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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

Abbott, Paul Richard

child relation
Offspring entities and appointments 68
  • 1
    ABACUS INTEGRATED SYSTEMS LIMITED
    - now 03191230
    ABACUS INTRUDER SYSTEMS LIMITED
    - 1997-02-20 03191230
    SPEED 5570 LIMITED - 1996-05-24
    Dissolved Corporate (15 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 82 - Director → ME
    2007-12-03 ~ dissolved
    IIF 6 - Secretary → ME
    1999-11-01 ~ 2002-10-17
    IIF 9 - Secretary → ME
  • 2
    ABBOTT DECORATION LIMITED
    06402190
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 36 - Director → ME
    2007-10-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    ABBOTT RACING LIMITED
    - now 03186038
    GROVEFAIR RACING LIMITED
    - 1996-11-22 03186038
    COMPACFORM LIMITED
    - 1996-05-09 03186038
    Dissolved Corporate (6 parents)
    Officer
    1996-04-26 ~ dissolved
    IIF 94 - Director → ME
    2007-12-03 ~ dissolved
    IIF 3 - Secretary → ME
    1996-04-26 ~ 2002-10-17
    IIF 19 - Secretary → ME
  • 4
    ACQUIESCE ENVIRONMENTAL COMPLIANCE LTD
    09687446
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 51 - Director → ME
  • 5
    AIS COMMUNICATIONS LIMITED
    06676618
    Dissolved Corporate (5 parents)
    Officer
    2008-08-19 ~ 2009-04-28
    IIF 105 - Director → ME
  • 6
    AIS FIRE & SECURITY LIMITED - now
    R A WINDOWS LIMITED
    - 2008-12-01 05025565
    SAFE DIRECT BUILDING SERVICES LIMITED
    - 2008-03-03 05025565
    SAFE DIRECT LIMITED
    - 2007-04-02 05025565
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2008-08-20
    IIF 79 - Director → ME
    2008-02-01 ~ 2008-08-07
    IIF 130 - Director → ME
    2004-01-26 ~ 2004-03-01
    IIF 99 - Director → ME
    2007-12-03 ~ 2008-08-07
    IIF 17 - Secretary → ME
  • 7
    AIS FIRE CONTAINMENT LIMITED
    - now 04023690
    AIS FIRE TECH LIMITED
    - 2008-09-16 04023690
    TECH FM LIMITED
    - 2007-04-24 04023690
    Liquidation Corporate (9 parents)
    Officer
    2000-06-29 ~ 2009-04-28
    IIF 80 - Director → ME
    2007-12-03 ~ 2009-07-07
    IIF 24 - Secretary → ME
    2000-06-29 ~ 2002-10-17
    IIF 18 - Secretary → ME
  • 8
    ANTIFYRE LIMITED
    - now 07076332 06083547... (more)
    FYREANTI LIMITED
    - 2009-11-26 07076332 06083547... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 72 - Director → ME
  • 9
    ANYTHING GOES LIMITED
    - now 06064139
    EXCEPTIONAL CHAUFFEURS LIMITED
    - 2009-03-12 06064139
    METERFLASK LIMITED
    - 2007-03-08 06064139
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2009-04-14
    IIF 109 - Director → ME
    2007-02-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    AQUASTAT ENVIRONMENTAL SERVICES LIMITED
    - now 07560961
    AQUASTAT PROPERTY SERVICES LIMITED
    - 2011-05-16 07560961
    Liquidation Corporate (3 parents)
    Officer
    2015-01-06 ~ 2018-05-03
    IIF 114 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 75 - Director → ME
    2011-03-11 ~ 2012-02-21
    IIF 32 - Secretary → ME
  • 11
    AQUASTAT LIMITED
    - now 03526478 10689175
    AQUASTAT (U.K.) LIMITED
    - 1998-12-15 03526478
    FIRE & SECURITY GROUP LIMITED
    - 1998-10-01 03526478 03643470
    HILLESDON LIMITED
    - 1998-05-26 03526478
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ 2009-04-28
    IIF 98 - Director → ME
    2009-04-29 ~ dissolved
    IIF 77 - Director → ME
    1999-11-01 ~ 2002-10-17
    IIF 26 - Secretary → ME
    2006-11-13 ~ 2008-01-22
    IIF 27 - Secretary → ME
  • 12
    AQUASTAT LIMITED
    10689175 03526478
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 50 - Director → ME
  • 13
    ARROWPARK LIMITED
    02501138
    Active Corporate (9 parents)
    Officer
    2021-02-09 ~ now
    IIF 58 - Director → ME
    (before 1991-05-11) ~ 2006-07-04
    IIF 91 - Director → ME
    2010-09-30 ~ 2016-11-22
    IIF 125 - Director → ME
    (before 1991-05-11) ~ 1995-03-01
    IIF 13 - Secretary → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 14
    ARTIUS DRY RISERS LIMITED
    14724357
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 15
    ARTIUS FIRE PROTECTION LIMITED
    13723154
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 61 - Director → ME
    2021-11-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2021-11-04 ~ 2022-08-12
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 16
    ARTIUS HOLDINGS LIMITED
    13827921
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 17
    ARTIUS PROPERTY PROTECTION LIMITED
    - now 09632816
    INTIME HOLDINGS LIMITED - 2017-08-15
    MARYLEBONE SECURITY LIMITED - 2016-07-26
    Active Corporate (4 parents)
    Officer
    2021-02-09 ~ now
    IIF 55 - Director → ME
  • 18
    ASSET FIRE SOLUTIONS LIMITED
    08366177 01992531
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 66 - Director → ME
  • 19
    ATHENA ANPR LIMITED
    - now 05678510
    ATHENA INTEGRATED SYSTEMS LIMITED
    - 2006-08-15 05678510
    Dissolved Corporate (7 parents)
    Officer
    2006-01-17 ~ 2007-11-29
    IIF 103 - Director → ME
    2006-01-17 ~ 2007-11-29
    IIF 15 - Secretary → ME
  • 20
    BIS. COM INFORMATION SYSTEMS LTD - now
    BIS. COM INFORMATION SYSTEMS PLC
    - 2005-03-18 02017777
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ 1994-07-15
    IIF 95 - Director → ME
    (before 1991-12-31) ~ 1994-10-28
    IIF 12 - Secretary → ME
  • 21
    BIS. COM SERVICE SYSTEMS LIMITED
    02300955
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-20) ~ 1994-07-15
    IIF 88 - Director → ME
    (before 1992-03-20) ~ 1994-10-28
    IIF 14 - Secretary → ME
  • 22
    BUCKEYE FIRE LIMITED
    09774832
    Active Corporate (2 parents)
    Officer
    2021-12-19 ~ now
    IIF 48 - Director → ME
    2015-09-14 ~ 2016-12-22
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 23
    CARP ANGLING ADVENTURES LIMITED
    16508961
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    CRIMECURE SECURITY SYSTEMS LIMITED
    - now 02237632
    CRIMECURE (PETERBOROUGH) LIMITED - 1995-01-31
    CRIMECURE LIMITED - 1990-07-03
    RUSTWORTH LIMITED - 1988-06-27
    Dissolved Corporate (11 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 85 - Director → ME
    2006-11-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 25
    CUPID'S BOWS LIMITED
    07038937
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 65 - Director → ME
  • 26
    ELEMENTAIR LIMITED
    09993930
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ now
    IIF 47 - Director → ME
    2016-03-02 ~ 2016-10-31
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 27
    FANTASY CARS LIMITED
    06662603
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ 2009-04-28
    IIF 102 - Director → ME
    2010-08-03 ~ dissolved
    IIF 76 - Director → ME
  • 28
    FINE WINDOWS LIMITED
    09470457
    Active Corporate (2 parents)
    Officer
    2021-12-19 ~ now
    IIF 52 - Director → ME
    2015-03-04 ~ 2017-03-07
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 138 - Has significant influence or control → OE
    2021-12-19 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 29
    FIRE & SECURITY LIMITED
    - now 03643470 02893993
    FIRE & SECURITY GROUP LTD
    - 1999-10-04 03643470 03526478
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2009-04-28
    IIF 96 - Director → ME
    2021-12-19 ~ now
    IIF 42 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 128 - Director → ME
    1998-10-02 ~ 2002-10-17
    IIF 21 - Secretary → ME
    2007-12-03 ~ 2016-12-22
    IIF 29 - Secretary → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-31
    IIF 150 - Has significant influence or control → OE
  • 30
    FIRE AND SECURITY RISK ASSESSMENTS LIMITED
    - now 10812664
    JOKES365 LIMITED - 2020-05-06
    Active Corporate (2 parents)
    Officer
    2021-12-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 31
    FIRE CONTAINMENT LIMITED
    07016854
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-19 ~ now
    IIF 44 - Director → ME
    2009-09-13 ~ 2016-12-22
    IIF 111 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 32
    FIRE FOX EXTINGUISHERS LIMITED
    - now 07181955 01992531
    ANYNAMEYOULIKE LIMITED - 2010-03-31
    Active Corporate (2 parents)
    Officer
    2015-01-06 ~ 2016-12-22
    IIF 120 - Director → ME
    2021-12-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 33
    FIRE RISK ASSESSMENTS LIMITED
    - now 03874292
    COMMUNIKAT LIMITED - 1999-12-01
    Active Corporate (12 parents)
    Officer
    2015-01-06 ~ 2016-11-22
    IIF 126 - Director → ME
    2015-01-06 ~ 2016-12-22
    IIF 63 - Director → ME
    2005-02-09 ~ 2009-04-28
    IIF 97 - Director → ME
    2011-06-01 ~ 2012-02-21
    IIF 73 - Director → ME
    2021-02-09 ~ now
    IIF 46 - Director → ME
    2006-11-13 ~ 2012-02-21
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-14
    IIF 151 - Has significant influence or control → OE
  • 34
    FIRE TECH LIMITED
    - now 02893993
    AVERTI LIMITED
    - 1999-11-22 02893993
    FIRE & SECURITY LIMITED
    - 1999-09-06 02893993 03643470
    GROVEFAIR (HOLDINGS) LIMITED
    - 1997-01-30 02893993
    CASAUBON LIMITED
    - 1995-06-15 02893993
    Dissolved Corporate (15 parents)
    Officer
    1994-06-23 ~ 1996-06-24
    IIF 78 - Director → ME
    1994-06-23 ~ dissolved
    IIF 90 - Director → ME
    1994-06-23 ~ 1995-03-01
    IIF 11 - Secretary → ME
  • 35
    FYREANTI LIMITED - now
    ANTIFYRE LIMITED
    - 2009-11-26 06083547 07076332... (more)
    LIVESET LIMITED
    - 2008-10-06 06083547
    Dissolved Corporate (7 parents)
    Officer
    2007-03-06 ~ 2009-04-28
    IIF 101 - Director → ME
    2007-12-03 ~ 2007-12-03
    IIF 10 - Secretary → ME
  • 36
    GRIDFLOW LIMITED
    01829776
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-01-22) ~ 1994-08-18
    IIF 100 - Director → ME
  • 37
    H.G.C PAINTING CONTRACTS LTD
    07092735
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 134 - Director → ME
  • 38
    HGC DECORATIONS LIMITED
    07162087
    Active Corporate (2 parents)
    Officer
    2010-06-14 ~ now
    IIF 132 - Director → ME
    2010-02-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 39
    HOUSELAI TECHNOLOGY LIMITED
    12667371
    Dissolved Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-08-15
    IIF 62 - Director → ME
    Person with significant control
    2023-04-24 ~ 2024-08-15
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    INTIME CONSTRUCTION LIMITED
    - now 07935665
    INTIME FIRE LIMITED - 2012-07-04
    Dissolved Corporate (3 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 123 - Director → ME
  • 41
    INTIME FIRE & SECURITY LIMITED
    - now 01992531
    ASSET FIRE SOLUTIONS LIMITED
    - 2011-09-06 01992531 08366177
    TEMSLINK SERVICES LIMITED
    - 2010-12-14 01992531
    FIRE FOX EXTINGUISHERS LIMITED
    - 2010-03-31 01992531 07181955
    GREENWICH FIRE PROTECTION LIMITED
    - 1997-02-03 01992531
    FELLOWRULE LIMITED
    - 1986-05-30 01992531
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 2009-04-28
    IIF 89 - Director → ME
    2010-03-09 ~ 2012-01-13
    IIF 71 - Director → ME
    2015-01-06 ~ dissolved
    IIF 115 - Director → ME
    (before 1991-12-31) ~ 1996-06-24
    IIF 20 - Secretary → ME
    2007-12-03 ~ 2008-01-22
    IIF 16 - Secretary → ME
  • 42
    INTIME GROUP LIMITED
    07923824
    Dissolved Corporate (4 parents)
    Officer
    2014-01-25 ~ 2016-11-22
    IIF 119 - Director → ME
    2014-01-25 ~ 2016-12-19
    IIF 64 - Director → ME
  • 43
    INTIME PROPERTY LIMITED
    - now 07134097
    INTIME DIRECT LIMITED - 2012-06-25
    Dissolved Corporate (5 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 122 - Director → ME
  • 44
    INTIME SECURITY LIMITED
    - now 04456897
    QUANTUM KENT LIMITED - 2002-09-06
    Dissolved Corporate (13 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 113 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 86 - Director → ME
    2008-09-01 ~ 2009-04-28
    IIF 7 - Secretary → ME
  • 45
    JIGSAW SPECIALIST SOLUTIONS LIMITED
    - now 07153833
    JIGSAW SAFETY SOLUTIONS LIMITED
    - 2011-03-17 07153833
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ 2011-11-07
    IIF 70 - Director → ME
    2010-02-10 ~ 2011-02-10
    IIF 112 - Director → ME
  • 46
    JUST KIMBO LIMITED
    - now 06451696
    EMILY IT LIMITED
    - 2009-03-24 06451696
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2009-04-28
    IIF 107 - Director → ME
  • 47
    LARKINS SECURITY LIMITED
    - now 01032736
    LARKINS SECURITY SYSTEMS LTD - 1990-06-28
    LARKINS ELECTRICAL LIMITED - 1982-05-11
    Dissolved Corporate (15 parents)
    Officer
    1994-07-08 ~ 1996-05-15
    IIF 104 - Director → ME
    1994-07-08 ~ 1995-03-01
    IIF 25 - Secretary → ME
  • 48
    LEAFDEN LIMITED
    - now 04747218 07367547
    PROTECTOR INTERNATIONAL LIMITED
    - 2003-11-17 04747218
    LEAFDEN LIMITED
    - 2003-08-20 04747218 07367547
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2016-11-22
    IIF 118 - Director → ME
  • 49
    LEAFDEN LIMITED
    - now 07367547 04747218... (more)
    ABW PLASTICS LIMITED
    - 2025-08-29 07367547
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ 2012-02-21
    IIF 67 - Director → ME
    2021-02-09 ~ now
    IIF 56 - Director → ME
    2015-01-06 ~ 2016-08-01
    IIF 127 - Director → ME
    2010-09-07 ~ 2012-02-21
    IIF 31 - Secretary → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 50
    LEGIONELLA RISK ASSESSMENTS LIMITED
    11200537
    Active Corporate (2 parents)
    Officer
    2021-12-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 51
    LIFE TECH FIRE AND SECURITY LIMITED
    - now 04755618
    LIFE TECH (UK) LIMITED
    - 2010-09-09 04755618
    LIFECO LIMITED
    - 2003-06-04 04755618 04797682
    Dissolved Corporate (7 parents)
    Officer
    2003-05-07 ~ 2009-04-28
    IIF 93 - Director → ME
    2007-12-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 52
    LIFECO MAINTENANCE LIMITED
    - now 04797682
    LIFECO LIMITED
    - 2007-08-01 04797682 04755618
    Dissolved Corporate (8 parents)
    Officer
    2003-06-13 ~ 2004-06-22
    IIF 81 - Director → ME
    2007-12-03 ~ 2007-12-03
    IIF 22 - Secretary → ME
  • 53
    LIFELINE SECURITY LTD
    - now 05999019
    HYPOTEK LTD - 2010-01-29
    HYPOTEK SECURITY CONTROLS LIMITED - 2008-08-29
    Active Corporate (9 parents)
    Officer
    2025-02-24 ~ now
    IIF 53 - Director → ME
    2025-02-24 ~ now
    IIF 33 - Secretary → ME
  • 54
    LIFETECH LIMITED
    06812098
    Dissolved Corporate (3 parents)
    Officer
    2009-02-06 ~ 2009-04-28
    IIF 83 - Director → ME
  • 55
    LUXURY LEISURE VENTURES LIMITED
    06428978
    Dissolved Corporate (7 parents)
    Officer
    2007-11-16 ~ 2009-04-28
    IIF 110 - Director → ME
    2007-11-16 ~ 2009-04-28
    IIF 8 - Secretary → ME
  • 56
    MAYDAY FIRE LIMITED
    07427038
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ 2015-01-06
    IIF 68 - Director → ME
  • 57
    NEMCO UTILITIES LTD
    - now 03799314
    NEMESIS UTILITIES LIMITED - 2000-04-17
    SPEED 7771 LIMITED - 1999-07-16
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ now
    IIF 45 - Director → ME
  • 58
    OAK RIDGE DESIGNS LIMITED
    09374130
    Dissolved Corporate (2 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    QUILBROOK LIMITED
    02176704
    Dissolved Corporate (3 parents)
    Officer
    1992-01-08 ~ 1994-08-18
    IIF 92 - Director → ME
    1992-01-08 ~ 1994-08-18
    IIF 28 - Secretary → ME
  • 60
    SUPPRESSION SYSTEMS LIMITED
    - now 10310643
    ANSUL SYSTEMS LIMITED
    - 2018-02-01 10310643
    Active Corporate (3 parents)
    Officer
    2021-12-19 ~ now
    IIF 49 - Director → ME
    2016-08-03 ~ 2016-12-22
    IIF 124 - Director → ME
    2016-08-15 ~ 2016-12-22
    IIF 34 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 61
    SWIFT & SURE SERVICES LIMITED
    - now 06891514
    KINGSWOOD MEDIA MANAGEMENT LIMITED
    - 2010-04-13 06891514
    Dissolved Corporate (6 parents)
    Officer
    2010-03-22 ~ 2011-11-07
    IIF 74 - Director → ME
  • 62
    THE CLASSICS PARTNERSHIP LIMITED
    06757447
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-04-28
    IIF 106 - Director → ME
  • 63
    THE CLASSICS SYNDICATE LIMITED
    06757481
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-04-28
    IIF 87 - Director → ME
  • 64
    WADENHOE ASSOCIATES LIMITED
    07930132
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2016-02-01
    IIF 117 - Director → ME
    2012-01-31 ~ 2016-02-01
    IIF 40 - Secretary → ME
  • 65
    WALLFIRE LIMITED
    - now 05028821
    FIREWALL LIMITED
    - 2004-05-27 05028821
    Dissolved Corporate (9 parents)
    Officer
    2004-01-28 ~ 2004-03-01
    IIF 84 - Director → ME
    2007-12-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 66
    WINNERWEB CHALLENGE LIMITED
    06811241
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ 2009-04-23
    IIF 108 - Director → ME
  • 67
    WINNERWEB LIMITED
    06707727
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2009-04-28
    IIF 41 - Director → ME
    2010-09-30 ~ dissolved
    IIF 69 - Director → ME
  • 68
    XTREMES OF LONDON LIMITED
    - now 10331569
    EXTREMES OF LONDON LIMITED
    - 2016-08-17 10331569
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ 2016-12-22
    IIF 37 - Director → ME
    2016-08-16 ~ 2016-12-22
    IIF 38 - Secretary → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE

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