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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hamilton-parkes, Haleyann

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 29 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 2
    75 Ferdinand Magellan Court, 5 Clipper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,312 GBP2020-05-31
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 20 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    70 Oval Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -130 GBP2021-03-31
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 66 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 4
    Lizvale Farm Goatswood Lane, Navestock, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 62 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 5
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 38 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 63 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 7
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-07-02
    IIF 19 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-07-02
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    30a Chipperfield Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    780,234 GBP2020-03-31
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 45 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 9
    61 Solihull Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,388 GBP2022-03-31
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 43 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 10
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 3 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 11
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 44 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 12
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2020-02-28
    IIF 7 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-02-28
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 13
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 58 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 14
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2020-02-28
    IIF 8 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-02-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 15
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 14 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    288 London Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-12-01
    IIF 1 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-12-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 42 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 30 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 19
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 35 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 20
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 50 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 21
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 12 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 2, 30 Broughton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300,198 GBP2020-03-31
    Officer
    2019-03-27 ~ 2019-05-11
    IIF 54 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-05-11
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 23
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 41 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 34 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 25
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 13 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 26
    36 Tennyson Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,341,489 GBP2022-03-31
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 46 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 27
    75 Ferdinand Magellan Court, 5 Clipper Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,099 GBP2020-05-31
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 23 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 28
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 53 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 29
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2020-02-28
    IIF 9 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-02-28
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 30
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-06-01
    IIF 48 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-06-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 31
    75 Ferdinand Magellan Court, 5 Clipper Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 10 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 32
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 26 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 33
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 49 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 61 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 35
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 33 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 36
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 56 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 37
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 24 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 38
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 32 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 39
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 67 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 40
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 59 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 41
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 51 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 42
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 2 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 43
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 39 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 44
    4385, 11992620 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 6 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 45
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 28 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 46
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 40 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 47
    25a Cranboarne Road, Barking, London
    Active Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 68 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 48
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-06-01
    IIF 52 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-06-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 49
    56 Approach Road, Margate, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 31 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 50
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 18 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 51
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 55 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 52
    15a Hob Moor Road, Small Heath, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    276 GBP2023-03-31
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 5 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 53
    Unit 3 Bow Triangle Business Centre, Eleanor Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2019-05-11
    IIF 64 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-05-11
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 54
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 27 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 55
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 21 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 56
    37 Masthead Royal Crest Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,678 GBP2020-05-31
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 16 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 57
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 47 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 58
    40 Vale Royal, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-06-01
    IIF 4 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-06-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 59
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 22 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 60
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 15 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 61
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 36 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 62
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 60 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 63
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ 2019-05-11
    IIF 65 - Director → ME
    Person with significant control
    2019-03-27 ~ 2019-05-11
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 64
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 11 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 65
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-05-11
    IIF 37 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-05-11
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 66
    8 Gordon Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ 2019-07-02
    IIF 25 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-02
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 67
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-25 ~ 2019-05-11
    IIF 57 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-05-11
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 68
    8 Gordon Close, St. Albans, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ 2019-07-02
    IIF 17 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-07-02
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.