF 61 - Director → ME
    icon of calendar 1997-06-20 ~ 2004-05-31
    IIF 66 - Director → ME
  • 41
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2005-03-01
    IIF 47 - Director → ME
    icon of calendar 2004-07-20 ~ 2018-11-30
    IIF 10 - Secretary → ME
    icon of calendar 1997-02-10 ~ 2001-01-24
    IIF 11 - Secretary → ME
  • 42
    icon of address Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2004-04-30
    IIF 56 - Director → ME
  • 43
    NEOPOST TRUSTEES LIMITED - 1992-05-26
    icon of address 3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1992-05-13 ~ 1992-05-27
    IIF 23 - Director → ME
  • 44
    icon of address 55 Orchard Road, St Margarets, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-09-30
    Officer
    icon of calendar 1992-09-10 ~ 1992-10-27
    IIF 15 - Director → ME
  • 45
    icon of address Farmers Farmers, Bethlehem, Llandeilo, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,095 GBP2023-03-31
    Officer
    icon of calendar 1995-03-15 ~ 1995-03-31
    IIF 1 - Secretary → ME
  • 46
    icon of address C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    icon of calendar 2000-09-30 ~ 2003-07-03
    IIF 60 - Director → ME
  • 47
    icon of address 8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    icon of calendar 2002-05-01 ~ 2004-05-31
    IIF 65 - Director → ME
  • 48
    FORESTHILL LIMITED - 1992-06-29
    icon of address 113 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-04 ~ 1992-06-26
    IIF 21 - Director → ME
  • 49
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,103,155 EUR2021-12-31
    Officer
    icon of calendar 2005-02-25 ~ 2005-02-25
    IIF 62 - Director → ME
  • 50
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,578 USD2024-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ 2025-03-30
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-21 ~ 2004-05-31
    IIF 48 - Director → ME
  • 52
    icon of address 18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    icon of calendar 1992-05-15 ~ 1992-05-26
    IIF 25 - Director → ME
  • 53
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2004-05-31
    IIF 57 - Director → ME
  • 54
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    icon of address 4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2025-03-30
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2004-05-31
    IIF 58 - Director → ME
  • 56
    icon of address 3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,367 GBP2024-12-30
    Officer
    icon of calendar 2018-12-27 ~ 2019-03-28
    IIF 79 - Director → ME
  • 57
    icon of address Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2004-05-31
    IIF 50 - Director → ME
  • 58
    icon of address Charles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2006-03-06
    IIF 59 - Director → ME
  • 59
    icon of address 6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-12 ~ 2000-01-12
    IIF 2 - Secretary → ME
  • 60
    icon of address 8 Goddard Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,048 GBP2023-09-30
    Officer
    icon of calendar 1992-09-11 ~ 1992-09-18
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.