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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Baines, Michael

    Related profiles found in government register
  • Baines, Michael
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 16
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 17
    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 18
    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 19
    • 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 20
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 21
  • Baines, Michael
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 22
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 23
    • The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 24
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 25 IIF 26
  • Baines, Michael
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 27
    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 28 IIF 29
    • Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 30
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 31
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 32 IIF 33
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 34 IIF 35
    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 36
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 37
  • Baines, Michael
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 38
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 39
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 40
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 41
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 42
    • 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 43
    • 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 44
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 45
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 46 IIF 47 IIF 48
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 49
  • Baines, Michael Ronald
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 50
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 51 IIF 52
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 53 IIF 54 IIF 55
    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 56
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 57 IIF 58
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 59 IIF 60 IIF 61
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 63 IIF 64 IIF 65
    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 66
  • Baines, Michael
    English

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 67
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 68 IIF 69
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 70
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 71
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 72
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 73
  • Baines, Michael Ronald

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 74
    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 75
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies
    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 76
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 77
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 78
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 79
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 80 IIF 81
    • Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 82
    • Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 83
    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 84
    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 85
    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 86 IIF 87
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 88
    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 89
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 90
    • International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 91
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 92 IIF 93
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 94 IIF 95 IIF 96
    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 99
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 100 IIF 101 IIF 102
    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 111
  • Baines, Michael

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 112
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 113
    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 114
    • 1, Kings Avenue, London, N21 3NA

      IIF 115
    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 116
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 117
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 118
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 119 IIF 120 IIF 121
    • The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 123 IIF 124 IIF 125
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 126
  • Baines, Michael Ronald
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 127 IIF 128
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 129
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 130
    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 131
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 132
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 133 IIF 134 IIF 135
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    7713 LIMITED
    15899511
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 2
    AG SAFEBOOTHS UK LIMITED
    - now 09619365
    S B GLOBAL INNOVATIONS LIMITED
    - 2020-10-28 09619365
    AG SAFEBOOTHS UK LIMITED
    - 2020-10-22 09619365
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 3
    ALIARD CONSULTANCY LIMITED - now
    ST MICHEAL PLACE LIMITED
    - 2020-01-06 11478799
    31 Popham Road, Wellington, Somerset, England
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-01-01
    IIF 18 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-01-01
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 4
    AMAZON NATURAL SPRING WATERS LIMITED
    13968075
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 137 - Has significant influence or control OE
  • 5
    AMAZON SPRING WATERS INVESTMENT LIMITED
    07006528
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 5 - Director → ME
    2012-09-01 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 95 - Has significant influence or control OE
  • 6
    AMAZON SPRING WATERS LIMITED
    13534270
    70b High Street, Bassingbourn, Herts
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
  • 7
    AMMERSLEE PET SUPPLIES LIMITED
    - now 06235154
    RHINO WOOD LIMITED
    - 2012-02-06 06235154
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 59 - Director → ME
    2009-10-01 ~ dissolved
    IIF 57 - Director → ME
    2008-09-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 8
    AYLESBURY GROUNDWORKS LIMITED
    - now 11333258
    AYLESBURY PROPERTY LIMITED
    - 2020-02-06 11333258
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    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
  • 9
    BETA VALVE EMPLOYEE TRUSTEE LIMITED
    10674932
    Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-16 ~ now
    IIF 30 - Director → ME
  • 10
    BIDWEDGE LIMITED
    - now 10890104
    BIDWEG LIMITED
    - 2020-06-16 10890104
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (6 parents)
    Officer
    2018-05-17 ~ now
    IIF 119 - Secretary → ME
  • 11
    BLACK MOON SHADOW LIMITED
    - now 12205234
    SHEEPDOG CONSULTANCY LIMITED
    - 2025-07-17 12205234
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
    IIF 136 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 136 - Right to appoint or remove directors OE
    IIF 136 - Right to appoint or remove directors as a member of a firm OE
  • 12
    BMT CRUNCH LIMITED
    - now 06700044
    BOOK MY TAXI LIMITED
    - 2015-12-16 06700044 06082030
    TANTOXIA LIMITED
    - 2011-10-12 06700044
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 53 - Director → ME
    2008-09-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 13
    BOOK MY TAXI LIMITED
    - now 06082030 06700044
    CRUNCH LIMITED
    - 2015-12-22 06082030
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    BUCKS GROUNDWORKERS LIMITED
    - now 11333225
    SSEB CONSULTING LIMITED
    - 2022-05-04 11333225
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2022-05-03 ~ 2023-05-01
    IIF 14 - Director → ME
    Person with significant control
    2022-05-03 ~ 2023-05-01
    IIF 129 - Ownership of shares – 75% or more OE
  • 15
    BUTTERCUP BLOSSOMS LIMITED
    12565071
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2020-04-22 ~ 2021-07-01
    IIF 122 - Secretary → ME
  • 16
    C & D TRADERS LIMITED
    08102347
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 55 - Director → ME
    2012-06-12 ~ dissolved
    IIF 113 - Secretary → ME
  • 17
    CAMBRIDGE COMMERCIAL SERVICES LIMITED
    11452556 15099860
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 23 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-08-01
    IIF 99 - Has significant influence or control OE
  • 18
    CINERGY COMMODITY TRADEX LIMITED
    08206584
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
  • 19
    CLASSIC JOINERY (OXFORD) LIMITED
    06314740
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-17 ~ 2010-11-01
    IIF 62 - Director → ME
  • 20
    COFFEE BEAN SOFTWARE LTD
    08515463
    International House, 64 Nile Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ 2019-10-24
    IIF 17 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-02-16
    IIF 91 - Ownership of shares – 75% or more OE
    2019-09-16 ~ 2019-10-24
    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
  • 21
    D & C INVESTMENTS LIMITED
    09396932
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
  • 22
    D & C TRADING LIMITED
    09396844
    Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-02-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 89 - Ownership of shares – 75% or more OE
  • 23
    DIRECT OFFICE SALES LIMITED
    07988304
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Officer
    2012-03-13 ~ 2018-02-07
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 84 - Has significant influence or control OE
  • 24
    EIP ALLIANCE OF PARENTS' GROUPS
    08310046
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 25
    EQUUS HOLDINGS LIMITED
    13687141
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2024-10-05
    IIF 124 - Secretary → ME
  • 26
    EURAM CHEMICALS LIMITED
    - now 02049477
    DATASTRETCH LIMITED
    - 1986-11-13 02049477
    31 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    ~ 1992-08-01
    IIF 75 - Secretary → ME
  • 27
    GOLDARROW PROPERTIES LIMITED
    03357387
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 28
    H&S ELITE LTD
    12579462
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2021-04-23 ~ 2021-07-07
    IIF 24 - Director → ME
    2021-04-08 ~ dissolved
    IIF 115 - Secretary → ME
  • 29
    HEATHROW AV LIMITED
    06995404
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 90 - Has significant influence or control OE
  • 30
    HENLEY GLASS (UK) LIMITED
    - now 06235153
    RHINO GLASS LIMITED
    - 2007-07-20 06235153
    18 Greys Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-30 ~ 2010-11-01
    IIF 61 - Director → ME
  • 31
    HONEYSUCKLE HOUSE LIMITED
    - now 06607316
    HONEYSUCKLE COTTAGE LIMITED
    - 2008-08-05 06607316
    19 London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 2 - Director → ME
  • 32
    HVG EMPREENDIMENTOS LIMITED
    16099818
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
  • 33
    IDENTITY DEVELOPMENTS USA LIMITED
    08160173
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 34
    INDUSTRY TRAVEL LIMITED
    05517214
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 3 - Director → ME
    2007-02-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 35
    INVESTCITY LIMITED
    02971008
    Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-07 ~ 1997-11-07
    IIF 76 - Secretary → ME
  • 36
    ISHERWOOD BATHROOM INSTALLATIONS LIMITED - now
    A S SOLUTIONS (SOUTHERN) LIMITED
    - 2012-05-03 06731894
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2011-11-01
    IIF 56 - Director → ME
    2011-01-01 ~ 2011-11-01
    IIF 114 - Secretary → ME
  • 37
    ISI(IT) LIMITED
    - now 05829090
    RAPID REFURB LIMITED - 2008-08-20
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 78 - Has significant influence or control OE
  • 38
    IT'S ALL ABOUT THE GOLF LIMITED
    14086613
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 118 - Secretary → ME
  • 39
    JAYANTEE INVESTMENTS LIMITED
    - now 02772321
    BULGRANGE LIMITED - 1993-01-29
    Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved Corporate (12 parents)
    Officer
    1994-09-01 ~ 1997-12-01
    IIF 71 - Secretary → ME
  • 40
    JIGSAW PARTNERSHIP LIMITED
    13715902 12447755
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ 2024-11-21
    IIF 125 - Secretary → ME
  • 41
    M GROUNDWORKS LIMITED
    11696503
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2018-11-26 ~ 2024-10-07
    IIF 29 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-03-06
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 42
    M K COMPANIES LIMITED
    06912565
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2009-05-21 ~ now
    IIF 13 - Director → ME
    2009-05-21 ~ 2016-01-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control OE
  • 43
    MAYS GROUNDWORKS LIMITED
    11680042
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2018-11-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 44
    MBM MOSSPAK LIMITED - now
    MOSSPAK (POTATOES) LIMITED
    - 1994-04-26 00753373
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-14) ~ 1992-08-14
    IIF 51 - Director → ME
  • 45
    MERCHANT STATIONERS LIMITED
    06628882
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 46
    MK X LIMITED
    - now 03841150
    MORGAN KEEN ACCOUNTANTS LIMITED
    - 2025-07-17 03841150
    RAINBOW HATS MANAGEMENT LIMITED
    - 2012-03-21 03841150
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (8 parents)
    Officer
    2007-02-01 ~ 2012-06-01
    IIF 58 - Director → ME
    2016-01-01 ~ now
    IIF 33 - Director → ME
    2013-01-01 ~ 2014-04-01
    IIF 65 - Director → ME
    2007-02-01 ~ 2012-06-01
    IIF 74 - Secretary → ME
  • 47
    MORE THAN RENTALS LIMITED
    13690526
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 48
    MORGAN KEEN LIMITED
    04744630
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2012-06-01
    IIF 50 - Director → ME
    2012-08-20 ~ now
    IIF 6 - Director → ME
    2007-02-02 ~ 2007-02-03
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control OE
  • 49
    MORGAN KEEN TRUSTEES LIMITED
    - now 09166658
    INSPIRATION OUTLOOK LIMITED
    - 2019-05-17 09166658
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more OE
  • 50
    NUCLEON LIMITED
    12411626
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2022-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    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
  • 51
    OCEAN SALVAGE CORPORATION LIMITED
    09694628
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 52
    ORBITMICRO LIMITED
    02048586
    31 Dashwood Ave, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1996-10-03
    IIF 52 - Director → ME
  • 53
    OVP EMPREENDIMENTOS LIMITED
    08885811
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2021-07-01
    IIF 31 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-03-12
    IIF 92 - Has significant influence or control OE
    2016-04-06 ~ 2021-07-01
    IIF 93 - Has significant influence or control OE
  • 54
    PF SERVICES LLP
    OC373756
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-01-01
    IIF 49 - LLP Designated Member → ME
  • 55
    POST CONNECT PLAY LIMITED - now
    ASCM CONSULTANCY LIMITED
    - 2023-11-02 10422903
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Officer
    2019-07-29 ~ 2023-11-01
    IIF 15 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-11-01
    IIF 100 - Has significant influence or control OE
  • 56
    POTTERS BAR FLOORING CONTRACTS LIMITED
    11087297 06191836... (more)
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2017-11-29 ~ 2019-02-24
    IIF 43 - Director → ME
    Person with significant control
    2017-11-29 ~ 2019-02-24
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 57
    POTTERS BAR FLOORING LIMITED
    11087370
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 58
    POTTERS BAR FLOORING SOLUTIONS LIMITED
    09747033
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-03-24
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-24
    IIF 88 - Has significant influence or control OE
  • 59
    QUICK COMPLETIONS LIMITED
    09766892 15650466
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ 2015-09-09
    IIF 1 - Director → ME
  • 60
    RAB RAKHA LTD
    10310006
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2020-09-12
    IIF 22 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-12
    IIF 98 - Ownership of shares – 75% or more OE
  • 61
    RED MOUNTAIN EQUESTRE LIMITED
    13800393
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 123 - Secretary → ME
  • 62
    RELIGIOUS PROPERTY INSURANCE SERVICES LIMITED
    07115773
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more OE
  • 63
    RJM CONSULTING BUSINESS LIMITED
    09405999
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more OE
  • 64
    RTR RAPID DEVELOPMENTS LIMITED
    08142910
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 65
    S B WORLDWIDE INNOVATIONS LIMITED
    - now 10422840
    BEACONSFIELD GLAZING LIMITED
    - 2020-10-29 10422840
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2022-10-01
    IIF 32 - Director → ME
    Person with significant control
    2018-06-30 ~ 2022-10-01
    IIF 94 - Ownership of shares – 75% or more OE
  • 66
    ST JOHNS INVESTMENT HOUSE LIMITED
    11477741
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    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
  • 67
    STGH DEVELOPMENTS LIMITED
    06596585
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-23 ~ 2011-08-30
    IIF 20 - Director → ME
  • 68
    SURREY STEEL TEAM LIMITED
    - now 11060839
    G & I COMMODITIES LIMITED
    - 2023-07-31 11060839
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 69
    THE APPLETREE DESIGN COMPANY LIMITED
    05741585
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more OE
  • 70
    THE COLLINS PROJECT LIMITED
    10135464
    Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 83 - Has significant influence or control OE
  • 71
    THE SPECIALISED CATERING COMPANY LIMITED
    - now 11063902
    TODAY'S CATERING LIMITED
    - 2020-09-01 11063902
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 102 - Has significant influence or control OE
  • 72
    TINYWORLD GLOBAL LTD
    10306464
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 106 - Has significant influence or control OE
  • 73
    UNITED GOLD EXPLORATIONS LIMITED
    06852416
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 74
    V R VICTOR LIMITED
    11938726
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 75
    VICTORIAN CAPITAL GROUP LIMITED
    09756206
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 76
    W.C.A. LIMITED
    - now 08914167
    DBT CONSULTANCY LIMITED - 2020-09-03
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
  • 77
    WINGSUITED LTD
    12401035
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-11-01
    IIF 28 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-11-01
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 78
    ZKS BILLING LIMITED
    06082081
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ 2008-12-31
    IIF 60 - Director → ME
    2007-02-05 ~ 2012-01-01
    IIF 73 - Secretary → ME
  • 79
    ZOONO ANIMAL PROTECT LTD
    13748741
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2022-10-19
    IIF 121 - Secretary → ME
    Person with significant control
    2022-08-02 ~ 2022-10-19
    IIF 96 - Ownership of shares – 75% or more OE

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