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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Roger

child relation
Offspring entities and appointments
Active 38
  • 1
    MUIRFIELD MARBLE LIMITED - 2020-08-17
    MUIRFIELD MIDDLE EAST LIMITED - 2019-05-08
    24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2020-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 2
    AESTHETICA MEDICA LIMITED - 1997-12-30
    24 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,139 GBP2025-03-31
    Officer
    2003-12-23 ~ now
    IIF 115 - Secretary → ME
  • 3
    STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19
    Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1993-09-29 ~ dissolved
    IIF 70 - Director → ME
  • 4
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,545 GBP2024-12-31
    Officer
    2022-06-17 ~ now
    IIF 160 - Secretary → ME
  • 5
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 71 - Director → ME
    2008-05-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 6
    79 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,382 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 7
    DOJJEE LIMITED - 2023-01-30
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    916 GBP2024-07-31
    Person with significant control
    2022-06-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 8
    ICIS SALES LIMITED - 1999-01-19
    ARKFLAME ELECTRICS LIMITED - 1997-05-16
    Chartwell House, 620 Newmarket Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1997-05-07 ~ dissolved
    IIF 93 - Secretary → ME
  • 9
    24 High Street, Saffron Walden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 61 - Director → ME
  • 10
    24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    375,623 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 11
    24 High Street, Saffron Walden, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2019-07-04 ~ now
    IIF 16 - Director → ME
  • 12
    24 High Street, Saffron Walden, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -100,000 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 13
    L.Q.B. LTD. - 2006-09-08
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    444 GBP2021-01-31
    Officer
    2021-06-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    24 High Street, Saffron Walden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,447 GBP2024-03-31
    Officer
    2019-06-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MUIRFIELD MARBLE LIMITED - 2021-02-16
    ARRIVALSTAR LIMITED - 2020-08-17
    ORCHID TRADING SOLUTIONS LIMITED - 2018-08-03
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,283 GBP2024-12-31
    Officer
    2019-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 16
    KONTEMPORARY KITCHENS LIMITED - 2009-02-04
    7 Elm Grove, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 41 - Director → ME
    2008-09-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 10 - Director → ME
  • 18
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 19
    24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,798 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 20
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 21
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,575 GBP2024-04-30
    Officer
    2020-11-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 23
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 7 - Director → ME
  • 24
    Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 25
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 56 - Director → ME
  • 26
    WISE2000 LIMITED - 1998-06-02
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 54 - Director → ME
  • 27
    MACCARTHY AIRCRAFT COMPONENTS LTD. - 2011-08-17
    Beresford House, Perrywood Business Park, Salfords, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 55 - Director → ME
  • 28
    MAKAR SALES AND MARKETING LIMITED - 2021-11-24
    MAKAR (TECHNOLOGIES) HOLDINGS LIMITED - 2021-10-08
    3 Innovation Way, Forres Enterprise Park, Forres, Scotland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,462 GBP2024-12-31
    Officer
    2024-05-14 ~ now
    IIF 8 - Director → ME
  • 29
    MAKAR INNOVATION LIMITED - 2026-01-06
    24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 30
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,707 GBP2025-03-31
    Officer
    2005-03-03 ~ now
    IIF 126 - Secretary → ME
  • 31
    24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,124 GBP2025-01-31
    Officer
    2021-12-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 32
    24 High Street, Saffron Walden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75 GBP2021-06-30
    Officer
    2019-12-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 33
    TRANSART INPLASTOR LIMITED - 1998-06-16
    79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    275,560 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,552 GBP2024-03-31
    Officer
    2020-06-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 35
    24 High Street, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STATION HOMES LIMITED - 2021-09-23
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-02-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 37
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-10-01 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 38
    OTTERY TWO LIMITED - 2021-06-22
    24 High Street, Saffron Walden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
Ceased 67
  • 1
    WILSON & DAY LIMITED - 1996-07-08
    WILSON AND DAY LIMITED - 1992-11-06
    HEMLOCK LIMITED - 1992-10-30
    11 Wardour Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    709,000 GBP2024-12-31
    Officer
    1992-11-18 ~ 1994-01-22
    IIF 35 - Director → ME
  • 2
    2 Hills Road, Cambridge, Cambs
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-12-06 ~ 1999-11-29
    IIF 77 - Director → ME
    1993-12-06 ~ 1999-11-29
    IIF 128 - Secretary → ME
  • 3
    Providence Cottage, Little, Sampford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2014-07-01
    IIF 31 - Director → ME
    2007-10-31 ~ 2014-07-01
    IIF 107 - Secretary → ME
  • 4
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,545 GBP2024-12-31
    Officer
    2011-07-27 ~ 2014-06-06
    IIF 161 - Secretary → ME
  • 5
    79 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,382 GBP2024-03-31
    Officer
    2010-08-23 ~ 2014-06-06
    IIF 89 - LLP Designated Member → ME
  • 6
    PRICE BAILEY CORPORATE SERVICES LIMITED - 1993-03-01
    CHECKFAX LIMITED - 1991-08-20
    272 Hills Road, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1991-08-12 ~ 2014-06-06
    IIF 67 - Director → ME
    1991-08-12 ~ 2014-06-06
    IIF 125 - Secretary → ME
  • 7
    PRICE BAILEY FINANCIAL SERVICES LIMITED - 1993-03-01
    EXPERT FORWARDING LIMITED - 1989-07-26
    620 Newmarket Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-03-03
    IIF 66 - Director → ME
    ~ 2005-03-03
    IIF 110 - Secretary → ME
  • 8
    7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-01 ~ 2005-05-18
    IIF 157 - LLP Designated Member → ME
  • 9
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,577 GBP2021-03-31
    Officer
    2020-02-18 ~ 2021-03-30
    IIF 23 - Director → ME
    Person with significant control
    2020-02-18 ~ 2021-03-30
    IIF 138 - Ownership of shares – 75% or more → OE
  • 10
    DOJJEE LIMITED - 2023-01-30
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    916 GBP2024-07-31
    Officer
    2022-06-01 ~ 2024-12-02
    IIF 26 - Director → ME
  • 11
    THE INN TEAM LTD. - 1999-09-29
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2000-02-01 ~ 2014-06-09
    IIF 91 - Secretary → ME
  • 12
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ 2014-06-09
    IIF 52 - Director → ME
    2011-02-02 ~ 2014-06-09
    IIF 165 - Secretary → ME
  • 13
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate
    Officer
    2012-03-01 ~ 2014-06-06
    IIF 45 - Director → ME
  • 14
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-06-30 ~ 2023-04-29
    IIF 24 - Director → ME
    Person with significant control
    2021-06-30 ~ 2023-04-29
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 15
    24 High Street High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2014-04-25 ~ 2014-06-06
    IIF 47 - Director → ME
  • 16
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-08 ~ 1999-03-31
    IIF 20 - Director → ME
    1998-09-25 ~ 1999-03-31
    IIF 97 - Secretary → ME
  • 17
    813 Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2007-01-15 ~ 2014-06-06
    IIF 113 - Secretary → ME
  • 18
    JOHN M FULLER LIMITED - 2006-09-29
    UVEX WORLD SYSTEMS LIMITED - 2002-10-17
    KIEV PERFORMANCE LIMITED - 1991-06-24
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    1993-07-09 ~ 2012-12-18
    IIF 69 - Director → ME
    1991-10-01 ~ 2012-12-18
    IIF 103 - Secretary → ME
  • 19
    L.Q.B. LTD. - 2006-09-08
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    444 GBP2021-01-31
    Officer
    2006-09-08 ~ 2014-06-09
    IIF 120 - Secretary → ME
  • 20
    31 Rothbart Way, Hampton Hargate, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-27 ~ 2010-09-06
    IIF 32 - Director → ME
    2008-08-27 ~ 2010-07-19
    IIF 105 - Secretary → ME
  • 21
    F.W.Y. LTD. - 2001-02-15
    Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,177 GBP2024-12-31
    Officer
    2002-01-01 ~ 2004-03-24
    IIF 39 - Director → ME
    2001-02-28 ~ 2004-05-31
    IIF 129 - Secretary → ME
  • 22
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,636 GBP2024-12-31
    Officer
    2010-02-12 ~ 2011-01-19
    IIF 162 - Secretary → ME
  • 23
    MUIRFIELD MARBLE LIMITED - 2021-02-16
    ARRIVALSTAR LIMITED - 2020-08-17
    ORCHID TRADING SOLUTIONS LIMITED - 2018-08-03
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,283 GBP2024-12-31
    Person with significant control
    2019-09-27 ~ 2025-07-23
    IIF 159 - Ownership of shares – 75% or more → OE
  • 24
    8 Maypole Close, Saffron Walden, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -247,228 GBP2024-12-31
    Officer
    2009-07-21 ~ 2014-06-06
    IIF 37 - Director → ME
  • 25
    24 High Street, Saffron Walden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -389,630 GBP2020-03-31
    Officer
    2012-03-16 ~ 2014-06-06
    IIF 53 - Director → ME
    2012-03-26 ~ 2014-06-06
    IIF 163 - Secretary → ME
  • 26
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -71,947 GBP2018-03-31
    Officer
    2014-03-13 ~ 2014-05-16
    IIF 48 - Director → ME
  • 27
    24 High Street, Saffron Walden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -627,926 GBP2024-03-31
    Officer
    2014-03-25 ~ 2014-06-06
    IIF 51 - Director → ME
  • 28
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,918 GBP2024-06-30
    Officer
    1998-07-22 ~ 2002-05-31
    IIF 86 - Director → ME
  • 29
    24 High Street, Saffron Walden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-02-18 ~ 2023-04-29
    IIF 27 - Director → ME
  • 30
    HAYWARD GROUP PLC - 2008-11-14
    HAYWARD GROUP LTD. - 1997-10-14
    3345893 LTD. - 1997-08-04
    HAYWARD GROUP LTD. - 1997-06-24
    15a London Road, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    -911,413 GBP2021-12-31
    Officer
    1998-10-01 ~ 2009-03-13
    IIF 76 - Director → ME
    2002-12-01 ~ 2009-03-13
    IIF 119 - Secretary → ME
  • 31
    KA (INT) LIMITED - 2008-07-28
    7 Elm Grove, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -86,034 GBP2025-03-31
    Officer
    2006-11-16 ~ 2014-06-06
    IIF 44 - Director → ME
    2009-02-25 ~ 2014-06-06
    IIF 36 - Director → ME
    2006-11-16 ~ 2008-03-20
    IIF 123 - Secretary → ME
  • 32
    P.X.E. LTD. - 2006-06-29
    79 High Street, Saffron Walden, Essex
    Liquidation Corporate (1 parent)
    Officer
    2006-06-29 ~ 2019-10-11
    IIF 109 - Secretary → ME
  • 33
    4-6 Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,050 GBP2021-04-30
    Officer
    2003-03-27 ~ 2003-07-31
    IIF 28 - Director → ME
  • 34
    P P L DIRECT LTD. - 2000-12-14
    Windmill Farm House Pittern Hill, Kineton, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,458 GBP2017-03-30
    Officer
    2000-11-22 ~ 2004-07-01
    IIF 83 - Director → ME
    1999-07-13 ~ 2000-11-22
    IIF 117 - Secretary → ME
  • 35
    TOMORROWS LEADERS LIMITED - 2003-09-23
    KNOWLEDGE CREATION LTD. - 2000-05-24
    First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,154 GBP2023-04-30
    Officer
    1996-09-05 ~ 1998-03-01
    IIF 81 - Director → ME
    1996-09-05 ~ 1998-03-01
    IIF 99 - Secretary → ME
  • 36
    KNOWLEDGE ASSOCIATES ICHIBAN LTD. - 2004-12-17
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-28 ~ 2000-04-18
    IIF 78 - Director → ME
  • 37
    2 Chapelfield, Orford, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,347 GBP2016-12-31
    Officer
    1999-07-09 ~ 2012-11-21
    IIF 74 - Director → ME
    1999-07-09 ~ 2005-11-24
    IIF 127 - Secretary → ME
  • 38
    30 CASTLE STREET LTD. - 2003-08-07
    Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    350,986 GBP2023-09-30
    Officer
    1999-08-20 ~ 2003-11-10
    IIF 22 - Director → ME
  • 39
    TALKING VOICE AND DATA (MANCHESTER) LTD. - 2002-05-03
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-04-19 ~ 2000-03-02
    IIF 82 - Director → ME
    2000-03-02 ~ 2014-06-06
    IIF 121 - Secretary → ME
  • 40
    HYDEWELL LIMITED - 1991-06-25
    24 High Street, Saffron Walden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,450 GBP2018-03-31
    Officer
    1995-04-11 ~ 2014-06-06
    IIF 106 - Secretary → ME
  • 41
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,163 GBP2024-03-31
    Officer
    1992-12-01 ~ 2014-06-06
    IIF 72 - Director → ME
    1998-02-11 ~ 1998-11-05
    IIF 100 - Secretary → ME
    2007-03-16 ~ 2008-03-26
    IIF 102 - Secretary → ME
  • 42
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ 2014-06-09
    IIF 34 - Director → ME
    2008-06-10 ~ 2014-06-09
    IIF 112 - Secretary → ME
  • 43
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -520,385 GBP2023-12-31
    Officer
    2021-02-03 ~ 2024-04-01
    IIF 87 - Director → ME
  • 44
    24 High Street, Saffron Walden, England
    Liquidation Corporate (1 parent)
    Officer
    1998-07-30 ~ 2019-10-11
    IIF 85 - Director → ME
    1998-07-30 ~ 2000-08-30
    IIF 130 - Secretary → ME
  • 45
    NATUREBOOST LIMITED - 1995-08-25
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1994-12-01 ~ 1996-01-16
    IIF 63 - Director → ME
    1994-12-01 ~ 1995-11-08
    IIF 124 - Secretary → ME
  • 46
    24 High Street, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,152,512 GBP2024-03-31
    Officer
    2010-05-12 ~ 2014-06-06
    IIF 49 - Director → ME
    2010-05-12 ~ 2014-06-06
    IIF 164 - Secretary → ME
  • 47
    Logic House, 4 Homefield Road, Haverhill, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2006-07-04 ~ 2014-06-09
    IIF 114 - Secretary → ME
  • 48
    NOT JUST BOOKS LTD. - 1997-01-28
    WESTBRAY ASSOCIATES LIMITED - 1995-07-07
    12 Signet Court, Swann Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1995-07-07 ~ 2019-10-21
    IIF 88 - Director → ME
    1995-07-07 ~ 2019-10-09
    IIF 131 - Secretary → ME
  • 49
    SMK RESTAURANTS LIMITED - 2013-10-29
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ 2014-10-15
    IIF 65 - Director → ME
  • 50
    620 Newmarket Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1997-04-10 ~ 1998-09-30
    IIF 68 - Director → ME
  • 51
    MANDATA PRODUCTS LIMITED - 1993-04-21
    PRIDEDECK COMPUTERS LIMITED - 1992-10-14
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    1996-03-01 ~ 2001-10-23
    IIF 80 - Director → ME
  • 52
    3/5 Commercial Gate, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-16 ~ 1997-02-13
    IIF 111 - Secretary → ME
  • 53
    JOHNSTON TREVAIL LTD. - 2022-02-23
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,608 GBP2021-03-31
    Officer
    2006-03-05 ~ 2014-06-06
    IIF 94 - Secretary → ME
  • 54
    TRANSART INPLASTOR LIMITED - 1998-06-16
    79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    275,560 GBP2024-03-31
    Officer
    1998-01-20 ~ 1998-03-28
    IIF 40 - Director → ME
    2003-02-28 ~ 2014-06-06
    IIF 30 - Director → ME
    1994-12-31 ~ 1996-09-16
    IIF 98 - Secretary → ME
  • 55
    24 High Street, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,552 GBP2024-03-31
    Officer
    2009-03-01 ~ 2014-06-06
    IIF 43 - Director → ME
    2001-05-23 ~ 2005-04-26
    IIF 84 - Director → ME
  • 56
    TRANSART PHARMACEUTICAL LIMITED - 2011-07-08
    TRANSART LIMITED - 1987-07-15
    The Met Building C/o Helina Mazur, Wpp Brands (uk) Ltd, 24 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    135,642 GBP2020-12-31
    Officer
    1991-09-10 ~ 2000-07-07
    IIF 64 - Director → ME
  • 57
    NUMBER TEN HUNTINGDON LIMITED - 2013-10-29
    79 High Street, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ 2014-06-06
    IIF 50 - Director → ME
  • 58
    24 High Street, Saffron Walden, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,967 GBP2024-07-31
    Officer
    2020-06-20 ~ 2021-08-11
    IIF 12 - Director → ME
    2019-10-11 ~ 2019-10-21
    IIF 6 - Director → ME
    Person with significant control
    2019-10-11 ~ 2019-10-21
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    2020-06-20 ~ 2021-08-11
    IIF 142 - Ownership of shares – 75% or more → OE
  • 59
    BURTLE BUILDERS LIMITED - 1985-02-20
    Unit 8 Studlands Business Centre, Studlands Park Avenue, Newmarket, England
    Active Corporate (8 parents)
    Equity (Company account)
    49,880 GBP2024-12-31
    Officer
    ~ 2004-12-22
    IIF 62 - Director → ME
  • 60
    UVEX WORLD SYSTEMS LIMITED - 2013-01-11
    SYSTEM UVEX LIMITED - 2008-01-03
    ADDHEW LIMITED - 1988-09-13
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    651 GBP2024-06-30
    Officer
    ~ 2012-12-18
    IIF 75 - Director → ME
    ~ 2008-04-15
    IIF 96 - Secretary → ME
  • 61
    79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    578,981 GBP2024-12-31
    Officer
    2006-11-06 ~ 2014-06-06
    IIF 116 - Secretary → ME
  • 62
    Unit 25 Aston Business Centre, Shrewsbury Avenue, Woodston, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,769 GBP2024-04-30
    Officer
    1998-01-28 ~ 2006-02-21
    IIF 118 - Secretary → ME
  • 63
    Sea Containers C/o Helina Mazur, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    71,017 GBP2020-12-31
    Officer
    1992-09-14 ~ 2000-07-07
    IIF 73 - Director → ME
  • 64
    ARCTIC WATCH COMPANY LTD. - 1999-06-10
    169 Old Church Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -47,611 GBP2024-02-28
    Officer
    1998-09-25 ~ 1999-05-26
    IIF 101 - Secretary → ME
  • 65
    SYSTEM UVEX LIMITED - 2013-01-11
    UVEX WORLD SYSTEMS LIMITED - 2008-01-03
    JOHN M. FULLER LIMITED - 2002-10-17
    TEAKBLEND LIMITED - 1985-05-30
    Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-04-18 ~ 2012-12-18
    IIF 29 - Director → ME
    ~ 2012-12-18
    IIF 95 - Secretary → ME
  • 66
    24 High Street, Saffron Walden, England
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2005-01-24
    IIF 38 - Director → ME
    2006-12-21 ~ 2019-10-11
    IIF 33 - Director → ME
    2006-12-21 ~ 2007-05-01
    IIF 122 - Secretary → ME
  • 67
    REGIONAL ESTATES LTD. - 2007-07-24
    79 High Street, Saffron Walden, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-11-20 ~ 2008-04-25
    IIF 21 - Director → ME
    2008-04-17 ~ 2014-06-09
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.