logo
explain how to read the page

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

Wood, Haydn Calvin

    Related profiles found in government register
  • Wood, Haydn Calvin
    British

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British accountant

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 22
  • Wood, Haydn Calvin
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 23
  • Wood, Haydn Calvin
    British born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 24
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
  • Wood, Hayden Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 33
  • Wood, Haydon Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 278 Welford Road, London, E17 7EN

      IIF 34
  • Wood, Haydn Calvin

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, England

      IIF 35

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 40

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 41

    • 10 Bolt Court, Bolt Court, London, EC4A 3DA, England

      IIF 42

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 43

    • 28, Ely Place, London, EC1N 6AA, England

      IIF 44 IIF 45

    • 28, Ely Place, London, EC1N 6AA, United Kingdom

      IIF 46 IIF 47

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, England

      IIF 48

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 49

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, England

      IIF 50

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 51 IIF 52 IIF 53

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom

      IIF 60 IIF 61
  • Wood, Haydn Calvin
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Steele Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 62

    • 34 Hansells Mead, Roydon, Harlow, , CM19 5HZ,

      IIF 63

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DA

      IIF 64

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 65
  • Wood, Haydn Calvin
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, United Kingdom

      IIF 66

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 67 IIF 68
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 69

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 70 IIF 71 IIF 72

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 76

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 80

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 84
  • Wood, Haydn Calvin
    British chartered accoutant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 85
  • Wood, Haydn Calvin
    British nominee director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 89
  • Mr Haydn Calvin Wood
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 90

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 91 IIF 92

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 93

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 94

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 95
child relation
Offspring entities and appointments
Active 49
  • 1
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    34 Hansells Mead, Roydon, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 5
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,834 GBP2018-07-31
    Officer
    2007-07-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-11-30
    Officer
    2018-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 7
    28 Ely Place, Third Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    265,338 GBP2024-12-31
    Officer
    2009-10-23 ~ now
    IIF 20 - Secretary → ME
  • 10
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    17 Warren Terrace, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,001 GBP2023-03-31
    Officer
    2005-05-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    3rd Floor 28, Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    ALAN BATES DESIGN (UK) LIMITED - 2012-02-03
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 16
    Barrington House, North Cadbury, Yeovil, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 17
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 83 - Director → ME
  • 18
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 81 - Director → ME
  • 19
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 82 - Director → ME
  • 20
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 21
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 22
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223 GBP2021-08-31
    Officer
    2006-09-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 24
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2009-08-11 ~ now
    IIF 68 - Director → ME
    2009-08-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 25
    28 Ely Place, Third Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    SCI VALUATIONS LIMITED - 2018-04-18
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,020 GBP2024-12-31
    Officer
    2025-05-07 ~ now
    IIF 41 - Secretary → ME
  • 27
    BOXHOLD LIMITED - 1999-01-21
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    420,827 GBP2024-12-31
    Officer
    2011-09-28 ~ now
    IIF 56 - Secretary → ME
  • 28
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 29
    Barrington House, North Cadbury, Yeovil, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    6,029 GBP2024-12-31
    Officer
    2005-01-11 ~ now
    IIF 67 - Director → ME
    2005-01-11 ~ now
    IIF 51 - Secretary → ME
  • 30
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    MUSIIO INTERNATIONAL LIMITED - 2012-02-23
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 32
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-04-30 ~ dissolved
    IIF 76 - Director → ME
  • 33
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 84 - Director → ME
  • 34
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 35
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 36
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 37
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-01 ~ now
    IIF 66 - Director → ME
  • 38
    10 Bolt Court Bolt Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    240,718 GBP2025-05-31
    Officer
    2013-05-31 ~ now
    IIF 42 - Secretary → ME
  • 39
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 40
    14 The Ridings, Saughall, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    879,721 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 16 - Secretary → ME
  • 41
    10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    2021-08-09 ~ now
    IIF 64 - LLP Designated Member → ME
  • 42
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 43
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 44
    10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    453 GBP2025-03-31
    Officer
    2013-05-30 ~ now
    IIF 55 - Secretary → ME
  • 45
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-03-31
    Officer
    2010-03-24 ~ now
    IIF 53 - Secretary → ME
  • 46
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 86 - Director → ME
  • 47
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,137 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 40 - Secretary → ME
  • 48
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 49
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,256 GBP2017-06-30
    Officer
    2009-06-16 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 36
  • 1
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157 GBP2019-05-31
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 79 - Director → ME
    2015-07-26 ~ 2015-09-10
    IIF 43 - Secretary → ME
  • 2
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 11 - Secretary → ME
  • 3
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,010 GBP2024-12-31
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 35 - Secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 31 - Director → ME
  • 5
    THINK TWO DESIGN LIMITED - 2023-10-26
    Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,787 GBP2024-03-31
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 5 - Secretary → ME
  • 6
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 2 - Secretary → ME
  • 7
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 71 - Director → ME
  • 8
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    8 Bridgewood Road, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,005 GBP2025-03-31
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 61 - Secretary → ME
  • 10
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,323 GBP2018-12-31
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 78 - Director → ME
  • 11
    10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 32 - Director → ME
  • 12
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 34 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 70 - Director → ME
    2006-11-24 ~ 2006-11-28
    IIF 72 - Director → ME
  • 14
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 39 - Secretary → ME
  • 15
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,931 GBP2024-12-31
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 73 - Director → ME
  • 16
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 24 - Director → ME
  • 17
    6 Aspley Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,951 GBP2016-05-31
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 60 - Secretary → ME
  • 18
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 30 - Director → ME
  • 19
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,239,531 GBP2025-01-31
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 29 - Director → ME
  • 20
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 62 - LLP Designated Member → ME
  • 21
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ 2006-10-20
    IIF 74 - Director → ME
  • 22
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 85 - Director → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 26 - Director → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 27 - Director → ME
  • 25
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -79,429 GBP2024-06-30
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 69 - Director → ME
  • 26
    Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,897 GBP2022-11-30
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 52 - Secretary → ME
  • 27
    187 Railton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 7 - Secretary → ME
  • 28
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 36 - Secretary → ME
  • 29
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 28 - Director → ME
  • 30
    3 St. Michaels & All Angels Church, Canada Road Walmer, Deal, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 6 - Secretary → ME
  • 31
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 91 - Ownership of shares – 75% or more → OE
  • 32
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 75 - Director → ME
  • 33
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 80 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 25 - Director → ME
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 33 - Director → ME
  • 36
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 63 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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