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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

Hart, David Glencairn Wilson

    Related profiles found in government register
  • Hart, David Glencairn Wilson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 1 IIF 2

    • 34b, York Way, London, N1 9AB

      IIF 3

    • Albany House, 14 Shute End, Wokingham, Berks, RG40 1BJ, United Kingdom

      IIF 4
  • Hart, David Glencairn Wilson
    British accountant and tax consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 5

    • Flat 1, Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 6
  • Hart, David Glencairn Wilson
    British certified chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7
  • Hart, David Glencairn Wilson
    British chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 39-51, Berkshire House Suite 201, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 8

    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 9

    • Suite 201, 39-51, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 10

    • Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 11

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 12

    • Flat 1, Glenask Court, London Road Binfield, Bracknell, Berkshire, RG42 4AB, United Kingdom

      IIF 13

    • 33, Top Floor, 33 Bond Street, Brighton, East Sussex, BN1 1RD, England

      IIF 14

    • 06105158 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 16

    • 81, The Cut, London, SE1 8LL, England

      IIF 17

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18

    • Mercury House, 117 Waterloo Road, London, London, SE1 8UL, United Kingdom

      IIF 19

    • Pinnacle Building, 20, Tudor Road, Reading, RG1 1NH, England

      IIF 20

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 21
  • Hart, David Glencairn Wilson
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201 Berkshire House, 39-51 High Street, Ascot, SL5 7HY, United Kingdom

      IIF 22
  • Hart, David Glencairn Wilson
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, High Street, Berkshire House, Ascot, SL5 7HY, England

      IIF 23

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 24

    • 81, The Cut, London, SE1 8LL, England

      IIF 25

    • 85, Great Portland Street, First Floor, London, England, W1W 7LT, England

      IIF 26
  • Hart, David Glencairn Wilson
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 39-51, Berkshire House Suite 201, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 27
  • Hart, David Glencairn Wilson
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 28
  • Hart, David Glencairn Wilson
    British tax accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ

      IIF 29
  • Hart, David Glencairn Wilson
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 30

    • 81, The Cut, London, SE1 8LL, England

      IIF 31 IIF 32

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 33 IIF 34

    • C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 35

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, United Kingdom

      IIF 36
  • Hart, David Glencairn Wilson
    British born in August 1958

    Registered addresses and corresponding companies

    • 7 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW

      IIF 37
  • Mr David Glencairn Wilson Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire House, 39-51 High Street, Ascot, Berks, SL5 7HY, England

      IIF 38 IIF 39

    • Suite 101, High Street, Berkshire House, Ascot, SL5 7HY, England

      IIF 40

    • 1 Glenask Court London Road, Binfield, Bracknell, Berkshire, RG42 4AB

      IIF 41

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ

      IIF 42

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 43

    • 81, The Cut, London, SE1 8LL, England

      IIF 44 IIF 45 IIF 46

    • 85, Great Portland Street, London, W1W 7LT

      IIF 49

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 50

    • C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 51

    • Pinnacle Building, 20, Tudor Road, Reading, RG1 1NH, England

      IIF 52
  • David Glencairn Wilson Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 81, The Cut, London, SE1 8LL, England

      IIF 53

    • 85, Great Portland Street, First Floor, London, England, W1W 7LT, England

      IIF 54
  • Hart, David Glencairn Wilson
    British

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 55 IIF 56

    • 7 Herne Place, Bedford Lane, Sunningdale, Berkshire, SL5 0NW

      IIF 57
  • Hart, David Glencairn Wilson
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Berkshire, RG42 4AB

      IIF 58
  • Hart, David
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, Berkshire House, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 59

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, England

      IIF 60
  • Hart, David Glencairn Wilson
    English born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 61
  • Hart, David Glencairn Wilson

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Binfield, Bracknell, RG42 4AB, England

      IIF 62

    • 1548 Davenport House, 261 Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 63
  • Mr David Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, Berkshire House, High Street, Ascot, Berkshire, SL5 7HY, United Kingdom

      IIF 64
  • David Hart
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 06105158 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65
  • Mr David Glencairn Wilson Hart
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Glenask Court, London Road, Bracknell, RG42 4AB, United Kingdom

      IIF 66
  • Hart, David
    British commercial director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, New Road, Ascot, RG42 4AB, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 41
  • 1
    21ST CENTURY LEADERS FOUNDATION
    08669404 04693087
    1548 Davenport House 261 Bolton Road, Bury, Lancashire
    Active Corporate (11 parents)
    Officer
    2016-10-19 ~ 2023-05-27
    IIF 29 - Director → ME
    Person with significant control
    2016-10-19 ~ 2023-05-27
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    21ST CENTURY LEADERS LIMITED
    04693087 08669404
    1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2014-06-05 ~ 2022-11-01
    IIF 6 - Director → ME
    2020-04-18 ~ 2022-11-01
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE
  • 3
    AHK PARTNERS LLP
    - now OC356584
    CHEMISTRY GROUP PARTNERS LLP
    - 2019-12-27 OC356584
    DUCK AND BATH LLP - 2016-05-09
    81 The Cut, London, England
    Dissolved Corporate (27 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 4
    AHK RECRUITMENT LIMITED
    06744754
    85 Great Portland Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-11-22 ~ 2022-11-08
    IIF 18 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 5
    AKL 2014 LIMITED - now
    AKEROLABS LIMITED - 2019-12-06
    BIG TOP SOFTWARE LIMITED - 2015-02-19
    BIG TOP SOCIAL LIMITED - 2014-03-20
    PAYCIRCLE LIMITED
    - 2013-11-07 08140721 08774195... (more)
    4th Floor, Lees House, 21 Dyke Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2012-07-12
    IIF 14 - Director → ME
  • 6
    ALIENATION DIGITAL 2014 LTD
    SC483953
    169 Elderslie St, Glasgow, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 7
    BALSA CHICKENS LIMITED
    - now 08514868
    OPTIMAL COMPLIANCE LTD
    - 2015-03-20 08514868 11718280... (more)
    Suite 201 39-51, High Street, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BEANS TRAINING LTD
    08434308
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 67 - Director → ME
  • 9
    BLACKBIRD PARTNERS LTD
    08610599
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 10
    BOORALEE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-04
    Commencement of winding up on 2019-09-11
    Conclusion of winding up on 2020-11-02
    Dissolved on 2025-12-02
    KEEPSITE LIMITED
    - 2017-11-20 06649469 07466821... (more)
    BOORALEE LTD - 2014-05-08
    ECOELEMENTS UK LIMITED - 2013-01-14
    3 Pownall Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ 2015-08-31
    IIF 3 - Director → ME
  • 11
    BOSWORTH SERVICES LIMITED
    14586657
    81 The Cut, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-01-11 ~ 2023-03-20
    IIF 26 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-03-20
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLOUD FABRIC LIMITED
    11361083
    Berkshire House, 39-51 High Street, Ascot, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLOUD FABRIC PARTNERS LLP
    OC422446
    Berkshire House, 39-51 High Street, Ascot, Berks, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CORNERSTONES LIMITED
    03968613
    2a The Quadrant, Epsom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-09-30 ~ 2014-06-30
    IIF 61 - Director → ME
  • 15
    DRONE MEDIA TECHNOLOGIES LTD
    - now 08465354
    OCS PLANNING LTD
    - 2014-02-12 08465354
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-04-01
    IIF 21 - Director → ME
  • 16
    ELS 3795 LIMITED - now
    CHOICE LIVE SERVICES LIMITED
    - 2023-05-08 14593795 14863779
    81 The Cut, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ 2023-03-20
    IIF 25 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-03-20
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    HAMMERDON CONSTRUCTION LTD - now
    OCS ENTERPRISES LTD
    - 2013-07-10 08465358
    30a Castletown Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2013-06-20
    IIF 13 - Director → ME
  • 18
    HEIGHTLOCAL PROPERTY MANAGEMENT LIMITED
    04791287
    1 Glenask Court London Road, Binfield, Bracknell, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-03-28 ~ 2023-03-20
    IIF 1 - Director → ME
    2006-03-28 ~ 2023-03-20
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 19
    KAJO HAIRSALON LIMITED
    - now 06938803
    POSTREAL DEVELOPMENTS LIMITED
    - 2012-02-21 06938803 11368300... (more)
    24-28 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2013-04-06
    IIF 8 - Director → ME
  • 20
    KEENER INSPIRATION LTD. - now
    OPTIMAL STRATEGY LTD - 2015-05-08
    HAMMERDON CONSTRUCTION LTD - 2013-07-01
    OPTIMAL STRATEGY LTD
    - 2013-06-27 08465367
    85 Deane Croft Road, Pinner, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2013-03-30
    IIF 11 - Director → ME
  • 21
    LEADING WORKS LIMITED - now
    OPTIMAL COMPLIANCE ASSET MANAGEMENT LIMITED
    - 2012-04-20 07488779
    Coach House Barkham Road, Barkham, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ 2012-04-06
    IIF 4 - Director → ME
  • 22
    LL TECHNOLOGY PARTNERS LLP
    - now OC365427
    GREEN PAYROLL LLP
    - 2012-07-17 OC365427
    2 Bourchier Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2012-04-06 ~ 2013-03-12
    IIF 36 - LLP Designated Member → ME
  • 23
    MARKET HARVESTER LIMITED
    05637819
    1 Glenask Court, London Road, Binfield, Berks
    Dissolved Corporate (3 parents)
    Officer
    2005-11-28 ~ 2010-03-31
    IIF 2 - Director → ME
    2005-11-28 ~ 2010-03-31
    IIF 55 - Secretary → ME
  • 24
    MILES MANN 2013 LIMITED
    - now 02644351 06671192
    MILES MANN LIMITED
    - 2014-10-30 02644351 06671192
    DIAMONDVALE LIMITED - 2000-04-13
    Suite 115, 117 Waterloo Road, Waterloo Road, London, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2014-10-13 ~ 2017-09-15
    IIF 28 - Director → ME
  • 25
    OCDL LIMITED
    - now 05392319
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-19 during the appointment or period of control
    Commencement of winding up on 2012-08-06 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    OPTIMAL COMPLIANCE DEVELOPMENT LIMITED
    - 2012-05-02 05392319
    OPTIMAL COMPLIANCE LIMITED
    - 2010-08-03 05392319 08514868... (more)
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-03-14 ~ dissolved
    IIF 16 - Director → ME
  • 26
    OPTIMAL COMPLIANCE CIC
    - now 11718280 08514868... (more)
    OPTIMAL COMPLIANCE LIMITED
    - 2019-01-21 11718280 08514868... (more)
    81 The Cut, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-07 ~ 2023-03-20
    IIF 19 - Director → ME
    Person with significant control
    2018-12-07 ~ 2023-03-20
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED - now
    PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
    PAYCIRCLE LIMITED
    - 2018-04-16 08774195 08140721... (more)
    81 The Cut, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2013-11-13
    IIF 12 - Director → ME
  • 28
    OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
    OC397739
    Insolvency (Case 1) In administration
    Administration started on 2025-07-30
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (38 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2023-03-20
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2018-06-01 ~ 2023-03-20
    IIF 45 - Has significant influence or control → OE
  • 29
    PAYCIRCLE (EASY ENROL) LIMITED
    09910355
    Suite 101 High Street, Berkshire House, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    PAYCIRCLE (EVENTEEM) LTD
    09760510
    Suite 101 Berkshire House, High Street, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 31
    PAYCIRCLE (IMPEL) LIMITED
    09761008
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 60 - Director → ME
  • 32
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-25
    Declaration of solvency sworn on 2025-03-25
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (10 parents)
    Officer
    2018-05-11 ~ 2022-10-24
    IIF 20 - Director → ME
    Person with significant control
    2018-05-11 ~ 2022-10-24
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PAYCIRCLE PARTNERS LLP
    OC422447
    81 The Cut, London, England
    Dissolved Corporate (23 parents)
    Officer
    2018-05-14 ~ 2023-03-20
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-05-14 ~ 2023-03-20
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PDML PARTNERS LLP
    - now OC358629
    OPTIMAL COMPLIANCE SERVICES LLP
    - 2013-04-25 OC358629 OC385471... (more)
    81 The Cut, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2022-10-21
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 50 - Has significant influence or control → OE
  • 35
    POSTREAL DEVELOPMENTS LIMITED
    11368300 06938803... (more)
    81 The Cut, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2023-03-20
    IIF 17 - Director → ME
    Person with significant control
    2018-05-17 ~ 2023-03-20
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    POSTREAL DEVELOPMENTS MANAGEMENT LIMITED
    - now 06105158 06938803... (more)
    LUCY HART LIMITED
    - 2009-07-14 06105158
    4385, 06105158 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 15 - Director → ME
    2007-05-23 ~ 2009-07-09
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    PROPERISE LTD
    08693440
    Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 24 - Director → ME
  • 38
    ROKTOPS WORKSURFACES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-13
    TRADETOP DESIGNS LIMITED
    - 2022-03-09 07682542
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-05-16
    IIF 27 - Director → ME
  • 39
    TCSL MANAGEMENT
    - now 03974358
    LUDGATE 228 LIMITED
    - 2000-05-17 03974358 04043914... (more)
    Centurion House, London Road, Staines, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-05-08 ~ 2004-10-15
    IIF 37 - Director → ME
    2000-05-08 ~ 2004-10-15
    IIF 57 - Secretary → ME
  • 40
    UK OCS (ASCOT) LLP
    - now OC385471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10 during the appointment or period of control
    Dissolved on 2022-10-28 during the appointment or period of control
    OPTIMAL COMPLIANCE SERVICES LLP
    - 2020-06-13 OC385471 OC358629... (more)
    C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-05-29 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 41
    WHATEVER IT TAKES LIMITED
    09805085
    1548 Davenport House 261 Bolton Road, Bury, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2022-11-01
    IIF 5 - Director → ME
    2020-05-31 ~ 2022-11-01
    IIF 62 - Secretary → ME
    Person with significant control
    2018-11-22 ~ 2022-11-01
    IIF 66 - Has significant influence or control → OE

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