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

Whelan, Jeff

child relation
Offspring entities and appointments
Active 1
  • 1
    IS A ROSE LIMITED - 2005-01-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 76 - Director → ME
Ceased 105
  • 1
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1995-06-14 ~ 1995-06-14
    IIF 62 - Nominee Secretary → ME
  • 2
    Glebe House, Chiddingstone Village, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,005 GBP2020-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    IIF 4 - Nominee Secretary → ME
  • 3
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ 1995-04-03
    IIF 61 - Nominee Secretary → ME
  • 4
    Beaufort House, 113 Parson Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1995-09-04 ~ 1995-09-04
    IIF 19 - Nominee Secretary → ME
  • 5
    ACENEAR LIMITED - 1995-03-24
    5th Floor, 50 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-16 ~ 1995-03-14
    IIF 41 - Nominee Secretary → ME
  • 6
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    1995-10-25 ~ 1995-11-21
    IIF 50 - Nominee Secretary → ME
  • 7
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-22 ~ 1994-12-30
    IIF 59 - Nominee Secretary → ME
  • 8
    32a East Street, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,366 GBP2021-08-31
    Officer
    1995-08-21 ~ 1995-08-21
    IIF 15 - Nominee Secretary → ME
  • 9
    ANDRAOS HAMPSON ASSOCIATES LIMITED - 2001-09-27
    Unit 305 3-4 Harbour Yard, Chelsea Harbour, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,900,956 GBP2024-07-31
    Officer
    1995-05-26 ~ 1995-05-26
    IIF 67 - Nominee Secretary → ME
  • 10
    9 Cheam Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1995-03-02 ~ 1995-03-02
    IIF 36 - Nominee Secretary → ME
  • 11
    9 Cheam Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1995-03-08 ~ 1995-03-08
    IIF 39 - Nominee Secretary → ME
  • 12
    APEX CAR RENTAL LIMITED - 2009-10-27
    9 Cheam Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1995-03-07 ~ 1995-03-07
    IIF 23 - Nominee Secretary → ME
  • 13
    9 Cheam Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1995-03-07 ~ 1995-03-07
    IIF 35 - Nominee Secretary → ME
  • 14
    THE N2 COMMUNICATIONS PARTNERSHIP LIMITED - 2001-01-26
    THE N2 COMMUNICATIONS PARTNERSHIPS LIMITED - 2000-02-02
    CAMPUS WORKNET LIMITED - 2000-01-26
    CAMPUS ADVERTISING LIMITED - 1996-02-21
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-11-02 ~ 1995-11-02
    IIF 42 - Nominee Secretary → ME
  • 15
    NEWPEAL LIMITED - 1995-12-13
    Links Cottage, 26 Galsworthy Road, Kingston-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 32 - Nominee Secretary → ME
  • 16
    HARLEQUIN SCHOOLS LIMITED - 1999-09-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-28 ~ 1995-11-28
    IIF 56 - Nominee Secretary → ME
  • 17
    Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-08-16 ~ 1994-08-23
    IIF 3 - Nominee Secretary → ME
  • 18
    V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -338,748 GBP2018-06-30
    Officer
    1995-08-31 ~ 1995-09-07
    IIF 9 - Nominee Secretary → ME
  • 19
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-08-25 ~ 1995-08-25
    IIF 20 - Nominee Secretary → ME
  • 20
    CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
    96 Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,122 GBP2024-03-31
    Officer
    1995-06-27 ~ 1995-06-27
    IIF 54 - Nominee Secretary → ME
  • 21
    22 Seymour Gardens, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,024 GBP2023-12-31
    Officer
    1995-10-27 ~ 1995-10-27
    IIF 63 - Nominee Secretary → ME
  • 22
    38 Albany Road, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    1994-09-26 ~ 1994-09-26
    IIF 29 - Nominee Secretary → ME
  • 23
    Rosemount The Butts, Aldbourne, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,641 GBP2023-12-31
    Officer
    1995-12-12 ~ 1995-12-12
    IIF 70 - Nominee Secretary → ME
  • 24
    C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69,435 GBP2019-03-31
    Officer
    1995-02-17 ~ 1995-02-27
    IIF 73 - Nominee Secretary → ME
  • 25
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1995-03-17 ~ 1995-03-17
    IIF 31 - Nominee Secretary → ME
  • 26
    GALAPRESS LIMITED - 2001-07-17
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-30 ~ 1995-02-06
    IIF 22 - Nominee Secretary → ME
  • 27
    107 Leicester Road, Wolvey, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    79,467 GBP2024-11-30
    Officer
    1994-11-02 ~ 1994-12-21
    IIF 106 - Nominee Secretary → ME
  • 28
    62-66 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-02-16 ~ 1995-03-31
    IIF 53 - Nominee Secretary → ME
  • 29
    90 Belsize Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,828 GBP2023-09-30
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 83 - Secretary → ME
  • 30
    CHISWICK FIREPLACE COMPANY LIMITED - 2005-02-16
    26 St. Marys Crescent, Osterley, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,686 GBP2020-03-31
    Officer
    1994-12-13 ~ 1994-12-13
    IIF 24 - Nominee Secretary → ME
  • 31
    LEVELTEST LIMITED - 1995-12-14
    571 Fishpond Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 30 - Nominee Secretary → ME
  • 32
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -47,467 GBP2022-08-31
    Officer
    1995-09-13 ~ 1995-09-13
    IIF 77 - Nominee Secretary → ME
  • 33
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-16 ~ 1995-02-23
    IIF 12 - Nominee Secretary → ME
  • 34
    VITARICH FOODS (UK) LIMITED - 2000-08-03
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-10-06 ~ 1994-10-06
    IIF 98 - Nominee Secretary → ME
  • 35
    K + K HOTELS LIMITED - 2024-11-22
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    1995-03-13 ~ 1995-03-13
    IIF 82 - Nominee Secretary → ME
  • 36
    55 Redburn Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    1995-08-16 ~ 1995-08-16
    IIF 25 - Nominee Secretary → ME
  • 37
    HOVEWALL LIMITED - 1995-12-06
    176 New Bridge Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -103,853 GBP2024-09-30
    Officer
    1995-10-16 ~ 1995-10-25
    IIF 79 - Nominee Secretary → ME
  • 38
    INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
    BONUSBOURNE LIMITED - 1996-03-25
    Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,749,506 GBP2024-02-28
    Officer
    1995-11-28 ~ 1996-03-25
    IIF 94 - Nominee Secretary → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-19 ~ 1995-06-19
    IIF 28 - Nominee Secretary → ME
  • 40
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-26 ~ 1995-02-02
    IIF 89 - Nominee Secretary → ME
  • 41
    2 North Crescent, Choppington, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,377 GBP2024-12-31
    Officer
    1994-11-16 ~ 1994-11-16
    IIF 99 - Nominee Secretary → ME
  • 42
    CAPITAL WORKSPACE LIMITED - 2004-11-25
    Ds House, 306 High Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-29 ~ 1995-03-29
    IIF 2 - Nominee Secretary → ME
  • 43
    Create Business Hub 5 Rayleigh Road, Hutton, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,817 GBP2024-03-31
    Officer
    1995-10-24 ~ 1996-01-15
    IIF 80 - Nominee Secretary → ME
  • 44
    BALECHOICE LIMITED - 1996-08-05
    4 Latimer Street, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-04 ~ 1996-04-01
    IIF 49 - Nominee Secretary → ME
  • 45
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1995-06-19 ~ 1995-06-30
    IIF 51 - Nominee Secretary → ME
  • 46
    LIBDA BUILDING SUPPLIES LIMITED - 2009-09-07
    First Floor, 4-10 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    262,498 GBP2024-10-31
    Officer
    1994-10-12 ~ 1994-10-12
    IIF 81 - Nominee Secretary → ME
  • 47
    NEWGRACE LIMITED - 1995-05-19
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,955,711 GBP2024-06-30
    Officer
    1995-05-05 ~ 1995-05-09
    IIF 97 - Nominee Secretary → ME
  • 48
    243 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,362 GBP2024-07-31
    Officer
    1995-02-09 ~ 1995-02-09
    IIF 88 - Nominee Secretary → ME
  • 49
    Cypress Farmhouse, Turnpike Road, Lower Weare, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    424 GBP2024-01-31
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 95 - Nominee Secretary → ME
  • 50
    7 Albion Gate, Albion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,824 GBP2024-01-31
    Officer
    1995-08-16 ~ 1995-08-16
    IIF 87 - Nominee Secretary → ME
  • 51
    M & P PARTNERSHIP LIMITED - 1997-04-17
    M AND P PARTNERSHIP LIMITED - 1995-02-09
    Unit 1, 47a Scotts Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-30 ~ 1995-01-30
    IIF 21 - Nominee Secretary → ME
  • 52
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-05-26 ~ 1995-05-26
    IIF 34 - Nominee Secretary → ME
  • 53
    2nd Floor Brigade Works Brigade Street, Blackheath, London, England
    Active Corporate (2 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 85 - Nominee Secretary → ME
  • 54
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-30 ~ 1995-10-30
    IIF 68 - Nominee Secretary → ME
  • 55
    Unit 1, 47a Scotts Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,268 GBP2024-03-31
    Officer
    1995-02-17 ~ 1995-02-17
    IIF 78 - Nominee Secretary → ME
  • 56
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,743 GBP2017-04-05
    Officer
    1995-11-24 ~ 1995-11-24
    IIF 5 - Nominee Secretary → ME
  • 57
    1 Kings Avenue, Winchmore Hill
    Dissolved Corporate (3 parents)
    Equity (Company account)
    714,306 GBP2019-02-28
    Officer
    1995-10-05 ~ 1995-10-05
    IIF 40 - Nominee Secretary → ME
  • 58
    10 Romana Court, Sidney Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-03-24 ~ 1995-03-24
    IIF 8 - Nominee Secretary → ME
  • 59
    Morden Hall, Guilden Morden, Nr Royston, Herts
    Dissolved Corporate (2 parents)
    Officer
    1994-11-08 ~ 1994-11-08
    IIF 71 - Nominee Secretary → ME
  • 60
    NEWPALE LIMITED - 1994-10-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-08-16 ~ 1994-09-12
    IIF 91 - Nominee Secretary → ME
  • 61
    COMPUTER TWO THOUSAND GROUP LIMITED - 2011-10-20
    Suite 2 Aus Bore House 19-25 Manchester Road, Wilmslow
    Dissolved Corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-08-25
    IIF 64 - Nominee Secretary → ME
  • 62
    3 Seymour Court, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1994-10-10 ~ 1994-10-11
    IIF 92 - Nominee Secretary → ME
  • 63
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-13 ~ 1995-11-15
    IIF 7 - Nominee Secretary → ME
  • 64
    20 St Jamess Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 57 - Nominee Secretary → ME
  • 65
    20 St Jamess Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-29 ~ 1994-11-29
    IIF 48 - Nominee Secretary → ME
  • 66
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-11-24 ~ 1994-11-24
    IIF 69 - Nominee Secretary → ME
  • 67
    Harben House, Harben Parade, Finchley Rd, London
    Active Corporate (4 parents)
    Equity (Company account)
    691 GBP2024-12-31
    Officer
    1995-10-18 ~ 1995-10-18
    IIF 105 - Nominee Secretary → ME
  • 68
    PATSY BLOOM ENTERPRISES LIMITED - 2013-11-20
    REGALCROFT LIMITED - 1995-09-06
    1st Floor, Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-07-21 ~ 1995-08-25
    IIF 101 - Nominee Secretary → ME
  • 69
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ 1995-11-28
    IIF 13 - Nominee Secretary → ME
  • 70
    RAPIDOL INTERNATIONAL LIMITED - 2006-08-16
    Little Stoke Manor, North Stoke, Wallingford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-13 ~ 1995-10-13
    IIF 27 - Nominee Secretary → ME
  • 71
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,342,872 GBP2023-11-29
    Officer
    1995-05-02 ~ 1995-05-02
    IIF 100 - Nominee Secretary → ME
  • 72
    MARLIN BUILDING SERVICES LIMITED - 2011-04-05
    40a Lambton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    557,093 GBP2024-03-31
    Officer
    1995-11-16 ~ 1995-11-16
    IIF 102 - Nominee Secretary → ME
  • 73
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-26 ~ 1995-09-26
    IIF 11 - Nominee Secretary → ME
  • 74
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,401,778 GBP2021-01-31
    Officer
    1995-03-16 ~ 1995-03-16
    IIF 96 - Nominee Secretary → ME
  • 75
    RECKON ACCOUNTABLE TECHNOLOGY LIMITED - 2014-05-22
    ADVANCED PROFESSIONAL SOLUTIONS LIMITED - 2012-12-13
    NETMILES LIMITED - 1998-09-28
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,444 GBP2024-06-30
    Officer
    1995-07-18 ~ 1995-07-18
    IIF 104 - Nominee Secretary → ME
  • 76
    LEISURE EQUIPMENT LIMITED - 1996-09-06
    Heath House, West Drayton Road, Hillingdon, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    675,027 GBP2024-05-31
    Officer
    1995-05-23 ~ 1995-05-23
    IIF 86 - Nominee Secretary → ME
  • 77
    80 Vincent Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-01-31
    Officer
    1995-10-27 ~ 1995-10-27
    IIF 84 - Nominee Secretary → ME
  • 78
    The Old Bakery, Tiptoe Road, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,219 GBP2015-11-30
    Officer
    1995-11-07 ~ 1995-11-07
    IIF 44 - Nominee Secretary → ME
  • 79
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-01-04 ~ 1996-01-04
    IIF 17 - Nominee Secretary → ME
  • 80
    9 Palmers Avenue, Grays, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    806,039 GBP2023-07-31
    Officer
    1995-04-26 ~ 1995-04-26
    IIF 90 - Nominee Secretary → ME
  • 81
    ROSEPEARL LIMITED - 2002-03-20
    Bleak House 146 High Street, Billericay
    Active Corporate (2 parents)
    Equity (Company account)
    -10,303 GBP2024-03-31
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 93 - Nominee Secretary → ME
  • 82
    HAZELREALM LIMITED - 1995-12-22
    Winnington Avenue, Northwich, Cheshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1995-10-23 ~ 1995-12-15
    IIF 107 - Nominee Secretary → ME
  • 83
    BLACK PEARL (UK) LIMITED - 2021-08-16
    SILVER PENNY LIMITED - 2008-11-06
    The Mill House, 108-110 Coppermill Road, Wraysbury, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,445 GBP2024-05-31
    Officer
    1995-05-10 ~ 1995-05-10
    IIF 103 - Nominee Secretary → ME
  • 84
    10 Redhill Way, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1995-02-17 ~ 1995-04-03
    IIF 72 - Nominee Secretary → ME
  • 85
    CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
    IO DEVELOPMENTS LIMITED - 2010-02-25
    VIDACHOICE LIMITED - 1995-05-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    1995-01-25 ~ 1995-02-02
    IIF 14 - Nominee Secretary → ME
  • 86
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1994-11-04 ~ 1995-01-23
    IIF 46 - Nominee Secretary → ME
  • 87
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,671 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 16 - Nominee Secretary → ME
  • 88
    TAP ENGINEERING SERVICES (KOREA) LIMITED - 2001-05-30
    73 Cornhill, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,601,468 GBP2024-03-31
    Officer
    1995-12-13 ~ 1995-12-13
    IIF 1 - Secretary → ME
  • 89
    50-52 Rivington Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    152,141 GBP2023-09-30
    Officer
    1995-02-01 ~ 1995-02-01
    IIF 37 - Nominee Secretary → ME
  • 90
    Unit 39, Axis 31 Woolsbridge Industrial Park Oak Field Road, Three Legged Cross, Wimborne, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    3,824 GBP2023-10-01 ~ 2024-09-30
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 60 - Nominee Secretary → ME
  • 91
    THE IN-HOUSE CATERING COMPANY LIMITED - 2004-09-16
    IN-HOUSE CATERING LIMITED - 2004-09-09
    TRIALDESIGN LIMITED - 1995-09-19
    550 Second Floor Thames Valley Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-08-08
    IIF 38 - Nominee Secretary → ME
  • 92
    17 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Officer
    1994-09-19 ~ 1994-09-19
    IIF 65 - Nominee Secretary → ME
  • 93
    Carpenters Mews, North Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1995-12-04
    IIF 75 - Director → ME
    1995-11-21 ~ 1995-12-04
    IIF 74 - Secretary → ME
  • 94
    ROSECOLT LIMITED - 1995-12-27
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,849 GBP2018-11-30
    Officer
    1995-11-13 ~ 1995-11-21
    IIF 43 - Nominee Secretary → ME
  • 95
    LINKHOVE LIMITED - 1996-01-04
    39 Bermondsey Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-24 ~ 1995-12-20
    IIF 33 - Nominee Secretary → ME
  • 96
    14 Beales Grove, Eye, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,189 GBP2025-03-31
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 52 - Nominee Secretary → ME
  • 97
    10 Cheyne Walk, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,814 GBP2015-11-30
    Officer
    1995-09-12 ~ 1995-09-12
    IIF 58 - Nominee Secretary → ME
  • 98
    100 New Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-10-23 ~ 1995-10-23
    IIF 18 - Nominee Secretary → ME
  • 99
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 26 - Nominee Secretary → ME
  • 100
    HAVENGALE SERVICES LIMITED - 1995-11-23
    17 Wheatsheaf Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-10-25 ~ 1995-11-13
    IIF 47 - Nominee Secretary → ME
  • 101
    CRESTPART LIMITED - 1995-08-14
    Old Stables East Moor, Stannington, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    1995-07-21 ~ 1995-08-03
    IIF 10 - Nominee Secretary → ME
  • 102
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,490,469 GBP2024-03-31
    Officer
    1995-03-13 ~ 1995-03-13
    IIF 45 - Nominee Secretary → ME
  • 103
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 66 - Nominee Secretary → ME
  • 104
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 55 - Nominee Secretary → ME
  • 105
    16 Petersham Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-01-05 ~ 1995-01-05
    IIF 6 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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