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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
Inapplicable
parent relation
Individuals in focus

Ms Deborah Naomi Roberts

child relation
Offspring entities and appointments 60
  • 1
    ANTRIM NEWTON LIMITED
    12793148
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    BADEN DIRECT LIMITED
    12738573
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-07-02
    IIF 96 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-02
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    CASTLE FORCE SERVICES LIMITED
    12738479
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-06-28
    IIF 98 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-06-28
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    CRYSTAL WAKEFIELD LIMITED
    12740245
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2021-05-19
    IIF 109 - Director → ME
    Person with significant control
    2020-07-14 ~ 2021-05-19
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    DESKTOP PRO LIMITED
    12733801
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-06-02
    IIF 95 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-06-02
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    DHAKA MANAGEMENT LIMITED
    12734644
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-07-02
    IIF 92 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-07-02
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    ELEMENT MANAGEMENT LIMITED
    12740032
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2021-05-19
    IIF 85 - Director → ME
    Person with significant control
    2020-07-14 ~ 2021-04-19
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    EVESHAM MANAGEMENT LIMITED
    12739414
    5ff Unit6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    FINCHLEY TAP LIMITED
    12732233
    70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ 2021-05-19
    IIF 84 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-05-18
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    GREEN TILE CONSTRUCTION LIMITED - now
    SUNLION LIMITED
    - 2020-11-03 12005598
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 73 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    HERTFORD WELCH LIMITED
    12734878
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 102 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-07-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    HR EVOKE STAFFING LTD
    - now 12732920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2025-03-23
    CONSORT MANAGEMENT LIMITED
    - 2021-11-23 12732920
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2020-07-10 ~ 2022-09-11
    IIF 91 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-09-11
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    HR GD CHALMERS LTD
    - now 12734745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-19
    Due to be dissolved on 2026-01-29
    ROBINSON CLEAR LIMITED
    - 2021-06-10 12734745
    10 St Helen's Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2020-07-10 ~ 2022-09-11
    IIF 60 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-09-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    HR JAMES GRACE ASSOCIATES LTD
    - now 12740578
    DELAWARE BARI LIMITED
    - 2021-02-27 12740578
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-14 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    HR LUPA RECRUITMENT LTD
    - now 12735211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    Due to be dissolved on 2026-01-14
    PRESTON EDGE LIMITED
    - 2021-05-12 12735211
    6-8 Suits 2096 Revenge Road, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ 2022-09-11
    IIF 62 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-09-11
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 16
    HR SURE START STAFFING LTD
    - now 12739400
    BOBDALE PRO LIMITED
    - 2021-02-27 12739400
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 17
    HR VIGILO LTD
    - now 12738679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-31
    Dissolved on 2026-02-28
    LUTON KINGSTON LIMITED
    - 2021-04-12 12738679
    Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2020-07-13 ~ 2022-09-11
    IIF 61 - Director → ME
    Person with significant control
    2020-07-13 ~ 2022-09-11
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    IMPROVEMENT CONSULT LIMITED
    12729207
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ 2021-07-01
    IIF 103 - Director → ME
    Person with significant control
    2020-07-08 ~ 2021-07-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    KEYNE CLOSE LIMITED
    12739397
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-07-02
    IIF 104 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-02
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    LAGOSIA LIMITED
    12740388
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ 2021-07-02
    IIF 101 - Director → ME
    Person with significant control
    2020-07-14 ~ 2021-07-02
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 21
    LIONMANE MANAGEMENT LIMITED
    12733889
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 93 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-07-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    LONG LOCK MANAGEMENT LIMITED
    12719749
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-07-01
    IIF 94 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-07-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    MAGENTA CLEAR LIMITED
    12738755
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-06-02
    IIF 89 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-06-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    MANIYAH PRO LIMITED
    12738587
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    MONAYS MANAGEMENT LIMITED
    12732877
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2022-09-11
    IIF 88 - Director → ME
    Person with significant control
    2020-07-10 ~ 2022-09-11
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 26
    PORTOBELLO SERVICES LIMITED
    12738545
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-07-02
    IIF 110 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-02
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 27
    PRIORITY PERSONNEL SERVICES LIMITED
    12005567
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 78 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    PROPULSION CONSULTING LIMITED
    12005641
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 79 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    PULLINDOOR LIMITED
    12005691
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 69 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    PUMILS LIMITED
    12005555
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 74 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    QALAT SUKAR LIMITED
    12005614
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 71 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    RAMATAM SERVICES LIMITED
    12005613
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 65 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 33
    RE-ENVISION LIMITED
    07166323
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2010-08-04
    IIF 119 - Director → ME
  • 34
    ROSEBOWL SERVICES LIMITED
    12732715
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ 2021-06-01
    IIF 87 - Director → ME
    Person with significant control
    2020-07-09 ~ 2021-06-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 35
    RUCKINGHAM LANE LIMITED
    12738529
    70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-05-19
    IIF 83 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-05-19
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    SAFKA SERVICES LIMITED
    12733891
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-06-02
    IIF 116 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-06-02
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 37
    SALACIOUS SERVICES LIMITED
    12005651
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 67 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    SAMARRAH LIMITED
    12005663
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 70 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    SANTA CLARA CONSULTING LIMITED
    12738509
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 40
    SAWORTH SERVICES LIMITED
    12734221
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 97 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-07-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 41
    SEEDSTAR LIMITED
    12005582
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 81 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    SHATRAH LIMITED
    12005646
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-22
    IIF 64 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-22
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 43
    SILVERSEAS TRADING LIMITED
    12005595
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-22
    IIF 68 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    SINGLE ELEMENT LIMITED
    12734666
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-07-02
    IIF 111 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-07-02
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 45
    SINTRA TRADING LIMITED
    12005633
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-22
    IIF 82 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-22
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 46
    SLIVERFINDER LIMITED
    12738631
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 47
    SNAKEFARE LIMITED
    12738615
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-05-19
    IIF 99 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-05-19
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 48
    STRAWHAT BENTLEY LIMITED
    12733898
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-10 ~ 2021-05-20
    IIF 105 - Director → ME
    Person with significant control
    2020-07-10 ~ 2021-05-20
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 49
    SUGAR BOWL SERVICES LIMITED
    12719553
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-07-01
    IIF 118 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-07-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 50
    SUNDOWN MANAGEMENT LIMITED
    12719571
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Liquidation Corporate (3 parents)
    Officer
    2020-07-05 ~ 2022-09-11
    IIF 90 - Director → ME
    Person with significant control
    2020-07-05 ~ 2022-09-11
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 51
    SWIFTSTAR TRADING LIMITED
    12005566
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 75 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    TESTAMENT TRADING LIMITED
    12005628
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 77 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 53
    TIGRESS TECHNICAL LIMITED
    12005573
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 63 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 54
    TIVERTON LASI LIMITED
    12738800
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-07-02
    IIF 106 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-02
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 55
    UNITED EMERALD LIMITED
    12719843
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-07-01
    IIF 100 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-07-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 56
    UTTAR MANAGEMENT LIMITED
    12738516
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-06-03
    IIF 86 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-06-03
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 57
    VERY BERRY SERVICES LIMITED
    12005710
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 72 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 58
    XILONITE LIMITED
    12005716
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 76 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 59
    YASSIRI LIMITED
    12005761
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 66 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 60
    YIPHION LIMITED
    12005753
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ 2020-05-23
    IIF 80 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-05-23
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.