logo
explain how to read the page

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

Hazzard, Richard Peter

child relation
Offspring entities and appointments 160
  • 1
    AGE TRADING LIMITED
    03453388
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-21 ~ 2015-07-27
    IIF 90 - Director → ME
  • 2
    ALLURING SERVICES LIMITED
    03062673
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-18 ~ 2015-07-27
    IIF 96 - Director → ME
    2013-11-18 ~ 2013-11-18
    IIF 166 - Director → ME
  • 3
    AMMATTI CONSULTING SERVICE LTD
    - now 08238178
    OMEGA INDUSTRIAL LIMITED - 2015-10-13
    20 Margaret Street, Fourth Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ARLING LIMITED
    04591692
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ASTREA INVESTMENTS LIMITED
    08859782
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-24 ~ 2014-02-26
    IIF 19 - Director → ME
  • 6
    B.BUILDING CORPORATE LTD
    07543864
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 103 - Director → ME
  • 7
    BASIS UK LIMITED
    05268469 08380198
    2 Park Road, Suite 2, Peterborough, Cambridgeshire, England
    Active Corporate (21 parents)
    Officer
    2013-11-18 ~ 2015-07-27
    IIF 100 - Director → ME
  • 8
    BEANSAVER LIMITED
    09066979
    Unit 1 City Point, 156 Chapel Street, Salford, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 162 - Director → ME
  • 9
    BENART TRADING LTD
    09595741
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 135 - Director → ME
  • 10
    BETCROSS LIMITED
    08256785
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 11
    BETTOLA MEATS LIMITED
    06950124
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 146 - Director → ME
  • 12
    BLUEBELL FINANCE LIMITED
    08791231
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ 2018-02-23
    IIF 61 - Director → ME
  • 13
    BLUELINE FREIGHT LTD
    03409740
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 22 - Director → ME
  • 14
    BLUESTAR VENTURES LIMITED
    04691574
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 51 - Director → ME
  • 15
    BOURNMEAD LIMITED
    05675632
    180 - 186 King's Cross Road, King's Cross Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 16
    BRAINARD ENTERTAINMENT LTD
    07061044
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 3 - Director → ME
  • 17
    BUSYBARN SERVICES LIMITED
    05320890
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ 2018-02-23
    IIF 73 - Director → ME
  • 18
    CA.RE SERVICES AND CONSULTING LIMITED
    - now 10232866
    VILLALOBOS LIMITED
    - 2016-08-10 10232866
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-02-23
    IIF 138 - Director → ME
  • 19
    CALLMONT INVESTMENTS LIMITED
    08943381
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ 2017-03-30
    IIF 104 - Director → ME
  • 20
    CETONA MEATS LIMITED
    06950197
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 132 - Director → ME
  • 21
    CHARLOTTE HOLDINGS LIMITED
    09592994
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 131 - Director → ME
  • 22
    CHERIN LIMITED
    03951679
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-03-21 ~ 2018-02-23
    IIF 111 - Director → ME
  • 23
    CITADEL BUSINESS LIMITED
    - now 06854599
    JM CONSULTING ENTERPRISES LIMITED
    - 2016-02-17 06854599
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2015-04-20 ~ 2016-03-22
    IIF 130 - Director → ME
  • 24
    CLOVELLY II LIMITED
    09314815
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-09-19
    IIF 92 - Director → ME
  • 25
    COTSWORLD TRADING LTD
    06811216
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 6 - Director → ME
  • 26
    DAGNALL MEATS LIMITED
    08737368
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 143 - Director → ME
  • 27
    DALEPOND LIMITED
    08811370
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 157 - Director → ME
  • 28
    DANBROOK MEATS LIMITED
    08737473
    Office 3 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 139 - Director → ME
  • 29
    DBI MORNINGSTAR LIMITED
    09896662
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ 2018-02-23
    IIF 147 - Director → ME
  • 30
    DEANSCROFT MEATS LIMITED
    08737475
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 142 - Director → ME
  • 31
    DOBEL TRADING LTD
    06803225
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 5 - Director → ME
  • 32
    DREAMHOUSE LIMITED
    03120732
    3 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-10 ~ 2017-06-30
    IIF 117 - Director → ME
  • 33
    DUCAST LIMITED
    11317008
    24 Benson Road, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 2 - Director → ME
  • 34
    DURBIN ENTERPRISES LTD
    06719979
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 4 - Director → ME
  • 35
    EASTFIELD MEATS LIMITED
    09134998
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-01 ~ 2018-02-23
    IIF 149 - Director → ME
  • 36
    EDONIA UK PROPERTIES LIMITED
    08229392
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 101 - Director → ME
  • 37
    EMETYNE LIMITED
    08774740
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 89 - Director → ME
  • 38
    ENTREPRENEUR PROJECT LIMITED
    08560974
    53 Rodney Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-06-07 ~ 2013-07-26
    IIF 16 - Director → ME
  • 39
    ESPA VENTURES LIMITED
    11532133
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 53 - Director → ME
  • 40
    EST G. LIMITED
    03743464
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 29 - Director → ME
  • 41
    ETMAAM LIMITED
    05156821
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-08-22 ~ 2018-02-23
    IIF 66 - Director → ME
    2011-12-29 ~ 2015-07-27
    IIF 77 - Director → ME
  • 42
    EXENCE INTERNATIONAL LIMITED
    06425804
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-25 ~ 2018-02-23
    IIF 95 - Director → ME
  • 43
    FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED - now
    FEMEX IT SOLUTIONS LIMITED
    - 2020-10-06 10086618
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (8 parents)
    Officer
    2016-03-29 ~ 2018-02-23
    IIF 133 - Director → ME
  • 44
    FENSAL LIMITED
    08811818
    Stanford House, South Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ 2013-12-20
    IIF 156 - Director → ME
    2013-12-18 ~ 2014-01-27
    IIF 159 - Director → ME
  • 45
    FIN FIN LIMITED
    - now 03930084
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 68 - Director → ME
  • 46
    FINSLEY CONSULTING LIMITED
    04970811
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 169 - Ownership of shares – 75% or more OE
  • 47
    FPD CORPORATION UK LIMITED
    - now 07063733
    BATFIELD LIMITED - 2012-12-18
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 152 - Director → ME
  • 48
    FRONT PIER CAPITAL LTD
    07974183
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-31 ~ 2017-04-10
    IIF 9 - Director → ME
  • 49
    FULL WEB NETWORKS LIMITED
    11105632
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-11 ~ 2018-02-23
    IIF 150 - Director → ME
  • 50
    FULLTIME NETWORKS LIMITED
    - now 05948244
    LILYBALL LIMITED
    - 2012-12-06 05948244
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-14 ~ 2015-07-27
    IIF 106 - Director → ME
  • 51
    GATEBRIDGE PROPERTIES LIMITED
    07904061 08538962
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ 2015-07-27
    IIF 128 - Director → ME
  • 52
    GENDER FINANCE LIMITED
    11103109
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-08 ~ 2018-02-23
    IIF 144 - Director → ME
  • 53
    GEVECTO TRADING LIMITED
    10188795
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-03-16 ~ 2018-02-23
    IIF 140 - Director → ME
    2018-10-10 ~ dissolved
    IIF 59 - Director → ME
  • 54
    GILLON LIMITED
    07766103
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ 2015-07-27
    IIF 119 - Director → ME
  • 55
    GINICEU LIMITED
    07877505
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ 2016-09-26
    IIF 21 - Director → ME
  • 56
    GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED
    09569251
    4385, 09569251 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2015-04-30 ~ 2015-07-27
    IIF 41 - Director → ME
  • 57
    GLOBAL PARCEL EXPRESS LTD
    - now 05611765
    MAINTONE LIMITED - 2005-12-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 71 - Director → ME
  • 58
    GODYNE LIMITED
    02718501
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 69 - Director → ME
  • 59
    GOLDMAN & WELCH LIMITED
    03637420
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-18 ~ 2017-07-03
    IIF 86 - Director → ME
  • 60
    GOODWIN TRADING LIMITED
    03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (18 parents)
    Officer
    2015-03-23 ~ 2018-02-23
    IIF 65 - Director → ME
  • 61
    GRACEVILLE SEARCH AND CONSULTANCY LIMITED
    09020147
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2016-02-03
    IIF 124 - Director → ME
  • 62
    GREATER RESOURCES LIMITED
    08811646
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 158 - Director → ME
  • 63
    GROVELL LIMITED
    08326824
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ 2018-02-23
    IIF 120 - Director → ME
  • 64
    H.M.E.I. LIMITED
    04622795
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ 2016-09-05
    IIF 80 - Director → ME
  • 65
    HALE ENTERPRISES LIMITED
    06732275
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 7 - Director → ME
  • 66
    HALLINGBURY LIMITED
    06007852
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-18 ~ 2018-02-23
    IIF 91 - Director → ME
  • 67
    HARMONY HAVEN LIMITED
    04344176
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-01 ~ 2015-07-27
    IIF 110 - Director → ME
  • 68
    HARVEY & COOPER LTD
    - now 04477091
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (10 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 34 - Director → ME
  • 69
    HEMMERT PUBLICATIONS LTD
    06803190
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 8 - Director → ME
  • 70
    HILLMOUNT PROPERTIES LIMITED
    08279896
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 57 - Director → ME
  • 71
    HOSMER LIMITED
    04217026
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (17 parents)
    Officer
    2016-09-12 ~ 2017-02-13
    IIF 83 - Director → ME
  • 72
    ICEBRAKER LIMITED
    03393883
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-18 ~ 2016-02-11
    IIF 118 - Director → ME
    2013-11-18 ~ 2013-11-18
    IIF 165 - Director → ME
  • 73
    JADEN SYSTEMS LIMITED
    SC446225
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-07-13 ~ 2018-02-23
    IIF 38 - Director → ME
  • 74
    JORDEL ENTERPRISES LIMITED
    03497268
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-08-25 ~ 2016-09-26
    IIF 99 - Director → ME
  • 75
    KETRAWE HOLDING LIMITED
    08808585
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 32 - Director → ME
  • 76
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-23
    Commencement of winding up on 2019-12-19
    Conclusion of winding up on 2021-09-13
    Dissolved on 2026-02-25
    PLUMWAY LIMITED - 2012-05-28
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (27 parents)
    Officer
    2016-09-09 ~ 2018-01-10
    IIF 125 - Director → ME
  • 77
    KILTON PROPERTIES LIMITED
    03980108
    Linen Hall, Room 252-254, 162-168 Regent Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-12-15 ~ 2018-02-23
    IIF 94 - Director → ME
  • 78
    LAMAR ENTERTAINMENT LTD
    06877996
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-31 ~ 2017-01-19
    IIF 11 - Director → ME
  • 79
    LANDGATE PROPERTIES LIMITED
    09345868
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 137 - Director → ME
  • 80
    LENTOR LIMITED
    07436520
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-22 ~ 2018-02-23
    IIF 35 - Director → ME
  • 81
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 155 - Director → ME
  • 82
    LETTS SOLUTIONS LTD - now
    NOLAN TRANSPORT (UK) LIMITED - 2016-10-27
    AFSTONE LIMITED
    - 2016-02-08 08804426
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 160 - Director → ME
  • 83
    LIGHTCROSS VENTURES LIMITED
    04984094
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-22 ~ 2015-01-27
    IIF 109 - Director → ME
    2017-05-17 ~ 2018-02-23
    IIF 63 - Director → ME
  • 84
    LINKROAD INVESTMENTS LTD
    SC443647
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ 2018-02-23
    IIF 37 - Director → ME
  • 85
    LITRONICH INVESTMENTS LIMITED
    10719927
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 55 - Director → ME
  • 86
    LUCKY SHOES LIMITED
    - now 06636222
    FLEXX INTERNATIONAL LIMITED - 2009-05-01
    85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-31 ~ now
    IIF 52 - Director → ME
  • 87
    MANN MADE TRUSTEE (UK) NO.2 LIMITED
    10810718
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-09 ~ 2018-02-23
    IIF 145 - Director → ME
  • 88
    MANN MADE TRUSTEES (UK) LIMITED
    - now 05500565 OE013411
    MANN MADE TRUSTEES LIMITED - 2005-09-30
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (13 parents)
    Officer
    2017-07-19 ~ 2018-02-23
    IIF 67 - Director → ME
  • 89
    MARK2 DEVELOPMENTS (THE WILLOWS) LTD - now
    MARK2DEVELOPMENTS (THE WILLOWS) LTD - 2022-10-18
    LEAVANNY LIMITED
    - 2022-10-07 10730205
    171 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2017-04-19 ~ 2018-02-23
    IIF 148 - Director → ME
  • 90
    MERCATOR PROPERTIES LIMITED
    03866620
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 91
    MILLENNIUM POWER ENGINEERING LIMITED
    - now 03904255
    MILLENNIUM CITY COMPUTERS LIMITED - 2005-10-25
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ 2015-10-12
    IIF 115 - Director → ME
  • 92
    MILLIES INTERNATIONAL LIMITED
    FC031207
    Suite 23, Portland House, Glacis Road, Gibraltar
    Active Corporate (7 parents)
    Officer
    2013-01-15 ~ 2018-02-23
    IIF 154 - Director → ME
  • 93
    MILLPORT SERVICES LIMITED
    08811353
    Suit 3, Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ 2014-01-27
    IIF 161 - Director → ME
  • 94
    MIZENMAST LIMITED
    03393659
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-09-30 ~ 2018-02-23
    IIF 64 - Director → ME
  • 95
    MONTEPILLI PROPERTIES LIMITED
    04569034
    85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-31 ~ now
    IIF 48 - Director → ME
  • 96
    MONTEREY LIMITED
    03553985
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-11-26 ~ 2018-02-23
    IIF 116 - Director → ME
  • 97
    MPSA UK LIMITED - now
    UMBRELLA 2 LIMITED
    - 2016-12-07 09507400
    Maple House Room 101, Maple House, 118 High Street, Purley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-03-24 ~ 2015-03-27
    IIF 141 - Director → ME
  • 98
    MUDSAND LIMITED
    05321042
    Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 99
    MUFFLEY LIMITED
    05484462
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2015-12-22
    IIF 107 - Director → ME
  • 100
    NAIVE LIMITED
    07184921
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 105 - Director → ME
  • 101
    NETJAPAN LIMITED
    - now 08887243
    CYPLAN COMMUNICATIONS LIMITED
    - 2014-03-12 08887243
    Blackthorn House, Mary Ann Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ 2014-06-10
    IIF 129 - Director → ME
  • 102
    NEWCROWN VENTURES LIMITED
    07155009
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-05-12 ~ 2016-02-22
    IIF 153 - Director → ME
  • 103
    NEWVYL LIMITED
    - now 08033482
    BLASTWELL LIMITED - 2012-09-21
    180-186 Kings Cross Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 164 - Director → ME
  • 104
    NORDITEL LIMITED
    08242408
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 76 - Director → ME
    2013-07-31 ~ 2013-09-27
    IIF 172 - Secretary → ME
  • 105
    NOVOPLAN INVESTMENTS LIMITED
    08235827
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-25 ~ 2016-09-19
    IIF 112 - Director → ME
  • 106
    NUERAX LIMITED
    08281420
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2015-07-27
    IIF 127 - Director → ME
  • 107
    OGEA LIMITED
    12471206
    Suite 30a, Amp House, Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 108
    ONSHORE TAX SOLUTIONS LIMITED
    09065616
    2 Martin House, 179 - 181 North End Road, London, W14 9nl, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 33 - Director → ME
  • 109
    P.T.E. POWER TECH ENGINEERING LIMITED
    04239252
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 56 - Director → ME
  • 110
    PACIFIC MARITIME SYSTEMS LIMITED
    09347789 08661507
    5 Lexham Gardens Mews, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ 2018-05-31
    IIF 44 - Director → ME
  • 111
    PALMDALE TRADING LIMITED
    03375801
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 49 - Director → ME
  • 112
    PENSON MARKETING LIMITED
    - now 05686524
    PENSON & CO LIMITED - 2009-09-09
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-25 ~ 2015-07-27
    IIF 98 - Director → ME
  • 113
    PENTLAND ALLIANCE LTD
    SC387522
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 114
    PLANTSPAN LIMITED
    07030044
    2 Martin House, 179-181 North End Road, London
    Active Corporate (13 parents)
    Officer
    2013-11-25 ~ 2014-01-08
    IIF 28 - Director → ME
  • 115
    PLUTOLL LIMITED
    02501660
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-15 ~ 2018-02-23
    IIF 39 - Director → ME
  • 116
    PORTVILLE INVESTMENTS LIMITED
    07384820
    85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-01 ~ 2026-06-30
    IIF 47 - Director → ME
  • 117
    PRISMA DEVELOPMENTS LIMITED
    03913618
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-12-31 ~ 2018-02-23
    IIF 27 - Director → ME
    2018-08-17 ~ 2023-04-25
    IIF 15 - Director → ME
  • 118
    PRO-HIGH PROPERTIES LIMITED
    03705585
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-03-14 ~ 2018-02-23
    IIF 78 - Director → ME
  • 119
    PROPERTIES JOHNSON LIMITED
    04679449
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-29 ~ 2016-03-09
    IIF 23 - Director → ME
  • 120
    PROT CONSULTANCY SERVICES LTD
    06513901
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 121
    REGENT FINANCE SPAIN LIMITED
    - now 10586235
    LUCARIO LIMITED
    - 2017-03-16 10586235
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2018-02-23
    IIF 136 - Director → ME
  • 122
    RHAG EQUITY PARTNERS LIMITED
    12702557
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% OE
  • 123
    RISING BUSINESS & PROMOTIONS LIMITED
    08282499
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 97 - Director → ME
  • 124
    RISING BUSINESS LTD
    - now 05412758
    RE ADVISORY COMPANY LTD - 2010-08-06
    180 - 186, Kings Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 125
    ROGUE VENTURES LIMITED
    04344237
    Office 3, 56 Broadwick Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-24 ~ 2018-02-23
    IIF 114 - Director → ME
  • 126
    ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES HOLDING NO.1 LIMITED
    - now 08878253 09019500
    MOLTONHILL LIMITED - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 42 - Director → ME
  • 127
    ROUNDSTONE RESIDENTIAL PROPERTY SECURITIES NO.1 PLC
    - now 09019500 08878253
    PAPERDRIVE PLC - 2014-05-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 43 - Director → ME
  • 128
    RPH ACCOUNTING LIMITED
    - now 11420799
    RPH GLOBAL LTD
    - 2022-01-18 11420799
    24 Benson Road, Croydon, England
    Active Corporate (1 parent)
    Officer
    2018-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 168 - Ownership of shares – 75% or more OE
  • 129
    SETPARK PROPERTIES LIMITED
    08033424
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2016-09-07
    IIF 74 - Director → ME
  • 130
    SHADY PINES LIMITED
    07419933
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-04 ~ 2013-03-07
    IIF 30 - Director → ME
  • 131
    SHAMS-SUNNYSIDE LIMITED
    - now 04984131
    PAPINE LIMITED - 2009-01-20
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ 2015-12-21
    IIF 70 - Director → ME
  • 132
    SIRIO TECHNOLOGIES LTD.
    - now 04860847
    TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
    - 2017-08-30 04860847
    ECKHORNE LIMITED - 2007-06-26
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-04-18 ~ 2018-02-23
    IIF 102 - Director → ME
  • 133
    SMART EDITIONS LIMITED
    - now 03991176
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    SMART CONSTRUCTION LIMITED - 2001-09-10
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-03-18 ~ 2015-07-27
    IIF 26 - Director → ME
  • 134
    SORSLEY LIMITED
    07251685
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 151 - Director → ME
  • 135
    SOSPIRI INVESTMENTS LIMITED
    09751770
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 46 - Director → ME
  • 136
    SPRUCER LIMITED
    05984133
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2016-03-09
    IIF 123 - Director → ME
  • 137
    STARANCHOR LIMITED
    01927448
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 138
    STEELDUST LIMITED
    06823203
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 139
    STRATONI LIMITED
    07063609
    35 Princess Street, Rochdale, England
    Active Corporate (16 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 17 - Director → ME
  • 140
    STRATONI SPA LIMITED
    - now 07251728
    BARLESKER LIMITED - 2012-12-18
    35 Princess Street, Rochdale, England
    Dissolved Corporate (11 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    IIF 79 - Director → ME
  • 141
    TANKER AGENCY LIMITED
    03430483
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-20 ~ 2015-07-27
    IIF 126 - Director → ME
  • 142
    TAPE TRADE & CONSULTANCY LTD
    - now 04344152
    TOTSERVICES LIMITED
    - 2013-02-15 04344152
    CHIMEZONE LIMITED - 2002-11-07
    180-186 King's Cross Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 143
    TAX DEVIL LIMITED
    09065612
    First Floor, 124 - 126 Wardour Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 60 - Director → ME
  • 144
    TCT TRANS CONTINENTAL TANK LIMITED
    - now 03950617
    TCT TRANS CONTINENTIAL TANK LIMITED - 2000-03-29
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 93 - Director → ME
  • 145
    THOMPSON CHEMICAL LIMITED
    05161606
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-11-25 ~ 2018-02-23
    IIF 122 - Director → ME
  • 146
    TUTATOR LIMITED
    12699604
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 163 - Director → ME
  • 147
    U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED
    03389135
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 82 - Director → ME
  • 148
    UNL HOLDINGS LIMITED
    10595098
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2018-02-23
    IIF 134 - Director → ME
  • 149
    VALMET REAL ESTATE MANAGEMENT LIMITED
    - now 03809030
    VALMET REAL ESTATE MARKETING LIMITED - 1999-07-23
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 58 - Director → ME
  • 150
    VEDABIO LIMITED
    04442047
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2011-11-14 ~ 2018-02-23
    IIF 108 - Director → ME
  • 151
    VERSOS DIRECTORS LIMITED
    07766323
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2011-09-07 ~ 2015-07-27
    IIF 88 - Director → ME
  • 152
    VERSOS INVESTMENTS LIMITED
    08046651
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2015-07-27
    IIF 75 - Director → ME
  • 153
    VERSOS MANAGERS LIMITED
    08046709
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2015-07-27
    IIF 87 - Director → ME
  • 154
    VERSOS SECRETARIES LIMITED
    07765985
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2011-09-07 ~ 2015-07-27
    IIF 113 - Director → ME
  • 155
    VIFID LIMITED
    10868030
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% OE
  • 156
    WALL STEEL UK LIMITED
    08962220
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-02-23
    IIF 62 - Director → ME
  • 157
    WARDON LIMITED
    07766050
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-07 ~ 2015-07-27
    IIF 121 - Director → ME
  • 158
    WATERDAWN LIMITED
    05186981
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-20 ~ 2016-03-23
    IIF 85 - Director → ME
  • 159
    WENDOIN LIMITED
    07642046
    Portman House Fidcorp, 2 Portman Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-15 ~ 2018-02-23
    IIF 81 - Director → ME
  • 160
    ZEBRA TANGO ALPHA LIMITED
    - now 09995275
    MANN MADE SOLUTIONS LIMITED
    - 2016-04-07 09995275
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2016-08-02
    IIF 167 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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