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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavanchy, Kenneth

child relation
Offspring entities and appointments
Active 3
  • 1
    AUSTIN TRUEMAN HOLDINGS LIMITED
    02432533
    Rycote Place, 30/38 Cambridge Street, Aylesbury, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 14 - Secretary → ME
  • 2
    BATH HOUSE ESTATES LIMITED
    - now 02241278
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1993-12-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 3
    ULTRAPLUSH LIMITED
    02120343
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (1 parent)
    Officer
    1993-09-30 ~ now
    IIF 69 - Secretary → ME
Ceased 89
  • 1
    ADTRAN NETWORKS (UK) LIMITED - now
    ADVA OPTICAL NETWORKING LIMITED
    - 2023-06-24 03593238
    FIRST FIBRE LIMITED
    - 2000-08-29 03593238
    Advantage House Tribune Way, Clifton Moor, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ 2003-03-31
    IIF 20 - Secretary → ME
  • 2
    ANDERSON MEDIA LIMITED
    - now 03098585
    DOMESDAY PROJECTS LIMITED
    - 2002-01-31 03098585
    DOOMSDAY PROJECTS LIMITED
    - 1995-11-07 03098585
    Old Smithy Cottage School Lane, Bromeswell, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1995-10-20 ~ 2003-01-01
    IIF 41 - Secretary → ME
  • 3
    ANGEL (LONDON) LIMITED
    - now 03838267
    ANGEL (LONDON) LTD
    - 2002-02-18 03838267
    ANGEL GROUP LIMITED
    - 2001-12-19 03838267 04090667
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    1999-09-24 ~ 2003-01-30
    IIF 27 - Secretary → ME
  • 4
    ANGEL ESTATES LIMITED
    - now 03463356
    DOCKLANDS ESTATES (BOW) LIMITED
    - 2002-08-05 03463356
    STANSGRADE LIMITED - 1997-11-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1999-12-07 ~ 2003-01-30
    IIF 1 - Secretary → ME
  • 5
    ANGEL GROUP HOLDINGS LIMITED
    04476869
    47 Cold Harbour, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2003-01-31
    IIF 46 - Secretary → ME
  • 6
    ANGEL GROUP LIMITED - now 03838267
    ANGEL GROUP PLC
    - 2003-06-23 04090667 03838267
    ANGEL HOLDINGS (UK) LIMITED
    - 2001-12-19 04090667
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2001-11-29 ~ 2003-01-30
    IIF 7 - Secretary → ME
  • 7
    ANGEL HEIGHTS (NEWCASTLE) LIMITED
    03837423
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2001-11-29 ~ 2003-01-30
    IIF 15 - Secretary → ME
  • 8
    ANGEL HEIGHTS DEVELOPMENTS LIMITED
    - now 03367736
    SWEEPMATE LIMITED - 1997-12-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1999-09-24 ~ 2003-01-30
    IIF 16 - Secretary → ME
  • 9
    ANGEL INVESTMENT MANAGEMENT LIMITED
    04005840
    47 Cold Harbour, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ 2003-01-30
    IIF 38 - Secretary → ME
  • 10
    ANGEL SERVICES (UK) LIMITED
    04005811 05016316
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2001-11-20 ~ 2003-01-30
    IIF 17 - Secretary → ME
  • 11
    ANGEL SHEFFIELD LIMITED
    04218241
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-16 ~ 2003-01-30
    IIF 6 - Secretary → ME
  • 12
    ANGEL TELEMEDIA LIMITED
    04394507
    47 Cold Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2003-01-30
    IIF 11 - Secretary → ME
  • 13
    ANGEL WAKEFIELD LIMITED
    - now 04154320
    CROFTREALM LIMITED
    - 2001-05-15 04154320
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2001-05-15 ~ 2003-01-30
    IIF 43 - Secretary → ME
  • 14
    ANGELIC INTERIORS LIMITED
    - now 03507214
    WESTMON LIMITED - 1998-04-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1999-11-26 ~ 2003-01-30
    IIF 40 - Secretary → ME
  • 15
    ANORAK MODELS LIMITED
    - now 04049818
    HERONVILLE LIMITED
    - 2000-10-12 04049818
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Officer
    2000-10-12 ~ 2003-01-22
    IIF 5 - Secretary → ME
  • 16
    ASHTONS (HARPENDEN) LIMITED
    02640610
    2nd Floor, 45 Grosvenor Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    1991-08-23 ~ 1991-08-23
    IIF 87 - Director → ME
  • 17
    AUSTIN TRUEMAN CHECKING SERVICES LIMITED - now
    TUDORVIEW LIMITED
    - 1992-05-29 02704388
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1992-04-30 ~ 1992-05-18
    IIF 79 - Director → ME
    1992-05-18 ~ 2003-01-23
    IIF 71 - Secretary → ME
  • 18
    AUSTIN TRUEMAN CONSULTING ENGINEERS LIMITED
    02638742
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1991-08-10 ~ 2003-01-23
    IIF 3 - Secretary → ME
  • 19
    AUSTIN TRUEMAN HEALTH AND SAFETY LIMITED
    03031504
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1995-03-10 ~ 2003-01-23
    IIF 54 - Secretary → ME
  • 20
    AUSTIN TRUEMAN HOLDINGS LIMITED
    02432533
    Rycote Place, 30/38 Cambridge Street, Aylesbury, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    1994-08-22 ~ 1994-08-24
    IIF 85 - Director → ME
  • 21
    AUSTIN TRUEMAN INTERNATIONAL LIMITED
    01370518
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    ~ 2003-01-23
    IIF 57 - Secretary → ME
  • 22
    AUSTIN TRUEMAN LIMITED
    - now 03631873
    CROSSMAN LIMITED
    - 1998-10-22 03631873
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1998-10-22 ~ 2003-01-23
    IIF 30 - Secretary → ME
  • 23
    AUSTIN TRUEMAN PROJECTS LIMITED
    02979369
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1994-10-14 ~ 2003-01-23
    IIF 37 - Secretary → ME
  • 24
    AUSTIN TRUEMAN SPECIALIST SURVEYS LIMITED - now
    BLAKEMILL LIMITED
    - 1992-05-29 02704381
    8 Spicer Street, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1992-04-30 ~ 1992-05-18
    IIF 80 - Director → ME
    1992-05-18 ~ 2003-01-23
    IIF 65 - Secretary → ME
  • 25
    BARGE WASTE MANAGEMENT LIMITED
    - now 02849409
    R.J. LAMPARD WASTE MANAGEMENT LTD.
    - 1994-02-11 02849409
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1993-11-29 ~ 1998-03-03
    IIF 4 - Secretary → ME
  • 26
    BIRCHBROOK LIMITED
    04496231
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-06 ~ 2003-01-30
    IIF 68 - Secretary → ME
  • 27
    BLS LIMITED
    - now 03329062
    BARNET LOCK & SECURITY LIMITED - 1997-12-04
    CASINOMICRO LIMITED - 1997-04-25
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,642 GBP2024-03-31
    Officer
    1999-05-24 ~ 2003-03-25
    IIF 78 - Director → ME
    1999-05-24 ~ 2002-04-08
    IIF 24 - Secretary → ME
  • 28
    BRIDGEWELL HOLDINGS LIMITED
    - now 02356462
    AVIDWELL PUBLIC LIMITED COMPANY
    - 1989-07-12 02356462
    130 High Street, Marlborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420,984 GBP2024-06-30
    Officer
    ~ 2003-03-07
    IIF 53 - Secretary → ME
  • 29
    BROMVALE LIMITED
    04269351
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2001-09-13 ~ 2003-01-30
    IIF 72 - Secretary → ME
  • 30
    BROMWALL (LONDON) LIMITED
    01723486
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ 1998-04-30
    IIF 56 - Secretary → ME
  • 31
    BROMWALL DATA SERVICES LTD - now
    EASY EATER LIMITED(THE)
    - 2000-02-29 01319759
    HATFIELD HOBBIES LIMITED
    - 1982-11-11 01319759
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,995 GBP2024-06-30
    Officer
    ~ 1998-04-30
    IIF 64 - Secretary → ME
  • 32
    BROMWALL LIMITED
    - now 01174715
    BROMWALL INVESTMENT COMPANY LIMITED
    - 1978-12-31 01174715
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,050 GBP2024-06-30
    Officer
    ~ 1998-04-30
    IIF 66 - Secretary → ME
  • 33
    BUSHSCALE LIMITED - now
    BIFFA LIMITED - 2000-12-19 00946107, 04081901, 10336040
    BUSHSCALE LIMITED
    - 1998-06-08 01676104
    GLOS. AIR ENGINEERING LIMITED
    - 1983-07-07 01676104
    BUSHSCALE LIMITED
    - 1983-03-14 01676104
    C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-03
    IIF 9 - Secretary → ME
  • 34
    CAMBRIDGE DIAGNOSTICS SERVICES LIMITED
    02449500
    5 St. Georges Hill, Lyme Regis, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342 GBP2019-03-31
    Officer
    ~ 2003-02-17
    IIF 70 - Secretary → ME
  • 35
    CAYTHORPE ESTATES LIMITED
    04568412
    47 Cold Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2003-01-30
    IIF 60 - Secretary → ME
  • 36
    CHARCO 143 LIMITED
    02241279
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1994-09-08
    IIF 22 - Secretary → ME
  • 37
    CHARCO 351 LIMITED
    02547118
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1994-01-25
    IIF 67 - Secretary → ME
  • 38
    CODICOTE QUARRY LIMITED
    02854106
    Anstey Chalk Quarry, Anstey, Buntingford, Hertfordshire
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    112,363 GBP2017-12-31
    Officer
    1993-09-16 ~ 1998-02-24
    IIF 31 - Secretary → ME
  • 39
    COVERDALE INTERNATIONAL LIMITED
    - now 01727238
    FILLPRICE LIMITED
    - 1984-01-19 01727238
    Unit G9, Frome Business Park, Manor Road, Marston Trading Estate, Frome, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118 GBP2024-09-30
    Officer
    ~ 2003-01-23
    IIF 48 - Secretary → ME
  • 40
    COVERDALE ORGANISATION (U.K.) LIMITED(THE)
    - now 01679469 00927686
    ACORN MANAGEMENT SERVICES LIMITED
    - 1983-06-30 01679469
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,674 GBP2015-09-30
    Officer
    ~ 2003-01-23
    IIF 51 - Secretary → ME
  • 41
    COVERDALE OWNERSHIP TRUSTEES LIMITED
    03037607
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-10 ~ 2003-01-23
    IIF 21 - Secretary → ME
  • 42
    COVERDALE PENSION TRUSTEES LIMITED
    03037605
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-09 ~ 2003-01-23
    IIF 61 - Secretary → ME
  • 43
    DALEREST LIMITED
    04389123
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-10 ~ 2003-01-30
    IIF 12 - Secretary → ME
  • 44
    DAS TRADING LIMITED
    - now 01251080
    DUXFORD DISPLAYS LIMITED
    - 2000-01-13 01251080
    87 Duxford Airfield, Duxford, Cambridge
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    991 GBP2016-01-01 ~ 2016-12-31
    Officer
    ~ 2003-01-23
    IIF 88 - Director → ME
    ~ 2003-01-23
    IIF 33 - Secretary → ME
  • 45
    DRUID-RHODES & COMPANY LIMITED
    01141533
    Office 4 Hattech Business Centre Beaconsfield Court, Beaconsfield Road, Hatfield, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,225 GBP2023-06-30
    Officer
    ~ 1998-04-30
    IIF 93 - Secretary → ME
  • 46
    DUXFORD AVIATION SOCIETY
    01673256
    87 Duxford Airfield, Duxford, Cambridge
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    2,703,221 GBP2024-12-31
    Officer
    ~ 2003-01-23
    IIF 84 - Director → ME
    ~ 2003-01-23
    IIF 19 - Secretary → ME
  • 47
    ERS CITY LIMITED
    - now 03451532
    BROOKMANOR LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 39 - Secretary → ME
  • 48
    ERS ENVIRONMENTAL LIMITED
    - now 03451538
    KENTHALL LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 25 - Secretary → ME
  • 49
    ERS GRADUATE RECRUITMENT LIMITED
    - now 03718053
    MARSHLINK LIMITED - 1999-04-16
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1999-10-06 ~ 2003-01-23
    IIF 62 - Secretary → ME
  • 50
    ERS LEGAL LIMITED
    - now 03451544
    APPLEVIEW LIMITED - 1997-10-30
    Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 50 - Secretary → ME
  • 51
    ERS TECHNICAL LIMITED
    - now 03451547
    APPLEPARK LIMITED - 1997-10-30
    20 Fairlawns, Langley Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1997-10-31 ~ 2003-01-23
    IIF 49 - Secretary → ME
  • 52
    FERNMEAD LIMITED
    02982488
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-09 ~ 1998-03-03
    IIF 58 - Secretary → ME
  • 53
    FIELDMERE LIMITED
    04245847
    47 Coldharbour, Isle Of Dogs, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2003-01-30
    IIF 26 - Secretary → ME
  • 54
    FUTURECOAL LIMITED - now
    WORLD COAL ASSOCIATION - 2023-11-27
    WORLD COAL INSTITUTE
    - 2010-06-11 01947623
    INTERNATIONAL COAL DEVELOPMENT INSTITUTE - 1988-08-31
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    445,263 GBP2020-09-30
    Officer
    1993-05-01 ~ 2003-01-20
    IIF 47 - Secretary → ME
  • 55
    GARDES LIMITED
    - now 01921066
    OAKLAND OPERATIONS MANAGEMENT LIMITED
    - 1991-03-11 01921066
    130 High Street, Marlborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,456 GBP2024-06-30
    Officer
    ~ 2003-03-07
    IIF 96 - Secretary → ME
  • 56
    GBR TECHNOLOGY LIMITED - now
    CVC SCIENTIFIC SUPPLIES LIMITED - 1993-08-31
    CHASEHILL LIMITED
    - 1993-06-30 01921190
    OAKLAND INVESTMENTS LIMITED
    - 1992-02-21 01921190
    REXMINSTER LIMITED
    - 1985-06-13 01921190
    Unit 42, Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,784,740 GBP2024-06-30
    Officer
    ~ 1993-06-30
    IIF 83 - Director → ME
    ~ 2003-01-31
    IIF 100 - Secretary → ME
  • 57
    GRAMAR INVESTMENTS LIMITED - now
    BRIDGEWELL DEVELOPMENTS LIMITED - 2009-05-28
    URCHIN RETAIL LIMITED - 2009-03-20
    BRIDGEWELL DEVELOPMENTS LIMITED
    - 2009-01-21 01614659
    OAKBRIDGE MANAGEMENT SERVICES LIMITED
    - 2001-10-02 01614659
    OAKLAND MANAGEMENT SERVICES LIMITED
    - 1991-07-18 01614659
    STOKEMINSTER LIMITED
    - 1982-07-30 01614659
    2nd Floor 23-24 High Street, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    260,024 GBP2018-06-30
    Officer
    ~ 2003-03-07
    IIF 18 - Secretary → ME
  • 58
    HAZELFAST LIMITED
    03876141
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    172,562 GBP2024-05-31
    Officer
    1999-11-22 ~ 2000-07-28
    IIF 97 - Secretary → ME
  • 59
    HERTS NOMINEES LIMITED
    02722755
    75 High Street, Buntingford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    ~ 2003-01-23
    IIF 90 - Director → ME
    ~ 2003-01-23
    IIF 77 - Secretary → ME
  • 60
    HERTS SECRETARIAT LIMITED
    01861395
    75 High Street, Buntingford, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    ~ 2003-01-23
    IIF 82 - Director → ME
  • 61
    HM TECHNOLOGY INTERNATIONAL LIMITED
    02625537
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -16,593 GBP2024-08-31
    Officer
    1991-07-01 ~ 1991-07-01
    IIF 81 - Director → ME
  • 62
    INGLELODGE LIMITED
    04384361
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-03-27 ~ 2003-01-30
    IIF 32 - Secretary → ME
  • 63
    INTERNATIONAL CONTRACEPTIVE & SRH MARKETING LTD - now
    ENET.COMM LIMITED
    - 2004-04-08 03871300
    NOVACROSS LIMITED
    - 2000-01-13 03871300
    4 Newhams Row, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-13 ~ 2003-07-01
    IIF 63 - Secretary → ME
  • 64
    KITSBURY COURT MANAGEMENT (NO.2) COMPANY LIMITED
    02949380
    C/o Pkw Associates, 2nd Floor 1 Church Street, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1994-07-15 ~ 2003-02-06
    IIF 92 - Secretary → ME
  • 65
    MPHASIS UK LIMITED
    03770564
    Leaf B, Level 34 Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-18 ~ 2003-05-22
    IIF 101 - Secretary → ME
  • 66
    NPTECH SERVICES LIMITED
    - now 04139999
    NPTECH (SERVICES) LIMITED
    - 2001-08-02 04139999
    VALEBURY LIMITED
    - 2001-03-23 04139999
    Park House Winship Road, Milton, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-23 ~ 2003-01-23
    IIF 45 - Secretary → ME
  • 67
    OAKLAND CAPITAL DEVELOPMENTS LIMITED
    04619610
    Ramada Hotel & Suites, Butts, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,136,125 GBP2025-06-30
    Officer
    2002-12-17 ~ 2003-03-07
    IIF 95 - Secretary → ME
  • 68
    OAKLAND CAPITAL MANAGEMENT LIMITED
    - now 01561763
    OAKLAND MANAGEMENT HOLDINGS LIMITED
    - 1986-08-01 01561763
    PIERCASTLE LIMITED
    - 1981-12-31 01561763
    130 High Street, Marlborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,296 GBP2024-06-30
    Officer
    ~ 2003-03-07
    IIF 98 - Secretary → ME
  • 69
    OAKLAND INVESTMENT MANAGEMENT LIMITED
    - now 01730803
    ALPHA B.E.F. MANAGEMENT LIMITED
    - 1988-05-06 01730803
    B.E.F. MANAGEMENT LIMITED
    - 1985-12-13 01730803
    APSLEYGOLD LIMITED
    - 1983-07-12 01730803
    Pkf Gm, Westferry Circus, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    14,248 GBP2022-06-30
    Officer
    ~ 1994-07-25
    IIF 99 - Secretary → ME
  • 70
    OAKLAND NOMINEES LIMITED
    - now 01731645
    B.E.F. NOMINEES LIMITED
    - 1988-05-06 01731645
    CLIFTONBOND LIMITED
    - 1983-07-13 01731645
    6 The Moorings, The Moorings, Hindhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ 1994-07-25
    IIF 94 - Secretary → ME
  • 71
    PILOTWISE INTERNATIONAL LIMITED
    - now 02187681
    PILOTWISE CONSULTANTS LIMITED - 1988-02-26
    Marlborough House, York Business Park, Nether Poppleton York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,688 GBP2020-12-31
    Officer
    1997-02-24 ~ 2003-03-06
    IIF 36 - Secretary → ME
  • 72
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 1994-04-29
    IIF 59 - Secretary → ME
  • 73
    RICHARD LAMB ASSOCIATES LIMITED
    02661831
    20 Netherfield Road, Harpenden, Herts
    Dissolved Corporate (3 parents)
    Officer
    1991-11-06 ~ 1991-11-12
    IIF 89 - Director → ME
  • 74
    ROSSBECK LIMITED
    04415424
    47 Cold Harbour, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-17 ~ 2003-01-30
    IIF 52 - Secretary → ME
  • 75
    SNACKTIME UK LIMITED - now
    SNACKTIME LIMITED
    - 2007-11-30 04284338 06135746
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Officer
    2001-09-10 ~ 2002-06-11
    IIF 13 - Secretary → ME
  • 76
    SPARTAN WORKS MANAGEMENT LIMITED
    - now 02504177
    CHARCO 334 LIMITED - 1990-06-28
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    103,451 GBP2024-09-30
    Officer
    1994-06-10 ~ 1997-09-29
    IIF 75 - Secretary → ME
    1993-09-30 ~ 1994-02-21
    IIF 74 - Secretary → ME
  • 77
    SPINDLEWOOD LIMITED - now
    CBA SPINDLEWOOD LIMITED - 2015-05-05
    SPINDLEWOOD LIMITED - 2010-04-09
    SPINDLEWOOD SECURITY LIMITED
    - 2007-07-04 04408115
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    470,742 GBP2023-06-30
    Officer
    2002-04-03 ~ 2003-03-21
    IIF 2 - Secretary → ME
  • 78
    TBB ELECTRICAL & SECURITY GROUP LIMITED
    - now 03385652
    BBT ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-11-27
    TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED - 1998-07-21
    LANDCREDIT LIMITED - 1997-10-24
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,494 GBP2024-12-31
    Officer
    1999-05-24 ~ 2002-06-20
    IIF 91 - Director → ME
    1999-05-24 ~ 2002-06-20
    IIF 76 - Secretary → ME
  • 79
    THAMES VALLEY VENTURES LIMITED
    - now 01641858
    WHOLEWOOD LIMITED
    - 1982-09-14 01641858
    130 High Street, Marlborough, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    581,772 GBP2024-06-30
    Officer
    ~ 2003-03-07
    IIF 34 - Secretary → ME
  • 80
    THE BRITISH INTERPLANETARY SOCIETY
    - now 00402498
    BRITISH INTERPLANETARY SOCIETY LIMITED(THE) - 1994-08-25
    27-29 South Lambeth Rd, London
    Active Corporate (13 parents)
    Officer
    1995-08-12 ~ 2003-01-23
    IIF 86 - Director → ME
  • 81
    THE COVERDALE ORGANISATION LIMITED
    - now 00927686 01679469
    COVERDALE LIMITED
    - 1984-09-07 00927686
    COVERDALE TRAINING LIMITED
    - 1984-03-05 00927686
    Suite 1 3rd Floor, 11-12 St James's Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 2003-01-23
    IIF 29 - Secretary → ME
  • 82
    THORNMINSTER LIMITED
    04293820
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-01-30 ~ 2003-01-30
    IIF 28 - Secretary → ME
  • 83
    TOTAL INFORMATION GROUP LIMITED
    - now 03335554
    SAXONMONT LIMITED
    - 1997-04-30 03335554
    10 New Street, Millbrook, Torpoint, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    1997-04-30 ~ 1998-12-30
    IIF 10 - Secretary → ME
  • 84
    VALESHAW LIMITED
    04293814
    1 Knighten Street, Wapping, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-10-18 ~ 2003-01-30
    IIF 23 - Secretary → ME
  • 85
    WARDBROOK LIMITED
    04389128
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-04-10 ~ 2003-01-30
    IIF 44 - Secretary → ME
  • 86
    WHELPLEY HILL PARK LIMITED
    - now 02722333
    BRIGHTWELCOME PROPERTY MANAGEMENT LIMITED - 1992-08-18
    Park Office Whelpley Hill Park Ltd, Whelpley Hill, Chesham, Bucks
    Active Corporate (6 parents)
    Equity (Company account)
    717,050 GBP2024-09-30
    Officer
    1994-03-21 ~ 2003-02-26
    IIF 42 - Secretary → ME
  • 87
    WOODTECH MACHINERY LIMITED
    01630030
    Vicarage Court 160 Ermin Street, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-01-23
    IIF 55 - Secretary → ME
  • 88
    YAMCO LIMITED
    02801334
    Halifax Way, Elvington, York
    Active Corporate (7 parents)
    Officer
    1993-06-15 ~ 2003-01-23
    IIF 8 - Secretary → ME
  • 89
    YORKSHIRE AIR MUSEUM & ALLIED AIR FORCES MEMORIAL - now
    YORKSHIRE AIR MUSEUM AND ALLIED AIR FORCES MEMORIALLIMITED(THE)
    - 2003-05-28 01926148
    Halifax Way, Elvington, York
    Active Corporate (8 parents)
    Officer
    1993-10-03 ~ 2003-01-22
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.