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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

Mrs Mirlene Helen Lorain Taljaard

    Related profiles found in government register
  • Mrs Mirlene Helen Lorain Taljaard
    South African born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 1

    • 9.17 14b,capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2
  • Mrs Mirlene Helen Loraine Taljaard
    South African born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 368, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 3
  • Ms Mirlene Helen Lorraine Taljaard
    South African born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 4
  • Mirlene Helen Loraine Taljaard
    South African born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 5
  • Mrs Mirlene Helen Loraine Taljaard
    South African born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, WD6 3EW, England

      IIF 6
  • Taljaard, Mirlene Helen Lorain
    South African born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Afrit 3, Plot 3n Huis Nommer:2, Hartbeespoort, 0216, South Africa

      IIF 12

    • Meadow Star Place, Ou Wapad, Melody Ext. 22, Hartbeespoort, 0216, South Africa

      IIF 13 IIF 14

    • Horton House, Exchange Flags, Liverpool, Merseyside, L2 3PF

      IIF 15

    • 13, John Princes Street, 2nd Floor, London, W1G 0JR, United Kingdom

      IIF 16

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 17

    • 9.17 14b,capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 18

    • Office 4648, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 19

    • Office No. 43, 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 20

    • Office No. 44, 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 21

    • Office No. 46, 9.17, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 22

    • Suite 368, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 23
  • Taljaard, Mirlene Helen Lorain
    South African commercial born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Taljaard, Mirlene Helen Lorain
    South African consultant born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 203, Askern Road, Bentley, Doncaster, DN5 0JR, England

      IIF 25 IIF 26

    • The Studio, St. Nicholas Close, Elstree, Herts, WD6 3EW, England

      IIF 27

    • The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom

      IIF 28

    • First Floor, 10, College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 29

    • Zilkaatsnek, Afrit 3, Plot 3n, Huis Nommer 2, Hartbeespoort, 0250, South Africa

      IIF 30

    • Oak & Beech Farm, Old House Lane, Kings Langley, Herts, WD4 8RS, England

      IIF 31

    • 107 -111, Fleet Street, London, EC4A 2AB, United Kingdom

      IIF 32

    • Athene House, 86 The Broadway, London, NW7 3TD, England

      IIF 33
  • Taljaard, Mirlene Helen Lorain
    South African director born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 34
  • Taljaard, Mirlene Helen Loraine
    South African born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • B508, Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom

      IIF 35
  • Taljaard, Mirlene Helen Loraine
    South African commercial born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Taljaard, Mirlene Helen Loraine
    South African company director born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 37
  • Taljaard, Mirlene Helen Loraine
    South African consultant born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Zilkaatsnek, Afrit 3, Plot 3n, Huis Nommer, 2, Hartbeespoort, 0216, South Africa

      IIF 38

    • Suite 100 The Studio, Saint Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW

      IIF 39

    • Suite 100, The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW

      IIF 40

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, United Kingdom

      IIF 41

    • Portion 209, Oberon, 0240, Broederstroom, South Africa

      IIF 42

    • Portion 209, Oberon, Broederstroom, 0240, South Africa

      IIF 43

    • Ds House, 306 High Street, Croydon, Surrey, CR0 1NG

      IIF 44 IIF 45

    • Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

      IIF 46

    • Suite 100, The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW

      IIF 47

    • The Studio, St Nicholas Close, Elstree, Herts., WD6 3EW

      IIF 48

    • Postnet Suit #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 49

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 50

    • 124 New Bond House, 124 New Bond Street, London, W1S 1DX

      IIF 51

    • 2, Old Brompton Road, London, SW7 3DQ, England

      IIF 52

    • 60, Cannon Street, London, EC4N 6NP

      IIF 53

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 54

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 55

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 56

    • Suite 1, The Varnish Works, Regent Quarter, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom

      IIF 57

    • Suite 368, 2 Lansdowne Row, London, W1J 6HL

      IIF 58

    • Suite 368, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Suite 50, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom

      IIF 64

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 65

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 66

    • Turnberry House, 1404 -1410 High Road, Whetstone, London, N20 9BH

      IIF 67

    • Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

      IIF 68
  • Taljaard, Mirlene Helen Loraine
    South African director born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 209 Portion, Oberon, 0240, Broederstroom, South Africa

      IIF 69

    • Portion 209, Oberon, Broederstroom, 0240, South Africa

      IIF 70 IIF 71

    • 37, Panton Street, London, SW1Y 4EA, England

      IIF 72

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 73
  • Taljaard, Mirlene Helen Loraine
    South African none supplied born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Portion 209, Oberon, Broederstroom, 0240, South Africa

      IIF 74
  • Taljaard, Mirlene Helen Loraine
    South African project manager born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75
  • Loraine Taljaard, Mirlene Helen
    South African consultant born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 76
  • Taljaard, Mirlene Helen Loraine
    South African born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, St. Nicholas Close, Elstree, Borehamwood, WD6 3EW, England

      IIF 77
  • Taljaard, Mirlene Helen Loraine
    South African director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11 Kimberley Court, Kimberley Road, London, NW6 7SL, England

      IIF 78
  • Taljaard, Mirlene Helen Loraine
    born in February 1964

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa

      IIF 79

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 81
  • Loraine Taljaard, Mirlene Helen

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 82
child relation
Offspring entities and appointments 73
  • 1
    AKSIOMA CAPITAL LIMITED
    07451685
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 70 - Director → ME
  • 2
    AKTA WORLD LTD
    07228511
    Suite 368 2 Lansdowne Row, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2016-02-23
    IIF 58 - Director → ME
  • 3
    ALPHARM TRADING LIMITED
    10119173 10119994
    Barn Cottage, 3 Ashfields Farm, Great Canfield, Dunmow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,200 GBP2020-04-30
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 11 - Director → ME
  • 4
    ALPHARMA TRADING LIMITED
    10119994 10119173
    Suite 100, The Studio St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2016-04-12 ~ 2020-06-05
    IIF 10 - Director → ME
  • 5
    ANKACAPITAL LTD
    10016571
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-20 ~ 2016-08-03
    IIF 24 - Director → ME
  • 6
    BAYSTON TECHNOLOGY LIMITED
    06690022
    Suite 6077 128 Aldersgate Street, Barbican, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ 2015-07-01
    IIF 14 - Director → ME
  • 7
    BIZ-E BEE SERVICES LTD
    09571255
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 37 - Director → ME
    2015-05-01 ~ 2016-06-30
    IIF 73 - Director → ME
  • 8
    BROADMORE CONSULTING LTD
    04385301
    60 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 53 - Director → ME
  • 9
    BURFIELD LTD
    16927137
    Office No. 46, 9.17, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 22 - Director → ME
  • 10
    BUSINESS CONSULTING SOLUTIONS LTD
    08816455
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 11
    C.N.T. (INTERNATIONAL) LIMITED
    07948574
    Suite 100 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2017-02-11
    IIF 47 - Director → ME
  • 12
    CASTLEROCK INDUSTRIAL SYSTEMS LTD
    SC745059
    Dept 1351 211 Dumbarton Road, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-02-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    CELLULAR NETWORK COMMUNICATION GROUP LIMITED
    07068358
    64 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-11-07 ~ dissolved
    IIF 54 - Director → ME
  • 14
    CHORDLAKE (UK) LIMITED
    03852719
    4385, 03852719 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Equity (Company account)
    80,293 GBP2018-12-31
    Officer
    2013-11-04 ~ dissolved
    IIF 74 - Director → ME
  • 15
    CIVIL ENFORCEMENT LTD
    - now 05645677 09767353
    CIVIL ENFORCEMENT SERVICES LTD - 2006-01-11
    Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (16 parents)
    Equity (Company account)
    144,162 GBP2017-03-31
    Officer
    2019-06-25 ~ 2025-12-12
    IIF 15 - Director → ME
  • 16
    CLASS INVESTMENTS LIMITED
    03790403
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-08-03 ~ 2021-06-15
    IIF 55 - Director → ME
  • 17
    COBRA 9 INVESTMENTS LIMITED
    05964612
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,886 GBP2024-10-31
    Officer
    2015-05-22 ~ 2016-10-10
    IIF 56 - Director → ME
  • 18
    COMREG LTD
    07288266
    83 Ducie Street 83 Ducie Street, Manchester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,638 GBP2017-06-30
    Officer
    2015-01-20 ~ 2016-06-01
    IIF 46 - Director → ME
  • 19
    CT GLOBE LTD
    09829535
    Suite 50 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-19 ~ 2017-01-25
    IIF 52 - Director → ME
  • 20
    DEALS ON WEB LLP
    - now OC396243
    CROSSHAMMOND CORPORATE LLP
    - 2016-03-01 OC396243
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-08
    IIF 80 - LLP Designated Member → ME
  • 21
    DIAROS TRADING LIMITED
    04502331
    30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,557 GBP2024-08-31
    Officer
    2015-02-02 ~ 2018-10-04
    IIF 42 - Director → ME
  • 22
    ENERGOGAS ENGINEERING LIMITED
    07455693
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,290 EUR2015-11-30
    Officer
    2019-07-10 ~ 2021-12-14
    IIF 34 - Director → ME
  • 23
    ENGLISH ROSE PROPERTIES LIMITED
    10830930
    203 Askern Road, Bentley, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 25 - Director → ME
  • 24
    ETR-EUROPEAN TALENT RECRUITMENT LTD - now
    08985483 LIMITED
    - 2020-09-12 08985483
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,954 GBP2024-04-30
    Officer
    2014-10-11 ~ 2019-04-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    EUROFLEX FIBC LIMITED
    - now 10831113
    CRESTLINE LIMITED
    - 2017-06-28 10831113
    Euroflex Coulman Street, Thorne, Doncaster, South Yorkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    287,282 GBP2024-03-31
    Officer
    2017-06-28 ~ 2017-12-20
    IIF 28 - Director → ME
  • 26
    FLEXIGLOBAL (UK) LIMITED
    06663662
    Tong Hall, Tong Lane, Tong, Bradford
    Dissolved Corporate (10 parents)
    Equity (Company account)
    157,998 GBP2021-03-31
    Officer
    2018-01-31 ~ 2021-06-10
    IIF 26 - Director → ME
  • 27
    FODROCK LIMITED
    09123924
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29 GBP2018-12-31
    Officer
    2014-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 28
    GENERAL TRADING AND CONSULTING LIMITED
    - now 05659364
    ARTWITHUS LIMITED - 2008-10-28
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 29
    GLIA CONCEPTS LTD
    09513832
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ 2018-03-07
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-03-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    HALLEBORG LIMITED
    08388473
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 31
    HAMMER & CHISEL LTD
    09501334
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,059 GBP2023-03-31
    Officer
    2015-05-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    HOLLISTER SPORTS LIMITED
    09117908
    Solar House, 282 Chase Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2015-01-31 ~ 2015-07-06
    IIF 57 - Director → ME
  • 33
    HUMAN ONE LIMITED - now
    H1 TOUCH LIMITED
    - 2020-07-22 07531167 10002142
    HOUSEKEEPING LIMITED
    - 2017-06-06 07531167
    C/o Expedium Limited Gable House 239, Regents Park Road, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -541,226 GBP2022-02-28
    Officer
    2015-12-01 ~ 2018-01-09
    IIF 44 - Director → ME
  • 34
    I-WAGER LIMITED
    11871986
    107 -111 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    93 GBP2020-03-31
    Officer
    2019-03-09 ~ dissolved
    IIF 32 - Director → ME
  • 35
    I.S.C. PROPERTY R.E. LTD
    08164780
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    2014-01-08 ~ 2015-06-15
    IIF 13 - Director → ME
  • 36
    ICS WORLDWIDE INCORPORATED LTD
    05308054
    Suite 351, 10 Great Russell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 43 - Director → ME
  • 37
    IMC LOCUMS LIMITED
    10037208
    Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    535,231 GBP2024-12-31
    Officer
    2016-03-02 ~ 2016-10-18
    IIF 8 - Director → ME
  • 38
    IT KNOW-HOW CONSULTING LTD
    04116859
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 39
    IVA MARKETING LTD
    09472694
    13 John Princes Street, Second Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-08 ~ 2017-03-09
    IIF 16 - Director → ME
  • 40
    KERSICOL LTD
    07514529 07514450
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,351 EUR2018-12-31
    Officer
    2015-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 41
    KYNTRA LTD
    16928143
    Office No. 44, 9.17, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 21 - Director → ME
  • 42
    LEADING STAR LTD
    13321966
    9.17 14b,capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ 2022-03-23
    IIF 18 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 43
    LOCUMREACH LIMITED
    10039693 10037568
    Hersham Farm House Hersham Farm Business Park, Longcross Road, Longcross, Chertsey, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    10,964 GBP2024-12-31
    Officer
    2016-03-03 ~ 2018-04-01
    IIF 9 - Director → ME
  • 44
    LSTMODELS LTD
    09589192
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2016-07-06
    IIF 36 - Director → ME
  • 45
    NATIVE GROWTH TECHNOLOGIES LTD
    11093906
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-11-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    NORTHWESTERN EUROPE LIMITED
    - now 11272331
    WE BUY YOUR PAD LIMITED
    - 2019-05-24 11272331
    The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2019-10-15
    IIF 27 - Director → ME
    2018-03-23 ~ 2019-05-13
    IIF 31 - Director → ME
  • 47
    OBCOM LIMITED
    05984335
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,718,656 GBP2024-10-31
    Officer
    2014-10-06 ~ 2019-03-01
    IIF 66 - Director → ME
  • 48
    OPREMIER LTD
    09966144
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2017-01-21
    IIF 76 - Director → ME
    2016-01-22 ~ 2017-01-21
    IIF 82 - Secretary → ME
  • 49
    PCC PLC
    03427065
    Suite 100 The Studio, Saint Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,025,264 GBP2024-09-30
    Officer
    2015-03-12 ~ 2025-07-01
    IIF 39 - Director → ME
  • 50
    PREMIUM PROPERTIES LIMITED
    10215651
    First Floor, 10 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 29 - Director → ME
  • 51
    PRIVACY LIMITED - now
    LOCUMREACH LIMITED
    - 2016-03-02 10037568 10039693
    The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ 2016-03-02
    IIF 7 - Director → ME
  • 52
    RED BUYCO LIMITED
    10935362
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ 2017-12-20
    IIF 41 - Director → ME
  • 53
    RED HOLDCO LIMITED
    10933408
    The Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-25 ~ 2017-12-20
    IIF 38 - Director → ME
  • 54
    REGESTECH LIMITED
    14361343
    Office 4648 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-16 ~ now
    IIF 19 - Director → ME
  • 55
    REQI LIMITED - now
    HOMESAFE APP LIMITED - 2020-11-13
    KEEP IT SIMPLE SERVICES LIMITED
    - 2019-09-16 06982030
    KEEP IT SIMPLE SOUP LIMITED
    - 2016-02-18 06982030
    Ds House 306 High Street, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -102,051 GBP2021-03-31
    Officer
    2015-12-01 ~ 2018-01-09
    IIF 45 - Director → ME
  • 56
    S.A. GLOBAL CONSULTING LTD
    11500865
    4385, 11500865: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2020-06-26
    IIF 78 - Director → ME
  • 57
    S.R.I CLINICS (UK) LTD
    09960268
    4385, 09960268: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ 2018-01-14
    IIF 23 - Director → ME
  • 58
    SACHEL TRADING LTD
    09583040
    20-22 Wenlock Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-09 ~ 2015-07-24
    IIF 75 - Director → ME
  • 59
    SAKOYA LTD
    09878107
    78 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 64 - Director → ME
  • 60
    SEA STAR NAVIGATION LTD
    - now 08048648
    MARKETIME LIMITED - 2012-05-09
    124 New Bond House 124 New Bond Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    58,189 GBP2016-04-30
    Officer
    2014-11-11 ~ 2018-06-30
    IIF 51 - Director → ME
  • 61
    SEVENOAKS SOLUTIONS LLP
    OC352655
    40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (11 parents)
    Turnover/Revenue (Company account)
    194,440 GBP2016-01-01 ~ 2016-12-31
    Officer
    2015-09-30 ~ 2016-02-25
    IIF 79 - LLP Designated Member → ME
  • 62
    SILOCAL LTD
    09552295
    1a Arcade House, Temple Fortune, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 69 - Director → ME
  • 63
    SOFTWARE & CONSULTING EUROPE LTD
    03778640
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    374,053 GBP2024-08-31
    Officer
    2015-05-22 ~ 2015-09-30
    IIF 68 - Director → ME
  • 64
    SPORT GROUP WORLDWIDE LIMITED
    09120637
    Athene House, 86 The Broadway, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -510 GBP2020-07-31
    Officer
    2016-09-21 ~ 2022-05-01
    IIF 33 - Director → ME
  • 65
    TIME SERVICES LIMITED
    05128012
    The Studio, St Nicholas Close, Elstree, Herts.
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2015-09-15 ~ 2019-06-10
    IIF 48 - Director → ME
  • 66
    TOTAL INVESTMENTS LIMITED
    04951138 04759812
    Suite 100, The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2015-07-17 ~ dissolved
    IIF 40 - Director → ME
  • 67
    UK CONTRA PER SERVICES LTD
    09104473
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 60 - Director → ME
  • 68
    UK ORGOPROS SERVICES LTD
    09104248
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ 2015-08-03
    IIF 62 - Director → ME
  • 69
    UK SILVERING LINES LTD
    09104274
    Suite 368 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 59 - Director → ME
  • 70
    VORRAS LIMITED
    16930951
    Office No. 43, 9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-24 ~ now
    IIF 20 - Director → ME
  • 71
    WHITEWOOD GROUP LTD
    11390934
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-31 ~ 2019-06-07
    IIF 61 - Director → ME
  • 72
    WILTON TECHNOLOGIES LLP
    OC326318
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 73
    WOODROW TRADERS LIMITED
    08040015
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 30 - Director → ME

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