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

Samuels, Jacqueline

child relation
Offspring entities and appointments
Active 10
  • 1
    Flat 6, Inverey, Holden Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 2
    95 Carr Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-14 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
  • 3
    12 High Elms, Harpenden, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 113 - secretary → ME
  • 4
    CITYCO 1002 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 130 - director → ME
  • 5
    27/28 Eastcastle Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,549 GBP2023-06-25
    Officer
    1991-06-26 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
  • 6
    CITYCO 1003 LIMITED - 1996-11-22
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-01-24 ~ dissolved
    IIF 125 - director → ME
  • 7
    4 Sunnyside Terrace, Edgware Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-24 ~ now
    IIF 14 - secretary → ME
  • 8
    CITYCO 1001 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 131 - director → ME
  • 9
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-03-18 ~ dissolved
    IIF 128 - director → ME
  • 10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-05-13 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
Ceased 116
  • 1
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2011-02-12 ~ 2018-10-08
    IIF 110 - secretary → ME
  • 2
    15 TURLE ROAD RTM COMPANY LIMITED - 2007-12-12
    57 Whitstable Road, Canterbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-06-21 ~ 2004-06-21
    IIF 74 - secretary → ME
  • 3
    152 Cromwell Road, London
    Corporate (5 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 65 - secretary → ME
  • 4
    Flat 4, 186 Drayton Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2023-09-20 ~ 2024-02-21
    IIF 138 - Ownership of shares – 75% or more OE
  • 5
    165 Stoke Lane, Westbury-on-trym, Bristol, England
    Corporate (2 parents)
    Officer
    1994-08-31 ~ 1994-08-31
    IIF 104 - nominee-secretary → ME
  • 6
    202 B Queenstown Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    54 GBP2023-06-30
    Officer
    2004-06-02 ~ 2004-06-02
    IIF 16 - secretary → ME
  • 7
    HORIZON SOFTWARE SYSTEMS LIMITED - 2015-12-08
    The Firs, Barston Lane, Barston, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2,256,658 GBP2023-11-30
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 84 - nominee-secretary → ME
  • 8
    28a Staplehurst Rd, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-07-19 ~ 2005-09-30
    IIF 30 - secretary → ME
  • 9
    Swan House, Savill Way, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 10 - secretary → ME
  • 10
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168 GBP2023-04-30
    Officer
    2006-04-05 ~ 2010-04-05
    IIF 67 - secretary → ME
  • 11
    1 Pittville House, Wellington Road, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2018-04-06
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 12
    81 Newton Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-29
    Officer
    2005-05-04 ~ 2005-05-04
    IIF 26 - secretary → ME
  • 13
    CANBET UK LIMITED - 2014-08-19
    1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2002-10-10 ~ 2002-10-10
    IIF 1 - secretary → ME
  • 14
    Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 49 - secretary → ME
  • 15
    Suite 3, 22e West Station Yard, Spital Road, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    106,780 GBP2024-02-28
    Officer
    2001-05-17 ~ 2001-05-17
    IIF 108 - secretary → ME
  • 16
    32 Norton Road, Cabus, Preston, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-02-24
    IIF 73 - secretary → ME
  • 17
    Unit 8 Lion Yard, Tremadoc Road Clapham, London
    Corporate (2 parents)
    Equity (Company account)
    140,392 GBP2024-04-30
    Officer
    1992-11-16 ~ 1992-11-16
    IIF 102 - secretary → ME
  • 18
    6 Litton Drive, Spondon, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    923 GBP2024-03-31
    Officer
    2004-03-23 ~ 2004-03-23
    IIF 32 - secretary → ME
  • 19
    ASHLEY MEWS RTM COMPANY LIMITED - 2006-12-29
    1 Ashley Mews Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2004-05-10 ~ 2004-05-10
    IIF 38 - secretary → ME
  • 20
    Prospect House 20 Long Street, Great Ellingham, Attleborough, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    23,641 GBP2023-09-30
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 85 - nominee-secretary → ME
  • 21
    49a Museum Street, London
    Corporate (2 parents)
    Equity (Company account)
    -110,696 GBP2024-03-31
    Officer
    1995-08-11 ~ 1995-08-11
    IIF 109 - nominee-secretary → ME
  • 22
    METALNRG PLC - 2024-12-09
    ZIMNRG PLC - 2016-03-11
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 122 - director → ME
    2006-02-20 ~ 2006-02-20
    IIF 61 - secretary → ME
  • 23
    THE AVALON BOOK COMPANY LIMITED - 2007-03-21
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-12-04 ~ 1995-12-04
    IIF 103 - nominee-secretary → ME
  • 24
    5 Fleet Place, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 123 - director → ME
    2006-07-11 ~ 2006-07-11
    IIF 4 - secretary → ME
  • 25
    Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
    Corporate (2 parents)
    Equity (Company account)
    1,392,243 GBP2024-03-31
    Officer
    1999-04-22 ~ 1999-04-22
    IIF 87 - secretary → ME
  • 26
    8-9 Bayley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -536 GBP2023-11-30
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 22 - secretary → ME
  • 27
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,200 GBP2023-12-31
    Officer
    2007-01-09 ~ 2009-01-29
    IIF 76 - secretary → ME
  • 28
    17 Coniston Close, Chester Le Street, County Durham
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,474 GBP2023-09-30
    Officer
    2000-09-14 ~ 2001-06-08
    IIF 94 - secretary → ME
  • 29
    C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-05-22 ~ 2003-05-22
    IIF 7 - secretary → ME
  • 30
    12 High Elms, Harpenden, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-04-11 ~ 2018-05-02
    IIF 44 - secretary → ME
  • 31
    37 Jessel House, Judd Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-03 ~ 1995-03-03
    IIF 82 - nominee-secretary → ME
  • 32
    BAYAZ LIMITED - 2003-10-01
    TWO SISTERS LIMITED - 2003-05-23
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 17 - secretary → ME
  • 33
    BLOSSOM MATERNITY LIMITED - 2003-10-01
    2 Stone Buildings, Lincoln's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 60 - secretary → ME
  • 34
    Border Management Associates Ltd, Lake Cottage Hindshield Moss, North Road Haydon Bridge, Hexham, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 51 - secretary → ME
  • 35
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    294 GBP2016-10-31
    Officer
    2000-10-31 ~ 2000-10-31
    IIF 99 - secretary → ME
  • 36
    Unit A Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    710,217 GBP2023-12-31
    Officer
    2004-03-31 ~ 2004-03-31
    IIF 55 - secretary → ME
  • 37
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Corporate (3 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    IIF 15 - secretary → ME
  • 38
    3 Bell Lane, Birdham, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    4,471 GBP2024-07-31
    Officer
    2004-07-20 ~ 2004-07-20
    IIF 27 - secretary → ME
  • 39
    CITYCO 1002 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-07-31 ~ 1998-03-11
    IIF 81 - secretary → ME
  • 40
    CITYCO 1003 LIMITED - 1996-11-22
    9 Carr Manor Avenue, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-07-31 ~ 1997-01-24
    IIF 98 - secretary → ME
  • 41
    155 Sheen Road, Richmond, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-08-01 ~ 1997-07-31
    IIF 112 - secretary → ME
  • 42
    13a Duke Street, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    -74,633 GBP2024-03-31
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 80 - nominee-secretary → ME
  • 43
    The Oval, 14 West Walk, Leicester
    Corporate (2 parents)
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 91 - nominee-secretary → ME
  • 44
    Fairmile, Silwood Close, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -270 GBP2024-03-31
    Officer
    1995-04-07 ~ 1995-04-07
    IIF 86 - nominee-secretary → ME
  • 45
    21 Lodge Lane, Grays, Essex
    Corporate (4 parents)
    Equity (Company account)
    141,641 GBP2024-05-31
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 77 - secretary → ME
  • 46
    48 Newbold Terrace East, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2006-09-14 ~ 2006-09-20
    IIF 24 - secretary → ME
  • 47
    Foxley Court Foxley Court, Bampton Road, Clanfield, Oxon
    Corporate (1 parent)
    Equity (Company account)
    -17,326 GBP2024-04-30
    Officer
    1995-01-17 ~ 1995-01-17
    IIF 121 - nominee-secretary → ME
  • 48
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    15,583 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-08-02
    IIF 63 - secretary → ME
  • 49
    CYMRU MOTOR FACTORS LIMITED - 2005-08-23
    Office F20 Ty Antur, Navigation Park, Abercynon
    Dissolved corporate (2 parents)
    Officer
    1995-03-30 ~ 1995-03-30
    IIF 101 - nominee-secretary → ME
  • 50
    Dudley Mansions, 17 Hanson Street, Fitzrovia, London
    Corporate (2 parents)
    Current Assets (Company account)
    14,872 GBP2024-11-30
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 66 - secretary → ME
  • 51
    1a Bonington Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 71 - secretary → ME
  • 52
    CITYCO 1006 LIMITED - 2006-11-09
    Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2006-11-14
    IIF 34 - secretary → ME
  • 53
    CORPORATE RESOLVE LTD - 2013-09-02
    FACILITY FINANCE LIMITED - 2013-01-16
    ARMITAGE CORPORATE SOLUTIONS LIMITED - 2006-04-13
    5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-16 ~ 2005-03-16
    IIF 35 - secretary → ME
  • 54
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 3 - secretary → ME
  • 55
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (6 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 37 - secretary → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-02-02 ~ 2005-02-02
    IIF 18 - secretary → ME
  • 57
    Flat 4 Rhyddings View, Otley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    612 GBP2019-08-31
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 28 - secretary → ME
  • 58
    14 Cassel Avenue, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    13,844 GBP2023-09-30
    Officer
    2001-06-12 ~ 2007-09-30
    IIF 78 - secretary → ME
  • 59
    Flat 6 152 Clarence Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    81 GBP2020-03-31
    Officer
    2004-08-19 ~ 2004-08-19
    IIF 9 - secretary → ME
  • 60
    GREEN SWAN PHARMACEUTICAL LIMITED - 2004-07-22
    Unit 17b Tollgate Farm Tollgate Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2003-11-28 ~ 2003-11-28
    IIF 33 - secretary → ME
  • 61
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2016-07-04 ~ 2018-03-16
    IIF 129 - director → ME
    Person with significant control
    2016-07-04 ~ 2017-07-17
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Has significant influence or control OE
  • 62
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-05-31 ~ 2006-11-01
    IIF 111 - secretary → ME
  • 63
    R. J. STRUZYNA CONSULTANTS LIMITED - 1997-06-25
    5 Kingsfield, Lymington, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,129 GBP2020-07-31
    Officer
    1995-07-07 ~ 1995-07-07
    IIF 93 - nominee-secretary → ME
  • 64
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-07-08 ~ 2018-10-08
    IIF 40 - secretary → ME
  • 65
    20 Chapel Street, Billingborough, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -11,266 GBP2023-11-30
    Officer
    2000-11-02 ~ 2000-11-02
    IIF 114 - secretary → ME
  • 66
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    IIF 127 - director → ME
    2004-02-23 ~ 2004-02-23
    IIF 50 - secretary → ME
  • 67
    1 Grey Garth, Newton-on-ouse, York
    Dissolved corporate (2 parents)
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 39 - secretary → ME
  • 68
    1 Sopwith Crescent, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    932 GBP2021-03-31
    Officer
    1997-04-08 ~ 1997-04-08
    IIF 90 - secretary → ME
  • 69
    KRYSO RESOURCES PLC - 2013-08-02
    International House, 12 Constance Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 45 - secretary → ME
  • 70
    LATIN AMERICAN FORUM LIMITED - 2001-06-21
    SMALL ENTERPRISE INITIATIVES LIMITED - 1997-08-26
    Priory Lodge, London Road, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    1995-02-06 ~ 1995-02-06
    IIF 106 - nominee-secretary → ME
  • 71
    175, 33 Great George Street, 33 Great George Street, Leeds, West Yorkshire, England
    Corporate (18 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,759 GBP2024-04-30
    Officer
    2004-05-13 ~ 2010-02-10
    IIF 56 - secretary → ME
  • 72
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 5 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 21 - secretary → ME
  • 73
    50 Windsor Avenue Church, Accrington, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -398 GBP2024-08-31
    Officer
    2004-08-02 ~ 2004-08-02
    IIF 62 - secretary → ME
  • 74
    29 Hardy Street, Morley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -39,090 GBP2023-08-31
    Officer
    2004-08-04 ~ 2004-08-04
    IIF 8 - secretary → ME
  • 75
    Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,230 GBP2023-06-29
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 116 - secretary → ME
  • 76
    Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2005-12-20 ~ 2005-12-20
    IIF 12 - secretary → ME
  • 77
    C/o Resolve Financial Limited, 34 W George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -115,480 GBP2021-11-30
    Officer
    2002-11-08 ~ 2002-11-08
    IIF 48 - secretary → ME
  • 78
    POINT INTERNATIONAL FINANCE LIMITED - 1999-02-08
    38 Powster Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,729 GBP2018-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    IIF 96 - nominee-secretary → ME
  • 79
    38 Powster Road, Bromley
    Corporate (1 parent)
    Equity (Company account)
    -21,535 GBP2023-12-31
    Officer
    1994-11-24 ~ 1994-11-24
    IIF 115 - nominee-secretary → ME
  • 80
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    322,649 GBP2023-12-31
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 119 - nominee-secretary → ME
  • 81
    Hamilton Business Solutions Ashley Barn Farmhouse, Briantspuddle, Dorchester, Dorset
    Dissolved corporate (1 parent)
    Officer
    2005-12-16 ~ 2007-01-19
    IIF 20 - secretary → ME
  • 82
    173 West End Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    78,789 GBP2023-09-30
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 23 - secretary → ME
  • 83
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    3,226 GBP2023-07-31
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 25 - secretary → ME
  • 84
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,459 GBP2023-05-31
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 117 - nominee-secretary → ME
  • 85
    STRATEX INTERNATIONAL PLC - 2018-09-04
    Wessex House, Upper Market Street, Eastleigh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    IIF 126 - director → ME
    2005-10-24 ~ 2005-10-24
    IIF 29 - secretary → ME
  • 86
    Applebury Cottage, 3 Cherrington, Newport, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-24 ~ 1995-11-24
    IIF 105 - secretary → ME
  • 87
    AEGIS BUSINESS SERVICES LIMITED - 2000-10-25
    36 Perrymead Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,781 GBP2024-01-31
    Officer
    2001-02-28 ~ 2005-04-12
    IIF 31 - secretary → ME
    2000-09-14 ~ 2000-10-25
    IIF 120 - secretary → ME
  • 88
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    6,329 GBP2024-04-30
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 52 - secretary → ME
  • 89
    BURNER SYSTEMS INTERNATIONAL LIMITED - 2016-12-20
    PEC (ACQUISITION) LIMITED - 2008-02-05
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2003-01-02 ~ 2003-01-02
    IIF 13 - secretary → ME
  • 90
    9-10 College Terrace, London
    Corporate (3 parents)
    Equity (Company account)
    16,910 GBP2023-12-31
    Officer
    2005-01-19 ~ 2005-01-19
    IIF 2 - secretary → ME
  • 91
    Mill Rose House, 73 Uttoxeter Road Hill Ridware, Nr Rugeley, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2002-11-05
    IIF 54 - secretary → ME
  • 92
    7 Kitto Road, London
    Corporate (3 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 58 - secretary → ME
  • 93
    Pew Corner Artington Manor, Farm Old Portsmouth Road, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    6,067 GBP2022-12-31
    Officer
    1994-12-01 ~ 1994-12-01
    IIF 118 - nominee-secretary → ME
  • 94
    Meanwood Buildings, 277a Meanwood Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-10-08 ~ 2003-10-08
    IIF 70 - secretary → ME
  • 95
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-04-01
    Officer
    1996-04-10 ~ 1996-04-24
    IIF 100 - secretary → ME
  • 96
    14 Stuart Court Regal Close, Cosham, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    14,458 GBP2023-05-31
    Officer
    2004-05-19 ~ 2004-05-19
    IIF 6 - secretary → ME
  • 97
    Flat 1c Church Road, Yapton, Arundel, England
    Corporate (4 parents)
    Equity (Company account)
    2,093 GBP2024-03-31
    Officer
    2004-04-26 ~ 2004-10-20
    IIF 79 - secretary → ME
  • 98
    C/o Artillery Registrars, 7 Tufton Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,838 GBP2024-02-28
    Officer
    1995-02-21 ~ 1995-02-21
    IIF 107 - nominee-secretary → ME
  • 99
    CITYCO 1001 LIMITED - 1993-12-10
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1992-07-31 ~ 1998-03-11
    IIF 88 - secretary → ME
  • 100
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 46 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 64 - secretary → ME
  • 101
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-21 ~ 2014-04-04
    IIF 19 - secretary → ME
  • 102
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 11 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 72 - secretary → ME
  • 103
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 47 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 75 - secretary → ME
  • 104
    69 Cricklewood Broadway, London
    Corporate (2 parents)
    Officer
    1995-03-31 ~ 1995-03-31
    IIF 95 - nominee-secretary → ME
  • 105
    22 Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-04-04
    IIF 69 - secretary → ME
    2001-04-06 ~ 2006-05-25
    IIF 41 - secretary → ME
  • 106
    High Mill Bolam Lane, Buckton, Bridlington, North Humberside, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    308 GBP2018-03-31
    Officer
    2001-06-12 ~ 2001-06-12
    IIF 83 - secretary → ME
  • 107
    CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
    8 Five Acres, Kings Langley, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-04-10 ~ 1996-04-11
    IIF 97 - secretary → ME
  • 108
    22 Notting Hill Gate, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2004-04-23
    IIF 42 - secretary → ME
  • 109
    TRAVELOCITY.CO.UK LIMITED - 2015-03-10
    TEL HOLDCO LIMITED - 2010-03-24
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    IIF 43 - secretary → ME
  • 110
    Flat C Venita Manor, 317 Leigham Court Road, London
    Corporate (3 parents)
    Officer
    2005-06-20 ~ 2013-06-19
    IIF 57 - secretary → ME
  • 111
    Roslyn's The Quadrant, 99 Parkway Avenue, Sheffield
    Corporate (6 parents)
    Equity (Company account)
    44,109 GBP2024-06-30
    Officer
    2003-04-08 ~ 2003-05-09
    IIF 53 - secretary → ME
  • 112
    West Winds, Pantyffynnon Road, Ammanford, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    42,748 GBP2024-01-31
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 89 - nominee-secretary → ME
  • 113
    ACCRINGTON BUSINESS CONSULTANTS LIMITED - 2008-05-13
    2 Wildmans Barn, Longsight Road Langho, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    498 GBP2024-05-31
    Officer
    2004-08-12 ~ 2004-08-12
    IIF 68 - secretary → ME
  • 114
    INTERCEDE 297 LIMITED - 1985-11-22
    52 High Street, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -16,272 GBP2023-09-28
    Officer
    ~ 1991-12-31
    IIF 92 - secretary → ME
  • 115
    1 West Eaton Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 59 - secretary → ME
  • 116
    9 Carr Manor Avenue, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2001-11-08 ~ 2011-05-13
    IIF 36 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.