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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kass, Linda

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 173
  • 1
    Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Officer
    2003-11-24 ~ 2003-11-24
    IIF 163 - Director → ME
  • 2
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,868 GBP2023-03-31
    Officer
    2002-07-19 ~ 2002-07-19
    IIF 143 - Director → ME
  • 3
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    ~ 2015-03-31
    IIF 148 - Director → ME
    ~ 2015-03-31
    IIF 174 - Secretary → ME
  • 4
    ROSESIDE LIMITED - 2001-06-07
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,466,524 GBP2023-08-31
    Officer
    2000-07-21 ~ 2000-12-08
    IIF 33 - Nominee Director → ME
  • 5
    30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,804 GBP2020-03-31
    Officer
    2003-10-29 ~ 2003-10-29
    IIF 119 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,497,660 GBP2025-01-31
    Officer
    1997-08-29 ~ 1997-09-03
    IIF 96 - Nominee Director → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-22 ~ 1998-06-30
    IIF 50 - Nominee Director → ME
  • 8
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    IIF 150 - Director → ME
  • 9
    RAINBOW CARE GROUP LIMITED - 2020-04-16
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    JETOVER LIMITED - 2000-06-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Officer
    2000-02-17 ~ 2000-03-09
    IIF 79 - Nominee Director → ME
  • 10
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    795,869 GBP2021-03-31
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 132 - Director → ME
  • 11
    ACME HAIR LIMITED - 2019-09-06
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350,351 GBP2023-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    IIF 146 - Director → ME
  • 12
    EMBLEMITE LIMITED - 1997-07-24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 1997-06-26
    IIF 48 - Nominee Director → ME
  • 13
    10th Floor Lyndon House 62 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,589,628 GBP2024-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    IIF 161 - Director → ME
  • 14
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2000-02-04
    IIF 138 - Director → ME
  • 15
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2000-12-07
    IIF 5 - Nominee Director → ME
  • 16
    KERYROOK LIMITED - 1997-04-14
    30 Hatherop Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,265 GBP2023-12-30
    Officer
    1996-10-24 ~ 1997-01-28
    IIF 173 - Director → ME
  • 17
    58-60 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-18 ~ 2002-03-20
    IIF 63 - Nominee Director → ME
  • 18
    ECHOFAST LIMITED - 2005-06-10
    58-60 Berners Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-19 ~ 2004-01-19
    IIF 115 - Director → ME
  • 19
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-25 ~ 2002-10-25
    IIF 70 - Nominee Director → ME
  • 20
    STAPLERULE LIMITED - 2002-04-30
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,776 GBP2024-08-31
    Officer
    2002-02-20 ~ 2002-03-05
    IIF 38 - Nominee Director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-02-04
    IIF 142 - Director → ME
  • 22
    KASLIN LIMITED - 1999-10-29
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,873,392 GBP2024-08-31
    Officer
    1998-12-24 ~ 1999-02-23
    IIF 13 - Nominee Director → ME
  • 23
    WESSEX COTTAGE HOLIDAYS LIMITED - 2005-09-13
    PORTASIDE LIMITED - 1999-04-07
    Vine Cottage Common Road, Dorney, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,929 GBP2024-09-30
    Officer
    1998-12-24 ~ 1999-02-09
    IIF 88 - Nominee Director → ME
  • 24
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-06 ~ 1998-01-23
    IIF 7 - Nominee Director → ME
  • 25
    FULLFRONTAL (MEDIA) LIMITED - 2002-05-23
    HALLEND LIMITED - 2001-09-27
    3 Mortimer Close, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-09-27
    IIF 100 - Nominee Director → ME
  • 26
    Nuffield House, Nuffield, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,685,435 GBP2025-03-31
    Officer
    2003-05-21 ~ 2003-05-21
    IIF 166 - Director → ME
  • 27
    BONUS-BYTES.NET LIMITED - 2003-12-09
    PONTRAY LIMITED - 1999-11-30
    63 Wentworth Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,341 GBP2021-09-30
    Officer
    1999-09-01 ~ 1999-10-08
    IIF 81 - Nominee Director → ME
  • 28
    ENYO LIMITED - 2012-09-18
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-02-22 ~ 2001-03-22
    IIF 91 - Nominee Director → ME
  • 29
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,818 GBP2017-02-28
    Officer
    2003-03-19 ~ 2003-03-19
    IIF 124 - Director → ME
  • 30
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-02-17 ~ 2000-03-01
    IIF 68 - Nominee Director → ME
  • 31
    Nuffield House, Nuffield, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    246,274 GBP2025-03-31
    Officer
    2003-05-20 ~ 2003-05-20
    IIF 126 - Director → ME
  • 32
    QUAVERFOIL LIMITED - 1998-06-03
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-03 ~ 1998-04-22
    IIF 54 - Nominee Director → ME
  • 33
    CANNALANE LIMITED - 1998-06-03
    74 Macrae Road, Pill, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,503 GBP2024-03-31
    Officer
    1998-03-03 ~ 1998-04-22
    IIF 32 - Nominee Director → ME
  • 34
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 122 - Director → ME
  • 35
    DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 154 - Director → ME
  • 36
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 123 - Director → ME
  • 37
    NORTHEDGE LIMITED - 2001-01-30
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-01-05
    IIF 8 - Nominee Director → ME
  • 38
    DENTS (DENTAL EDUCATION NURTURED THROUGH SCIENCE) LIMITED - 2010-10-01
    AMBAST LIMITED - 2001-02-23
    206 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,024 GBP2023-12-31
    Officer
    2000-12-21 ~ 2001-02-14
    IIF 61 - Nominee Director → ME
  • 39
    FORDLEIGH LIMITED - 2000-07-05
    133 Church Hill Road, Sutton, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2000-06-01
    IIF 47 - Nominee Director → ME
  • 40
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,681,215 GBP2024-06-30
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 127 - Director → ME
  • 41
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,911,088 GBP2024-06-30
    Officer
    2003-03-25 ~ 2003-03-25
    IIF 141 - Director → ME
  • 42
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,754,733 GBP2024-06-30
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 128 - Director → ME
  • 43
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,353,236 GBP2024-06-30
    Officer
    2003-11-12 ~ 2003-11-12
    IIF 158 - Director → ME
  • 44
    DURBIN HOLDINGS LIMITED - 2000-05-10
    FONTLEA LIMITED - 1998-12-11
    6th Floor One London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,315,406 GBP2018-12-31
    Officer
    1998-09-04 ~ 1998-11-17
    IIF 19 - Nominee Director → ME
  • 45
    Unit 2b Stanstead House, Shire Hill, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    404 GBP2018-06-30
    Officer
    2002-08-23 ~ 2002-08-23
    IIF 155 - Director → ME
  • 46
    EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
    EMPIRE PROPERTY GROUP LIMITED - 2005-08-11
    BUFBY LIMITED - 2003-07-29
    Thornton House, Thornton Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-03-18 ~ 2002-03-22
    IIF 105 - Nominee Director → ME
  • 47
    EQUITY HOLDINGS LIMITED - 2004-04-20
    EQUITY RISK CAPITAL LIMITED - 1999-10-07
    FLEETSTORE LIMITED - 1998-11-23
    15 Eldon Street, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    2 GBP2019-06-30
    Officer
    1998-05-22 ~ 1998-09-23
    IIF 102 - Nominee Director → ME
  • 48
    HOLLYBROOM LIMITED - 2001-09-17
    8 Oliver Avenue, South Norwood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,581,507 GBP2024-12-31
    Officer
    2000-07-21 ~ 2000-07-25
    IIF 83 - Nominee Director → ME
  • 49
    89 Aston Lane, Shardlow, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    125,893 GBP2023-12-28
    Officer
    1998-12-24 ~ 1999-01-29
    IIF 65 - Nominee Director → ME
  • 50
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-27
    IIF 28 - Nominee Director → ME
  • 51
    Britanic House Ground Floor, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-09-02
    IIF 89 - Nominee Director → ME
  • 52
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,020,326 GBP2024-06-30
    Officer
    1996-12-04 ~ 1997-02-21
    IIF 108 - Director → ME
  • 53
    BIKRAM YOGA CITY LIMITED - 2013-11-20
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,388 GBP2022-12-29
    Officer
    2003-06-24 ~ 2003-06-24
    IIF 121 - Director → ME
  • 54
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    1996-11-21 ~ 1996-12-17
    IIF 110 - Director → ME
  • 55
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-09-27 ~ 2001-10-29
    IIF 14 - Nominee Director → ME
  • 56
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-23 ~ 2000-07-17
    IIF 76 - Nominee Director → ME
  • 57
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-12 ~ 2000-02-10
    IIF 60 - Nominee Director → ME
  • 58
    WORKAHOL LIMITED - 1999-01-28
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,572 GBP2024-05-31
    Officer
    1998-05-22 ~ 1998-09-21
    IIF 37 - Nominee Director → ME
  • 59
    EASTCRANE LIMITED - 2001-05-14
    Sherlock House, 7 Kenrick Place, London
    Active Corporate (2 parents)
    Officer
    2001-02-22 ~ 2001-04-27
    IIF 97 - Nominee Director → ME
  • 60
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-22 ~ 1998-09-08
    IIF 53 - Nominee Director → ME
  • 61
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-03-10
    IIF 55 - Nominee Director → ME
  • 62
    30 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2002-10-30 ~ 2002-10-30
    IIF 169 - Director → ME
  • 63
    SOUTH EAST TRANSMISSIONS LIMITED - 2000-07-17
    HOPSTOP LIMITED - 1999-10-29
    40 Stockwell Street, Greenwich, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-08-19
    IIF 93 - Nominee Director → ME
  • 64
    MACROSPACE LIMITED - 2005-06-15
    COPROB LIMITED - 2001-06-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-06-27
    IIF 74 - Nominee Director → ME
  • 65
    GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,815,520 GBP2024-03-31
    Officer
    2002-07-17 ~ 2002-07-17
    IIF 160 - Director → ME
  • 66
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,324 GBP2024-07-31
    Officer
    2000-03-29 ~ 2000-07-11
    IIF 24 - Nominee Director → ME
  • 67
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-22 ~ 2000-10-10
    IIF 72 - Nominee Director → ME
  • 68
    58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-02 ~ 1999-07-23
    IIF 104 - Nominee Director → ME
  • 69
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    IIF 159 - Director → ME
  • 70
    HOVERHIGH LIMITED - 1999-03-08
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-12-24 ~ 1999-02-12
    IIF 94 - Nominee Director → ME
  • 71
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -16,924 GBP2024-02-29
    Officer
    2000-02-17 ~ 2000-03-14
    IIF 23 - Nominee Director → ME
  • 72
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-07-21 ~ 2000-08-07
    IIF 36 - Nominee Director → ME
  • 73
    RINGSTRING LIMITED - 1998-08-03
    180 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,000 GBP2016-09-30
    Officer
    1998-04-23 ~ 1998-06-29
    IIF 4 - Nominee Director → ME
  • 74
    WILLIAMS GOLD LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 120 - Director → ME
  • 75
    Purnells, 5 & 6 Waterside Court Albany Street, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2002-12-10
    IIF 125 - Director → ME
  • 76
    BOPAP LIMITED - 2000-03-31
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2000-03-23
    IIF 118 - Director → ME
  • 77
    I2I FACE TO FACE MARKETING LIMITED - 2011-02-15
    CUTLAW LIMITED - 2000-02-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,339 GBP2025-03-31
    Officer
    1999-12-24 ~ 2000-01-28
    IIF 162 - Director → ME
  • 78
    COUNTERCROP LIMITED - 1999-03-18
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-24 ~ 1999-02-23
    IIF 58 - Nominee Director → ME
  • 79
    25 Randall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,817 GBP2024-12-31
    Officer
    2003-11-20 ~ 2003-11-20
    IIF 133 - Director → ME
  • 80
    HOPSTACK LIMITED - 1997-11-07
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-11-05
    IIF 56 - Nominee Director → ME
  • 81
    DOORTRIM LIMITED - 1998-03-19
    180 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-14 ~ 1997-05-15
    IIF 26 - Nominee Director → ME
  • 82
    CLEARBROWN LIMITED - 2000-08-04
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-22 ~ 2000-06-30
    IIF 29 - Nominee Director → ME
  • 83
    EUROPEAN SUPER LEAGUE LIMITED - 1999-10-04
    LINGERFREE LIMITED - 1998-09-30
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-26 ~ 1998-08-28
    IIF 57 - Nominee Director → ME
  • 84
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,982 GBP2017-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 137 - Director → ME
  • 85
    KEY LOGISTIC SYSTEMS WORLDWIDE LIMITED - 2006-03-27
    FARSPEED LIMITED - 2000-11-16
    61 Hazel Road, Mytchett, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,085 GBP2022-03-31
    Officer
    1999-03-03 ~ 1999-04-21
    IIF 75 - Nominee Director → ME
  • 86
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,602 GBP2024-10-31
    Officer
    2002-10-10 ~ 2002-10-11
    IIF 156 - Director → ME
  • 87
    Regina House, 124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,452 GBP2024-10-31
    Officer
    1996-10-24 ~ 1996-11-19
    IIF 172 - Director → ME
  • 88
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-22 ~ 1999-07-21
    IIF 27 - Nominee Director → ME
  • 89
    37 Capel Gardens, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    56,578 GBP2024-09-30
    Officer
    1998-09-11 ~ 1998-12-16
    IIF 85 - Nominee Director → ME
  • 90
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-21 ~ 2001-03-08
    IIF 66 - Nominee Director → ME
  • 91
    HIM & SONS SURVEYORS LIMITED - 2015-11-17
    HIM & SONS AUTOGLASS LIMITED - 2006-11-15
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,353 GBP2024-09-30
    Officer
    2003-09-04 ~ 2003-09-04
    IIF 130 - Director → ME
  • 92
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-25 ~ 2001-06-11
    IIF 35 - Nominee Director → ME
  • 93
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-04 ~ 1999-12-06
    IIF 149 - Director → ME
  • 94
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-03 ~ 1999-06-10
    IIF 12 - Nominee Director → ME
  • 95
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-27 ~ 1999-11-03
    IIF 34 - Nominee Director → ME
  • 96
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-19 ~ 2002-07-19
    IIF 112 - Director → ME
  • 97
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-27 ~ 2001-10-19
    IIF 11 - Nominee Director → ME
  • 98
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-20 ~ 2002-03-05
    IIF 39 - Nominee Director → ME
  • 99
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 147 - Director → ME
  • 100
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-03-03
    IIF 42 - Nominee Director → ME
  • 101
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-22 ~ 2000-04-06
    IIF 21 - Nominee Director → ME
  • 102
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-03-04
    IIF 2 - Nominee Director → ME
  • 103
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-02-23
    IIF 18 - Nominee Director → ME
  • 104
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-04 ~ 1999-12-09
    IIF 140 - Director → ME
  • 105
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-22 ~ 1999-08-04
    IIF 86 - Nominee Director → ME
  • 106
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2001-12-21
    IIF 17 - Nominee Director → ME
  • 107
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-03-03
    IIF 73 - Nominee Director → ME
  • 108
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,122,311 GBP2023-03-31
    Officer
    2002-02-20 ~ 2002-03-11
    IIF 40 - Nominee Director → ME
  • 109
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-21 ~ 2000-03-17
    IIF 3 - Nominee Director → ME
  • 110
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2003-09-30
    IIF 113 - Director → ME
  • 111
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-04 ~ 1999-12-06
    IIF 151 - Director → ME
  • 112
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ 2003-02-10
    IIF 167 - Director → ME
  • 113
    LAMSKIP LIMITED - 1998-06-23
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,112,171 GBP2024-12-31
    Officer
    1998-03-03 ~ 1998-03-20
    IIF 6 - Nominee Director → ME
  • 114
    Cherry House, 9 Oakridge Avenue, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,161,525 GBP2024-04-30
    Officer
    1998-11-12 ~ 1998-12-15
    IIF 16 - Nominee Director → ME
  • 115
    MILLAKE LIMITED - 2000-09-21
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,923 GBP2024-12-31
    Officer
    2000-07-21 ~ 2000-09-21
    IIF 95 - Nominee Director → ME
  • 116
    METAMORPHOSIS GROUP LIMITED - 1999-11-29
    YEWHALL LIMITED - 1999-05-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-03-22
    IIF 84 - Nominee Director → ME
  • 117
    THE SPORT HORSE CENTRE LIMITED - 2013-03-20
    FOXHIDE LIMITED - 1997-12-10
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    541,843 GBP2024-08-31
    Officer
    1997-08-29 ~ 1997-11-12
    IIF 22 - Nominee Director → ME
  • 118
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-21 ~ 2000-08-17
    IIF 59 - Nominee Director → ME
  • 119
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -213,466 GBP2017-10-31
    Officer
    2002-10-23 ~ 2002-10-31
    IIF 145 - Director → ME
  • 120
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-04 ~ 2003-09-04
    IIF 116 - Director → ME
  • 121
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    IIF 153 - Director → ME
  • 122
    STAGFORTH LIMITED - 1997-03-10
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 1997-02-04
    IIF 117 - Director → ME
  • 123
    869 High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,337,716 GBP2024-12-29
    Officer
    2000-12-21 ~ 2001-02-19
    IIF 90 - Nominee Director → ME
  • 124
    RULEBLUE LIMITED - 2002-02-20
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-16 ~ 2002-02-19
    IIF 10 - Nominee Director → ME
  • 125
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2003-10-27
    IIF 157 - Director → ME
  • 126
    HANDSTOW LIMITED - 1997-03-03
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 1997-02-04
    IIF 170 - Director → ME
  • 127
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122 GBP2017-11-30
    Officer
    2001-02-22 ~ 2001-05-17
    IIF 69 - Nominee Director → ME
  • 128
    STRIPRAY LIMITED - 2001-09-27
    6 Breams Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-09-27
    IIF 20 - Nominee Director → ME
  • 129
    CHARGLOW LIMITED - 1998-03-09
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-20
    IIF 107 - Director → ME
  • 130
    21-23 Station Road, Gerrards Cross
    Liquidation Corporate (1 parent)
    Officer
    2003-08-29 ~ 2003-08-29
    IIF 164 - Director → ME
  • 131
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    111 GBP2024-04-30
    Officer
    2003-04-07 ~ 2003-04-07
    IIF 171 - Director → ME
  • 132
    I HAVE TO HAVE IT LIMITED - 2005-06-10
    58-60 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2002-03-28
    IIF 51 - Nominee Director → ME
  • 133
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    457,030 GBP2019-12-31
    Officer
    2002-10-09 ~ 2002-10-10
    IIF 109 - Director → ME
  • 134
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,369,105 GBP2024-03-31
    Officer
    2003-08-28 ~ 2003-08-28
    IIF 129 - Director → ME
  • 135
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-15 ~ 2002-10-15
    IIF 168 - Director → ME
  • 136
    BUNTINGDALE LIMITED - 1997-09-30
    17 Meadowbank, Primrose Hill Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    286,826 GBP2024-12-31
    Officer
    1997-08-29 ~ 1997-09-03
    IIF 99 - Nominee Director → ME
  • 137
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-21 ~ 2000-09-05
    IIF 87 - Nominee Director → ME
  • 138
    TWISTAKE LIMITED - 2004-06-28
    301 Elveden Road, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1999-04-22 ~ 1999-06-14
    IIF 25 - Nominee Director → ME
  • 139
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-22 ~ 2000-11-20
    IIF 62 - Nominee Director → ME
  • 140
    13 Cranley Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,573 GBP2023-02-28
    Officer
    2004-02-02 ~ 2004-02-02
    IIF 131 - Director → ME
  • 141
    48 Lancet Lane, Loose, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    481,397 GBP2024-04-30
    Officer
    2001-02-22 ~ 2001-05-14
    IIF 30 - Nominee Director → ME
  • 142
    188 Garth Road, Morden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-08-29 ~ 1997-09-04
    IIF 77 - Nominee Director → ME
  • 143
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2001-01-25
    IIF 9 - Nominee Director → ME
  • 144
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-08
    IIF 92 - Nominee Director → ME
  • 145
    STAR X HOLDINGS LIMITED - 2001-07-26
    FAWNTREE LIMITED - 1999-03-01
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-12 ~ 1998-12-22
    IIF 31 - Nominee Director → ME
  • 146
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -682,347 GBP2024-11-30
    Officer
    2000-07-21 ~ 2000-08-04
    IIF 103 - Nominee Director → ME
  • 147
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,672,627 GBP2024-09-30
    Officer
    1999-09-01 ~ 2000-03-06
    IIF 101 - Nominee Director → ME
  • 148
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,370,394 GBP2024-06-30
    Officer
    2003-08-08 ~ 2003-08-08
    IIF 165 - Director → ME
  • 149
    TAREND LIMITED - 2000-12-11
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-09-22 ~ 2000-10-09
    IIF 98 - Nominee Director → ME
  • 150
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    442,215 GBP2024-08-31
    Officer
    2003-09-23 ~ 2003-09-23
    IIF 144 - Director → ME
  • 151
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,727 GBP2016-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 139 - Director → ME
  • 152
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,097,159 GBP2024-03-31
    Officer
    2001-09-27 ~ 2001-10-11
    IIF 82 - Nominee Director → ME
  • 153
    NEXTRAIN LIMITED - 1999-04-09
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-03-22
    IIF 52 - Nominee Director → ME
  • 154
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-22 ~ 2000-12-01
    IIF 71 - Nominee Director → ME
  • 155
    STERNTURN LIMITED - 2001-06-06
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2024-03-31
    Officer
    1999-07-02 ~ 1999-08-11
    IIF 1 - Nominee Director → ME
  • 156
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,854,581 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-05-23
    IIF 78 - Nominee Director → ME
  • 157
    ROCKBALE LIMITED - 1997-08-22
    Unit 14 Bristol Vale Trading Estate, Hartcliffe Way, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,187 GBP2018-10-30
    Officer
    1996-10-25 ~ 1996-12-03
    IIF 106 - Director → ME
  • 158
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,332,593 GBP2019-12-31
    Officer
    2003-08-12 ~ 2003-08-12
    IIF 114 - Director → ME
  • 159
    TIDESURGE TECHNOLOGIES LIMITED - 2007-08-24
    COMAT TECHNOLOGIES LIMITED - 2001-07-18
    TIDESURGE LIMITED - 2000-10-18
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-06-11
    IIF 44 - Nominee Director → ME
  • 160
    AMBLELEIGH LIMITED - 2000-06-23
    3 Fitzroy Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,039 GBP2018-05-31
    Officer
    2000-03-23 ~ 2000-06-06
    IIF 45 - Nominee Director → ME
  • 161
    SALETURN LIMITED - 1998-04-09
    1 Temple Close, Cassiobury, Watford, Hertfordshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    3,547 GBP2024-01-31
    Officer
    1998-01-06 ~ 1998-03-18
    IIF 80 - Nominee Director → ME
  • 162
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2024-11-30
    Officer
    1998-11-12 ~ 1999-04-30
    IIF 67 - Nominee Director → ME
  • 163
    UP THE CREEK PROPERTY LIMITED - 2025-01-10
    ACREGREY LIMITED - 2002-04-09
    77 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    868,022 GBP2024-10-31
    Officer
    2002-03-18 ~ 2002-04-08
    IIF 43 - Nominee Director → ME
  • 164
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-03 ~ 1998-04-21
    IIF 46 - Nominee Director → ME
  • 165
    WARL GROUP LIMITED - 2023-12-04
    LIMELAB LIMITED - 2002-01-24
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-01-14
    IIF 134 - Director → ME
  • 166
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-05 ~ 2004-01-05
    IIF 111 - Director → ME
  • 167
    WHL CONSULTING LIMITED - 1999-10-13
    PADPATH LIMITED - 1997-09-09
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 1997-07-31
    IIF 15 - Nominee Director → ME
  • 168
    MANGA LIMITED - 2002-01-18
    Flat 6 Fletcher Building, Martlett Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,854 GBP2022-12-26
    Officer
    2001-09-27 ~ 2001-11-05
    IIF 49 - Nominee Director → ME
  • 169
    ENDSWELL LIMITED - 1999-06-01
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    404,884 GBP2024-06-30
    Officer
    1998-05-22 ~ 1999-04-30
    IIF 41 - Nominee Director → ME
  • 170
    HOUSE OF WILLIAMS LONDON LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-18 ~ 2002-03-18
    IIF 64 - Nominee Director → ME
  • 171
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    871,678 GBP2025-04-30
    Officer
    2002-04-22 ~ 2002-04-22
    IIF 152 - Director → ME
  • 172
    GREYSHADE LIMITED - 1999-12-08
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    1999-11-04 ~ 1999-12-02
    IIF 136 - Director → ME
  • 173
    YOUR CAR HIRE PLC - 2009-12-22
    YOUR CAR HIRE LIMITED - 2004-01-26
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,487 GBP2019-08-31
    Officer
    2003-10-31 ~ 2003-10-31
    IIF 135 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.