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

Mr Luke Allen Pfister

    Related profiles found in government register
  • Mr Luke Allen Pfister
    American born in January 1989

    Resident in United States

    Registered addresses and corresponding companies
  • Luke Allen Pfister
    American born in January 1989

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Luke Allen Pfister
    American born in October 2017

    Resident in United States

    Registered addresses and corresponding companies

    • 40, High Street, Glasgow, G1 1NL, Scotland

      IIF 88
  • Mr Luke Pfister
    American born in January 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 4, Rollesby Way, London, SE28 8LR, England

      IIF 89
  • Mr Luke Allen Pfister
    American born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15b Adamsrill Road, Adamsrill Road, London, SE26 4AL, England

      IIF 90
  • Pfister, Luke Allen
    American company director born in January 1989

    Resident in United States

    Registered addresses and corresponding companies
  • Pfister, Luke Allen
    American director born in January 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 33, Cathedral Road, Cardiff, CF11 9HB, Wales

      IIF 173
  • Pfister, Luke Allen
    American company director born in January 1981

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Adamsrill Road, London, SE26 4AL, United Kingdom

      IIF 174
  • Pfister, Luke Allen
    American company director born in November 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 20, Athelney Street, London, SE6 3LE, England

      IIF 175
  • Pfister, Luke Allen
    American company director born in May 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Wherwell Drive, Fleet, GU51 1AP, United Kingdom

      IIF 176
  • Pfister, Luke Allen
    American company director born in September 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 15b, Adamsrill Road, London, SE26 4AL, England

      IIF 177
  • Mr Luke Allen Pfister
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 19, Birkbeck Hill, London, SE21 8JS, United Kingdom

      IIF 178
  • Pfister, Luke Allen
    born in January 1989

    Resident in United States

    Registered addresses and corresponding companies

    • 19, Birkbeck Hill, London, SE21 8JS, United Kingdom

      IIF 179
  • Pfister, Luke Allen
    American director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 15b Adamsrill Road, Adamsrill Road, London, SE26 4AL, England

      IIF 180
  • Pfister, Luke Allen
    American manager born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Village Green Road, Crayford, Dartford, DA1 4JX, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 66
  • 1
    CLAPHAM CARS & COMMERCIALS LTD - 2018-04-13
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,802 GBP2016-05-31
    Officer
    2017-11-01 ~ now
    IIF 164 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    QLC-LOFTS LTD. - 2018-12-11
    13 Sunderland Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-06-04 ~ now
    IIF 131 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    E V 2011 LIMITED - 2017-10-30
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,818 GBP2016-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    CONTRACT TILING SERVICES LIMITED - 2018-02-26
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,402 GBP2015-07-31
    Officer
    2017-11-10 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    VETERINARY DESIGN SERVICES LIMITED - 2018-09-17
    12 Wheathill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    KNUSTON INTERIORS LIMITED - 2019-03-22
    4 Rollesby Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,500 GBP2018-04-30
    Officer
    2018-10-12 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    EURO STEEL BUILDINGS (AIRDRIE) LTD. - 2018-12-24
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-07-10 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    145,735 GBP2017-09-30
    Officer
    2018-06-10 ~ now
    IIF 165 - director → ME
    Person with significant control
    2018-06-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    RUSSLEY SERVICES LTD - 2018-04-24
    BYBROOK DEVELOPMENTS (PURTON) LIMITED - 2018-04-12
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-13 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    TECHNO CART LIMITED - 2019-02-13
    4 Rollesby Way, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,685 GBP2017-11-30
    Officer
    2018-04-16 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    CULLION DEVELOPMENTS & CONSTRUCTION (ENG) LTD - 2018-07-02
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,690 GBP2017-02-28
    Officer
    2018-04-20 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    MOSS PRODUCTS LTD - 2018-11-12
    Grant Thornton Uk Llp Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    SWEING FAST LTD - 2018-08-17
    STITCHLAND LTD - 2018-03-06
    19 Birkbeck Hill, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,995 GBP2016-06-30
    Officer
    2018-03-07 ~ now
    IIF 140 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    19 Birkbeck Hill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    230,671 GBP2017-06-30
    Officer
    2018-12-21 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 15
    GEN MX LIMITED - 2020-02-24
    COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED - 2018-07-02
    15b Adamsrill Road Adamsrill Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,668 GBP2016-06-30
    Officer
    2020-02-21 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    INN AT THE HORNS LIMITED - 2018-01-19
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-23 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-07-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    CITIFIED MANAGEMENT SERVICES LIMITED - 2018-03-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    894,548 GBP2016-07-31
    Officer
    2017-09-11 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 18
    WOODLANDS MANOR CARE HOME LIMITED - 2018-11-09
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,637,636 GBP2017-03-30
    Officer
    2018-04-17 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    JNJ CONSTRUCTION MIDLANDS LIMITED - 2019-01-15
    20 Athelney Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,774 GBP2018-02-28
    Officer
    2018-08-30 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    ESR UK (HIRE DIVISION) LTD - 2018-04-09
    ENGINEERING SOLUTIONS & RENEWABLES LIMITED - 2016-08-02
    40 High Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-01 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    AGENT BOB LIMITED - 2019-02-18
    20 Athelney Street, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    93,760 GBP2016-11-30
    Officer
    2018-08-14 ~ now
    IIF 147 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    DYH LTD - 2018-12-20
    20 Athelney Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-06 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    EXCLUSIVE LINEN & LAUNDRY SERVICES UK LIMITED - 2019-04-16
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,215 GBP2016-03-31
    Officer
    2018-11-12 ~ now
    IIF 166 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    PAPILLON RETAIL LIMITED - 2018-03-12
    OVERTRIM ENGINEERS LTD - 2011-02-09
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -130,296 GBP2017-03-31
    Officer
    2017-11-27 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    PERSONAL LICENCE COURSES LTD - 2018-02-07
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,954 GBP2016-07-31
    Officer
    2017-08-18 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    WILLIAM DAVID & CO LTD. - 2018-07-09
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-12-01 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    PERTH SPAS LTD - 2018-07-10
    PERTHSHIRE COUNTRY SPAS LIMITED - 2014-10-28
    40 High Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    454 GBP2016-10-31
    Officer
    2018-02-06 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    CAMBS GLASS LTD - 2018-10-11
    GR GLASS LIMITED - 2013-08-05
    Griffins, Tavistock House North, London
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    608,429 GBP2016-07-31
    Officer
    2018-06-12 ~ now
    IIF 168 - director → ME
    Person with significant control
    2018-06-12 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    PROJECT PLANNING (SERVICES) LIMITED - 2018-05-16
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,219 GBP2016-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    HBT CONSTRUCTION & FLOORING LIMITED - 2018-07-09
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,656 GBP2017-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 31
    KTL DESIGNS LIMITED - 2017-06-28
    13 Sunderland Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,175 GBP2017-06-30
    Officer
    2018-10-22 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 32
    AB526 LTD - 2018-04-09
    40 High Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 33
    ROLSERV LIMITED - 2018-11-15
    13 Sunderland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -159,774 GBP2017-09-30
    Officer
    2018-10-10 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 34
    DATASEC EDUCATION DIGITAL INSIGHT LTD - 2018-10-31
    DATASEC DIGITAL INSIGHT LIMITED - 2016-11-21
    Griffins, Tavistock House North, London
    Corporate (1 parent)
    Equity (Company account)
    -62,455 GBP2017-08-31
    Officer
    2018-04-24 ~ now
    IIF 170 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    YOUNIQUE ENTERPRISES LIMITED - 2019-01-15
    19 Birkbeck Hill, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,086 GBP2017-03-31
    Officer
    2018-11-29 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 36
    GREEN TREE HOUSING CIC - 2018-07-25
    GREEN TREE HOUSING LTD - 2017-12-01
    4 Rollesby Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 37
    PARK LANE FINANCIAL SOLUTIONS LIMITED - 2018-03-14
    LOTUS WEALTH MANAGEMENT LIMITED - 2013-04-10
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    MICHAEL FORD BUILDING LIMITED - 2018-09-17
    5 Wherwell Drive, Fleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,196 GBP2017-09-30
    Officer
    2018-05-21 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    CLARKES JOINERY SOLUTIONS LIMITED - 2019-03-13
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle, T
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,458 GBP2018-03-31
    Officer
    2018-10-12 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 40
    PREMIER SHOPFITTING (CONTRACTORS) LIMITED - 2019-01-23
    13 Sunderland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 41
    B J PATCHETT SERVICES LIMITED - 2018-07-10
    BJ PATCHETT (DEMO) LIMITED - 2014-06-19
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    166,876 GBP2015-10-31
    Officer
    2018-06-23 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-06-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    PREMIER LIFESTYLE HOMES AND GARDENS LTD - 2018-02-09
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    27,408 GBP2016-09-30
    Officer
    2017-08-09 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    HUGO BURRITO LIMITED - 2018-10-05
    20 Athelney Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-01-12 ~ now
    IIF 149 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    DARBO CONTRACTS LTD - 2019-01-31
    21 Botanic Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    PROJECT 180003101 LTD. - 2018-05-31
    EYEBROW EMBROIDERY UK LIMITED - 2018-03-27
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,208 GBP2017-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    DD WILSON LIMITED - 2018-07-20
    5 Wherwell Drive, Fleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,988 GBP2017-12-31
    Officer
    2018-02-12 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 47
    D AND D (FINE LIMITS S.M.W.) LIMITED - 2018-10-17
    4 Rollesby Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -208,583 GBP2018-05-31
    Officer
    2018-06-14 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 48
    SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
    SAFEGUARD GROUP SERVICES LIMITED - 2018-01-23
    SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
    SAFEGUARD SECURITY LIMITED - 2016-03-12
    SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-28 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-10-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 49
    JLJC LTD - 2018-11-26
    J LOUGHRAN JOINERY LTD. - 2017-03-09
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    57,667 GBP2017-03-31
    Officer
    2018-07-11 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 50
    A TO Z CONSTRUCT & BUILD LIMITED - 2018-12-06
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    609 GBP2017-08-31
    Officer
    2018-07-02 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 51
    ROSA RED LIMITED - 2018-04-11
    40 High Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,917 GBP2017-04-30
    Officer
    2017-11-01 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 52
    GLOBELINE ESTATES MANAGEMENT LIMITED - 2018-07-06
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,553 GBP2016-07-31
    Officer
    2017-12-01 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 53
    ESR UK (PIPING DIVISION) LTD - 2018-04-09
    40 High Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 54
    SLOCOMBE PROPERTIES LIMITED - 2018-11-12
    12 Wheathill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-03-31
    Officer
    2018-06-10 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 55
    DESIGNER CONCEPTS LIMITED - 2018-09-20
    DESIGNER BATHROOM CONCEPTS LTD - 2015-02-05
    4 Rollesby Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,609 GBP2016-12-31
    Officer
    2018-07-10 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 56
    MBRV PROJECTS LIMITED - 2018-08-10
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -220,884 GBP2017-08-30
    Officer
    2018-01-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 57
    MOTOR INN CENTRES LIMITED - 2018-11-07
    15 Adamsrill Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    156 GBP2017-02-28
    Officer
    2018-03-08 ~ now
    IIF 174 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 58
    GUARDIAN SECURITY GROUP LIMITED - 2018-02-21
    ACQUISITION 395448327 LIMITED - 2018-01-23
    BRIGHT GREEN PRODUCTIONS LIMITED - 2017-04-03
    47 Bethel Street, Brighouse, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    930,215 GBP2017-03-31
    Officer
    2018-02-19 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 59
    URBAN ESCAPE GROUP LTD. - 2018-07-17
    HICKYS LIMITED - 2017-01-04
    5 Wherwell Drive, Fleet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    67,091 GBP2017-03-31
    Officer
    2018-02-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 60
    BUTCHERS ARMS (FORSBROOK) LTD - 2018-06-12
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,495 GBP2017-07-31
    Officer
    2018-04-02 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2018-04-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 61
    VIKING GLASS LTD - 2019-01-28
    15b Adamsrill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-23 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2018-09-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 62
    GATEKRAFT LIMITED - 2018-09-21
    19 Birkbeck Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 144 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 63
    JOHNSON AND CO HOSPITALITY LIMITED - 2018-09-03
    5 Wherwell Drive, Fleet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -325,689 GBP2017-03-31
    Officer
    2018-09-03 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 64
    O'JOZ LIMITED - 2018-03-05
    11a Dublin Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -58,246 GBP2015-12-31
    Officer
    2017-10-10 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 65
    FEEDBACK FILMS LIMITED - 2018-02-26
    1 Village Green Road, Crayford, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,223 GBP2017-02-28
    Officer
    2017-12-04 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 66
    GROUNDWORK UTILITY STRUCTURES LTD - 2018-06-28
    WEST MIDLANDS PROPERTY DEVELOPMENTS LTD - 2015-08-15
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    123,943 GBP2016-11-30
    Officer
    2017-06-26 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    SUVL LIMITED - 2020-08-12
    N & P ELECTRICAL INSTALLATIONS LIMITED - 2018-08-01
    204 Baker Street, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    137,977 GBP2019-03-31
    Officer
    2018-03-31 ~ 2019-03-30
    IIF 161 - director → ME
    Person with significant control
    2018-03-31 ~ 2019-03-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    CN KLING LLP - 2016-11-24
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2018-12-12
    IIF 179 - llp-designated-member → ME
    Person with significant control
    2018-05-01 ~ 2018-12-12
    IIF 52 - Has significant influence or control → OE
    2018-12-12 ~ 2018-12-12
    IIF 178 - Has significant influence or control → OE
  • 3
    GREEN FOIL LIMITED - 2020-01-31
    CENTRO LONDON LIMITED - 2019-03-04
    The Laurels, Old Moor Lane, Wooburn Moor, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    834 GBP2017-11-30
    Officer
    2018-12-21 ~ 2018-12-21
    IIF 163 - director → ME
    IIF 162 - director → ME
    2017-12-21 ~ 2018-12-21
    IIF 135 - director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 76 - Ownership of shares – 75% or more → OE
    2017-12-21 ~ 2018-12-21
    IIF 47 - Ownership of shares – 75% or more → OE
    2018-12-21 ~ 2018-12-21
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    GEN MX LIMITED - 2020-02-24
    COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED - 2018-07-02
    15b Adamsrill Road Adamsrill Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,668 GBP2016-06-30
    Officer
    2018-04-02 ~ 2018-08-02
    IIF 136 - director → ME
    Person with significant control
    2018-04-02 ~ 2018-08-02
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    YELLOW FRAME LIMITED - 2019-03-18
    D X SAFETY SOLUTIONS LTD. - 2019-03-13
    D X SAFETY & ENVIRONMENTAL LTD - 2018-06-25
    D X SAFETY LTD - 2017-11-16
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-01-17 ~ 2019-03-14
    IIF 172 - director → ME
    Person with significant control
    2019-01-17 ~ 2019-03-14
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    COG HOLDINGS LTD - 2018-11-07
    57a West Street, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,852,970 GBP2019-08-31
    Officer
    2018-09-20 ~ 2019-05-16
    IIF 133 - director → ME
    Person with significant control
    2018-09-20 ~ 2019-05-16
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    INSPIRED TECHNICAL SERVICES LTD - 2019-02-06
    20 Athelney Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,289 GBP2017-12-31
    Officer
    2018-11-12 ~ 2019-05-12
    IIF 134 - director → ME
    Person with significant control
    2018-11-12 ~ 2019-05-12
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    HEMMINGWAY SERVICES YORKSHIRE LTD - 2018-06-07
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    460,919 GBP2017-05-31
    Officer
    2018-04-02 ~ 2018-08-27
    IIF 181 - director → ME
    2018-03-03 ~ 2018-04-02
    IIF 101 - director → ME
    Person with significant control
    2018-03-03 ~ 2018-04-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    B ATKINS DESIGN LTD - 2018-07-25
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2018-07-03 ~ 2020-02-27
    IIF 151 - director → ME
    Person with significant control
    2018-07-03 ~ 2020-02-27
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    FOELFACH QUARRY LTD - 2019-02-22
    4385, 08913811: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,392 GBP2018-03-01
    Officer
    2020-02-23 ~ 2021-02-23
    IIF 173 - director → ME
    2018-03-15 ~ 2019-02-23
    IIF 93 - director → ME
    Person with significant control
    2018-03-15 ~ 2019-02-23
    IIF 3 - Ownership of shares – 75% or more → OE
    2020-02-23 ~ 2021-02-23
    IIF 87 - Ownership of shares – 75% or more → OE
    2021-05-21 ~ 2023-10-02
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IPHEONIX LIMITED - 2018-05-24
    3rd Floor Newcombe House, Notting Hill Gate, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2017-08-04 ~ 2019-10-17
    IIF 152 - director → ME
    Person with significant control
    2019-07-26 ~ 2019-10-17
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    GRP LIGHT HAULAGE LIMITED - 2020-05-28
    SUNLIGHT DIAMOND LIMITED - 2020-01-31
    INNOV8 OFFICE UK LIMITED - 2019-05-28
    SUNLIGHT DIAMOND LIMITED - 2019-05-28
    GRP LIGHT HAULAGE LIMITED - 2018-10-18
    Jolyon House, Amberley Way, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,383 GBP2017-02-28
    Officer
    2019-03-25 ~ 2019-03-25
    IIF 129 - director → ME
    IIF 155 - director → ME
    2018-04-16 ~ 2019-03-25
    IIF 132 - director → ME
    Person with significant control
    2018-04-16 ~ 2019-03-25
    IIF 40 - Ownership of shares – 75% or more → OE
    2019-03-25 ~ 2019-03-25
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    JH BUSINESS ADVISERS LIMITED - 2019-01-28
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Equity (Company account)
    17,848 GBP2017-11-30
    Officer
    2018-11-18 ~ 2019-05-16
    IIF 175 - director → ME
    Person with significant control
    2018-11-18 ~ 2019-05-16
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    DSG ELECTRICAL LTD - 2019-01-28
    Griffins, Tavistock House North Tavistock Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,983 GBP2017-07-31
    Officer
    2018-08-01 ~ 2018-08-01
    IIF 153 - director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    REDFORK LIMITED - 2019-06-03
    BLACKSTONE (ENG) LTD - 2019-04-09
    4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,953 GBP2017-08-31
    Officer
    2018-10-12 ~ 2019-05-03
    IIF 137 - director → ME
    Person with significant control
    2018-10-12 ~ 2019-05-03
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    SHERMAN CONSTRUCTION LTD - 2018-11-05
    MRG (CONSTRUCTION) LTD - 2011-02-24
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,149 GBP2017-02-28
    Officer
    2018-05-02 ~ 2018-11-09
    IIF 157 - director → ME
    Person with significant control
    2018-05-02 ~ 2018-11-11
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    BONFORD EDGE LIMITED - 2018-11-26
    SIR WILLIAM BENTLEY BILLIARDS LIMITED - 2018-11-22
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    80,394 GBP2017-03-31
    Officer
    2018-06-11 ~ 2018-11-22
    IIF 142 - director → ME
    Person with significant control
    2018-06-10 ~ 2018-11-22
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    CLARK MOTORSPORT LIMITED - 2019-02-19
    19 Cockburn Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,888 GBP2016-11-30
    Officer
    2018-09-20 ~ 2019-05-17
    IIF 116 - director → ME
    Person with significant control
    2018-09-20 ~ 2019-05-17
    IIF 26 - Ownership of shares – 75% or more → OE

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