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

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

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

Stone, Martin Howard

    Related profiles found in government register
  • Stone, Martin Howard
    British Virgin Islander born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British Virgin Islander company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 9

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 10
  • Stone, Martin Howard
    British Virgin Islander director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 11

    • Athene House, 86 The Broadway, London, NW7 3TD, England

      IIF 12

    • Athene House, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 13 IIF 14
  • Stone, Martin Howard
    British Virgin Islander financial consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 15 IIF 16
  • Mr Martin Howard Stone
    British Virgin Islander born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Athene House, 86, The Broadway, London, NW7 3TD, United Kingdom

      IIF 17

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 18 IIF 19
  • Stone, Martin Howard
    British Virgin Islander

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British Virgin Islander company director

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, London, NW7 4JU

      IIF 34 IIF 35
  • Stone, Martin Howard
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 36

    • 5, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 37 IIF 38

    • Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, United Kingdom

      IIF 39

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 40 IIF 41
  • Stone, Martin Howard
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 42

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 43
  • Stone, Martin Howard
    British finance born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, United Kingdom

      IIF 44
  • Stone, Martin Howard
    British financial consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England

      IIF 45
  • Stone, Martin Howard
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 52, Unit 1, 52 Coolhurst Road, Crouch End, London, N8 8EU, England

      IIF 46
  • Stone, Martin Howard
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 1 The Drive, Radlett, WD7 7FG, England

      IIF 47
  • Stone, Martin Howard
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 48

    • Athene House, 86 The Broadway, London, NW7 3TD, England

      IIF 49
  • Stone, Martin Howard
    British born in May 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • 3 Arlington Green, Mill Hill, London, NW7 1GW

      IIF 50
  • Stone, Martin Howard
    British company director born in May 1949

    Resident in Spain

    Registered addresses and corresponding companies

    • Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 51

    • 3 Arlington Green, Mill Hill, London, NW7 1GW

      IIF 52
  • Stone, Martin Howard
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 33 Lawrence Gardens, Mill Hill, , NW7 4JU,

      IIF 53
  • Stone, Martin Howard
    British born in May 1949

    Registered addresses and corresponding companies

    • 11 Lee Grove, Chigwell, Essex, IG7 6AD

      IIF 54
  • Stone, Martin Howard
    British accountant born in May 1949

    Registered addresses and corresponding companies

    • 11 Lee Grove, Chigwell, Essex, IG7 6AD

      IIF 55
  • Stone, Martin Howard
    British chartered accountant born in May 1949

    Registered addresses and corresponding companies
  • Stone, Martin Howard
    British company director born in May 1949

    Registered addresses and corresponding companies

    • 11 Lee Grove, Chigwell, Essex, IG7 6AD

      IIF 58
  • Stone, Martin Howard
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1, The Drive, Radlett, Hertfordshire, WD7 7FG, United Kingdom

      IIF 59
  • Stone, Martin
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1 The Drive, Radlett, Hertfordshire, WD7 7FG, England

      IIF 60
  • Mr Martin Howard Stone
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 61 IIF 62
  • Mr Martin Stone
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 52, Coolhurst Road, London, N8 8EU, England

      IIF 63
  • Stone, Martin Howard
    British

    Registered addresses and corresponding companies
  • Mr Martin Howard Stone
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1, The Drive, Radlett, Hertfordshire, WD7 7FG, United Kingdom

      IIF 77

    • Unit 12, Hillside House, 1 The Drive, Radlett, WD7 7FG, England

      IIF 78
  • Martin Stone
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 52 Coolhurst Road, London, N8 8EU, United Kingdom

      IIF 79 IIF 80
  • Stone, Martin Howard

    Registered addresses and corresponding companies

    • 5, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 81

    • 3 Arlington Green, Mill Hill, London, NW7 1GW

      IIF 82

    • 33, Lawrence Gardens, Mill Hill, London, NW7 4JU, United Kingdom

      IIF 83

    • 32 Brandesbury Square, Manor Road, Woodford Green, Essex, IG8 8GU

      IIF 84
  • Stone, Martin

    Registered addresses and corresponding companies

    • Unit 12, Hillside House, 1 The Drive, Radlett, WD7 7FG, England

      IIF 85
child relation
Offspring entities and appointments 61
  • 1
    AFFINITY ANON LIMITED
    09380915
    Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AFFINITY HOUSING LIMITED
    - now 08754608
    AFFINITY YOHDEN HALL LIMITED
    - 2016-01-31 08754608
    AFFINITY VEHICLE SOLUTIONS LIMITED
    - 2015-04-29 08754608
    Athene House, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 12 - Director → ME
    2013-10-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 3
    AMS SHANGHAI (LONDON) LIMITED
    - now 05299762
    AMS SHANGHAI LIMITED
    - 2008-08-28 05299762 05367586
    TGL TRADING LIMITED
    - 2005-11-30 05299762
    17 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2011-06-01
    IIF 35 - Secretary → ME
  • 4
    ANIMUS LIMITED
    01729846
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2003-02-10 ~ 2026-01-02
    IIF 40 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANIMUS PRODUCTIONS LIMITED
    - now 02231559
    ANIMUS DEVELOPMENTS LIMITED
    - 2005-06-14 02231559
    135-137 The Broadway, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-08-01
    IIF 15 - Director → ME
    (before 1991-09-30) ~ 1992-08-27
    IIF 57 - Director → ME
    (before 1991-09-30) ~ 1992-08-27
    IIF 65 - Secretary → ME
  • 6
    ASSESSMENT ONLINE LIMITED
    - now 05118211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30 during the appointment or period of control
    Dissolved on 2012-05-21 during the appointment or period of control
    EASYPEDAL LIMITED - 2005-07-14
    BRUNSWICK TRANSPORT CO. LIMITED - 2005-02-23
    BUTTERFLY NOMINEES LIMITED - 2004-05-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-30 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ATHENE BUSINESS CONSULTANTS LIMITED
    10305969
    52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ 2017-01-09
    IIF 14 - Director → ME
    2017-01-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    ATHENE NEW BUILD LIMITED
    10584743
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ 2023-09-05
    IIF 48 - Director → ME
  • 9
    BINSTOCK INVESTMENTS LIMITED
    00639543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-23 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-04 ~ 2007-09-07
    IIF 52 - Director → ME
    2008-03-26 ~ dissolved
    IIF 10 - Director → ME
    (before 1992-04-05) ~ 2006-05-01
    IIF 73 - Secretary → ME
  • 10
    BLUE STAR IMPORT & EXPORT LIMITED
    05277304
    6 Chaucer Road, Sutton, England
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ 2005-07-25
    IIF 50 - Director → ME
  • 11
    BOWMAKER SHARPE LIMITED
    03836334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-24 during the appointment or period of control
    Dissolved on 2010-01-15 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 1 - Director → ME
  • 12
    BROADWAY TWELVE LIMITED
    03105951
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-06-03 ~ 1998-02-19
    IIF 56 - Director → ME
  • 13
    BROW PROPERTY CO. LIMITED
    00607891
    Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-04) ~ 1998-06-11
    IIF 66 - Secretary → ME
  • 14
    CANDOR CAPITAL LIMITED
    10968025
    C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ dissolved
    IIF 45 - Director → ME
  • 15
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED
    - 2004-12-17 04320403
    WREN RECRUITMENT LIMITED
    - 2004-07-28 04320403
    STAFFING VENTURES RECRUITMENT LIMITED
    - 2004-01-30 04320403
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2005-09-19
    IIF 70 - Secretary → ME
  • 16
    COOPER PBN LIMITED
    - now 04381213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2013-07-18 during the appointment or period of control
    SWEET LUXURIES LIMITED
    - 2009-12-21 04381213
    SUGARLESS LIMITED
    - 2008-02-12 04381213
    FMCB SERVICES LIMITED
    - 2002-12-09 04381213
    DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 11 - Director → ME
  • 17
    CREATIVE LAND DEVELOPERS LIMITED
    - now 02332348
    OVAL (477) LIMITED
    - 1989-03-03 02332348 02341314... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    (before 1992-07-07) ~ 1999-06-30
    IIF 58 - Director → ME
  • 18
    DAVID STANLEY ASSOCIATES LIMITED
    - now 02162765
    AREASTOP LIMITED
    - 1987-10-16 02162765
    327 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-03) ~ 1994-01-14
    IIF 67 - Secretary → ME
  • 19
    ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
    - now 00021813
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1993-03-30
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-01-02
    THE PROPERTY COMPANY OF LONDON PLC
    - 1989-10-24 00021813
    HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
    - 1989-03-28 00021813
    No 1 Riding House Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-06) ~ 1992-10-04
    IIF 55 - Director → ME
    (before 1992-04-06) ~ 1992-10-04
    IIF 64 - Secretary → ME
  • 20
    ESSENTIALLY LITE LIMITED
    03956177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-02 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 21
    HARROWSIDE CONTRACTS LIMITED
    - now 11116960
    THE MORTGAGE ARREARS HELPLINE LTD
    - 2020-06-19 11116960
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-07-24
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 22
    HLN LTD - now
    HLN ARCHITECTS LIMITED - 2018-05-18
    HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
    SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
    SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
    SUPPORTA PROPERTY LIMITED - 2007-02-07
    SUPPORTA PROPERTY SERVICES LIMITED
    - 2006-01-05 01861619
    ROGER P. DUDLEY LIMITED
    - 2005-08-10 01861619
    NULLBELL LIMITED - 1985-02-27
    21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2005-09-19
    IIF 84 - Secretary → ME
  • 23
    JACOB GRAFF LIMITED - now
    KITCHEN CHOICE LIMITED
    - 2007-08-20 03919441
    WOODSTOCK OVERSEAS LIMITED
    - 2004-10-18 03919441
    HELVETICA LIMITED
    - 2003-06-19 03919441
    HELVETICA KITCHENS LIMITED - 2000-02-22
    15 Lambourne Road, St. Neots, England
    Active Corporate (13 parents)
    Officer
    2003-05-20 ~ 2007-04-28
    IIF 26 - Secretary → ME
  • 24
    JEMFIN LLP
    OC449953
    Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
  • 25
    JEMSTONE FINANCIAL LIMITED
    - now 03479849
    S E REGISTRARS LIMITED
    - 2009-06-09 03479849
    Unit 12 Hillside House, 1 The Drive, Radlett, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2008-08-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    JEMSTONE INCOME LIMITED
    - now 07973064
    ITEMIZE UK LIMITED
    - 2013-04-15 07973064
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    JEMSTONE PROPERTIES LIMITED
    - now 00637992
    OWIDE PROPERTIES LIMITED
    - 2004-11-17 00637992
    5 Spring Villa Road, Edgware, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-04 ~ 2011-04-01
    IIF 51 - Director → ME
    2011-11-30 ~ 2025-12-24
    IIF 37 - Director → ME
    ~ 2006-04-03
    IIF 82 - Secretary → ME
    2011-04-01 ~ 2025-12-24
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 28
    JEREMY D. STONE CONSULTANTS LTD
    03820504
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    1999-08-05 ~ 2007-09-11
    IIF 25 - Secretary → ME
  • 29
    JOBZUK LIMITED
    - now 04429031 04377099
    BPE 159 LIMITED
    - 2002-06-06 04429031 04429034... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-05-30 ~ 2005-09-19
    IIF 20 - Secretary → ME
  • 30
    KAM TRADING (UK) LTD
    08915182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-18
    Dissolved on 2016-12-27
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ 2015-09-18
    IIF 49 - Director → ME
  • 31
    KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
    KINGSBURY STONE LIMITED
    - 2023-09-22 13224895
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-23 ~ 2023-09-05
    IIF 42 - Director → ME
  • 32
    KLICK CONSULTING LIMITED
    08692907
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 33
    LEITH CARE LIMITED
    09633642
    Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-11 ~ dissolved
    IIF 13 - Director → ME
  • 34
    MEDIA RESCUE LIMITED
    06851833
    40 Beningfield Drive, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-11-10
    IIF 16 - Director → ME
    2009-03-18 ~ 2010-07-27
    IIF 24 - Secretary → ME
  • 35
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ 2005-09-19
    IIF 69 - Secretary → ME
  • 36
    PAGE PROPERTIES LIMITED
    02150425
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-02-16
    New Lodge, Collingtree Park, Collingtree, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    1991-01-01 ~ 1992-03-05
    IIF 54 - Director → ME
  • 37
    PALATINE SERVICES LIMITED
    10689017
    Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-03-27 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    PARYS SNOWDON PAYROLL LIMITED
    - now SC227523 04973487... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-26
    Dissolved on 2011-02-15
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-04-02 SC227523 04973487... (more)
    ORION PAYROLL SERVICES LIMITED - 2002-07-31
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (12 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 21 - Secretary → ME
  • 39
    PBT LIMITED
    - now 04511249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-28 during the appointment or period of control
    Dissolved on 2010-08-12 during the appointment or period of control
    PENNYBEE TRADING LIMITED
    - 2004-08-23 04511249
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 40
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 28 - Secretary → ME
  • 41
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2004-01-13 ~ 2005-09-19
    IIF 23 - Secretary → ME
  • 42
    PS SOFTWARE SYSTEMS LIMITED
    - now SC152789
    ORION SOFTWARE SYSTEMS LTD. - 2002-07-10
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2005-09-19
    IIF 30 - Secretary → ME
  • 43
    PSL EQUIPMENT LIMITED
    06652190
    Cooper House - Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2010-03-18
    IIF 29 - Secretary → ME
  • 44
    ROVIRA PERSONNEL LIMITED
    05278881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-14 during the appointment or period of control
    Dissolved on 2010-05-16 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 7 - Director → ME
  • 45
    SARAH HARVEY (LEAMINGTON SPA) LIMITED
    05278880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-14 during the appointment or period of control
    Dissolved on 2010-10-27 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 6 - Director → ME
  • 46
    SEMSAK LIMITED
    - now 01605201
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-22
    Dissolved on 2011-12-12
    FMCB CORPORATE LIMITED
    - 2008-04-10 01605201 OC323624
    FMCB CORPORATE FINANCE LIMITED
    - 2008-03-20 01605201 OC323624
    FMCB CONSULTANCY LIMITED
    - 2006-03-28 01605201
    F.M.C.B. MANAGEMENT CONSULTANTS LIMITED
    - 1998-05-27 01605201
    Olympia House, Armitage Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-31) ~ 2008-08-08
    IIF 2 - Director → ME
  • 47
    SHELANA (2000) LIMITED
    04003833
    52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 48
    SNOWMAN LIMITED
    - now 03467782
    MODELEVEL LIMITED - 1998-01-21
    38 Lyndhurst Rise, Chigwell, Essex, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2002-10-22 ~ 2014-11-20
    IIF 33 - Secretary → ME
  • 49
    SPIRIT OF THE GAME LIMITED
    05444236
    54 Weald Lane, Harrow Weald, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ 2008-10-13
    IIF 9 - Director → ME
    2005-05-05 ~ 2008-10-13
    IIF 34 - Secretary → ME
  • 50
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED
    - 2004-11-30 04130237 04973487... (more)
    SUPPORTA LIMITED
    - 2004-01-14 04130237 04002389... (more)
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED
    - 2003-09-11 04130237
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-11 ~ 2005-09-19
    IIF 74 - Secretary → ME
  • 51
    SUGAR LESS CONFECTIONERY LIMITED
    - now 06127131
    SUGAR LESS CONFECTIONARY LIMITED
    - 2007-03-05 06127131
    Cooper House - Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 4 - Director → ME
    2007-02-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 52
    SUPPORTA LIMITED - now
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC
    - 2004-01-14 04002389
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2005-09-18
    IIF 27 - Secretary → ME
  • 53
    SUPPORTA PAYROLL SERVICES LIMITED
    - now 02171400
    MAXCROWN LIMITED
    - 2003-12-01 02171400
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2002-01-14 ~ 2005-09-19
    IIF 75 - Secretary → ME
  • 54
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-12-01 04973487 SC227523... (more)
    ACDS RECRUITMENT LIMITED
    - 2004-04-27 04973487
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2005-09-19
    IIF 71 - Secretary → ME
  • 55
    THE LOST PENSION HELPLINE LTD
    11117457
    Unit 1 52 Coolhurst Road, Crouch End, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 56
    THE LOST VILLAGE OF RHYME LIMITED
    03545850
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-15 ~ 2009-05-01
    IIF 31 - Secretary → ME
  • 57
    THEOBALDS CORPORATE FINANCE LLP
    - now OC323624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12 during the appointment or period of control
    Dissolved on 2012-05-27 during the appointment or period of control
    FMCB CORPORATE FINANCE LLP
    - 2009-02-11 OC323624 01605201
    FMCB CORPORATE LLP
    - 2008-04-02 OC323624 01605201
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 58
    U K APPLIANCES LIMITED
    04613018
    54 Weald Lane, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-12-15 ~ 2009-12-11
    IIF 22 - Secretary → ME
  • 59
    VOLTIGEUR INTERNATIONAL LIMITED
    - now 05131904
    SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
    Unit 12 Hillside House, 1 The Drive, Radlett, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 60
    WEXWOOD BUILDERS LIMITED
    04222299
    5 Spring Villa Road, Edgware, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 38 - Director → ME
    2001-06-27 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 61
    WEXWOOD FLATS LIMITED
    16124665
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 36 - Director → ME

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