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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
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parent relation
Individuals in focus

Lebe, Russell Simon

    Related profiles found in government register
  • Lebe, Russell Simon
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • 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

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, England

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 98 IIF 99

    • 28, Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, United Kingdom

      IIF 100

    • 19, Frenchum Gardens, Slough, SL1 5EE, England

      IIF 101

    • Jubilee House, Office 3, 2nd Floor North, Stanmore, Middlesex, HA7 4RY, United Kingdom

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107 IIF 108 IIF 109
  • 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 110
  • 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 111

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

      IIF 112
  • 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 113

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

      IIF 114 IIF 115

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

      IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121
  • 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 122

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 133 IIF 134 IIF 135

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

      IIF 138
  • 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 139 IIF 140
  • Lebe, Russell Simon
    British

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director

    Registered addresses and corresponding companies

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

      IIF 149
  • 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 150
  • 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 151
  • Lebe, Russell

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153
child relation
Offspring entities and appointments 125
  • 1
    ABCAZ LTD
    07983492
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 18 - Director → ME
  • 2
    ACCOUNTANCY IN EUROPE.COM LTD
    07736319
    The Old Free School, George Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    ADENLEIGH LIMITED
    08817974
    15 Waterloo Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 33 - Director → ME
  • 4
    APOGEE HOTEL CONSULTING LTD - now
    UK CONSULTANT ADVICE LTD
    - 2014-02-19 08841134
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 57 - Director → ME
  • 5
    ARTINVENT LIMITED - now
    SWIFTER SALES COMPANY LIMITED
    - 2012-01-17 07798024
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 113 - Director → ME
  • 6
    ASTONCADE LIMITED
    08610488
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 151 - Ownership of shares – 75% or more → OE
  • 7
    ASTONCLAY LIMITED
    08221444
    Regus London, 35 New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 50 - Director → ME
  • 8
    BAG THE BAG LTD
    - now 06378506
    START AN AMERICAN COMPANY.COM LTD
    - 2014-05-27 06378506
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 121 - Director → ME
  • 9
    BDH MANAGEMENT LTD
    10413514
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 6 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 10
    BELKO CONTRACTORS LTD - now
    BIG RICH LIMITED
    - 2020-10-09 06090894
    3 Branksome Close, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 93 - Director → ME
  • 11
    BEST & CO CONSULTING LIMITED
    06280607
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 68 - Director → ME
  • 12
    BESTFRAY LIMITED
    08141007
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 41 - Director → ME
  • 13
    BLUE MOUNTAIN BUSINESS SERVICES PLC
    07785542
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 10 - Director → ME
    2011-09-23 ~ dissolved
    IIF 153 - Secretary → ME
  • 14
    BMI - BROADCAST MEDIA INTERNATIONAL LIMITED
    08487323
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 118 - Director → ME
  • 15
    BUY OVERSEAS PROPERTY LTD
    08855313
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 105 - Director → ME
  • 16
    CAD-MAN.CO.UK LTD
    06926105
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 72 - Director → ME
  • 17
    CANCERIAN VENTURES LTD
    08328333
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 92 - Director → ME
  • 18
    CAPRICORN PERFECTION LTD
    08328408
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 78 - Director → ME
  • 19
    CASTLE SAFETY SOLUTIONS LTD - now
    ONLINE STARTUP LTD
    - 2013-01-10 07984435
    22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 100 - Director → ME
  • 20
    CHERRY INDUSTRIES LIMITED
    07763381
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 13 - Director → ME
  • 21
    CINDY NAILS LTD
    06927466
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 88 - Director → ME
  • 22
    CLEVER FOX LABS LTD
    08087718
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 52 - Director → ME
  • 23
    CLOTHES R US LTD
    08338286
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 140 - Director → ME
  • 24
    COMPANIES IN EUROPE LTD
    06740563
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    COMPANIES IN ITALY LIMITED
    07298961
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COMPANY INCORPORATIONS WORLDWIDE PLC
    07737830
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 11 - Director → ME
    2011-08-11 ~ dissolved
    IIF 152 - Secretary → ME
  • 27
    CREATIONS R US LIMITED
    08328410
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 79 - Director → ME
  • 28
    CROFTRAY LIMITED
    08727436
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 34 - Director → ME
  • 29
    CROSS BORDER VAT SUPPORT LTD
    10835000
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 108 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CROSSFRAY LIMITED
    07958902
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 47 - Director → ME
  • 31
    CW ENTERPRISES LIMITED
    07763389
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 12 - Director → ME
  • 32
    CYLINDRICALSEA PHOTOGRAPHY LTD
    06933890
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 91 - Director → ME
  • 33
    DEANREALM LIMITED
    07980551
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 43 - Director → ME
  • 34
    DISCOUNT OFFSHORE.COM LTD
    07691938
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 66 - Director → ME
  • 35
    DIVAS BAR LTD
    06934364
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 80 - Director → ME
  • 36
    DIVAS CLUB LTD
    06934262
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 112 - Director → ME
  • 37
    DIVAS RESTAURANT LTD
    06934361
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 90 - Director → ME
  • 38
    DORMANT COMPANY UK LIMITED
    05806779
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    DRACO SERVICES LIMITED - now
    THE MERCHANT ACCOUNT PROVIDERS LTD
    - 2017-09-11 08079432
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 15 - Director → ME
  • 40
    DRAYHILL LIMITED
    07245480
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 48 - Director → ME
  • 41
    DTV4U.CO.UK LTD
    06925910
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 86 - Director → ME
  • 42
    ECTF INVESTMENTS LTD - now
    NET PANET LTD
    - 2014-01-03 08494509
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 14 - Director → ME
  • 43
    EMC2 PRODUCTIONS LTD
    07548608
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 110 - Director → ME
  • 44
    EPUBLISH LTD
    09576070
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 64 - Director → ME
  • 45
    EUROFORM CONSULTING LTD
    06516678
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 46
    EUROFORM LTD
    07869058
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 115 - Director → ME
  • 47
    EUROPHARMACIA LTD
    07374589
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 1 - Director → ME
  • 48
    EVROKOMPANII.COM LTD
    07342125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 62 - Director → ME
  • 49
    EXPLORE TRADING SERVICES LTD
    06593702
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 144 - Secretary → ME
  • 50
    FASHION RETAIL LTD
    08338256
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 77 - Director → ME
  • 51
    FORDGREEN LIMITED
    07166057
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (6 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 38 - Director → ME
  • 52
    FRANCE BEBE FENNE BABY & CHILDREN'S PRODUCT INTERNATIONAL CO., LTD
    06577057
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 56 - Director → ME
    2008-04-25 ~ 2012-06-25
    IIF 141 - Secretary → ME
  • 53
    FRANCE NEXY.CO APPARELS CO.,LTD
    06427242
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 149 - Secretary → ME
  • 54
    GLOBAL PAYMENT PROCESSING LTD - now
    GLOBAL PROCESSING LTD
    - 2023-11-02 07842537
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Active Corporate (8 parents)
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 95 - Director → ME
  • 55
    HOTEL TICKETY BOO LTD
    06925393
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 73 - Director → ME
  • 56
    HOW VERY USEFUL.COM LTD
    08099456
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 107 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IMMIGRATIONINTOAMERICA.COM LTD
    07995189
    The Old Free School, George Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 120 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    IMMIGRATIONINTOEUROPE.COM LTD
    06959454
    The Old Free School, George Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 29 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    INDEPENDENT DOCUMENT SOLUTIONS (U.K.) LIMITED - now
    INTELLIFACTS LTD
    - 2009-10-23 06644535
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 145 - Secretary → ME
  • 60
    INGLELAKE LIMITED
    07604608
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 44 - Director → ME
  • 61
    INTER COMPANY FORMATIONS.COM LTD
    07366082
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 106 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    INTRACOURT LIMITED
    08528842
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 39 - Director → ME
  • 63
    INTRARIDGE LIMITED
    08290293
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 40 - Director → ME
  • 64
    J.K PARTNERS COMPANY LTD - now
    UK PROPERTY RENTAL & MANAGEMENT LTD
    - 2014-08-07 09042478
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 59 - Director → ME
  • 65
    JD FURNITURE LTD - now
    POINT2POINT MANAGEMENT LTD
    - 2010-12-30 06773719
    707 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 26 - Director → ME
  • 66
    JJG BUILDERS LTD - now
    THE BIG MOW LTD
    - 2013-08-30 06927795
    19 Frenchum Gardens, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 101 - Director → ME
  • 67
    LIMENTRA LIMITED
    07636056
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ 2013-02-15
    IIF 63 - Director → ME
    2013-02-26 ~ 2014-01-28
    IIF 36 - Director → ME
  • 68
    LIMITEDMAKER LTD
    06514808
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 103 - Director → ME
  • 69
    MANTOVA SOLAR 20 LIMITED
    07303282
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 9 - Director → ME
  • 70
    MARKBRAY LIMITED
    08270663
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 42 - Director → ME
  • 71
    MERCHANT SERVICE DEALS.COM LTD
    08513176
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 67 - Director → ME
  • 72
    MUSIC IN MEMORIAM LTD
    06935292
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 81 - Director → ME
  • 73
    MY PERFECT BAG LTD
    08338244
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 139 - Director → ME
  • 74
    OLDGREEN LIMITED
    08785140
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 35 - Director → ME
  • 75
    ONLINE STORE 247 LTD
    07984212
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 84 - Director → ME
  • 76
    ONLINE SUPPLIES LTD
    07989629
    37 Goodey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2015-10-28
    IIF 17 - Director → ME
    2013-01-04 ~ 2013-02-12
    IIF 65 - Director → ME
  • 77
    ONLINE SUPPORT FOR YOU LTD
    08009219
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 16 - Director → ME
  • 78
    OPEN A EUROPEAN COMPANY LIMITED
    04827238
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 28 - Director → ME
    2005-06-27 ~ 2019-03-27
    IIF 148 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 135 - Ownership of shares – 75% or more → OE
  • 79
    OPEN A EUROPEAN COMPANY.COM LIMITED
    04827243
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 8 - Director → ME
    2004-11-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 80
    OPEN LOGISTICS LTD
    - now 09747416
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 51 - Director → ME
  • 81
    OPENAUKCOMPANY.COM LIMITED
    06375160
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 32 - Director → ME
    2007-09-19 ~ 2019-03-27
    IIF 147 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    OVERHIRST LIMITED
    - now 07227502
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 5 - Director → ME
  • 83
    PENTHEATH LIMITED
    - now 07500892
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 46 - Director → ME
  • 84
    PIE AND MASH LIMITED
    07320985
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 111 - Director → ME
  • 85
    PINKS BEAUTY MOBILE LTD
    06933526
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 76 - Director → ME
  • 86
    QUARRY DEVELOPMENTS LTD
    05839153
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 53 - Director → ME
  • 87
    RAINBOW ENVELOPES LIMITED
    06943048
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 24 - Director → ME
  • 88
    READYMADE COMPANIES WORLDWIDE LTD
    - now 08841377
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - 2014-02-19 08841377
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 132 - Ownership of shares – 75% or more → OE
  • 89
    READYMADECOMPANYONLINE LTD
    08026488
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 85 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RL ACCOUNTANTS LIMITED
    09345800
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 91
    ROEBUCK RECRUITMENT LIMITED - now
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD
    - 2018-06-28 08840899
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 71 - Director → ME
  • 92
    SCARLET CONCEPTS LTD
    10161700
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 98 - Director → ME
  • 93
    SCION SAGAN PRIVATE CAPITAL CORP LIMITED - now
    RL ACCOUNTANTS LIMITED
    - 2011-11-17 04127404
    Communications House 26 York Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 23 - Director → ME
  • 94
    SIMPLER SERVICES LIMITED
    07797996
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 114 - Director → ME
  • 95
    SMARTER LOGISTICS LTD
    09937262
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 102 - Director → ME
  • 96
    SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
    06932907
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 87 - Director → ME
  • 97
    SPOLKIEUROPEJSKIE.COM LTD
    07995181
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 116 - Director → ME
  • 98
    START AN AMERICAN COMPANY.COM LTD
    - now 08338282
    BAG THE BAG LTD
    - 2014-05-27 08338282
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 83 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 131 - Ownership of shares – 75% or more → OE
  • 99
    START INVESTMENTS LTD
    - now 07966082
    START INVESTMENTS LTD - 2012-04-20
    YUI MUSIC ENTERTAINMENT LIMITED
    - 2012-04-20 07966082
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 117 - Director → ME
  • 100
    START UP & MANAGEMENT CONSULTANTS LIMITED
    07966627
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 89 - Director → ME
  • 101
    START UP (UK) CONSULTANCY SERVICES LTD
    08850748
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 99 - Director → ME
  • 102
    START UP (UK) MANAGEMENT CONSULTING SERVICES LTD
    08841358
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 74 - Director → ME
  • 103
    START UP (WORLDWIDE) CONSULTANCY SERVICES LTD
    08842416
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 94 - Director → ME
  • 104
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - now 06433633
    READYMADE COMPANIES WORLDWIDE LTD
    - 2014-02-19 06433633
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 61 - Director → ME
    2007-11-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 105
    START UP BUSINESS ADVICE LIMITED
    07967012
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 75 - Director → ME
  • 106
    START UP CONSULTING LIMITED
    - now 07976331
    YUI MUSIC PUBLISHING LIMITED - 2012-04-20
    START UP CONSULTING LIMITED
    - 2012-04-20 07976331
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 119 - Director → ME
  • 107
    START UP MARKET PLACE LTD
    07978267
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 20 - Director → ME
  • 108
    STARTUP EXPORT LIMITED
    07976452
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 82 - Director → ME
  • 109
    STARTUP GARAGE LTD
    07976427
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 19 - Director → ME
  • 110
    STARTUP LAB (UK) LIMITED
    07983585
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 21 - Director → ME
  • 111
    STILLBOROUGH LIMITED
    08661591
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 37 - Director → ME
  • 112
    STRATEGIC APPROACH PLC
    07523676
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 54 - Director → ME
  • 113
    SWIFT DECISION LTD
    06745813
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 22 - Director → ME
  • 114
    THE START UP GYM LIMITED
    07976984
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 97 - Director → ME
  • 115
    TRUSTLY UK LIMITED - now
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED
    - 2015-01-29 08841430
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 2 - Director → ME
  • 116
    TSG EUROPE LIMITED
    08382151
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 60 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    UNIVERSAL COMPANY INCORPORATIONS LTD
    08455371
    Profile West Suite 2, Floor 1, Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 109 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    VANILLA COMMERCE LIMITED
    10051896
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 4 - Director → ME
  • 119
    WINDYGREEN LIMITED
    08576821
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 49 - Director → ME
  • 120
    WING GROUP SERVICES LTD
    04705745
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 142 - Secretary → ME
  • 121
    WORLDWIDE BUSINESS ADVICE LTD
    08841130
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 70 - Director → ME
  • 122
    WORLDWIDE CONSULTANT ADVICE LTD
    08841104
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 58 - Director → ME
  • 123
    WORLDWIDE FORMATIONS LTD
    07427319
    1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 55 - Director → ME
  • 124
    WORLDWIDE MANAGEMENT CONSULTING LTD
    08841043
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 69 - Director → ME
  • 125
    YOU&ME JEWELLERY UK LTD
    06931378
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 96 - Director → ME

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