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

Fernandes, Gavin Anthony

    Related profiles found in government register
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY

      IIF 14
  • Fernandes, Gavin Anthony
    British chartered accountant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 15

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 16
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audit House 260, Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 17

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 18
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 19

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 20 IIF 21

    • 3rd Floor, 166 College Road, Harrow, Harrow, HA1 1BH, England

      IIF 22

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 23
  • Fernandes, Gavin Anthony
    British chartered accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 24 IIF 25 IIF 26

    • 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 27
  • Fernandes, Gavin Anthony
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wildacres, Northwood, HA6 3JD, England

      IIF 28
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 44
  • Fernandes, Gavin Anthony
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British accountant

    Registered addresses and corresponding companies
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 106

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 107 IIF 108 IIF 109

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 113

    • 272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England

      IIF 114

    • Audit House, 260 Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 115

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 116
  • Gavin Fernandes
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 117
  • Fernandes, Gavin Anthony

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British accountant

    Registered addresses and corresponding companies

    • Audit House, 260, Field End Road, Ruislip, Middlesex, HA4 9LT, United Kingdom

      IIF 129
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 130
  • Fernandes, Gavin

    Registered addresses and corresponding companies

    • Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 45
  • 1
    260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 97 - secretary → ME
  • 2
    9 Walnut Drive, Wendover, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,070 GBP2023-07-31
    Officer
    2007-07-13 ~ dissolved
    IIF 91 - secretary → ME
  • 3
    14 Elm Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,793 GBP2017-05-31
    Officer
    2007-05-02 ~ dissolved
    IIF 87 - secretary → ME
  • 4
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 1 - director → ME
  • 5
    3 John Kennedy Court, Newington Green Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 104 - secretary → ME
    2007-07-01 ~ dissolved
    IIF 99 - secretary → ME
  • 6
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 105 - secretary → ME
  • 7
    51 Raines Court, 19 Northwold Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 100 - secretary → ME
  • 8
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 50 - secretary → ME
  • 9
    15 Astbury House, Lambeth Walk, London, Se11 6lz
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 56 - secretary → ME
  • 10
    C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 11
    OUT CROWD LIMITED - 2019-10-11
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,864 GBP2019-08-31
    Officer
    2007-08-10 ~ dissolved
    IIF 90 - secretary → ME
  • 12
    1602 Cascades Tower, 4 Westferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 64 - secretary → ME
  • 13
    86 Bush Court, Shepherds Bush Green, London, W12 8pl
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 102 - secretary → ME
  • 15
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 92 - secretary → ME
  • 16
    LITHIUM SERVICES LIMITED - 2011-07-15
    152 City Road, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    14,803 GBP2016-06-30
    Officer
    2007-06-25 ~ dissolved
    IIF 46 - secretary → ME
  • 17
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 61 - secretary → ME
  • 18
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,131 GBP2017-03-31
    Officer
    2007-12-05 ~ dissolved
    IIF 125 - secretary → ME
  • 19
    Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 60 - secretary → ME
  • 20
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    IIF 121 - secretary → ME
  • 21
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    227,410 GBP2024-01-31
    Officer
    2017-11-29 ~ now
    IIF 15 - director → ME
  • 22
    MG AUDIT (LONDON) LTD - 2010-09-15
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    209,641 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 23
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,663 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 24
    166 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,810 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 25
    166 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove members → OE
    IIF 112 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove members as a member of a firm → OE
  • 26
    MG GROUP (LONDON) LTD - 2010-09-07
    M G ACCOUNTANTS & CO LTD - 2007-02-22
    CHURCHILL COOLING SERVICES LTD - 2006-12-14
    166 College Road, Harrow, Middlesex, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    148,500 GBP2023-12-31
    Officer
    2006-12-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 27
    MND (LONDON) LIMITED - 2010-09-28
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    381,023 GBP2023-12-31
    Officer
    2007-02-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
  • 28
    CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,163 GBP2023-12-31
    Officer
    2017-01-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 29
    PACIFIC HOLDINGS LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 30
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    2007-11-26 ~ dissolved
    IIF 22 - director → ME
  • 31
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    52 St. Andrews Road, Romford, Essex
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    503 GBP2016-07-31
    Officer
    2007-07-25 ~ dissolved
    IIF 82 - secretary → ME
  • 33
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove members → OE
  • 34
    MG ACCOUNTANTS & CO LTD - 2014-06-11
    166 College Road, C/o Mg Group, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    213,285 GBP2024-02-29
    Officer
    2009-02-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    C/o Mg Group, Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ dissolved
    IIF 2 - director → ME
  • 36
    Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 80 - secretary → ME
  • 37
    22 Brownlow Ave, Edlesborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 93 - secretary → ME
  • 38
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2007-11-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 39
    260 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 129 - secretary → ME
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    2010-02-01 ~ now
    IIF 27 - director → ME
    2006-01-20 ~ now
    IIF 95 - secretary → ME
  • 41
    78 Torrington Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 86 - secretary → ME
  • 42
    99 Whittington Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 53 - secretary → ME
  • 43
    61a Uxbridge Road, Shepherds Bush, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 77 - secretary → ME
  • 44
    98 Atkinson Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 59 - secretary → ME
  • 45
    6 Wildacres, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2024-02-18 ~ now
    IIF 28 - director → ME
Ceased 73
  • 1
    DIRECT CREATIONS LTD - 2013-10-15
    63 Molescroft Way, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,211 GBP2020-04-30
    Officer
    2008-01-03 ~ 2009-10-01
    IIF 123 - secretary → ME
  • 2
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ 2012-05-14
    IIF 55 - secretary → ME
  • 3
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,640 GBP2021-03-31
    Officer
    2008-01-23 ~ 2020-03-05
    IIF 128 - secretary → ME
  • 4
    34 Spruce Road, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,364 GBP2021-05-31
    Officer
    2007-05-10 ~ 2017-05-01
    IIF 84 - secretary → ME
  • 5
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-01-01
    IIF 7 - director → ME
  • 6
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-02-28
    IIF 41 - director → ME
  • 7
    S DUBEY LIMITED - 2012-08-13
    51 Taunton Way, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,339 GBP2019-01-31
    Officer
    2007-09-10 ~ 2015-10-02
    IIF 85 - secretary → ME
  • 8
    Ian Lockett, 29c Dene Road, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ 2011-03-28
    IIF 47 - secretary → ME
  • 9
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,235 GBP2024-04-30
    Officer
    2012-06-01 ~ 2013-06-01
    IIF 131 - secretary → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -84,228 GBP2019-01-31
    Officer
    2008-01-21 ~ 2009-09-01
    IIF 126 - secretary → ME
  • 11
    41 Basing Hill, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2007-04-16 ~ 2008-01-22
    IIF 83 - secretary → ME
  • 12
    27 Old Gloucester Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-02 ~ 2015-05-01
    IIF 81 - secretary → ME
  • 13
    DEREK SIOW LIMITED - 2009-03-05
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,668 GBP2024-03-31
    Officer
    2008-03-19 ~ 2024-12-19
    IIF 45 - secretary → ME
  • 14
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate
    Officer
    2007-06-26 ~ 2008-06-26
    IIF 38 - director → ME
  • 15
    6 Addison Road, Broughty Ferry, Dundee
    Dissolved corporate (1 parent)
    Officer
    2007-06-07 ~ 2012-04-05
    IIF 66 - secretary → ME
  • 16
    62 Seymour Grove, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    20,242 GBP2023-05-31
    Officer
    2007-05-03 ~ 2022-04-13
    IIF 73 - secretary → ME
  • 17
    31 Westholme Gardens, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    499 GBP2019-09-30
    Officer
    2007-09-01 ~ 2017-03-04
    IIF 70 - secretary → ME
  • 18
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2007-12-31 ~ 2009-09-24
    IIF 42 - director → ME
  • 19
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2006-07-19 ~ 2006-07-19
    IIF 14 - director → ME
  • 20
    3 Pelham Square, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    242,922 GBP2023-12-31
    Officer
    2007-06-01 ~ 2008-11-21
    IIF 119 - secretary → ME
  • 21
    4385, 05950225 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-11-05 ~ 2008-12-31
    IIF 39 - director → ME
  • 22
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-11-24
    IIF 43 - director → ME
  • 23
    EURASIA (UK) LIMITED - 2005-05-26
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate
    Officer
    2006-10-03 ~ 2007-01-28
    IIF 9 - director → ME
  • 24
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-02-05
    IIF 8 - director → ME
  • 25
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-02-06 ~ 2008-12-24
    IIF 11 - director → ME
  • 26
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,046 GBP2021-10-31
    Officer
    2007-04-23 ~ 2014-03-01
    IIF 69 - secretary → ME
  • 27
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,899,711 GBP2016-02-28
    Officer
    2007-02-28 ~ 2009-02-25
    IIF 10 - director → ME
  • 28
    24 Hilbert Road, Sutton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,975 GBP2024-04-30
    Officer
    2007-04-05 ~ 2020-03-12
    IIF 49 - secretary → ME
  • 29
    21 Alexander Close, Twickenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,075 GBP2019-01-31
    Officer
    2007-06-29 ~ 2018-11-20
    IIF 124 - secretary → ME
  • 30
    74 Fore Street Heavitree, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2010-02-26
    IIF 57 - secretary → ME
  • 31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    460,943 GBP2018-04-30
    Officer
    2008-03-07 ~ 2014-02-28
    IIF 62 - secretary → ME
  • 32
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2008-07-02 ~ 2009-07-02
    IIF 30 - director → ME
  • 33
    69 Cooper Way, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    15,776 GBP2023-05-30
    Officer
    2007-05-22 ~ 2017-05-22
    IIF 58 - secretary → ME
  • 34
    R.a. Pick & Co., Cobham House 9 Warwick Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,723 GBP2015-09-30
    Officer
    2007-08-14 ~ 2008-03-26
    IIF 78 - secretary → ME
  • 35
    KENU FILMS LTD - 2009-02-23
    Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -29,291 GBP2023-09-30
    Officer
    2007-09-19 ~ 2008-03-26
    IIF 118 - secretary → ME
  • 36
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (1 parent)
    Officer
    2007-05-29 ~ 2010-04-06
    IIF 101 - secretary → ME
  • 37
    PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
    239 Charlton Road, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    122,110 GBP2023-09-30
    Officer
    2007-11-05 ~ 2008-06-01
    IIF 35 - director → ME
  • 38
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2007-03-16 ~ 2008-02-21
    IIF 12 - director → ME
  • 39
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,155 GBP2016-07-31
    Officer
    2007-07-26 ~ 2012-07-15
    IIF 79 - secretary → ME
  • 40
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-12-05
    IIF 31 - director → ME
  • 41
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    2007-11-26 ~ 2010-10-31
    IIF 127 - secretary → ME
  • 42
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-04-30
    IIF 18 - llp-designated-member → ME
  • 43
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED - 2016-08-25
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2007-08-30 ~ 2008-11-20
    IIF 32 - director → ME
  • 44
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-07-02 ~ 2009-06-28
    IIF 65 - secretary → ME
  • 45
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved corporate
    Officer
    2007-10-16 ~ 2008-06-04
    IIF 37 - director → ME
  • 46
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    17,021 GBP2015-11-30
    Officer
    2007-05-04 ~ 2011-04-01
    IIF 67 - secretary → ME
  • 47
    5 Olton Close, Burton Hastings, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,805 GBP2024-03-31
    Officer
    2007-03-19 ~ 2020-01-13
    IIF 89 - secretary → ME
  • 48
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2000-07-31 ~ 2007-11-15
    IIF 72 - secretary → ME
  • 49
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-01-30 ~ 2009-07-30
    IIF 13 - director → ME
  • 50
    4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-15 ~ 2009-02-20
    IIF 29 - director → ME
  • 51
    676 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,408 GBP2018-02-28
    Officer
    2007-02-18 ~ 2013-03-19
    IIF 103 - secretary → ME
  • 52
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ 2008-04-10
    IIF 4 - director → ME
  • 53
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2007-11-20 ~ 2009-05-20
    IIF 34 - director → ME
  • 54
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    821,345 GBP2023-11-30
    Officer
    2007-12-31 ~ 2008-11-06
    IIF 36 - director → ME
  • 55
    Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    2,578 GBP2016-05-31
    Officer
    2007-05-14 ~ 2017-05-14
    IIF 76 - secretary → ME
  • 56
    Field Head House, 46 Leeds Road, Liversedge, England
    Corporate (1 parent)
    Equity (Company account)
    -109,821 GBP2023-07-31
    Officer
    2007-07-05 ~ 2008-12-01
    IIF 120 - secretary → ME
  • 57
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2009-06-27
    IIF 33 - director → ME
  • 58
    ESSENTIAL IT LIMITED - 2015-05-29
    30 Headington Road, Earlsfield, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,714 GBP2024-04-30
    Officer
    2007-04-05 ~ 2013-04-05
    IIF 71 - secretary → ME
  • 59
    6 Wotton Path, Stoke Mandeville, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    575 GBP2020-01-31
    Officer
    2008-01-21 ~ 2019-10-09
    IIF 122 - secretary → ME
  • 60
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    19,726 GBP2016-05-31
    Officer
    2007-07-04 ~ 2009-09-08
    IIF 48 - secretary → ME
  • 61
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -201,178 GBP2024-03-31
    Officer
    2007-03-05 ~ 2023-03-01
    IIF 52 - secretary → ME
  • 62
    SPACEBRAND INTERIORS LTD - 2017-04-13
    STUART EDNEY DESIGN LTD - 2017-02-27
    SEED STUDIO LTD - 2016-12-19
    STUART EDNEY DESIGN LIMITED - 2009-06-04
    2 Priston Mill Cottage, Priston, Bath, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    312 GBP2016-05-31
    Officer
    2007-05-16 ~ 2015-05-22
    IIF 98 - secretary → ME
  • 63
    5 Bryanston Close, Southall, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2007-05-09 ~ 2012-12-04
    IIF 54 - secretary → ME
  • 64
    TALENTARC LIMITED - 2016-09-22
    TALENTARK LIMITED - 2006-07-13
    G.03 60 Gray's Inn Road, Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,079,864 GBP2023-12-31
    Officer
    2006-04-24 ~ 2010-09-08
    IIF 88 - secretary → ME
  • 65
    166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    2006-01-20 ~ 2008-12-31
    IIF 6 - director → ME
  • 66
    MOREVIA PROPERTIES LIMITED - 2010-12-15
    Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    572,278 GBP2023-11-30
    Officer
    2006-11-01 ~ 2008-10-30
    IIF 5 - director → ME
  • 67
    CREST PSC 1815 LIMITED - 2007-07-03
    25 Hardy Close, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-09-17 ~ 2011-01-01
    IIF 94 - secretary → ME
  • 68
    20 Bloomfield Terrace, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,624 GBP2023-10-31
    Officer
    2007-08-13 ~ 2017-04-02
    IIF 68 - secretary → ME
  • 69
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2009-05-30
    IIF 40 - director → ME
  • 70
    58 Fore Street Heavitree, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,678 GBP2023-05-31
    Officer
    2007-05-10 ~ 2010-02-26
    IIF 75 - secretary → ME
  • 71
    20-22 Wenlock Road, London, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,755 GBP2024-03-31
    Officer
    2007-05-05 ~ 2019-12-20
    IIF 96 - secretary → ME
  • 72
    21 Alexandra Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-04 ~ 2009-06-28
    IIF 51 - secretary → ME
  • 73
    3rd Floor 86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    145,557 GBP2023-06-30
    Officer
    2007-06-13 ~ 2008-02-05
    IIF 74 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.