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
Individuals in focus
Andrew Sarel Smith
- British born in April 1960
Andrew Sarel Smith
Resident in England
Registered addresses and corresponding companies1, Church Street, Slough, SL1 1PQ, England
IIF 1
- British born in July 1964
Mr Andrew James Smith
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 2
- British born in June 1967
Mr Andrew John Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesJ W S, Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS
IIF 5
- British born in June 1967
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesOmega Court, 350, Cemetery Road, Sheffield, S11 8FT, England
IIF 6
- British born in July 1967
Mr Andrew Smith
Resident in England
Registered addresses and corresponding companiesWellfield, Bretton Lane, Bretton, Chester, Cheshire, CH4 0DX, England
IIF 7
- British born in July 1964
Mr Andrew James Burns
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr Andrew James Burns
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Smith, Andrew Sarel
Resident in England
Registered addresses and corresponding companies1, Church Street, Slough, SL1 1PQ, England
IIF 15
- British born in July 1964
Mr Andrew John Smith
Resident in Scotland
Registered addresses and corresponding companiesThe Old Fire Station, Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England
IIF 16
- British born in June 1967
Mr Andrew John Smith
Resident in Scotland
Registered addresses and corresponding companiesCastlehill House, Eaglesham, Glasgow, G76 0PT, Scotland
IIF 17
- British born in April 1960
Mr Andrew Sarel Smith
Resident in United Kingdom
Registered addresses and corresponding companiesM C L Group Ltd, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 18
- British born in July 1964
Burns, Andrew James
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX
IIF 19
- British chief operating officer born in July 1964
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies22, Horselers, Nash Mills, Hemel Hempstead, Hertfordshire, HP3 9UH, England
IIF 20
- British director born in July 1964
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Burns, Andrew James
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 25
- English born in January 1967
Mr Andrew James Burns
Resident in England
Registered addresses and corresponding companiesAstral Towers, Betts Way, Crawley, RH10 9XA, England
IIF 26
- British manager born in July 1964
Smith, Andrew James
Resident in England
Registered addresses and corresponding companiesHoneysuckle, 1 Macdonald Road, Lightwater, Surrey, GU18 5TN
IIF 27
- British retired born in July 1964
Smith, Andrew James
Resident in England
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, England
IIF 28
- British company director born in May 1964
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies4, The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, GL12 8QP
IIF 29
- British consultant born in May 1964
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies - British management consultant born in May 1964
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies4, The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, GL12 8QP
IIF 32
- British born in June 1967
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies65 Luncies Road, Basildon, Essex, SS14 1SB
IIF 33
- British accountant born in June 1967
Smith, Andrew John
Resident in England
Registered addresses and corresponding companies8 Crossland Road, Bestwood, Nottingham, NG5 5UP
IIF 34
- British born in July 1967
Andrew Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, Bedfordshire, MK40 3JG, United Kingdom
IIF 35
- British born in April 1960
Andrew Smith
Resident in South Africa
Registered addresses and corresponding companies - British television executive born in July 1964
Burns, Andrew
Resident in England
Registered addresses and corresponding companiesFlat 6, 23-24 Great James Street, London, WC1N 3ES
IIF 38
- British born in July 1964
Jones, Andrew
Resident in England
Registered addresses and corresponding companies - British clergyman born in July 1964
Jones, Andrew
Resident in England
Registered addresses and corresponding companies89 Forest Road, London, E8 3BL
IIF 41
- British minister of religion born in July 1964
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesSt John's Church, Pitfield Street, London, N1 6NP, United Kingdom
IIF 42
- British business man born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesOakcroft, Hasky Lane, Hale Barns, Cheshire, WA15 8UU, England
IIF 43
- British director born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companies35, Stand Park Road, Childwall, Liverpool, Merseyside, L16 9JL, United Kingdom
IIF 44
- British managing director born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesOakcroft, Hasky Lane, Hale Barns, Cheshire, WA15 8UU, England
IIF 45
- British self employed born in July 1967
Jones, Andrew
Resident in England
Registered addresses and corresponding companiesOak Croft, Hasty Lane, Ringway, Altrincham, Cheshire, WA15 8UU
IIF 46
- British director born in July 1964
Smith, Andrew
Resident in England
Registered addresses and corresponding companies59 Islebridge Road, Outwell, Wisbech, Cambridgeshire, PE14 8RB
IIF 47
- British builder born in June 1967
Smith, Andrew
Resident in England
Registered addresses and corresponding companies94, Crowder Avenue, Sheffield, S5 7QL, United Kingdom
IIF 48
- British director born in July 1967
Smith, Andrew
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Smith, Andrew Michael
Resident in England
Registered addresses and corresponding companiesLyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 51
- British born in July 1964
Mr Andrew David Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1967
Burns, Andrew James
Resident in England
Registered addresses and corresponding companiesAstral Towers, Betts Way, Crawley, RH10 9XA, England
IIF 59
- British born in May 1964
Mr Andrew John Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Andrew John Smith
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 62
- British born in July 1967
Mr Andrew Michael Smith
Resident in United Kingdom
Registered addresses and corresponding companies27, St. Cuthberts Street, Bedford, MK40 3JG, England
IIF 63
- British born in April 1960
Mr Andrew Smith
Resident in South Africa
Registered addresses and corresponding companies - British engineer born in May 1964
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies14, Grant Street, Inverness, IV3 8BL, Scotland
IIF 67
- British born in June 1967
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1967
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in June 1967
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companiesCastlehill Farm, Eaglesham, Glasgow, G76 0PT, Scotland
IIF 74
- British sales director born in June 1967
Smith, Andrew John
Resident in Scotland
Registered addresses and corresponding companies2 Broomvale Drive, Newton Mearns, Strathclyde, G77 5NN
IIF 75
- British born in July 1964
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies132 Street Lane, Gildersome, Leeds, LS27 7JB, United Kingdom
IIF 76
- British born in June 1967
Mr Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, United Kingdom
IIF 77
- English born in October 1973
Mr Andrew Smith
Resident in Wales
Registered addresses and corresponding companiesPriory Works, 66 Moseley Street, Birmingham, B12 0RT, England
IIF 78
- British salesman born in April 1960Registered addresses and corresponding companies
Smith, Andrew
79 Kirkwood Drive, Lindley, Huddersfield, West Yorkshire, HD3 3WJ
IIF 79
- British born in January 1967
Mr Andrew James Burns
Resident in United Kingdom
Registered addresses and corresponding companies116, South Lane, Clanfield, Waterlooville, Hampshire, PO8 0RY, United Kingdom
IIF 80
- British born in August 1968
Mr John Andrew Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in May 1964
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companiesVine Cottage, The Street, Alveston, Bristol, BS35 3SX
IIF 83
- British senior manager born in May 1964Registered addresses and corresponding companies
Smith, Andrew John
- British director born in March 1969
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companies - British director of operations born in March 1969
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companiesLakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 93
- British company director born in April 1960
Smith, Andrew Sarel
Resident in United Kingdom
Registered addresses and corresponding companiesM C L Group Ltd, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 94
- British director born in April 1960
Smith, Andrew Sarel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 98
- British bank manager born in June 1967Registered addresses and corresponding companies
Smith, Andrew
The Hawthorns, Les Cherfs, La Ruette Des Cornei, Castel, Guernsey, Channel Islands, GY5 7HG
IIF 99
- British bank official born in July 1967Registered addresses and corresponding companies
Smith, Andrew
- British company director born in April 1960
Smith, Andrew Sarel
Resident in South Africa
Registered addresses and corresponding companies72, Meridian Place, London, E14 9FF, United Kingdom
IIF 107
- British director born in April 1960
Smith, Andrew Sarel
Resident in South Africa
Registered addresses and corresponding companies - British born in July 1964
Mr Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 112
- British Registered addresses and corresponding companies
Smith, Andrew John
- British accountantRegistered addresses and corresponding companies
Smith, Andrew John
- British born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies31, Hill Street, Mayfair, London, W1J 5LS, United Kingdom
IIF 128
- British company director born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesM C L Group Ltd, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 129
- British Registered addresses and corresponding companies
Smith, Andrew James
- British born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British air cargo born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 135
- British broker born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies116, South Lane, Clanfield, Waterlooville, Hampshire, PO8 0RY, England
IIF 136
- British cargo consultant born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5, Longmoor Drive, Liphook, Hampshire, Hampshire, GU30 7XA, United Kingdom
IIF 137
- British director born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British freight forwarder born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 140
- British logistics consultant born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 141
- British logistics manager born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesNewtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX, United Kingdom
IIF 142
- British sales consultant born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies8 Longmoor Drive, Liphook, Hampshire, GU30 7XA
IIF 143
- British self employed born in January 1967
Burns, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 144
- British Registered addresses and corresponding companies
Smith, Andrew
79 Kirkwood Drive, Lindley, Huddersfield, West Yorkshire, HD3 3WJ
IIF 145
- British born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companiesHarpers Green, Apartment 310, Harpers Road, Padgate, Warrington, Cheshire, WA2 0YP, United Kingdom
IIF 146
- British company director born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companies - British born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom
IIF 151
- British company director born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies20c, Horseshoe Park, Pangbourne, RG8 7JW, United Kingdom
IIF 152
- British director born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies - British directors born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 27/28, Saffron Court, Southfileds Industrial Estate Seax Way, Basildon, Essex, SS15 6SS, England
IIF 155
- British financial contractor born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companiesHighview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
IIF 156
- British none born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies99, Bishopsgate, London, EC2M 3XD
IIF 157
- British uk mlro born in July 1964
Smith, Andrew David
Resident in United Kingdom
Registered addresses and corresponding companies90, High Street, Southall, UB1 3DB, England
IIF 158
- British accountant born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18, Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ, England
IIF 159
- British director born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18, Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ, United Kingdom
IIF 160
- British financial director born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18 Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ, United Kingdom
IIF 161
- British manager born in July 1964
Smith, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies18, Moorland Close, Bittaford, Ivybridge, Devon, PL21 0EQ
IIF 162
- British consultant born in May 1964
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies5, Anglo Office Park, Bristol, BS15 1NT, England
IIF 163
- British born in July 1964
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Fire Station, Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England
IIF 164
- British born in June 1967
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, England
IIF 165
- British accountant born in June 1967
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, England
IIF 166
- British director born in June 1967
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies2, Valmont Road, Nottingham, NG5 1GA, United Kingdom
IIF 167
- British born in March 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 168
- British director born in March 1969
Smith, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British cafe proprietor born in July 1964
James, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 190
- British born in July 1964
Jones, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British hgv driver born in July 1967
Jones, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 193
- British area director born in July 1964
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies132 Street Lane, Gildersome, Leeds, LS27 7JB, United Kingdom
IIF 194
- English born in October 1973
Smith, Andrew
Resident in Wales
Registered addresses and corresponding companiesPriory Works, 66 Moseley Street, Birmingham, B12 0RT, England
IIF 195
- British born in July 1967
Smith, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British cafe proprietor born in January 1956Registered addresses and corresponding companies
Murray, James Andrew Oliver
33a Griffin Close, Shepshed, Loughborough, Leicestershire, LE12 9QQ
IIF 198
- born in October 1973
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesVine Cottage, The Street, Alveston, BS35 3SX
IIF 199
- British fund manager born in October 1973
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
IIF 200
- English,british Registered addresses and corresponding companies
Smith, Andrew Howard, Mr.
- born in May 1964
Smith, Andrew John
Resident in Uk
Registered addresses and corresponding companies - British born in August 1968
Smith, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 206
- British event manager born in August 1968
Smith, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies304 Leicester Road, Wigston, Leicester, LE18 1JX, United Kingdom
IIF 207
- Registered addresses and corresponding companies
Smith, Andrew Sarel
- Registered addresses and corresponding companies
Smith, Andrew John
- Registered addresses and corresponding companies
Burns, Andrew James
10, Castlewood Road, London, N16 6DW, England
IIF 214
- United Kingdom born in July 1964
Mr Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 215
- English,british born in October 1973
Smith, Andrew Howard, Mr.
Resident in Wales
Registered addresses and corresponding companies - English,british broom pusher born in October 1973
Smith, Andrew Howard, Mr.
Resident in Wales
Registered addresses and corresponding companiesPriory Works, 66 Moseley Street, Birmingham, B12 0RT, England
IIF 219
- Registered addresses and corresponding companies
Van Der Merwe, Frederick Johannes
- Registered addresses and corresponding companies
Smith, Andrew
275 Bryanston Drive, Sandton, Johannesburg, 2190, South Africa
IIF 2225 Floor, 6 Andrews Street, Kensington, London, EC4A 3AE, United Kingdom
IIF 2236, Andrews Street, Kensington, London, EC4A 3AE, United Kingdom
IIF 22472, Meridian Place, Marsh Wall, London, E14 7FF, United Kingdom
IIF 225No 9, Mountain View Dr, Pecan Wood Estate, HARTEBEESPOORT, South Africa
IIF 226No. 2, Three Oaks 275 Bryanston Drive, Sandton, 2191, South Africa
IIF 227
- South African businessman born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companies275 Bryanston Drive, Sandton, Johannesburg, 2190, South Africa
IIF 228
- South African director born in April 1960
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companies - South African direrctor born in April 1960
Smith, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - South African business owner born in July 1967
Smith, Andrew
Resident in South Africa
Registered addresses and corresponding companiesPostnet Suite 50, Private Bag X855, Villieria, 0186, South Africa
IIF 234
- United Kingdom company director born in July 1964
James, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 235
- South African born in July 1967
Mr Frederick Johannes Van Der Merwe
Resident in South Africa
Registered addresses and corresponding companies290 Lizjohn Street, Lynnwood Ridge, 290 Lizjohn Street, Lynnwood Ridge, 290 Lizjohn Street, Lynnwood Ridge, Pretoria, 0181, South Africa
IIF 236
- South African company director born in July 1967
Van Der Merwe, Frederick Johannes
Resident in South Africa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1Mansion House, Manchester Road, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer2010-09-22 ~ dissolvedIIF 44 - Director → ME
- 2132 Street Lane Gildersome, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,427 GBP2019-06-30Officer2018-06-15 ~ dissolvedIIF 194 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 3Wellfield Bretton Lane, Bretton, Chester, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)154 GBP2021-06-30Officer2019-06-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 41 Hurstbeech Close, Hurstpierpoint, Hassocks, EnglandActive Corporate (4 parents)Officer2024-10-28 ~ nowIIF 59 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 5ADVANTAGE DS LIMITED - 2016-08-16CARSTATION.COM ADVANTAGE LTD - 2001-05-16FIRST PARTS GROUP LIMITED - 2000-05-19D.G.J. LTD. - 1994-11-11Lyndale House Ervington Court, Meridian Business Park, LeicesterActive Corporate (2 parents)Equity (Company account)4,633,881 GBP2024-12-31Officer2024-11-21 ~ nowIIF 51 - Director → ME
- 64 Dyke Close, Poynings, Brighton, East SussexDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 141 - Director → ME
- 7Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)-27,252 GBP2021-07-31Officer2013-11-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85 Anglo Office Park, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-42,557 GBP2024-03-31Officer2017-04-03 ~ nowIIF 163 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)36,708 GBP2024-03-31Officer2002-03-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 193 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 11C/o, 14 Grant Street, InvernessDissolved Corporate (7 parents)Officer2012-10-23 ~ dissolvedIIF 67 - Director → ME
- 1227 St. Cuthberts Street, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)238 GBP2024-02-29Officer2023-02-02 ~ nowIIF 196 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 132 Valmont Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2007-04-30 ~ dissolvedIIF 121 - Secretary → ME
- 145th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 96 - Director → ME2011-05-11 ~ dissolvedIIF 210 - Secretary → ME
- 155th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 95 - Director → ME2011-05-12 ~ dissolvedIIF 209 - Secretary → ME
- 1620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 235 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 215 - Has significant influence or control → OE
- 17Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-29 ~ dissolvedIIF 190 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 182 Valmont Road, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)233 GBP2022-09-30Officer2007-07-03 ~ dissolvedIIF 114 - Secretary → ME
- 19Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2015-08-05 ~ dissolvedIIF 144 - Director → ME
- 20
CARGO 360 LTD
- nowNEXIS LOGISTICS LTD - 2013-02-12Mbi Coakley Ltd, Gu1 3qt, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrery, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)698,792 GBP2016-04-30Officer2011-12-08 ~ dissolvedIIF 142 - Director → ME - 21124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)33,068 GBP2024-12-31Officer2013-06-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 22CONSORT 100 LTD - 2016-05-18Castlehill House Humbie Road, Easglesham, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)632,988 GBP2024-04-30Officer2016-04-22 ~ nowIIF 70 - Director → ME
- 23Castlehill House, Eaglesham, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)118,547 GBP2024-10-31Officer2016-10-12 ~ nowIIF 69 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 242 Valmont Road, NottinghamActive Corporate (3 parents)Equity (Company account)-4,255 GBP2024-12-31Officer2003-10-28 ~ nowIIF 123 - Secretary → ME
- 25Equity Trust, 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 228 - Director → ME2015-02-09 ~ dissolvedIIF 222 - Secretary → ME
- 262 Valmont Road, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)9,637 GBP2024-03-28Officer2015-09-29 ~ nowIIF 213 - Secretary → ME
- 2720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2021-10-21 ~ nowIIF 192 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 2871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 168 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 29M C L Group Ltd, 6 St. Andrew Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-27 ~ dissolvedIIF 129 - Director → ME
- 30
DOMINIZZA LIMITED
- nowLANCASTER SHELF 39 LIMITED - 2001-01-222 Maggie's Wood Loan, FalkirkDissolved Corporate (3 parents)Officer2001-06-08 ~ dissolvedIIF 75 - Director → ME - 3122 Horselers, Nash Mills, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-40,451 GBP2018-05-31Officer2010-06-29 ~ dissolvedIIF 20 - Director → ME
- 32M C L Group Ltd, 6, St. Andrew Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ nowIIF 149 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 335 Floor 6 Andrews Street, Kensington, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 232 - Director → ME2019-01-16 ~ dissolvedIIF 223 - Secretary → ME
- 346 Andrews Street, Kensington, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-01-16 ~ dissolvedIIF 233 - Director → ME2019-01-16 ~ dissolvedIIF 224 - Secretary → ME
- 3526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2005-12-15 ~ dissolvedIIF 38 - Director → ME
- 36Ground Floor, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 234 - Director → ME
- 374 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2010-03-10 ~ dissolvedIIF 31 - Director → ME
- 3818 Town Street Gildersome, Morley, Leeds, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 50 - Director → ME
- 395sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Officer2004-08-15 ~ dissolvedIIF 135 - Director → ME
- 405th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 231 - Director → ME2010-11-19 ~ dissolvedIIF 227 - Secretary → ME
- 415th Floor No 6 St Andrew, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-05 ~ dissolvedIIF 97 - Director → ME
- 4285 Bamford Rd, BedfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-02 ~ dissolvedIIF 150 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 434 The Nurseries, Tytherington, Wotton-under-edge, GloucestershireDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 29 - Director → ME
- 442 Mayfair Court, North Gate, Nottingham, EnglandDissolved Corporate (2 parents)Officer2003-04-22 ~ dissolvedIIF 124 - Secretary → ME
- 4517 Torridon Gardens, Newton Mearns, ScotlandActive Corporate (2 parents)Equity (Company account)22 GBP2024-12-31Officer2019-06-15 ~ nowIIF 68 - Director → ME
- 46
LDX LTD
- nowLOGISTICS DIRECT LTD - 2022-03-17AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2017-01-30RBCO 228 LIMITED - 1997-02-25124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,762 GBP2024-06-30Officer2015-11-12 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 47
LOGISTICS DIRECT LTD
- nowKWANDA EXPRESS LTD - 2015-02-13Hch House Horton Road, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-10-13 ~ dissolvedIIF 139 - Director → ME - 486 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 496 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-28Officer2023-02-01 ~ nowIIF 146 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 50130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 154 - Director → ME
- 5132-36 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer2015-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,991 GBP2023-11-30Officer2013-11-12 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 536 Saint Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 147 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 54M C L Group Ltd, 6, St. Andrew Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 127 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 55Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 230 - Director → ME
- 565t Floor 6 St Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer2020-02-26 ~ dissolvedIIF 148 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 57124 City Road, LondonActive Corporate (1 parent)Equity (Company account)-27,656 GBP2024-02-29Officer2020-02-07 ~ nowIIF 19 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 58128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 125 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 592 Valmont Road, NottinghamActive Corporate (3 parents)Equity (Company account)26,185 GBP2024-12-29Officer2007-01-08 ~ nowIIF 113 - Secretary → ME
- 602 Mayfair Court, North Gate, Nottingham, EnglandDissolved Corporate (3 parents)Officer2007-06-06 ~ dissolvedIIF 34 - Director → ME2007-06-06 ~ dissolvedIIF 116 - Secretary → ME
- 618 Crossland Road, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2008-02-26 ~ dissolvedIIF 120 - Secretary → ME
- 622 Valmont Road, NottinghamDissolved Corporate (2 parents)Equity (Company account)-19,494 GBP2023-07-31Officer2013-11-05 ~ dissolvedIIF 166 - Director → ME2013-11-05 ~ dissolvedIIF 212 - Secretary → ME
- 632 Valmont Road, Nottingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-45,293 GBP2023-07-31Officer2016-10-20 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
OVM INTERNATIONAL LTD
- nowOAKVILLE MARKETING LIMITED - 2018-10-31Newtown House, 38 Newtown Road, Liphook, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-98,153 GBP2024-03-31Officer2016-01-08 ~ nowIIF 133 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 65304 Leicester Road Wigston, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-217,527 GBP2023-12-31Person with significant control2022-03-22 ~ nowIIF 81 - Has significant influence or control → OE
- 66Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)3,964 GBP2023-10-31Officer2018-05-16 ~ nowIIF 151 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
PWR HUB LTD
- nowGREEN-GEN POWER LTD - 2019-06-06124 City Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)300 GBP2022-05-31Officer2018-05-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68LAYVARES LIMITED - 1979-12-31C/o Francis Clark Llp North Quay House, Sutton Harbour, PlymouthDissolved Corporate (3 parents)Current Assets (Company account)60 GBP2016-04-30Officer2002-08-20 ~ dissolvedIIF 161 - Director → ME
- 69C/o Westcas D2 White House Business Centre, Forest Road, Kingswood, BristolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,458 GBP2015-08-31Officer2012-08-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 705th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-06 ~ dissolvedIIF 109 - Director → ME
- 715th Floor, 6 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 229 - Director → ME
- 72ROYCE ASSET MANGEMENT LTD - 2015-04-25BHF ASSOCIATES LTD - 2015-03-18116 South Lane, Clanfield, Waterlooville, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,296 GBP2016-07-31Officer2014-08-22 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-07-19 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 7320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 191 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 74
SEND IT 24-7 LTD
- nowCARGO 247 LTD - 2019-08-13Richmond House Whitemans Green, Cuckfield, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-21,765 GBP2024-03-31Officer2013-03-15 ~ nowIIF 134 - Director → ME - 75Priory Works, 66 Moseley Street, BirminghamActive Corporate (3 parents, 1 offspring)Officer2018-06-11 ~ nowIIF 217 - Director → ME1995-12-09 ~ nowIIF 201 - Secretary → ME
- 7666 Priory Works, Moseley Street, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 216 - Director → ME
- 77Priory Works, 66 Moseley Street, BirminghamActive Corporate (2 parents)Officer2003-11-19 ~ nowIIF 218 - Director → ME
- 78Valmont House, Valmont Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)970 GBP2024-07-31Officer2001-03-16 ~ nowIIF 165 - Director → ME2001-03-16 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 79The Old Fire Station Station Road, Bamber Bridge, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)200,827 GBP2024-07-31Officer2002-05-10 ~ nowIIF 164 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80Priory Works, 66 Moseley Street, Birmingham, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 195 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 815th Floor 6 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 108 - Director → ME2011-05-05 ~ dissolvedIIF 208 - Secretary → ME
- 82GEMINI (THE JOCKEY INN) LIMITED - 2024-04-26The Jockey Inn Baughton, Earls Croome, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Equity (Company account)66,094 GBP2024-03-31Officer2024-03-22 ~ nowIIF 197 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 83
THE SHOREDITCH TRUST
- nowSHOREDITCH OUR WAY - 2004-09-22THE SHOREDITCH NEW DEAL TRUST - 2001-09-1912 Orsman Road, London, EnglandActive Corporate (10 parents)Officer2018-09-11 ~ nowIIF 40 - Director → ME - 8471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-09 ~ nowIIF 206 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 85128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 126 - Director → ME2025-05-14 ~ nowIIF 225 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control → OE
- 8611 Castle Hill, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 8720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-02-28Officer2016-02-02 ~ dissolvedIIF 237 - Director → ME2016-02-02 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control2017-02-02 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 88J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North YorkshireDissolved Corporate (2 parents)Equity (Company account)150 GBP2017-06-30Officer2006-06-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 89Company number 07196963Non-active corporateOfficer2010-03-19 ~ nowIIF 128 - Director → ME
Ceased
76
- 1
2020 FRANCHISING LTD
- nowCHEM-DRY CHARLIE LIMITED - 1999-01-294th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2010-02-16 ~ 2010-08-31IIF 86 - Director → ME2016-04-18 ~ 2016-10-05IIF 185 - Director → ME - 22 Mayfair Court, North Gate, Nottingham, EnglandDissolved CorporateOfficer2008-03-25 ~ 2012-04-18IIF 119 - Secretary → ME
- 34th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 186 - Director → ME
- 4
ANSA UK LIMITED
- nowINDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)4,000 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 179 - Director → ME - 51-3 Strand, LondonActive Corporate (4 parents)Officer2008-06-17 ~ 2009-12-17IIF 84 - Director → ME
- 6LENDING SCREEN LIMITED - 2020-09-30C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)Equity (Company account)16 GBP2021-02-28Officer2019-02-11 ~ 2019-10-25IIF 153 - Director → MEPerson with significant control2019-02-11 ~ 2020-03-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor 264 Manchester Road, Warrington, CheshireDissolved Corporate (1 parent)Officer2009-12-10 ~ 2012-01-01IIF 45 - Director → ME
- 8
CASTLEGATE 792 LIMITED
- nowINDEPENDENT INSPECTIONS LIMITED - 2022-04-224th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)Officer2016-04-18 ~ 2016-10-05IIF 176 - Director → ME - 9
CASTLEGATE 795 LIMITED
- nowINDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22SRW HOLDINGS LIMITED - 2006-05-23JOKASTDA LIMITED - 2004-01-064th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)157,242 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 171 - Director → ME - 10
CASTLEGATE 796 LIMITED
- nowANSA UTILITIES LIMITED - 2022-06-10ACTIVE SERVICES GROUP LIMITED - 2006-06-234th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer2016-04-18 ~ 2016-10-05IIF 189 - Director → ME - 11
CASTLEGATE 797 LIMITED
- nowANSA SURVEYING LIMITED - 2022-06-13OSS TECHNICAL SERVICES LIMITED - 2002-02-204th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 172 - Director → ME - 12CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 174 - Director → ME2010-02-16 ~ 2010-08-31IIF 88 - Director → ME
- 13INNOVATIVE FRANCHISING LIMITED - 1998-07-304th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 183 - Director → ME2010-02-16 ~ 2010-08-31IIF 90 - Director → ME
- 144th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-04-30Officer2010-02-16 ~ 2010-08-31IIF 91 - Director → ME2016-04-18 ~ 2016-10-05IIF 170 - Director → ME
- 1540 William Dunbar House, Albert Road, London, LondonDissolved Corporate (1 parent)Officer2011-11-28 ~ 2012-08-01IIF 137 - Director → ME
- 16St Clements House, 27-28 Clement's Lane, London, EnglandDissolved CorporateOfficer2004-04-06 ~ 2009-04-05IIF 203 - LLP Member → ME2009-04-05 ~ 2013-07-01IIF 199 - LLP Member → ME
- 17St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (1 parent)Officer2009-04-05 ~ 2013-07-01IIF 204 - LLP Member → ME2004-04-06 ~ 2009-04-05IIF 205 - LLP Member → ME
- 18Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (1 parent)Officer2010-02-16 ~ 2010-06-04IIF 92 - Director → ME
- 19Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 102 - Director → ME
- 20Hala House, 12-16 York Road, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2007-06-27 ~ 2016-05-16IIF 71 - Director → ME
- 21A S G MIDLANDS LIMITED - 2001-02-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 180 - Director → ME
- 2299 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ 2015-07-01IIF 157 - Director → ME
- 23INTRADCO AVIATION SERVICES LIMITED - 2003-11-25SPEED 8504 LIMITED - 2000-11-27Farren House Farren Court, The Street, Cowfold, West SussexDissolved Corporate (2 parents)Equity (Company account)-3,286 GBP2020-12-31Officer2008-08-04 ~ 2009-04-21IIF 140 - Director → ME
- 24EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-11-10 ~ 2009-12-31IIF 93 - Director → ME
- 25Nadine House Third Floor, 1 St Ann Street, Manchester, Manchester, United KingdomLiquidation Corporate (1 parent)Officer2008-12-31 ~ 2010-08-06IIF 46 - Director → ME
- 26DRAINAGE SOLUTIONS UK LIMITED - 2003-07-244th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 181 - Director → ME
- 27Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 105 - Director → ME
- 28Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (2 parents)Equity (Company account)224,423 GBP2023-12-31Officer2019-01-29 ~ 2020-09-30IIF 169 - Director → ME
- 29Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 106 - Director → ME
- 30
GAVIN JONES LIMITED
- nowLONGHEATH LIMITED - 1988-05-17Nursery Court, London Road, Windlesham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-09-25 ~ 2019-03-31IIF 27 - Director → ME - 31
GCC EXCHANGE UK LIMITED
- nowGCC EXCHANGE PRIVATE LIMITED - 2012-03-21Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)500,899 GBP2024-12-31Officer2017-10-01 ~ 2020-04-01IIF 158 - Director → ME - 322 Mayfair Court, North Gate, NottinghamDissolved Corporate (1 parent)Officer2007-12-18 ~ 2011-09-06IIF 115 - Secretary → ME
- 33ARDENKIRK LIMITED - 2006-05-084 Birkwood Place, Newton Mearns, GlasgowDissolved Corporate (2 parents)Officer2006-05-08 ~ 2011-08-30IIF 73 - Director → ME
- 34HOME AND COMFORTS LIMITED - 2012-01-26SHELFCO (NO. 3513) LIMITED - 2008-02-044th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 182 - Director → ME
- 35AGHOCO 1066 LIMITED - 2012-01-264th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)Officer2016-04-18 ~ 2016-10-05IIF 187 - Director → ME
- 36ANSA EBT TRUSTEES LIMITED - 2011-10-21ANSA TRAINING LIMITED - 2011-09-26PINCO 2072 LIMITED - 2004-02-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2021-04-30Officer2016-04-18 ~ 2016-10-05IIF 188 - Director → ME
- 37
IGUK LIMITED
- nowANSA HOLDINGS LIMITED - 2011-10-21INHOCO 3061 LIMITED - 2004-07-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)2,000 GBP2021-04-30Officer2016-03-18 ~ 2016-10-05IIF 184 - Director → ME - 38ANSA GROUP LIMITED - 2011-10-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents, 3 offsprings)Officer2016-04-18 ~ 2016-10-05IIF 175 - Director → ME
- 39INHOCO 3504 LIMITED - 2011-04-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (6 parents, 7 offsprings)Officer2016-04-18 ~ 2016-10-05IIF 177 - Director → ME
- 40MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)Officer2010-06-17 ~ 2015-04-01IIF 200 - Director → ME
- 41Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 104 - Director → ME
- 42VINCO GLOBAL PARTNERS LIMITED - 2022-01-18King's Court, London Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)71,895 GBP2024-09-30Officer2019-09-19 ~ 2021-10-31IIF 156 - Director → MEPerson with significant control2019-09-19 ~ 2020-06-05IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
LDX LTD
- nowLOGISTICS DIRECT LTD - 2022-03-17AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2017-01-30RBCO 228 LIMITED - 1997-02-25124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,762 GBP2024-06-30Officer2012-02-14 ~ 2013-06-12IIF 138 - Director → ME2012-02-14 ~ 2012-12-31IIF 214 - Secretary → ME - 44Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 101 - Director → ME
- 451st Floor 264 Manchester Road, Warrington, CheshireDissolved Corporate (1 parent)Officer2009-11-14 ~ 2012-01-01IIF 43 - Director → ME
- 464th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-04-30Officer2010-02-16 ~ 2010-08-31IIF 89 - Director → ME2016-04-18 ~ 2016-10-05IIF 178 - Director → ME
- 47Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 100 - Director → ME
- 48Bwc Business Solutions Limited, 8 Park Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer~ 2005-09-01IIF 79 - Director → ME1998-12-31 ~ 2005-09-01IIF 145 - Secretary → ME
- 49BONDCO 1097 LIMITED - 2005-04-14C/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, DevonActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,018,919 GBP2024-04-30Officer2013-12-16 ~ 2023-07-31IIF 160 - Director → ME2007-08-09 ~ 2023-07-31IIF 132 - Secretary → ME
- 50C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United KingdomActive Corporate (4 parents)Equity (Company account)3,273,007 GBP2024-04-30Officer2002-05-03 ~ 2023-07-31IIF 162 - Director → ME2007-08-09 ~ 2023-07-31IIF 130 - Secretary → ME
- 51St Brandon's House, 29 Great George Street, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)463,914 GBP2024-07-31Officer2009-08-01 ~ 2010-01-12IIF 32 - Director → ME
- 521st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2008-06-17 ~ 2009-10-09IIF 85 - Director → ME
- 53
NCS PROPERTY LIMITED
- nowGLOBAL FUTURES PROPERTY LTD - 2018-03-07INDOOR FARMING LIMITED - 2018-02-06WEXCHANGE LTD - 2017-07-04BALLERS MANAGEMENT LTD - 2017-02-01LISSER VENTURES LTD - 2015-09-024385, 08493564: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-10-16 ~ 2019-01-15IIF 152 - Director → ME - 54
PACDEX AFRICA LTD
- nowBOLEYNBRIDGE LIMITED - 2008-03-105th Floor, 6 St. Andrew Street, LondonDissolved Corporate (2 parents)Officer2012-04-18 ~ 2013-04-08IIF 107 - Director → ME - 556 Nottingham Road, Long Eaton, Nottingham, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)-1,110 GBP2017-04-05Officer2002-11-14 ~ 2006-01-02IIF 198 - Director → ME
- 56304 Leicester Road Wigston, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)-217,527 GBP2023-12-31Officer2022-03-22 ~ 2024-02-02IIF 207 - Director → ME
- 57
REVIVAL BLUE LIMITED
- nowCHEM-DRY U.K. LIMITED - 2022-11-02GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (4 parents)Equity (Company account)4,473,024 GBP2024-12-31Officer2016-04-18 ~ 2016-10-05IIF 173 - Director → ME2010-02-16 ~ 2010-08-31IIF 87 - Director → ME - 585th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-06 ~ 2011-06-01IIF 226 - Secretary → ME
- 5910 Saville Court Saville Place, Clifton, BristolDissolved Corporate (3 parents)Officer1999-09-01 ~ 2003-03-24IIF 99 - Director → ME
- 60124-128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)15,052 GBP2025-07-31Officer2023-07-10 ~ 2024-03-28IIF 28 - Director → MEPerson with significant control2023-07-10 ~ 2024-03-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-02-09 ~ 2004-09-08IIF 103 - Director → ME
- 62
SL 2022 LTD
- nowSTEPHENS LUBRICATION LTD - 2022-10-27Priory Works, 66 Moseley Street, Birmingham, EnglandDissolved CorporateOfficer2020-11-03 ~ 2023-10-06IIF 219 - Director → ME - 63C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, DevonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,087,205 GBP2024-04-30Officer2005-05-01 ~ 2023-07-31IIF 159 - Director → ME2007-08-09 ~ 2023-07-31IIF 131 - Secretary → ME
- 64Priory Works, 66 Moseley Street, BirminghamActive Corporate (2 parents)Officer1995-12-09 ~ 2012-10-31IIF 202 - Secretary → ME
- 65DALGLEN (NO. 1091) LIMITED - 2007-06-25Skerrols House, Bridgend, Isle Of Islay, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer2007-06-20 ~ 2016-05-16IIF 72 - Director → ME
- 6637 Carr Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer1999-01-31 ~ 2005-03-11IIF 83 - Director → ME
- 67Eagle Tower, Montpellier Drive, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)205,178 GBP2025-03-31Officer2022-02-01 ~ 2025-08-12IIF 39 - Director → ME
- 68
THE FOUNDATIONS TRUST
- nowCHRISTIAN HERITAGE - 2022-03-29CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17The Round Church Vestry, Bridge Street, Cambridge, CambridgeshireActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)138,518 GBP2024-12-31Officer2005-09-27 ~ 2011-07-19IIF 41 - Director → ME - 69Wally Foster Community Centre Wally Foster Community Centre, Homerton Road, London, United KingdomActive Corporate (10 parents)Equity (Company account)123,311 GBP2019-12-31Officer2012-01-12 ~ 2015-12-01IIF 42 - Director → ME
- 70Great Freeman Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2004-11-30 ~ 2007-12-13IIF 117 - Secretary → ME
- 712 Mayfair Court, North Gate, Nottingham, EnglandDissolved Corporate (1 parent)Officer2007-10-02 ~ 2009-01-19IIF 118 - Secretary → ME
- 7217 Torridon Gardens, Newton Mearns, Glasgow, East Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)40,786 GBP2024-07-31Officer2018-09-16 ~ 2025-08-15IIF 74 - Director → ME
- 7322 Wold Close, Gossops Green, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer2004-07-27 ~ 2009-04-14IIF 143 - Director → ME
- 74Brookwood Church Road, Burstow, Horley, SurreyDissolved Corporate (2 parents)Officer2010-11-02 ~ 2015-10-16IIF 238 - Director → ME2010-11-02 ~ 2013-05-02IIF 221 - Secretary → ME
- 753 Bridge Street, Kidwelly, United KingdomActive Corporate (1 parent)Equity (Company account)2,629,738 GBP2024-10-31Officer2024-12-06 ~ 2024-12-30IIF 15 - Director → MEPerson with significant control2024-12-06 ~ 2024-12-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 76Cawley House, 149-155 Canal Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)121,119 GBP2024-05-31Officer2015-10-15 ~ 2024-10-09IIF 211 - Secretary → ME
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