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

Ms Aman Antoinette Rooney

    Related profiles found in government register
  • Ms Aman Antoinette Rooney
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 1
  • Ms Aman Antoinette Rooney
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 4

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 5
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 6 IIF 7

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 8
  • Ms Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 9

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 10

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 11
  • Mrs Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British administrator born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 34

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 35

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 36 IIF 37

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 38 IIF 39
  • Rooney, Aman Antoinette
    British consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 40

    • Kestrel House, Primett Road, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 41

    • Hawthorn Lodge, Maidenhead Road, Warfield, Berkshire, RG42 6EL, England

      IIF 42
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn Lodge, Maidenhead Road, Warfield, Bracknell, RG42 6EL, England

      IIF 43

    • 9.17 19c Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 44

    • 9.17 20a Capital Tower 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 45

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 46 IIF 47

    • 161, Cleveland Way, Stevenage, Herts., SG1 6BU, United Kingdom

      IIF 48

    • 161, Cleveland Way, Stevenage, SG1 6BU, England

      IIF 49

    • 2nd, Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 50

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 51

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 52

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 53 IIF 54

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 55 IIF 56

    • 3 Hedgecroft, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 57

    • 3 Hedgecroft, Dorking Road, Tadworth, Surrey, KT20 7NJ, England

      IIF 58
  • Rooney, Aman Antoinette
    British management consultant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 59
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 191, Waltham Way, London, E4 8AG, England

      IIF 60

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 61 IIF 62
  • Rooney, Aman Antoinette
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 63
  • Aman Antoinette Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 64 IIF 65
  • Rooney, Aman Antoinette
    British

    Registered addresses and corresponding companies
  • Rooney, Aman Antoinette
    British administrator

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 73 IIF 74
  • Rooney, Antoinette
    British

    Registered addresses and corresponding companies

    • 161 Cleveland Way, Stevenage, Hertfordshire, SG1 6BU

      IIF 75
  • Rooney, Aman Antoinette
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 76

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 77
  • Rooney, Aman Antoinette
    British administrator born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 78

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 79
  • Rooney, Aman Antoinette
    British business administrator born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 80
  • Rooney, Aman Antoinette
    British business advisor born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 81

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 82
  • Rooney, Aman Antoinette
    British businesswoman born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 83
  • Rooney, Aman Antoinette
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 84

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Rooney, Aman Antoinette
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Great Ashby Way, Stevenage, Hertfordshire, SG1 6AW, United Kingdom

      IIF 88

    • 1, Great Ashby Way, Stevenage, SG1 6AW, England

      IIF 89 IIF 90

    • 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE, England

      IIF 91 IIF 92 IIF 93

    • 2nd Floor Kestrel House, Primett Road, Stevenage, SG1 3EE

      IIF 94

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 95

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB, England

      IIF 96 IIF 97

    • Apartment 7, Bragbury House, Sacombe Mews, Stevenage, SG2 8SB, England

      IIF 98

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 99

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, United Kingdom

      IIF 100

    • Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 101

    • 1st, Floor, Kestrel House Primett Road, Stevenage Herts, SG1 3EE, England

      IIF 102

    • 3, Dorking Road, Tadworth, KT20 7NJ, England

      IIF 103
  • Rooney, Aman Antoinette
    British general manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191 Waltham Way, London, E4 8AG, England

      IIF 104
  • Rooney, Aman Antoinette
    British manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE

      IIF 105
  • Rooney, Aman Antoinette
    British managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, SG1 3EE, England

      IIF 106
  • Aman Rooney
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., SG1 3EE, England

      IIF 107
  • Rooney, Aman Antoinette

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    Kestrel House, Primett Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,519 GBP2019-11-30
    Officer
    2013-11-20 ~ dissolved
    IIF 56 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2013-12-27 ~ now
    IIF 111 - secretary → ME
  • 4
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,151,420 GBP2022-01-31
    Officer
    2019-01-24 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    191 Waltham Way, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-10 ~ dissolved
    IIF 60 - director → ME
  • 6
    PETROL BUSINESS ADVISORY LTD. - 2017-08-03
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved corporate (1 parent)
    Equity (Company account)
    385 GBP2021-04-30
    Officer
    2015-06-30 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor, Kestrel House, Primett Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPLETE BUSINESS & FINANCIAL SOLUTIONS LIMITED - 2015-02-09
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2013-10-14 ~ dissolved
    IIF 59 - director → ME
  • 9
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,946,733 GBP2016-04-30
    Officer
    2007-09-28 ~ dissolved
    IIF 50 - director → ME
  • 10
    Kestrel House, 2nd Floor, Primett Road, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 81 - director → ME
  • 11
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 88 - director → ME
  • 12
    FASTER CONSULTING LIMITED - 2015-08-11
    3 Hedgecroft Dorking Road, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    34,869 GBP2023-05-31
    Officer
    2024-01-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    345,037 GBP2024-01-31
    Officer
    2006-01-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    HQIT LTD.
    - now
    BI PHARMA LIMITED - 2015-10-02
    Kestrel House, Primett Road, Stevenage, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,150 GBP2021-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 80 - director → ME
  • 15
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,380 GBP2018-03-31
    Officer
    2010-03-10 ~ dissolved
    IIF 94 - director → ME
  • 16
    AFRICA RISKS AND CONTROL ADVISORY LTD - 2017-09-28
    DIRECT BUSTERS LIMITED - 2016-10-24
    3 Hedgecroft Dorking Road, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    -15,131 GBP2023-09-30
    Officer
    2023-02-01 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    EUROCORP SERVICES LIMITED - 2006-04-19
    HY-FLYER CONSULTANTS LIMITED - 2003-03-23
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    83,083 GBP2023-12-31
    Officer
    2012-05-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    BLUE FOX INTERNATIONAL LIMITED - 2016-06-23
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,200 GBP2019-03-31
    Officer
    2016-06-21 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    191 Waltham Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 75 - secretary → ME
  • 20
    3 Hedgecroft Dorking Road, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    76,750 GBP2023-04-30
    Officer
    2013-04-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    Kestrel House, Primett Road, Stevenage, Herts.
    Corporate (1 parent)
    Equity (Company account)
    72,475 GBP2023-07-31
    Officer
    2005-07-26 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 22
    3 Hedgecroft Dorking Road, Tadworth, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    41,717 GBP2022-02-28
    Officer
    2022-12-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor Kestrel House, Primett Road, Stevenage
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,637 GBP2021-01-31
    Officer
    2013-01-31 ~ dissolved
    IIF 36 - director → ME
  • 24
    WINIFRED & CO LIMITED - 2005-09-12
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    187,303 GBP2022-01-31
    Officer
    2005-09-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 25
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 89 - director → ME
  • 26
    Kestrel House, Primett Road, Stevenage, Herts.
    Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2010-10-25 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    RIVIERA MANAGEMENT & LOGISTICS LTD. - 2014-12-10
    RIVIERA RESEARCH LIMITED - 2014-10-11
    RIVIERA HISTORICAL RESEARCH LIMITED - 2013-05-31
    Kemp House, 152 City Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,983 GBP2017-01-31
    Officer
    2012-01-13 ~ dissolved
    IIF 54 - director → ME
  • 28
    3 Hedgecroft, Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2003-03-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    SHARPHILL CAPITAL LTD - 2016-12-02
    APELBY LTD - 2015-11-19
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,786 GBP2021-11-30
    Officer
    2012-11-26 ~ dissolved
    IIF 41 - director → ME
  • 30
    2nd Floor Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved corporate (1 parent)
    Officer
    2013-04-11 ~ dissolved
    IIF 35 - director → ME
  • 31
    EUROPE TRADERS 5 LTD - 2016-01-28
    191 Waltham Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,313 GBP2020-12-31
    Officer
    2016-01-10 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    BAG TECK LLP - 2009-04-16
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 33
    PRONTEX INVESTMENTS LLP - 2008-09-17
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 34
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2023-09-30
    Officer
    2009-10-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    3rd Floor, 14 Hanover Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-25 ~ dissolved
    IIF 93 - director → ME
  • 36
    191 Waltham Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 104 - director → ME
  • 37
    2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 63 - director → ME
  • 38
    LISOX LIMITED - 2016-06-06
    2nd Floor Kestrel House, Primett Road, Stevenage, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,935 GBP2020-07-31
    Officer
    2017-06-30 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 39
    2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,574 GBP2021-02-28
    Officer
    2017-11-21 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,528 GBP2021-09-30
    Officer
    2013-09-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 41
    POLL ROLL LTD - 2014-10-14
    Regency House, Westminster Place, York Business Park, York, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,935 GBP2015-03-31
    Officer
    2013-11-01 ~ dissolved
    IIF 55 - director → ME
Ceased 43
  • 1
    2nd Floor, Kestrel House, Primett Road, Stevenage, Herts., England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,044 GBP2018-11-30
    Officer
    2016-11-30 ~ 2017-06-14
    IIF 98 - director → ME
    Person with significant control
    2016-11-30 ~ 2017-06-14
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-01-29 ~ 2006-02-26
    IIF 26 - director → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,897 GBP2023-10-31
    Officer
    2002-10-29 ~ 2006-02-21
    IIF 71 - secretary → ME
  • 4
    C/o La Fiduciaire Ltd, 2nd Floor Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-05 ~ 2010-12-31
    IIF 70 - secretary → ME
  • 5
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,495 GBP2021-04-30
    Officer
    2013-07-16 ~ 2022-03-11
    IIF 37 - director → ME
    Person with significant control
    2019-07-16 ~ 2022-03-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DESIGN PRODUCT & BUSINESS LIMITED - 2003-12-15
    343 City Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,670 GBP2023-07-31
    Officer
    2003-07-07 ~ 2003-11-12
    IIF 73 - secretary → ME
  • 7
    PSA TRADING LONDON LIMITED - 2019-09-26
    NTM CONSULTING SOLUTIONS LTD - 2017-12-08
    THE QUALIFICATION CENTRE LIMITED - 2014-10-08
    4385, 08704563: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-08-31
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 97 - director → ME
  • 8
    Kestrel House, Primett Road, Stevenage, Herts.
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2012-01-01
    IIF 49 - director → ME
  • 9
    1st Floor, Kestrel House Primett Road, Stevenage Herts, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2011-12-31
    IIF 90 - director → ME
  • 10
    FASTER CONSULTING LIMITED - 2015-08-11
    3 Hedgecroft Dorking Road, Tadworth, England
    Corporate (1 parent)
    Equity (Company account)
    34,869 GBP2023-05-31
    Officer
    2015-06-10 ~ 2024-01-08
    IIF 62 - director → ME
  • 11
    CHESTONIAN LIMITED - 1997-04-02
    Hallswelle House, 1 Hallswelle Road London
    Corporate (4 parents)
    Equity (Company account)
    607 GBP2022-12-31
    Officer
    1997-02-01 ~ 1999-07-30
    IIF 34 - director → ME
  • 12
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,667 GBP2023-12-31
    Officer
    2009-08-01 ~ 2017-03-01
    IIF 91 - director → ME
  • 13
    GMS EUROPE LIMITED - 2007-04-26
    EURO COMPT (UK) LIMITED - 2004-07-16
    161 Cleveland Way, Great Ashby, Stevenage
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 67 - secretary → ME
  • 14
    4 Larch Green, Douglas Bader Park, Colindale, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    IIF 66 - secretary → ME
  • 15
    GLOBAL ACCOUNTANCY CENTRE LIMITED - 2008-07-25
    BRICKFORD SERVICES LIMITED - 2006-01-26
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2006-01-26
    IIF 69 - secretary → ME
  • 16
    EURO CONSULTANCY CENTRE LIMITED - 2011-02-02
    IT SOFTWARE DISTRIBUTORS LIMITED - 2009-02-23
    GLOBAL INCORP LIMITED - 2008-04-24
    UK ACTING AGENCY LIMITED - 2006-09-20
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,813 GBP2017-06-30
    Officer
    2003-09-08 ~ 2006-09-14
    IIF 72 - secretary → ME
  • 17
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -174,218 GBP2020-11-30
    Officer
    2015-11-20 ~ 2018-11-09
    IIF 96 - director → ME
  • 18
    HAVILA PARTNERS LIMITED - 2021-09-01
    4 Princes Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,434 GBP2023-12-31
    Officer
    2005-12-02 ~ 2008-02-25
    IIF 110 - secretary → ME
  • 19
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,443 GBP2023-05-31
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 82 - director → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 19 - Has significant influence or control → OE
  • 20
    9.17 19a Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    433,663 GBP2024-04-30
    Officer
    2018-01-03 ~ 2022-09-20
    IIF 87 - director → ME
    Person with significant control
    2018-01-03 ~ 2023-01-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    EUROCORP SERVICES LIMITED - 2006-04-19
    HY-FLYER CONSULTANTS LIMITED - 2003-03-23
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    83,083 GBP2023-12-31
    Officer
    2003-03-23 ~ 2010-11-01
    IIF 30 - director → ME
  • 22
    191 Waltham Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-06 ~ 2006-01-04
    IIF 74 - secretary → ME
  • 23
    L.A COOL LTD - 2013-02-20
    9.17 20a Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,150 GBP2024-01-31
    Officer
    2013-02-12 ~ 2022-10-10
    IIF 45 - director → ME
  • 24
    MANAGEMENT & SERVICES LIMITED - 2004-11-08
    2nd Floor 9 Chapel Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,428 GBP2023-12-31
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 25 - director → ME
  • 25
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    1997-12-05 ~ 1999-11-21
    IIF 108 - secretary → ME
  • 26
    167-169 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,751 GBP2023-09-30
    Officer
    2014-09-25 ~ 2015-04-07
    IIF 100 - director → ME
  • 27
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ 2006-02-20
    IIF 32 - director → ME
  • 28
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 48 - director → ME
  • 29
    Kestrel House, Primett Road, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,869 GBP2018-03-31
    Officer
    2014-03-17 ~ 2019-03-30
    IIF 53 - director → ME
  • 30
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London
    Corporate (3 parents)
    Officer
    2004-11-15 ~ 2006-10-01
    IIF 27 - director → ME
  • 31
    4385, 11428131 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    278,904 GBP2022-06-30
    Officer
    2018-06-22 ~ 2020-03-01
    IIF 106 - director → ME
    Person with significant control
    2018-06-22 ~ 2020-03-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 32
    Kestrel House, Primett Road, Stevenage, Herts.
    Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-10-25 ~ 2010-10-25
    IIF 109 - secretary → ME
  • 33
    PRESTIGE REALITY & CHATEAUX LTD - 2012-10-23
    2nd Floor Kestrel House, Primett Road, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ 2013-09-20
    IIF 102 - director → ME
  • 34
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,049 GBP2022-05-31
    Officer
    2014-06-12 ~ 2014-09-18
    IIF 83 - director → ME
  • 35
    KYC FINANCIAL LIMITED - 2009-08-14
    Kestrel House, Primett Road, Stevenage, Herts., United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-12 ~ 2009-08-06
    IIF 46 - director → ME
    2007-07-17 ~ 2009-01-12
    IIF 47 - director → ME
  • 36
    ANCHOR DEVELOPMENT PROGRAM - 2011-01-20
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 28 - director → ME
  • 37
    3rd Floor, 28 Austin Friars, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -14,958 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-15 ~ 2017-06-06
    IIF 84 - director → ME
  • 38
    Kestrel House, Primett Road, Stevenage, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    10,851 GBP2023-09-30
    Officer
    2005-09-26 ~ 2010-12-31
    IIF 68 - secretary → ME
  • 39
    THOMASLLOYD GROUP LIMITED - 2024-10-22
    THOMASLLOYD GROUP PLC - 2012-04-26
    THOMASLLOYD HOLDINGS PLC - 2007-01-09
    DKM FINANCIAL SERVICES HOLDINGS PLC - 2006-09-11
    DKM HOLDINGS PLC - 2004-12-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2004-12-08
    IIF 33 - director → ME
  • 40
    PERCEPT TIC LTD - 2009-01-19
    CONCEPT TIC LIMITED - 2008-05-02
    SDNN LIMITED - 2007-12-12
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,877 GBP2019-05-31
    Officer
    2006-05-25 ~ 2007-05-26
    IIF 40 - director → ME
  • 41
    9.17 19c Capital Tower 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,781 GBP2023-10-31
    Officer
    2021-06-21 ~ 2022-10-10
    IIF 44 - director → ME
    Person with significant control
    2021-06-21 ~ 2023-01-27
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    10 Dunstan Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,750 GBP2017-09-30
    Officer
    2004-09-27 ~ 2006-02-20
    IIF 31 - director → ME
  • 43
    Ascot House, 2 Woodberry Grove, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-16 ~ 2012-06-01
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.