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

Landau, Elizabeth Heather

    Related profiles found in government register
  • Landau, Elizabeth Heather
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Landau, Elizabeth Heather
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 33 IIF 34

    • Profile West Suite 2, Floor 1, Great West Road, Brentford, TW8 9ES, England

      IIF 35

    • Warwick House 116, Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 36

    • 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 37 IIF 38 IIF 39

    • 49, Ashfield Avenue, Bushey, Herts, WD23 4HJ, United Kingdom

      IIF 42 IIF 43

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1GG, United Kingdom

      IIF 44

    • Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG, United Kingdom

      IIF 45 IIF 46

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 47 IIF 48

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 49 IIF 50 IIF 51

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 55

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 56 IIF 57 IIF 58

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 59 IIF 60 IIF 61

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, Great Britain

      IIF 62

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 63 IIF 64 IIF 65

    • The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 72

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 73

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 74 IIF 75 IIF 76

    • The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 78
  • Landau, Elizabeth Heather
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 82

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 83
  • Landau, Elizabeth Heather
    British merchant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 49, Ashfield Avenue, Bushey, WD23 4HJ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 90

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 91

    • The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 92
  • Landau, Elizabeth Heather
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 93
  • Landau, Elizabeth Heather
    British operations director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 94

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 95
  • Landau, Elizabeth Heather
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 49, Ashfield Avenue, Bushey, Watford, WD2 3HJ

      IIF 96
  • Landau, Elizabeth Heather
    British

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 97

    • 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 98

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 99
  • Landau, Elizabeth Heather
    British director

    Registered addresses and corresponding companies

    • 49 Ashfield Avenue, Bushey, Hertfordshire, WD23 4HJ

      IIF 100
  • Mrs Elizabeth Heather Landau
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Elizabeth Heather Landau
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 61
  • 1
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 21 - director → ME
  • 2
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2019-10-01 ~ dissolved
    IIF 67 - director → ME
  • 3
    START AN AMERICAN COMPANY.COM LTD - 2014-05-27
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 89 - director → ME
    2007-09-21 ~ dissolved
    IIF 99 - secretary → ME
  • 4
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2018-11-12 ~ dissolved
    IIF 25 - director → ME
  • 5
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 87 - director → ME
  • 6
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 70 - director → ME
  • 7
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2019-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 24 - director → ME
  • 9
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 7 - director → ME
  • 10
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 31 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 18 - director → ME
  • 12
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 44 - director → ME
  • 13
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 29 - director → ME
  • 14
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Officer
    2008-11-04 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 36 - director → ME
  • 16
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 20 - director → ME
  • 17
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,711 GBP2021-04-30
    Officer
    2017-06-23 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 16 - director → ME
  • 19
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 10 - director → ME
  • 20
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 48 - director → ME
  • 21
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 3 - director → ME
  • 22
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 23 - director → ME
  • 23
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 11 - director → ME
  • 24
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 27 - director → ME
  • 25
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 84 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 47 - director → ME
  • 27
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 9 - director → ME
  • 28
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Officer
    2012-06-11 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Officer
    2012-03-19 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Officer
    2009-07-11 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-11-12 ~ dissolved
    IIF 6 - director → ME
  • 32
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-11-12 ~ dissolved
    IIF 13 - director → ME
  • 33
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 45 - director → ME
  • 34
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 19 - director → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-11-12 ~ dissolved
    IIF 15 - director → ME
  • 36
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 5 - director → ME
  • 37
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 8 - director → ME
  • 38
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 93 - director → ME
  • 39
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2018-11-12 ~ dissolved
    IIF 63 - director → ME
  • 40
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 12 - director → ME
  • 41
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 30 - director → ME
  • 42
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2018-11-12 ~ dissolved
    IIF 28 - director → ME
  • 43
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 51 - director → ME
  • 44
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 88 - director → ME
  • 45
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-11-01 ~ dissolved
    IIF 71 - director → ME
  • 46
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-11-12 ~ dissolved
    IIF 50 - director → ME
  • 47
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 53 - director → ME
  • 48
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 49 - director → ME
  • 49
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 56 - director → ME
  • 50
    READYMADE COMPANIES WORLDWIDE LTD - 2014-02-19
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 94 - director → ME
  • 51
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-11-12 ~ dissolved
    IIF 52 - director → ME
  • 52
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 55 - director → ME
  • 53
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 60 - director → ME
  • 54
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 54 - director → ME
  • 55
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 59 - director → ME
  • 56
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 83 - director → ME
  • 57
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 61 - director → ME
  • 58
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Officer
    2013-05-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 62 - director → ME
  • 60
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-11-12 ~ dissolved
    IIF 57 - director → ME
  • 61
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-11-12 ~ dissolved
    IIF 58 - director → ME
Ceased 37
  • 1
    The Old Free School, George Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    42,021 GBP2023-08-31
    Officer
    2011-08-10 ~ 2020-01-06
    IIF 72 - director → ME
    Person with significant control
    2020-09-29 ~ 2021-08-23
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 86 - director → ME
  • 3
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ 2019-03-22
    IIF 4 - director → ME
  • 4
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -371 GBP2020-12-30
    Officer
    2018-11-12 ~ 2020-05-13
    IIF 22 - director → ME
  • 5
    BIG RICH LIMITED - 2020-10-09
    3 Branksome Close, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,639 GBP2024-02-28
    Officer
    2018-11-12 ~ 2019-12-10
    IIF 17 - director → ME
  • 6
    Mayfield House. 14 Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-08-17 ~ 2014-09-23
    IIF 1 - director → ME
  • 7
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ 2013-01-30
    IIF 68 - director → ME
  • 8
    TIME2WORK LTD - 2011-03-30
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    586 GBP2016-02-28
    Officer
    2009-02-04 ~ 2011-03-17
    IIF 38 - director → ME
  • 9
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-12-12 ~ 2024-10-25
    IIF 34 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-09-30 ~ 2024-10-25
    IIF 33 - director → ME
    2006-05-05 ~ 2024-10-25
    IIF 97 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 90 - director → ME
  • 12
    GLOBAL PROCESSING LTD - 2023-11-02
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2019-03-25 ~ 2020-05-19
    IIF 82 - director → ME
  • 13
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-06 ~ 2024-10-25
    IIF 73 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-23 ~ 2019-02-28
    IIF 26 - director → ME
  • 15
    Overseas House 66-68, High Road, Bushey Heath, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-20 ~ 2012-01-04
    IIF 100 - secretary → ME
  • 16
    3rd Floor 207 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-24 ~ 2018-06-01
    IIF 64 - director → ME
  • 17
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-03-27 ~ 2024-10-25
    IIF 81 - director → ME
    Person with significant control
    2019-03-27 ~ 2024-10-25
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 18
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-01-26 ~ 2024-10-25
    IIF 95 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Hamilton House 111 Marlowes, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-05 ~ 2008-06-20
    IIF 98 - secretary → ME
  • 20
    UNEEQ PROPERTIES LTD - 2014-08-04
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ 2014-08-04
    IIF 46 - director → ME
  • 21
    Terminal House, Station Approach, Shepperton, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-01-21
    IIF 40 - director → ME
  • 22
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-03-25 ~ 2024-10-25
    IIF 79 - director → ME
    Person with significant control
    2019-03-25 ~ 2024-10-25
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-11 ~ 2024-10-25
    IIF 91 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 24
    99 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,864 GBP2023-05-31
    Officer
    2018-04-17 ~ 2020-05-07
    IIF 14 - director → ME
  • 25
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 85 - director → ME
  • 26
    5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -1,414 GBP2020-12-30
    Officer
    2016-06-10 ~ 2019-12-20
    IIF 66 - director → ME
  • 27
    Suite 17099 145-157 St John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2011-06-13
    IIF 37 - director → ME
  • 28
    Arch 265 Lancaster Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-02 ~ 2011-09-26
    IIF 39 - director → ME
  • 29
    BAG THE BAG LTD - 2014-05-27
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-25 ~ 2024-10-25
    IIF 80 - director → ME
    Person with significant control
    2019-03-25 ~ 2024-10-25
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 30
    BRIGHTSTAR GROUP LTD - 2013-12-20
    Storage Booth Stafford L16 Staples Close, Redhill Business Park, Stafford, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-08-17 ~ 2013-11-13
    IIF 2 - director → ME
  • 31
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 43 - director → ME
  • 32
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -410 GBP2020-12-30
    Officer
    2016-02-02 ~ 2019-12-20
    IIF 69 - director → ME
  • 33
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 96 - llp-designated-member → ME
  • 34
    Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,038 GBP2024-03-31
    Officer
    2013-03-21 ~ 2025-03-28
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-25
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 35
    349c High Road, Bowes Park, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-05 ~ 2011-11-10
    IIF 41 - director → ME
  • 36
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -601 GBP2020-12-30
    Officer
    2018-11-12 ~ 2019-12-20
    IIF 65 - director → ME
  • 37
    1st Floor, 133 Loughborough Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.