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

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

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

Morrison, Jamie Paul

child relation
Offspring entities and appointments 111
  • 1
    A TO B COURIER & LOGISTICS HX LTD - now
    CLAYTON EUROPE LIMITED
    - 2020-09-17 07482949
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 70 - Director → ME
  • 2
    ADVANCED TECHNOLOGY SOLUTIONS LIMITED
    06878375
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ 2018-02-12
    IIF 87 - Director → ME
  • 3
    AGRIWORLD LIMITED
    07019690
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ 2017-09-14
    IIF 77 - Director → ME
  • 4
    ALDUSTA LIMITED
    11176268
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-30 ~ 2019-07-15
    IIF 82 - Director → ME
  • 5
    ALNWICK CONSULTING LIMITED
    08618341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 38 - Director → ME
  • 6
    ALRICK SOLUTIONS LIMITED
    08443281
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-30 ~ 2025-11-28
    IIF 15 - Director → ME
  • 7
    ANGLEX LTD
    07157998
    60b Craven Park Harlesden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 46 - Director → ME
  • 8
    ANTEX TRADING LTD
    11683521
    Flat 1, 23 Middle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 90 - Director → ME
  • 9
    ARNOLD SOLUTIONS LIMITED
    08451846 08451795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-19
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 41 - Director → ME
  • 10
    ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
    - now 05930933
    MODA MONGOLIA (UK) LIMITED - 2010-12-08
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 31 - Director → ME
  • 11
    AUSTIN BUSINESS LIMITED
    07623995
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-21 ~ 2025-07-30
    IIF 101 - Director → ME
  • 12
    BAKERS SOLUTIONS LIMITED
    08451606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-03-18
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-09-29
    IIF 28 - Director → ME
  • 13
    BELLEGROVE CONSULTING LIMITED
    08618537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 43 - Director → ME
  • 14
    BFS CORPORATE SERVICES LIMITED
    06628554
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 106 - Director → ME
  • 15
    BLU KNIGHT LIMITED
    09236967
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-17 ~ 2022-07-07
    IIF 89 - Director → ME
  • 16
    BLUEWATER AVENUE DEVELOPMENTS LIMITED
    08697160
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 98 - Director → ME
  • 17
    BROMLEY BUSINESS LIMITED
    07353584
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 80 - Director → ME
  • 18
    C SHOPPING LIMITED
    - now 07451607
    BEAUTY GROUP FINANCE LIMITED - 2012-06-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-10 ~ now
    IIF 24 - Director → ME
  • 19
    CARIGALI LIMITED
    - now 08222855
    PETRONAS CARIGALI LIMITED - 2016-10-12
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-23 ~ 2024-08-01
    IIF 111 - Director → ME
  • 20
    CBM OIL LTD - now
    CBM OIL PLC
    - 2024-01-22 05359248
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    116 Ballards Lane, Suite 11, London, England
    Active Corporate (20 parents)
    Officer
    2020-09-23 ~ 2023-09-12
    IIF 22 - Director → ME
  • 21
    CITY PACIFIC INVESTMENTS LIMITED
    09017764
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-21 ~ 2026-06-29
    IIF 21 - Director → ME
  • 22
    CONTINENTUM LIMITED
    07332850
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-11-11
    IIF 33 - Director → ME
  • 23
    COSMOPOLITAN LANGUAGES LIMITED
    03949658
    15b Woodford Avenue, Ilford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-04-23 ~ 2021-04-21
    IIF 5 - Director → ME
  • 24
    COWPER CONSULTING LIMITED
    08618559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ 2014-09-16
    IIF 39 - Director → ME
  • 25
    CRAIGTON SOLUTIONS LIMITED
    08027866
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 96 - Director → ME
  • 26
    CROFTEX LTD
    07268268
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents, 150 offsprings)
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 100 - Director → ME
  • 27
    CROMPTON SOLUTIONS LIMITED
    08448557
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 99 - Director → ME
  • 28
    CROXLEY SOLUTIONS LIMITED
    07736733
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-30 ~ dissolved
    IIF 6 - Director → ME
  • 29
    CUMULONIMBUS BUSINESS MANAGEMENT LIMITED
    08696501
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 30
    CUMULOSTRATUS DEVELOPMENTS LIMITED
    08696499
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 86 - Director → ME
  • 31
    DARENT DEVELOPMENTS LIMITED
    08697197
    9 District Road, Wembley, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 97 - Director → ME
  • 32
    DAVENPORT SOLUTIONS LIMITED
    07454970
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ 2014-10-09
    IIF 29 - Director → ME
  • 33
    DEAVA ITPLUS LIMITED
    - now 07614994
    BENSON VENTURES LIMITED - 2013-03-07
    126 Lister Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 73 - Director → ME
  • 34
    DENTAFIT LTD
    06030188
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-14 ~ 2021-01-22
    IIF 59 - Director → ME
  • 35
    DEUXROIS CONSULTING LIMITED
    04359065
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 83 - Director → ME
  • 36
    DRAMOLOGY LIMITED
    09299916
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 56 - Director → ME
  • 37
    EASTMARK FINANCE LTD
    09300163
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 38
    ELSA BUSINESS SERVICES LIMITED
    08758668
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 39
    EUROEAST IMPORT EXPORT LTD
    10524886
    167-169, Fifth Floor Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-23 ~ 2026-01-09
    IIF 20 - Director → ME
  • 40
    FARADAY VENTURES LIMITED
    08698100
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 91 - Director → ME
  • 41
    FARWARD SOLUTIONS LIMITED
    08451625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 35 - Director → ME
  • 42
    FIBSTONE (UK) LIMITED
    - now 07834165
    BMF TAILORS LIMITED - 2014-02-21
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ 2017-08-18
    IIF 65 - Director → ME
  • 43
    FORDICO LIMITED
    07851367
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 26 - Director → ME
  • 44
    FORNFOX INVEST LLP
    - now OC391148
    VALENTINE BUSINESS LLP
    - 2021-02-02 OC391148
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-09 ~ 2025-01-01
    IIF 1 - LLP Designated Member → ME
  • 45
    FORTBEAU VENTURES LIMITED
    08815230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-05 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 46
    FQN LETTINGS AND MANAGEMENT LTD
    - now 07837369
    DOLLIS SOLUTIONS LIMITED
    - 2020-09-29 07837369
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 93 - Director → ME
  • 47
    FQN PROPERTIES LIMITED - now
    CROFT SOLUTIONS LIMITED
    - 2020-09-16 07892915
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 67 - Director → ME
  • 48
    FQN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED - now
    DARRICK BUSINESS LIMITED
    - 2020-09-16 08442824
    105 Kingsway, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 92 - Director → ME
  • 49
    GEN. INV. LTD
    10965171
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 64 - Director → ME
  • 50
    GENERAL MANAGEMENT LTD
    09408754
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2020-09-23 ~ 2025-02-20
    IIF 10 - Director → ME
  • 51
    GK GATES LTD
    09321535
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-03 ~ now
    IIF 8 - Director → ME
  • 52
    GOLDERS BUSINESS LIMITED
    07817482
    52 Leytonstone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-23 ~ 2025-11-28
    IIF 9 - Director → ME
  • 53
    GOLDSMITH PROJECTS LIMITED
    07396785
    1 Giltspur Street, Farringdon, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 102 - Director → ME
  • 54
    GONDWANA VENTURES LTD
    07124730 05660244
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 55
    GROSVENOR SERVICES LIMITED
    06978025
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 56
    GTI COMMUNITY LTD
    11612947
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-10-05
    IIF 76 - Director → ME
  • 57
    HADSEN TRADING LIMITED
    06754112
    4385, 06754112 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ 2024-11-15
    IIF 110 - Director → ME
  • 58
    HAROLD SOLUTIONS LIMITED
    08451795 08451846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-16
    Dissolved on 2020-01-15
    B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 27 - Director → ME
  • 59
    HAWKINS UNION LIMITED
    07414075
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ 2025-04-23
    IIF 103 - Director → ME
  • 60
    HENDERSON BUSINESS LIMITED
    07902953
    38 St Andrews Avenue, Harrow, Middx.
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 94 - Director → ME
  • 61
    HONOR SOLUTIONS LIMITED
    07846589
    65 Compton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 49 - Director → ME
  • 62
    HOUSEWARES TRADE LIMITED
    09215312
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 50 - Director → ME
  • 63
    HYBRIDGE ALLIANCE LIMITED
    07474358
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-12 ~ 2020-12-10
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 64
    INGMOSE MANAGEMENT LTD
    09167021
    65 Compton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 65
    INNOVATE RND LTD
    13890497
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2022-09-13
    IIF 48 - Director → ME
    Person with significant control
    2022-02-03 ~ 2022-09-13
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 66
    INVESTWOOD LTD
    09594670
    65 Compton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-23 ~ 2022-05-31
    IIF 53 - Director → ME
  • 67
    ISTEL LIMITED
    06132549
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 45 - Director → ME
  • 68
    JUPITER FINANCE & INVESTMENT LTD
    10609767
    65 Compton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 52 - Director → ME
  • 69
    KAPPELIN MARITIME LIMITED
    06424215
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 14 - Director → ME
  • 70
    KASBERG LTD
    SC485808
    Woodend Lodge Thankerton, Lanarkshire, Biggar, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ 2017-12-10
    IIF 95 - Director → ME
  • 71
    KENSINGTON AND CHELSEA ROAD PROPERTY SERVICES LIMITED
    08741915
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 105 - Director → ME
  • 72
    LANDY BUSINESS SOLUTIONS LLP
    OC391147
    34 Ely Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 73
    LEIS HOLDING LTD
    - now 08197067
    LANDSBURY DEVELOPMENT LTD. - 2017-11-03
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-08-30
    IIF 108 - Director → ME
  • 74
    LOCALSUK LTD
    14027254
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-05 ~ 2022-05-27
    IIF 81 - Director → ME
  • 75
    LOVE BUSINESS SOLUTIONS LLP
    OC391157
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 76
    LUCKY SEVEN ELEVEN LIMITED
    09186578
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2014-11-07
    IIF 25 - Director → ME
    2014-10-07 ~ 2014-10-07
    IIF 42 - Director → ME
    2014-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 77
    MAIDA BUSINESS LIMITED
    07871867
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 78
    MEYNADIER LIMITED
    08845792 07540784
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 36 - Director → ME
  • 79
    MONTON SOLUTIONS LIMITED
    08451338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-10-07
    IIF 44 - Director → ME
  • 80
    NEWLYN CONSULTING LIMITED
    08618570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-09-15
    IIF 30 - Director → ME
  • 81
    NORDIC FEDERATED LTD
    07474346
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 104 - Director → ME
  • 82
    OISIN TRADING LIMITED
    - now 13404536
    VALU HOLDINGS LTD
    - 2022-05-25 13404536
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    POLYCOM SOLUTIONS LIMITED
    08762825
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 88 - Director → ME
  • 84
    PORTLAND EUROPE LIMITED
    08040064
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 85
    PRICE CRUNCHERS LIMITED
    09149672
    Flat 99 27 East Parkside, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2018-03-23
    IIF 23 - Director → ME
  • 86
    PROFOOT INTERNATIONAL LIMITED - now
    MPM-EUROPE LIMITED
    - 2015-02-24 08598489
    MPM EUROPE LIMITED - 2013-07-08
    34 Anyards Road, Cobham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 37 - Director → ME
  • 87
    PROMTON SOLUTIONS LIMITED
    08451505
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2020-01-15
    Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ 2014-10-13
    IIF 32 - Director → ME
  • 88
    RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
    BLUEWAY BUSINESS LIMITED
    - 2020-09-30 07754193
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 58 - Director → ME
  • 89
    RA PROPERTY MAINTENANCE & DEVELOPMENT LIMITED - now
    RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30
    BARNET VENTURES LIMITED
    - 2020-09-16 08075394
    5 Claremont Road, Luton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 79 - Director → ME
  • 90
    ROADMAX EUROPE LIMITED
    07511957
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 62 - Director → ME
  • 91
    RODRAY LTD
    10445337
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 19 - Director → ME
  • 92
    S.T.A. COKE LTD
    08433125
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 93
    SELLMARK LTD
    07157875
    60b Craven Park, Harlesden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 94
    SELTER LIMITED
    08127227
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 84 - Director → ME
  • 95
    SELWOOD BUSINESS LIMITED
    07521882
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-07 ~ 2025-12-04
    IIF 17 - Director → ME
  • 96
    SENTINEL SPORTS MANAGEMENT LIMITED
    - now 07545746
    DAWSON BUSINESS LIMITED - 2012-08-23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ 2020-09-14
    IIF 75 - Director → ME
  • 97
    SEVENOAKS VENTURES LIMITED
    08694662
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 98
    SOLEXA LTD
    07225736
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    2020-09-23 ~ 2025-06-30
    IIF 12 - Director → ME
  • 99
    STEVEDALE SERVICES LIMITED
    09235636
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 100
    TECHPACK SERVICES LTD
    12969234
    65 Compton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 101
    THOMAS BUILDING CONSULTANTS LIMITED
    08759383
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 54 - Director → ME
  • 102
    TRANSCOM LTD
    09774806 09137093
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2025-10-07
    IIF 107 - Director → ME
  • 103
    TROY CAPITAL GROUP LIMITED
    - now 05603627
    3469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-03-30 ~ dissolved
    IIF 16 - Director → ME
    2020-09-09 ~ dissolved
    IIF 114 - Secretary → ME
  • 104
    UK AUDIT LIMITED
    06679757
    5th Floor, 52-54 Gracechurch Street, England And Wales, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 105
    UPNEY BUSINESS LIMITED
    07854652
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 55 - Director → ME
  • 106
    VALU INVESTMENTS PLC
    13452031
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 107
    VIKING WAY SERVICES LIMITED
    08696472
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 71 - Director → ME
  • 108
    WARICK BUSINESS LIMITED
    07810426
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 60 - Director → ME
  • 109
    WATCHDREAMER UK LTD
    12825558
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ 2023-04-04
    IIF 63 - Director → ME
  • 110
    WEMBLEY ASSOCIATES LIMITED
    07443536
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 109 - Director → ME
  • 111
    WOODFORD SOLUTIONS LIMITED
    07862746
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.