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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

Van Beek, Martin

    Related profiles found in government register
  • Van Beek, Martin
    Dutch

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch accountant

    Registered addresses and corresponding companies

    • 73 Beane Avenue, Chells Manor, Stevenage, Hertfordshire, SG2 7DL

      IIF 17
  • Van Beek, Martin
    Dutch director

    Registered addresses and corresponding companies

    • Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 18 IIF 19
  • Van Beek, Martin
    Dutch secretary

    Registered addresses and corresponding companies

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 20
  • Van Beek, Martinus

    Registered addresses and corresponding companies

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR, United Kingdom

      IIF 21
  • Van Beek, Martin

    Registered addresses and corresponding companies

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 22

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR, United Kingdom

      IIF 23

    • C/o Ashleys, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 24

    • 73 Beane Avenue, Chells Manor, Stevenage, Hertfordshire, SG2 7DL

      IIF 25
  • Van Beek, Martin
    Dutch born in October 1965

    Registered addresses and corresponding companies

    • Flat 3 Hullsview, Water Lane, Hitchin, Hertfordshire, SG5 1TX

      IIF 26 IIF 27
  • Van Beek, Martin
    Dutch director born in October 1965

    Registered addresses and corresponding companies
  • Van Beek, Martin
    British director born in October 1965

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 47
  • Van Beek, Martin
    Dutch director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Beek, Martin Van
    Dutch director born in October 1965

    Registered addresses and corresponding companies

    • 56 Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 64
  • Van Beek, Martin
    Dutch born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Van Beek
    Dutch born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    666 CLUB LIMITED
    06773090
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2008-12-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    ASHLEYS (HERTFORDSHIRE) LIMITED
    03732721
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2015-06-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 3
    ASHLEYS (HITCHIN) LIMITED
    03732717
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,493,398 GBP2025-03-31
    Officer
    2008-07-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    ASHLEYS BOOKKEEPING SERVICES LIMITED
    06960913
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    2009-07-14 ~ dissolved
    IIF 87 - Director → ME
  • 5
    ASHLEYS COMPANY SERVICES LIMITED
    04960933
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-11-12 ~ dissolved
    IIF 79 - Director → ME
  • 6
    ASHLEYS GROUP LIMITED
    03733966
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2015-06-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    AWESOME BUSINESS CONSULTANTS LIMITED
    - now 03599689
    THE CHINA STORE LIMITED
    - 2003-03-18 03599689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 80 - Director → ME
  • 8
    BARRY JAMES CONSTRUCTION LIMITED
    05858128
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 77 - Director → ME
  • 9
    CAFE JUNCTION LIMITED
    06805450
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 85 - Director → ME
    2009-08-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    CARCULATOR LIMITED
    13219496
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 11
    CHURCH MEWS (HERTFORDSHIRE) MANAGEMENT LIMITED
    - now 04951300
    VAN BEEK LIMITED
    - 2011-05-13 04951300
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 82 - Director → ME
  • 12
    DAIKOMYO LIMITED
    - now 04734173 05566772
    CHAORDIC DESIGN LIMITED
    - 2007-05-22 04734173
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 86 - Director → ME
  • 13
    DUFEX CRAFT PRODUCTS LIMITED
    07144975
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    2010-02-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 14
    EURODOLLAR LIMITED
    04355918
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2002-01-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 15
    FLEETWASH (UK) LIMITED
    03898039 03176415
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 16
    FLEETWASH LIMITED
    - now 02842819
    AN OFFICER AND A GENTLEMAN LIMITED - 1999-10-29
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 17
    HITCHIN YOUTH LIMITED
    - now 03610653
    GARDENING.CLUB ON-LINE LTD
    - 2001-09-25 03610653
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 84 - Director → ME
  • 18
    IBD LICENSING LIMITED
    07584134
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    2011-03-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    PAZMINI PROPERTIES LIMITED
    - now 04076838
    INCAST UK LIMITED
    - 2001-07-18 04076838
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 88 - Director → ME
  • 20
    SIZE ZERO LIMITED
    06187385
    Invision House, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-03-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    SNACKS ON LEGS LIMITED
    06514490
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2008-02-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 22
    THE HITCHIN HAMPER LIMITED
    13032839
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 23
    VB & CO HITCHIN LIMITED
    08150840
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2012-07-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    ABERY MOTOR CENTRE LIMITED
    04775401 10524746
    Stevendale House, Primett Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    225,310 GBP2024-07-31
    Officer
    2003-05-23 ~ 2005-03-01
    IIF 56 - Director → ME
  • 2
    AID AVIATION LIMITED
    07255016
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2024-03-31
    Officer
    2010-05-17 ~ 2010-05-17
    IIF 59 - Director → ME
  • 3
    ASHLEYS (HERTFORDSHIRE) LIMITED
    03732721
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2000-03-06 ~ 2014-10-01
    IIF 9 - Secretary → ME
  • 4
    ASHLEYS (HITCHIN) LIMITED
    03732717
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,493,398 GBP2025-03-31
    Officer
    2002-08-01 ~ 2006-03-31
    IIF 49 - Director → ME
    2000-03-06 ~ 2006-03-31
    IIF 11 - Secretary → ME
  • 5
    ASHLEYS GROUP LIMITED
    03733966
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2000-03-06 ~ 2014-10-01
    IIF 7 - Secretary → ME
  • 6
    AVIATION CAREER ASSOCIATES LIMITED
    - now 04868972
    GROWSKY LIMITED
    - 2003-11-03 04868972
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2003-11-06
    IIF 36 - Director → ME
  • 7
    BBR ARCHITECTS LIMITED - now
    BODDEY LIMITED
    - 2004-11-01 05210694
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    IIF 46 - Director → ME
  • 8
    BENNETT BUSINESS CONSULTANTS LIMITED - now 05909482
    BENNETT RISK MANAGEMENT LIMITED
    - 2011-12-21 04737791
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 34 - Director → ME
  • 9
    BISH LIMITED - now 06053002
    THE BENNETT INSURANCE SERVICES GROUP LIMITED
    - 2007-04-23 04534149 06053002
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-12 ~ 2002-09-12
    IIF 33 - Director → ME
  • 10
    CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED - now
    ROCKET FINISHING LIMITED
    - 2008-03-17 04208016
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -62,229 GBP2020-01-01 ~ 2020-12-31
    Officer
    2002-12-01 ~ 2008-03-13
    IIF 51 - Director → ME
  • 11
    CARA PLANT LIMITED
    04521557
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 30 - Director → ME
  • 12
    COM2COM (UK) LIMITED
    04295643
    Invision House, Wibury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-28 ~ 2001-10-02
    IIF 40 - Director → ME
    2001-12-31 ~ 2014-05-15
    IIF 6 - Secretary → ME
  • 13
    COMA MEDICAL LIMITED
    08521085
    Unit 5 Chase Industrial Estate, Ross On Wye, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 58 - Director → ME
  • 14
    CONNECTED TECH GROUP LTD - now
    CAPTIVE HEALTH LIMITED - 2016-07-04
    10 TRIBES LIMITED - 2013-02-25
    THE CANARY CLUB LIMITED
    - 2009-07-16 05425992
    Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,841 GBP2024-04-30
    Officer
    2005-04-15 ~ 2008-03-12
    IIF 57 - Director → ME
  • 15
    COUNTERFEIT MEASURES LIMITED
    - now 03176415
    P H HYDRO WASH LIMITED
    - 2002-07-22 03176415
    FLEETWASH (UK) LIMITED
    - 1997-06-11 03176415 03898039
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-10-31 ~ 2011-07-20
    IIF 8 - Secretary → ME
  • 16
    DUFEX LIMITED
    07143064
    2 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 62 - Director → ME
    2010-02-02 ~ 2012-01-01
    IIF 21 - Secretary → ME
  • 17
    ESCAPE TO LIMITED
    06622598
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 53 - Director → ME
  • 18
    EZEE-NET LIMITED
    03172668
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2011-05-02
    IIF 20 - Secretary → ME
  • 19
    FAIRLAND DEVELOPMENTS LIMITED
    05170298
    34 Tennyson Avenue, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,712 GBP2024-07-31
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 43 - Director → ME
  • 20
    FAIRLAND INSTALLATIONS LIMITED
    05866153
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    148 GBP2024-07-31
    Officer
    2006-07-04 ~ 2007-05-24
    IIF 3 - Secretary → ME
  • 21
    FEATHERDOME LIMITED - now
    HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED
    - 2006-04-28 04304557
    38 Market Square, Toddington, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,934 GBP2024-10-31
    Officer
    2001-10-15 ~ 2001-11-01
    IIF 26 - Director → ME
  • 22
    FLEETWASH (EUROPE) LIMITED
    03176414
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-03-21 ~ 1997-11-19
    IIF 17 - Secretary → ME
  • 23
    FLEETWASH (UK) LIMITED
    03898039 03176415
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-21 ~ 2000-04-04
    IIF 38 - Director → ME
  • 24
    FLEETWASH LIMITED - now
    AN OFFICER AND A GENTLEMAN LIMITED
    - 1999-10-29 02842819
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-12 ~ 1999-10-22
    IIF 39 - Director → ME
    2010-10-01 ~ 2014-08-06
    IIF 61 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 13 - Secretary → ME
  • 25
    FOLDERFRAME LIMITED
    04980961
    Maidment Judd, The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,389 GBP2015-06-30
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 29 - Director → ME
  • 26
    GOLDMAN LEADERSHIP LIMITED
    05770731 12515575
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 12 - Secretary → ME
  • 27
    INFORMATION SECURITY RESEARCH LABORATORIES LIMITED
    - now 06125007
    SECURITY RESEARCH LABORATORIES LIMITED - 2007-03-21
    18 (unit E2) Knowl Piece, Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2007-08-01 ~ 2007-08-01
    IIF 55 - Director → ME
  • 28
    INVISION HOUSE LIMITED
    - now 05545070
    THE PLAYBOY CLUB LONDON LIMITED
    - 2006-08-17 05545070
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 15 - Secretary → ME
  • 29
    J R ROOFING LIMITED
    05268812 13526685
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 47 - Director → ME
  • 30
    JACK RINGER LIMITED
    04318631
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,891 GBP2021-10-31
    Officer
    2001-11-07 ~ 2001-11-08
    IIF 28 - Director → ME
  • 31
    KCELL SERVICES LIMITED
    04268616
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    2001-08-10 ~ 2001-09-06
    IIF 32 - Director → ME
  • 32
    LUMA CONSULTANCY LIMITED
    06282042
    C/o Ashleys, Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,718 GBP2025-06-30
    Officer
    2007-06-18 ~ 2014-10-01
    IIF 24 - Secretary → ME
  • 33
    M B RECORDS LIMITED
    06075239
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2011-07-01
    IIF 5 - Secretary → ME
  • 34
    MARIPOSA OF LONDON LIMITED
    05981770
    Invision House Ashleys Chartered Accountants, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 64 - Director → ME
  • 35
    MIRROR FINISH LIMITED - now
    PLANTBALL LIMITED
    - 2002-03-05 04379715
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,739 GBP2025-03-31
    Officer
    2002-03-01 ~ 2002-03-01
    IIF 37 - Director → ME
  • 36
    MIRROR LAWN TURF DOCTOR LIMITED
    07859451
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-24 ~ 2011-11-24
    IIF 60 - Director → ME
  • 37
    MODERN TELECOM LIMITED
    04401106
    Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,555 GBP2024-03-31
    Officer
    2002-03-21 ~ 2002-03-22
    IIF 27 - Director → ME
  • 38
    MOONSHINE CREATIVE LTD. - now
    FLYTIME LIMITED
    - 2013-11-28 06611266
    135 Notting Hill Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-04 ~ 2008-06-04
    IIF 48 - Director → ME
  • 39
    MYHOMEMYGARDEN LIMITED
    05611839
    34 Tennyson Avenue, Grantham, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -680 GBP2018-03-31
    Officer
    2005-11-03 ~ 2007-11-01
    IIF 4 - Secretary → ME
  • 40
    N L S LIMITED
    05546772
    18 Poynders Meadow, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-25 ~ 2008-08-25
    IIF 10 - Secretary → ME
  • 41
    ORYX JET AIRCRAFT MANAGEMENT LIMITED
    - now 07053833
    A.O.C. BIGGIN HILL LIMITED
    - 2010-01-17 07053833
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -183,911 GBP2024-03-31
    Officer
    2009-10-22 ~ 2012-10-25
    IIF 23 - Secretary → ME
  • 42
    P H NEUTRAL LIMITED
    - now 03489308
    TRANSGLOBE CHEMICALS LIMITED
    - 1999-04-28 03489308
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-01-06 ~ 2014-01-07
    IIF 50 - Director → ME
  • 43
    PITLANE LIMITED - now
    POSTMILD LIMITED
    - 1998-01-28 03355389
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,958 GBP2024-04-30
    Officer
    1997-11-14 ~ 1998-01-17
    IIF 42 - Director → ME
  • 44
    POYNDERS END LIMITED
    06090151
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-02-29
    Officer
    2007-02-08 ~ 2018-10-25
    IIF 78 - Director → ME
    2007-02-08 ~ 2018-10-25
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 45
    PROSANITA HEALTHCARE LIMITED - now
    NEUNERS INTERNATIONAL LIMITED - 2003-01-15
    SUPERMOLES LIMITED
    - 1999-09-14 03581804
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,268 GBP2024-12-31
    Officer
    1998-06-16 ~ 1999-09-03
    IIF 25 - Secretary → ME
  • 46
    R BAIN SCAFFOLDING LIMITED
    04451733
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-30 ~ 2002-05-30
    IIF 41 - Director → ME
  • 47
    RAK GROUP LIMITED
    05203511
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,290 GBP2017-08-31
    Officer
    2004-08-11 ~ 2004-08-11
    IIF 31 - Director → ME
  • 48
    REGAL COURT DEVELOPMENTS LIMITED
    05214013
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,878 GBP2016-08-31
    Officer
    2004-08-25 ~ 2004-08-25
    IIF 45 - Director → ME
  • 49
    SHINE SO HARD LIMITED
    05839175
    3 Clifton House Gardens, Clifton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,869 GBP2025-06-30
    Officer
    2006-06-07 ~ 2006-06-07
    IIF 22 - Secretary → ME
  • 50
    SOURCEC.COM LIMITED
    04641088
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    IIF 35 - Director → ME
  • 51
    STALWYN LIMITED
    07235477
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ 2010-04-26
    IIF 63 - Director → ME
  • 52
    STARLINGS BRIDGE PROPERTIES LIMITED
    04544730
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -114,891 GBP2024-08-31
    Officer
    2002-09-25 ~ 2003-07-27
    IIF 14 - Secretary → ME
  • 53
    STEVEN SAUNDERS AT NEWMARKET LIMITED
    - now 05545071
    NOVIKOVA LIMITED
    - 2007-03-19 05545071
    THE PLAYBOY CLUB LIMITED
    - 2006-08-17 05545071
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 16 - Secretary → ME
  • 54
    TALK FOOD LIMITED - now
    BROADMEAD DEVELOPMENTS LIMITED
    - 2014-06-18 05566772
    DAIKOMYO LIMITED
    - 2007-05-22 05566772 04734173
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ 2008-02-29
    IIF 52 - Director → ME
    2005-09-19 ~ 2006-09-01
    IIF 2 - Secretary → ME
  • 55
    THE LONDON CLUB LIMITED
    05551106
    Invision House Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2014-10-01
    IIF 1 - Secretary → ME
  • 56
    THUNDERFUL GAMES LIMITED - now
    RISING STAR GAMES LIMITED
    - 2023-09-23 05252507
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -970,211 GBP2023-12-31
    Officer
    2004-10-06 ~ 2004-10-06
    IIF 54 - Director → ME
  • 57
    ZEPHYR TECHNOLOGIES LIMITED
    05193212
    50 Seymour Street, Civvals Ltd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,869 GBP2024-07-31
    Officer
    2004-07-29 ~ 2004-07-29
    IIF 44 - Director → ME

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