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

Wood, Haydn Calvin

    Related profiles found in government register
  • Wood, Haydn Calvin
    British

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    British accountant

    Registered addresses and corresponding companies

    • 34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 23
  • Wood, Haydn Calvin
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 24
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies
  • Wood, Hayden Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 27b Melford Road, London, E17 7EN

      IIF 34
  • Wood, Haydon Calvin
    British chartered accountant born in May 1974

    Registered addresses and corresponding companies

    • 278 Welford Road, London, E17 7EN

      IIF 35
  • Wood, Haydn Calvin

    Registered addresses and corresponding companies
  • Wood, Haydn Calvin
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Steele Robertson Goddard, Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 75

    • 34 Hansells Mead, Roydon, Harlow, CM19 5HZ

      IIF 76

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DA

      IIF 77

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 78
  • Wood, Haydn Calvin
    British chartered accountant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 79

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 80 IIF 81 IIF 82

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 86

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 90

    • Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, United Kingdom

      IIF 91

    • 34, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 95 IIF 96
  • Wood, Haydn Calvin
    British chartered accoutant born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ

      IIF 97
  • Wood, Haydn Calvin
    British nominee director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 101

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 102
  • Mr Haydn Calvin Wood
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 103

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 104 IIF 105

    • 28, Ely Place, London, EC1N 6TD, England

      IIF 106

    • Barrington House, North Cadbury, Yeovil, BA22 7DB, England

      IIF 107

    • Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England

      IIF 108
child relation
Offspring entities and appointments
Active 60
  • 1
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2022-03-31
    Officer
    2010-12-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 3
    34 Hansells Mead, Roydon, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,834 GBP2018-07-31
    Officer
    2007-07-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729 GBP2016-11-30
    Officer
    2018-04-01 ~ dissolved
    IIF 87 - Director → ME
  • 8
    28 Ely Place, Third Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-21 ~ now
    IIF 9 - Secretary → ME
  • 11
    4th Floor (4.6), Turnberry House 175 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -16,532 GBP2023-12-31
    Officer
    2009-10-23 ~ now
    IIF 21 - Secretary → ME
  • 12
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    17 Warren Terrace, Hertford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 14
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,001 GBP2023-03-31
    Officer
    2005-05-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    3rd Floor 28, Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 71 - Secretary → ME
  • 17
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -143,453 GBP2019-12-31
    Officer
    2012-02-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    ALAN BATES DESIGN (UK) LIMITED - 2012-02-03
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    Barrington House, North Cadbury, Yeovil, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 94 - Director → ME
  • 21
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 92 - Director → ME
  • 22
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 93 - Director → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    223 GBP2021-08-31
    Officer
    2006-09-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 26
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-08-11 ~ now
    IIF 102 - Director → ME
    2009-08-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 28
    28 Ely Place, Third Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,649 GBP2021-10-31
    Officer
    2012-05-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    BOXHOLD LIMITED - 1999-01-21
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    420,827 GBP2024-12-31
    Officer
    2011-09-28 ~ now
    IIF 69 - Secretary → ME
  • 31
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,944 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 43 - Secretary → ME
  • 32
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 33
    AARON BUXTON PROPERTY SERVICES LTD - 2014-08-31
    AARON BUXTON PROPETY SERVICES LTD - 2013-03-28
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,559 GBP2023-12-31
    Officer
    2014-08-26 ~ now
    IIF 45 - Secretary → ME
  • 34
    Barrington House, North Cadbury, Yeovil, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    4,486 GBP2023-12-31
    Officer
    2005-01-11 ~ now
    IIF 96 - Director → ME
    2005-01-11 ~ now
    IIF 64 - Secretary → ME
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 36
    49 Cedar Avenue, East Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -967 GBP2024-06-30
    Officer
    2021-12-01 ~ now
    IIF 51 - Secretary → ME
  • 37
    MUSIIO INTERNATIONAL LIMITED - 2012-02-23
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 62 - Secretary → ME
  • 38
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2013-04-30 ~ dissolved
    IIF 86 - Director → ME
  • 39
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,508 GBP2024-02-28
    Officer
    2012-02-24 ~ now
    IIF 47 - Secretary → ME
  • 40
    MELON HEAD MEDIA PRODUCTIONS LIMITED - 2014-04-17
    BLACK LINE FILMS LTD - 2012-03-13
    48 Albert Street, Tring, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,594 GBP2024-05-31
    Officer
    2017-03-01 ~ now
    IIF 49 - Secretary → ME
  • 41
    Barrington House, North Cadbury, Yeovil, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 95 - Director → ME
  • 42
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 43
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    2012-12-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 44
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 45
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-01 ~ now
    IIF 91 - Director → ME
  • 46
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 47
    10 Bolt Court Bolt Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    199,636 GBP2024-05-31
    Officer
    2013-05-31 ~ now
    IIF 50 - Secretary → ME
  • 48
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    144,935 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 44 - Secretary → ME
  • 49
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 50
    14 The Ridings, Saughall, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    879,721 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    IIF 17 - Secretary → ME
  • 51
    10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    2021-08-09 ~ now
    IIF 77 - LLP Designated Member → ME
  • 52
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 53
    28 Ely Place, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 54
    10 Bolt Court, 3rd Floor, London
    Active Corporate (6 parents)
    Equity (Company account)
    453 GBP2025-03-31
    Officer
    2013-05-30 ~ now
    IIF 68 - Secretary → ME
  • 55
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,294 GBP2024-03-31
    Officer
    2010-03-24 ~ now
    IIF 66 - Secretary → ME
  • 56
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 98 - Director → ME
  • 57
    10 Bolt Court, 3rd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,137 GBP2024-05-31
    Officer
    2015-05-28 ~ now
    IIF 42 - Secretary → ME
  • 58
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 59
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    388,084 GBP2025-03-31
    Officer
    2014-11-19 ~ now
    IIF 41 - Secretary → ME
  • 60
    C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,256 GBP2017-06-30
    Officer
    2009-06-16 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 38
  • 1
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157 GBP2019-05-31
    Officer
    2015-05-07 ~ 2015-07-27
    IIF 89 - Director → ME
    2015-07-26 ~ 2015-09-10
    IIF 54 - Secretary → ME
  • 2
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 12 - Secretary → ME
  • 3
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,563,972 GBP2023-12-31
    Officer
    2012-03-20 ~ 2014-03-26
    IIF 36 - Secretary → ME
  • 4
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ 2005-06-27
    IIF 32 - Director → ME
  • 5
    THINK TWO DESIGN LIMITED - 2023-10-26
    Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,787 GBP2024-03-31
    Officer
    2008-05-06 ~ 2011-06-17
    IIF 5 - Secretary → ME
  • 6
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    2007-09-21 ~ 2007-09-24
    IIF 2 - Secretary → ME
  • 7
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ 2007-11-03
    IIF 81 - Director → ME
  • 8
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-08 ~ 2019-11-22
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    8 Bridgewood Road, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,005 GBP2025-03-31
    Officer
    2014-07-08 ~ 2018-09-09
    IIF 74 - Secretary → ME
  • 10
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,323 GBP2018-12-31
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 88 - Director → ME
  • 11
    10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-21 ~ 2005-02-01
    IIF 33 - Director → ME
  • 12
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-01-11 ~ 2005-01-18
    IIF 35 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-02-12 ~ 2007-11-15
    IIF 80 - Director → ME
    2006-11-24 ~ 2006-11-28
    IIF 82 - Director → ME
  • 14
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ 2012-04-26
    IIF 40 - Secretary → ME
  • 15
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,517 GBP2023-12-31
    Officer
    2007-12-17 ~ 2007-12-28
    IIF 83 - Director → ME
  • 16
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2005-02-17
    IIF 26 - Director → ME
  • 17
    6 Aspley Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,951 GBP2016-05-31
    Officer
    2014-05-15 ~ 2017-07-01
    IIF 73 - Secretary → ME
  • 18
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2004-07-16
    IIF 31 - Director → ME
  • 19
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,193,425 GBP2024-01-31
    Officer
    2003-05-29 ~ 2003-08-11
    IIF 30 - Director → ME
  • 20
    4th Floor, Turnberry House C/o Srg Llp, 175 Turnberry House, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2011-10-10 ~ 2012-02-09
    IIF 75 - LLP Designated Member → ME
  • 21
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ 2006-10-20
    IIF 84 - Director → ME
  • 22
    3rd Floor 28 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2009-01-03
    IIF 97 - Director → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2005-10-07
    IIF 27 - Director → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ 2003-08-11
    IIF 28 - Director → ME
  • 25
    STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD. - 2017-05-12
    INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10
    4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -72,176 GBP2023-06-30
    Officer
    2010-12-21 ~ 2013-03-25
    IIF 79 - Director → ME
  • 26
    Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,897 GBP2022-11-30
    Officer
    2013-04-01 ~ 2015-03-11
    IIF 65 - Secretary → ME
  • 27
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (1 parent)
    Officer
    2012-02-21 ~ 2014-08-29
    IIF 60 - Secretary → ME
  • 28
    187 Railton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2011-03-10
    IIF 7 - Secretary → ME
  • 29
    ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-13
    62 Caine House, Hanbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-26 ~ 2012-04-26
    IIF 37 - Secretary → ME
  • 30
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ 2003-12-31
    IIF 29 - Director → ME
  • 31
    3 St. Michaels & All Angels Church, Canada Road Walmer, Deal, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-11
    IIF 6 - Secretary → ME
  • 32
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-23 ~ 2019-11-22
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-22
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-21 ~ 2007-09-22
    IIF 85 - Director → ME
  • 34
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-10-05 ~ 2019-11-22
    IIF 90 - Director → ME
    Person with significant control
    2018-10-05 ~ 2019-11-22
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2015-05-01
    IIF 53 - Secretary → ME
  • 36
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2003-06-17 ~ 2004-06-28
    IIF 25 - Director → ME
  • 37
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-03-20
    IIF 34 - Director → ME
  • 38
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 76 - LLP Designated Member → ME

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