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
Inapplicable
Individuals in focus
Swain-grainger, Hayley Victoria
- British born in July 1970
Swain-grainger, Hayley Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1970
Swain-grainger, Hayley Victoria
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1970
Swain-grainger, Hayley Victoria
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3XX, United Kingdom
IIF 73rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 8483, Green Lanes, London, N13 4BS, United Kingdom
IIF 94th Floor, 54 Conduit Street, London, W1S 2YY, United Kingdom
IIF 1054, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)78, York Street, London, W1H 1DP, United Kingdom
IIF 159, Denmark Street, London, WC2H 8LS
IIF 169, Denmark Street, London, WC2H 8LS, United Kingdom
IIF 17Unit 2, 349c, High Road, London, N22 8JA, England
IIF 18Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 26 IIF 27Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 28
- British director born in July 1970
Swain-grainger, Hyaley Victoria
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, United Kingdom
IIF 29
- British born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companies - British business born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companiesBishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
IIF 4354, Conduit Street, 4th Floor, London, W1S 2YY, United Kingdom
IIF 44 IIF 4564, Baker Street, London, W1U 7GB, England
IIF 46 IIF 47Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom
IIF 48Elms Farm, Hankerton Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England
IIF 49Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 59 IIF 60 IIF 61 (more)(less)Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 63
- British director born in July 1970
Swain-grainger, Hayley Victoria
Resident in England
Registered addresses and corresponding companies161 Millbank, Apartment W703, London, SW1P 4FA, England
IIF 649, Denmark Street, London, WC2H 8LS, United Kingdom
IIF 65Elms Farm, Upper Minety, Malmesbury, SN16 9PR, England
IIF 66Elms Farm, Upper Minety, Malmesbury, Wilts, SN16 9PR, United Kingdom
IIF 67Elms Farm, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England
IIF 68 IIF 69 IIF 70Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 71 IIF 72 IIF 73 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 75Flat 201, Ramsey House, Wembley, HA9 7AH, England
IIF 76
- British director born in July 1970
Grainger, Hayley Swain
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 77
- English born in July 1970
Swain-grainger, Hayley
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 78
- British born in July 1970
Hayley Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 79
- British born in July 1970
Hayley Victoria Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in July 1970
Victoria Swain-grainger, Hayley
Resident in England
Registered addresses and corresponding companiesFlat 201, Ramsey House, Wembley, Middlesex, HA9 7AH, England
IIF 82
- British born in July 1970
Miss Hayley Victoria Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companiesBishop Fleming Llp, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
IIF 83Calcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 84 IIF 85 IIF 86 (more)(less)Calcutt Court, Calcutt, Swindon, SN6 6JR, United Kingdom
IIF 89 IIF 90Calcutt Court, Calcutt, Swindon, Wilts, SN6 6JR, United Kingdom
IIF 91Calcutt Court, Calcutt, Swindon, Wiltshire, SN6 6JR, United Kingdom
IIF 92Flat 201, Ramsey House, Wembley, HA9 7AH, England
IIF 93
- British born in July 1970
Ms Hayley Victoria Swain-grainger
Resident in United Kingdom
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 94
- British born in July 1970
Hayley Swain-grainger
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Ms Hayley Victoria Swain Grainger
Resident in England
Registered addresses and corresponding companiesCalcutt Court, Calcutt, Swindon, SN6 6JR, England
IIF 98
- British born in July 1970
Ms Hayley Victoria Swain-grainger
Resident in England
Registered addresses and corresponding companies - English born in July 1970
Hayley Swain-grainger
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1TEAM CONSTRUCTION AND TRADING LIMITED - 1999-12-179 Denmark Street, LondonDissolved Corporate (9 parents)Officer2011-07-01 ~ dissolvedIIF 17 - Director → ME
- 2
AIIDA CONSULTING LIMITED
07832377Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2011-11-02 ~ dissolvedIIF 57 - Director → ME - 3
AIR VISUAL NETWORK LIMITED
08150548Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (2 parents)Officer2012-07-20 ~ 2015-12-31IIF 56 - Director → ME - 4APPLIKAS RECRUITMENT LTD - now
APPLIKAS LIMITED
- 2012-10-12 07486433Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2011-01-10 ~ 2012-10-11IIF 5 - Director → ME - 5
BADGERS (UK) LIMITED
06424145483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2011-07-01 ~ 2016-12-20IIF 9 - Director → ME - 6GLOPACK (UK) LIMITED - 2007-06-22GLOPACK (UK) LIMITED - 2007-06-13Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 20 - Director → ME
- 7
BEE ENERGY GROUP LIMITED
07296133Sovereign (uk) Limited 40 Craven Street, Charing Cross, London, EnglandDissolved Corporate (3 parents)Officer2011-12-31 ~ 2013-03-01IIF 70 - Director → ME - 8
BILO PROPERTY INVESTMENTS LIMITED
136284665 Beaufort Court, Admirals Way, London, EnglandActive Corporate (3 parents)Officer2021-09-17 ~ nowIIF 30 - Director → ME - 9
BRONZ INTERNATIONAL LIMITED
0661729927 Old Gloucester Street, LondonDissolved Corporate (4 parents)Officer2011-07-01 ~ dissolvedIIF 7 - Director → ME - 10
BURLINGTON CONSULTANCY LIMITED
- 2022-10-24 08023912Flat 201 Ramsey House, Wembley, EnglandDissolved Corporate (1 parent)Officer2012-04-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 11
CANVAS TEXTILE LIMITED
08150550Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (2 parents)Officer2012-07-20 ~ 2015-12-31IIF 52 - Director → ME - 12
- 13
CDT INTERNATIONAL LIMITED
0713419084 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (7 parents)Officer2011-01-01 ~ 2016-12-20IIF 11 - Director → ME - 14
CEPHEUS INVESTMENTS LIMITED
06435519Flat 201 Ramsey House Central Square, Wembley, EnglandDissolved Corporate (8 parents)Officer2011-01-01 ~ 2012-01-01IIF 29 - Director → ME - 15CHESTER CAPITAL AND FINANCE LIMITED - now
GRANT ALMONT LIMITED
- 2021-08-23 07259089Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (5 parents)Officer2011-01-01 ~ 2021-08-10IIF 65 - Director → ME - 16
CLOVIS SUPPLIES LIMITED
16491637Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 78 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 17
COFFEEBEAN PUBLISHING LTD
09870464Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (3 parents)Officer2015-11-12 ~ nowIIF 33 - Director → ME - 18
COLINDALE TRADING LIMITED
0678640554 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (8 parents)Officer2011-01-01 ~ 2013-12-11IIF 23 - Director → ME - 19
COMMODORE PROPERTY INVESTMENTS LIMITED
05432961Elms Farm, Upper Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2014-01-31IIF 21 - Director → ME - 20
COULSON OVERSEAS INVESTMENTS LIMITED
10531021Flat 201 Ramsey House, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-12-17 ~ dissolvedIIF 82 - Director → ME - 21
COUNTRYCORE REAL ESTATE LIMITED
1542203764 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 46 - Director → ME - 22
- 23
CUSTOM CONVERSIONS LIMITED
09520606Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 24
D'MACE RESOURCES LTD
15511001Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2024-02-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 25
DAWES AND BENNINGTON INVESTMENTS LIMITED
0741252154 Conduit Street, 4th Floor, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 14 - Director → ME - 26
DOVER CHEMICALS TRADING LIMITED
1414339718 Bertie Road, London, EnglandDissolved Corporate (2 parents)Officer2025-02-28 ~ dissolvedIIF 42 - Director → ME - 27
EAS EUROPE AVIATION SOLUTIONS LIMITED
07889411Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 53 - Director → ME - 28
- 29
ELBA CONSULTING LTD
08686036Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2013-09-11 ~ 2013-10-10IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-15IIF 94 - Ownership of shares – 75% or more → OE - 30
ELEGANT INTERNATIONAL TRADING LIMITED
083219461 Moulder Close, Bedford, EnglandDissolved Corporate (3 parents)Officer2012-12-06 ~ 2024-02-14IIF 37 - Director → ME - 31
EMC OVERSEAS INVESTMENTS LIMITED
0744422154 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ 2016-12-20IIF 13 - Director → ME - 32
ENGIN COTTON LIMITED
07659787Sovereign (uk) Limited, 40 Craven Street, London, EnglandDissolved Corporate (2 parents)Officer2011-06-07 ~ 2013-03-01IIF 63 - Director → ME - 33
ETON BROWN LIMITED
12305165Suite 5 Beaufort Court, Admirals Way, London, EnglandActive Corporate (2 parents)Officer2019-11-08 ~ 2023-01-05IIF 39 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 34
- 35
EXISCO LIMITED
13662063Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2021-10-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 36
FIDINV LIMITED
0836079525 Floral Street, Covent Garden, LondonDissolved Corporate (4 parents)Officer2013-03-22 ~ 2013-12-17IIF 49 - Director → ME - 37
FLAMBARDS LIMITED
15893997Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 38
FOCAL CONSULTANTS LIMITED
0344369454 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-01 ~ dissolvedIIF 12 - Director → ME - 39
FUSION ATP LIMITED
08150642Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 50 - Director → ME - 40
GENERAL COMMERCIAL LTD
0481351054 Conduit Street, LondonDissolved Corporate (9 parents)Officer2014-01-15 ~ 2015-12-31IIF 66 - Director → ME - 41
GLENDALE INVESTMENTS LIMITED
07412507Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2011-01-01 ~ dissolvedIIF 22 - Director → ME - 42Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Officer2014-11-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 43
HABITAT CONSTRUCTION CONSULTANCY LIMITED
08150649Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (2 parents)Officer2012-07-20 ~ 2015-12-31IIF 54 - Director → ME - 44WHITE MAKE (UK) LIMITED - 2011-02-16Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 45
ZENU TRANSMEDIA LIMITED
- 2018-06-11 09704193Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents)Officer2015-07-27 ~ 2022-10-14IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-14IIF 88 - Ownership of shares – 75% or more → OE - 46
BEST@LANGUAGES LIMITED
- 2016-03-01 07647301Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (3 parents)Officer2014-12-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 47Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2019-11-19 ~ nowIIF 38 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 48
HOUSE THEORY LTD
15338542Unit Da2 Sutherland House, 43 Sutherland Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-15 ~ 2025-04-16IIF 48 - Director → ME - 49
IMAGES MEDIA LIMITED
0814903354 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-19 ~ 2016-12-20IIF 44 - Director → ME - 50
INVESTRICITY CAPITAL LIMITED
08502940Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (3 parents)Officer2013-04-24 ~ 2013-12-17IIF 55 - Director → ME - 51
KINGDOM INVESTMENT CORPORATION LIMITED
06217631Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 52
LAS TORTUGAS POLO LTD
09779755Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 53
LIAM SCOTT LIMITED
10332196Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents)Officer2016-08-16 ~ nowIIF 1 - Director → ME - 54
MAHOGANY BROWN LIMITED
11088108Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 55
MAXIMA-MED LIMITED
0815054284 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (5 parents)Officer2012-07-20 ~ 2016-12-20IIF 45 - Director → ME - 56
- 57
MISSION LTD
03530454Unit 2 349c, High Road, LondonDissolved Corporate (12 parents)Officer2011-07-01 ~ dissolvedIIF 18 - Director → ME - 58
OTTOMAN DELIGHTS LIMITED
11740422Calcutt Court, Calcutt, Swindon, Wilts, United KingdomDissolved Corporate (1 parent)Officer2018-12-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 59
P.L. FIDES UK LIMITED
08360214Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2013-04-09 ~ 2013-12-17IIF 68 - Director → ME - 60
PEMBROKE METAL TRADING UK LIMITED
1329446077 Charles Bennion Walk, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-03-26 ~ dissolvedIIF 41 - Director → ME - 61
POLIMPIC VENTURES LIMITED
07548746Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 19 - Director → ME - 62
HAPPY RANDOM LIMITED
- 2018-06-19 11404726Calcutt Court, Calcutt, Swindon, Wilts, United KingdomActive Corporate (3 parents)Officer2018-06-08 ~ nowIIF 2 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 63ROUGE BUNNY ROUGE LIMITED - 2005-02-083rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-11-01 ~ 2013-11-20IIF 8 - Director → ME
- 64
SAPPHIRE CONSULTING (UK) LIMITED
0667999854 Conduit Street, 4th Floor, London, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-01 ~ 2012-08-01IIF 24 - Director → ME - 65
SERVUS INTERNATIONAL LIMITED
06676527Elms Farm, Upper Minety, Malmesbury, WiltshireDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 25 - Director → ME - 66
SLOANE ENERGY INVESTMENTS LIMITED
07847696Unit 211 Chinaworks Black Prince Road, London, EnglandActive Corporate (4 parents)Officer2011-11-15 ~ 2021-09-28IIF 32 - Director → ME - 67SOURCE ENERGIE SERVICES LIMITED - now
INVESTRICITY LIMITED
- 2022-12-14 08324748Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (5 parents)Officer2013-03-27 ~ 2013-12-17IIF 67 - Director → ME - 68
SOVEREIGN MARKETING (U.K.) LIMITED
0631577854 Conduit Street, 4th Floor, LondonDissolved Corporate (7 parents)Officer2011-07-01 ~ 2012-05-20IIF 27 - Director → ME - 69
STERLING CAPITAL PARTNERS LIMITED
0834731524 Grasholm Way, Slough, EnglandDissolved Corporate (3 parents)Officer2013-01-04 ~ 2013-01-10IIF 4 - Director → ME - 70
SUNSHINE MARKETING LIMITED
08594616Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-05 during the appointment or period of control
Commencement of winding up on 2018-08-22 during the appointment or period of control
Conclusion of winding up on 2021-05-17 during the appointment or period of control
Dissolved on 2021-10-31 during the appointment or period of controlBishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, ExeterDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 71
THE COTSWOLD GIN COMPANY LIMITED
08830895Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)Officer2014-01-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 72
BARUKAS LIMITED
- 2021-08-13 13180957Calcutt Court, Calcutt, Swindon, United KingdomDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 73
TILAGA HOLDINGS LIMITED
06673263Elms Farm, Upper Minety, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2011-01-01 ~ dissolvedIIF 16 - Director → ME - 74
TURKISH RUGS LTD
08685973Elms Farm, Upper Minety, Malmesbury, WiltsDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 51 - Director → ME - 75
- 76
WALDORF INVESTMENTS LIMITED
047905904th Floor 54 Conduit Street, LondonDissolved Corporate (10 parents)Officer2011-07-01 ~ 2014-01-30IIF 10 - Director → ME - 77
WEBBER PROUD LIMITED
16730667Calcutt Court, Calcutt, Swindon, Wiltshire, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 78
WHITEBOARD PUBLISHING LTD
09870527Calcutt Court, Calcutt, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-11-12 ~ nowIIF 35 - Director → ME - 79
YIOLAT LIMITED
1502884864 Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2023-08-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-03-27 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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