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

Lebe, Russell Simon

    Related profiles found in government register
  • Lebe, Russell Simon
    British

    Registered addresses and corresponding companies

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 1 IIF 2 IIF 3

    • 8, The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ, United Kingdom

      IIF 6

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 7 IIF 8
  • Lebe, Russell Simon
    British director

    Registered addresses and corresponding companies

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 9
  • Lebe, Russell

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 10 IIF 11
  • Lebe, Russell Simon
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 12

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 18

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 19

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 20 IIF 21 IIF 22

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 23 IIF 24 IIF 25

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 26 IIF 27 IIF 28

    • The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 31

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 32

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 33 IIF 34 IIF 35
  • Lebe, Russell Simon
    British co. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 36
  • Lebe, Russell Simon
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 120
  • Lebe, Russell Simon
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 121

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 122
  • Lebe, Russell Simon
    British merchant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, Hertfordshire, WD23 1LJ, United Kingdom

      IIF 123

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, United Kingdom

      IIF 124 IIF 125

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 126 IIF 127

    • Overseas House, 66-68 High Road, Bushey Heath, WD23 1GG, United Kingdom

      IIF 128

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 129

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 130
  • Lebe, Russell Simon
    British secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 131

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 132
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 133 IIF 134
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES, United Kingdom

      IIF 135

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 136 IIF 137

    • Universal Company Incorporations Ltd, Office 3, Second Floor North, Jubilee House, Merrion Avenue, Stanmore, HA7 4RY, United Kingdom

      IIF 138

    • Old Free School, George Street, Watford, WD18 0BX, England

      IIF 139

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 140 IIF 141 IIF 142

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 146 IIF 147 IIF 148

    • The Old Free School, George Street, Watford, WD18 0BX, United Kingdom

      IIF 151
  • Mr Simon Russell Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 152
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Office 3 Second Floor, Stanmore, Middlesex, HA7 4RY, England

      IIF 153
child relation
Offspring entities and appointments
Active 21
  • 1
    START AN AMERICAN COMPANY.COM LTD - 2014-05-27
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 131 - director → ME
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 14 - director → ME
    2011-09-23 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2019-01-31
    Officer
    2014-01-21 ~ dissolved
    IIF 115 - director → ME
  • 4
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 58 - director → ME
  • 5
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 15 - director → ME
    2011-08-11 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 73 - director → ME
  • 8
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 29 - director → ME
  • 9
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 125 - director → ME
  • 10
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 69 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 85 - director → ME
  • 12
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Person with significant control
    2023-12-31 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 74 - director → ME
  • 16
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 12 - director → ME
    2004-11-01 ~ dissolved
    IIF 3 - secretary → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 121 - director → ME
  • 18
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 19
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 126 - director → ME
  • 20
    READYMADE COMPANIES WORLDWIDE LTD - 2014-02-19
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 68 - director → ME
    2007-11-21 ~ dissolved
    IIF 6 - secretary → ME
  • 21
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 109
  • 1
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 22 - director → ME
  • 2
    The Old Free School, George Street, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    42,021 GBP2023-08-31
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 150 - Ownership of shares – 75% or more → OE
  • 3
    15 Waterloo Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 37 - director → ME
  • 4
    UK CONSULTANT ADVICE LTD - 2014-02-19
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 64 - director → ME
  • 5
    SWIFTER SALES COMPANY LIMITED - 2012-01-17
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 123 - director → ME
  • 6
    3rd Floor, 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 153 - Ownership of shares – 75% or more → OE
  • 7
    Regus London, 35 New Broad Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 55 - director → ME
  • 8
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -371 GBP2020-12-30
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 110 - director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 9
    BIG RICH LIMITED - 2020-10-09
    3 Branksome Close, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,639 GBP2024-02-28
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 101 - director → ME
  • 10
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 75 - director → ME
  • 11
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 45 - director → ME
  • 12
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 128 - director → ME
  • 13
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 80 - director → ME
  • 14
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 100 - director → ME
  • 15
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 86 - director → ME
  • 16
    ONLINE STARTUP LTD - 2013-01-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 109 - director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 17 - director → ME
  • 18
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 96 - director → ME
  • 19
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 134 - director → ME
  • 20
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-11-30
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 35 - director → ME
  • 21
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 34 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 87 - director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,363 GBP2018-10-31
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 38 - director → ME
  • 24
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,711 GBP2021-04-30
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 118 - director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -958 GBP2020-12-30
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 52 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 16 - director → ME
  • 27
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 99 - director → ME
  • 28
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 47 - director → ME
  • 29
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 88 - director → ME
  • 30
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 122 - director → ME
  • 31
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 98 - director → ME
  • 32
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 132 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 19 - director → ME
  • 34
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    22,570 GBP2020-12-30
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 53 - director → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 94 - director → ME
  • 36
    NET PANET LTD - 2014-01-03
    3rd Floor 207, Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 18 - director → ME
  • 37
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 120 - director → ME
  • 38
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 71 - director → ME
  • 39
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 57 - director → ME
  • 40
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 4 - secretary → ME
  • 41
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-02-28
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 42 - director → ME
  • 42
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 62 - director → ME
    2008-04-25 ~ 2012-06-25
    IIF 1 - secretary → ME
  • 43
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 9 - secretary → ME
  • 44
    GLOBAL PROCESSING LTD - 2023-11-02
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 103 - director → ME
  • 45
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 81 - director → ME
  • 46
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549 GBP2022-06-30
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 117 - director → ME
  • 47
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    3,020 GBP2023-03-31
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 130 - director → ME
  • 48
    The Old Free School, George Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -119,357 GBP2023-07-31
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 33 - director → ME
  • 49
    INTELLIFACTS LTD - 2009-10-23
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 5 - secretary → ME
  • 50
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2022-04-30
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 48 - director → ME
  • 51
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 116 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 43 - director → ME
  • 53
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 44 - director → ME
  • 54
    UK PROPERTY RENTAL & MANAGEMENT LTD - 2014-08-07
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 66 - director → ME
  • 55
    POINT2POINT MANAGEMENT LTD - 2010-12-30
    707 High Road, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 30 - director → ME
  • 56
    THE BIG MOW LTD - 2013-08-30
    19 Frenchum Gardens, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 111 - director → ME
  • 57
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2013-02-26 ~ 2014-01-28
    IIF 40 - director → ME
    2013-01-30 ~ 2013-02-15
    IIF 70 - director → ME
  • 58
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 113 - director → ME
  • 59
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 13 - director → ME
  • 60
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 46 - director → ME
  • 61
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 89 - director → ME
  • 62
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 133 - director → ME
  • 63
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,425 GBP2018-11-30
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 39 - director → ME
  • 64
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 92 - director → ME
  • 65
    37 Goodey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2015-10-28
    IIF 21 - director → ME
    2013-01-04 ~ 2013-02-12
    IIF 72 - director → ME
  • 66
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 20 - director → ME
  • 67
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 32 - director → ME
    2005-06-27 ~ 2019-03-27
    IIF 8 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 148 - Ownership of shares – 75% or more → OE
  • 68
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 56 - director → ME
  • 69
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 36 - director → ME
    2007-09-19 ~ 2019-03-27
    IIF 7 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    77,172 GBP2021-12-30
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 50 - director → ME
  • 71
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 51 - director → ME
  • 72
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 84 - director → ME
  • 73
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 59 - director → ME
  • 74
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 28 - director → ME
  • 75
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD - 2014-02-19
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 78 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 145 - Ownership of shares – 75% or more → OE
  • 76
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 93 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD - 2018-06-28
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    248 GBP2019-06-30
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 79 - director → ME
  • 78
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 107 - director → ME
  • 79
    RL ACCOUNTANTS LIMITED - 2011-11-17
    Communications House 26 York Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 27 - director → ME
  • 80
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 124 - director → ME
  • 81
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 112 - director → ME
  • 82
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 95 - director → ME
  • 83
    BAG THE BAG LTD - 2014-05-27
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 91 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 144 - Ownership of shares – 75% or more → OE
  • 84
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 127 - director → ME
  • 85
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 97 - director → ME
  • 86
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 108 - director → ME
  • 87
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 82 - director → ME
  • 88
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 102 - director → ME
  • 89
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 83 - director → ME
  • 90
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED - 2012-04-20
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 129 - director → ME
  • 91
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 24 - director → ME
  • 92
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 90 - director → ME
  • 93
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 23 - director → ME
  • 94
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 25 - director → ME
  • 95
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 41 - director → ME
  • 96
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 60 - director → ME
  • 97
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,095 GBP2024-03-31
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 26 - director → ME
  • 98
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 105 - director → ME
  • 99
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED - 2015-01-29
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,993 GBP2016-12-31
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 63 - director → ME
  • 100
    The Old Free School, George Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,282 GBP2019-11-30
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 67 - director → ME
  • 101
    Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,038 GBP2024-03-31
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 119 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    -601 GBP2020-12-30
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 106 - director → ME
  • 103
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 54 - director → ME
  • 104
    Hainault House, Billet Road, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 2 - secretary → ME
  • 105
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 77 - director → ME
  • 106
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,463 GBP2017-12-31
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 65 - director → ME
  • 107
    1st Floor, 133 Loughborough Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 61 - director → ME
  • 108
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 76 - director → ME
  • 109
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 104 - director → ME

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