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

Fox (aka Lutsenko), Nataliia

    Related profiles found in government register
  • Fox (aka Lutsenko), Nataliia
    Ukrainian commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 40, High Street, Rigil Kent House, Glasgow, G1 1NL, United Kingdom

      IIF 1

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 2

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 3 IIF 4
  • Fox (aka Lutsenko), Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Fox (aka Lutsenko), Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sike & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, England

      IIF 63

    • Level 8, 110 Queen Street, Glasgow, G1 3BX

      IIF 64

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, England

      IIF 65 IIF 66 IIF 67

    • 14 Calreton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 1st Floor, Woodberry Grove, London, N12 0DR, England

      IIF 75

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 76 IIF 77

    • 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ, United Kingdom

      IIF 78

    • 77, Thornton Avenue, Flat 2, London, W4 1QF, United Kingdom

      IIF 79

    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 80

    • Flat 2, 77 Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 81

    • Flat 2, Thornton Avenue, London, W4 1QF, United Kingdom

      IIF 82

    • International House, 16 Marsh Way, Rainham, Essex, RM13 8UH

      IIF 83
  • Fox, Nataliia
    Ukrainian company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF

      IIF 84
  • Fox, Nataliia
    Ukrainian consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Birkholme, Corby Glen, Grantham, Lincolnshire, NG33 4LF, England

      IIF 85
  • Fox, Nataliia
    Ukrainian director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 86

    • 78, York Street, London, W1H 1DP, England

      IIF 87

    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 88
  • Mr Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 89
  • Mrs Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ms Nataliia Fox
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 148

    • 4-5, Baltic Street East, London, EC1Y 0UJ

      IIF 149

    • Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, RM13 8UH, England

      IIF 150
  • Mrs Nataliia Fox (aka Lutsenko)
    Ukrainian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, England

      IIF 151 IIF 152

    • 4, Abbey Orchard Street, London, SW1P 2HT

      IIF 153 IIF 154

    • 78 Rigil House, Great Cumberland Place, London, W1H 7DP, England

      IIF 155

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 156
  • Dr Nataliia Fox
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 33
  • 1
    4-5 Baltic Street East, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,631 GBP2016-06-30
    Officer
    2018-03-11 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 2
    FRONT ROW EMPLOYMENT SERVICES LIMITED - 2017-01-03
    ACQUISITION 37543568 LIMITED - 2016-12-20
    LUCC LIMITED - 2016-09-27
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,736 GBP2016-04-30
    Officer
    2016-05-31 ~ dissolved
    IIF 30 - director → ME
  • 3
    MAZDA TECH LIMITED - 2017-12-21
    14 Carleton House Boulevard Drive, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    GILES AVIATION LIMITED - 2017-08-10
    14 Carleton House, Boulevard Drive, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,212 GBP2015-08-31
    Officer
    2017-01-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 5
    PRIMAX LAW LTD - 2016-10-17
    1 Kay Johnson Gee Corporate Recovery Limited, City Road East, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-10-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 6
    THE PLUME OF FEATHERS LTD - 2017-10-16
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -74,940 GBP2016-03-31
    Officer
    2017-05-03 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    FASHTECH LIMITED - 2017-07-03
    SEEMO LIMITED - 2015-11-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,259 GBP2016-04-30
    Officer
    2017-02-08 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 8
    WHITEHILL BUILDERS LIMITED - 2017-08-23
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,602 GBP2016-06-30
    Officer
    2017-02-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    88 DISTRIBUTION (UK) LIMITED - 2017-08-25
    LUCKY CITY (2010) LTD - 2013-05-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    79,242 GBP2016-08-31
    Officer
    2017-02-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 10
    STAPLEFORD MOTOR SPARES LIMITED - 2017-11-16
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,156 GBP2016-08-31
    Officer
    2017-09-13 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 11
    CAR VEHICLE DELIVERIES LIMITED - 2017-08-07
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103,775 GBP2016-03-31
    Officer
    2017-06-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 12
    TIMBERWOLF CONSTRUCTION LIMITED - 2017-09-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 13
    GARDEN ROOMS FOR LIFE LIMITED - 2017-10-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 14
    CHEM TECHNOLOGY LTD - 2017-11-16
    30 Finsbury Square, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,637,756 GBP2016-06-30
    Officer
    2017-06-26 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 15
    ZINTER LTD - 2017-11-23
    ION CORE LTD - 2016-08-30
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    14,892 GBP2016-02-29
    Officer
    2017-10-27 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 16
    AUSTIN BROADY AIR CONDITIONING & VENTILATION LIMITED - 2017-03-03
    AUSTIN BROADY ASSOCIATES LIMITED - 2008-09-30
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 17
    PARSONS JOINERY LTD - 2017-03-08
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 18
    SMYTH & GRAY LIMITED - 2017-05-09
    14 Calreton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -57,263 GBP2016-03-30
    Officer
    2016-11-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    EWI SUPPLY LIMITED - 2017-05-09
    14 Calreton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,415 GBP2015-07-31
    Officer
    2016-11-01 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 20
    N G ENGINEERING SOLUTIONS LTD - 2017-03-29
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,131 GBP2016-01-31
    Officer
    2016-09-26 ~ dissolved
    IIF 39 - director → ME
  • 21
    A & A ELECTRICAL (STRICHEN) LTD. - 2016-12-19
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 22
    LONDON GLASS AND GLAZING LTD - 2016-09-30
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 23
    4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 81 - director → ME
  • 24
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    Suite 7 International House, 16 Marsh Way, Rainham, Marsh Way, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2018-08-21 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 26
    4 Abbey Orchard Street, London
    Corporate (2 parents)
    Person with significant control
    2017-01-30 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 27
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 34 - director → ME
  • 28
    4-5 Baltic Street East, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 79 - director → ME
  • 29
    SOLAR AND EMERGENCY BOILERS LTD - 2012-02-02
    40 High Street, Rigil Kent House, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 30
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-03 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 31
    RIGIL KENT CORPORATE RESCUE LIMITED - 2016-11-28
    4 Abbey Orchard Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    112,766 GBP2016-10-31
    Officer
    2015-10-05 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 32
    12 Birkholme, Corby Glen, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 85 - director → ME
  • 33
    C. HANLON (PLUMBING & HEATING) LIMITED - 2016-05-06
    Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-04-29 ~ dissolved
    IIF 64 - director → ME
Ceased 52
  • 1
    4-5 Baltic Street East, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,631 GBP2016-06-30
    Officer
    2016-01-01 ~ 2017-12-01
    IIF 40 - director → ME
    2015-12-11 ~ 2016-01-01
    IIF 83 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-12-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    POWERTRAIN TECHNOLOGIES LIMITED - 2016-09-01
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-07-01 ~ 2016-09-01
    IIF 31 - director → ME
  • 3
    COMPLETE RECRUITMENT RESOURCES LTD - 2016-12-01
    30 Finsbury Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -30,587 GBP2015-09-30
    Officer
    2016-09-07 ~ 2016-12-01
    IIF 58 - director → ME
  • 4
    BEVITAL (UK) LTD - 2016-12-06
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,340 GBP2015-08-31
    Officer
    2016-08-01 ~ 2016-12-06
    IIF 37 - director → ME
    Person with significant control
    2016-08-01 ~ 2016-12-06
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 5
    FITNESS JUNCTION LTD - 2017-01-23
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-08-31 ~ 2017-01-23
    IIF 35 - director → ME
    Person with significant control
    2016-08-31 ~ 2017-01-23
    IIF 125 - Has significant influence or control → OE
  • 6
    FRONT ROW RECRUITMENT (UK) LIMITED - 2016-12-05
    ANGLO RECRUITMENT LIMITED - 2012-10-31
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -75,231 GBP2016-07-31
    Officer
    2016-11-01 ~ 2016-12-05
    IIF 38 - director → ME
    Person with significant control
    2016-11-01 ~ 2016-12-05
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 7
    ABBEYLANDS TRANSPORT LIMITED - 2017-01-13
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ 2017-01-13
    IIF 33 - director → ME
    Person with significant control
    2016-08-17 ~ 2017-01-13
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 8
    G W HEATING SOLUTIONS LIMITED - 2016-11-25
    P & K INDUSTRIAL HEATING SERVICES LIMITED - 2016-03-18
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,405 GBP2015-06-30
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 29 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 9
    CREST CONTRACTING LIMITED - 2016-12-21
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,977 GBP2016-03-31
    Officer
    2016-08-03 ~ 2016-12-21
    IIF 18 - director → ME
    Person with significant control
    2016-08-03 ~ 2016-12-21
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 10
    MAESTERMYN BRIDGE PROPERTIES LIMITED - 2016-11-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2016-11-15
    IIF 3 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-15
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 11
    BOMB UP AIRSOFT LTD - 2017-06-28
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,902 GBP2016-07-31
    Officer
    2017-01-19 ~ 2017-06-28
    IIF 69 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-06-28
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    NDT CONSTRUCTION LIMITED - 2017-03-20
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,835 GBP2015-06-30
    Officer
    2016-10-03 ~ 2017-03-20
    IIF 15 - director → ME
    Person with significant control
    2016-10-03 ~ 2017-03-20
    IIF 114 - Ownership of shares – 75% or more → OE
  • 13
    DECIBEL NUTRITION LTD - 2017-09-07
    THE BETTER BRAND (UK) LTD - 2014-07-10
    LBH PROPERTY LIMITED - 2013-08-06
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,644 GBP2015-08-31
    Officer
    2017-08-10 ~ 2017-09-07
    IIF 44 - director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-07
    IIF 133 - Ownership of shares – 75% or more → OE
  • 14
    EMERGENT INNOVATION LIMITED - 2017-07-31
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-16 ~ 2017-07-31
    IIF 52 - director → ME
    Person with significant control
    2017-02-16 ~ 2017-07-31
    IIF 130 - Ownership of shares – 75% or more → OE
  • 15
    QUALITY CARE RESOURCES LTD - 2017-08-02
    40 High Street, Rigil Kent House, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-21 ~ 2020-10-22
    IIF 1 - director → ME
    Person with significant control
    2017-02-21 ~ 2020-10-22
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    HULBERT BROTHERS LIMITED - 2017-11-09
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-21 ~ 2017-11-09
    IIF 43 - director → ME
    Person with significant control
    2017-07-21 ~ 2017-11-09
    IIF 135 - Ownership of shares – 75% or more → OE
  • 17
    F BEST LODGE LIMITED - 2017-08-23
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-28 ~ 2017-08-23
    IIF 51 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-23
    IIF 134 - Ownership of shares – 75% or more → OE
  • 18
    B BEST LODGE LIMITED - 2017-08-23
    14 Carleton House, Boulevard Drive, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-02-28 ~ 2020-10-21
    IIF 47 - director → ME
    Person with significant control
    2017-02-28 ~ 2020-10-21
    IIF 131 - Ownership of shares – 75% or more → OE
  • 19
    CHOPSTIX MIDDLESBROUGH LIMITED - 2017-09-04
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ 2017-09-04
    IIF 71 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-04-06
    IIF 104 - Ownership of shares – 75% or more → OE
    2017-03-02 ~ 2017-09-04
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    EURONEX RENTALS LIMITED - 2017-09-18
    ACQUISITION 395445638 LIMITED - 2017-09-15
    EURONEX RENTALS LTD - 2017-09-14
    Trinty House, 28-30 Blucher Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,952 GBP2018-03-31
    Officer
    2017-05-17 ~ 2018-11-09
    IIF 75 - director → ME
    2017-04-16 ~ 2017-04-16
    IIF 73 - director → ME
    Person with significant control
    2017-04-16 ~ 2017-04-16
    IIF 140 - Ownership of shares – 75% or more → OE
    2017-05-17 ~ 2018-11-09
    IIF 141 - Ownership of shares – 75% or more → OE
  • 21
    CRIMEWATCH SECURITY LIMITED - 2017-09-22
    Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    3,612 GBP2016-09-30
    Officer
    2017-04-27 ~ 2017-09-22
    IIF 59 - director → ME
    Person with significant control
    2017-04-27 ~ 2017-09-22
    IIF 143 - Ownership of shares – 75% or more → OE
  • 22
    ASH CARPENTRY AND CONSTRUCTION LIMITED - 2017-10-19
    4385, 09423973 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,211 GBP2016-02-29
    Officer
    2017-05-08 ~ 2020-10-30
    IIF 72 - director → ME
    Person with significant control
    2017-05-08 ~ 2020-10-30
    IIF 129 - Ownership of shares – 75% or more → OE
  • 23
    THAMESIDE CUTTERS LIMITED - 2017-11-13
    14 Carelton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    119,878 GBP2016-06-30
    Officer
    2017-05-30 ~ 2017-11-13
    IIF 13 - director → ME
    Person with significant control
    2017-05-30 ~ 2017-11-13
    IIF 106 - Ownership of shares – 75% or more → OE
  • 24
    E V 2011 LIMITED - 2017-10-30
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,818 GBP2016-05-31
    Officer
    2017-05-09 ~ 2017-05-09
    IIF 8 - director → ME
    Person with significant control
    2017-05-09 ~ 2017-05-09
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    WALTER GRANVILLE LTD - 2017-01-04
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,634 GBP2015-10-31
    Officer
    2016-07-07 ~ 2016-07-07
    IIF 20 - director → ME
    Person with significant control
    2016-07-07 ~ 2016-07-07
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 26
    RIBBLE VALLEY LANDSCAPES LIMITED - 2017-02-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,445 GBP2016-04-30
    Officer
    2016-09-01 ~ 2017-02-24
    IIF 10 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-02-24
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    VELES LTD - 2016-12-23
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-16 ~ 2016-12-23
    IIF 28 - director → ME
    Person with significant control
    2016-05-16 ~ 2016-12-23
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 28
    ROTOPLAS LIMITED - 2017-03-17
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Officer
    2016-09-15 ~ 2017-12-08
    IIF 12 - director → ME
    Person with significant control
    2016-09-15 ~ 2017-12-08
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    WANDSWORTH SASH WINDOWS LIMITED - 2017-03-16
    14 Carleton Hosue, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-09-15 ~ 2017-03-17
    IIF 14 - director → ME
    Person with significant control
    2016-09-15 ~ 2017-03-17
    IIF 107 - Ownership of shares – 75% or more → OE
  • 30
    BENGAL SPLASH LIMITED - 2017-03-14
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-26 ~ 2017-03-14
    IIF 23 - director → ME
    Person with significant control
    2016-09-26 ~ 2017-03-14
    IIF 116 - Ownership of shares – 75% or more → OE
  • 31
    A G T C BIO PRODUCTS LIMITED - 2017-03-10
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,010 GBP2015-09-30
    Officer
    2017-01-19 ~ 2017-03-10
    IIF 11 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-03-10
    IIF 97 - Ownership of shares – 75% or more → OE
  • 32
    SKYLIGHT SECURITY AND CLEANING SERVICES LTD - 2017-03-23
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,897 GBP2015-08-31
    Officer
    2016-09-27 ~ 2017-03-23
    IIF 36 - director → ME
    Person with significant control
    2016-09-27 ~ 2017-03-23
    IIF 109 - Ownership of shares – 75% or more → OE
  • 33
    HIGHCLERE INTERIORS LTD - 2017-04-18
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,539 GBP2016-01-31
    Officer
    2017-01-09 ~ 2020-10-27
    IIF 17 - director → ME
    Person with significant control
    2017-01-09 ~ 2020-10-27
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    BRICK CLADDING SYSTEMS LIMITED - 2017-05-09
    14 Calreton House Boulevard Drive, London, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,454 GBP2015-12-31
    Officer
    2016-11-01 ~ 2017-05-11
    IIF 66 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-05-11
    IIF 101 - Ownership of shares – 75% or more → OE
  • 35
    AVEYRON UK LIMITED - 2016-11-21
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    336 GBP2014-07-31
    Officer
    2016-09-01 ~ 2016-11-21
    IIF 16 - director → ME
    Person with significant control
    2016-07-18 ~ 2016-11-21
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 36
    MAESTERMYN (MARINE) LIMITED - 2016-11-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2016-11-25
    IIF 4 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-11-25
    IIF 144 - Has significant influence or control → OE
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
  • 37
    ST. MARTINS ACCIDENT MANAGEMENT LIMITED - 2016-10-07
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-04-22 ~ 2016-10-10
    IIF 2 - director → ME
    Person with significant control
    2016-04-22 ~ 2016-10-10
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 38
    14 Carleton House, Boulevard Drive, London, England
    Corporate (1 parent)
    Officer
    2016-04-07 ~ 2016-04-12
    IIF 78 - director → ME
  • 39
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,349 GBP2016-03-31
    Officer
    2016-09-30 ~ 2017-03-13
    IIF 27 - director → ME
  • 40
    BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10
    SMARTA REWARDS & BENEFITS LIMITED - 2018-02-16
    VADMAR LIMITED - 2017-09-15
    Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,144,318 GBP2019-03-31
    Officer
    2017-09-15 ~ 2017-10-20
    IIF 74 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-10-20
    IIF 89 - Ownership of shares – 75% or more → OE
  • 41
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ 2016-10-28
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-28
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 42
    4 Abbey Orchard Street, London
    Corporate (2 parents)
    Officer
    2017-01-31 ~ 2017-01-31
    IIF 87 - director → ME
  • 43
    UNIQUE OPPORTUNITY LIMITED - 2017-01-04
    A.P.S. ARMTHORPE PROCESS SOLUTIONS LIMITED - 2016-07-25
    C/o Sike & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2017-07-14 ~ 2017-07-14
    IIF 63 - director → ME
    2016-07-21 ~ 2016-11-01
    IIF 57 - director → ME
    Person with significant control
    2016-07-21 ~ 2017-07-14
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 44
    14 Calreton House, Boulevard Drive, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,847 GBP2016-06-30
    Officer
    2017-03-02 ~ 2017-08-31
    IIF 70 - director → ME
  • 45
    ACQUISITION 395445677 LIMITED - 2018-02-21
    FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
    PEEKABOO DESIGN LIMITED - 2009-12-31
    Guardian House, Fishergreen, Ripon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    551,660 GBP2017-12-31
    Officer
    2017-04-30 ~ 2018-01-23
    IIF 61 - director → ME
    Person with significant control
    2017-04-30 ~ 2018-01-23
    IIF 146 - Ownership of shares – 75% or more → OE
  • 46
    SWINDELLS LIVESTOCK LIMITED - 2016-07-04
    C/o Greenfields Recovery Trinity House, 28 30 Blucher Street, Birmingham
    Corporate (1 parent)
    Officer
    2016-06-20 ~ 2016-07-04
    IIF 5 - director → ME
  • 47
    VAST LTD - 2017-06-07
    14 Calreton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    393,040 GBP2016-07-31
    Officer
    2017-01-18 ~ 2017-06-08
    IIF 68 - director → ME
    Person with significant control
    2017-01-18 ~ 2017-06-08
    IIF 105 - Ownership of shares – 75% or more → OE
  • 48
    CRATEX LIMITED - 2017-03-24
    4 Abbey Orchard Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 55 - director → ME
  • 49
    LINEBRIDGE CORPORATE LIMITED - 2017-03-24
    4 Abbey Orchard Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 53 - director → ME
  • 50
    WENCROFT LIMITED - 2017-03-24
    4 Abbey Orchard Street, London
    Corporate (2 parents)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 54 - director → ME
  • 51
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED - 2018-01-23
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    930,215 GBP2017-03-31
    Officer
    2016-10-05 ~ 2018-01-23
    IIF 22 - director → ME
    Person with significant control
    2016-10-05 ~ 2018-01-23
    IIF 122 - Ownership of shares – 75% or more → OE
  • 52
    14 Carleton House Boulevard Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ 2016-05-16
    IIF 82 - director → ME
    2015-05-16 ~ 2016-08-03
    IIF 32 - director → ME

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