logo
explain how to read the page

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

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

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

Allwright, Kenneth

    Related profiles found in government register
  • Allwright, Kenneth
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7, Appledore Gardens, Lindfield, Haywards Heath, RH16 2ES, England

      IIF 1
  • Allwright, Ken
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 2
  • Allwright, Kenneth
    English director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, United Kingdom

      IIF 3
  • Allwright, Kenneth
    English director and company secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 4
  • Allwright, Kenneth Jeffery
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business Centre, C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, RH16 1UA, England

      IIF 5
  • Allwright, Kenneth Jeffery
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 6 IIF 7 IIF 8

    • Basepoint Business Centre, C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, RH16 1UA, United Kingdom

      IIF 9

    • Basepoint Business Centre, Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 10
  • Allwright, Kenneth Jeffery
    British company secretary/director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 11
  • Allwright, Kenneth Jeffery
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Global Fdi Ltd, Basepoint Business Centre, John De Mierre House, Haywards Heath, West Sussex, RH16 1UA, United Kingdom

      IIF 12

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13
  • Allwright, Kenneth Jeffrey
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF

      IIF 14

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, United Kingdom

      IIF 15 IIF 16

    • Basepoint Business Centre, C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 17

    • Itw Centre, Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

      IIF 18 IIF 19
  • Allwright, Kenneth Jeffrey
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD

      IIF 20

    • 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 21

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD

      IIF 22 IIF 23

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 24 IIF 25
  • Allwright, Kenneth Jeffrey
    British company secretary/director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 26

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, United Kingdom

      IIF 27

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 28
  • Allwright, Kenneth Jeffrey
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bureau Plus, 111 Gallowgate, Aberdeen, AB25 1BU, United Kingdom

      IIF 29

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 30

    • 3, Heath Square, Boltro Road, Haywards Heath, RH16 1BD, United Kingdom

      IIF 31

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD

      IIF 32

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD

      IIF 37

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Allwright, Kenneth Jeffrey
    British director and company secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 42 IIF 43
  • Allwright, Kenneth Jeffery
    British

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 44

    • 21, C/marte, Tres Cantos, Madrid, 28760, Spain

      IIF 45 IIF 46
  • Allwright, Kenneth Jeffery
    British administration

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 47
  • Allwright, Kenneth Jeffery
    British company administration

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 48
  • Allwright, Kenneth Jeffery
    British economist

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 49
  • Allwright, Kenneth Jeffery
    British born in July 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Unit 4, Holmsted Farm, Cuckfield, Haywards Heath, West Sussex, RH17 5JF, England

      IIF 53

    • Craven House, 121 Kingsway, London, WC2B 6PA

      IIF 54

    • Itw Centre, Craven House, 121, Kingsway, London, WC2B 6PA, United Kingdom

      IIF 55 IIF 56

    • Itw Centre (unit 120), Craven House, 121 Kingsway, London, WC2B 6PA

      IIF 57

    • 21, C/marte, Tres Cantos, Madrid, 28760, Spain

      IIF 58 IIF 59

    • C/marte 21, Tres Cantos, 28760 Madrid, Spain

      IIF 60 IIF 61
  • Allwright, Kenneth Jeffery
    British administration born in July 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 62

    • Itw Centre Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

      IIF 63
  • Allwright, Kenneth Jeffery
    British consultant born in July 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 64
  • Allwright, Kenneth Jeffery
    British director born in July 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 65 IIF 66

    • 3, Heath Square, Boltro Rd, Haywards Heath, W Sussex, RH16 1BD, United Kingdom

      IIF 67

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 68 IIF 69

    • Craven House, 121 Kingsway, London, WC2B 6PA

      IIF 70

    • 10, Alexandra Road, Slough, Berkshire, SL1 2NQ

      IIF 71
  • Allwright, Kenneth Jeffery
    British economist born in July 1951

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Holmsted Farm, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 72
  • Allwright, Kenneth Jeffery
    British consultant born in July 1951

    Registered addresses and corresponding companies

    • C/morcuera 28, Soto De Vinuelas, Tres Cantos, Madrid, 28760, Spain

      IIF 73
  • Allwright, Kenneth Jeffrey
    British born in July 1951

    Registered addresses and corresponding companies

    • C Morcuera 28 Soto De Vinnelas, Tres Cantos, Madrid, 28760, Spain

      IIF 74
  • Kenneth, Allwright
    British director and company secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 75
  • Allwright, Kenneth Jeffery

    Registered addresses and corresponding companies
  • Mr Ken Allwright
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 24, Erin Way, Burgess Hill, RH15 9PN, England

      IIF 91

    • 10, Alexandra Road, Slough, Berkshire, SL1 2NQ

      IIF 92
  • Allwright, Ken Jeffrey
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, United Kingdom

      IIF 93
  • Allwright, Ken Jeffrey
    British director and company secretary born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BD, England

      IIF 94
  • Allwright, Kenneth

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 95 IIF 96

    • 7, Appledore Gardens, Lindfield, Haywards Heath, RH16 2ES, England

      IIF 97

    • Craven House, 121 Kingsway, London, London, WC2B 6PA, United Kingdom

      IIF 98

    • Craven House, 121 Kingsway, London, WC2B 6PA, United Kingdom

      IIF 99
  • Mr Kenneth Jeffery Allwright
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kenneth Jeffrey Allwright
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, The Courtyard, Holmsted Farm, Staplefield Road, Cuckfield, West Sussex, RH17 5JF

      IIF 104

    • Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, RH17 5JF, England

      IIF 105
  • Mr Kenneth Jeffery Allwright
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 75
  • 1
    ACCVRATE LTD
    07156232
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 35 - Director → ME
    2010-02-12 ~ 2013-09-13
    IIF 79 - Secretary → ME
  • 2
    AIR LINK FLIGHTS LTD
    08026030
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ALIA 8 UK LTD
    07270116
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2016-11-01
    IIF 76 - Secretary → ME
  • 4
    AMETEL UK LTD
    08716634
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ 2015-12-01
    IIF 14 - Director → ME
  • 5
    ANYHELP U.K.LIMITED
    05890696
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 28 - Director → ME
    2006-07-28 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    ARPSAP IT LTD
    07143933
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-02 ~ 2016-11-01
    IIF 95 - Secretary → ME
  • 7
    ASPIRE EDUCATION PATHWAY LTD
    16100722
    24 Erin Way, Burgess Hill, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 8
    ATLANTIS LLC MANAGEMENT LTD
    07188144
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    ATLANTIS MEDIA EUROPE LTD
    07024487
    Itw Centre Craven House, 121 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 58 - Director → ME
  • 10
    AWL ZENTRUM LIMITED
    - now 11973273
    AWL CENTRE LIMITED - 2019-05-07
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    2021-10-22 ~ 2025-08-18
    IIF 5 - Director → ME
  • 11
    BABILON CONSULTING LTD
    06614367
    Craven House, 121 Kingsway, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    BISTRE SERVICES LIMITED
    06499391
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BTI BIOTECHNOLOGY UK LTD
    07231974
    122 Feering Hill, Feering, Colchester, England
    Active Corporate (3 parents)
    Officer
    2010-04-22 ~ 2015-02-09
    IIF 85 - Secretary → ME
  • 14
    CARLOS AND JOHN PROPERTY MAINTENANCE LTD
    07765757
    Carlos Mendes Garcia, 32a Kents Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2012-07-05
    IIF 90 - Secretary → ME
  • 15
    CENTREFORCE INVESTMENTS LTD
    - now 08090154
    UNIVERSAL EXPORTERS LTD - 2012-08-01
    CENTREFORCE INVESTMENTS LTD - 2012-07-30
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    COLE & JONES LIMITED
    05133735
    Craven House, 121 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 59 - Director → ME
    2005-04-01 ~ 2009-06-17
    IIF 74 - Director → ME
    2009-06-17 ~ 2009-09-01
    IIF 46 - Secretary → ME
  • 17
    CONECON UK LTD
    08140944
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-30 ~ now
    IIF 9 - Director → ME
  • 18
    CONSOLITRADE LTD
    06897851
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 51 - Director → ME
    2009-05-07 ~ 2011-01-27
    IIF 54 - Director → ME
    2011-01-27 ~ dissolved
    IIF 87 - Secretary → ME
  • 19
    DITECSA UK LTD
    09668975
    Insolvency (Case 1) In administration
    Administration started on 2017-03-31
    Administration ended on 2020-11-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-23
    Dissolved on 2021-12-13
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-05 ~ 2016-12-14
    IIF 26 - Director → ME
  • 20
    DTD ASSOCIATES LTD
    07106559
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 1 - Director → ME
    2009-12-16 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 21
    EATON PLANNING LIMITED
    05854851
    The Clock House, Station Approach, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-22 ~ 2011-02-08
    IIF 88 - Secretary → ME
  • 22
    ENGAGEWELL LTD
    08714787
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 23
    EURCOMM LTD
    07239321
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 32 - Director → ME
    2010-04-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 24
    EURO ENERGETIC LTD
    07436286
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 18 - Director → ME
  • 25
    FDI GROUP LTD
    10194032
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 2 - Director → ME
  • 26
    FDI SECRETARIES LTD - now
    ITW ASSET MANAGEMENT LTD
    - 2016-12-14 06785107
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (7 parents, 69 offsprings)
    Officer
    2009-01-07 ~ 2016-10-01
    IIF 53 - Director → ME
  • 27
    GENEXUS CONSULTING LIMITED
    06927784
    Craven House, 121 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 60 - Director → ME
  • 28
    GLOBAL FDI LTD
    - now 10031916 10715546
    SMARTCARE FDI LTD
    - 2017-03-29 10031916
    ITW PROFESSIONAL SERVICES LTD
    - 2016-05-24 10031916
    Basepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-05-02 ~ 2016-06-01
    IIF 16 - Director → ME
    2020-11-10 ~ now
    IIF 10 - Director → ME
    2016-03-01 ~ 2016-05-01
    IIF 15 - Director → ME
  • 29
    GLOBAL HEALTH AND SAFETY SERVICES LTD - now
    SMARTRISK MANAGEMENT UK LTD
    - 2017-04-07 09049629
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2016-10-20
    IIF 38 - Director → ME
  • 30
    GOWEX UK LTD
    08277365
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-06-30
    IIF 41 - Director → ME
    2014-08-14 ~ 2016-12-10
    IIF 37 - Director → ME
  • 31
    GREEN GENERICS HOLDINGS LTD
    - now 05775385
    SINERGISTICS LIMITED
    - 2015-07-07 05775385
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2009-04-16
    IIF 73 - Director → ME
    2009-04-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 32
    GREEN GENERICS LTD
    07997742
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 33
    GREENVALE BIO LIMITED
    06770984
    Itw Centre (unit 120) Craven House, 121 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-11 ~ dissolved
    IIF 57 - Director → ME
  • 34
    GREENVALUE STRATEGIC SERVICES LTD
    07302339
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 52 - Director → ME
  • 35
    HABIBI ENTERTAINMENT LTD
    07488239
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 56 - Director → ME
  • 36
    IBERIA PISTACIUM LTD
    14163023
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 37
    INASUS UK LTD
    07285079
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ now
    IIF 17 - Director → ME
  • 38
    INICIA UK LTD
    07773002
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 43 - Director → ME
    2011-10-26 ~ dissolved
    IIF 81 - Secretary → ME
  • 39
    INVESTEUROPA LTD
    07099127
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 50 - Director → ME
    2009-12-09 ~ dissolved
    IIF 98 - Secretary → ME
  • 40
    IT GLOBAL SOLUTIONS LTD
    07106348
    Unit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2016-12-15
    IIF 96 - Secretary → ME
  • 41
    ITW CAPITAL LTD
    - now 06849141
    TELEFONICA UK LTD
    - 2011-03-10 06849141
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 68 - Director → ME
  • 42
    ITW GROUP LIMITED
    - now 04593232
    IT-WORLD GROUP LIMITED
    - 2005-04-12 04593232
    Unit 4, The Courtyard Holmsted Farm, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 43
    ITW IBERIA LTD
    07813265
    3 Heath Square, Boltro Rd, Haywards Heath, W Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 67 - Director → ME
  • 44
    ITW SMARTFORM LTD
    - now 06900021
    THIRDROCK SERVICES LTD
    - 2011-10-17 06900021
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 62 - Director → ME
    2009-05-08 ~ 2009-05-20
    IIF 70 - Director → ME
    2009-05-21 ~ dissolved
    IIF 47 - Secretary → ME
  • 45
    ITW SMARTWORK LIMITED
    06687842
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 69 - Director → ME
  • 46
    KIMAGO LTD
    08025982
    3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 47
    LA CAIXA UK LTD
    07097625
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 66 - Director → ME
  • 48
    MARKETING SERVICES EUROPE LTD
    08480667
    Unit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 93 - Director → ME
  • 49
    MDA STRATEGIES LIMITED
    05945249
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 36 - Director → ME
    2006-09-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 50
    METALDEZA UK LTD
    09782134
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-05 ~ 2016-12-15
    IIF 27 - Director → ME
  • 51
    MIRANDA STRATEGIC SERVICES LTD
    07264607
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 55 - Director → ME
  • 52
    MOAN CONSULTING LTD
    07240243
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 53
    NET VALUE CONSULTING LTD
    07162415
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ 2011-02-15
    IIF 63 - Director → ME
    2012-12-18 ~ dissolved
    IIF 42 - Director → ME
    2010-02-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 54
    NET VALUE LTD
    07146531
    Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 99 - Secretary → ME
  • 55
    NFOQUE ADVISORY SERVICES UK LTD
    07880590
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-05-04 ~ 2012-06-20
    IIF 31 - Director → ME
  • 56
    OPTOMIC UK LTD
    07200304
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 57
    OVERLORD SYSTEMS LIMITED
    06927826
    Craven House, 121 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ dissolved
    IIF 61 - Director → ME
  • 58
    P R TRADING LTD
    - now 07813303
    ITW ASIA LTD
    - 2015-06-11 07813303
    10 Alexandra Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 59
    PRIME INTERMEDIARIES LTD
    09790457
    24 Erin Way, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 60
    PROFESSIONAL BEAUTY AND ALLURE ADVISORS LTD
    07892843
    8 Oak Road, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-12 ~ 2013-01-16
    IIF 84 - Secretary → ME
  • 61
    PROTEO ELECTRICAL LIMITED
    08680384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-09
    2nd Floor 168 Shoreditch High Street, London
    Liquidation Corporate (9 parents)
    Officer
    2015-03-01 ~ 2018-09-01
    IIF 75 - Director → ME
  • 62
    REDOXBOX LTD
    - now 09366506
    REDOX UK LTD
    - 2015-01-09 09366506
    C/o Grip Business Consultancy Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2014-12-23 ~ 2015-12-01
    IIF 39 - Director → ME
  • 63
    REGILOO LTD
    09321741
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 25 - Director → ME
  • 64
    RISK AND SAFETY PLUS LIMITED
    - now 08199146 04098532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-24
    Dissolved on 2024-02-08
    MT & CH ASSOCIATES LIMITED - 2012-10-12
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2014-05-31
    IIF 94 - Director → ME
  • 65
    RQ PROFESSIONAL SERVICES LIMITED
    05444416
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 64 - Director → ME
  • 66
    SINTENERGY LTD
    07158025
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 33 - Director → ME
    2010-02-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 67
    SINTENERGY SCOTLAND LTD
    SC378290
    Bureau Plus, 111 Gallowgate, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 29 - Director → ME
    2010-05-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 68
    SPECIAL EDUCATIONAL FACILITIES LTD
    16668491
    24 Erin Way, Burgess Hill, England
    Active Corporate (1 parent)
    Officer
    2025-08-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 69
    TAMEIA INVEST LTD
    09512978
    Basepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-09 ~ 2016-11-02
    IIF 4 - Director → ME
  • 70
    TBH-ONE CONSULTING LTD
    07192948
    Itw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 71
    TOUCH UP EVENTS LTD
    08461057
    Itw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2013-11-25
    IIF 40 - Director → ME
    2014-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 72
    VILARINO UK LTD
    13334624
    Basepoint Business Centre, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 73
    WOLVERHAMPTON INCLUSIVE SEND HELP LTD
    17104723
    24 Erin Way, Burgess Hill, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 74
    YOUR HUB SOLUTIONS LTD
    07506072
    Itw Centre Craven House, 121 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 75
    ZIGOR UK LTD
    07492687
    Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.