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

Haynes, Simon Laurence

child relation
Offspring entities and appointments
Active 7
  • 1
    Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 63 - secretary → ME
  • 2
    35 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    35 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 51 - secretary → ME
  • 4
    35 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 22 - secretary → ME
  • 5
    PETRO DIAMOND RISK MANAGEMENT LIMITED - 2003-05-01
    TRILAND ENERGY LIMITED - 2003-04-28
    Hill House, 1 Little New Street, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 61 - secretary → ME
  • 6
    Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, England
    Corporate (5 parents)
    Equity (Company account)
    493,734 GBP2023-12-31
    Officer
    2003-05-22 ~ now
    IIF 110 - secretary → ME
  • 7
    SORGENTE INTERNATIONAL PLC - 2012-05-22
    66 Chiltern Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 58 - secretary → ME
Ceased 101
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2009-03-18 ~ 2011-11-01
    IIF 49 - secretary → ME
  • 2
    Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,298,368 GBP2023-08-31
    Officer
    2000-08-09 ~ 2015-11-30
    IIF 60 - secretary → ME
  • 3
    City Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-07-05 ~ 2003-07-05
    IIF 31 - secretary → ME
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -528,039 EUR2020-12-31
    Officer
    2007-02-20 ~ 2020-10-20
    IIF 56 - secretary → ME
  • 5
    AIRCRAFT ENGINE AND SPARES TRADING PLC - 2016-06-06
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-07 ~ 2015-11-11
    IIF 74 - secretary → ME
  • 6
    Stoneham House 17 Scarbrook Road, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    7,499,397 GBP2024-07-31
    Officer
    1998-07-29 ~ 2010-09-15
    IIF 53 - secretary → ME
  • 7
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 20 - secretary → ME
  • 8
    Butts Meadow, Hatton Gardens, Kington, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    541,198 GBP2024-08-31
    Officer
    2013-07-01 ~ 2014-05-08
    IIF 111 - secretary → ME
  • 9
    48 Great Marlborough Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 4 - secretary → ME
  • 10
    Transputec House, 19 Heather Park Drive, Wembley London, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-03-19 ~ 2002-04-20
    IIF 50 - secretary → ME
  • 11
    BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
    Transputec House, Heather Park Drive, Wembley London, Middlesex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,365,489 GBP2024-03-31
    Officer
    1999-01-28 ~ 2002-04-20
    IIF 48 - secretary → ME
  • 12
    Broadcasting House, Portland Place, London, England
    Corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-06-05
    IIF 33 - secretary → ME
  • 13
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2007-01-04 ~ 2007-01-04
    IIF 82 - director → ME
    2007-01-04 ~ 2007-01-04
    IIF 39 - secretary → ME
  • 14
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
    BURGINHALL 673 LIMITED - 1993-03-19
    8th Floor 5 Merchant Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-16 ~ 2008-01-10
    IIF 21 - secretary → ME
  • 15
    BOFFI CHELSEA LTD. - 2008-02-07
    72-74 Sloane Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    396,127 GBP2023-12-31
    Officer
    2005-06-30 ~ 2006-09-30
    IIF 37 - secretary → ME
  • 16
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-07-08
    IIF 78 - secretary → ME
  • 17
    Grundisburgh Road, Woodbridge, Suffolk
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-07-08 ~ 2005-08-16
    IIF 32 - secretary → ME
  • 18
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ 2015-11-26
    IIF 64 - secretary → ME
  • 19
    Bishopstone/36, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2004-05-20
    IIF 15 - secretary → ME
  • 20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-11-01 ~ 2001-06-08
    IIF 41 - secretary → ME
  • 21
    EINKLEIN LIMITED - 1979-12-31
    Fieldfisher, Riverbank House, 2 Swan Lane, London
    Corporate (3 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 14 - secretary → ME
  • 22
    The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, England
    Corporate (5 parents)
    Officer
    2002-11-20 ~ 2002-11-26
    IIF 81 - director → ME
  • 23
    35 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-20 ~ 2012-07-31
    IIF 3 - secretary → ME
    2006-09-20 ~ 2006-09-20
    IIF 43 - secretary → ME
  • 24
    ASCOTT MAYFAIR LIMITED - 2013-03-28
    ASCOTT (U.K.) LIMITED - 1993-07-05
    GLS 84 LIMITED - 1988-04-14
    7/21 Goswell Road, London
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 2004-07-30
    IIF 10 - secretary → ME
  • 25
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-02-13
    IIF 13 - secretary → ME
  • 26
    NEWMISMATICS UK LIMITED - 2002-07-10
    Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    808 GBP2023-10-31
    Officer
    2001-09-25 ~ 2001-09-25
    IIF 36 - secretary → ME
  • 27
    ISI-DENTSU OF EUROPE, LTD. - 2024-01-02
    INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-07
    30 Moorgate, London, England
    Corporate (4 parents)
    Officer
    1996-07-01 ~ 2009-05-09
    IIF 44 - secretary → ME
  • 28
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 29 - secretary → ME
  • 29
    ANTHAM 2 LIMITED - 2009-05-28
    Ground Floor, 30 City Road, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-25 ~ 2009-05-26
    IIF 18 - secretary → ME
  • 30
    48 Great Marlborough Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 65 - secretary → ME
  • 31
    7 St Johns Road, Harrow, Middlesex, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,694,721 GBP2023-03-31
    Officer
    2000-02-22 ~ 2003-02-22
    IIF 107 - secretary → ME
  • 32
    FREESAT (UK) LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2008-09-01
    IIF 106 - secretary → ME
  • 33
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2014-01-01
    IIF 55 - secretary → ME
  • 34
    GLOSTRADING 2 LIMITED - 1997-06-19
    THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
    CHELTRADING 141 LIMITED - 1997-02-20
    4 Handyside Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 90 - secretary → ME
  • 35
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-30 ~ 2015-11-26
    IIF 75 - secretary → ME
  • 36
    FIELD FISHER WATERHOUSE LIMITED - 2016-03-17
    FFWEC LIMITED - 2007-09-21
    Riverbank House, 2 Swan Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2015-11-26
    IIF 66 - secretary → ME
  • 37
    FIELD FISHER LIMITED - 2015-10-29
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ 2015-11-26
    IIF 73 - secretary → ME
  • 38
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Corporate (4 parents, 264 offsprings)
    Officer
    2006-11-03 ~ 2015-11-26
    IIF 72 - secretary → ME
  • 39
    The Point 37 North Wharf Road, Paddington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,207 GBP2022-12-31
    Officer
    2007-09-21 ~ 2010-09-24
    IIF 26 - secretary → ME
  • 40
    Ashford Llp, Ashford House, Grenadier Road, Exeter, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    250,100 GBP2019-03-31
    Officer
    2006-08-23 ~ 2015-05-01
    IIF 76 - secretary → ME
  • 41
    34 Percy Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-01 ~ 2022-09-06
    IIF 54 - secretary → ME
  • 42
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1998-07-08 ~ 2008-09-26
    IIF 19 - secretary → ME
  • 43
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    297,215 GBP2023-12-31
    Officer
    2002-09-16 ~ 2015-11-26
    IIF 79 - secretary → ME
  • 44
    SORGENTE GROUP INTERNATIONAL HOLDING LIMITED - 2017-11-06
    GHIRLANDAIO UK LTD - 2012-07-04
    MICHELANGELO UK LTD - 2007-12-04
    38 Craven Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,147 EUR2020-12-31
    Officer
    2007-11-23 ~ 2020-10-20
    IIF 57 - secretary → ME
  • 45
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-10-16 ~ 2013-11-26
    IIF 87 - secretary → ME
  • 46
    G.I.A. SERVICES UK LIMITED - 2004-02-04
    G.I.A. COMMERCIAL SERVICES LIMITED - 2003-12-08
    Legalinx Limited, 14-18 City Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2013-11-26
    IIF 5 - secretary → ME
  • 47
    35 Vine Street, London
    Corporate (1 parent)
    Officer
    2006-12-29 ~ 2010-06-16
    IIF 86 - secretary → ME
  • 48
    CONGO FILMS LTD - 1995-01-27
    WISDOM PRODUCTIONS LIMITED - 1994-04-15
    FORGOTTEN LIMITED - 1993-02-23
    ASPTOUR LIMITED - 1989-01-23
    SEGA EUROPE LIMITED - 1984-08-15
    CHEEKSHAW LIMITED - 1980-12-31
    Fieldfisher, Riverbank House, 2 Swan Lane, London
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 102 - secretary → ME
  • 49
    H.I.S. EUROPE LIMITED - 2024-06-27
    Vintners Place, 68 Upper Thames Street, London, England
    Corporate (6 parents)
    Officer
    2000-04-12 ~ 2000-04-17
    IIF 109 - secretary → ME
  • 50
    Riverbank House, 2 Swan Lane, London
    Corporate (8 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2015-11-26
    IIF 67 - secretary → ME
  • 51
    30 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2000-11-24 ~ 2000-11-24
    IIF 98 - secretary → ME
  • 52
    Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ 2010-12-10
    IIF 34 - secretary → ME
  • 53
    930 High Road, London
    Corporate (3 parents)
    Officer
    2002-11-08 ~ 2007-01-10
    IIF 92 - secretary → ME
  • 54
    2 Steeple Court 36 St. Mary's Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70,127 GBP2017-12-31
    Officer
    1995-09-12 ~ 2015-11-26
    IIF 70 - secretary → ME
  • 55
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-09 ~ 2002-08-12
    IIF 85 - director → ME
  • 56
    KEFI MINERALS PLC - 2020-08-16
    27-28 Eastcastle Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2006-11-07
    IIF 97 - secretary → ME
  • 57
    TRL ELECTRONICS LIMITED - 2022-01-10
    Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2004-06-24
    IIF 91 - secretary → ME
  • 58
    Pegasus House 5 Winckley Court, Mount Street, Preston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,472 GBP2024-06-30
    Officer
    2013-06-20 ~ 2020-01-11
    IIF 113 - secretary → ME
  • 59
    BLOODWISE LIMITED - 2015-04-02
    5-11 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2015-11-25
    IIF 112 - secretary → ME
  • 60
    3a Tournament Court, Tournament Fields, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    506,849 GBP2023-12-31
    Officer
    1995-09-22 ~ 1997-04-01
    IIF 94 - secretary → ME
  • 61
    30-34 North Street, Hailsham, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    8,129,984 GBP2023-12-31
    Officer
    2005-10-10 ~ 2006-07-06
    IIF 89 - secretary → ME
  • 62
    MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
    Stoneham House, 17 Scarbrook Road, Croydon, Surry
    Corporate (2 parents)
    Equity (Company account)
    2,394,000 GBP2023-12-31
    Officer
    1998-08-04 ~ 2010-05-10
    IIF 88 - secretary → ME
  • 63
    MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
    MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
    1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-02-23
    IIF 108 - secretary → ME
  • 64
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ 2007-06-21
    IIF 100 - secretary → ME
  • 65
    MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
    MATAHARI 391 LIMITED - 1991-04-08
    48 Marlborough Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-30 ~ 2005-08-26
    IIF 17 - secretary → ME
  • 66
    12 Barnsbury Street, Islington, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-04-07
    IIF 83 - director → ME
    ~ 1993-04-07
    IIF 96 - secretary → ME
  • 67
    83 Victoria Street, London, England
    Corporate (3 parents)
    Officer
    2003-01-02 ~ 2003-06-03
    IIF 99 - secretary → ME
  • 68
    3 Kendrick Mews, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -297,267 GBP2017-12-31
    Officer
    2007-03-01 ~ 2008-06-17
    IIF 27 - secretary → ME
  • 69
    GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
    GOTO.COM (UK) LIMITED - 2000-08-07
    HACKREMCO (NO.1653) LIMITED - 2000-05-11
    125 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-05 ~ 2005-07-25
    IIF 30 - secretary → ME
  • 70
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 24 - secretary → ME
  • 71
    17-29 Hawley Crescent, London
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 105 - secretary → ME
  • 72
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 95 - secretary → ME
  • 73
    Ag Parfett & Sons Ltd, Didsbury Road, Stockport, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-04-02
    IIF 93 - secretary → ME
  • 74
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-17 ~ 2001-07-21
    IIF 11 - secretary → ME
  • 75
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2003-08-11 ~ 2005-06-24
    IIF 103 - secretary → ME
  • 76
    1a Newcomen Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-10-04 ~ 2009-03-26
    IIF 104 - secretary → ME
  • 77
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-11-10 ~ 2015-11-26
    IIF 68 - secretary → ME
  • 78
    Lexmark International Ltd, Highfield House Foundation Park, 8 Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-11-25 ~ 2013-12-31
    IIF 59 - secretary → ME
  • 79
    C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2004-12-02 ~ 2005-01-06
    IIF 35 - secretary → ME
  • 80
    DYNOSET LIMITED - 1991-08-22
    16 Great Queen Street, Covent Garden, London
    Corporate (3 parents)
    Equity (Company account)
    52,355 GBP2024-12-31
    Officer
    1998-06-30 ~ 2015-11-26
    IIF 69 - secretary → ME
  • 81
    SCHOTT & CO.,LIMITED - 2006-06-01
    48 Great Marlborough Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,785,525 GBP2024-06-30
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 71 - secretary → ME
  • 82
    GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED - 2009-08-13
    GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05
    SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-20 ~ 2008-02-18
    IIF 28 - secretary → ME
  • 83
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    1997-03-26 ~ 1997-05-28
    IIF 101 - secretary → ME
  • 84
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved corporate (4 parents)
    Officer
    1997-01-30 ~ 1997-01-31
    IIF 80 - director → ME
    1997-01-30 ~ 2015-11-30
    IIF 47 - secretary → ME
  • 85
    NSC SECURITIES (EUROPE) LIMITED - 2002-07-22
    1 Beaufort Gardens, London, England
    Corporate (3 parents)
    Officer
    1999-05-07 ~ 2000-03-16
    IIF 45 - secretary → ME
  • 86
    DRESS FOR SUCCESS LONDON - 2013-08-27
    DRESS FOR SUCCESS (LONDON) - 2010-03-16
    Unit 1, Canonbury Yard 202-208 New North Road, Islington, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-11-03 ~ 2003-01-31
    IIF 52 - secretary → ME
  • 87
    VST EUROPE LIMITED - 1995-10-03
    Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    273,169 GBP2023-12-31
    Officer
    1995-05-16 ~ 1998-04-01
    IIF 46 - secretary → ME
  • 88
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 1997-06-05
    HALLCO 114 PLC - 1997-05-30
    4 Handyside Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 38 - secretary → ME
  • 89
    C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    708,301 GBP2015-12-31
    Officer
    1998-02-05 ~ 2000-03-21
    IIF 16 - secretary → ME
  • 90
    PRINT ROOM 34 - 2011-03-24
    THEATRE 34 - 2010-06-07
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-29 ~ 2010-01-14
    IIF 12 - secretary → ME
  • 91
    11 St Andrews Place, Regent's Park, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 23 - secretary → ME
  • 92
    HPS PRESENTATION SERVICES LIMITED - 2006-01-19
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    153,117 GBP2023-06-30
    Officer
    1997-07-10 ~ 1997-07-10
    IIF 84 - director → ME
    1997-07-10 ~ 2000-02-18
    IIF 42 - secretary → ME
  • 93
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    1994-09-30 ~ 1994-10-18
    IIF 8 - secretary → ME
  • 94
    Midcity Place, 71 High Holborn, London
    Corporate (8 parents)
    Officer
    2002-02-01 ~ 2016-06-21
    IIF 62 - secretary → ME
  • 95
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    2000-12-20 ~ 2000-12-20
    IIF 25 - secretary → ME
  • 96
    UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
    FRITZ COMPANIES (UK) LIMITED - 2002-07-31
    FORWARDAIR LIMITED - 1996-06-10
    MISLEX (63) LIMITED - 1994-05-25
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-22 ~ 2000-01-31
    IIF 9 - secretary → ME
  • 97
    Temple Chambers, 3-7 Temple Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -46,178 GBP2023-03-30
    Officer
    2008-08-29 ~ 2008-09-01
    IIF 7 - secretary → ME
  • 98
    Temple Chambers, 3-7 Temple Avenue, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-10-03 ~ 2008-10-03
    IIF 6 - secretary → ME
  • 99
    SHOWTIME VENTURES LIMITED - 2006-01-03
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
    INTERCEDE 1625 LIMITED - 2000-11-09
    Riverbank House, 2 Swan Lane, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2011-11-30
    IIF 2 - secretary → ME
  • 100
    Riverbank House, 2 Swan Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2015-11-26
    IIF 77 - secretary → ME
  • 101
    Unit 15-16 Aston Fields Industrial Estate, Aston Road, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    4,184,104 GBP2023-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    IIF 40 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.