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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

O'mahoney, Susan

child relation
Offspring entities and appointments 81
  • 1
    40 ST STEPHEN'S GARDENS LIMITED
    03224188 01659199
    Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
    Active Corporate (20 parents)
    Officer
    1996-07-12 ~ 1996-08-21
    IIF 50 - Secretary → ME
  • 2
    43 QUEENS DRIVE LIMITED
    02728454 02419354... (more)
    43 Queens Drive, Finsbury Park, London
    Active Corporate (22 parents)
    Officer
    1992-07-03 ~ 1992-07-31
    IIF 122 - Director → ME
    1992-07-03 ~ 1993-05-05
    IIF 66 - Secretary → ME
  • 3
    6AM (UK) LTD
    06898896
    Moray House, 23-31 Great Titchfield Street, London, Uk
    Dissolved Corporate (12 parents)
    Officer
    2009-05-07 ~ 2009-05-07
    IIF 132 - Director → ME
  • 4
    AESOP ENTERTAINMENT LIMITED
    - now 04290395 08243802... (more)
    PATHSHINE LIMITED
    - 2001-10-17 04290395
    22 Notting Hill Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-16 ~ 2007-02-27
    IIF 39 - Secretary → ME
  • 5
    AKG-IMAGES LIMITED
    - now 02893887 04679360
    AKG LONDON LIMITED
    - 2003-04-28 02893887 04679360
    Unit 1-2 42 Beulah Road, London, England
    Active Corporate (14 parents)
    Officer
    1999-04-30 ~ 2008-12-31
    IIF 41 - Secretary → ME
  • 6
    ARCADIAN CENTRE LIMITED
    - now 03177036
    SIMPART NO. 144 LIMITED
    - 1996-04-30 03177036 03095418... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (9 parents)
    Officer
    1996-03-25 ~ 1997-03-26
    IIF 94 - Nominee Director → ME
    1996-03-25 ~ 1996-05-01
    IIF 2 - Nominee Secretary → ME
  • 7
    B.E.LONDON LIMITED
    - now 03530244
    SIMPART NO. 175 LIMITED
    - 1998-05-29 03530244 03806058... (more)
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-18 ~ 1998-08-05
    IIF 77 - Nominee Director → ME
    1998-03-18 ~ 2003-11-10
    IIF 65 - Secretary → ME
  • 8
    BACK AGAIN MUSIC LIMITED
    03193943
    Suite 15, 19-21 Crawford Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-02 ~ 1996-05-14
    IIF 128 - Director → ME
    1996-05-02 ~ 1996-05-14
    IIF 74 - Secretary → ME
  • 9
    BLACKNIGHT LIMITED
    - now 03546259
    SIMPART NO.178 LIMITED
    - 1998-06-01 03546259 02972251... (more)
    3rd Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-15 ~ 1999-03-15
    IIF 85 - Nominee Director → ME
    1998-04-15 ~ 1999-03-15
    IIF 29 - Nominee Secretary → ME
  • 10
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-04-14
    NEWLANDS INVESTMENTS LIMITED
    - 2003-08-01 04451458
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-05-30 ~ 2003-10-24
    IIF 40 - Secretary → ME
  • 11
    BUSINESS AFFAIR PRODUCTIONS LIMITED - now
    SIMPART NO. 85 LIMITED
    - 1992-12-09 02764744 02353449... (more)
    10 Orange Street, London
    Active Corporate (8 parents)
    Officer
    1992-11-13 ~ 1992-11-30
    IIF 123 - Director → ME
    1992-11-13 ~ 1992-11-30
    IIF 48 - Secretary → ME
  • 12
    CARL PICKFORD ADVERTISING LIMITED
    - now 03106243 11171500
    SIMPART NO. 136 LIMITED
    - 1996-01-22 03106243 03095418... (more)
    2nd Floor Westbury, 145-157 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-09-25 ~ 1996-01-23
    IIF 91 - Nominee Director → ME
    1995-09-25 ~ 1998-02-27
    IIF 19 - Nominee Secretary → ME
  • 13
    CHARTER TWO FILMS LIMITED
    - now 03580859
    SIMPART NO. 183 LIMITED
    - 1999-07-16 03580859 02914832... (more)
    2 Bloomsbury Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-06-12 ~ 1999-12-17
    IIF 96 - Nominee Director → ME
    1998-06-12 ~ 1999-12-17
    IIF 20 - Nominee Secretary → ME
  • 14
    CHRIS FOWLER INTERNATIONAL LIMITED - now
    SIMPART NO. 105 LIMITED
    - 1994-07-01 02853220 03967892... (more)
    Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate (17 parents)
    Officer
    1993-09-14 ~ 1994-02-04
    IIF 108 - Nominee Director → ME
    1993-09-14 ~ 1994-02-04
    IIF 11 - Nominee Secretary → ME
  • 15
    CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
    02834555
    63 Bygrave Road, Baldock, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    1993-07-09 ~ 1993-07-15
    IIF 115 - Director → ME
    1993-07-09 ~ 1993-07-15
    IIF 60 - Secretary → ME
  • 16
    DDW LIMITED
    - now 03408000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-07
    Dissolved on 2011-02-09
    SIMPART NO. 165 LIMITED
    - 1997-10-27 03408000 03530244... (more)
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-07-24 ~ 1997-09-11
    IIF 97 - Nominee Director → ME
    1997-07-24 ~ 2008-08-19
    IIF 21 - Nominee Secretary → ME
  • 17
    DOYCE STREET MINING COMPANY LIMITED - now
    UNION STREET MAKERS LIMITED - 2011-10-26
    SIMPART NO. 134 LIMITED
    - 2010-10-28 03095418 03531190... (more)
    20 Jesmond Way, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-08-25 ~ 1996-01-26
    IIF 107 - Nominee Director → ME
    1995-08-25 ~ 1996-01-26
    IIF 31 - Nominee Secretary → ME
  • 18
    DUBBS LIMITED
    - now 03235959 02058364... (more)
    SIMPART NO. 151 LIMITED
    - 1996-10-21 03235959 03322681... (more)
    91 Berwick Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1996-08-09 ~ 1996-10-18
    IIF 99 - Nominee Director → ME
    1996-08-09 ~ 1996-10-21
    IIF 9 - Nominee Secretary → ME
  • 19
    EARACHE SONGS (UK) LIMITED
    03469428
    26 Handel Street, Nottingham
    Active Corporate (5 parents)
    Officer
    1997-11-21 ~ 1998-01-08
    IIF 106 - Nominee Director → ME
    1997-11-21 ~ 1998-01-08
    IIF 5 - Nominee Secretary → ME
  • 20
    EDGESIDE LIMITED - now
    SIMPART NO. 160 LIMITED
    - 1998-03-12 03371853 02990184... (more)
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (11 parents)
    Officer
    1997-05-16 ~ 1997-08-22
    IIF 101 - Nominee Director → ME
    1997-05-16 ~ 1997-08-22
    IIF 15 - Nominee Secretary → ME
  • 21
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED
    - 2002-01-14 03713361 04335902
    SIMPART NO. 200 LIMITED
    - 1999-03-04 03713361 03967892... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-02-15 ~ 1999-03-03
    IIF 121 - Director → ME
    2001-05-03 ~ 2003-12-24
    IIF 42 - Secretary → ME
    1999-02-15 ~ 2000-10-10
    IIF 62 - Secretary → ME
  • 22
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-05-21 ~ 2003-10-24
    IIF 35 - Secretary → ME
  • 23
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04
    Dissolved on 2019-09-25
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-21 ~ 2004-01-22
    IIF 44 - Secretary → ME
  • 24
    EGB PRODUCTIONS LIMITED
    - now 03059686
    AGB PRODUCTIONS LIMITED
    - 1996-01-26 03059686
    SIMPART NO. 300 LIMITED
    - 1996-01-19 03059686 06037766... (more)
    SIMPART NO. 129 LIMITED
    - 1995-12-20 03059686 03141695... (more)
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-22 ~ 1996-01-11
    IIF 83 - Nominee Director → ME
    1995-05-22 ~ 2009-07-10
    IIF 45 - Secretary → ME
  • 25
    EVERYMAN'S MILLENNIUM LIBRARY LIMITED
    - now 03531190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-28
    Dissolved on 2013-06-14
    SIMPART NO. 174 LIMITED
    - 1998-04-03 03531190 03095418... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-19 ~ 1998-04-08
    IIF 88 - Nominee Director → ME
    1998-03-19 ~ 1998-04-08
    IIF 16 - Nominee Secretary → ME
  • 26
    FALLON LONDON LIMITED - now
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED
    - 1998-06-26 03576066 02784510... (more)
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-06-04 ~ 1998-06-10
    IIF 105 - Nominee Director → ME
    1998-06-04 ~ 1998-06-10
    IIF 7 - Nominee Secretary → ME
  • 27
    GLENROCK RACING LIMITED - now
    LONDON MARBLE & GRANITE CENTRE LIMITED
    - 1999-01-14 02875812
    SIMCO 610 LIMITED - 1994-05-24
    Unit 2a Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-12-04 ~ 1998-12-18
    IIF 70 - Secretary → ME
  • 28
    GLOBAL TELEVISION LIMITED - now
    GLOBAL TV LIMITED - 1995-04-19
    SIMPART NO. 114 LIMITED
    - 1994-10-12 02950774 03095418... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-07-20 ~ 1994-10-05
    IIF 98 - Nominee Director → ME
    1994-07-20 ~ 1994-10-05
    IIF 8 - Nominee Secretary → ME
  • 29
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-04-09
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-14 ~ 2003-10-24
    IIF 37 - Secretary → ME
  • 30
    HONEYPOT TRADING LIMITED - now
    SIMPART NO. 195 LIMITED
    - 1999-10-08 03806058 03408000... (more)
    12 Hammersmith Grove, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-13 ~ 1999-07-14
    IIF 75 - Nominee Director → ME
    1999-07-13 ~ 1999-07-14
    IIF 6 - Nominee Secretary → ME
  • 31
    INDOLENT RECORDS LIMITED
    - now 02990184
    SIMPART NO. 120 LIMITED
    - 1995-02-17 02990184 03371853... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1994-11-15 ~ 1995-05-24
    IIF 80 - Nominee Director → ME
    1994-11-15 ~ 1995-05-24
    IIF 12 - Nominee Secretary → ME
  • 32
    INTERNATIONAL MEDIA COMMUNICATIONS LIMITED
    02961414
    2 Greenway, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-08-23 ~ 1994-08-25
    IIF 112 - Director → ME
  • 33
    ITAAF LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-19
    Dissolved on 2010-08-25
    OUTPUT RECORDINGS LIMITED - 2006-12-13
    BITE IT! RECORDINGS LIMITED
    - 1997-11-13 02873996
    SIMPART NO. 107 LIMITED
    - 1994-02-11 02873996 02853220... (more)
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    1993-11-22 ~ 1994-02-18
    IIF 118 - Director → ME
    1993-11-22 ~ 1994-02-18
    IIF 53 - Secretary → ME
  • 34
    K2 PLANT HIRE LIMITED - now
    MEILLEUR PROMOTIONS LIMITED
    - 1996-02-15 03013255
    2a Eastlands Industrial Estate, Leiston, England
    Active Corporate (4 parents)
    Officer
    1995-01-24 ~ 1995-05-01
    IIF 103 - Nominee Director → ME
    1995-01-24 ~ 1995-05-01
    IIF 17 - Nominee Secretary → ME
  • 35
    KENDA SYSTEMS LIMITED
    02315839
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-30 ~ 1998-08-12
    IIF 49 - Secretary → ME
    1995-12-11 ~ 1996-12-11
    IIF 73 - Secretary → ME
  • 36
    LARA PRODUCTIONS LIMITED
    - now 02972251
    SIMPART NO. 118 LIMITED
    - 1994-11-16 02972251 02893537... (more)
    Kirton & Co, 3 Primrose Close, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1994-09-29 ~ 1994-11-07
    IIF 104 - Nominee Director → ME
    1994-09-29 ~ 1996-05-24
    IIF 32 - Nominee Secretary → ME
  • 37
    LIVENT (U.K.) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-08-24
    Commencement of winding up on 1999-10-21
    SIMPART NO. 168 LIMITED
    - 1997-12-17 03443916 03371853... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-02 ~ 1997-12-11
    IIF 89 - Nominee Director → ME
    1997-10-02 ~ 1997-12-11
    IIF 4 - Nominee Secretary → ME
  • 38
    LLOYDS ESTATE AGENTS (BOURNEMOUTH) LIMITED
    02679194
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1992-01-16 ~ 1992-01-20
    IIF 116 - Director → ME
    1992-01-16 ~ 1992-01-20
    IIF 69 - Secretary → ME
  • 39
    LOGIC RECORDS UK LIMITED - now
    LOGIC RECORDS (UK) LIMITED - 1995-04-27
    SIMPART NO. 124 LIMITED
    - 1995-04-12 03031037 03095418... (more)
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-03-09 ~ 1995-04-10
    IIF 87 - Nominee Director → ME
    1995-03-09 ~ 1995-04-10
    IIF 23 - Nominee Secretary → ME
  • 40
    MAKING WAVES FILM & TELEVISION LIMITED - now
    MAKING WAVES PRODUCTIONS LIMITED - 1996-03-28
    SIMPART NO. 139 LIMITED
    - 1996-03-22 03161250 03095418... (more)
    49 South Molton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-19 ~ 1996-03-15
    IIF 95 - Nominee Director → ME
    1996-02-19 ~ 1996-03-15
    IIF 26 - Nominee Secretary → ME
  • 41
    MELCOMBE REGIS COURT FREEHOLD COMPANY LIMITED
    - now 06940024
    SIMPART NO. 901 LIMITED
    - 2009-06-29 06940024 06956739... (more)
    Third Floor Lynton House 7-12, Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2009-06-22 ~ 2009-08-17
    IIF 110 - Director → ME
  • 42
    MGH PRODUCTIONS LIMITED
    03176665
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-22 ~ 1996-08-20
    IIF 84 - Nominee Director → ME
    1996-03-22 ~ 1996-08-20
    IIF 27 - Nominee Secretary → ME
  • 43
    MICHAEL SIMKINS LIMITED - now
    SIMKINS LIMITED
    - 2016-07-01 04181093 OC311400
    SIMPART NO. 218 LIMITED - 2001-11-08
    Simkins Llp, Lynton House 7-12 Tavistock Square, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-02 ~ 2013-01-18
    IIF 139 - Director → ME
  • 44
    MIRACLE MEDIA GROUP LIMITED
    - now 03580591
    Insolvency (Case 1) In administration
    Administration started on 2010-09-01
    Administration ended on 2010-12-13
    SIMPART NO. 184 LIMITED
    - 1998-11-04 03580591 03095418... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-12 ~ 1998-11-10
    IIF 90 - Nominee Director → ME
    1998-06-12 ~ 1998-11-10
    IIF 25 - Nominee Secretary → ME
  • 45
    MY PLAY DIRECT INTERNATIONAL LIMITED - now
    TALKING VOLUMES LIMITED - 2010-08-05
    SIMPART NO. 11O LIMITED
    - 1995-11-13 02893537 02950774... (more)
    9 Derry Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-02-01 ~ 1994-09-23
    IIF 114 - Director → ME
    1994-02-01 ~ 1994-09-23
    IIF 67 - Secretary → ME
  • 46
    NATAL PRODUCTION LIMITED
    03193607
    Suite 15, 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-05-02 ~ 1996-05-14
    IIF 93 - Nominee Director → ME
    1996-05-02 ~ 1996-05-14
    IIF 3 - Nominee Secretary → ME
  • 47
    NERO SCHWARZ LIMITED
    - now 02586512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2018-07-04
    SIMPART NO. 67 LIMITED
    - 1991-04-15 02586512 02586523... (more)
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (7 parents)
    Officer
    1991-02-27 ~ 1992-04-06
    IIF 127 - Director → ME
    1991-02-27 ~ 1992-04-06
    IIF 61 - Secretary → ME
  • 48
    NORTH SOUTH PUBLISHING LIMITED
    - now 02367377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2022-05-08
    NORTH SOUTH PUBLICATIONS LIMITED - 1996-01-03
    ATTIC FUTURA (TV HITS) LIMITED - 1993-05-14
    ATTIC FUTURA (UK) LIMITED - 1992-08-25
    K2 PUBLICATIONS LIMITED - 1990-11-27
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-04 ~ 2002-07-05
    IIF 64 - Secretary → ME
  • 49
    NTN BUZZTIME LIMITED
    - now 03009387
    NTN COMMUNICATIONS LIMITED
    - 2005-03-23 03009387
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1995-01-13 ~ 1995-01-18
    IIF 92 - Nominee Director → ME
    1995-01-13 ~ 2005-09-30
    IIF 47 - Secretary → ME
  • 50
    OMNI COMMUNICATIONS LIMITED - now
    SIMPART NO. 89 LIMITED
    - 1993-03-17 02784515 05516771... (more)
    1a Chalk Farm Parade, Adelaide Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1993-01-28 ~ 1993-03-09
    IIF 120 - Director → ME
    1993-01-28 ~ 1993-03-09
    IIF 63 - Secretary → ME
  • 51
    PENKILN BURN LIMITED - now
    KALEVALA LIMITED - 2002-10-22
    SIMPART NO. 133 LIMITED
    - 1997-09-19 03091930 03095418... (more)
    20 Jesmond Way, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-08-16 ~ 1996-01-26
    IIF 78 - Nominee Director → ME
    1995-08-16 ~ 1996-01-26
    IIF 14 - Nominee Secretary → ME
  • 52
    PEXTON SEARLE LIMITED - now
    SIMPART NO. 180 LIMITED
    - 1998-06-04 03552228 02990184... (more)
    Cunningham, 1st Floor 135 Notting Hill Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-23 ~ 1998-05-26
    IIF 109 - Nominee Director → ME
    1998-04-23 ~ 1998-05-26
    IIF 24 - Nominee Secretary → ME
  • 53
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-10 ~ 2003-10-24
    IIF 68 - Secretary → ME
    1999-06-23 ~ 2000-10-10
    IIF 54 - Secretary → ME
  • 54
    SCC PROPERTIES LIMITED
    - now 03322681
    SIMPART NO. 155 LIMITED
    - 1997-03-14 03322681 03530244... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
    Active Corporate (17 parents)
    Officer
    1997-02-21 ~ 1997-04-25
    IIF 79 - Nominee Director → ME
    1997-02-21 ~ 1997-03-10
    IIF 18 - Nominee Secretary → ME
  • 55
    SHATTERED IMAGES LIMITED
    03053196
    1 Ross Cottages, The Rise, Brockenhurst, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-05-04 ~ 1995-05-05
    IIF 81 - Nominee Director → ME
    1995-05-04 ~ 1995-05-05
    IIF 1 - Nominee Secretary → ME
  • 56
    SIMKINS LLP - now
    MICHAEL SIMKINS LLP
    - 2016-07-01 OC311400 04181093
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2012-09-30
    IIF 129 - LLP Member → ME
  • 57
    SIMPART DIRECTORS LIMITED
    03805799
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents, 95 offsprings)
    Officer
    1999-07-12 ~ dissolved
    IIF 138 - Director → ME
    1999-07-12 ~ 2002-05-01
    IIF 56 - Secretary → ME
  • 58
    SIMPART NO. 902 LIMITED
    06954543 06940024... (more)
    Third Floor Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 136 - Director → ME
  • 59
    SIMPART NO. 903 LIMITED
    06956739 06940024... (more)
    Third Floor Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 137 - Director → ME
  • 60
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    Simkins Llp 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (11 parents, 117 offsprings)
    Officer
    1999-07-12 ~ 2002-06-26
    IIF 113 - Director → ME
    2009-11-04 ~ 2013-01-21
    IIF 140 - Director → ME
    1999-07-12 ~ 2013-01-18
    IIF 33 - Secretary → ME
  • 61
    SLH CLEANING SYSTEMS LIMITED
    06897515
    Torrington House 47 Holywell Hill, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2009-05-06
    IIF 133 - Director → ME
  • 62
    STEVE BAKER MANAGEMENT LIMITED
    - now 02586523
    SIMPART NO. 68 LIMITED
    - 1991-04-15 02586523 02228390... (more)
    3rd Floor Pacific Chambers, Victoria Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    1991-02-27 ~ 1992-04-06
    IIF 125 - Director → ME
    1991-02-27 ~ 1992-04-06
    IIF 72 - Secretary → ME
  • 63
    SUGAR LIMITED
    - now 02963935
    SIMPART NO. 115 LIMITED
    - 1994-10-12 02963935 03408000... (more)
    64 North Row, London
    Dissolved Corporate (18 parents)
    Officer
    1994-09-01 ~ 1994-12-13
    IIF 126 - Director → ME
    1994-09-01 ~ 1994-12-13
    IIF 71 - Secretary → ME
  • 64
    SUGAR RECORDS LIMITED - now
    SIMPART NO. 113 LIMITED
    - 1995-01-10 02914832 03091930... (more)
    12 Belgrave Place, Brighton, England
    Active Corporate (10 parents)
    Officer
    1994-03-30 ~ 1995-01-04
    IIF 100 - Nominee Director → ME
    1994-03-30 ~ 1995-01-04
    IIF 28 - Nominee Secretary → ME
  • 65
    SUNRIDGE PROPERTIES
    - now 02955524
    WH-ONE CORPORATION - 1999-03-25
    HACKREMCO (NO.944) LIMITED - 1994-12-16
    25 Gosfield Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-06-23 ~ 2000-10-10
    IIF 59 - Secretary → ME
    2001-08-10 ~ 2003-10-24
    IIF 46 - Secretary → ME
  • 66
    T.S.A. CONSULTANTS LIMITED
    - now 02993084
    SIMPART NO. 121 LIMITED
    - 1994-12-20 02993084 03235959... (more)
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-11-22 ~ 1994-12-12
    IIF 76 - Nominee Director → ME
    1994-11-22 ~ 1997-07-31
    IIF 10 - Nominee Secretary → ME
  • 67
    TAKEAWAY MEDIA LIMITED - now
    TAKE-AWAY MEDIA LIMITED - 1997-10-30
    SIMPART NO.150 LIMITED
    - 1997-02-17 03277869 03576066... (more)
    103 South End Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-13 ~ 1997-02-14
    IIF 119 - Director → ME
    1996-11-13 ~ 1997-02-14
    IIF 57 - Secretary → ME
  • 68
    THE DISTRIBUTION COMPANY LIMITED
    06864690
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 131 - Director → ME
  • 69
    THE G.P. DATABASE RESEARCH COMPANY LIMITED
    02979396
    1 Canal Side Studios, 8-14 St Pancras Way, London
    Dissolved Corporate (10 parents)
    Officer
    1994-10-14 ~ 1994-10-18
    IIF 82 - Nominee Director → ME
    1994-12-07 ~ 1996-05-16
    IIF 51 - Secretary → ME
  • 70
    THE PRODUCTION AND DISTRIBUTION COMPANY LIMITED
    06864633
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 134 - Director → ME
  • 71
    THE PRODUCTION COMPANY LIMITED
    06864668
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 135 - Director → ME
  • 72
    THYME INVESTMENT COMPANY
    03708823
    7 Aldburgh Mews, Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 73
    TLT PRODUCTIONS LIMITED
    - now 03214680
    SIMPART NO. 146 LIMITED
    - 2001-09-20 03214680 03106243... (more)
    Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-06-20 ~ 2001-09-28
    IIF 86 - Nominee Director → ME
    1996-06-20 ~ 1999-08-18
    IIF 30 - Nominee Secretary → ME
  • 74
    TOO PURE MUSIC LIMITED
    - now 02784510
    SIMPART NO. 88 LIMITED
    - 1993-02-09 02784510 02586523... (more)
    17-19 Alma Road, London, England
    Active Corporate (8 parents)
    Officer
    1993-01-28 ~ 1994-04-30
    IIF 124 - Director → ME
    1993-01-28 ~ 1994-04-30
    IIF 52 - Secretary → ME
  • 75
    TOWERCLASS LIMITED
    02167610
    Testcombe Cottage, Chilbolton, Stockbridge, Hampshire
    Active Corporate (6 parents)
    Officer
    (before 1992-03-06) ~ 2000-02-23
    IIF 58 - Secretary → ME
  • 76
    TUNGSTEN PICTURES LIMITED - now
    MAGIC LANTERN PICTURES LIMITED
    - 1998-04-28 03549581
    8 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-21 ~ 1998-04-21
    IIF 102 - Nominee Director → ME
    1998-04-21 ~ 1998-04-21
    IIF 13 - Nominee Secretary → ME
  • 77
    VISUAL CREATORS INDEX LIMITED
    03622453
    21 Downham Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1998-08-26 ~ 2005-10-03
    IIF 22 - Nominee Secretary → ME
  • 78
    WANDERING STAR LIMITED - now
    BERROW ANCIANO LIMITED - 1998-04-23
    BERROW ANCINAO O'DONNELL LIMITED
    - 1994-04-25 02871714
    2 Higher Barn, Higher Woodsford, Dorchester, Dorset
    Active Corporate (6 parents)
    Officer
    1993-11-15 ~ 1994-04-14
    IIF 117 - Director → ME
    1993-11-15 ~ 1994-04-14
    IIF 55 - Secretary → ME
  • 79
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2013-02-14
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-01 ~ 2003-10-24
    IIF 36 - Secretary → ME
  • 80
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23
    Dissolved on 2013-02-22
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ 2003-10-24
    IIF 38 - Secretary → ME
  • 81
    YORKANGLE LIMITED
    02519796
    7 Aldburgh Mews, Marylebone Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-03-15 ~ 2012-03-27
    IIF 130 - Director → ME
    2020-06-01 ~ now
    IIF 111 - Secretary → ME
    2005-12-31 ~ 2015-10-30
    IIF 34 - Secretary → ME

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