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
Individuals in focus
Smith, Martin
Smith, Martin
Registered addresses and corresponding companies
IIF 1
6, Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, GL5 4UG, United Kingdom
Wray, Martin
Registered addresses and corresponding companiesSmith, Andrew
Registered addresses and corresponding companies
IIF 4 Flat 5, Penrose, 8 Landemann Circus, Weston-super-mare, Somerset, BS23 2QF, England
Tomkinson, Re-natta
Registered addresses and corresponding companiesRamirez, Sabrina Cecilia
Registered addresses and corresponding companies
IIF 12 78, Baizdon Road, Blackheath, SE3 0UQ
Smith, Andrew
British director born in February 1961Resident in England
Registered addresses and corresponding companiesHayre, Manjit
British company director born in January 1974Resident in England
Registered addresses and corresponding companiesHayre, Manjit
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 19 Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
Dunton, Martin Richard
British legal born in April 1971Registered addresses and corresponding companies
IIF 20 Flat 6, 361 Clapham Road, London, SW9 9BT
Pellicena, Mark
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 21 22a, Church Crescent, London, E9 7DH, England
Smith, Martin
British consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 6, Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, GL5 4UG, United Kingdom
Smith, Martin
British engineer born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tathir Fatiman
born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 25 98 Radcliffe Road, Bolton, Lancashire, BL2 1NY, England
Mrs Manjit Hayre
British born in January 1974Resident in England
Registered addresses and corresponding companiesBatire, Martins, Dr
British commercial director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 28 Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, HA8 8DJ
Dr Martins Batire
British born in June 1968Resident in England
Registered addresses and corresponding companiesHayre, Manjit Kaur
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 31 260 Trelawney Avenue, Slough, SL3 7UD, England
Hayre, Manjit Kaur
British immigration advisor born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 32 Regal Court Business Centre, 42-44 High St, Slough, Berkshire, SL1 1EL
Hayre, Manjit Kaur
British solicitor born in January 1974Resident in England
Registered addresses and corresponding companiesLight, Martin
British legal born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mandair, Genavieve
British entrepreneur born in January 1993Resident in England
Registered addresses and corresponding companiesMr Mark Pellicena
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 39 22a, Church Crescent, London, E9 7DH, England
Mr Stephen Pearson
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 40 2, Fernleigh Close, Garstang, Preston, PR3 1LG, England
Hayre, Manjit
British solicitor born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 36, Carlton Road, Slough, Berkshire, SL2 5PZ, England
Wray, Martin
British legal born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 12761705 - Companies House Default Address, Cardiff, CF14 8LH
Wray, Martin
British legal advisor born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 145-157, St John Street, London, EC1V 4PW, England
Wray, Martin
British solicitor born in April 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
Ghuman, Sukhjit Kaur
British legal born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 45 36, Northampton Avenue, Slough, Berkshire, SL1 3BN, England
Ghuman, Sukhjit Kaur
British solicitor/advisor born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 46 36, Northampton Avenue, Slough, Berkshire, SL1 3BN, England
Madelanat, Henri Louis Marie
French non executive director born in April 1946Registered addresses and corresponding companies
IIF 47 374 Rue De Vaugirard, Paris 75015, France, FOREIGN
Pellicena, Mark
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 2, Palmers Road, London, E2 0SX, England
Hopley, Kirsty Leanne
British legal born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 49 118, Botchergate, Carlisle, Cumbria, CA1 1SH, England
Hopley, Kirsty Leanne
British student born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 50 23, Alton Street, Carlisle, Cumbria, CA2 4DX, United Kingdom
Hussain, Tathir Fatiman
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 51 Magnetic House, Waterfront Quay, Salford, M50 3XW, England
Hussain, Tathir Fatiman
British solicitor born in July 1972Resident in England
Registered addresses and corresponding companiesMr Martin Wray
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMrs Manjit Kaur Hayre
British born in January 1974Resident in England
Registered addresses and corresponding companiesSmith, Andrew Martin
British legal born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 14 Arnor Close, Weston Super Mare, Avon, BS22 7GB
Smith, Andrew Martin
British manager of charity born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 14 Arnor Close, Weston Super Mare, Avon, BS22 7GB
Smith, Andrew Martin
British will consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Martin Andrew
British civil servant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 9a, Honiton Road, Southend-on-sea, Essex, SS1 2RT, United Kingdom
Smith, Martin Andrew
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Martin Andrew
British management consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Buttercup Barn, Tretower, Crickhowell, Powys, NP8 1RE
Hopley, Kirsty
British teacher born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 8 Spencer Street, Carlisle, Cumbria, CA1 1BG
Hussain, Tathir Fatiman
born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 1.03 The Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, England
Ramirez, Sabrina Cecilia
British legal born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 69 78, Baizdon Road, Blackheath, London, SE3 0UQ, England
Ramirez, Sabrina Cecilia
British managing director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 70 78, Baizdon Road, Blackheath, SE3 0UQ
Annicchiarico, Lauren Natasha Louise
British legalRegistered addresses and corresponding companies
IIF 71 30 Irving Road, Southbourne, Bournemouth, Dorset, BH6 5BQ
Johnson, Andrew
British legal born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 451-453, The Strand, Westminister, London, WC2R 0DZ, United Kingdom
Mr Martin Smith
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Buttercup Barn, Tretower, Crickhowell, Powys, United Kingdom
Mrs Sukhjit Kaur Ghuman
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 74 36, Northampton Avenue, Slough, Berkshire, SL1 3BN
Nullatamby, Chuprarayen
British director born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 75 Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nullatamby, Chuprarayen
British legal born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 76 59, 59 Pond Chase, Hockley, Essex, SS5 4FS, England
Batire, Martins, Dr
British lawyer born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 The Long, Lodge, 265 - 269 Kingston Road, London, SW19 3NW, Great Britain
Batire, Martins, Dr
British legal born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 101 Clarendon Way, Orpington, Kent, BR5 2PE
Batire, Martins, Dr
British solicitor born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 265 - 269, The Long Lodge, Kingston Road, Wimbledon, SW19 3FW, United Kingdom
Hayre, Manjit Kaur
British legal born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Pond House, Village Road, Dorney, Windsor, SL4 6QJ, England
Pearson, Stephen
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 22, Denbigh Drive, Clitheroe, Lancashire, BB7 2BH, England
Pearson, Stephen
British legal born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Unit 15, Thompson Road, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England
Johnson, Andrew
American director born in October 1974Resident in United States
Registered addresses and corresponding companies
IIF 83 81, Station Road, Marlow, Bucks, SL7 1NS
Johnson, Andrew
American legal born in October 1974Resident in United States
Registered addresses and corresponding companiesSubramani, Kumar Tiruttani
British lawyer born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 86 Equitis House 23-25, Aldermans Hill, London, N13 4YD, England
Subramani, Kumar Tiruttani
British legal born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 87 Equitis House 23-25, Aldermans Hill, Palmers Green, London, N13 4YD, England
Subramani, Kumar Tiruttani
British solicitor born in December 1972Resident in England
Registered addresses and corresponding companiesAndrew Martin Smith
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 14, Arnor Close, Weston Super Mare, Avon, BS22 7GB, United Kingdom
Madelenat, Henri Louis Marie
French legal born in April 1946Resident in France
Registered addresses and corresponding companies
IIF 92 374 Rue De Vaugirard, Paris, France
Mrs Tathir Fatiman Hussain
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 93 Adamson House, Wilmslow Road, Manchester, M20 2YY, England
Mr Chuprarayen Nullatamby
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 94 59, 59 Pond Chase, Hockley, Essex, SS5 4FS, England
Hussain, Tathir Fatiman
British legal born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 4, St. Edwards Road, Manchester, M14 7TD, England
Hussain, Tathir Fatiman
British legal services born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 53, Saddlecote Close, Manchester, M8 5QE, United Kingdom
Hussain, Tathir Fatiman
British solicitor born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 53, Saddlecot Close, Manchester, M8 5QE, United Kingdom
Hussain, Tathir Fatiman
British solicitors born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 148, Cheetham Hill Road, Manchester, M8 8PZ, England
Isaac, Sebastian Mark
British legal born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Johnson, Andrew Alan
American director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Manjit Kaur Hayre
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Pond House, Village Road, Dorney, Windsor, SL4 6QJ, England
Johnson, Andrew Martin
American company director born in October 1974Resident in United States
Registered addresses and corresponding companies
IIF 104 333 Three D Systems Circle, 333 Three D Systems Circle, Rock Hill, South Carolina, Usa
Mr Kumar Tiruttani Subramani
British born in December 1972Resident in England
Registered addresses and corresponding companiesMr Martin Andrew Smith
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Low Barn, Llancayo Business Park, Usk, Monmouthshire, NP15 1HY, United Kingdom
Mr Andrew Alan Johnson
American born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesMs Tathir Fatiman Hussain
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 1.03 The Boat Shed, 12 Exchange Quay, Salford, M5 3EQ, England
Mandair, Genavieve Amanpreet Kaur
British legal born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 114 26, Hillcrest House, 26 Leigh Road, Eastleigh, SO50 9DT, England
Miss Re-natta Dominica Tomkinson
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 115 Unit 6, Cherrytree Farm, Blackmore End, Sible Hedingham, Halstead, Essex, CO9 3LZ, England
Tomkinson, Re-natta Dominica
British legal born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ, England
Tomkinson, Re-natta Dominica
British legal adviser born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Unit I13 Peek Business Centre, Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, CM23 5RG, United Kingdom
Tomkinson, Re-natta Dominica
British legal director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesPellicena, Mark Rupert Timothy
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesPellicena, Mark Rupert Timothy
British legal born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Flat 2, 2 Palmers Road, London, E2 0SX, United Kingdom
Lawrence-orumwense, Eloghosa Stephen
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 129 Wilmington Lodge, Oakfield Lane, Dartford, Kent, DA1 2TE, England
Lawrence-orumwense, Eloghosa Stephen
British legal born in November 1969Resident in England
Registered addresses and corresponding companiesMr Mark Rupert Timothy Pellicena
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesOgunpolu, Oluwatosin Mofoluwasho
British legal born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 13, Exeter House, Stratfield Road, Borehamwood, Hertfordshire, WD6 1NU, United Kingdom
Mr Eloghosa Stephen Lawrence-orumwense
British born in November 1969Resident in England
Registered addresses and corresponding companiesHuyghues Despointes, Valentine Marie Dominique
French legal born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 139 Suite 3 Grapes House, 79a High Street, Esher, KT10 9QA, England
Mrs Valentine Marie Dominique Huyghues Despointes
French born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 140 Suite 3 Grapes House, 79a High Street, Esher, KT10 9QA, England
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 2 Stafford Place, Weston-super-mare, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,982 GBP2020-01-31Officer
2008-01-29 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 2 73 Wordsworth Garden, BorehamwoodDissolved Corporate (1 parent)Officer 2008-01-11 ~ dissolvedIIF 135 - Director → ME
- 3 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)18,209 GBP2024-03-31Officer 2021-06-16 ~ nowIIF 101 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 4 Unit I13 Peek Business Centre Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer 2017-05-13 ~ nowIIF 117 - Director → ME
- 5 451-453 The Strand, Westminister, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-11 ~ dissolvedIIF 72 - Director → ME
- 6 Mark House Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2015-01-09 ~ dissolvedIIF 104 - Director → ME
- 7 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-10-31Officer 2019-10-21 ~ dissolvedIIF 35 - Director → ME
- 8
CRDM LIMITED
- nowCLEARBECK LIMITED - 2003-12-10 81 Station Road, Marlow, BucksDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,100,000 GBP2015-12-31Officer 2013-08-20 ~ dissolvedIIF 83 - Director → ME - 9 4385, 12761705 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2020-07-22 ~ dissolvedIIF 42 - Director → ME 2020-07-22 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 10 6 Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2014-08-22 ~ dissolvedIIF 23 - Director → ME 2014-08-22 ~ dissolvedIIF 1 - Secretary → ME
- 11 Advantage Business Centre, 132 - 134 Great Ancoats Street, ManchesterActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2011-04-07 ~ nowIIF 77 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 101 Clarendon Way, Orpington, Bromley, EnglandDissolved Corporate (2 parents)Officer 2008-11-28 ~ dissolvedIIF 78 - Director → ME
- 13 22a Church Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 26 Leigh Road, Eastl;eigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2014-06-20 ~ dissolvedIIF 38 - Director → ME
- 15 Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2025-02-05 ~ nowIIF 75 - Director → ME
- 16 26 Leigh Road, Eastleigh, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,316 GBP2015-10-31Officer 2014-10-23 ~ dissolvedIIF 37 - Director → ME
- 17 262-264 Yeading Lane, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-48,921 GBP2024-06-30Officer 2020-06-18 ~ nowIIF 33 - Director → MEPerson with significant control 2020-06-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Regal Court Business Centre, 42-44 High St, Slough, BerkshireActive Corporate (1 parent)Equity (Company account)336 GBP2023-11-30Officer 2017-11-01 ~ nowIIF 32 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 19 36 Carlton Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 20 Pond House, Village Road, Dorney, Windsor, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-11-30Officer 2017-11-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 21 36 Northampton Avenue, Slough, BerkshireActive Corporate (2 parents)Equity (Company account)39,640 GBP2024-03-31Officer 2013-03-14 ~ nowIIF 46 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 22 Pond House Village Road, Dorney, Windsor, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,329 GBP2024-03-31Officer 2023-09-14 ~ nowIIF 34 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 23 59 59 Pond Chase, Hockley, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)20 GBP2018-04-30Officer 2016-04-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 24 148 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 98 - Director → ME
- 25 Equitis House 23-25 Aldermans Hill, Palmers Green, London, EnglandActive Corporate (5 parents)Equity (Company account)318,329 GBP2024-03-31Officer 2011-02-14 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 26 Equitis House 23-25 Aldermans Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)24,692 GBP2024-03-31Officer 2018-09-12 ~ nowIIF 86 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 20-22 Wenlock Road Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 43 - Director → ME 2014-05-09 ~ dissolvedIIF 3 - Secretary → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-01-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 29 2 Fernleigh Close, Garstang, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)2,836 GBP2018-11-30Officer 2013-11-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 30
LOMASO LIMITED
- nowDIAMONDGLOW LIMITED - 2013-07-31 Communication House, 290 Moston Lane, ManchesterActive Corporate (2 parents)Equity (Company account)-543 GBP2024-12-31Officer 2011-12-05 ~ nowIIF 79 - Director → MEPerson with significant control 2016-12-05 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 31 Mowbray House, 58-70 Edgware Way, Edgware, MiddlesexDissolved Corporate (5 parents)Officer 2014-07-11 ~ dissolvedIIF 28 - Director → ME
- 32 Flat 2 2 Palmers Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 128 - Director → ME
- 33PGB GITLIN BAKER LIMITED - 2023-07-28 23 Aldermans Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)51,490 GBP2025-03-31Officer 2022-07-01 ~ nowIIF 89 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 34 26 Hillcrest House, 26 Leigh Road, Eastleigh, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2018-03-20 ~ dissolvedIIF 114 - Director → ME
- 35 26 Leigh Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2014-06-20 ~ dissolvedIIF 36 - Director → ME
- 36 69 Corporation Road, Ilkeston, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)13,012 GBP2024-03-31Officer 2019-09-25 ~ nowIIF 102 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 37 Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (2 parents)Equity (Company account)162,346 GBP2020-02-29Officer 2012-02-20 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 6 Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2011-09-28 ~ dissolvedIIF 22 - Director → ME
- 39 Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (3 parents)Equity (Company account)7,100 GBP2024-08-31Officer 2012-08-01 ~ nowIIF 99 - Director → ME
- 40 Flat 8, 220 220 Stepney Way, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2018-03-26 ~ dissolvedIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 41
QS ASSURED LIMITED
- nowDS FINANCIAL MANAGEMENT FACILITIES LTD - 2013-02-25DARLINGTONS STAFF FACILITIES LTD - 2011-05-24CHERYLVALE LTD. - 2009-07-25 22 Denbigh Drive, Clitheroe, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100,000 GBP2016-03-31Officer 2011-12-19 ~ dissolvedIIF 81 - Director → ME - 42 Buttercup Barn, Tretower, Crickhowell, PowysDissolved Corporate (1 parent)Equity (Company account)-5,884 GBP2019-11-30Officer 2008-11-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 43 Unit 6 Cherrytree Farm Blackmore End, Sible Hedingham, Halstead, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2015-10-22 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 13 Hexagon Business Centre, Springfield Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-09-19 ~ dissolvedIIF 45 - Director → ME
- 45 10-12 Gladstone Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 46LIGHT AND SOUL PHOTOGRAPHY LIMITED - 2024-08-19PURE LIGHT GALLERY LIMITED - 2022-02-16 Low Barn, Llancayo Business Park, Usk, MonmouthshireActive Corporate (2 parents)Total liabilities (Company account)1 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 65 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Flat 2 2 Palmers Road, Victoria Wharf Tower Building, LondonDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 48 - Director → ME
- 48 Wilmington Lodge, Oakfield Lane, Dartford, KentActive Corporate (2 parents)Equity (Company account)-3,990 GBP2024-05-30Person with significant control 2017-05-16 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
- 49 1a Bonington Road, Mapperley, NottinghamActive Corporate (1 parent)Equity (Company account)20,611 GBP2024-03-31Officer 2012-07-16 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 50 8 Dolphin Munday Court, Home Orchard, Ebley, Stroud, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2013-03-18 ~ dissolvedIIF 24 - Director → ME
- 51 Suite 3 Grapes House, 79a High Street, Esher, EnglandDissolved Corporate (1 parent)Equity (Company account)7,318 GBP2022-03-31Officer 2015-04-16 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 52 59 St. Mildreds Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-03 ~ dissolvedIIF 69 - Director → ME
Ceased
36
- 13D SYSTEMS EUROPE LIMITED - 2004-01-133D SYSTEMS, INC. LIMITED - 1999-12-22SHELFCOURTS LIMITED - 1990-12-17 2nd Floor,west & South Wing, The Mayland Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)137,000 GBP2023-12-31Officer 2012-04-27 ~ 2024-04-30IIF 84 - Director → ME
- 23D EUROPEAN HOLDINGS LIMITED - 2004-01-13 2nd Floor,west & South Wing,the Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)19,000 GBP2023-12-31Officer 2012-04-27 ~ 2024-04-30IIF 85 - Director → ME
- 3 26 Mayles Road, Southsea, Hampshire, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2014-09-16 ~ 2022-12-04IIF 63 - Director → ME
- 4 779 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1,123 GBP2024-08-31Officer 2023-08-10 ~ 2024-04-30IIF 53 - Director → MEPerson with significant control 2023-08-10 ~ 2023-08-10IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 5 This Workspace, 18 Albert Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)649,023 GBP2024-07-31Officer 2000-08-14 ~ 2010-08-13IIF 71 - Secretary → ME
- 6 The Hive, Beaufighter Road, Weston-super-mare, EnglandActive Corporate (2 parents)Equity (Company account)5,190 GBP2025-03-31Officer 2019-07-16 ~ 2024-11-28IIF 62 - Director → ME
- 7BACHY HOLDINGS LIMITED - 1997-07-07SIF ENTREPRISE BACHY LIMITED - 1996-08-08SIF ENTERPRISE BACHY LIMITED - 1986-06-16 Henderson House, Langley Place, Higgins Lane, Burscough, LancashireDissolved Corporate (3 parents, 3 offsprings)Officer 1999-01-01 ~ 2003-05-01IIF 47 - Director → ME 2003-05-01 ~ 2010-04-16IIF 92 - Director → ME
- 8 The Hive, Beaufighter Road, Weston-super-mare, EnglandActive Corporate (8 parents)Equity (Company account)14,556 GBP2024-03-31Officer 2006-11-29 ~ 2025-01-30IIF 59 - Director → ME
- 9 15a Waterloo Street, Weston-super-mare, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2024-03-31Officer 2016-08-19 ~ 2018-04-20IIF 15 - Director → ME 2016-08-19 ~ 2020-04-01IIF 13 - Director → ME 2016-08-19 ~ 2021-04-11IIF 16 - Director → ME 2016-08-19 ~ 2020-04-01IIF 14 - Director → ME 2016-10-09 ~ 2020-04-01IIF 4 - Secretary → ME
- 10SFM NOMINEES LIMITED - 2016-12-08INTERTRUST NOMINEES LIMITED - 2024-12-09LUSA HOLDINGS LIMITED - 2003-11-20 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer 2000-11-22 ~ 2000-11-28IIF 20 - Director → ME
- 11 160 Warwick Road, Carlisle, Cumbria, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)552,006 GBP2024-03-31Officer 2011-10-18 ~ 2012-03-07IIF 49 - Director → ME
- 12
CUMBRIA LAW CENTRE
- nowCOMMUNITY LAW CENTRE - 2009-11-03CARLISLE COMMUNITY LAW CENTRE - 2008-02-04 8 Spencer Street, Carlisle, CumbriaActive Corporate (6 parents)Officer 2020-11-17 ~ 2022-10-03IIF 67 - Director → ME 2010-03-26 ~ 2011-08-31IIF 50 - Director → ME - 13 12 Woodcliff Avenue, Weston-super-mare, SomersetActive Corporate (1 parent)Equity (Company account)13 GBP2025-06-30Officer 1993-09-19 ~ 2000-07-18IIF 60 - Director → ME
- 14 1.03 The Boat Shed 12 Exchange Quay, Salford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-592,641 GBP2018-08-31Officer 2019-11-15 ~ 2021-02-28IIF 68 - LLP Designated Member → MEPerson with significant control 2019-11-15 ~ 2021-02-28IIF 113 - Has significant influence or control over the trustees of a trust → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Has significant influence or control → OE
- 15HAMMPROP LIMITED - 2019-08-29 Solo House, The Courtyard, London Road, Horsham, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2016-09-29 ~ 2019-08-28IIF 19 - Director → ME
- 16EXCELL LEARNING CENTRE LIMITED - 2022-02-16 59 St Mildreds Road, Lee, LondonActive Corporate (3 parents)Equity (Company account)220,211 GBP2024-05-31Officer 2009-04-06 ~ 2012-12-31IIF 70 - Director → ME 2007-05-31 ~ 2011-05-30IIF 12 - Secretary → ME
- 17 Sherwood Oxford Road, Frilford Heath, Abingdon, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)21,949 GBP2024-03-31Officer 2021-01-04 ~ 2023-05-18IIF 25 - LLP Designated Member → ME
- 18 Unit 3 First Floor Ebury Business Centre, 161-163 Staines Road, Hounslow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,048 GBP2024-01-31Officer 2019-01-24 ~ 2019-05-15IIF 31 - Director → ME 2022-06-15 ~ 2024-04-01IIF 18 - Director → ME
- 19SYNTAXIN LIMITED - 2015-03-06 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Officer 2021-05-28 ~ 2022-04-05IIF 118 - Director → ME 2021-05-28 ~ 2022-04-05IIF 5 - Secretary → ME
- 20
IPSEN BIOPHARM LIMITED
- nowALARBROOK LIMITED - 1984-01-27SPEYWOOD GROUP LIMITED - 2001-11-21PORTON INTERNATIONAL PLC - 1995-01-16 Ash Road, Wrexham Industrial Estate, WrexhamActive Corporate (6 parents, 2 offsprings)Officer 2021-05-28 ~ 2022-03-16IIF 124 - Director → ME 2021-05-28 ~ 2022-03-16IIF 11 - Secretary → ME - 21IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21PRECIS (1436) LIMITED - 1996-08-05 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2021-05-28 ~ 2022-04-05IIF 121 - Director → ME 2021-05-28 ~ 2022-04-05IIF 6 - Secretary → ME
- 22
IPSEN LIMITED
- nowIPSEN DEVELOPMENTS LIMITED - 2008-12-12 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2021-05-28 ~ 2022-03-16IIF 123 - Director → ME 2021-05-28 ~ 2022-03-16IIF 10 - Secretary → ME - 23
JUSTIZIA LTD
- nowPHILLIPSON HARDWICK LTD - 2024-02-07 Upper Floor, 20a Queen Street, Lancaster, EnglandActive Corporate (3 parents)Equity (Company account)-82,094 GBP2022-10-31Officer 2022-01-24 ~ 2022-04-11IIF 51 - Director → ME - 24 148 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-07-20 ~ 2015-11-16IIF 96 - Director → ME
- 25 15 Bolton Road, Farnworth, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-4,938 GBP2020-03-31Officer 2015-12-15 ~ 2021-04-01IIF 90 - Director → ME 2014-02-27 ~ 2015-07-20IIF 88 - Director → MEPerson with significant control 2018-04-06 ~ 2021-04-01IIF 107 - Ownership of shares – 75% or more → OE
- 26 4 St. Edwards Road, Manchester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,894 GBP2024-02-29Officer 2014-02-27 ~ 2020-04-30IIF 95 - Director → ME
- 27 Unit 17c Dominion Industrial Estate, Dominion Road, EnglandActive Corporate (1 parent)Officer 2024-05-01 ~ 2024-10-01IIF 17 - Director → MEPerson with significant control 2024-05-01 ~ 2024-12-03IIF 26 - Ownership of shares – 75% or more → OE
- 28
POTHOLD LIMITED
- nowIPSEN LIMITED - 2001-11-21PORTON PRODUCTS LIMITED - 1994-04-13SPEYWOOD PHARMACEUTICALS LIMITED - 1998-01-20POTHOLD LIMITED - 1983-10-04 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2021-05-28 ~ 2022-04-05IIF 122 - Director → ME 2021-05-28 ~ 2022-04-05IIF 7 - Secretary → ME - 29
ROWAN ROSE LIMITED
- nowROWAN ROSE SOLICITORS LTD - 2021-11-02 12 Exchange Quay, Salford, Salford, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-279,308 GBP2024-08-31Officer 2020-09-30 ~ 2021-10-24IIF 97 - Director → ME - 30
SPECWOOD LIMITED
- nowIPSEN BIOPHARM LIMITED - 2001-11-21SPEYWOOD BIOPHARM LIMITED - 2000-09-08SPEYWOOD LABORATORIES LIMITED - 1989-01-31PORTON SPEYWOOD LIMITED - 1994-04-12 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2021-05-28 ~ 2022-04-05IIF 120 - Director → ME 2021-05-28 ~ 2022-04-05IIF 8 - Secretary → ME - 31
STAR SOLICITORS LTD
- nowFTS LAW LTD - 2022-03-18 9 Park Crescent, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,168 GBP2024-06-30Officer 2021-07-10 ~ 2021-09-07IIF 52 - Director → ME - 32
STERIX LIMITED
- nowBURGINHALL 960 LIMITED - 1997-05-15 5th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2021-05-28 ~ 2022-04-05IIF 119 - Director → ME 2021-05-28 ~ 2022-04-05IIF 9 - Secretary → ME - 33 The Kindle Building, Belmont Road, Hereford, HerefordshireDissolved Corporate (14 parents)Officer 2007-06-06 ~ 2008-12-09IIF 64 - Director → ME
- 34 Wilmington Lodge, Oakfield Lane, Dartford, KentActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2009-07-09 ~ 2022-10-06IIF 131 - Director → MEPerson with significant control 2016-07-01 ~ 2022-10-06IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Wilmington Lodge, Oakfield Lane, Dartford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2020-09-21 ~ 2022-03-20IIF 129 - Director → MEPerson with significant control 2020-09-21 ~ 2022-09-01IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Wilmington Lodge, Oakfield Lane, Dartford, KentActive Corporate (2 parents)Equity (Company account)-3,990 GBP2024-05-30Officer 2011-06-22 ~ 2022-03-16IIF 130 - Director → ME
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