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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mehta, Ashoni Kumar

    Related profiles found in government register
  • Mehta, Ashoni Kumar
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British accountant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 13

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 14 IIF 15 IIF 16

    • Selsdon House, 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 17 IIF 18

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 19

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF, United Kingdom

      IIF 20
  • Mehta, Ashoni Kumar
    British chief financial officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

      IIF 21

    • Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex, TW16 7EF

      IIF 22 IIF 23 IIF 24
  • Mehta, Ashoni Kumar
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 26 IIF 27 IIF 28

    • 40, Tangier Road, Richmond, Surrey, TW10 5DW, United Kingdom

      IIF 29

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF, United Kingdom

      IIF 30

    • 12, Manor Road, Twickenham, TW2 5DF

      IIF 31

    • 12, Manor Road, Twickenham, TW2 5DF, United Kingdom

      IIF 32
  • Mehta, Ashoni Kumar
    British company secretary born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 33
  • Mehta, Ashoni Kumar
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

      IIF 34 IIF 35

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 36
  • Mehta, Ashoni Kumar
    British finance director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD, United Kingdom

      IIF 37
  • Mr Ashoni Kumar Mehta
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Manor Road, Twickenham, Middlesex, TW2 5DF

      IIF 38
  • Mehta, Ashoni Kumar
    British

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British accountant

    Registered addresses and corresponding companies
  • Mehta, Ashoni Kumar
    British company secretary

    Registered addresses and corresponding companies

    • 40 Tangier Road, Richmond, Surrey, TW10 5DW

      IIF 52
  • Mehta, Ashoni Kumar

    Registered addresses and corresponding companies

    • King Charles House, Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 53

    • King Charles House, Park End Street, Oxford, Oxfordshire, OX1 1JD

      IIF 54 IIF 55

    • King Charles House, Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom

      IIF 56

    • 1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 57 IIF 58 IIF 59

    • 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 61

    • First Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 62

    • Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 63 IIF 64 IIF 65

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 66

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 67

    • Selsdon House, 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, United Kingdom

      IIF 68

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 69
child relation
Offspring entities and appointments 55
  • 1
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED
    - 2000-04-17 03926160 02425966
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 33 - Director → ME
    2000-02-10 ~ 2002-12-31
    IIF 52 - Secretary → ME
  • 2
    ADLENS GLOBAL RETAIL LIMITED
    08922175 06472945
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ 2015-08-31
    IIF 13 - Director → ME
    2014-03-04 ~ 2015-08-31
    IIF 53 - Secretary → ME
  • 3
    ADLENS GROUP LIMITED
    06472076
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 56 - Secretary → ME
  • 4
    ADLENS IPR LIMITED
    - now 06472945
    ADLENS GLOBAL RETAIL LIMITED
    - 2014-03-03 06472945 08922175
    ADLENS IPR LIMITED
    - 2014-02-13 06472945
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 55 - Secretary → ME
  • 5
    ADLENS LTD
    - now 05288859
    J AND J TECHNOLOGIES LIMITED - 2007-05-03
    CHELTRADING 396 LIMITED - 2005-02-02
    Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2015-08-31
    IIF 54 - Secretary → ME
  • 6
    AMG HEALTHCARE LIMITED
    05064568
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-03-09 ~ 2019-03-01
    IIF 64 - Secretary → ME
  • 7
    AURORA EXECUTIVE SEARCH LIMITED
    - now 05030493
    CHATHAM INTERIM LIMITED
    - 2006-08-10 05030493
    VEDIMED LIMITED
    - 2006-01-24 05030493
    53 Chandos Place, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 3 - Director → ME
    2004-01-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA PLC
    - 2017-10-25 02961880 10901454... (more)
    AVICENNA HOLDINGS PLC
    - 2017-10-25 02961880 10901454
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 67 - Secretary → ME
  • 9
    AVICENNA MEMBERSHIP SERVICES LIMITED
    08646059
    Selsdon House 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 69 - Secretary → ME
  • 10
    AVICENNA OLD LTD - now
    AVICENNA LTD
    - 2020-02-27 10901454 10982665... (more)
    AVICENNA HOLDINGS LTD
    - 2017-10-25 10901454 02961880... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2017-08-07 ~ 2019-03-01
    IIF 68 - Secretary → ME
  • 11
    AVICENNA PHARMACARE LIMITED
    07488002
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 66 - Secretary → ME
  • 12
    AVICENNA REAL ESTATE LIMITED
    08056778
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 62 - Secretary → ME
  • 13
    BEARWOOD RETAIL LIMITED
    06501893
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 14
    BRADY CREDIT HOLDING LIMITED - now
    RAFT (OVERSEAS) LIMITED
    - 2016-01-21 04033263
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-04-01 ~ 2005-01-01
    IIF 39 - Secretary → ME
  • 15
    BRADY CREDIT LIMITED - now
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC
    - 2006-12-20 04016397 03056866
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2005-01-05 ~ 2005-08-31
    IIF 36 - Director → ME
    2004-04-01 ~ 2005-01-05
    IIF 42 - Secretary → ME
  • 16
    BRADY CREDIT TRADING LIMITED - now
    FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
    RAFT INTERNATIONAL (UK) LIMITED
    - 2007-03-23 03056866
    RAFT INTERNATIONAL LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (35 parents)
    Officer
    2004-04-01 ~ 2005-01-01
    IIF 46 - Secretary → ME
  • 17
    BURY PARK RETAIL LIMITED
    10933440
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-25 ~ 2019-03-01
    IIF 17 - Director → ME
  • 18
    CALCITECH EUROPE LTD. - now
    CALCITECH SYNTHETIC MINERALS EUROPE LTD
    - 2018-04-30 06877046
    C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-12-15 ~ 2012-11-30
    IIF 20 - Director → ME
    2011-09-15 ~ 2011-09-15
    IIF 37 - Director → ME
  • 19
    CALMNET.COM LIMITED
    03934862
    Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-28 ~ 2002-12-31
    IIF 1 - Director → ME
    2000-02-28 ~ 2002-12-31
    IIF 40 - Secretary → ME
  • 20
    CELEBRUS TECHNOLOGIES PLC
    - now 01892751 03856541
    D4T4 SOLUTIONS PLC
    - 2023-11-15 01892751 03856541... (more)
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
  • 21
    CHAPTER26 LIMITED
    04779100 08758816... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 24 - Director → ME
  • 22
    CRESTCHIC (UK) LIMITED - now
    CRESTCHIC LIMITED
    - 2022-06-10 01772456 05326580... (more)
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2007-04-01 ~ 2011-05-09
    IIF 30 - Director → ME
  • 23
    CRESTCHIC LIMITED - now
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC
    - 2022-06-21 05326580
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2021-06-15
    IIF 32 - Director → ME
  • 24
    D4T4 SOLUTIONS LIMITED
    - now 03856541 01892751... (more)
    CELEBRUS TECHNOLOGIES LIMITED
    - 2023-11-15 03856541 01892751
    SPEED-TRAP LIMITED - 2011-03-31
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents)
    Officer
    2021-09-29 ~ now
    IIF 10 - Director → ME
  • 25
    DALLOW ROAD RETAIL LIMITED
    10934326
    138 Dallow Road, Luton, England
    Active Corporate (12 parents)
    Officer
    2017-08-25 ~ 2019-03-01
    IIF 18 - Director → ME
  • 26
    I S SOLUTIONS LTD
    - now 07543841 01892751
    D4T4 SOLUTIONS LTD - 2016-07-20
    CELEBRUS LIMITED - 2016-01-27
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (8 parents)
    Officer
    2021-09-29 ~ now
    IIF 9 - Director → ME
  • 27
    INTERNET SERVICE SOLUTIONS LIMITED
    03145590 03549343... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 22 - Director → ME
  • 28
    INTERNET SITE SOLUTIONS LIMITED
    03549343 03145590... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 23 - Director → ME
  • 29
    INTERNET SYSTEMS SOLUTIONS LIMITED
    03145587 03549343... (more)
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 30
    LAWN PHARMACY LIMITED
    - now 04871590
    C J MCKENDRICK LIMITED - 2004-12-08
    1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2016-03-02 ~ 2019-03-01
    IIF 60 - Secretary → ME
  • 31
    LPC (PHARMACEUTICALS) LTD
    - now 01414640
    LPC (PHARMACEUTICAL) LTD. - 1991-09-02
    S.S.D. TEJANI LIMITED - 1988-06-09
    Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
    Dissolved Corporate (14 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 63 - Secretary → ME
  • 32
    LPC PHARMA (RETAIL) LIMITED
    08700189
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 65 - Secretary → ME
  • 33
    MAGIQ LIMITED
    07050346
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (14 parents)
    Officer
    2021-09-29 ~ now
    IIF 7 - Director → ME
  • 34
    MARSTON HADLOW LIMITED
    04702508
    212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-11-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 35
    MONDO CONSULTING LIMITED
    - now 05561268
    ASH MEHTA LIMITED
    - 2012-04-10 05561268
    ORCHARD GROWTH PARTNERS LIMITED
    - 2010-10-12 05561268
    12 Manor Road, Twickenham, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ now
    IIF 12 - Director → ME
    2005-09-12 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 36
    NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED
    06204466
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-12-12 ~ 2011-12-31
    IIF 27 - Director → ME
  • 37
    NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED
    - now 05861409
    MC386 LIMITED - 2006-10-10
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Active Corporate (9 parents)
    Officer
    2007-12-12 ~ 2011-12-31
    IIF 28 - Director → ME
  • 38
    NORTHBRIDGE AUSTRALIA LIMITED
    07304426
    Second Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2011-07-01
    IIF 29 - Director → ME
  • 39
    O H PRACTICE LIMITED
    06722248
    12 Manor Road, Twickenham, Middlesex
    Active Corporate (2 parents)
    Officer
    2017-12-27 ~ now
    IIF 11 - Director → ME
    2008-10-13 ~ now
    IIF 47 - Secretary → ME
  • 40
    OH CONSULTANTS LIMITED
    06718384
    40 Tangier Road, Richmond, Surrey, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 41
    PRICKLY CACTUS LIMITED
    11950166
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Officer
    2021-09-29 ~ now
    IIF 8 - Director → ME
  • 42
    R.D.S. (TRADING) LIMITED
    - now 03164930
    ROCKSON BUSINESS SERVICES LIMITED - 1996-04-01
    C/o Crestchic Ltd Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-27 ~ 2011-02-27
    IIF 26 - Director → ME
  • 43
    ROSSLYN ANALYTICS LIMITED
    05450134
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 35 - Director → ME
  • 44
    ROSSLYN DATA MANAGEMENT LIMITED
    - now 03842863
    INTEGRITIE (UK) LIMITED
    - 2019-04-26 03842863
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 34 - Director → ME
  • 45
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-04-23 ~ 2021-08-31
    IIF 21 - Director → ME
  • 46
    SELSDON HEALTHCARE LIMITED
    - now 04338385
    PALLAS HEALTHCARE LIMITED
    - 2016-02-20 04338385
    GALEN CONSUMER LIMITED
    - 2015-11-16 04338385
    KAMEL LIMITED - 2002-01-31
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (15 parents)
    Officer
    2015-10-01 ~ 2019-03-01
    IIF 57 - Secretary → ME
  • 47
    SPEED-TRAP HOLDINGS LIMITED
    - now 04056232
    SPEED-TRAP LIMITED - 2009-09-15
    GIANTINFO LIMITED - 2000-11-01
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 6 - Director → ME
  • 48
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2011-10-05
    IIF 31 - Director → ME
  • 49
    TWYNHAM LIMITED
    04591070
    12 Manor Road, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 2 - Director → ME
    2002-11-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 50
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 14 - Director → ME
    1999-10-04 ~ 2002-12-31
    IIF 49 - Secretary → ME
  • 51
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED
    - 2000-02-07 03688694
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 15 - Director → ME
    1999-10-04 ~ 2002-12-31
    IIF 51 - Secretary → ME
  • 52
    ULTRASIS CALM LIMITED
    04442696
    Ultrasis Plc, 5th Floor, Winchester House, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-20 ~ 2002-12-31
    IIF 4 - Director → ME
    2002-05-20 ~ 2002-12-31
    IIF 41 - Secretary → ME
  • 53
    ULTRASIS PLC
    - now NI015256
    Insolvency (Case 1) In administration
    Administration started on 2015-10-09
    Administration ended on 2017-04-03
    VILLIERS GROUP PLC
    - 2000-02-07 NI015256 00660894
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (22 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 19 - Director → ME
  • 54
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    Insolvency (Case 1) In administration
    Administration started on 2015-10-16
    Administration ended on 2017-11-03
    ULTRAMIND LIMITED
    - 2000-04-17 02425966 03926160
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1999-10-04 ~ 2002-12-31
    IIF 16 - Director → ME
    1999-10-04 ~ 2002-12-31
    IIF 50 - Secretary → ME
  • 55
    WEST HOWE RETAIL LIMITED
    05086954
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.