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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Van Beek

    Related profiles found in government register
  • Mr Martin Van Beek
    Dutch born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 1

    • icon of address Invision House, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 2

    • icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 3 IIF 4 IIF 5

    • icon of address Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY

      IIF 9 IIF 10 IIF 11

    • icon of address Invision House, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 12 IIF 13
  • Van Beek, Martin
    Dutch director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beek, Martin Van
    Dutch director born in October 1965

    Registered addresses and corresponding companies

    • icon of address 56 Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 38
  • Van Beek, Martin
    Dutch director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch director born in October 1965

    Registered addresses and corresponding companies
  • Van Beek, Martin
    British director born in October 1965

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch

    Registered addresses and corresponding companies
  • Van Beek, Martin
    Dutch accountant

    Registered addresses and corresponding companies

    • icon of address 73 Beane Avenue, Chells Manor, Stevenage, Hertfordshire, SG2 7DL

      IIF 92
  • Van Beek, Martin
    Dutch director

    Registered addresses and corresponding companies

    • icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 93 IIF 94
  • Van Beek, Martin
    Dutch secretary

    Registered addresses and corresponding companies

    • icon of address 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 95
  • Van Beek, Martin

    Registered addresses and corresponding companies

    • icon of address 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR

      IIF 96 IIF 97

    • icon of address 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR, United Kingdom

      IIF 98

    • icon of address C/o Ashleys, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

      IIF 99

    • icon of address 73 Beane Avenue, Chells Manor, Stevenage, Hertfordshire, SG2 7DL

      IIF 100
  • Van Beek, Martinus

    Registered addresses and corresponding companies

    • icon of address 56, Stevenage Road, Hitchin, Hertfordshire, SG4 9DR, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,493,398 GBP2025-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THE CHINA STORE LIMITED - 2003-03-18
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-17 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2009-08-19 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    icon of address Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    VAN BEEK LIMITED - 2011-05-13
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CHAORDIC DESIGN LIMITED - 2007-05-22
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 16
    AN OFFICER AND A GENTLEMAN LIMITED - 1999-10-29
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 17
    GARDENING.CLUB ON-LINE LTD - 2001-09-25
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 18
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    INCAST UK LIMITED - 2001-07-18
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 20
    icon of address Invision House, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2012-07-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 57
  • 1
    icon of address Stevendale House, Primett Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    225,310 GBP2024-07-31
    Officer
    icon of calendar 2003-05-23 ~ 2005-03-01
    IIF 48 - Director → ME
  • 2
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,243 GBP2024-03-31
    Officer
    icon of calendar 2010-05-17 ~ 2010-05-17
    IIF 51 - Director → ME
  • 3
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-03-06 ~ 2014-10-01
    IIF 84 - Secretary → ME
  • 4
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,493,398 GBP2025-03-31
    Officer
    icon of calendar 2002-08-01 ~ 2006-03-31
    IIF 40 - Director → ME
    icon of calendar 2000-03-06 ~ 2006-03-31
    IIF 86 - Secretary → ME
  • 5
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-03-06 ~ 2014-10-01
    IIF 82 - Secretary → ME
  • 6
    GROWSKY LIMITED - 2003-11-03
    icon of address Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2003-11-06
    IIF 66 - Director → ME
  • 7
    BODDEY LIMITED - 2004-11-01
    icon of address Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2004-08-20
    IIF 76 - Director → ME
  • 8
    BENNETT RISK MANAGEMENT LIMITED - 2011-12-21
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-17 ~ 2003-04-17
    IIF 64 - Director → ME
  • 9
    THE BENNETT INSURANCE SERVICES GROUP LIMITED - 2007-04-23
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-12 ~ 2002-09-12
    IIF 63 - Director → ME
  • 10
    ROCKET FINISHING LIMITED - 2008-03-17
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -62,229 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2002-12-01 ~ 2008-03-13
    IIF 42 - Director → ME
  • 11
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2002-08-29
    IIF 59 - Director → ME
  • 12
    icon of address Invision House, Wibury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-28 ~ 2001-10-02
    IIF 70 - Director → ME
    icon of calendar 2001-12-31 ~ 2014-05-15
    IIF 81 - Secretary → ME
  • 13
    icon of address Unit 5 Chase Industrial Estate, Ross On Wye, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-05-09 ~ 2013-05-09
    IIF 50 - Director → ME
  • 14
    THE CANARY CLUB LIMITED - 2009-07-16
    10 TRIBES LIMITED - 2013-02-25
    CAPTIVE HEALTH LIMITED - 2016-07-04
    icon of address Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,841 GBP2024-04-30
    Officer
    icon of calendar 2005-04-15 ~ 2008-03-12
    IIF 49 - Director → ME
  • 15
    P H HYDRO WASH LIMITED - 2002-07-22
    FLEETWASH (UK) LIMITED - 1997-06-11
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-31 ~ 2011-07-20
    IIF 83 - Secretary → ME
  • 16
    icon of address 2 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-02 ~ 2010-02-02
    IIF 54 - Director → ME
    icon of calendar 2010-02-02 ~ 2012-01-01
    IIF 101 - Secretary → ME
  • 17
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2008-06-18
    IIF 44 - Director → ME
  • 18
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2011-05-02
    IIF 95 - Secretary → ME
  • 19
    icon of address 34 Tennyson Avenue, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -14,712 GBP2024-07-31
    Officer
    icon of calendar 2004-07-05 ~ 2004-07-06
    IIF 73 - Director → ME
  • 20
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    148 GBP2024-07-31
    Officer
    icon of calendar 2006-07-04 ~ 2007-05-24
    IIF 96 - Secretary → ME
  • 21
    HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED - 2006-04-28
    icon of address 38 Market Square, Toddington, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,934 GBP2024-10-31
    Officer
    icon of calendar 2001-10-15 ~ 2001-11-01
    IIF 56 - Director → ME
  • 22
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-21 ~ 1997-11-19
    IIF 92 - Secretary → ME
  • 23
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2000-04-04
    IIF 68 - Director → ME
  • 24
    AN OFFICER AND A GENTLEMAN LIMITED - 1999-10-29
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2014-08-06
    IIF 53 - Director → ME
    icon of calendar 1998-08-12 ~ 1999-10-22
    IIF 69 - Director → ME
    icon of calendar 1999-12-10 ~ 2006-12-01
    IIF 88 - Secretary → ME
  • 25
    icon of address Maidment Judd, The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,389 GBP2015-06-30
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    IIF 58 - Director → ME
  • 26
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2006-04-05
    IIF 87 - Secretary → ME
  • 27
    SECURITY RESEARCH LABORATORIES LIMITED - 2007-03-21
    icon of address 18 (unit E2) Knowl Piece, Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2007-08-01 ~ 2007-08-01
    IIF 47 - Director → ME
  • 28
    THE PLAYBOY CLUB LONDON LIMITED - 2006-08-17
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-24 ~ 2014-10-01
    IIF 90 - Secretary → ME
  • 29
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-04-30
    Officer
    icon of calendar 2004-10-25 ~ 2004-10-25
    IIF 46 - Director → ME
  • 30
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,891 GBP2021-10-31
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-08
    IIF 57 - Director → ME
  • 31
    icon of address 107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    icon of calendar 2001-08-10 ~ 2001-09-06
    IIF 61 - Director → ME
  • 32
    icon of address C/o Ashleys, Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,718 GBP2025-06-30
    Officer
    icon of calendar 2007-06-18 ~ 2014-10-01
    IIF 99 - Secretary → ME
  • 33
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2011-07-01
    IIF 80 - Secretary → ME
  • 34
    icon of address Invision House Ashleys Chartered Accountants, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-30 ~ 2006-10-30
    IIF 38 - Director → ME
  • 35
    PLANTBALL LIMITED - 2002-03-05
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,532,739 GBP2025-03-31
    Officer
    icon of calendar 2002-03-01 ~ 2002-03-01
    IIF 67 - Director → ME
  • 36
    icon of address Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-24 ~ 2011-11-24
    IIF 52 - Director → ME
  • 37
    icon of address Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,555 GBP2024-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-03-22
    IIF 62 - Director → ME
  • 38
    FLYTIME LIMITED - 2013-11-28
    icon of address 135 Notting Hill Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-06-04 ~ 2008-06-04
    IIF 39 - Director → ME
  • 39
    icon of address 34 Tennyson Avenue, Grantham, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -680 GBP2018-03-31
    Officer
    icon of calendar 2005-11-03 ~ 2007-11-01
    IIF 79 - Secretary → ME
  • 40
    icon of address 18 Poynders Meadow, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-25 ~ 2008-08-25
    IIF 85 - Secretary → ME
  • 41
    A.O.C. BIGGIN HILL LIMITED - 2010-01-17
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -183,911 GBP2024-03-31
    Officer
    icon of calendar 2009-10-22 ~ 2012-10-25
    IIF 98 - Secretary → ME
  • 42
    TRANSGLOBE CHEMICALS LIMITED - 1999-04-28
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-06 ~ 2014-01-07
    IIF 41 - Director → ME
  • 43
    POSTMILD LIMITED - 1998-01-28
    icon of address Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,958 GBP2024-04-30
    Officer
    icon of calendar 1997-11-14 ~ 1998-01-17
    IIF 72 - Director → ME
  • 44
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-02-29
    Officer
    icon of calendar 2007-02-08 ~ 2018-10-25
    IIF 15 - Director → ME
    icon of calendar 2007-02-08 ~ 2018-10-25
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-25
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    SUPERMOLES LIMITED - 1999-09-14
    NEUNERS INTERNATIONAL LIMITED - 2003-01-15
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,268 GBP2024-12-31
    Officer
    icon of calendar 1998-06-16 ~ 1999-09-03
    IIF 100 - Secretary → ME
  • 46
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-30 ~ 2002-05-30
    IIF 71 - Director → ME
  • 47
    icon of address Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,290 GBP2017-08-31
    Officer
    icon of calendar 2004-08-11 ~ 2004-08-11
    IIF 60 - Director → ME
  • 48
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,878 GBP2016-08-31
    Officer
    icon of calendar 2004-08-25 ~ 2004-08-25
    IIF 75 - Director → ME
  • 49
    icon of address 3 Clifton House Gardens, Clifton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,869 GBP2025-06-30
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-07
    IIF 97 - Secretary → ME
  • 50
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2003-01-17
    IIF 65 - Director → ME
  • 51
    icon of address Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-26 ~ 2010-04-26
    IIF 55 - Director → ME
  • 52
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -114,891 GBP2024-08-31
    Officer
    icon of calendar 2002-09-25 ~ 2003-07-27
    IIF 89 - Secretary → ME
  • 53
    NOVIKOVA LIMITED - 2007-03-19
    THE PLAYBOY CLUB LIMITED - 2006-08-17
    icon of address Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-24 ~ 2014-10-01
    IIF 91 - Secretary → ME
  • 54
    BROADMEAD DEVELOPMENTS LIMITED - 2014-06-18
    DAIKOMYO LIMITED - 2007-05-22
    icon of address Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2008-02-29
    IIF 43 - Director → ME
    icon of calendar 2005-09-19 ~ 2006-09-01
    IIF 78 - Secretary → ME
  • 55
    icon of address Invision House Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-01 ~ 2014-10-01
    IIF 77 - Secretary → ME
  • 56
    RISING STAR GAMES LIMITED - 2023-09-23
    icon of address 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -970,211 GBP2023-12-31
    Officer
    icon of calendar 2004-10-06 ~ 2004-10-06
    IIF 45 - Director → ME
  • 57
    icon of address 50 Seymour Street, Civvals Ltd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,869 GBP2024-07-31
    Officer
    icon of calendar 2004-07-29 ~ 2004-07-29
    IIF 74 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.