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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

Watling, Peter John

child relation
Offspring entities and appointments 198
  • 1
    03241643 LIMITED - now
    NETFM LIMITED
    - 2014-06-18 03241643
    Withy Combe, Crowthorne, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-08-23 ~ 1996-08-24
    IIF 123 - Nominee Director → ME
  • 2
    4D ENGINEERING LIMITED - now
    R GUARD LIMITED
    - 2003-01-30 03454198
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    444,038 GBP2021-02-01 ~ 2022-01-31
    Officer
    1997-10-23 ~ 1997-11-11
    IIF 37 - Director → ME
  • 3
    5K BRICKWORKS LTD - now
    SCOPE 2000 LIMITED
    - 2016-10-04 03162913
    Ckr House, East Hill, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,868 GBP2025-03-31
    Officer
    1996-02-22 ~ 1996-02-23
    IIF 121 - Nominee Director → ME
  • 4
    A-LEVEL SOFTWARE LIMITED
    03222838
    10 Daleham Avenue, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    373,226 GBP2024-12-31
    Officer
    1996-07-10 ~ 1996-10-02
    IIF 5 - Director → ME
  • 5
    ABINGDON STONE & MARBLE LIMITED
    03790715
    161a Ock Street, Abingdon, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    216,291 GBP2024-03-31
    Officer
    1999-06-16 ~ 2000-08-04
    IIF 149 - Nominee Director → ME
  • 6
    ABRAKISH LIMITED
    - now 07787972
    SOUTHDOWN CONSULTANCY LIMITED
    - 2011-09-29 07787972 07793194
    Company Formations London Ltd, 5a Colville Road, Acton, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2011-09-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 7
    ACCESS RESOURCES LIMITED
    03338114
    4 Coronation Street, Macclesfield, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    1997-03-21 ~ 1997-03-22
    IIF 136 - Nominee Director → ME
    1997-03-22 ~ 1997-09-19
    IIF 185 - Secretary → ME
  • 8
    ACE TYRES LIMITED
    03476158
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1997-12-04 ~ 1997-12-05
    IIF 79 - Director → ME
  • 9
    ACEMARC BOOK-KEEPING COMPANY LIMITED
    - now 03471392
    YGUARD LIMITED
    - 1999-04-29 03471392
    Unit A, 5 Colville Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    161 GBP2019-11-30
    Officer
    2009-12-01 ~ 2021-09-16
    IIF 18 - Director → ME
    1997-11-26 ~ 2006-10-26
    IIF 36 - Director → ME
    1998-06-01 ~ 2006-10-26
    IIF 194 - Secretary → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 10
    ACORN STATIONERY AND PRINT LIMITED
    03482981
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-18 ~ 1997-12-19
    IIF 55 - Director → ME
  • 11
    ADAPTATIONS (UK) LIMITED
    03354670
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-04-17 ~ 1997-04-18
    IIF 78 - Director → ME
  • 12
    AEGIS-PROTECTA LIMITED
    03300769
    24 Somerset Avenue, Westcliff-on-sea, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -6,828 GBP2020-07-31
    Officer
    1997-01-10 ~ 1997-01-11
    IIF 157 - Nominee Director → ME
  • 13
    AK ENTERPRISES (UK) LIMITED - now
    JK HARDWARE LIMITED
    - 1998-02-19 03391428
    36 Bond Street, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,397 GBP2016-02-29
    Officer
    1997-06-24 ~ 1997-06-25
    IIF 58 - Director → ME
  • 14
    ALEXANDER STEINBECK LIMITED - now
    RETRONED LIMITED
    - 1996-02-27 03113258
    27 Cressy Road, Penylan, Cardiff, South Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    59,345 GBP2024-10-31
    Officer
    1995-10-12 ~ 1996-02-01
    IIF 114 - Nominee Director → ME
  • 15
    ANGLO CELTIC INSURANCE CONSULTANTS LIMITED
    03210797
    Office 35, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,121 GBP2024-09-30
    Officer
    1996-06-11 ~ 1996-06-12
    IIF 22 - Director → ME
  • 16
    APEC (UK) LIMITED
    - now 03344050
    NTUNED LIMITED
    - 1997-04-11 03344050
    6 Lington Close, Crossways, Dorchester, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    -11,713 GBP2024-05-31
    Officer
    1997-04-02 ~ 1997-04-12
    IIF 133 - Nominee Director → ME
  • 17
    ASHBYS LIMITED
    03463823
    Suite 324 Caledonia House, 98 The Centre, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1997-11-11 ~ 1997-11-12
    IIF 27 - Director → ME
    1997-11-12 ~ 1998-05-30
    IIF 189 - Secretary → ME
  • 18
    ATERCO LIMITED
    06966096
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-08-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 19
    AURA TRADING LIMITED
    - now 05140765
    ORACLE INFO SYSTEMS LIMITED - 2007-07-13
    Unit A, 5 Colville Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2010-01-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 20
    AVIATION SYSTEMS INTERNATIONAL LIMITED
    03294843
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1996-12-19 ~ 1996-12-20
    IIF 167 - Nominee Director → ME
  • 21
    AYD CONSULTING SERVICES LIMITED
    03376463
    92 Cooks Hill, Clutton, Bristol, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-27 ~ 1997-05-28
    IIF 32 - Director → ME
  • 22
    AYURVEDA KERALA UK LIMITED
    07991193
    5a Colville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2013-01-01
    IIF 208 - Secretary → ME
  • 23
    BALSAN AROMATHERAPY LIMITED
    03310089
    Bank Chambers, 9 Kensington Cockton Hill, Bishop Auckland, County Durham
    Liquidation Corporate (6 parents)
    Officer
    1997-01-30 ~ 1997-06-19
    IIF 174 - Nominee Director → ME
  • 24
    BELLAN LIMITED - now
    BATTERY GUARDS LIMITED - 1998-09-04
    CURRUS LIMITED
    - 1997-07-17 03297511
    The Waldron Partnership, Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    95,366 GBP2016-03-31
    Officer
    1996-12-30 ~ 1996-12-31
    IIF 90 - Nominee Director → ME
  • 25
    BERKELEY PROJECTS INTERNATIONAL LIMITED
    03189429
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-04-23 ~ 1996-04-26
    IIF 28 - Director → ME
  • 26
    BERKELEY PROJECTS UK LIMITED
    03184795
    17 Ewell Road, Cheam, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,799,856 GBP2024-09-30
    Officer
    1996-04-11 ~ 1996-04-26
    IIF 161 - Nominee Director → ME
  • 27
    BRADLEY'S BARBER SHOP LTD - now
    ZION SOFTWARE LIMITED
    - 1997-08-26 03213229
    Flat 3 Benson Court, Nelson Street, Chepstow, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,613 GBP2017-05-31
    Officer
    1996-06-18 ~ 1996-12-02
    IIF 6 - Director → ME
  • 28
    BROOK PRINT & DESIGN LIMITED - now
    TRAINING DIRECT UK LIMITED
    - 2001-04-11 03319613
    35-37 Church Street, Westbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-17 ~ 1997-02-18
    IIF 130 - Nominee Director → ME
  • 29
    BUSINESS TELECOM SOLUTIONS LIMITED - now
    BUSINESS TELECOM MAINTENANCE (MIDLANDS) LIMITED
    - 1998-09-25 03424496
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-26 ~ 1997-08-27
    IIF 29 - Director → ME
  • 30
    BY DESIGN CONSTRUCTION MANAGEMENT LTD
    - now 09099975
    BY DESIGN CONSTRUCTION LIMITED - 2014-08-07
    Langley House, Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,267 GBP2021-06-30
    Officer
    2020-04-09 ~ 2021-09-15
    IIF 212 - Secretary → ME
  • 31
    C & C SYSTEMS LIMITED - now
    COPE CONVEYORS LIMITED - 1998-07-30
    MAYCE LIMITED
    - 1998-02-20 03268560
    Mill Corner Farm Mill Lane, Tidmarsh, Reading, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    77,920 GBP2024-03-31
    Officer
    1996-10-24 ~ 1996-11-28
    IIF 178 - Nominee Director → ME
  • 32
    C.D.Z. TRAINING LIMITED
    03293648
    95 Torrington Park, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-17 ~ 1996-12-18
    IIF 142 - Nominee Director → ME
  • 33
    CAMBRIAN AERO CLUB LTD - now
    CARDIFF WALES AVIATION TRAINING LTD - 2005-07-07
    ASSURED TRAVEL BUREAU LIMITED
    - 2004-05-11 03316663
    Gti(cambrian Aero) Venture Wales Ltd, Navigation Park, Abercynon, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500 GBP2018-03-31
    Officer
    1997-02-11 ~ 1997-02-12
    IIF 165 - Nominee Director → ME
  • 34
    CAMBRIDGE COLLEGE OF MEDICINE SCIENCE & TECHNOLOGY LIMITED
    - now 03813460
    EDGIE MUSIC LIMITED
    - 2011-10-07 03813460
    Unit A, 5 Colville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ 2011-10-10
    IIF 19 - Director → ME
  • 35
    CARISMA TRADING LIMITED
    03190433
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -60,287 GBP2023-10-31
    Officer
    1996-04-25 ~ 1996-04-30
    IIF 146 - Nominee Director → ME
  • 36
    CATAN ENGINEERING LIMITED
    03300295
    Iroko, Fairfax Close, Winchester, England
    Dissolved Corporate (4 parents)
    Officer
    1997-01-09 ~ 1997-01-21
    IIF 153 - Nominee Director → ME
  • 37
    CELLULOID LIMITED - now
    HERON COMMERCIAL LIMITED
    - 1994-10-21 02925450
    40 Lisvane Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -482 GBP2022-10-30
    Officer
    1994-05-04 ~ 1994-10-12
    IIF 41 - Director → ME
  • 38
    CENTER PROPERTIES LIMITED
    03343993
    15a Silver Street, Barnstaple, Devon
    Active Corporate (8 parents)
    Equity (Company account)
    704,860 GBP2024-04-30
    Officer
    1997-04-02 ~ 1997-09-02
    IIF 131 - Nominee Director → ME
    1997-09-02 ~ 1998-05-05
    IIF 183 - Secretary → ME
  • 39
    CENTRIX PROPERTIES LIMITED
    03254318
    Whites Mill Mill Lane, West Lavington, Devizes, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    684,223 GBP2024-09-30
    Officer
    1996-09-24 ~ 1996-10-17
    IIF 179 - Nominee Director → ME
  • 40
    CFL DIRECTORS LIMITED
    03441160
    6 St. Albans Avenue, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1997-09-29 ~ 2005-06-30
    IIF 38 - Director → ME
  • 41
    CFL SECRETARIES LIMITED
    03441172
    6 St. Albans Avenue, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1997-09-29 ~ 2005-03-31
    IIF 33 - Director → ME
  • 42
    CHELMER EMPLOYMENT CO. LIMITED
    03339037
    7 Rivish Lane, Long Melford, Sudbury, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    IIF 143 - Nominee Director → ME
  • 43
    CLASS EVENTS LIMITED - now
    CLASS EVENTS (UK) LIMITED
    - 2003-01-08 03368399
    Vespace 10 Lancaster Place, Copse Farm, South Marston Industrial Park, Swindon, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    315,647 GBP2024-03-31
    Officer
    1997-05-09 ~ 1997-05-10
    IIF 71 - Director → ME
  • 44
    CLEARVIEW CONSULTANTS LIMITED
    03191160
    C/o First Environment Limited, Walkers Rise Cannock Chase Enterprise Centre, Hednesford, Cannock, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-04-26 ~ 1996-05-09
    IIF 154 - Nominee Director → ME
  • 45
    COLIN WALKER CONSTRUCTION SERVICES LIMITED
    03349434
    36 Canvey Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,728 GBP2017-01-30
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 83 - Director → ME
  • 46
    COLOUR INDEX LIMITED
    03272484
    15 Columba Drive, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-01 ~ 1996-11-04
    IIF 95 - Nominee Director → ME
  • 47
    COMPANY FORMATIONS (LONDON) LIMITED
    04908807
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,581 GBP2019-12-31
    Officer
    2003-09-23 ~ 2021-09-16
    IIF 48 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 48
    CONNECTION S.A. LIMITED
    03337589
    135 White Lodge Close, Isleworth, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    1997-03-21 ~ 1997-03-22
    IIF 128 - Nominee Director → ME
  • 49
    CYBER ELECTRONICS (UK) LIMITED
    03089766
    9c Cemetery Road, Porth, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1995-08-10 ~ 1995-08-10
    IIF 192 - Nominee Secretary → ME
  • 50
    CYBERLAND LIMITED
    03235643
    8 Coates Gardens, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,308 GBP2025-01-31
    Officer
    1996-08-08 ~ 1996-08-09
    IIF 85 - Director → ME
  • 51
    DALESGATE DEVELOPMENTS LIMITED
    03335023
    City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1997-03-18 ~ 1997-03-19
    IIF 117 - Nominee Director → ME
  • 52
    DATA-TECH CONSULTANCY (U.K.) LIMITED
    03079651
    16 High St, Willingham, Cambs
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,607 GBP2024-07-31
    Officer
    1995-07-13 ~ 1997-07-15
    IIF 100 - Nominee Director → ME
  • 53
    DELTA SYNERGISTICS SERVICES LIMITED - now
    DELTA SYNERGISTICS SECURITY SYSTEMS LIMITED
    - 2020-09-18 03268741
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -105,089 GBP2020-03-31
    Officer
    1996-10-24 ~ 1996-12-30
    IIF 164 - Nominee Director → ME
  • 54
    DIAMOND ON-LINE LIMITED
    03300704
    Fairview, St. Owens Cross, Hereford, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -53,600 GBP2023-01-31
    Officer
    1997-01-10 ~ 1997-01-11
    IIF 99 - Nominee Director → ME
  • 55
    DIRECT LAUNDRY RENTALS LIMITED
    03173084
    32 Chambers Street, Hertford, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -23,201 GBP2024-09-30
    Officer
    1996-03-14 ~ 1996-03-15
    IIF 171 - Nominee Director → ME
  • 56
    DIRECT WINDOWS (BLACKBURN) LIMITED
    03114877
    Unit 3 Forrest Street, Blackburn
    Active Corporate (4 parents)
    Equity (Company account)
    113,849 GBP2024-10-31
    Officer
    1995-10-17 ~ 1995-10-18
    IIF 116 - Nominee Director → ME
  • 57
    DOING DIGITAL LTD - now
    FREE CAR TRADER LIMITED
    - 2015-04-09 07622853 07126728
    Unit A, 5 Colville Road, Colville Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,352 GBP2018-05-31
    Officer
    2011-05-05 ~ 2014-02-01
    IIF 14 - Director → ME
  • 58
    ELECTRIC SERVICE PROFESSIONAL LONDON LIMITED
    03475127
    Thornbury House, 16 Woodlands, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1997-12-02 ~ 1997-12-03
    IIF 69 - Director → ME
  • 59
    ENTERPRISE IN EDUCATION LIMITED
    03407792
    Llwyn-y-pennau House, Llantrisant Road Groesfaen, Pontyclun, Mid Glamorgan
    Active Corporate (8 parents)
    Equity (Company account)
    243 GBP2024-07-31
    Officer
    1997-07-23 ~ 1997-07-31
    IIF 75 - Director → ME
  • 60
    ENVIROCLEAN (SERVICES) LIMITED
    02556545
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    123,259 GBP2023-12-31
    Officer
    2005-01-31 ~ 2006-10-16
    IIF 209 - Secretary → ME
  • 61
    ETUNED LIMITED
    03329877
    Ground Floor Flat, 24 Oakfield Grove, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-03-07 ~ 1997-03-26
    IIF 132 - Nominee Director → ME
  • 62
    EXCLUSIVE CLEANING SERVICES LIMITED
    03492725
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-01-19
    IIF 102 - Nominee Director → ME
  • 63
    EXPRESS CHEF LIMITED
    03445429
    Unit B 7 Standard Road, Park Royal, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,298,599 GBP2023-05-01 ~ 2024-04-30
    Officer
    1997-10-06 ~ 1997-10-14
    IIF 50 - Director → ME
  • 64
    F & D COMPANY SERVICES LIMITED
    03214173
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    9,477 GBP2020-07-31
    Officer
    1996-06-19 ~ 2006-10-16
    IIF 30 - Director → ME
    2010-04-19 ~ 2021-09-16
    IIF 10 - Director → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 65
    F & D SERVICES CO. UK LIMITED
    05030686
    5a Colville Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,463 GBP2020-01-31
    Officer
    2012-01-01 ~ dissolved
    IIF 9 - Director → ME
    2004-01-30 ~ 2004-07-16
    IIF 47 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 66
    FALCON INTERNATIONAL TRADING LIMITED - now
    FALCON COMMERCIAL LIMITED
    - 1995-01-11 02999738
    81 Wentwood View, Caldicot, Wales
    Dissolved Corporate (6 parents)
    Officer
    1994-12-08 ~ 1994-12-14
    IIF 122 - Nominee Director → ME
  • 67
    FALCONI WHOLESALE NUTRITION LTD
    - now 05581717 09085913
    GO2MARKET CONSULTING LIMITED
    - 2014-07-29 05581717
    Unit A5 Colville Road, Acton, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-11 ~ 2015-03-31
    IIF 221 - Secretary → ME
  • 68
    FIRST ENVIRONMENT LIMITED
    03224550
    Cannock Chase Enterprise Centre Walkers Rise, Hednesford, Cannock, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-07-15 ~ 1996-07-16
    IIF 113 - Nominee Director → ME
  • 69
    FORK LIFTS LIMITED
    03374995
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,919 GBP2024-10-31
    Officer
    1997-05-22 ~ 1997-05-23
    IIF 56 - Director → ME
  • 70
    FOXWAY COMPUTING LIMITED
    03223638
    17 Heathedge, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-11 ~ 1996-09-23
    IIF 24 - Director → ME
  • 71
    FREE LINK ORGANISATION LIMITED
    03483564
    4385, 03483564 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    -17,287 GBP2020-12-31
    Officer
    1997-12-19 ~ 1997-12-20
    IIF 40 - Director → ME
  • 72
    FSPIRAL LIMITED
    03503857
    4 High Street, Stanley, County Durham
    Dissolved Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-10-05
    IIF 135 - Nominee Director → ME
  • 73
    FUNTECH DEVELOPMENT LIMITED - now
    FUNTECH INFOVENTURE LIMITED
    - 2008-06-19 03166957
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    315,621 GBP2021-08-31
    Officer
    1996-03-01 ~ 1996-03-02
    IIF 139 - Nominee Director → ME
  • 74
    GEMINI COMPUTING CONSULTANTS LIMITED
    03309518
    20 Westfield Way, Langtoft, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,778 GBP2025-03-20
    Officer
    1997-01-29 ~ 1997-02-07
    IIF 166 - Nominee Director → ME
  • 75
    GGUARD LIMITED
    03412348
    78 Grove Hill Park, Gorslas, Llanelli, Dyfed
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,065 GBP2024-01-31
    Officer
    1997-07-31 ~ 1997-08-20
    IIF 82 - Director → ME
  • 76
    GIBBS WAREHOUSING LIMITED
    03206998
    Unit 6 Coln Ind Est, Old Bath Road, Colnbrook, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    260,109 GBP2024-07-31
    Officer
    1996-06-03 ~ 1996-06-04
    IIF 151 - Nominee Director → ME
  • 77
    GLAZING AMAZING (UK) LIMITED
    03343975
    5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    1997-04-02 ~ 1997-09-19
    IIF 163 - Nominee Director → ME
  • 78
    GLOBAL FOOD & CATERING LIMITED - now
    SEO SALES LIMITED
    - 2012-05-22 06815039
    MIKOZ LIMITED - 2011-04-18
    271 Park Avenue, Southall, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2012-05-22
    IIF 21 - Director → ME
  • 79
    GRAPHICS BY DESIGN LIMITED
    03160565
    Mount Grange, 25 Bath Road, Frome, Somerset
    Active Corporate (8 parents)
    Equity (Company account)
    251,457 GBP2024-02-28
    Officer
    1996-02-16 ~ 1996-04-03
    IIF 91 - Nominee Director → ME
  • 80
    GWENT KARTING LIMITED
    03083519
    Unit 10-11, Leeway Industrial Estate.newport.gwent Supakart, Units 10-11 Leeway Industrial Estate, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    269,745 GBP2024-07-31
    Officer
    1995-07-25 ~ 1995-07-25
    IIF 222 - Nominee Secretary → ME
  • 81
    H.G. PROJECT MANAGEMENT LIMITED
    07147491
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ 2012-08-24
    IIF 217 - Secretary → ME
  • 82
    HELIX FORGE LTD. - now
    HELIX FORGE PUTNEY LIMITED - 2013-08-16
    HELIX FORGE LIMITED
    - 2011-09-15 03379414 07776221
    54 Glenburnie Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-06-02 ~ 1997-06-03
    IIF 25 - Director → ME
  • 83
    HG DEVELOPMENT (55 HEATH STREET) LTD
    - now 08035939
    HG DEVELOPMENT & MANAGEMENT LIMITED
    - 2013-03-25 08035939
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -427 GBP2015-03-31
    Officer
    2012-06-20 ~ dissolved
    IIF 215 - Secretary → ME
  • 84
    HI-PERFORMANCE LIMITED
    03102891
    18 St Stephens Road, West Drayton, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-09-15 ~ 1995-12-21
    IIF 160 - Nominee Director → ME
  • 85
    HIRE PLUS RENTALS LIMITED
    03362494
    1 Osprey Gardens, Worle, Weston Super Mare
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,027 GBP2019-12-31
    Officer
    1997-04-30 ~ 1997-05-01
    IIF 81 - Director → ME
  • 86
    HOLLAND PARK AUTOS LIMITED
    03242669
    178 Spring Grove Road, Isleworth, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    101,633 GBP2024-03-31
    Officer
    1996-08-28 ~ 1996-08-29
    IIF 176 - Nominee Director → ME
  • 87
    HOWIES LIMITED
    03065954
    Building 18 Parc Dewi Sant, Job's Well Road, Carmarthen, Carmarthenshire, Wales
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    338,330 GBP2024-01-31
    Officer
    1995-06-09 ~ 1995-06-19
    IIF 210 - Secretary → ME
  • 88
    ICONS PROPERTIES LIMITED
    03227124
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,888 GBP2024-03-31
    Officer
    1996-07-19 ~ 1996-08-22
    IIF 62 - Director → ME
  • 89
    IMPAKT PROPERTIES LIMITED
    03227213
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,285,524 GBP2024-07-31
    Officer
    1996-07-19 ~ 1996-09-12
    IIF 80 - Director → ME
  • 90
    INFOSAFE LTD - now
    EXPOTEK SYSTEMS LIMITED
    - 2010-01-26 03419305
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -577 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-11
    IIF 77 - Director → ME
  • 91
    INSTANT SERVICES (UK) LIMITED
    03274743
    76b Sheldon Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1996-11-06 ~ 1996-11-06
    IIF 159 - Nominee Director → ME
  • 92
    INTA-NET LIMITED
    03242177
    62 Grove Farm Park, Northwood, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -31,940 GBP2024-08-31
    Officer
    1996-08-27 ~ 1996-08-28
    IIF 54 - Director → ME
  • 93
    INTANET MARKETING LIMITED
    03254773
    85 Barnhall Road, Tolleshunt Knights, Malden, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1996-09-25 ~ 1996-11-05
    IIF 170 - Nominee Director → ME
  • 94
    INTEGRATED IT SOLUTIONS LIMITED
    03430542
    5 Melbury Avenue, Norwood Green, Southall, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,211 GBP2024-08-31
    Officer
    1997-09-08 ~ 1997-09-09
    IIF 2 - Director → ME
  • 95
    ISLAND GRAPHICS DESIGN CONSULTANCY LIMITED
    03148640
    105 Park Avenue, Southall, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -17,781 GBP2024-01-31
    Officer
    1996-01-19 ~ 1996-01-22
    IIF 106 - Nominee Director → ME
  • 96
    ISPIRAL LIMITED
    03503872
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,621 GBP2024-06-30
    Officer
    1998-02-03 ~ 1998-06-29
    IIF 180 - Nominee Director → ME
  • 97
    J J MYNETT LTD
    09979166
    2 Dutton Way, Iver, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,945 GBP2024-03-31
    Officer
    2020-04-09 ~ 2021-09-16
    IIF 207 - Secretary → ME
  • 98
    J.M.D. SERVICES LIMITED
    03383130
    38 Virginia Way, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-06-06 ~ 1997-06-07
    IIF 35 - Director → ME
  • 99
    JENNERS CATERING LIMITED - now
    CTONED LIMITED
    - 1995-10-09 03104828
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,457 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-09-28
    IIF 148 - Nominee Director → ME
  • 100
    JOVIAN LIMITED
    03197076
    26 Watton Park, Bridport, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1996-05-10 ~ 1996-05-11
    IIF 93 - Nominee Director → ME
  • 101
    JT SYSTEMS (U.K.) LIMITED
    03248572
    15 Kingsway, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1996-09-11 ~ 1996-09-12
    IIF 3 - Director → ME
  • 102
    JUST MANAGEMENT LIMITED
    03235860
    Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1996-08-09 ~ 1996-11-21
    IIF 26 - Director → ME
  • 103
    K-DESIGN LIMITED
    03294285
    4c Randolph Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-18 ~ 1996-12-19
    IIF 181 - Nominee Director → ME
  • 104
    K9 SERVICES SCOT LTD
    - now 07149033
    HOLLYWELL-WOLFE UK LIMITED
    - 2014-08-11 07149033
    TIME CAPSULE EXPRESS LIMITED - 2010-06-22
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 105
    KALCOM LIMITED
    - now 03343977
    WTUNED LIMITED
    - 1997-05-06 03343977
    19 Pegwell Close, Ramsgate
    Dissolved Corporate (7 parents)
    Officer
    1997-04-02 ~ 1997-04-24
    IIF 103 - Nominee Director → ME
    1997-04-24 ~ 1998-10-21
    IIF 184 - Secretary → ME
  • 106
    KINGSWAY INTERNATIONAL TECHNOLOGY LIMITED - now
    MILLENNIUM AIMS LIMITED
    - 1999-04-28 03490787
    2 Marina Way, Teddington, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,924 GBP2024-01-31
    Officer
    1998-01-09 ~ 1998-01-10
    IIF 172 - Nominee Director → ME
  • 107
    KITE HOMES (WALES) LIMITED - now
    OASIS CONTRACTS LIMITED
    - 2003-12-22 03182181
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    1996-04-03 ~ 1996-05-02
    IIF 104 - Nominee Director → ME
  • 108
    KONFIDENCE INTERNATIONAL LIMITED - now
    KONFIDENCE (UK) LIMITED - 2006-01-26
    TYRES DIRECT (GB) LIMITED
    - 2005-01-05 03330759
    5 Kay Close 5 Kay Close, Plympton, Plymouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    109,331 GBP2024-06-30
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 87 - Nominee Director → ME
  • 109
    KRANE ENGINEERING LIMITED
    03474113
    Unit 42, Endeavour Close Industrial, Estate, Port Talbot
    Active Corporate (5 parents)
    Equity (Company account)
    331,933 GBP2024-12-31
    Officer
    1997-12-01 ~ 1997-12-03
    IIF 57 - Director → ME
  • 110
    LAMPLIGHT CONSULTANTS LIMITED
    03322178
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,065 GBP2024-03-31
    Officer
    1997-02-21 ~ 1997-02-22
    IIF 162 - Nominee Director → ME
  • 111
    LASER CUTTING SERVICES LIMITED
    SC171083
    272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    1996-12-31 ~ 1997-01-03
    IIF 31 - Director → ME
  • 112
    LB TRAINING LIMITED
    03125428
    78 Caer Wenallt, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    1995-11-14 ~ 1995-11-14
    IIF 144 - Nominee Director → ME
  • 113
    LIFECYCLE PRODUCTS & SERVICES LIMITED
    03171782
    Suite 1 Invicta Business Centre, Monument Way Orbital Park, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-03-13 ~ 1996-03-14
    IIF 107 - Nominee Director → ME
  • 114
    LLOYD ROBERTSON LIMITED - now
    UPBEAT COMMERCIAL LIMITED
    - 1997-08-05 03320431
    148 Lugtrout Lane, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1997-02-18 ~ 1997-02-25
    IIF 119 - Nominee Director → ME
  • 115
    LOGICIAN LIMITED
    03227651
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    135,397 GBP2024-07-31
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 127 - Nominee Director → ME
  • 116
    M & A MOTOR FACTORS LIMITED
    03359992
    65 Alton Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1997-04-25 ~ 1997-04-25
    IIF 52 - Director → ME
  • 117
    M.S.D. SERVICES LIMITED
    03105182
    16 Queen Street, Ilkeston, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    1995-09-22 ~ 1995-09-23
    IIF 92 - Nominee Director → ME
  • 118
    MEDIC.CO.UK LIMITED
    03391422
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    1997-06-24 ~ 1997-06-25
    IIF 70 - Director → ME
  • 119
    MIDLAND LEISURE PROPERTIES LIMITED
    03102892
    C/o Pinfields Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    10,106 GBP2024-12-31
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 177 - Nominee Director → ME
  • 120
    MTIMES LIMITED
    03374888
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    310,693 GBP2022-06-30
    Officer
    1997-05-22 ~ 1997-06-17
    IIF 76 - Director → ME
  • 121
    NEEWEL LIMITED
    03113269
    18 The Broad Shoard, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1995-10-12 ~ 1996-01-30
    IIF 112 - Nominee Director → ME
  • 122
    NISSIT LTD - now
    SKANNER SOFTWARE LIMITED
    - 2002-02-20 03311150
    50 Loggon Road, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    23,498 GBP2025-03-31
    Officer
    1997-01-31 ~ 1997-01-31
    IIF 101 - Nominee Director → ME
  • 123
    NOVOTECH SERVICES LIMITED
    03275250
    3 Partridge Way, Downley High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    129 GBP2024-12-31
    Officer
    1996-11-07 ~ 1996-11-08
    IIF 155 - Nominee Director → ME
  • 124
    OAKE MANOR LIMITED
    03528028
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-31 ~ 2021-03-04
    IIF 1 - Director → ME
    2004-02-16 ~ 2006-10-16
    IIF 4 - Director → ME
    1998-03-16 ~ 1998-03-19
    IIF 115 - Nominee Director → ME
    1998-03-19 ~ 1999-03-17
    IIF 188 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2021-02-18
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    OAKLEAF ENTERPRISE - now
    OAKLEAF ENTERPRISE LIMITED
    - 1999-11-29 03388671
    101 Walnut Tree Close, Guildford, Surrey
    Active Corporate (58 parents, 1 offspring)
    Officer
    1997-06-18 ~ 1997-06-18
    IIF 39 - Director → ME
  • 126
    ON TRACK SOFTWARE LIMITED
    03213232
    Little Hagloe Barn, Etloe, Blakeney, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-06-30
    Officer
    1996-06-18 ~ 1996-06-19
    IIF 7 - Director → ME
  • 127
    ONYXCOL LIMITED
    03113270
    James Cowper Kreston Floor 8 South, Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -86,882 GBP2023-03-31
    Officer
    1995-10-12 ~ 1996-01-15
    IIF 158 - Nominee Director → ME
  • 128
    OPENBID INSURANCE SERVICES LIMITED - now
    FORTRESS UNDERWRITING AGENCIES LIMITED - 2007-01-08
    I R FLINT UNDERWRITING AGENCIES LIMITED - 2002-09-03
    BIG CITY CONSULTANTS LIMITED
    - 1996-05-30 03175605
    Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1996-03-20 ~ 1996-04-02
    IIF 145 - Nominee Director → ME
  • 129
    PARAGON FINANCIAL SERVICES LIMITED
    03407744
    Meales Farm St. Michaels Lane, Sulhamstead, Reading, Berks
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,136,214 GBP2024-03-31
    Officer
    1997-07-23 ~ 1997-07-23
    IIF 53 - Director → ME
  • 130
    PARK RESEARCH LIMITED
    03278417
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,558 GBP2024-11-30
    Officer
    1996-11-14 ~ 1997-01-19
    IIF 129 - Nominee Director → ME
  • 131
    PARK ROYAL ESTATES LONDON LIMITED
    03146264
    7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-15 ~ 1996-01-17
    IIF 97 - Nominee Director → ME
  • 132
    PETER D. LEWIS LIMITED
    03121792
    13 Fisher Hill Way, Cardiff, Glamorgan
    Active Corporate (7 parents)
    Officer
    1995-11-03 ~ 1995-11-03
    IIF 88 - Nominee Director → ME
  • 133
    PETROLEUM CONSULTING LIMITED
    03523394
    Mayes House, Vansittart Estate, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,259 GBP2025-03-31
    Officer
    1998-03-06 ~ 1998-03-09
    IIF 138 - Nominee Director → ME
  • 134
    PINNACES LIMITED
    03955090
    20 Belsize Avenue, Springfield, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-23 ~ 2000-03-23
    IIF 109 - Nominee Director → ME
  • 135
    PRE PAGODA PAZ LIMITED
    06916127 06917940
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-08-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 136
    PREMIER POWER PRODUCTS LIMITED
    03131572
    Radiant House, Cofton Road, Marsh Barton, Exeter
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,558,684 GBP2023-12-31
    Officer
    1995-11-28 ~ 1995-11-28
    IIF 175 - Nominee Director → ME
  • 137
    PRIAM RETAIL SOLUTIONS LIMITED - now
    CATAN MARKETING LIMITED
    - 2013-10-03 03281928
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    368 GBP2020-12-31
    Officer
    1996-11-21 ~ 1996-11-22
    IIF 126 - Nominee Director → ME
  • 138
    PROCUREMENT RESOURCES LTD
    06233395
    Company Formations (london) Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,722 GBP2019-05-31
    Officer
    2017-04-28 ~ dissolved
    IIF 214 - Secretary → ME
  • 139
    PROTRAVEL 2000 LTD - now
    PROSPORT TRAVEL LIMITED
    - 2001-02-19 03381045
    73 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -23,243 GBP2024-06-30
    Officer
    1997-06-04 ~ 1997-06-05
    IIF 72 - Director → ME
  • 140
    PURCHASE DIRECT LIMITED
    03090591
    4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,002,250 GBP2024-08-31
    Officer
    1995-08-11 ~ 1995-08-11
    IIF 94 - Nominee Director → ME
  • 141
    PWOC LIMITED
    03390982
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-24 ~ 1997-06-24
    IIF 51 - Director → ME
  • 142
    R.V.B. CONSTRUCTION LIMITED
    07341186
    Suite 3, 2nd Floor, Congress House, Richfields, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,677 GBP2024-08-31
    Officer
    2013-08-01 ~ 2022-12-27
    IIF 206 - Secretary → ME
  • 143
    RAINBOW LANGUAGE IN BUSINESS LIMITED
    03408191
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Amersham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    59,817 GBP2015-12-31
    Officer
    1997-07-24 ~ 1997-07-25
    IIF 73 - Director → ME
    1997-07-25 ~ 1998-03-30
    IIF 187 - Secretary → ME
  • 144
    REBEL TRADING LIMITED
    03221894
    73 Durant Road Durand Road, Earley, Reading
    Dissolved Corporate (4 parents)
    Officer
    1996-07-09 ~ 1996-08-12
    IIF 68 - Director → ME
  • 145
    RED DOVE CONSULTANTS LIMITED
    03254303
    21 Beechcroft Road, Bushey
    Active Corporate (4 parents)
    Equity (Company account)
    349,264 GBP2024-10-31
    Officer
    1996-09-24 ~ 1996-10-17
    IIF 137 - Nominee Director → ME
  • 146
    REDDY CORPORATION LIMITED
    03301446
    4 Abbey Orchard Street, London
    Liquidation Corporate (11 parents)
    Officer
    1997-01-13 ~ 1997-02-12
    IIF 108 - Nominee Director → ME
  • 147
    REDLAND SERVICES LIMITED
    03364735
    C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -34,549 GBP2023-03-31
    Officer
    1997-05-02 ~ 1997-05-06
    IIF 74 - Director → ME
  • 148
    REDSKYE TECHNOLOGY LIMITED
    03278412
    Unit 3 Huntley Business Park, Huntley, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,344,866 GBP2024-12-31
    Officer
    1996-11-14 ~ 1996-11-14
    IIF 169 - Nominee Director → ME
  • 149
    RELKO RESTORATION & MASONRY LIMITED
    03172114
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1996-03-13 ~ 1996-03-14
    IIF 140 - Nominee Director → ME
  • 150
    RELKOGROUP LIMITED - now
    RELKO CLEANING & SUPPORT SERVICES LIMITED
    - 2016-10-19 03172110
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -88,670 GBP2017-03-29
    Officer
    1996-03-13 ~ 1996-03-14
    IIF 105 - Nominee Director → ME
  • 151
    RHEINEGOLD CONTRACTS LIMITED
    03425642
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    26,778 GBP2016-03-31
    Officer
    1997-08-27 ~ 1997-10-14
    IIF 65 - Director → ME
  • 152
    RIVAGRAND LIMITED
    03400032
    Beehive Mill, Jersey Street, Manchester, Lancs
    Dissolved Corporate (15 parents)
    Officer
    1997-07-29 ~ 1998-06-30
    IIF 186 - Secretary → ME
  • 153
    RIVINGTON BISCUITS LIMITED - now
    RIVINGTON FOODS LTD - 2010-02-04
    AYCE LIMITED
    - 1996-04-24 03182725
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1996-04-03 ~ 1996-04-16
    IIF 124 - Nominee Director → ME
  • 154
    ROADFORD PINE LIMITED
    03364736
    13 Winston Way, Old Woking, Woking, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,308 GBP2015-05-31
    Officer
    1997-05-02 ~ 1997-05-03
    IIF 67 - Director → ME
  • 155
    ROCKALL RECRUITMENT LIMITED
    03300264 03085626
    9 Lambourne Crescent, Cardiff Business Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 110 - Nominee Director → ME
  • 156
    RTONED LIMITED
    03088159
    78 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-07 ~ 1995-08-31
    IIF 191 - Nominee Secretary → ME
  • 157
    RUDGE ENTHUSIASTS CLUB LIMITED
    03343356
    36 Greenhouse Gardens, Cullompton, England
    Active Corporate (46 parents, 3 offsprings)
    Equity (Company account)
    392,260 GBP2024-09-30
    Officer
    1997-04-02 ~ 1997-04-03
    IIF 147 - Nominee Director → ME
  • 158
    S.Q.S. LIMITED - now
    GSPIRAL LIMITED
    - 1998-05-15 03503862
    69 Milford Road, Reading
    Active Corporate (5 parents)
    Equity (Company account)
    -8,204 GBP2024-03-31
    Officer
    1998-02-03 ~ 1998-05-15
    IIF 98 - Nominee Director → ME
  • 159
    SABRE SOFTWARE LIMITED
    03202661
    64 Gade Close, Hayes, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -11,660 GBP2024-05-31
    Officer
    1996-05-23 ~ 1996-08-23
    IIF 152 - Nominee Director → ME
  • 160
    SELF ASSURED LIMITED
    03227206
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,828,400 GBP2024-01-31
    Officer
    1996-07-19 ~ 1996-07-20
    IIF 96 - Nominee Director → ME
  • 161
    SETWEST LIMITED
    03709556
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    1999-02-08 ~ 1999-03-31
    IIF 118 - Nominee Director → ME
  • 162
    SHAON LIMITED
    07632607
    Company Formations London Ltd, Unit A5, Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2011-05-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 163
    SHAW HEALTHCARE (DEVELOPMENTS) LIMITED - now
    SHAW DEVELOPMENTS LIMITED
    - 2003-05-07 03021849 13011118
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Officer
    1995-02-15 ~ 1995-02-27
    IIF 89 - Nominee Director → ME
  • 164
    SMARTEX COMPUTERS LIMITED
    03471542
    The Limes, 66a Mill Road, Lisvane, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    62 GBP2021-11-30
    Officer
    1997-11-26 ~ 1997-12-04
    IIF 64 - Director → ME
  • 165
    SQUARE MILE ESTATES LIMITED
    03273043
    44 St Peters Street, Islington, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -260,629 GBP2024-03-31
    Officer
    1996-11-04 ~ 1996-11-04
    IIF 182 - Nominee Director → ME
  • 166
    STORENET SECURITY SYSTEMS LIMITED
    03255882
    Imperial Court, Viaduct Road Gwaelod Y Garth, Cardiff, Glam
    Dissolved Corporate (5 parents)
    Officer
    1996-09-27 ~ 1996-09-27
    IIF 86 - Director → ME
  • 167
    SUCCESSFUL DEVELOPMENT LIMITED - now
    NORTH TRADERS LIMITED
    - 2005-12-02 03503127
    Brywel Associates, 51a Church Street, Caversham, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 1998-04-02
    IIF 125 - Nominee Director → ME
  • 168
    TAG CONSTRUCTION LIMITED
    03197636
    55 Bath Street, Gravesend, Kent
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    851,678 GBP2023-11-30
    Officer
    1996-05-13 ~ 1996-05-14
    IIF 111 - Nominee Director → ME
  • 169
    TCMA LIMITED
    03055656
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 43 - Director → ME
  • 170
    TECNIK INTERNATIONAL LIMITED
    03408094
    The Old Granary, Colwinston, Cowbridge, South Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    576,073 GBP2024-11-30
    Officer
    1997-07-24 ~ 1997-08-14
    IIF 34 - Director → ME
  • 171
    TEXAS COLLEGE USA LTD - now
    HARVARD COLLEGE CAMBRIDGE LIMITED - 2012-07-31
    PYRAX LIMITED
    - 2011-05-27 03625234
    Unit A, 5 Colville Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2011-05-27
    IIF 17 - Director → ME
  • 172
    THE COFFEE OASIS LIMITED - now
    9 DOTS LIMITED
    - 1997-03-03 03166959
    Hamilton House, Rackery Lane, Llay, Wrexham
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-09-30
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 120 - Nominee Director → ME
  • 173
    THE LANCASHIRE CENTRE FOR SP.L.D.(DYSLEXIA) LIMITED - now
    BOND MANAGEMENT LIMITED
    - 1996-09-18 03229131
    5 Crescent East, Thornton Cleveleys, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    1,335,944 GBP2024-06-30
    Officer
    1996-07-24 ~ 1996-09-10
    IIF 156 - Nominee Director → ME
  • 174
    THE MOOSE FACTORY LIMITED
    03086597
    Lowbyer Manor Farm, Alston, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    12,755 GBP2024-12-31
    Officer
    1995-08-02 ~ 1995-08-02
    IIF 190 - Nominee Secretary → ME
  • 175
    THE PIZZA PLANET LIMITED - now
    CATERED SERVICES LIMITED
    - 1998-05-20 03455353
    1 Noel Lee Way, Cam, Glos
    Active Corporate (8 parents)
    Equity (Company account)
    96,364 GBP2024-10-31
    Officer
    1997-10-24 ~ 1998-03-04
    IIF 66 - Director → ME
  • 176
    THE VIRTUAL GROUP LIMITED
    03097337
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    383,825 GBP2024-09-30
    Officer
    1995-09-01 ~ 1995-09-01
    IIF 45 - Director → ME
  • 177
    TIMEZONE ENGINEERS LIMITED
    03356515
    16 Highwood Drive, Forest Green, Nailsworth, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,372 GBP2018-04-30
    Officer
    1997-04-21 ~ 1997-11-19
    IIF 60 - Director → ME
  • 178
    TRANSFIRE SERVICES LIMITED
    03300331
    39 Logan Road, North Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1997-01-09 ~ 1997-01-10
    IIF 173 - Nominee Director → ME
  • 179
    UNITY CONTROL SYSTEMS LTD - now
    UNIBAT UK LIMITED
    - 2005-07-15 03294822
    43 Ditton Street, Ilminster, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,491 GBP2024-03-31
    Officer
    1996-12-19 ~ 1996-12-19
    IIF 134 - Nominee Director → ME
  • 180
    VALUE FOCUS LIMITED
    - now 02923664
    PUFFIN COMMERCIAL LIMITED
    - 1994-09-05 02923664
    32 Queens Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    695 GBP2022-04-30
    Officer
    1994-04-28 ~ 1994-09-06
    IIF 44 - Director → ME
  • 181
    VCL GROUP UK LIMITED - now
    VICKY CONSTRUCTION LIMITED
    - 2004-02-10 03349603
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 23 - Director → ME
  • 182
    VECTOR DYNAMICS LIMITED
    03140981
    3 Oakfield Road, Bartley, Southampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1995-12-22 ~ 1995-12-29
    IIF 141 - Nominee Director → ME
  • 183
    VENDING (FINANCIAL SERVICES) LIMITED
    - now 06901021
    COFFEE VENDING (UK) LIMITED - 2012-06-07
    C/o Company Formations (london) Ltd, Unit A 5 Colville Road Acton, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,366 GBP2015-04-30
    Officer
    2012-06-20 ~ dissolved
    IIF 213 - Secretary → ME
  • 184
    VENDING MACHINES (TRADING) LIMITED
    07596392
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,841 GBP2022-04-30
    Officer
    2011-04-07 ~ 2021-09-15
    IIF 218 - Secretary → ME
  • 185
    VETRI-SCIENCE LABORATORIES LIMITED - now
    EQUI-SCIENCE UK LIMITED
    - 1997-11-03 03184172
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    1996-04-10 ~ 1996-04-10
    IIF 168 - Nominee Director → ME
  • 186
    VICTORIA COURT FLATS LIMITED
    03096145
    12 Victoria Court Conybeare Road, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    23,802 GBP2024-12-31
    Officer
    1995-08-29 ~ 1995-09-01
    IIF 193 - Nominee Secretary → ME
  • 187
    VIRIBRIGHT LIGHTING LIMITED
    07136457
    1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6,031 GBP2023-12-31
    Officer
    2010-03-17 ~ 2014-01-25
    IIF 219 - Secretary → ME
  • 188
    VITEST LIMITED
    03349139
    43 Selby Road, Ealing, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,941 GBP2019-12-31
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 63 - Director → ME
  • 189
    VRITEX-TECHNOLOGIES LIMITED
    07488733
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,347 GBP2017-01-31
    Officer
    2011-01-11 ~ 2016-01-01
    IIF 220 - Secretary → ME
  • 190
    WARSTADT, NIEDING & PARTNER LIMITED
    05118167
    5 Colville Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-01 ~ 2010-12-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 223 - Ownership of shares – 75% or more → OE
  • 191
    WESTSTAR E-BUSINESS LIMITED - now
    WESTSTAR (G.B.) LIMITED
    - 2003-05-09 03363558
    60 Bassett Green Village, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -67,971 GBP2022-04-30
    Officer
    1997-05-01 ~ 1997-05-02
    IIF 59 - Director → ME
  • 192
    WESTWARD ACCOUNTANCY LIMITED - now
    ASSET PORTFOLIO LIMITED
    - 1999-04-29 02947663
    9 Orchard Gardens, Dawlish, Devon
    Dissolved Corporate (8 parents)
    Officer
    1994-07-12 ~ 1994-07-13
    IIF 46 - Director → ME
  • 193
    WHIRLPOOL EXPRESS (UK) LIMITED
    03250153
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    1996-09-16 ~ 1996-09-17
    IIF 150 - Nominee Director → ME
  • 194
    WORLD PREMIUM MAGAZINES LIMITED
    07100973
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-02-01 ~ dissolved
    IIF 11 - Director → ME
    2009-12-10 ~ 2017-08-18
    IIF 211 - Secretary → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 195
    WYVERNE TELECOM LIMITED
    03221686
    Wyverne, 57 The Crescent, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1996-07-08 ~ 1996-07-09
    IIF 61 - Director → ME
  • 196
    XSTREAM SOFTWARE LIMITED - now
    VALE 2000 LIMITED - 2003-02-26
    SUNSET SOFTWARE LIMITED
    - 1997-04-10 03244193
    5 Court Close, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,266 GBP2016-03-31
    Officer
    1996-08-30 ~ 1996-09-12
    IIF 49 - Director → ME
  • 197
    ZERO MILLENNIUM LIMITED
    03455106
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,598 GBP2017-01-31
    Officer
    1997-10-24 ~ 1997-12-09
    IIF 84 - Director → ME
  • 198
    ZONE SECURITY PRODUCTS (UK) LIMITED
    03088028
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1995-08-07 ~ 1995-08-07
    IIF 42 - Director → ME

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