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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Van Beek

child relation
Offspring entities and appointments 84
  • 1
    666 CLUB LIMITED
    06773090
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    A1 AUTO TRIMMERS LTD
    - now 03792186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-07
    A.I. AUTO TRIMMERS LIMITED - 2001-11-15
    49 London Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-02-21 ~ 2007-04-25
    IIF 91 - Secretary → ME
  • 3
    ABERY MOTOR CENTRE LIMITED
    04775401 10524746
    Stevendale House, Primett Road, Stevenage, Herts, England
    Active Corporate (8 parents)
    Officer
    2003-05-23 ~ 2005-03-01
    IIF 51 - Director → ME
  • 4
    AID AVIATION LIMITED
    07255016
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (3 parents)
    Officer
    2010-05-17 ~ 2010-05-17
    IIF 54 - Director → ME
  • 5
    ASHLEYS (HERTFORDSHIRE) LIMITED
    03732721
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2015-06-24 ~ now
    IIF 30 - Director → ME
    2000-03-06 ~ 2014-10-01
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ASHLEYS (HITCHIN) LIMITED
    03732717
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2002-08-01 ~ 2006-03-31
    IIF 40 - Director → ME
    2008-07-01 ~ now
    IIF 27 - Director → ME
    2000-03-06 ~ 2006-03-31
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    ASHLEYS BOOKKEEPING SERVICES LIMITED
    06960913
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 31 - Director → ME
  • 8
    ASHLEYS COMPANY SERVICES LIMITED
    04960933
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2003-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 9
    ASHLEYS GROUP LIMITED
    03733966
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2015-06-24 ~ now
    IIF 29 - Director → ME
    2000-03-06 ~ 2014-10-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    AVIATION CAREER ASSOCIATES LIMITED
    - now 04868972
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-12
    Commencement of winding up on 2013-06-06
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    GROWSKY LIMITED
    - 2003-11-03 04868972
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-10-31 ~ 2003-11-06
    IIF 71 - Director → ME
  • 11
    AWESOME BUSINESS CONSULTANTS LIMITED
    - now 03599689
    THE CHINA STORE LIMITED
    - 2003-03-18 03599689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 20 - Director → ME
  • 12
    BARRY JAMES CONSTRUCTION LIMITED
    05858128
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 13
    BBR ARCHITECTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26
    Dissolved on 2013-01-25
    BODDEY LIMITED
    - 2004-11-01 05210694
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    IIF 81 - Director → ME
  • 14
    BENNETT BUSINESS CONSULTANTS LIMITED - now
    BENNETT RISK MANAGEMENT LIMITED
    - 2011-12-21 04737791
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 69 - Director → ME
  • 15
    BISH LIMITED - now
    THE BENNETT INSURANCE SERVICES GROUP LIMITED
    - 2007-04-23 04534149 06053002
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-12 ~ 2002-09-12
    IIF 68 - Director → ME
  • 16
    CABAIR INTERNATIONAL LIMITED
    06765236
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-03 ~ 2008-12-03
    IIF 41 - Director → ME
  • 17
    CAFE JUNCTION LIMITED
    06805450
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 26 - Director → ME
    2009-08-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 18
    CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-10
    Due to be dissolved on 2024-12-26
    ROCKET FINISHING LIMITED
    - 2008-03-17 04208016
    Olympia House, Armitage Road, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-01 ~ 2008-03-13
    IIF 43 - Director → ME
  • 19
    CARA PLANT LIMITED
    04521557
    Insolvency (Case 1) In administration
    Administration started on 2008-08-18
    Administration ended on 2009-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-13
    Dissolved on 2012-07-03
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 64 - Director → ME
  • 20
    CARCULATOR LIMITED
    13219496
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    CHURCH MEWS (HERTFORDSHIRE) MANAGEMENT LIMITED
    - now 04951300
    VAN BEEK LIMITED
    - 2011-05-13 04951300
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 23 - Director → ME
  • 22
    COM2COM (UK) LIMITED
    04295643
    Invision House, Wibury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-28 ~ 2001-10-02
    IIF 75 - Director → ME
    2001-12-31 ~ 2014-05-15
    IIF 90 - Secretary → ME
  • 23
    COMA MEDICAL LIMITED
    08521085
    Unit 5 Chase Industrial Estate, Ross On Wye, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 53 - Director → ME
  • 24
    CONNECTED TECH GROUP LTD - now
    CAPTIVE HEALTH LIMITED - 2016-07-04
    10 TRIBES LIMITED - 2013-02-25
    THE CANARY CLUB LIMITED
    - 2009-07-16 05425992
    Cripps Secretaries, 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-04-15 ~ 2008-03-12
    IIF 52 - Director → ME
  • 25
    COUNTERFEIT MEASURES LIMITED
    - now 03176415
    P H HYDRO WASH LIMITED
    - 2002-07-22 03176415
    FLEETWASH (UK) LIMITED
    - 1997-06-11 03176415 03898039
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-31 ~ 2011-07-20
    IIF 94 - Secretary → ME
  • 26
    D & O ONLINE LIMITED
    05972942
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ 2008-01-10
    IIF 59 - Secretary → ME
  • 27
    DAIKOMYO LIMITED
    - now 04734173 05566772
    CHAORDIC DESIGN LIMITED
    - 2007-05-22 04734173
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 28
    DUFEX CRAFT PRODUCTS LIMITED
    07144975
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (2 parents)
    Officer
    2010-02-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    DUFEX LIMITED
    07143064
    Insolvency (Case 1) In administration
    Administration started on 2012-07-10
    Administration ended on 2013-07-09
    2 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ 2010-02-02
    IIF 57 - Director → ME
    2010-02-02 ~ 2012-01-01
    IIF 110 - Secretary → ME
  • 30
    ESCAPE TO LIMITED
    06622598
    Insolvency (Case 1) In administration
    Administration started on 2011-11-08
    Administration ended on 2013-05-01
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 47 - Director → ME
  • 31
    EURODOLLAR LIMITED
    04355918
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2002-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    EZEE-NET LIMITED
    03172668
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2011-05-02
    IIF 88 - Secretary → ME
  • 33
    FAIRLAND DEVELOPMENTS LIMITED
    05170298
    34 Tennyson Avenue, Grantham, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2004-07-05 ~ 2004-07-06
    IIF 78 - Director → ME
  • 34
    FAIRLAND HOLDINGS LIMITED
    06252908
    34 Tennyson Avenue, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2009-05-18
    IIF 100 - Secretary → ME
  • 35
    FAIRLAND INSTALLATIONS LIMITED
    05866153
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-04 ~ 2007-05-24
    IIF 85 - Secretary → ME
  • 36
    FEATHERDOME LIMITED - now
    HYDRAPOWER SYSTEMS AND DISTRIBUTION LIMITED
    - 2006-04-28 04304557
    38 Market Square, Toddington, Dunstable, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2001-11-01
    IIF 61 - Director → ME
  • 37
    FLEETWASH (EUROPE) LIMITED
    03176414
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-03-21 ~ 1997-11-19
    IIF 107 - Secretary → ME
  • 38
    FLEETWASH (UK) LIMITED
    03898039 03176415
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 21 - Director → ME
    1999-12-21 ~ 2000-04-04
    IIF 73 - Director → ME
  • 39
    FLEETWASH LIMITED
    - now 02842819
    AN OFFICER AND A GENTLEMAN LIMITED
    - 1999-10-29 02842819
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-08-12 ~ 1999-10-22
    IIF 74 - Director → ME
    2015-08-01 ~ dissolved
    IIF 24 - Director → ME
    2010-10-01 ~ 2014-08-06
    IIF 56 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 99 - Secretary → ME
  • 40
    FOLDERFRAME LIMITED
    04980961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-12
    Dissolved on 2021-12-21
    Maidment Judd, The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    IIF 63 - Director → ME
  • 41
    GOLDMAN LEADERSHIP LIMITED
    05770731 12515575
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 98 - Secretary → ME
  • 42
    HELI LONDON LIMITED
    06783229
    Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-06 ~ 2009-01-06
    IIF 101 - Secretary → ME
  • 43
    HITCHIN YOUTH LIMITED
    - now 03610653
    GARDENING.CLUB ON-LINE LTD
    - 2001-09-25 03610653
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 44
    IBD LICENSING LIMITED
    07584134
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    2011-03-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    INFORMATION SECURITY RESEARCH LABORATORIES LIMITED
    - now 06125007
    SECURITY RESEARCH LABORATORIES LIMITED - 2007-03-21
    18 (unit E2) Knowl Piece, Wilbury Way, Hitchin, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2007-08-01
    IIF 50 - Director → ME
  • 46
    INVISION HOUSE LIMITED
    - now 05545070
    THE PLAYBOY CLUB LONDON LIMITED
    - 2006-08-17 05545070
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 105 - Secretary → ME
  • 47
    J R ROOFING LIMITED
    05268812 13526685
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    IIF 49 - Director → ME
  • 48
    JACK RINGER LIMITED
    04318631
    Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-11-07 ~ 2001-11-08
    IIF 62 - Director → ME
  • 49
    KCELL SERVICES LIMITED
    04268616
    107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-08-10 ~ 2001-09-06
    IIF 66 - Director → ME
  • 50
    LUMA CONSULTANCY LIMITED
    06282042
    C/o Ashleys, Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-06-18 ~ 2014-10-01
    IIF 102 - Secretary → ME
  • 51
    M B RECORDS LIMITED
    06075239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28
    Dissolved on 2017-04-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ 2011-07-01
    IIF 89 - Secretary → ME
  • 52
    MARIPOSA OF LONDON LIMITED
    05981770
    Invision House Ashleys Chartered Accountants, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 38 - Director → ME
  • 53
    MED MAL ONLINE LIMITED
    05973156
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ 2008-01-10
    IIF 60 - Secretary → ME
  • 54
    MIRROR BOARD LIMITED - now
    THE LAMINATING COMPANY LIMITED
    - 2008-02-05 05289346
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ 2004-11-17
    IIF 44 - Director → ME
  • 55
    MIRROR FINISH LIMITED - now
    PLANTBALL LIMITED
    - 2002-03-05 04379715
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-03-01 ~ 2002-03-01
    IIF 72 - Director → ME
  • 56
    MIRROR LAWN TURF DOCTOR LIMITED
    07859451
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ 2011-11-24
    IIF 55 - Director → ME
  • 57
    MODERN TELECOM LIMITED
    04401106
    Modern Telecom C/o T3 Networks Aspen Drive, Spondon, Derby, England
    Dissolved Corporate (9 parents)
    Officer
    2002-03-21 ~ 2002-03-22
    IIF 67 - Director → ME
  • 58
    MOONSHINE CREATIVE LTD. - now
    FLYTIME LIMITED
    - 2013-11-28 06611266
    135 Notting Hill Gate, London, England
    Active Corporate (7 parents)
    Officer
    2008-06-04 ~ 2008-06-04
    IIF 39 - Director → ME
  • 59
    MYHOMEMYGARDEN LIMITED
    05611839
    34 Tennyson Avenue, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-03 ~ 2007-11-01
    IIF 86 - Secretary → ME
  • 60
    N L S LIMITED
    05546772
    18 Poynders Meadow, Codicote, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-25 ~ 2008-08-25
    IIF 96 - Secretary → ME
  • 61
    ORYX JET AIRCRAFT MANAGEMENT LIMITED
    - now 07053833
    A.O.C. BIGGIN HILL LIMITED
    - 2010-01-17 07053833
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (6 parents)
    Officer
    2009-10-22 ~ 2012-10-25
    IIF 109 - Secretary → ME
  • 62
    P H NEUTRAL LIMITED
    - now 03489308
    TRANSGLOBE CHEMICALS LIMITED
    - 1999-04-28 03489308
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-01-06 ~ 2014-01-07
    IIF 42 - Director → ME
  • 63
    PAZMINI PROPERTIES LIMITED
    - now 04076838
    INCAST UK LIMITED
    - 2001-07-18 04076838
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 64
    PI ONLINE LIMITED
    05950136
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2008-01-10
    IIF 87 - Secretary → ME
  • 65
    PITLANE LIMITED - now
    POSTMILD LIMITED
    - 1998-01-28 03355389
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-11-14 ~ 1998-01-17
    IIF 77 - Director → ME
  • 66
    POYNDERS END LIMITED
    06090151
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2007-02-08 ~ 2018-10-25
    IIF 15 - Director → ME
    2007-02-08 ~ 2018-10-25
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    PROSANITA HEALTHCARE LIMITED - now
    NEUNERS INTERNATIONAL LIMITED - 2003-01-15
    SUPERMOLES LIMITED
    - 1999-09-14 03581804
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1998-06-16 ~ 1999-09-03
    IIF 108 - Secretary → ME
  • 68
    QUINTESSENTIAL KITCHENS LIMITED
    05339327
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-21 ~ 2005-01-21
    IIF 46 - Director → ME
  • 69
    R BAIN SCAFFOLDING LIMITED
    04451733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-22
    Dissolved on 2015-01-17
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-30 ~ 2002-05-30
    IIF 76 - Director → ME
  • 70
    RAK GROUP LIMITED
    05203511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20
    Dissolved on 2024-03-06
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2004-08-11 ~ 2004-08-11
    IIF 65 - Director → ME
  • 71
    REGAL COURT DEVELOPMENTS LIMITED
    05214013
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-25 ~ 2004-08-25
    IIF 80 - Director → ME
  • 72
    SHINE SO HARD LIMITED
    05839175
    3 Clifton House Gardens, Clifton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    IIF 93 - Secretary → ME
  • 73
    SIZE ZERO LIMITED
    06187385
    Invision House, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    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
  • 74
    SNACKS ON LEGS LIMITED
    06514490
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 75
    SOURCEC.COM LIMITED
    04641088
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-01-17 ~ 2003-01-17
    IIF 70 - Director → ME
  • 76
    STALWYN LIMITED
    07235477
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2010-04-26
    IIF 58 - Director → ME
  • 77
    STARLINGS BRIDGE PROPERTIES LIMITED
    04544730
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2003-07-27
    IIF 103 - Secretary → ME
  • 78
    STEVEN SAUNDERS AT NEWMARKET LIMITED
    - now 05545071
    NOVIKOVA LIMITED
    - 2007-03-19 05545071
    THE PLAYBOY CLUB LIMITED
    - 2006-08-17 05545071
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ 2014-10-01
    IIF 106 - Secretary → ME
  • 79
    TALK FOOD LIMITED - now
    BROADMEAD DEVELOPMENTS LIMITED
    - 2014-06-18 05566772
    DAIKOMYO LIMITED
    - 2007-05-22 05566772 04734173
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-01 ~ 2008-02-29
    IIF 45 - Director → ME
    2005-09-19 ~ 2006-09-01
    IIF 84 - Secretary → ME
  • 80
    THE HITCHIN HAMPER LIMITED
    13032839
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    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
  • 81
    THE LONDON CLUB LIMITED
    05551106
    Invision House Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2014-10-01
    IIF 82 - Secretary → ME
  • 82
    THUNDERFUL GAMES LIMITED - now
    RISING STAR GAMES LIMITED
    - 2023-09-23 05252507
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (25 parents)
    Officer
    2004-10-06 ~ 2004-10-06
    IIF 48 - Director → ME
  • 83
    VB & CO HITCHIN LIMITED
    08150840
    Invision House, Wilbury Way, Hitchin, Herts
    Active Corporate (1 parent)
    Officer
    2012-07-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 84
    ZEPHYR TECHNOLOGIES LIMITED
    05193212
    50 Seymour Street, Civvals Ltd, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-29 ~ 2004-07-29
    IIF 79 - Director → ME

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