logo
explain how to read the page

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

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

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

Mrs Dalila Haigouhi Heath

    Related profiles found in government register
  • Mrs Dalila Haigouhi Heath
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 1

    • 62, Wilson Street, London, EC2A 2BU

      IIF 2
  • Mrs Dalila Haigouhi Heath
    British,cypriot born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 102, High Street, Landbeach, Cambridge, CB25 9FT, England

      IIF 3
  • Heath, Dalila Haigouhi
    British administrator born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AQ, United Kingdom

      IIF 4

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 5
  • Heath, Dalila Haigouhi
    British secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Dalila Haigouhi, Mrs.
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hatfield, , AL9 7AQ,

      IIF 16

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 17
  • Heath, Dalila Haigouhi, Mrs.
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Dalila Haigouhi, Mrs.
    British administrator born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 36

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 37 IIF 38

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 39
  • Heath, Dalila Haigouhi, Mrs.
    British secretary born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Dalila Haigouhi, Mrs.
    British

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 101
  • Heath, Dalila Haigouhi, Mrs.
    British secretary

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 102
  • Heath, Dalila Haigouhi

    Registered addresses and corresponding companies

    • 18 Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AQ

      IIF 103 IIF 104

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 105
  • Heath, Dalila

    Registered addresses and corresponding companies

    • 18, Calder Avenue, Brookmans Park, Hatfield, Herts, AL9 7AQ, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 100
  • 1
    30 GUNTERSTONE ROAD MANAGEMENT LIMITED
    08541510
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-23 ~ 2014-01-01
    IIF 99 - Director → ME
  • 2
    366 CITY ROAD LONDON LIMITED
    07727214
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-03 ~ 2012-01-01
    IIF 92 - Director → ME
  • 3
    ALCHAR LIMITED
    06274575
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-11 ~ 2007-07-24
    IIF 41 - Director → ME
  • 4
    ALEXANDER DOWNES LIMITED
    06241919
    C/o Lester Bowden, The Old Spread Eagle High Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2007-06-25
    IIF 67 - Director → ME
  • 5
    ALLIED ENERGY TRADING LIMITED
    07333758
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-08-03
    IIF 69 - Director → ME
  • 6
    APOLLO STUDIOS LIMITED
    07508207
    44 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-27 ~ 2011-01-28
    IIF 95 - Director → ME
  • 7
    ASHLEY BROWN LIMITED - now
    ASHLEY BROWN (LONDON) LIMITED
    - 2015-08-18 07359516
    62 Wilson Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2010-09-01
    IIF 68 - Director → ME
  • 8
    ATKINS SR LLP
    OC375707
    The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ 2013-06-01
    IIF 17 - LLP Designated Member → ME
  • 9
    AUTO SPORTS MIDDLE EAST LIMITED
    07152344
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 72 - Director → ME
  • 10
    BLOODSTOCK AGENCY LIMITED
    08396825 NI069977
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 37 - Director → ME
  • 11
    BOURNEPARK LIMITED
    06765087
    46 Grasmere Road, Purley, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-03 ~ 2008-12-03
    IIF 47 - Director → ME
  • 12
    BOX MULTIMEDIA LIMITED
    06140446
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2007-03-19
    IIF 57 - Director → ME
  • 13
    CAPTIVATE LONDON LIMITED
    06756370
    10a Woodlodge Woodfield Lane, Ashtead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 63 - Director → ME
  • 14
    CAVENDISH FINANCE LIMITED
    06277298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-16
    Dissolved on 2010-08-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-01
    IIF 22 - Director → ME
  • 15
    CHRIS NEALE TRADING LIMITED
    06834587
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ 2009-03-10
    IIF 52 - Director → ME
  • 16
    CLAPHAM MANOR ESTATES LIMITED
    - now 08322756
    CLAPHAM MANOR ESTATE LIMITED
    - 2014-04-03 08322756
    MDG REALISATIONS LIMITED
    - 2014-03-20 08322756
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-07 ~ 2014-06-01
    IIF 100 - Director → ME
  • 17
    CLIFTON ADMINISTRATION LIMITED
    07604817
    Anstone Church Lane, Marks Tey, Colchester, England
    Active Corporate (8 parents)
    Officer
    2011-04-14 ~ 2011-09-01
    IIF 34 - Director → ME
    2012-09-01 ~ 2014-07-01
    IIF 28 - Director → ME
  • 18
    CLIFTON AFRICA LIMITED - now
    CLIFTON SOUTHERN LIMITED
    - 2015-05-14 07505295
    CLIFTON TAVERNS LIMITED
    - 2013-03-12 07505295
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-25 ~ 2014-01-01
    IIF 29 - Director → ME
  • 19
    COVEVA LIMITED
    07088320
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-26 ~ 2009-11-27
    IIF 94 - Director → ME
  • 20
    CRANESTART LIMITED
    06349176
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ 2008-09-01
    IIF 23 - Director → ME
  • 21
    D&T CARWASH LIMITED
    06503033
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-13 ~ 2008-02-13
    IIF 21 - Director → ME
  • 22
    DHL PROPERTIES LIMITED
    06440789
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 23
    DONLAKE INVESTMENTS LIMITED
    06618283
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-12 ~ now
    IIF 103 - Secretary → ME
  • 24
    EGL AUTOPROPERTY LIMITED
    06095803
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2007-06-26
    IIF 59 - Director → ME
  • 25
    ELITE DIFFUSION LIMITED
    07882079
    5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ 2013-05-01
    IIF 32 - Director → ME
  • 26
    ENTRESHIP CARGO LIMITED - now
    PROMTECH ASSOCIATES LIMITED - 2011-05-06
    PROMETHEUS TECHNOLOGY LIMITED
    - 2010-06-29 07173429
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2010-03-03
    IIF 86 - Director → ME
  • 27
    ESSEX PROPERTY SERVICES LIMITED - now
    BIO-CLEAN WASTE WATER LIMITED
    - 2015-02-05 08867890
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-01-29 ~ 2015-02-04
    IIF 13 - Director → ME
  • 28
    ETNA CAPITAL LIMITED
    06853452
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ 2009-05-01
    IIF 58 - Director → ME
  • 29
    F.H. INVESTMENTS LIMITED
    06294515
    102 High Street, Landbeach, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-05-23
    IIF 104 - Secretary → ME
  • 30
    FAIRVIEW BESPOKE LIMITED
    - now 07688962
    FAIRVIEW BESTPOKE LIMITED
    - 2011-07-06 07688962
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 31
    FAIRVIEW INTERNATIONAL TRADING NAME OF FAIRVIEW ESTATE AGENTS LIMITED - now
    FAIRVIEW ESTATE AGENTS LIMITED
    - 2023-01-27 07705968
    Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-09-01
    IIF 31 - Director → ME
  • 32
    FAIRVIEW LONDON MANAGEMENT LIMITED
    07688746
    62 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ 2014-01-09
    IIF 88 - Director → ME
  • 33
    FAIRVIEW PROPERTY SERVICES LIMITED
    07734637
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ 2011-09-01
    IIF 70 - Director → ME
  • 34
    FANFOCUS TV LIMITED - now
    REBEL LIFE AGENCY UK LIMITED
    - 2011-03-11 07173669
    62 Wilson Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ 2010-03-02
    IIF 77 - Director → ME
  • 35
    FIRENEXT LIMITED
    02003034
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 36 - Director → ME
  • 36
    FIRST NEW HAMPSHIRE LIMITED - now
    FIRST NEW HAMPSHIRE COUNTY LIMITED
    - 2017-02-10 08095440
    AL KADI INVESTMENTS LIMITED
    - 2017-01-25 08095440
    55 Princes Gate 55 Princes Gate, Exhibition Road, Gabriel Consultants, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2017-01-27
    IIF 5 - Director → ME
  • 37
    FIT8 LIMITED - now
    FIT HOTELS LIMITED
    - 2013-05-21 07275298
    No 1 The High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Officer
    2010-06-07 ~ 2010-09-01
    IIF 11 - Director → ME
  • 38
    FIXFIND LTD - now
    FIXFINE LIMITED
    - 2006-04-07 05584954
    62 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-26 ~ 2006-01-01
    IIF 50 - Director → ME
  • 39
    FK TEACHER LIMITED
    06896293
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-06 ~ 2010-09-01
    IIF 19 - Director → ME
  • 40
    FRUIT CONNECT LIMITED - now
    FRUITS CONNECT LIMITED
    - 2010-02-26 07039434
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2009-11-12
    IIF 90 - Director → ME
  • 41
    GAMESTART LIMITED
    06367831
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ 2007-09-12
    IIF 56 - Director → ME
  • 42
    GIANSOPHI LIMITED
    07198214
    5th Floor North Side, 7-10 Chandos St Cavendish Sq, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2015-07-08
    IIF 4 - Director → ME
    2010-03-22 ~ 2015-07-08
    IIF 106 - Secretary → ME
  • 43
    GLAPWELL PROPERTIES LIMITED
    06411726
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-29 ~ 2007-11-06
    IIF 61 - Director → ME
  • 44
    GLOBEFIX LIMITED
    07333752
    95a Mitcham Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-09-01
    IIF 76 - Director → ME
  • 45
    GOLDINGTON PROJECTS LIMITED - now
    DENTICARE HOLDINGS LIMITED
    - 2014-07-25 06212463
    GOLDPARTY LIMITED
    - 2008-07-15 06212463 08240911
    SPENCER BOWRY LIMITED
    - 2008-04-15 06212463
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2009-03-01
    IIF 51 - Director → ME
  • 46
    GOLDSPAN CAPITAL LIMITED
    - now 07017097
    LIFERITE MARKETING LIMITED
    - 2010-09-30 07017097
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-13 ~ dissolved
    IIF 97 - Director → ME
  • 47
    GOLDSPAN ENVIRONMENTAL SERVICES LIMITED
    - now 07017024
    NANO KINESIS LIMITED
    - 2012-05-03 07017024
    PHARMAKINESIS LIMITED
    - 2010-09-30 07017024
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-13 ~ dissolved
    IIF 98 - Director → ME
  • 48
    GUBO LIMITED
    06210949
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-12 ~ 2007-06-26
    IIF 45 - Director → ME
  • 49
    HOBBLEDOWN WEST LONDON LIMITED - now
    HOBBLERS HEATH LIMITED
    - 2020-02-17 09446438
    Hobbledown, Horton Lane, Epsom, England
    Active Corporate (7 parents)
    Officer
    2015-02-18 ~ 2015-05-01
    IIF 15 - Director → ME
  • 50
    HOLIDAY MARINE BROKERS LIMITED
    06707997
    Flat 2, Moray House, 4 Morden Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 65 - Director → ME
  • 51
    I-VISUAL SOLUTIONS LIMITED
    06827367
    7a High Street, Barnet, England
    Active Corporate (8 parents)
    Officer
    2009-02-23 ~ 2009-05-01
    IIF 8 - Director → ME
  • 52
    ICM WALES LIMITED
    06965424
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ 2010-07-17
    IIF 27 - Director → ME
  • 53
    INTERACTION FACTORY MEDIA LIMITED
    07725188
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2013-05-01
    IIF 89 - Director → ME
  • 54
    INTUITIVESOFT LIMITED
    07472374
    Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2010-12-16 ~ 2010-12-17
    IIF 10 - Director → ME
  • 55
    J P KENNY RESOURCES LTD - now
    NETOIL CAPITAL LTD - 2022-11-21
    J.P. KENNY PETROLEUM LTD
    - 2021-04-03 08494564
    CG REALISATIONS LIMITED
    - 2014-09-12 08494564
    Tudor Court, Vaendre Close, Cardiff
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2014-09-12
    IIF 33 - Director → ME
  • 56
    JDM LOGISTICS LIMITED
    07368773
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2011-09-09
    IIF 87 - Director → ME
  • 57
    JH OPTIONS LIMITED
    06542323
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2008-03-26
    IIF 54 - Director → ME
  • 58
    JOURNEYING THROUGH CONFLICT LIMITED - now
    COMICBOOK TV LIMITED
    - 2012-12-17 07951722
    62 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-16 ~ 2012-02-16
    IIF 74 - Director → ME
  • 59
    LIBBY FISHER ASSOCIATES LIMITED - now
    LIBBY FISHER LIMITED
    - 2009-03-31 06851636
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-03-19
    IIF 48 - Director → ME
  • 60
    LINTONS EAST SUSSEX LIMITED
    07219306 06488677
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-11 ~ 2012-04-01
    IIF 75 - Director → ME
  • 61
    LIVIT EXPERIENCES CENTRE LIMITED
    07692303
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 73 - Director → ME
  • 62
    LOVE IT PET PRODUCTS LIMITED
    07138511
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ 2010-05-01
    IIF 30 - Director → ME
  • 63
    M.J.N. FUTURES LIMITED
    06945156
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ 2010-06-01
    IIF 20 - Director → ME
  • 64
    MARITIME DIRECT LIMITED - now
    MARITIME PAT LIMITED
    - 2008-09-09 06635138
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 26 - Director → ME
  • 65
    MATTBLEND LIMITED
    06273834
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-08 ~ 2007-06-26
    IIF 53 - Director → ME
  • 66
    MONACO OIL TRADING (SA) LIMITED
    08006509
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2013-01-01
    IIF 79 - Director → ME
  • 67
    NMC OPTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-06-04
    CANNSTART LIMITED
    - 2008-04-05 06518108
    62 Wilson Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-28 ~ 2008-03-01
    IIF 66 - Director → ME
  • 68
    NORMANNA BLOODSTOCK LIMITED - now
    BLOODSTOCK LIMITED
    - 2015-05-21 06006688
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2006-11-30
    IIF 7 - Director → ME
  • 69
    NOSCO LIMITED - now
    WATKIN REALISATIONS LIMITED
    - 2011-02-22 07453370 04075648
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2010-11-29 ~ 2010-11-30
    IIF 12 - Director → ME
  • 70
    ODDBOX THEATRE PRODUCTIONS LIMITED
    09244757
    Room 205 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ 2019-08-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 71
    P & I FRUITS LIMITED - now
    P&I IMPORTS LIMITED
    - 2008-01-25 06460106
    Studio 3.08 Food Exchange New Covent Garden Market, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-12-27 ~ 2007-12-27
    IIF 9 - Director → ME
  • 72
    PREMIER FRUITS TRANSPORT SERVICES LIMITED - now
    WELLARD TRANSPORT SERVICES LIMITED
    - 2015-04-22 09397674
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-20 ~ 2015-01-20
    IIF 14 - Director → ME
  • 73
    PREMIER LONDON PROPERTY LIMITED
    06358406
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-03 ~ 2007-09-06
    IIF 6 - Director → ME
  • 74
    QUAY INTERMEDIARIES LIMITED
    06628342
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-24 ~ 2008-06-24
    IIF 55 - Director → ME
  • 75
    QUICKSTEP LIMITED
    05584955
    62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-26 ~ 2007-06-25
    IIF 40 - Director → ME
  • 76
    RENTREPRENEURS LIMITED
    07280491
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 78 - Director → ME
  • 77
    RF FUTURES LIMITED
    07080576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09
    Dissolved on 2017-01-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-18 ~ 2009-11-18
    IIF 81 - Director → ME
  • 78
    ROBSTART LIMITED
    06518084
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ 2008-03-01
    IIF 64 - Director → ME
  • 79
    S&T FUTURE LIMITED - now
    DHH REALISATIONS LIMITED
    - 2012-10-16 07951783
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ 2012-10-01
    IIF 96 - Director → ME
  • 80
    SHARD PROPERTY SERVICES LIMITED
    08026163
    62 Wilson Street Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 84 - Director → ME
  • 81
    SHIPS LIMITED
    06053938
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-16 ~ 2009-07-28
    IIF 24 - Director → ME
  • 82
    SPORTS CANDY LIMITED
    06884053
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12
    Dissolved on 2017-03-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ 2009-07-20
    IIF 49 - Director → ME
  • 83
    ST LEONARDS COMPANY LIMITED
    - now 07924116
    VB LICENCING LIMITED
    - 2017-05-10 07924116
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ now
    IIF 105 - Secretary → ME
  • 84
    START PROPERTIES LIMITED
    06901862
    Varney Barfield 6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ 2009-06-01
    IIF 46 - Director → ME
    2009-05-11 ~ 2010-01-08
    IIF 102 - Secretary → ME
  • 85
    STARTWASH LLP
    OC331964
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 86
    STROMBOLI FARM LIMITED
    06014553
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 44 - Director → ME
  • 87
    SW INVENTORIES LIMITED
    06156691
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2007-03-19
    IIF 42 - Director → ME
  • 88
    SWEET CRED LICENCES LIMITED
    07068197
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 71 - Director → ME
  • 89
    SWEETCRED INTERNATIONAL LIMITED
    06834256
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-07
    Dissolved on 2018-12-03
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-03-02 ~ 2009-09-01
    IIF 62 - Director → ME
  • 90
    THE SPORTS PR COMPANY LIMITED
    06353753
    25 Newman Street Newman Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-28 ~ 2007-08-31
    IIF 43 - Director → ME
  • 91
    TOMILLY LIMITED
    07676261
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 91 - Director → ME
  • 92
    TOMMASO TINELLI LIMITED
    - now 07407695
    GRANDBAY TRADING LIMITED
    - 2011-05-16 07407695
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-06-01
    IIF 38 - Director → ME
  • 93
    TOTAL ALIGNMENT INTERNATIONAL LIMITED
    06690694
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2008-09-05
    IIF 25 - Director → ME
  • 94
    TRAVIS CHEMICAL UK LIMITED
    06823241
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 60 - Director → ME
  • 95
    UNDER ARCH PROPERTIES LIMITED
    07717233
    95a Mitcham Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-25 ~ 2012-12-17
    IIF 93 - Director → ME
  • 96
    VERITE CAPITAL PARTNERS LIMITED
    - now 07068087
    CAPITAL PROCESSORS LIMITED
    - 2011-05-06 07068087
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-11-01
    IIF 83 - Director → ME
  • 97
    VILLA COMFORT LIMITED
    09013716
    102 High Street, Landbeach, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-10-25 ~ 2023-01-09
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2024-02-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 98
    WORLDWIDE EVENTS & HOSPITALITY LIMITED
    06877552
    194 Chertsey Lane, Staines-upon-thames, England
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2009-04-15
    IIF 18 - Director → ME
  • 99
    WRAESCROFT LIMITED
    07125718
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ 2010-01-26
    IIF 80 - Director → ME
  • 100
    ZALARIS UK LIMITED - now
    ROC GLOBAL SOLUTIONS LIMITED
    - 2018-07-13 08240911
    GOLDPARTY LIMITED
    - 2015-01-30 08240911 06212463
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2015-02-02
    IIF 85 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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