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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

Minall, Jacqueline Houguez

    Related profiles found in government register
  • Minall, Jacqueline Houguez
    British director

    Registered addresses and corresponding companies

    • icon of address 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 1
  • Minall, Jacqueline Houguez
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 2
  • Houguez-simmons, Jacqueline
    British administrator

    Registered addresses and corresponding companies

    • icon of address 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 3
  • Ms Jacqueline Houguezsimmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 512/513 The Greenhouse, The Custard Factory, Gibb Street, Birmingham, B9 4DP, United Kingdom

      IIF 4
  • Miss Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 512 The Green House The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 5

    • icon of address 12, 12 St Georges Court, Lemsford Road, St. Albans, AL1 3NR, England

      IIF 6
  • Ms Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 7

    • icon of address Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 8

    • icon of address Alex House, 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 9

    • icon of address 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 10
  • Ms Jacqueline Hodguez Simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 504 The Custard Factory, Gibb Street, Birmingham, B9 4DP

      IIF 11
  • Hougeuz-simmons, Jacqueline

    Registered addresses and corresponding companies

    • icon of address The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, United Kingdom

      IIF 12
  • Houguez-simmons, Jacqueline

    Registered addresses and corresponding companies

    • icon of address 69a Bushey Hall Road, Bushey Hall Road, Bushey, Hertfordshire, WD23 2EN, England

      IIF 13

    • icon of address 69a, Bushey Hall Road, Bushey, WD23 2EN, England

      IIF 14 IIF 15

    • icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 16

    • icon of address The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, England

      IIF 17 IIF 18

    • icon of address The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, United Kingdom

      IIF 19

    • icon of address The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Herts, AL5 3NS, United Kingdom

      IIF 20

    • icon of address Arquen, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ

      IIF 21

    • icon of address Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 22

    • icon of address Arquen House, Spicer Street, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 23

    • icon of address 11, Lancing House, Hallam Close, Watford, Herts, WD24 4RL, United Kingdom

      IIF 24

    • icon of address 11, Lancing House, Hallam Close, Watford, WD24 4RL, United Kingdom

      IIF 25

    • icon of address 71, On The Hill, Watford, Herts, WD19 5DS, United Kingdom

      IIF 26

    • icon of address 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 30
  • Houguez-simmons, Jacqueline
    British admin born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Wellington Road, Watford, Hertfordshire, WD17 1QU, United Kingdom

      IIF 31
  • Houguez-simmons, Jacqueline
    British administrator born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arquen House, 4 -6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 32

    • icon of address 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 33

    • icon of address 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 34 IIF 35

    • icon of address 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 36

    • icon of address Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 37
  • Houguez-simmons, Jacqueline
    British british born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Pankridge, The Hoe, Watford, WD19 5AX, England

      IIF 38
  • Houguez-simmons, Jacqueline
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, 12 St Georges Court, Lemsford Road, St. Albans, AL1 3NR, England

      IIF 39

    • icon of address 7, Pankridge, The Hoe, Watford, WD19 5AX, England

      IIF 40
  • Houguez-simmons, Jacqueline
    British consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69a, Bushey Hall Road, Bushey, WD23 2EN, United Kingdom

      IIF 41
  • Houguez-simmons, Jacqueline
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 512 The Green House The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 42

    • icon of address Ravensdean, 21 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE, England

      IIF 43

    • icon of address 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 44

    • icon of address 2a, Wellington Road, Watford, Hertfordshire, WD17 1QU, United Kingdom

      IIF 45

    • icon of address 318a, St Albans Road, Watford, Herts, WD24 6PQ

      IIF 46
  • Houguez-simmons, Jacqueline
    British finance born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 47
  • Houguez-simmons, Jacqueline
    British merchant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, England

      IIF 48

    • icon of address 11, Lancing House, Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 49 IIF 50

    • icon of address 11, Lancing House, Hallam Close, Watford, Herts, WD24 4RL, United Kingdom

      IIF 51
  • Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Miss Jacqueline Houguez-simmons
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 St Georges Court, Lemsford Road, St. Albans, Hertfordshire, AL1 3NR, United Kingdom

      IIF 58
  • Houguez-simmons, Jacqueline
    British administrator born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 59 IIF 60

    • icon of address 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 61 IIF 62

    • icon of address Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL

      IIF 63
  • Houguez-simmons, Jacqueline
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Foley Road East, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 64

    • icon of address 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 65 IIF 66
  • Houguez-simmons, Jacqueline
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 67

    • icon of address Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 68

    • icon of address Alex House, 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 69
  • Houguez-simmons, Jacqueline
    British finance born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 512/513, The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 70
  • Houguez-simmons, Jacqueline
    British merchant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Watch Oak Business Centre, Chain Lane, Battle, East Sussex, TN33 0GB, England

      IIF 71

    • icon of address The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Herts, AL5 3NS, United Kingdom

      IIF 72

    • icon of address Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 73

    • icon of address 1b, The Svt Building, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER, United Kingdom

      IIF 74

    • icon of address Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 75

    • icon of address 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 76
  • Jacqueline Houguez-simmons
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 77
  • Houguez-simmons, Jaqueline
    British merchant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 14 Foley Road East, Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 2
    icon of address Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    580,406 GBP2024-04-30
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 14 Foley Road East, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-06-22 ~ now
    IIF 33 - Director → ME
    icon of calendar 2012-06-22 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 7 Pankridge, The Hoe, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,509 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    icon of address Studio 504 The Custard Factory, Gibb Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,613 GBP2018-04-30
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 7 Pankridge, The Hoe, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Hamilton House 111 Marlowes, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    icon of address 14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Alex House, 260-268 Chapel Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JHS COMMERCIAL FINANCE LTD - 2019-04-17
    icon of address Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    319,122 GBP2024-04-30
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 12 12 St Georges Court, Lemsford Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 34
  • 1
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-16 ~ 2011-01-14
    IIF 59 - Director → ME
  • 2
    icon of address 318a St Albans Road, Watford, Herts
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-28
    IIF 46 - Director → ME
  • 3
    icon of address Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2012-08-02
    IIF 73 - Director → ME
  • 4
    icon of address 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,472 GBP2024-09-30
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-19
    IIF 74 - Director → ME
  • 5
    icon of address The East Stable, Thrales End Lane, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ 2010-11-15
    IIF 51 - Director → ME
    icon of calendar 2010-03-17 ~ 2010-11-15
    IIF 24 - Secretary → ME
  • 6
    icon of address 22 Brondesbury Park, Willesden Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-24
    IIF 60 - Director → ME
  • 7
    icon of address 3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ 2010-11-15
    IIF 31 - Director → ME
    icon of calendar 2010-05-06 ~ 2010-11-15
    IIF 45 - Director → ME
  • 8
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2011-02-22
    IIF 62 - Director → ME
  • 9
    icon of address Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-07-13
    IIF 76 - Director → ME
  • 10
    icon of address Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2010-07-30
    IIF 50 - Director → ME
  • 11
    icon of address Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2011-05-20
    IIF 63 - Director → ME
  • 12
    icon of address Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,509 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 2022-06-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 3 Rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-31 ~ 2011-03-11
    IIF 37 - Director → ME
  • 14
    icon of address 3 Talbot Road, Bedford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-26
    IIF 36 - Director → ME
    icon of calendar 2010-02-02 ~ 2011-01-26
    IIF 78 - Director → ME
    icon of calendar 2010-02-02 ~ 2011-01-26
    IIF 29 - Secretary → ME
    icon of calendar 2010-02-01 ~ 2011-01-26
    IIF 25 - Secretary → ME
  • 15
    icon of address The East Stable, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-08 ~ 2011-08-01
    IIF 16 - Secretary → ME
  • 16
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    icon of address Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ 2014-01-02
    IIF 71 - Director → ME
  • 17
    icon of address Arquen, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-23 ~ 2015-02-05
    IIF 48 - Director → ME
    icon of calendar 2016-08-23 ~ 2018-01-22
    IIF 21 - Secretary → ME
  • 18
    icon of address Studio 512/513, The Green House The Custard Factory, Gibb Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2012-01-24 ~ 2013-06-10
    IIF 12 - Secretary → ME
    icon of calendar 2013-06-10 ~ 2013-12-19
    IIF 19 - Secretary → ME
  • 19
    icon of address Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-04-10 ~ 2015-04-16
    IIF 32 - Director → ME
  • 20
    icon of address The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-16 ~ 2011-05-26
    IIF 30 - Secretary → ME
  • 21
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ 2022-11-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-03-26 ~ 2022-11-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    icon of address Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,953 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ 2022-11-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2021-03-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-26
    IIF 61 - Director → ME
    icon of calendar 2010-02-02 ~ 2011-01-26
    IIF 79 - Director → ME
    icon of calendar 2010-02-02 ~ 2011-01-26
    IIF 27 - Secretary → ME
    icon of calendar 2010-02-01 ~ 2011-01-26
    IIF 28 - Secretary → ME
  • 24
    icon of address Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2011-05-18
    IIF 34 - Director → ME
  • 25
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-22 ~ 2011-07-05
    IIF 35 - Director → ME
  • 26
    icon of address Arquen House Spicer Street, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ 2018-01-23
    IIF 23 - Secretary → ME
    icon of calendar 2013-06-10 ~ 2014-02-27
    IIF 17 - Secretary → ME
    icon of calendar 2012-03-02 ~ 2013-06-10
    IIF 18 - Secretary → ME
  • 27
    icon of address 39 Anthony Close, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,877 GBP2024-04-30
    Officer
    icon of calendar 2016-04-20 ~ 2016-04-27
    IIF 43 - Director → ME
  • 28
    icon of address Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2007-12-05
    IIF 2 - Director → ME
    icon of calendar 2000-01-28 ~ 2007-12-05
    IIF 1 - Secretary → ME
  • 29
    icon of address Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-08 ~ 2011-03-21
    IIF 49 - Director → ME
  • 30
    icon of address Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-07 ~ 2010-09-13
    IIF 26 - Secretary → ME
  • 31
    icon of address Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2011-08-02 ~ 2019-08-01
    IIF 15 - Secretary → ME
  • 32
    icon of address Suite 2, Three Gables Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2014-11-24 ~ 2020-01-24
    IIF 14 - Secretary → ME
  • 33
    icon of address Thrales End Lane, The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Herts, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-30 ~ 2013-09-01
    IIF 72 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-09-01
    IIF 20 - Secretary → ME
  • 34
    icon of address Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-10-13 ~ 2015-10-12
    IIF 75 - Director → ME
    icon of calendar 2011-10-13 ~ 2015-10-12
    IIF 22 - Secretary → ME

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