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
Individuals in focus
Wood, Haydn Calvin
- Registered addresses and corresponding companies
Wood, Haydn Calvin
34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, England
IIF 134, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)10, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 610, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
IIF 710 Bolt Court, Bolt Court, London, EC4A 3DA, England
IIF 828, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 928, Ely Place, London, EC1N 6AA, England
IIF 10 IIF 1128, Ely Place, London, EC1N 6AA, United Kingdom
IIF 12 IIF 1334, Hansells Mead, Roydon, Essex, CM19 5HZ, England
IIF 1434, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom
IIF 15Barrington House, Cary Road, North Cadbury, Yeovil, BA22 7DB, England
IIF 16Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 17 IIF 18 IIF 19 (more)Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom
IIF 26 IIF 27
- British Registered addresses and corresponding companies
Wood, Haydn Calvin
34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ
IIF 28 IIF 29 IIF 30 (more)10, Bolt Court, 3rd Floor, London, EC4A 3DQ
IIF 3510, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 3628, Ely Place, 3rd Floor, London, EC1N 6TD
IIF 37 IIF 38Barrington House, Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 39 IIF 40 IIF 41Barrington House, Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DB, United Kingdom
IIF 42Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 43 IIF 44 IIF 45 (more)
- British accountantRegistered addresses and corresponding companies
Wood, Haydn Calvin
34, Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ
IIF 49
- British chartered accountantRegistered addresses and corresponding companies
Wood, Haydn Calvin
34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ
IIF 50
- born in May 1974
Wood, Haydn Calvin
Resident in England
Registered addresses and corresponding companies - British born in May 1974Registered addresses and corresponding companies
Wood, Haydn Calvin
27b Melford Road, London, E17 7EN
IIF 55
- British chartered accountant born in May 1974Registered addresses and corresponding companies
Wood, Haydn Calvin
- British chartered accountant born in May 1974Registered addresses and corresponding companies
Wood, Hayden Calvin
27b Melford Road, London, E17 7EN
IIF 64
- British chartered accountant born in May 1974Registered addresses and corresponding companies
Wood, Haydon Calvin
278 Welford Road, London, E17 7EN
IIF 65
- British born in May 1974
Wood, Haydn Calvin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1974
Wood, Haydn Calvin
Resident in England
Registered addresses and corresponding companiesSuite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 6934 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ
IIF 70 IIF 71 IIF 72 (more)10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England
IIF 7628, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 77 IIF 78 IIF 7928, Ely Place, London, EC1N 6TD, England
IIF 8034, Hansells Mead, Roydon, Essex, CM19 5HZ, United Kingdom
IIF 81 IIF 82 IIF 83Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 84
- British chartered accoutant born in May 1974
Wood, Haydn Calvin
Resident in England
Registered addresses and corresponding companies34 Hansells Mead, Roydon, Harlow, Essex, CM19 5HZ
IIF 85
- British nominee director born in May 1974
Wood, Haydn Calvin
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Haydn Calvin Wood
Resident in England
Registered addresses and corresponding companies10, Bolt Court, London, EC4A 3DA, England
IIF 9028, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom
IIF 91 IIF 9228, Ely Place, London, EC1N 6TD, England
IIF 93Barrington House, North Cadbury, Yeovil, BA22 7DB, England
IIF 94Barrington House, North Cadbury, Yeovil, Somerset, BA22 7DB, England
IIF 95
Related profiles found in government register
Offspring entities and appointments
83
- 1
AAMIL (UK) LIMITED
0651586726-28 Ely Place, LondonDissolved Corporate (3 parents)Officer2008-02-27 ~ dissolvedIIF 49 - Secretary → ME - 2
ABC NURSERY RECRUITMENT LIMITED
0957875028 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)157 GBP2019-05-31Officer2015-05-07 ~ 2015-07-27IIF 79 - Director → ME2015-07-26 ~ 2015-09-10IIF 9 - Secretary → ME - 3
ARCADIA TRADING LIMITED
060368114 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2006-12-22 ~ 2020-06-19IIF 38 - Secretary → ME - 4GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02PINCO 1617 LIMITED - 2001-05-29150 Minories, London, EnglandActive Corporate (14 parents)Equity (Company account)-1,308,010 GBP2024-12-31Officer2012-03-20 ~ 2014-03-26IIF 1 - Secretary → ME
- 5
AZELLE DESIGN PR LIMITED
0746284810 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)101 GBP2022-03-31Officer2010-12-07 ~ dissolvedIIF 25 - Secretary → ME - 6
B C RESEARCH LIMITED
0548248528 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2005-06-16 ~ 2005-06-27IIF 62 - Director → ME - 7
BALLYCORICK LIMITED
0797777434 Hansells Mead, Roydon, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-03-06 ~ dissolvedIIF 3 - Secretary → ME - 8BASHA-FRANKLIN DESIGN LIMITED - now
THINK TWO DESIGN LIMITED
- 2023-10-26 06237381Unit 3 Angel Wharf, 55 Eagle Wharf Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)98,787 GBP2024-03-31Officer2008-05-06 ~ 2011-06-17IIF 32 - Secretary → ME - 9
BENEKAY & BENEKAY LIMITED
0637851110 Bolt Court, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-275,600 GBP2024-09-30Officer2007-09-21 ~ 2007-09-24IIF 29 - Secretary → ME - 10
BISHOP & KEOHANE ASSOCIATES LIMITED
0718972428 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2010-03-15 ~ dissolvedIIF 23 - Secretary → ME - 11BISHOP ONLINE BRAND PROTECTION LIMITED - now
XENOPHON PARTNERS LIMITED
- 2014-04-16 0641573428 Ely Place, 3rd Floor, LondonDissolved Corporate (7 parents)Equity (Company account)-38,280 GBP2016-09-30Officer2007-11-01 ~ 2007-11-03IIF 71 - Director → ME - 12
BLUE EYE DETAIL LIMITED
0632890928 Ely Place (3rd Floor), LondonDissolved Corporate (3 parents)Equity (Company account)40,834 GBP2018-07-31Officer2007-07-31 ~ dissolvedIIF 44 - Secretary → ME - 13
BLUEJUNE LIMITED
0976731462 The Street, Ashtead, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2015-09-08 ~ 2019-11-22IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-22IIF 92 - Ownership of shares – 75% or more → OE - 14
BRIE HARRISON LIMITED
091201938 Bridgewood Road, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)52,005 GBP2025-03-31Officer2014-07-08 ~ 2018-09-09IIF 27 - Secretary → ME - 15
CARRA UK LIMITED
0771381010 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)51,323 GBP2018-12-31Officer2012-12-01 ~ 2012-12-01IIF 78 - Director → ME - 16
CEINTUURBAAN LIMITED
0985653128 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)729 GBP2016-11-30Officer2018-04-01 ~ dissolvedIIF 77 - Director → ME - 17
CHAINGEAR LIMITED
0620661928 Ely Place, Third Floor, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ dissolvedIIF 41 - Secretary → ME - 18
CHARGIS LIMITED
0785920928 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2012-02-21 ~ dissolvedIIF 13 - Secretary → ME - 19
COLD FOUNTAINS MEDIA LIMITED
SC277268C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (10 parents)Equity (Company account)265,338 GBP2024-12-31Officer2009-10-23 ~ nowIIF 47 - Secretary → ME - 20
CONSULO LIMITED
05291924Barrington House, North Cadbury, Yeovil, SomersetDissolved Corporate (3 parents)Officer2004-11-19 ~ dissolvedIIF 45 - Secretary → ME - 21
CONTEMPORARY CONSTRUCTION ESSEX LIMITED
0784925717 Warren Terrace, HertfordDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 11 - Secretary → ME - 22
COVET LIMITED
0531793210 Shearwater Road, Lincoln, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-21 ~ 2005-02-01IIF 63 - Director → ME - 23
COVET.CO.UK LIMITED
0532883110 Shearwater Road, Lincoln, Lincolnshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2025-01-31Officer2005-01-11 ~ 2005-01-18IIF 65 - Director → ME - 24
CTC AND ASSOCIATES LIMITED
0676056228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2008-12-17 ~ dissolvedIIF 37 - Secretary → ME - 25
DAN COMMERCIAL ENTERPRISE LIMITED
0544110310 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)26,001 GBP2023-03-31Officer2005-05-03 ~ dissolvedIIF 46 - Secretary → ME - 26
DANCE TO THIS LIMITED
066940543rd Floor 28, Ely Place, LondonDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 24 - Secretary → ME - 27DATA CODE CONSULTING LIMITED - now
STEADYNET LIMITED
- 2011-02-01 0600880528 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Equity (Company account)55,712 GBP2017-11-30Officer2007-02-12 ~ 2007-11-15IIF 70 - Director → ME2006-11-24 ~ 2006-11-28IIF 72 - Director → ME - 2828 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 20 - Secretary → ME
- 29
EVENTS SECURITY DOG UNITS LIMITED
0445170362 Caine House, Hanbury Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-11 ~ 2012-04-26IIF 5 - Secretary → ME - 30
FRISCO BROTHERS LIMITED
09592670Barrington House, North Cadbury, Yeovil, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer2015-05-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 31
GOODPEOPLE ENTERPRISES LIMITED
0726130428 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 83 - Director → ME - 32
GOODPEOPLE TECHNOLOGY HOLDINGS LIMITED
0726431928 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2010-05-25 ~ dissolvedIIF 81 - Director → ME - 33
GOODPEOPLE TECHNOLOGY LIMITED
0726140728 Ely Place, 3rd Floor, LondonDissolved Corporate (1 parent)Officer2010-05-21 ~ dissolvedIIF 82 - Director → ME - 34
H & B INVESTMENT LIMITED
0622974228 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-27 ~ dissolvedIIF 39 - Secretary → ME - 35
HD THERAPIES LIMITED
0668518128 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 50 - Secretary → ME - 36
INFORMATION EXPERIENCE LIMITED
0553436710 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)223 GBP2021-08-31Officer2006-09-15 ~ dissolvedIIF 36 - Secretary → ME - 37
INSSO (UK) LTD
0770318828 Ely Place, 3rd Floor, LondonDissolved Corporate (9 parents)Officer2012-11-20 ~ dissolvedIIF 12 - Secretary → ME - 38
IP APPLICATION DEVELOPMENT LIMITED
0698790010 Bolt Court, 3rd Floor, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer2009-08-11 ~ nowIIF 68 - Director → ME2009-08-11 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 39
ITALIAN FIRST INVESTMENT LIMITED
06455487Linen Hall, Room 252-254 162-168 Regent Street, London, EnglandActive Corporate (9 parents)Equity (Company account)119,931 GBP2024-12-31Officer2007-12-17 ~ 2007-12-28IIF 73 - Director → ME - 40
JAVELIN BROADBAND LIMITED
0536598986-90 Paul Street, London, EnglandActive Corporate (9 parents)Equity (Company account)188,563 GBP2024-02-28Officer2005-02-16 ~ 2005-02-17IIF 55 - Director → ME - 41
JOAN GREAVES LIMITED
0663682228 Ely Place, Third Floor, LondonDissolved Corporate (3 parents)Officer2008-07-03 ~ dissolvedIIF 16 - Secretary → ME - 42SCI VALUATIONS LIMITED - 2018-04-1810 Bolt Court, 3rd Floor, LondonActive Corporate (3 parents)Equity (Company account)1,020 GBP2024-12-31Officer2025-05-07 ~ nowIIF 7 - Secretary → ME
- 43BOXHOLD LIMITED - 1999-01-2110 Bolt Court, 3rd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)420,827 GBP2024-12-31Officer2011-09-28 ~ nowIIF 22 - Secretary → ME
- 44
LONDON ADAPTATION DESIGN LIMITED
0696931028 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 28 - Secretary → ME - 45
LUCED LIMITED
090411286 Aspley Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,951 GBP2016-05-31Officer2014-05-15 ~ 2017-07-01IIF 26 - Secretary → ME - 46
LUPTON WOOD AND PARTNERS LIMITED
05328846Barrington House, North Cadbury, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)6,029 GBP2024-12-31Officer2005-01-11 ~ nowIIF 67 - Director → ME2005-01-11 ~ nowIIF 17 - Secretary → ME - 47
MARK PELHAM LIMITED
0517585028 Ely Place, 3rd Floor, LondonDissolved Corporate (6 parents)Officer2004-07-09 ~ 2004-07-16IIF 61 - Director → ME - 48
MARTIN HICKEY INVESTIGATIONS LIMITED
0621480728 Ely Place, 3rd Floor, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ dissolvedIIF 31 - Secretary → ME - 49
MISSION ROAD DEVELOPMENTS LIMITED
0477976410 Bolt Court, 3rd Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)3,239,531 GBP2025-01-31Officer2003-05-29 ~ 2003-08-11IIF 60 - Director → ME - 50
MTM FAMILY LAW LLP
SO303592C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (5 parents)Officer2011-10-10 ~ 2012-02-09IIF 51 - LLP Designated Member → ME - 51
MUSIIO INTERNATIONAL LIMITED
- 2012-02-23 0763361828 Ely Place, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2011-05-13 ~ dissolvedIIF 15 - Secretary → ME - 52
NAME TRADING LIMITED
- 2006-11-06 0582852510 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-05-31Officer2013-04-30 ~ dissolvedIIF 76 - Director → ME2006-05-25 ~ 2006-10-20IIF 74 - Director → ME - 53
PASIPHAE ENTERPRISES LIMITED
07625591Barrington House, North Cadbury, Yeovil, SomersetDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 84 - Director → ME - 54
PELASGUS LIMITED
067086203rd Floor 28 Ely Place, LondonDissolved Corporate (2 parents)Officer2008-09-26 ~ 2009-01-03IIF 85 - Director → ME2009-01-03 ~ dissolvedIIF 42 - Secretary → ME - 55
PELIKAN LIMITED
0558465428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-10-06 ~ 2005-10-07IIF 57 - Director → ME - 56
PHAGE LIMITED
0645551710 Bolt Court, 3rd Floor, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-8,194 GBP2017-12-31Officer2012-12-17 ~ dissolvedIIF 10 - Secretary → ME - 57
PHYTRON LIMITED
0476296628 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Equity (Company account)5,115 GBP2018-05-31Officer2003-05-13 ~ 2003-08-11IIF 58 - Director → ME - 58POLYMORPHIC INVESTMENTS LTD - now
STEELE ROBERTSON GODDARD BUSINESS SOLUTIONS LTD.
- 2017-05-12 SC344810INNOVATIVE GOVERNANCE SOLUTIONS LTD. - 2010-12-10C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (7 parents)Equity (Company account)-79,429 GBP2024-06-30Officer2010-12-21 ~ 2013-03-25IIF 69 - Director → ME - 59
PRICE ABS LIMITED
0789747428 Ely Place, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2012-01-04 ~ dissolvedIIF 4 - Secretary → ME - 60
RAINER J. KOLL CONSULTING LIMITED
06007587Birch House, 18 Edenhall Close, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (6 parents)Equity (Company account)20,897 GBP2022-11-30Officer2013-04-01 ~ 2015-03-11IIF 18 - Secretary → ME - 61
RAY MCGRATH MEMORIAL TRUST
0440435610 Bolt Court, 3rd Floor, London, EnglandActive Corporate (11 parents)Officer2011-04-01 ~ nowIIF 66 - Director → ME - 62
REMEDIOS-LEWIS CONSULTANTS LIMITED
0855213310 Bolt Court Bolt Court, London, EnglandActive Corporate (3 parents)Equity (Company account)240,718 GBP2025-05-31Officer2013-05-31 ~ nowIIF 8 - Secretary → ME - 63
SCARLETT FEATURES LIMITED
05070988187 Railton Road, LondonDissolved Corporate (5 parents)Officer2007-09-17 ~ 2011-03-10IIF 34 - Secretary → ME - 64ACME PRIVATE AMBULANCE SERVICE LIMITED - 2001-12-1362 Caine House, Hanbury Road, London, United KingdomDissolved Corporate (6 parents)Officer2010-11-26 ~ 2012-04-26IIF 2 - Secretary → ME
- 65
SHR SOLUTIONS LIMITED
0613599628 Ely Place (3rd Floor), LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 48 - Secretary → ME - 66
SIMON PACKER CONSULTANCY SERVICES LIMITED
0468829810 Bolt Court, 3rd Floor, LondonDissolved Corporate (6 parents)Equity (Company account)6,740 GBP2019-03-31Officer2003-03-06 ~ 2003-12-31IIF 59 - Director → ME - 67
SRB PRODUCTIONS LIMITED
0613268414 The Ridings, Saughall, Chester, CheshireActive Corporate (2 parents)Equity (Company account)879,721 GBP2024-03-31Officer2007-03-01 ~ nowIIF 43 - Secretary → ME - 68
SRG (AUDIT) LLP
OC43867610 Bolt Court, LondonActive Corporate (8 parents)Officer2021-08-09 ~ nowIIF 53 - LLP Designated Member → ME - 69STEELE ROBERTSON GODDARD LLP - 2007-03-2610 Bolt Court, London, EnglandActive Corporate (11 parents, 26 offsprings)Officer2007-07-27 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 70
STEVE GREAVES LIMITED
057714563 St. Michaels & All Angels Church, Canada Road Walmer, Deal, KentDissolved Corporate (3 parents, 1 offspring)Officer2006-04-06 ~ 2006-08-11IIF 33 - Secretary → ME - 71
SUBLIMATE LIMITED
0704989428 Ely Place, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 14 - Secretary → ME - 72
SUNDERLAND PARTNERS LIMITED
0965243762 The Street, Ashtead, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Officer2015-06-23 ~ 2019-11-22IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-22IIF 91 - Ownership of shares – 75% or more → OE - 73
TECHNICAL SALES INTERNATIONAL LIMITED
0637860428 Ely Place, 3rd Floor, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-144,602 GBP2015-12-31Officer2007-09-21 ~ 2007-09-22IIF 75 - Director → ME - 74
TELLYSCOPIC ENTERPRISES LIMITED
0887203262 The Street, Ashtead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2018-10-05 ~ 2019-11-22IIF 80 - Director → MEPerson with significant control2018-10-05 ~ 2019-11-22IIF 93 - Ownership of shares – 75% or more → OE - 75
THE TOOTSIE ROLLERS LIMITED
0793698710 Bolt Court, 3rd Floor, LondonActive Corporate (7 parents)Equity (Company account)453 GBP2025-03-31Officer2013-05-30 ~ nowIIF 21 - Secretary → ME - 76
TOURIST HEAVEN LIMITED
0720064810 Bolt Court, 3rd Floor, LondonActive Corporate (2 parents)Equity (Company account)14,294 GBP2024-03-31Officer2010-03-24 ~ nowIIF 19 - Secretary → ME - 77
TREESCAN LIMITED
0771394228 Ely Place, 3rd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 86 - Director → ME - 78
TSO CAPITAL LIMITED
0961214110 Bolt Court, 3rd Floor, LondonActive Corporate (4 parents)Equity (Company account)457,137 GBP2024-05-31Officer2015-05-28 ~ nowIIF 6 - Secretary → ME - 79
UKIG.COM LIMITED
0480189910 Bolt Court, 3rd Floor, LondonActive Corporate (6 parents)Equity (Company account)-6,154 GBP2024-06-30Officer2003-06-17 ~ 2004-06-28IIF 56 - Director → ME - 80
PHIRST VANILLA UK LIMITED
- 2010-04-12 0581164728 Ely Place 3rd Floor, LondonDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedIIF 30 - Secretary → ME - 81
WINEFLOW LIMITED
0539641428 Ely Place, 3rd Floor, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ 2005-03-20IIF 64 - Director → ME - 82
WORLDFLOW (UK) LLP
OC33512010 Bolt Court, 3rd Floor, LondonActive Corporate (5 parents)Officer2008-02-27 ~ 2008-02-28IIF 52 - LLP Designated Member → ME - 83
YOLANDA HARRIS LIMITED
06934769C/o Lb Insolvency Solutions Limited, Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (2 parents)Equity (Company account)162,256 GBP2017-06-30Officer2009-06-16 ~ dissolvedIIF 40 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.