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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 162
  • 1
    20a High Street, Glastonbury, England
    Corporate (1 parent)
    Equity (Company account)
    13,684 GBP2024-03-31
    Officer
    2003-02-19 ~ 2003-02-19
    IIF 126 - nominee-secretary → ME
  • 2
    D K PRESERVATION LIMITED - 2008-02-18
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-02-05
    IIF 108 - nominee-secretary → ME
  • 3
    DOLPHIN HEAD PROPERTY PLC - 2010-02-09
    Dolphin House, 103 Frimley Road, Camberley, Surrey
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    414,699 GBP2024-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    IIF 4 - nominee-director → ME
  • 4
    Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -599,378 GBP2023-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    IIF 84 - nominee-secretary → ME
  • 5
    DOUGLAS STRUTH & PARTNERS LIMITED - 2020-10-02
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Corporate (1 parent)
    Officer
    2002-10-18 ~ 2002-10-18
    IIF 7 - nominee-secretary → ME
  • 6
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,828 GBP2024-01-31
    Officer
    2003-01-27 ~ 2003-01-28
    IIF 12 - nominee-secretary → ME
  • 7
    FREEMAN EDGE LIMITED - 2004-01-30
    C/o Pennyhills (london) Llp, Wework, 30 Churchill Place, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    55,166 GBP2023-09-30
    Officer
    2002-09-30 ~ 2002-09-30
    IIF 132 - nominee-secretary → ME
  • 8
    Newcastle Farm Headcorn Road, Biddenden, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    142,479 GBP2024-04-30
    Officer
    2003-01-31 ~ 2003-02-11
    IIF 9 - nominee-secretary → ME
  • 9
    Unit A, Abbotts Wharf, 93 Stainsby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -70,968 GBP2024-01-30
    Officer
    2003-02-19 ~ 2003-02-25
    IIF 77 - nominee-secretary → ME
  • 10
    3rd Floor, 12-13 Little Newport Street, London
    Corporate (1 parent)
    Officer
    2002-09-23 ~ 2002-09-24
    IIF 111 - nominee-secretary → ME
  • 11
    6 Eghams Court, Boston Drive, Bourne End, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    7,631 GBP2024-06-30
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 66 - nominee-secretary → ME
  • 12
    EXTRAWIZE LTD. - 2022-06-20
    EXTON VARA LIMITED - 2018-04-09
    Horn Mill Tickencote Road, Exton, Oakham, Rutland
    Corporate (2 parents)
    Equity (Company account)
    -11,627 GBP2023-09-30
    Officer
    2002-09-19 ~ 2002-09-19
    IIF 29 - nominee-secretary → ME
  • 13
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-09-25 ~ 2002-09-26
    IIF 38 - nominee-secretary → ME
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (2 parents)
    Officer
    2002-07-30 ~ 2002-08-14
    IIF 120 - nominee-secretary → ME
  • 15
    78 Thorkhill Road, Thames Ditton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2002-12-16 ~ 2002-12-16
    IIF 33 - nominee-secretary → ME
  • 16
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-10 ~ 2002-01-10
    IIF 115 - nominee-secretary → ME
  • 17
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-13 ~ 2003-01-13
    IIF 6 - nominee-secretary → ME
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    3,072 GBP2023-10-31
    Officer
    2002-10-08 ~ 2002-10-08
    IIF 78 - nominee-secretary → ME
  • 19
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -127,965 GBP2023-05-31
    Officer
    2002-12-20 ~ 2002-12-20
    IIF 79 - nominee-director → ME
  • 20
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,502,629 GBP2024-03-31
    Officer
    2002-10-07 ~ 2002-10-07
    IIF 13 - nominee-secretary → ME
  • 21
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,246 GBP2024-03-31
    Officer
    2002-01-04 ~ 2002-01-04
    IIF 86 - nominee-secretary → ME
  • 22
    1a Marlow House C/o Verlingue Ltd, Lloyds Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    7,361 GBP2024-10-31
    Officer
    2002-10-18 ~ 2002-10-18
    IIF 74 - nominee-secretary → ME
  • 23
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    IIF 5 - nominee-secretary → ME
  • 24
    BRIGHTCHARM LIMITED - 2003-05-06
    43 Manchester Street, London
    Corporate (2 parents)
    Equity (Company account)
    23,245 GBP2023-05-29
    Officer
    2003-02-19 ~ 2003-02-20
    IIF 20 - nominee-secretary → ME
  • 25
    OPTIONTONE LIMITED - 2002-08-02
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2002-07-25 ~ 2002-07-31
    IIF 35 - nominee-secretary → ME
  • 26
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18 Thurloe Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    69,274,000 GBP2024-01-31
    Officer
    2003-01-27 ~ 2003-04-23
    IIF 37 - nominee-secretary → ME
  • 27
    27 Mortimer Street, London
    Corporate (2 parents)
    Equity (Company account)
    -42,511 GBP2024-04-30
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 1 - nominee-secretary → ME
  • 28
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    2003-01-13 ~ 2003-01-13
    IIF 30 - nominee-secretary → ME
  • 29
    97 Judd Street, London
    Corporate (1 parent)
    Equity (Company account)
    -8,240 GBP2024-03-31
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 10 - nominee-secretary → ME
  • 30
    Gainsborough House 2 Manor Park, Manor Farm Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2002-10-22
    IIF 39 - nominee-secretary → ME
  • 31
    RAIN COMMUNICATIONS UK LIMITED - 2017-03-02
    The Hickman Building, 2 Whitechapel Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-26 ~ 2002-11-26
    IIF 41 - nominee-secretary → ME
  • 32
    67 Osborne Road, Southsea, Hants
    Corporate (2 parents)
    Equity (Company account)
    38 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    IIF 146 - nominee-secretary → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-03 ~ 2002-01-03
    IIF 24 - nominee-secretary → ME
  • 34
    ITALGATE LIMITED - 2002-11-28
    Mr Paul Duley, The Evron Centre, John Street, Filey, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,235 GBP2023-03-31
    Officer
    2002-11-19 ~ 2002-11-26
    IIF 67 - nominee-secretary → ME
  • 35
    C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts
    Corporate (1 parent)
    Officer
    2003-01-30 ~ 2003-01-30
    IIF 116 - nominee-secretary → ME
  • 36
    MEHRNAZ LIMITED - 2009-02-09
    171-173 Walworth Road, London
    Corporate (1 parent)
    Equity (Company account)
    283,993 GBP2024-03-31
    Officer
    2003-01-16 ~ 2003-01-16
    IIF 125 - nominee-secretary → ME
  • 37
    4 4 South Street, Walton, Street, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    74,430 GBP2024-01-31
    Officer
    2003-01-16 ~ 2003-01-16
    IIF 80 - nominee-secretary → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2003-02-05 ~ 2003-02-05
    IIF 141 - nominee-secretary → ME
  • 39
    RIVERSIDE ROAD MANAGEMENT LIMITED - 2003-06-23
    33 Riverside Road, London
    Corporate (4 parents)
    Officer
    2002-11-19 ~ 2002-11-19
    IIF 149 - nominee-secretary → ME
  • 40
    SKILLRANGE LIMITED - 2022-02-14
    23 Helena Road, London
    Corporate (1 parent)
    Equity (Company account)
    -1,665 GBP2023-06-30
    Officer
    2003-01-31 ~ 2003-02-10
    IIF 27 - nominee-secretary → ME
  • 41
    27 New Dover Road, Canterbury, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,971 GBP2023-09-30
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 161 - nominee-secretary → ME
  • 42
    22b High Street, Witney, Oxon
    Corporate (2 parents)
    Equity (Company account)
    -34,162 GBP2023-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    IIF 52 - nominee-secretary → ME
  • 43
    39 Star Road, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    457,337 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-10
    IIF 106 - nominee-secretary → ME
  • 44
    Flitton Oak Barns, North Molton, Devon
    Corporate (2 parents)
    Equity (Company account)
    64,377 GBP2024-03-31
    Officer
    2003-01-30 ~ 2003-01-30
    IIF 156 - nominee-secretary → ME
  • 45
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Officer
    2003-01-31 ~ 2003-02-05
    IIF 95 - nominee-secretary → ME
  • 46
    99 Heath Street, London, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,315 GBP2023-11-30
    Officer
    2002-11-27 ~ 2002-11-27
    IIF 15 - nominee-secretary → ME
  • 47
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,611 GBP2023-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    IIF 140 - nominee-secretary → ME
  • 48
    SWORDFIELD LIMITED - 2002-09-17
    The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    226,619 GBP2024-03-31
    Officer
    2002-09-11 ~ 2002-09-16
    IIF 104 - nominee-secretary → ME
  • 49
    DUNCAN INTERNATIONAL TRADING LTD. - 2022-10-24
    INKBASE LIMITED - 2003-04-28
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-02-05
    IIF 19 - nominee-secretary → ME
  • 50
    33 Barnsbury Crescent, Tolworth, Surbiton, Surrey
    Corporate (2 parents)
    Officer
    2002-12-10 ~ 2002-12-10
    IIF 82 - nominee-secretary → ME
  • 51
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-09-25 ~ 2002-09-26
    IIF 53 - nominee-secretary → ME
  • 52
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    33,578 GBP2023-10-31
    Officer
    2002-10-10 ~ 2002-10-10
    IIF 11 - nominee-secretary → ME
  • 53
    Cawley House, 149-155 Canal Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    -25,419 GBP2024-02-29
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 61 - nominee-secretary → ME
  • 54
    Birchin Court, 20 Birchin Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -284,154 GBP2023-12-31
    Officer
    2002-10-03 ~ 2002-10-30
    IIF 36 - nominee-secretary → ME
  • 55
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Corporate (3 parents)
    Officer
    2002-01-11 ~ 2002-02-04
    IIF 2 - nominee-secretary → ME
  • 56
    52 High Street, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2003-01-06 ~ 2003-01-06
    IIF 89 - nominee-secretary → ME
  • 57
    GARDE-MANGE LIMITED - 2003-11-19
    12 Gateway Mews, Bounds Green, London
    Corporate (2 parents)
    Equity (Company account)
    16,667 GBP2023-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    IIF 130 - nominee-secretary → ME
  • 58
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    2002-08-05 ~ 2002-08-14
    IIF 98 - nominee-secretary → ME
  • 59
    One New Street, Wells, Somerset
    Corporate (2 parents)
    Equity (Company account)
    -7,206 GBP2024-03-31
    Officer
    2002-12-11 ~ 2002-12-11
    IIF 43 - nominee-secretary → ME
  • 60
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,802 GBP2023-08-31
    Officer
    2003-01-15 ~ 2003-01-15
    IIF 152 - nominee-secretary → ME
  • 61
    80-83 Long Lane, London
    Corporate (1 parent)
    Equity (Company account)
    66,837 GBP2024-01-31
    Officer
    2003-01-29 ~ 2003-01-29
    IIF 138 - nominee-secretary → ME
  • 62
    PARSIA DEVELOPMENTS LIMITED - 2006-11-16
    DEALPRESS LIMITED - 2002-12-02
    12 Gloucester Gate, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,181,285 GBP2024-03-31
    Officer
    2002-06-24 ~ 2002-06-27
    IIF 131 - nominee-secretary → ME
  • 63
    JONATHAN POPE LIMITED - 2003-03-25
    THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
    GAINPOST LIMITED - 2003-03-06
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2003-01-21 ~ 2003-01-22
    IIF 123 - nominee-secretary → ME
  • 64
    IBL PARTS (UK) LIMITED - 2009-08-14
    QUIZSTORE LIMITED - 2002-07-11
    6 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    720,245 GBP2023-12-31
    Officer
    2002-06-24 ~ 2002-07-08
    IIF 34 - nominee-secretary → ME
  • 65
    CELEBRATION CHINA HIRE LIMITED - 2023-03-13
    Units 2 & 4 White Lodge Farm Nottingham Road, Ab Kettleby, Melton Mowbray, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,864 GBP2024-03-31
    Officer
    2002-10-14 ~ 2002-10-14
    IIF 117 - nominee-secretary → ME
  • 66
    CHAINDEAL LIMITED - 2002-05-14
    Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-10 ~ 2002-01-23
    IIF 103 - nominee-secretary → ME
  • 67
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,696 GBP2023-01-31
    Officer
    2003-01-14 ~ 2003-01-14
    IIF 94 - nominee-secretary → ME
  • 68
    Cawley House, 149-155 Canal Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    31,326 GBP2024-03-31
    Officer
    2002-10-21 ~ 2002-10-21
    IIF 88 - nominee-secretary → ME
  • 69
    JABBASPORTS LIMITED - 2003-01-09
    Jabbasport Ltd James Road, Crowland, Peterborough, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -103,246 GBP2023-06-30
    Officer
    2002-12-17 ~ 2002-12-17
    IIF 92 - nominee-secretary → ME
  • 70
    Cawley House, 149-155 Canal Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 8 - nominee-secretary → ME
  • 71
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    490,471 GBP2023-10-31
    Officer
    2002-10-09 ~ 2003-02-12
    IIF 160 - nominee-secretary → ME
  • 72
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    177,743 GBP2023-10-31
    Officer
    2002-10-01 ~ 2002-10-01
    IIF 124 - nominee-secretary → ME
  • 73
    3 Landmark House, Wirrall Park Road, Glastonbury, Somerset
    Corporate (2 parents)
    Equity (Company account)
    -20,894 GBP2024-02-29
    Officer
    2003-01-13 ~ 2003-01-13
    IIF 14 - nominee-secretary → ME
  • 74
    Bolivar House Higher Pennance, Lanner, Redruth, Cornwall
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,707 GBP2023-08-31
    Officer
    2002-10-03 ~ 2002-10-03
    IIF 139 - nominee-secretary → ME
  • 75
    C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts
    Corporate (2 parents)
    Equity (Company account)
    465,068 GBP2024-03-31
    Officer
    2002-10-07 ~ 2002-10-07
    IIF 32 - nominee-secretary → ME
  • 76
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,887 GBP2024-01-31
    Officer
    2003-01-02 ~ 2003-01-02
    IIF 97 - nominee-secretary → ME
  • 77
    GOLDZEST LIMITED - 2004-03-26
    C/o M.conlon 12 Angel Gate, 326 City Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -105,823 GBP2024-03-31
    Officer
    2002-10-09 ~ 2002-10-11
    IIF 109 - nominee-secretary → ME
  • 78
    KINGLY DEVELOPMENTS LIMITED - 2017-06-08
    8-10 South Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    67,920 GBP2023-12-31
    Officer
    2002-09-26 ~ 2002-09-29
    IIF 56 - nominee-secretary → ME
  • 79
    27 Mortimer Street, London
    Corporate (2 parents)
    Equity (Company account)
    18,676 GBP2024-04-30
    Officer
    2003-01-13 ~ 2003-01-13
    IIF 22 - nominee-secretary → ME
  • 80
    LIMECROSS PROPERTIES LIMITED - 2003-07-09
    97 Judd Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,335 GBP2024-10-31
    Officer
    2002-10-02 ~ 2003-07-04
    IIF 57 - nominee-secretary → ME
  • 81
    Broad House, The Broadway, Old Hatfield, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,746 GBP2024-02-29
    Officer
    2002-11-19 ~ 2002-11-19
    IIF 127 - nominee-secretary → ME
  • 82
    Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    32,047 GBP2024-03-31
    Officer
    2002-07-01 ~ 2002-08-22
    IIF 75 - nominee-secretary → ME
  • 83
    Lushington House, 119 High Street, Newmarket, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    866,303 GBP2023-09-29
    Officer
    2002-01-03 ~ 2002-01-18
    IIF 145 - nominee-secretary → ME
  • 84
    27 Mortimer Street, London
    Corporate (2 parents)
    Equity (Company account)
    40,721 GBP2023-09-30
    Officer
    2002-10-09 ~ 2002-10-09
    IIF 155 - nominee-secretary → ME
  • 85
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    742,560 GBP2024-03-31
    Officer
    2002-12-11 ~ 2002-12-11
    IIF 99 - nominee-secretary → ME
  • 86
    LEGAL SOLUTIONS GROUP LIMITED - 2012-08-24
    LITIGATION MANAGEMENT SERVICES LIMITED - 2004-05-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,098 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 40 - nominee-secretary → ME
  • 87
    17 Needwood Avenue, Trowell Park, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    22,746 GBP2024-03-31
    Officer
    2003-01-08 ~ 2003-01-08
    IIF 91 - nominee-secretary → ME
  • 88
    6a The Grange Warners Farm, Main Road, Howe Street, Chelmsford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,166 GBP2024-03-31
    Officer
    2002-10-24 ~ 2002-10-24
    IIF 143 - nominee-secretary → ME
  • 89
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    134,771 GBP2024-03-31
    Officer
    2002-11-19 ~ 2002-11-19
    IIF 119 - nominee-secretary → ME
  • 90
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    194,763 GBP2023-06-30
    Officer
    2002-12-16 ~ 2002-12-16
    IIF 129 - nominee-secretary → ME
  • 91
    LASERFIELD LIMITED - 2004-08-06
    12 Braxted Park, London
    Corporate (2 parents)
    Equity (Company account)
    778 GBP2024-03-31
    Officer
    2002-10-11 ~ 2002-10-16
    IIF 158 - nominee-secretary → ME
  • 92
    The Old Bakery, Green Street, Lytham St. Annes, England
    Corporate (3 parents)
    Equity (Company account)
    -17,505 GBP2023-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    IIF 17 - nominee-secretary → ME
  • 93
    Fora, 42-46 Princelet Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    102,257 GBP2023-08-31
    Officer
    2002-12-18 ~ 2002-12-18
    IIF 76 - nominee-secretary → ME
  • 94
    NON-MULTIPLEX MEDIA LIMITED - 2011-12-07
    NON-MULTIPLEX FILMS LIMITED - 2011-01-25
    MAGIC TOWN MEDIA LIMITED - 2010-10-26
    INNOSO LIMITED - 2007-10-30
    INSPIRA FILMS LIMITED - 2005-03-14
    GAPLESS LIMITED - 2003-02-04
    16 South End, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,099 GBP2023-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    IIF 153 - nominee-secretary → ME
  • 95
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    216,106 GBP2024-03-31
    Officer
    2003-01-27 ~ 2003-01-29
    IIF 50 - nominee-secretary → ME
  • 96
    64 Marsh Lane, Yeovil, Somerset
    Corporate (2 parents)
    Equity (Company account)
    127,870 GBP2024-03-31
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 46 - nominee-secretary → ME
  • 97
    EAGLEBEAM LIMITED - 2012-01-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    3,506,004 GBP2024-03-31
    Officer
    2002-08-16 ~ 2002-08-19
    IIF 134 - nominee-secretary → ME
  • 98
    424 Margate Road, Westwood, Ramsgate, Kent
    Corporate (2 parents)
    Equity (Company account)
    9,282 GBP2024-01-31
    Officer
    2003-01-16 ~ 2003-01-16
    IIF 96 - nominee-secretary → ME
  • 99
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,628 GBP2024-03-31
    Officer
    2003-01-13 ~ 2003-01-13
    IIF 54 - nominee-secretary → ME
  • 100
    FRESHGOLD LIMITED - 2004-12-22
    83 Blackfriars Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -504,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-06-24 ~ 2002-06-26
    IIF 162 - nominee-secretary → ME
  • 101
    ARROWBLEND LIMITED - 2002-08-27
    Paunceford Court, Munsley, Ledbury, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,042,141 GBP2023-11-30
    Officer
    2002-07-03 ~ 2002-07-08
    IIF 18 - nominee-secretary → ME
  • 102
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    139 GBP2024-08-31
    Officer
    2002-09-20 ~ 2002-09-20
    IIF 59 - nominee-secretary → ME
  • 103
    22 Friars Street, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    106,840 GBP2024-03-31
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 114 - nominee-secretary → ME
  • 104
    COVEFORM LIMITED - 2003-01-06
    Unit 1 Power Park Industrial Estate, Calder Vale Road, Wakefield, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    344,997 GBP2024-04-30
    Officer
    2002-12-19 ~ 2003-01-02
    IIF 150 - nominee-secretary → ME
  • 105
    47 Minster Road, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,082 GBP2024-03-31
    Officer
    2002-12-11 ~ 2002-12-11
    IIF 70 - nominee-secretary → ME
  • 106
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,190 GBP2024-03-31
    Officer
    2003-01-02 ~ 2003-01-02
    IIF 157 - nominee-secretary → ME
  • 107
    Cawley House, 149-155 Canal Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    4,189 GBP2024-06-30
    Officer
    2002-10-17 ~ 2002-10-17
    IIF 31 - nominee-secretary → ME
  • 108
    NIKEC GROUP LIMITED - 2007-11-20
    TONECARE LIMITED - 2002-07-02
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    76,262 GBP2024-01-31
    Officer
    2002-01-04 ~ 2002-02-01
    IIF 147 - nominee-secretary → ME
  • 109
    80 Ulleswater Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-01-03 ~ 2002-01-03
    IIF 68 - nominee-secretary → ME
  • 110
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-26
    IIF 81 - nominee-secretary → ME
  • 111
    CLOUDTREND LIMITED - 2002-10-10
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,828,329 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-09-30
    IIF 28 - nominee-secretary → ME
  • 112
    The Whitehouse, Little Witley, Worcester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    957,353 GBP2023-07-31
    Officer
    2002-09-25 ~ 2002-09-26
    IIF 90 - nominee-secretary → ME
  • 113
    CIVVALS LIMITED - 2023-02-13
    CIVVALS ELLAM LIMITED - 2011-06-03
    50 Seymour Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    246,511 GBP2022-06-01 ~ 2023-05-31
    Officer
    2002-10-03 ~ 2002-10-03
    IIF 144 - nominee-secretary → ME
  • 114
    7 Bell Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,180,064 GBP2023-12-31
    Officer
    2003-01-28 ~ 2003-01-28
    IIF 44 - nominee-secretary → ME
  • 115
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    94,282 GBP2023-03-31
    Officer
    2002-10-22 ~ 2002-10-22
    IIF 73 - nominee-secretary → ME
  • 116
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    482,737 GBP2024-04-30
    Officer
    2002-12-18 ~ 2002-12-18
    IIF 142 - nominee-secretary → ME
  • 117
    2 Northside Wells Road, Chilcompton, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    90,570 GBP2023-12-31
    Officer
    2002-11-18 ~ 2002-11-18
    IIF 51 - nominee-secretary → ME
  • 118
    4-6 Colebrooke Place, London
    Corporate (8 parents)
    Officer
    2003-01-03 ~ 2003-01-03
    IIF 135 - nominee-secretary → ME
  • 119
    TIMEKEEP LIMITED - 2003-04-10
    Sterling House, 42 Worple Road, Wimbledon, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-02-11 ~ 2003-02-13
    IIF 159 - nominee-secretary → ME
  • 120
    1 - 3 Manor Road, Chatham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,654 GBP2023-11-26
    Officer
    2002-08-21 ~ 2002-08-27
    IIF 48 - nominee-secretary → ME
  • 121
    PETE SMITH LIMITED - 2002-11-04
    145 Junction Road 145 Junction Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,180 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 49 - nominee-secretary → ME
  • 122
    PETER D J MURRAY FINANCIAL PLANNING CONSULTANTS LIMITED - 2005-04-05
    29a Crown Street, Brentwood, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160 GBP2024-03-31
    Officer
    2002-01-11 ~ 2002-01-11
    IIF 72 - nominee-secretary → ME
  • 123
    PLASTICS CAPITAL LIMITED - 2007-11-21
    QUICKBAND LIMITED - 2004-11-24
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -27,275,604 GBP2024-03-31
    Officer
    2002-12-02 ~ 2002-12-11
    IIF 25 - nominee-secretary → ME
  • 124
    The Hub, 2 Orchard Court, The Archers Way, Glastonbury, England
    Corporate (2 parents)
    Equity (Company account)
    -11,373 GBP2024-08-29
    Officer
    2003-01-14 ~ 2003-01-14
    IIF 154 - nominee-secretary → ME
  • 125
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Corporate (1 parent)
    Equity (Company account)
    846 GBP2023-09-30
    Officer
    2002-09-24 ~ 2002-09-24
    IIF 122 - nominee-secretary → ME
  • 126
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 16 - nominee-secretary → ME
  • 127
    KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24
    BOWLSITE LIMITED - 2002-11-21
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Corporate (3 parents)
    Equity (Company account)
    -15,292,164 GBP2023-12-31
    Officer
    2002-11-15 ~ 2002-11-20
    IIF 21 - nominee-secretary → ME
  • 128
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ 2002-08-02
    IIF 69 - nominee-secretary → ME
  • 129
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 136 - nominee-secretary → ME
  • 130
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ 2003-02-11
    IIF 71 - nominee-secretary → ME
  • 131
    48 High Street, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    -148,958 GBP2024-03-31
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 62 - nominee-secretary → ME
  • 132
    BATTLECAST LIMITED - 2002-09-25
    Bower Hill Industrial Estate, Bower Hill, Epping, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -273,398 GBP2023-06-30
    Officer
    2002-09-18 ~ 2002-09-23
    IIF 83 - nominee-secretary → ME
  • 133
    Sutherland House, 70/78 West Hendon Broadway, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    37,800 GBP2020-07-01 ~ 2021-06-30
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 64 - nominee-secretary → ME
  • 134
    1st Floor, 12-16 Portsdown Mews, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    910,073 GBP2023-12-31
    Officer
    2002-12-03 ~ 2002-12-03
    IIF 63 - nominee-secretary → ME
  • 135
    Abbey House, 51 High Street, Saffron Walden, England
    Corporate (2 parents)
    Equity (Company account)
    316,200 GBP2024-03-31
    Officer
    2003-02-11 ~ 2003-02-11
    IIF 55 - nominee-secretary → ME
  • 136
    7 The Close, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    2,323,584 GBP2023-07-31
    Officer
    2002-01-10 ~ 2002-01-10
    IIF 105 - nominee-secretary → ME
  • 137
    STONETREND LIMITED - 2002-10-10
    1a Downshire Hill, London
    Corporate (2 parents)
    Equity (Company account)
    4,594,521 GBP2023-03-31
    Officer
    2002-10-03 ~ 2002-10-08
    IIF 128 - nominee-secretary → ME
  • 138
    The Atrium, 29a Kentish Town Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    187,182 GBP2024-04-28
    Officer
    2002-01-30 ~ 2002-01-30
    IIF 47 - nominee-secretary → ME
  • 139
    Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-01-07 ~ 2002-01-07
    IIF 133 - nominee-secretary → ME
  • 140
    102 Harley Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -427,092 GBP2023-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    IIF 3 - nominee-secretary → ME
  • 141
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Corporate (1 parent)
    Equity (Company account)
    -92,443 GBP2021-03-31
    Officer
    2003-02-05 ~ 2003-02-05
    IIF 118 - nominee-secretary → ME
  • 142
    67 Avenue Road, Queniborough, Leicester
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    561 GBP2024-03-31
    Officer
    2002-10-07 ~ 2002-10-07
    IIF 137 - nominee-secretary → ME
  • 143
    CASTDEAL LIMITED - 2002-12-12
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Corporate (5 parents)
    Equity (Company account)
    3,816,582 GBP2023-09-30
    Officer
    2002-09-25 ~ 2002-10-07
    IIF 107 - nominee-secretary → ME
  • 144
    138 Walton Road, East Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -182,425 GBP2023-08-31
    Officer
    2002-08-30 ~ 2002-09-18
    IIF 26 - nominee-secretary → ME
  • 145
    12 Derby Drive, Peterborough, Cambs
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,088 GBP2023-09-30
    Officer
    2002-09-17 ~ 2002-09-17
    IIF 42 - nominee-secretary → ME
  • 146
    1802 Melton Road, Rearsby, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    102,516 GBP2024-02-29
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 110 - nominee-secretary → ME
  • 147
    LOWLINK LIMITED - 2003-02-24
    The Studio Nearcliffe Croft, Woodhead Road Holme, Holmfirth, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,718 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-19
    IIF 151 - nominee-secretary → ME
  • 148
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    2003-01-31 ~ 2003-02-11
    IIF 112 - nominee-secretary → ME
  • 149
    21 Hayward Road, Thames Ditton, Surrey
    Corporate (2 parents)
    Officer
    2003-02-05 ~ 2003-02-05
    IIF 60 - nominee-secretary → ME
  • 150
    RIVERS FINANCE GROUP LIMITED - 2013-09-13
    RIVERS FINANCE LIMITED - 2010-09-23
    FLINT EDGE LIMITED - 2008-03-28
    GRAPHITE EDGE LIMITED - 2006-07-17
    RIMAS ASSOCIATES LIMITED - 2006-03-22
    LONDON PIE COMPANY LIMITED - 2004-04-28
    Amba House, 15 College Road, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2002-10-18
    IIF 45 - nominee-secretary → ME
  • 151
    ALPENCRAFT LIMITED - 2002-10-29
    35 Northchurch Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    717,677 GBP2023-10-31
    Officer
    2002-10-09 ~ 2002-10-28
    IIF 23 - nominee-secretary → ME
  • 152
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2002-12-11
    IIF 113 - nominee-secretary → ME
  • 153
    35 Connaught Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,781 GBP2024-03-31
    Officer
    2003-01-22 ~ 2003-01-22
    IIF 65 - nominee-secretary → ME
  • 154
    8 Physic Place, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,260,991 GBP2023-12-31
    Officer
    2002-01-08 ~ 2002-01-08
    IIF 121 - nominee-secretary → ME
  • 155
    31 Quarry Road, Swindon
    Corporate (1 parent)
    Equity (Company account)
    367 GBP2024-01-31
    Officer
    2002-01-10 ~ 2002-01-10
    IIF 87 - nominee-secretary → ME
  • 156
    260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -85,147 GBP2024-02-29
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 85 - nominee-secretary → ME
  • 157
    SHAW ENGINEERING SOFTWARE LIMITED - 2015-08-28
    1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,065 GBP2023-12-31
    Officer
    2002-12-10 ~ 2002-12-10
    IIF 102 - nominee-secretary → ME
  • 158
    KELSO MANAGEMENT SERVICES LIMITED - 2013-08-27
    87a High Street The Old Town, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,280 GBP2023-12-31
    Officer
    2002-09-19 ~ 2002-09-19
    IIF 93 - nominee-secretary → ME
  • 159
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2002-09-24 ~ 2002-09-24
    IIF 100 - nominee-secretary → ME
  • 160
    SIGN TRADE LETTERS & ILLUMINATIONS SALES LIMITED - 2003-11-12
    NILESIGN LIMITED - 2003-02-26
    225 Long Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,381 GBP2024-03-31
    Officer
    2003-02-19 ~ 2003-02-21
    IIF 101 - nominee-secretary → ME
  • 161
    C/o Lwf Ltd, Legion House, 75 Lower Road, Kenley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    320,564 GBP2024-03-31
    Officer
    2002-07-19 ~ 2002-07-29
    IIF 58 - nominee-secretary → ME
  • 162
    TOHTUM LTD - 2025-03-05
    LABOUR OF LOVE LTD - 2025-01-22
    BOTTEGA LTD - 2003-09-11
    TE LONDON LIMITED - 2003-04-18
    163 Herne Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -425,958 GBP2023-08-31
    Officer
    2002-11-21 ~ 2002-11-21
    IIF 148 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.