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

Sethi, Nishi

child relation
Offspring entities and appointments
Active 3
  • 1
    95 High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 126 - secretary → ME
  • 2
    C&C GLOBAL ARBITRAGE LIMITED - 2011-10-18
    6 New Street Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 7 - director → ME
  • 3
    GRAPHIC PACKAGING UK PENSION TRUSTEE COMPANY LIMITED - 2013-04-18
    Speechly Bircham Llp, 6 New Street Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 6 - director → ME
Ceased 123
  • 1
    110/112 Lancaster Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    2,014 GBP2023-12-31
    Officer
    2008-12-23 ~ 2010-02-01
    IIF 111 - director → ME
  • 2
    CHOQS 418 LIMITED - 2002-07-22
    140 Tachbrook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2002-03-13 ~ 2002-07-18
    IIF 20 - director → ME
  • 3
    8 Milner Street C/o Stanley Chelsea, 8 Milner Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2006-07-20 ~ 2006-07-21
    IIF 12 - director → ME
  • 4
    WISHEEES LIMITED - 2012-03-19
    Wisheees Limited, International House 221 Bow Road, Bow, London, United Kingdom, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ 2009-06-04
    IIF 46 - director → ME
  • 5
    43 Sinclair Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,537 GBP2023-12-31
    Officer
    2008-04-22 ~ 2008-09-23
    IIF 31 - director → ME
  • 6
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED - 2007-12-10
    CHOQ 455 LIMITED - 2007-07-23
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,178,287 GBP2022-12-31
    Officer
    2007-02-23 ~ 2007-07-17
    IIF 58 - director → ME
  • 7
    Norfolk Lodge, 72d Leopold Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-09-30
    Officer
    2006-09-25 ~ 2007-07-17
    IIF 95 - director → ME
  • 8
    DCJA LIMITED - 2010-01-31
    YAREAS (UK) LIMITED - 2007-05-15
    YAREAS FOODS (UK) LIMITED - 2004-11-16
    CHOQS 447 LIMITED - 2004-11-15
    46 Vivian Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-09 ~ 2004-11-25
    IIF 14 - director → ME
  • 9
    Aesop Brands Limited, 8-10 Lower James Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-05 ~ 2004-10-06
    IIF 47 - director → ME
  • 10
    CHOQS 345 LIMITED - 2000-03-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-06 ~ 2000-03-24
    IIF 64 - director → ME
  • 11
    22 Barn Rise, Wembley, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ 2006-12-14
    IIF 28 - director → ME
  • 12
    AQUILA HOUSE CHELMSFORD LIMITED - 2004-07-16
    AQUILA HOUSE (CHELMSFORD) LIMITED - 2004-02-18
    CHOQS 391 LIMITED - 2001-05-22
    6a High Street, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2001-02-21 ~ 2001-05-21
    IIF 102 - director → ME
  • 13
    AQUILA HOUSE DEVELOPMENTS LIMITED - 2004-07-16
    AQUILA HOUSE (DEVELOPMENTS) LIMITED - 2004-02-18
    CHOQS 392 LIMITED - 2001-06-04
    6a High Street, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    -988,102 GBP2024-07-31
    Officer
    2001-02-22 ~ 2001-06-01
    IIF 67 - director → ME
  • 14
    AQUILA HOUSE EHS LIMITED - 2004-07-16
    AQUILA HOUSE (EHS) LIMITED - 2004-02-18
    CHOQS 412 LIMITED - 2002-08-30
    6a High Street, Chelmsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,230,879 GBP2024-07-31
    Officer
    2002-01-23 ~ 2002-08-29
    IIF 78 - director → ME
  • 15
    6a High Street, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2006-10-20 ~ 2007-01-11
    IIF 24 - director → ME
  • 16
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-05-22 ~ 2001-06-25
    IIF 98 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ 2008-03-10
    IIF 109 - director → ME
  • 18
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-26 ~ 2003-06-27
    IIF 86 - director → ME
  • 19
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,566,758 GBP2023-12-31
    Officer
    2006-01-04 ~ 2006-01-26
    IIF 8 - director → ME
  • 20
    5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-22 ~ 2006-12-11
    IIF 66 - director → ME
  • 21
    5 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-22 ~ 2006-12-11
    IIF 22 - director → ME
  • 22
    5 Fleet Place, London
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    ~ 1995-02-08
    IIF 125 - director → ME
  • 23
    CHOQS 450 LIMITED - 2005-11-14
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2022-12-31
    Officer
    2005-08-18 ~ 2005-08-18
    IIF 32 - director → ME
  • 24
    CHOQS 458 LIMITED - 2007-07-25
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 87 - director → ME
  • 25
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-04-18
    IIF 23 - director → ME
  • 26
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 1994-11-07
    IIF 121 - nominee-director → ME
  • 27
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2007-03-19
    IIF 93 - director → ME
  • 28
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-03-19
    IIF 105 - director → ME
  • 29
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2004-11-01
    IIF 113 - director → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2001-05-01
    IIF 88 - director → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2001-07-10 ~ 2001-08-09
    IIF 37 - director → ME
  • 32
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2004-03-17
    IIF 81 - director → ME
  • 33
    ANGLIAN PHARMA SALES & MARKETING LIMITED - 2013-10-22
    CHOQS 344 LIMITED - 2000-03-24
    Key House, Sarum Hill, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -76,291 GBP2020-01-01 ~ 2020-12-31
    Officer
    2000-03-06 ~ 2000-03-24
    IIF 16 - director → ME
  • 34
    CHOQS 267 LIMITED - 1994-11-01
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1994-07-20 ~ 1994-09-28
    IIF 122 - nominee-director → ME
  • 35
    FINANCIERE VIRGINIA LIMITED - 2017-12-07
    Deltaplus Uk Ltd Premier Way, Guide, Blackburn, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    82,726 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-18 ~ 2006-10-25
    IIF 4 - director → ME
  • 36
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Corporate (3 parents)
    Officer
    1994-12-15 ~ 1995-06-08
    IIF 123 - nominee-director → ME
  • 37
    Unit 1 Hill House Farm, Worthing Road, West Grinstead, West Sussex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-08-13 ~ 2008-10-30
    IIF 30 - director → ME
  • 38
    CHOQS 388 LIMITED - 2001-04-05
    Green Dragons, High Street, Chipping Campden, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2001-02-22 ~ 2001-03-26
    IIF 97 - director → ME
  • 39
    CHOQS 357 LIMITED - 2000-07-04
    40 Brentmead Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -44,120 GBP2023-12-31
    Officer
    2000-06-12 ~ 2000-06-28
    IIF 57 - director → ME
    2000-06-28 ~ 2013-11-26
    IIF 127 - secretary → ME
  • 40
    95 High Street, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2006-11-15
    IIF 18 - director → ME
  • 41
    Suite 30 60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-03-23 ~ 2009-03-27
    IIF 63 - director → ME
  • 42
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-15 ~ 2013-03-22
    IIF 120 - director → ME
  • 43
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-11-18 ~ 2004-11-18
    IIF 38 - director → ME
  • 44
    C/o Goodier Smith & Watts Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    280 GBP2023-12-31
    Officer
    2007-10-03 ~ 2007-10-04
    IIF 69 - director → ME
  • 45
    CC PUBLISHING LIMITED - 2008-06-18
    137 Blackstock Road, London
    Corporate (1 parent)
    Equity (Company account)
    5,273 GBP2023-03-31
    Officer
    2008-06-04 ~ 2008-06-20
    IIF 60 - director → ME
  • 46
    27 The Bentalls Centre, Colchester Road, Maldon, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-03-14 ~ 2002-06-27
    IIF 118 - director → ME
  • 47
    CHOQS 414 LIMITED - 2002-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2002-01-23 ~ 2002-03-28
    IIF 50 - director → ME
  • 48
    OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
    CHOQS 424 LIMITED - 2002-10-18
    46 Great Marlborough Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,645,266 GBP2024-03-31
    Officer
    2002-09-02 ~ 2002-10-15
    IIF 25 - director → ME
  • 49
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2005-08-15 ~ 2005-09-01
    IIF 116 - director → ME
  • 50
    5 Arden Close, Overstrand, Cromer, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2008-10-27 ~ 2008-10-27
    IIF 91 - director → ME
  • 51
    Benson House 33 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-08-28 ~ 2007-08-30
    IIF 61 - director → ME
  • 52
    EVP MANAGERS LIMITED - 2007-09-28
    5th Floor 25-28 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-25 ~ 2006-05-25
    IIF 80 - director → ME
  • 53
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Corporate (4 parents)
    Officer
    2006-06-08 ~ 2006-06-13
    IIF 3 - director → ME
  • 54
    Sapphire Property Management, Whitehall Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-12-18 ~ 2007-03-13
    IIF 5 - director → ME
  • 55
    INTARYA LIMITED - 2008-01-29
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ 2007-12-14
    IIF 84 - director → ME
  • 56
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2002-09-24 ~ 2005-03-18
    IIF 92 - director → ME
  • 57
    30/32 Blackthorn Road, Harts Farm Estate, Wymondham, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2003-01-27 ~ 2005-07-01
    IIF 19 - director → ME
  • 58
    CHOQS 353 LIMITED - 2000-05-23
    107 Bell Street, London
    Corporate (1 parent)
    Equity (Company account)
    -517 GBP2024-04-30
    Officer
    2000-03-30 ~ 2000-05-23
    IIF 73 - director → ME
  • 59
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-03-13 ~ 2002-07-08
    IIF 59 - director → ME
  • 60
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2001-07-16 ~ 2001-10-15
    IIF 77 - director → ME
  • 61
    39-41 Agc Busworks Un2.34 North Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -912,821 GBP2023-10-31
    Officer
    2005-04-18 ~ 2005-05-23
    IIF 39 - director → ME
  • 62
    2, Wychwood Court Cotswold Business Village, London Road, Moreton-in-marsh, England
    Corporate (2 parents)
    Equity (Company account)
    676,118 GBP2023-12-31
    Officer
    2007-12-12 ~ 2008-01-02
    IIF 33 - director → ME
  • 63
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ 2005-12-20
    IIF 90 - director → ME
  • 64
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ 2007-08-23
    IIF 79 - director → ME
  • 65
    3 Orchard Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-05 ~ 2007-09-07
    IIF 9 - director → ME
  • 66
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2007-03-15
    IIF 53 - director → ME
  • 67
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2007-03-15
    IIF 27 - director → ME
  • 68
    22 Brittons Close, Sharnbrook, Bedford
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,026 GBP2017-07-31
    Officer
    2004-07-09 ~ 2004-07-09
    IIF 115 - director → ME
  • 69
    3 Old School Walk, Church Langton, Market Harborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1,562 GBP2024-03-31
    Officer
    2006-05-02 ~ 2006-05-08
    IIF 65 - director → ME
  • 70
    CHOQS 445 LIMITED - 2004-11-10
    Cairns House, 10 Station Road, Teddington, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -669,037 GBP2024-06-30
    Officer
    2004-11-02 ~ 2004-11-02
    IIF 11 - director → ME
  • 71
    CHOQS 383 LIMITED - 2001-02-19
    16 South End, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-12-08 ~ 2001-02-15
    IIF 13 - director → ME
  • 72
    2 Pavilion Mews, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-05-11 ~ 2005-05-12
    IIF 119 - director → ME
  • 73
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -423,298 GBP2023-06-30
    Officer
    2000-06-13 ~ 2000-07-06
    IIF 48 - director → ME
  • 74
    Churchill Estates, 5a Stone Street, Gravesend, Kent
    Corporate (4 parents)
    Equity (Company account)
    151,650 GBP2023-12-31
    Officer
    2006-11-30 ~ 2007-11-12
    IIF 2 - director → ME
  • 75
    22 Church Street Church Street, Eccles, Manchester, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-01-09 ~ 2005-09-14
    IIF 110 - director → ME
  • 76
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-02-14
    IIF 89 - director → ME
  • 77
    CHOQS 413 LIMITED - 2002-01-28
    16 South End, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-01-23 ~ 2002-01-25
    IIF 70 - director → ME
  • 78
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04
    67 Westow Street, Upper Norwood, London
    Corporate (1 parent)
    Officer
    2001-02-22 ~ 2001-06-01
    IIF 55 - director → ME
  • 79
    CHOQS 456 LIMITED - 2007-06-29
    6a High Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    188,696 GBP2024-07-31
    Officer
    2007-03-22 ~ 2007-06-15
    IIF 29 - director → ME
  • 80
    CHISHOLM CAPITAL PARTNERS LIMITED - 2007-01-25
    HIRSCHMANN CAPITAL PARTNERS LIMITED - 2007-01-09
    16 South End, Croydon, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,659 GBP2018-04-30
    Officer
    2006-04-10 ~ 2007-01-25
    IIF 106 - director → ME
  • 81
    SENSES BOUTIQUE LIMITED - 2007-04-25
    Rohan House, 35 Joyce Close, Cranbrook, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-03-21 ~ 2007-03-23
    IIF 17 - director → ME
  • 82
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2005-12-19 ~ 2005-12-30
    IIF 117 - director → ME
  • 83
    GREENCOAT CONSULTANCY LIMITED - 2008-12-18
    CHOQS 444 LIMITED - 2003-12-11
    Ist Floor, Peek House, 20 Eastcheap, City., London
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,096 GBP2020-12-31
    Officer
    2003-06-27 ~ 2003-12-10
    IIF 52 - director → ME
  • 84
    CHOQS 321 LIMITED - 1999-03-10
    Rodings, 53 Stoke Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-03-03
    IIF 114 - director → ME
  • 85
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-06-11 ~ 2003-09-03
    IIF 71 - director → ME
  • 86
    HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
    CHOQS 446 LIMITED - 2004-05-25
    23 Queen Anne Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-03-17 ~ 2004-05-21
    IIF 36 - director → ME
  • 87
    CPE (UK) LIMITED - 2022-01-24
    CHOQS 442 LIMITED - 2003-10-03
    150 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    207,220 GBP2019-12-31
    Officer
    2003-06-30 ~ 2003-10-03
    IIF 35 - director → ME
  • 88
    STONEBOND PROPERTIES LIMITED - 2020-04-29
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, England
    Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,167,111 GBP2017-11-01 ~ 2018-10-31
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 56 - director → ME
  • 89
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 44 - director → ME
  • 90
    CHOQS 364 LIMITED - 2000-08-31
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Corporate (6 parents)
    Officer
    2000-06-13 ~ 2000-08-01
    IIF 107 - director → ME
  • 91
    CHOQS 322 LIMITED - 1999-03-10
    Rodings, 53 Stoke Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 1999-03-03
    IIF 72 - director → ME
  • 92
    CHOQS 445 LIMITED - 2004-03-24
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (1 parent)
    Officer
    2004-03-17 ~ 2004-03-19
    IIF 101 - director → ME
  • 93
    CHOQS 356 LIMITED - 2000-06-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-06-13 ~ 2000-06-28
    IIF 100 - director → ME
  • 94
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-11-20
    IIF 68 - director → ME
  • 95
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ 2002-11-20
    IIF 10 - director → ME
  • 96
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-11-20
    IIF 40 - director → ME
  • 97
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-11-20
    IIF 94 - director → ME
  • 98
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-09-02 ~ 2002-11-20
    IIF 85 - director → ME
  • 99
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-10-09 ~ 2002-11-20
    IIF 108 - director → ME
  • 100
    CHOQS 341 LIMITED - 2000-03-17
    Argon House, Argon Mews, Fulham Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-06 ~ 2000-03-17
    IIF 34 - director → ME
  • 101
    CHOQS 399 LIMITED - 2001-10-09
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    225,827 GBP2015-06-30
    Officer
    2001-05-22 ~ 2001-08-29
    IIF 43 - director → ME
  • 102
    CHOQS 415 LIMITED - 2002-03-26
    41 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22,997 GBP2019-03-31
    Officer
    2002-01-23 ~ 2002-03-22
    IIF 96 - director → ME
  • 103
    SQUARE BULLET RECORDS LIMITED - 2011-01-19
    COMMERCIAL SOUNDS LIMITED - 2004-10-01
    CHOQS 407 LIMITED - 2002-04-15
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,971 GBP2023-07-31
    Officer
    2001-07-10 ~ 2002-04-11
    IIF 49 - director → ME
  • 104
    50 Broadway Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -85,942 GBP2023-10-31
    Officer
    2008-05-06 ~ 2008-05-09
    IIF 26 - director → ME
  • 105
    CHOQS 377 LIMITED - 2001-03-08
    38 Drummond Drive, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-09-25 ~ 2000-11-20
    IIF 75 - director → ME
  • 106
    5 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ 2007-02-06
    IIF 74 - director → ME
  • 107
    VALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08
    OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01
    CHOQS 462 LIMITED - 2008-07-21
    Cairns House, 10 Station Road, Teddington, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -60,406 GBP2023-06-30
    Officer
    2008-06-16 ~ 2008-06-24
    IIF 82 - director → ME
  • 108
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2023-09-30
    Officer
    2000-06-13 ~ 2000-07-27
    IIF 41 - director → ME
  • 109
    Treravel House, C/o House Management Group, Padstow, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    -895,447 GBP2023-07-31
    Officer
    2007-02-01 ~ 2007-02-06
    IIF 62 - director → ME
  • 110
    Treravel House, C/o House Management Group, Padstow, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    45,440 GBP2023-07-31
    Officer
    2007-01-22 ~ 2007-02-05
    IIF 54 - director → ME
  • 111
    Bourne & Co, 3 Charnwood Street, Derby, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,006 GBP2016-07-31
    Officer
    2007-01-23 ~ 2007-04-10
    IIF 103 - director → ME
  • 112
    CHOQS 325 LIMITED - 1999-08-05
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-02-23 ~ 1999-07-07
    IIF 83 - director → ME
  • 113
    4 Pilot Road, Hastings, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -63,682 GBP2023-11-30
    Officer
    2006-11-20 ~ 2006-11-21
    IIF 99 - director → ME
  • 114
    W.A.TURNER LIMITED - 2015-12-18
    CHOQS 439 LIMITED - 2003-10-01
    W A Turner Limited, Battlefield Road, Shrewsbury, Shropshire
    Corporate (4 parents)
    Officer
    2003-06-27 ~ 2003-08-12
    IIF 21 - director → ME
  • 115
    CHOQS 397 LIMITED - 2001-07-06
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2023-09-30
    Officer
    2001-05-23 ~ 2001-06-25
    IIF 42 - director → ME
  • 116
    6a High Street, Chelmsford, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,882 GBP2023-12-31
    Officer
    2006-10-18 ~ 2008-09-16
    IIF 1 - director → ME
  • 117
    C/o Strangford Management, 46 New Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    77,513 GBP2023-03-31
    Officer
    2009-01-23 ~ 2010-02-02
    IIF 51 - director → ME
  • 118
    CHOQS 354 LIMITED - 2000-06-15
    Wey Court West, Union Road, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    -164,353 GBP2024-03-31
    Officer
    2000-03-30 ~ 2000-06-09
    IIF 104 - director → ME
  • 119
    CHOQS 451 LIMITED - 2006-09-22
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-05-02
    IIF 76 - director → ME
  • 120
    CHOQS 193 LIMITED - 1990-06-13
    Unit 7 Madison Court, George Mann Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1991-05-23
    IIF 124 - director → ME
  • 121
    CHOQS 457 LIMITED - 2007-07-18
    Unit 7 Madison Court, George Mann Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-11 ~ 2007-05-16
    IIF 112 - director → ME
  • 122
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-21 ~ 2005-09-22
    IIF 15 - director → ME
  • 123
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2004-07-28
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.