logo
explain how to read the page

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

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

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

Allwright, Kenneth Jeffrey

    Related profiles found in government register
  • Allwright, Kenneth Jeffrey
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bureau Plus, 111 Gallowgate, Aberdeen, AB25 1BU, United Kingdom

      IIF 1

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 2

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF

      IIF 3

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 4

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 3, Heath Square, Boltro Road, Haywards Heath, RH16 1BD, United Kingdom

      IIF 8

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD

      IIF 9 IIF 10

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Basepoint Business Centre, C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 19

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD

      IIF 20 IIF 21 IIF 22

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28

    • Itw Centre, Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

      IIF 29 IIF 30
  • Allwright, Kenneth Jeffery
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • Basepoint Business Centre, C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, RH16 1UA, United Kingdom

      IIF 35

    • Basepoint Business Centre, Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 36
  • Allwright, Kenneth Jeffery
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Global Fdi Ltd, Basepoint Business Centre, John De Mierre House, Haywards Heath, West Sussex, RH16 1UA, United Kingdom

      IIF 37

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 38
  • Allwright, Kenneth Jeffery
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business Centre, C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, RH16 1UA, England

      IIF 39
  • Allwright, Kenneth Jeffrey
    British born in July 1951

    Registered addresses and corresponding companies

    • C Morcuera 28 Soto De Vinnelas, Tres Cantos, Madrid, 28760, Spain

      IIF 40
  • Allwright, Kenneth Jeffery
    British born in July 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Holmsted Farm, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 41

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 42 IIF 43

    • 3, Heath Square, Boltro Rd, Haywards Heath, W Sussex, RH16 1BD, United Kingdom

      IIF 44

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • Unit 4, Holmsted Farm, Cuckfield, Haywards Heath, West Sussex, RH17 5JF, England

      IIF 52

    • Craven House, 121 Kingsway, London, WC2B 6PA

      IIF 53 IIF 54

    • Itw Centre, Craven House, 121, Kingsway, London, WC2B 6PA, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Itw Centre (unit 120), Craven House, 121 Kingsway, London, WC2B 6PA

      IIF 58

    • 21, C/marte, Tres Cantos, Madrid, 28760, Spain

      IIF 59 IIF 60

    • 10, Alexandra Road, Slough, Berkshire, SL1 2NQ

      IIF 61

    • C/marte 21, Tres Cantos, 28760 Madrid, Spain

      IIF 62 IIF 63
  • Allwright, Kenneth
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7, Appledore Gardens, Lindfield, Haywards Heath, RH16 2ES, England

      IIF 64
  • Allwright, Kenneth Jeffery
    British born in July 1951

    Registered addresses and corresponding companies

    • C/morcuera 28, Soto De Vinuelas, Tres Cantos, Madrid, 28760, Spain

      IIF 65
  • Allwright, Ken
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 66
  • Allwright, Kenneth
    English born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 67

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, United Kingdom

      IIF 68
  • Allwright, Kenneth Jeffery
    British

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 69

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Craven House, 121 Kingsway, London, WC2B 6PA

      IIF 73

    • 21, C/marte, Tres Cantos, Madrid, 28760, Spain

      IIF 74 IIF 75
  • Allwright, Ken Jeffrey
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, England

      IIF 76

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 77
  • Allwright, Kenneth Jeffery

    Registered addresses and corresponding companies
  • Mr Kenneth Jeffrey Allwright
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Holmsted Farm, Staplefield Road, Cuckfield, West Sussex, RH17 5JF

      IIF 92

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 93
  • Mr Ken Allwright
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 94

    • 10, Alexandra Road, Slough, Berkshire, SL1 2NQ

      IIF 95
  • Mr Kenneth Jeffery Allwright
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Kenneth, Allwright
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 100
  • Allwright, Kenneth

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 101 IIF 102

    • 7, Appledore Gardens, Lindfield, Haywards Heath, RH16 2ES, England

      IIF 103

    • Craven House, 121 Kingsway, London, London, WC2B 6PA, United Kingdom

      IIF 104

    • Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

      IIF 105
  • Mr Kenneth Jeffery Allwright
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 75
  • 1
    ACCVRATE LTD
    07156232
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 17 - Director → ME
    2010-02-12 ~ 2013-09-13
    IIF 81 - Secretary → ME
  • 2
    AIR LINK FLIGHTS LTD
    08026030
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ALIA 8 UK LTD
    07270116
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2016-11-01
    IIF 78 - Secretary → ME
  • 4
    AMETEL UK LTD
    08716634
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ 2015-12-01
    IIF 3 - Director → ME
  • 5
    ANYHELP U.K.LIMITED
    05890696
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 16 - Director → ME
    2006-07-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    ARPSAP IT LTD
    07143933
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2016-11-01
    IIF 101 - Secretary → ME
  • 7
    ASPIRE EDUCATION PATHWAY LTD
    16100722
    24 Erin Way, Burgess Hill, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 8
    ATLANTIS LLC MANAGEMENT LTD
    07188144
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 9
    ATLANTIS MEDIA EUROPE LTD
    07024487
    Itw Centre Craven House, 121 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 59 - Director → ME
  • 10
    AWL ZENTRUM LIMITED
    - now 11973273
    AWL CENTRE LIMITED - 2019-05-07
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    2021-10-22 ~ 2025-08-18
    IIF 39 - Director → ME
  • 11
    BABILON CONSULTING LTD
    06614367
    Craven House, 121 Kingsway, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 12
    BISTRE SERVICES LIMITED
    06499391
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 13
    BTI BIOTECHNOLOGY UK LTD
    07231974
    1 The Matchyns London Road, Rivenhall, Witham, England
    Active Corporate (3 parents)
    Officer
    2010-04-22 ~ 2015-02-09
    IIF 87 - Secretary → ME
  • 14
    CARLOS AND JOHN PROPERTY MAINTENANCE LTD
    07765757
    Carlos Mendes Garcia, 32a Kents Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2012-07-05
    IIF 91 - Secretary → ME
  • 15
    CENTREFORCE INVESTMENTS LTD
    - now 08090154
    UNIVERSAL EXPORTERS LTD - 2012-08-01
    CENTREFORCE INVESTMENTS LTD - 2012-07-30
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 16
    COLE & JONES LIMITED
    05133735
    Craven House, 121 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2009-06-17
    IIF 40 - Director → ME
    2009-09-01 ~ dissolved
    IIF 60 - Director → ME
    2009-06-17 ~ 2009-09-01
    IIF 75 - Secretary → ME
  • 17
    CONECON UK LTD
    08140944
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-30 ~ 2026-04-30
    IIF 35 - Director → ME
  • 18
    CONSOLITRADE LTD
    06897851
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2011-01-27
    IIF 53 - Director → ME
    2011-11-11 ~ dissolved
    IIF 50 - Director → ME
    2011-01-27 ~ dissolved
    IIF 89 - Secretary → ME
  • 19
    DITECSA UK LTD
    09668975
    Insolvency (Case 1) In administration
    Administration started on 2017-03-31
    Administration ended on 2020-11-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-23
    Dissolved on 2021-12-13
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-05 ~ 2016-12-14
    IIF 4 - Director → ME
  • 20
    DTD ASSOCIATES LTD
    07106559
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 64 - Director → ME
    2009-12-16 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 21
    EATON PLANNING LIMITED
    05854851
    The Clock House, Station Approach, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-22 ~ 2011-02-08
    IIF 73 - Secretary → ME
  • 22
    ENGAGEWELL LTD
    08714787
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 23
    EURCOMM LTD
    07239321
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 9 - Director → ME
    2010-04-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 24
    EURO ENERGETIC LTD
    07436286
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 29 - Director → ME
  • 25
    FDI GROUP LTD
    10194032
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 66 - Director → ME
  • 26
    FDI SECRETARIES LTD - now
    ITW ASSET MANAGEMENT LTD
    - 2016-12-14 06785107
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (7 parents, 69 offsprings)
    Officer
    2009-01-07 ~ 2016-10-01
    IIF 52 - Director → ME
  • 27
    GENEXUS CONSULTING LIMITED
    06927784
    Craven House, 121 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 62 - Director → ME
  • 28
    GLOBAL FDI LTD
    - now 10031916 10715546
    SMARTCARE FDI LTD
    - 2017-03-29 10031916
    ITW PROFESSIONAL SERVICES LTD
    - 2016-05-24 10031916
    Basepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-05-01
    IIF 6 - Director → ME
    2020-11-10 ~ now
    IIF 36 - Director → ME
    2016-05-02 ~ 2016-06-01
    IIF 7 - Director → ME
  • 29
    GLOBAL HEALTH AND SAFETY SERVICES LTD - now
    SMARTRISK MANAGEMENT UK LTD
    - 2017-04-07 09049629
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2016-10-20
    IIF 23 - Director → ME
  • 30
    GOWEX UK LTD
    08277365
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-06-30
    IIF 28 - Director → ME
    2014-08-14 ~ 2016-12-10
    IIF 20 - Director → ME
  • 31
    GREEN GENERICS HOLDINGS LTD
    - now 05775385
    SINERGISTICS LIMITED
    - 2015-07-07 05775385
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2009-04-16
    IIF 65 - Director → ME
    2009-04-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 32
    GREEN GENERICS LTD
    07997742
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 2 - Director → ME
  • 33
    GREENVALE BIO LIMITED
    06770984
    Itw Centre (unit 120) Craven House, 121 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-11 ~ dissolved
    IIF 58 - Director → ME
  • 34
    GREENVALUE STRATEGIC SERVICES LTD
    07302339
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 51 - Director → ME
  • 35
    HABIBI ENTERTAINMENT LTD
    07488239
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 57 - Director → ME
  • 36
    IBERIA PISTACIUM LTD
    14163023
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 37
    INASUS UK LTD
    07285079
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ now
    IIF 19 - Director → ME
  • 38
    INICIA UK LTD
    07773002
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 14 - Director → ME
    2011-10-26 ~ dissolved
    IIF 83 - Secretary → ME
  • 39
    INVESTEUROPA LTD
    07099127
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 49 - Director → ME
    2009-12-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 40
    IT GLOBAL SOLUTIONS LTD
    07106348
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2016-12-15
    IIF 102 - Secretary → ME
  • 41
    ITW CAPITAL LTD
    - now 06849141
    TELEFONICA UK LTD
    - 2011-03-10 06849141
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 42
    ITW GROUP LIMITED
    - now 04593232
    IT-WORLD GROUP LIMITED
    - 2005-04-12 04593232
    Unit 4, The Courtyard Holmsted Farm, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 43
    ITW IBERIA LTD
    07813265
    3 Heath Square, Boltro Rd, Haywards Heath, W Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 44 - Director → ME
  • 44
    ITW SMARTFORM LTD
    - now 06900021
    THIRDROCK SERVICES LTD
    - 2011-10-17 06900021
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 48 - Director → ME
    2009-05-08 ~ 2009-05-20
    IIF 54 - Director → ME
    2009-05-21 ~ dissolved
    IIF 70 - Secretary → ME
  • 45
    ITW SMARTWORK LIMITED
    06687842
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 46 - Director → ME
  • 46
    KIMAGO LTD
    08025982
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 47
    LA CAIXA UK LTD
    07097625
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 43 - Director → ME
  • 48
    MARKETING SERVICES EUROPE LTD
    08480667
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 77 - Director → ME
  • 49
    MDA STRATEGIES LIMITED
    05945249
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 18 - Director → ME
    2006-09-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 50
    METALDEZA UK LTD
    09782134
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-05 ~ 2016-12-15
    IIF 5 - Director → ME
  • 51
    MIRANDA STRATEGIC SERVICES LTD
    07264607
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 55 - Director → ME
  • 52
    MOAN CONSULTING LTD
    07240243
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 53
    NET VALUE CONSULTING LTD
    07162415
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 13 - Director → ME
    2010-05-25 ~ 2011-02-15
    IIF 56 - Director → ME
    2010-02-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 54
    NET VALUE LTD
    07146531
    Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 105 - Secretary → ME
  • 55
    NFOQUE ADVISORY SERVICES UK LTD
    07880590
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-04 ~ 2012-06-20
    IIF 8 - Director → ME
  • 56
    OPTOMIC UK LTD
    07200304
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 57
    OVERLORD SYSTEMS LIMITED
    06927826
    Craven House, 121 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 63 - Director → ME
  • 58
    P R TRADING LTD
    - now 07813303
    ITW ASIA LTD
    - 2015-06-11 07813303
    10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 59
    PRIME INTERMEDIARIES LTD
    09790457
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 60
    PROFESSIONAL BEAUTY AND ALLURE ADVISORS LTD
    07892843
    8 Oak Road, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-12 ~ 2013-01-16
    IIF 86 - Secretary → ME
  • 61
    PROTEO ELECTRICAL LIMITED
    08680384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-09
    2nd Floor 168 Shoreditch High Street, London
    Liquidation Corporate (9 parents)
    Officer
    2015-03-01 ~ 2018-09-01
    IIF 100 - Director → ME
  • 62
    REDOXBOX LTD
    - now 09366506
    REDOX UK LTD
    - 2015-01-09 09366506
    C/o Grip Business Consultancy Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2014-12-23 ~ 2015-12-01
    IIF 25 - Director → ME
  • 63
    REGILOO LTD
    09321741
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 64
    RISK AND SAFETY PLUS LIMITED
    - now 08199146 04098532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-24
    Dissolved on 2024-02-08
    MT & CH ASSOCIATES LIMITED - 2012-10-12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2014-05-31
    IIF 76 - Director → ME
  • 65
    RQ PROFESSIONAL SERVICES LIMITED
    05444416
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 66
    SINTENERGY LTD
    07158025
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 11 - Director → ME
    2010-02-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 67
    SINTENERGY SCOTLAND LTD
    SC378290
    Bureau Plus, 111 Gallowgate, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 1 - Director → ME
    2010-05-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 68
    SPECIAL EDUCATIONAL FACILITIES LTD
    16668491
    24 Erin Way, Burgess Hill, England
    Active Corporate (1 parent)
    Officer
    2025-08-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 69
    TAMEIA INVEST LTD
    09512978
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2016-11-02
    IIF 67 - Director → ME
  • 70
    TBH-ONE CONSULTING LTD
    07192948
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 71
    TOUCH UP EVENTS LTD
    08461057
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 21 - Director → ME
    2013-10-01 ~ 2013-11-25
    IIF 27 - Director → ME
  • 72
    VILARINO UK LTD
    13334624
    Basepoint Business Centre, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 37 - Director → ME
  • 73
    WOLVERHAMPTON INCLUSIVE SEND HELP LTD
    17104723
    24 Erin Way, Burgess Hill, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 74
    YOUR HUB SOLUTIONS LTD
    07506072
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 30 - Director → ME
  • 75
    ZIGOR UK LTD
    07492687
    Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.