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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

Mr Linden James Hastings Boyne

    Related profiles found in government register
  • Mr Linden James Hastings Boyne
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR

      IIF 1

    • Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR, England

      IIF 2

    • 33, Green Lane, Blackwater, Camberley, GU17 9DG, England

      IIF 3 IIF 4 IIF 5

    • Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

      IIF 13

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 14

    • Suite 1.18, 83 Victoria Street, London, SW1H 0HW

      IIF 15

    • Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England

      IIF 16

    • 4th Floor, 59 Piccadilly, Manchester, M1 2AQ

      IIF 17
  • Mr Linden James Hastings
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 33, Green Lane, Blackwater, Camberley, GU17 9DG, England

      IIF 18
  • Boyne, Linden James Hastings
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

      IIF 52
  • Boyne, Linden James Hastings
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British manager born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England

      IIF 85
  • Boyne, Linden James Hastings
    British

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British company secretary

    Registered addresses and corresponding companies

    • Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG

      IIF 110
  • Boyne, Linden James Hastings
    British director

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British manager

    Registered addresses and corresponding companies
  • Boyne, Linden James Hastings
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberfoyle, Green Lane Blackwater, Camberley, Surrey, GU17 9DG

      IIF 122
  • Boyne, Linden James Hastings
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 968 Media Limited, Suite 1.18, 83 Victoria Street, London, SW1H 0HW, United Kingdom

      IIF 123
  • Boyne, James Hastings
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom

      IIF 124
  • Mr Linden Boyne
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey, GU17 9DG

      IIF 125
  • Boyne, Linden James Hastings

    Registered addresses and corresponding companies

    • 33, Green Lane, Blackwater, Camberley, GU17 9DG, England

      IIF 126
  • Boyne, Linden
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 49, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England

      IIF 127
  • Boyne, Linden
    British

    Registered addresses and corresponding companies

    • Norfolk House, 31 St James's Square, London, SW1Y 4JR

      IIF 128
child relation
Offspring entities and appointments 77
  • 1
    968 MEDIA LIMITED
    - now 05349667
    PIPEJOIN LIMITED
    - 2011-02-03 05349667
    ERN DATA LIMITED
    - 2010-08-13 05349667
    ANGLO-ARABIAN TRADING LIMITED - 2005-08-02
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (8 parents)
    Officer
    2012-04-11 ~ now
    IIF 20 - Director → ME
    2010-08-02 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    968 ZINC LIMITED
    - now 05882398
    GGP SECRETARIAL LIMITED
    - 2014-09-05 05882398
    GAMMA PHARMA LIMITED
    - 2010-09-29 05882398
    ACCURA PHARMA (UK) LIMITED - 2008-01-30
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2023-05-22
    IIF 54 - Director → ME
    Person with significant control
    2017-01-06 ~ 2023-05-22
    IIF 10 - Has significant influence or control → OE
  • 3
    ACCURA THERAPEUTICS LIMITED
    - now 05099470
    EUROPEAN LIFESCIENCE VENTURES LIMITED
    - 2006-03-29 05099470
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2006-05-24
    IIF 88 - Secretary → ME
  • 4
    ADN DATA LIMITED
    - now 03697214
    NETSTREET21 LIMITED
    - 2002-04-23 03697214
    PHARMACHANNEL.COM LIMITED - 1999-11-22
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-18 ~ 2003-02-03
    IIF 25 - Director → ME
    2000-04-18 ~ 2003-06-30
    IIF 106 - Secretary → ME
  • 5
    ADVANCE NANOTECH LIMITED
    - now 03662525
    ADSOLUTIONS ADVISORS LIMITED
    - 2003-12-12 03662525
    HAWKEYE CONSULTANTS LIMITED
    - 2002-08-01 03662525
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2001-10-29 ~ 2003-02-03
    IIF 40 - Director → ME
    2004-06-15 ~ 2008-12-04
    IIF 109 - Secretary → ME
  • 6
    ALL PARCELS PLC
    06635801
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 124 - Director → ME
  • 7
    ALMS CORPORATE SERVICES LIMITED
    06287429
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2023-05-12
    IIF 68 - Director → ME
    Person with significant control
    2018-05-21 ~ 2023-05-12
    IIF 1 - Has significant influence or control → OE
  • 8
    ALMS SECRETARIES LIMITED
    - now 04216185
    RUNIC FCS LIMITED
    - 2012-10-05 04216185
    ALMS SECRETARIES LIMITED - 2010-11-16
    RUNIC CORP LIMITED - 2010-09-29
    BROADEN RETAIL LIMITED
    - 2009-12-17 04216185 05498856
    PERTEMPS MANAGEMENT LIMITED - 2004-03-16
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ 2012-10-25
    IIF 75 - Director → ME
    2004-05-14 ~ 2005-06-07
    IIF 101 - Secretary → ME
  • 9
    ALTERNATIVE PHARMA LTD
    06409017 06168379
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-04 ~ 2011-08-18
    IIF 81 - Director → ME
  • 10
    ANVET PHARMA LIMITED
    05325557
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ 2006-05-24
    IIF 105 - Secretary → ME
  • 11
    ANYTHING 2 SHIP LIMITED
    - now 03588241
    AUTOFIRST LIMITED - 2001-10-02
    AUTOLIST LIMITED - 2001-04-03
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-10 ~ 2003-05-21
    IIF 42 - Director → ME
  • 12
    APC EUROPE LIMITED
    - now 05760525
    DWF ECONOMIC ANALYSIS LTD - 2018-03-15
    SIG CAPITAL UK LIMITED - 2015-01-22
    ONCOYORK LIMITED - 2010-05-04
    C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2023-11-17 ~ now
    IIF 19 - Director → ME
  • 13
    APCS SHAREHOLDER SERVICES EUROPE LIMITED
    - now 05222569
    SHARE ACCEPTANCES LIMITED
    - 2018-06-04 05222569
    TRAVELLERS COMMERCE LIMITED
    - 2012-05-08 05222569
    INOVUS MATERIALS LIMITED
    - 2011-04-11 05222569
    4th Floor 59 Piccadilly, Manchester
    Active Corporate (11 parents)
    Officer
    2009-09-08 ~ 2015-11-02
    IIF 31 - Director → ME
    2025-09-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    ASAF ACCEPTANCES LIMITED
    - now 06590102
    AILERON ACCEPTANCES LIMITED - 2012-06-28
    NEXTRATA ENERGY LTD - 2011-09-16
    Cornwall Buildings, 45 Newhall Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 15
    ASCOT GROUP (UK) LIMITED
    03255981
    Aberfoyle 33 Green Lane, Blackwater, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    1996-09-27 ~ now
    IIF 49 - Director → ME
    1996-09-27 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    ATLANTIC BUSINESS SERVICES LIMITED
    - now 04350117
    CI4NET.COM LIMITED
    - 2003-11-19 04350117
    WYNWOOD DESIGNS LIMITED
    - 2002-12-17 04350117
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2003-01-31
    IIF 82 - Director → ME
    2004-04-07 ~ now
    IIF 29 - Director → ME
    2004-04-07 ~ now
    IIF 116 - Secretary → ME
    2002-11-04 ~ 2003-01-31
    IIF 121 - Secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    AUTO NETWORK UK LIMITED - now
    ADN SERVICES LIMITED
    - 2004-03-02 03697219
    ESHOPPINGCENTRE.COM LIMITED
    - 2002-04-23 03697219
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-01-14 ~ 2003-02-03
    IIF 58 - Director → ME
    2000-01-14 ~ 2003-06-30
    IIF 115 - Secretary → ME
  • 18
    BIOACCELERATE LIMITED
    04083240
    Norfolk House Lg Floor, 31 St James Square, London
    Liquidation Corporate (6 parents)
    Officer
    2002-08-27 ~ 2006-01-16
    IIF 111 - Secretary → ME
  • 19
    BIOSTORAGE LIMITED
    05211000
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 27 - Director → ME
  • 20
    BROADEN APPLICATIONS LIMITED
    - now 04768684
    URIEL LIMITED - 2004-03-16
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    BROADEN LOGISTICS LIMITED
    - now 04755474
    GLAMONIOS VENTURES LIMITED - 2004-03-19
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 39 - Director → ME
  • 22
    BROADEN SOFTWARE LIMITED - now
    WAP SOFTWARE DEVELOPMENT LIMITED
    - 2004-03-16 03841287
    HYPERSTORE LIMITED - 2000-02-23
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2003-09-04
    IIF 50 - Director → ME
    2001-06-20 ~ 2003-09-04
    IIF 96 - Secretary → ME
  • 23
    BUCKINGHAM RESOURCES LTD
    - now 06562967
    FUTURE ENERGY RESOURCES (UK) LIMITED
    - 2016-03-02 06562967
    FUTURE ENERGY RESOURCES LIMITED
    - 2015-01-09 06562967
    MULTIFUEL ENGINES LIMITED
    - 2014-10-14 06562967
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 24
    BURLINGTON PROPERTY MAINTENANCE LIMITED
    - now 03129345
    BURLINGTON COMMUNICATIONS LIMITED
    - 1997-12-30 03129345
    33 Green Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-12-17 ~ dissolved
    IIF 71 - Director → ME
    1996-01-08 ~ 1997-12-22
    IIF 110 - Secretary → ME
    2003-12-17 ~ 2008-12-03
    IIF 113 - Secretary → ME
  • 25
    CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED
    - now 04437775
    KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
    - 2023-12-01 04437775
    REEMAX TECHNICAL LIMITED - 2003-04-18
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 26
    CLIMETECH PLC
    06636199
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 34 - Director → ME
  • 27
    CLINICAL RESOURCES MANAGEMENT PLC
    - now 03830854
    IVERTON INVESTMENTS PLC - 2002-09-16
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 28
    COMMODITY VENTURES LIMITED
    - now 05211003
    NANO ELECTRONICS LIMITED
    - 2009-12-17 05211003
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 35 - Director → ME
  • 29
    CYNAT ONCOLOGY LIMITED
    - now 05006845
    CAPITAL CONTROLS LIMITED - 2004-05-14
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 22 - Director → ME
    2004-05-19 ~ dissolved
    IIF 95 - Secretary → ME
  • 30
    DEALER SOFTWARE & SERVICES LIMITED
    - now 03859570
    ORBIT DATA & SERVICES LIMITED - 2007-02-08
    ALL RENTALS LIMITED
    - 2005-09-16 03859570
    INTELLIGENT AUCTIONS LIMITED
    - 2002-05-15 03859570
    TITLED SERVICES LIMITED - 2000-03-22
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 45 - Director → ME
    2001-05-25 ~ 2003-02-28
    IIF 48 - Director → ME
  • 31
    EDUCATIONAL GAMECARD LTD
    06520561
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 84 - Director → ME
  • 32
    EGC VENTURES LIMITED
    - now 05239581
    EGC SERVICES LIMITED
    - 2007-03-08 05239581
    Suite 114 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-27 ~ dissolved
    IIF 122 - Director → ME
    2004-09-27 ~ dissolved
    IIF 97 - Secretary → ME
  • 33
    ELECTRONIC GAME CARD (UK) LIMITED
    - now 03966151
    ELECTRONIC GAME CARD LIMITED
    - 2008-11-06 03966151
    C14NET SOLUTIONS LIMITED
    - 2002-05-08 03966151
    ALLIED SOFTWARE LTD - 2000-05-25
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 76 - Director → ME
    2002-06-10 ~ 2009-12-28
    IIF 59 - Director → ME
    2001-08-30 ~ 2009-07-10
    IIF 128 - Secretary → ME
  • 34
    ELECTRONIC GAMECARD MARKETING LIMITED
    - now 04755345
    YARROW MARKETING LIMITED
    - 2004-05-04 04755345
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 35
    ENHANCE LIFE SCIENCES LIMITED
    - now 03359087
    ENHANCED LIFE SCIENCES LIMITED
    - 2002-08-22 03359087
    BROWSEMILES LIMITED
    - 2002-05-31 03359087
    BROWSEPOINTS LIMITED
    - 1999-11-22 03359087
    GENERAL ANALYSIS LIMITED - 1999-11-09
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-18 ~ 2002-03-04
    IIF 38 - Director → ME
    2002-07-25 ~ 2008-09-19
    IIF 41 - Director → ME
  • 36
    ESSENTIAL PROPERTIES LIMITED
    03235894
    Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 30 - Director → ME
    1998-04-06 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-11 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
  • 37
    FAIRFIELDS TAUNTON LIMITED
    - now 03659839
    C.M.S. HAYMARKET LIMITED
    - 2004-11-10 03659839
    INTEGRATED TRAVEL GROUP LIMITED
    - 2003-11-24 03659839
    DOMAIN AUCTION LIMITED
    - 2002-06-11 03659839
    HEALTH CHANNEL.CO.UK LIMITED - 1999-11-22
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-20 ~ 2003-05-20
    IIF 93 - Secretary → ME
    2003-12-17 ~ dissolved
    IIF 92 - Secretary → ME
  • 38
    GAB GRAPHITE LIMITED
    - now 05222567
    HAMGYONG MINING LIMITED
    - 2014-11-11 05222567
    ASIA METALS MINING LIMITED - 2011-04-14
    NANO DIAGNOSTICS LIMITED - 2009-12-17
    C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-23 ~ 2016-10-20
    IIF 123 - Director → ME
  • 39
    GENAR ONCOLOGY LIMITED
    - now 04955686
    TIGER LIGHT LIMITED
    - 2004-06-30 04955686
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 107 - Secretary → ME
  • 40
    GULCH LIMITED - now
    GGP MANAGEMENT SERVICES LIMITED
    - 2012-10-05 05342209
    GULCH LIMITED
    - 2010-10-05 05342209
    CAPITAL COMPUTERS LIMITED
    - 2009-12-17 05342209
    Mulberry House Suites 21& 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-26 ~ 2011-03-21
    IIF 73 - Director → ME
  • 41
    HAMIRAH SERVICES LIMITED
    - now 03870436
    SRC MINING SERVICES LIMITED
    - 2020-08-16 03870436
    COREMIN CAPITAL LIMITED
    - 2011-01-27 03870436
    BROADEN MANAGEMENT LIMITED
    - 2010-05-18 03870436
    TRIPLEGATE LIMITED
    - 2005-11-02 03870436
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (5 parents)
    Officer
    2000-01-20 ~ now
    IIF 36 - Director → ME
    2000-01-20 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 42
    HH INDUSTRIAL MINERALS LIMITED
    - now 06430424
    HAWANG HAE METALS LIMITED
    - 2014-11-11 06430424
    IPRD SERVICES LIMITED
    - 2011-04-14 06430424
    IPRO SERVICES LTD
    - 2010-09-29 06430424
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 43
    HITS MANAGEMENT LLP
    OC377326
    Suite 3.18 83 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2020-03-04
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Has significant influence or control → OE
  • 44
    HORNBEAM SYSTEMS LIMITED
    03304195
    Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    1997-03-21 ~ 2004-12-01
    IIF 80 - Director → ME
    2011-01-09 ~ 2017-01-21
    IIF 72 - Director → ME
    1997-03-21 ~ 2004-12-01
    IIF 119 - Secretary → ME
    2009-01-16 ~ 2017-01-21
    IIF 112 - Secretary → ME
  • 45
    INNATHERA LIMITED - now
    COLANTE SERVICES LIMITED - 2012-10-05
    INNATHERA LIMITED
    - 2010-09-29 03433905
    INNATHERA ADVISORS LIMITED
    - 2002-11-04 03433905
    BIOECOLOGY LIMITED
    - 2002-08-01 03433905
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    2000-09-05 ~ 2003-03-04
    IIF 69 - Director → ME
  • 46
    INNOVA LIFESTYLE LIMITED
    - now 04429100
    BURNHAM GROUP LIMITED - 2003-09-17
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-04 ~ dissolved
    IIF 21 - Director → ME
  • 47
    INNOVATE 500 PLC
    06636175 10543541... (more)
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 70 - Director → ME
  • 48
    INNOVATIVE ONCOLOGY LIMITED
    - now 04239285 05182122
    FORMATIVE TECHNOLOGY LIMITED
    - 2003-06-19 04239285
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 49
    ISRAELTECH PLC
    06636166
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 50
    JADA PRODUCTIONS LIMITED - now
    SYSTEL MANAGEMENT SERVICES LIMITED
    - 2012-10-05 04954859
    SYSTEL SOLUTIONS LIMITED
    - 2010-10-08 04954859
    JADA PRODUCTIONS LIMITED - 2004-03-25
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ 2011-03-31
    IIF 102 - Secretary → ME
  • 51
    KNOW IT ALL QUIZ`S LIMITED
    06707776
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 44 - Director → ME
  • 52
    KRL MANAGEMENT LIMITED
    - now 04781635
    UK STREAMS LIMITED
    - 2015-06-24 04781635
    3 MONKEY VENTURES LIMITED
    - 2014-09-05 04781635
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2009-05-08 ~ now
    IIF 47 - Director → ME
    2004-04-15 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 53
    LIFESTYLE PHARMA LIMITED
    - now 04732230
    EXCITE PROMOTIONS LIMITED
    - 2004-06-07 04732230
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 46 - Director → ME
  • 54
    MAM SOFTWARE LIMITED
    - now 01797213
    CASATRON LIMITED - 1984-06-14
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-02-26
    IIF 28 - Director → ME
    2003-02-14 ~ 2008-02-26
    IIF 98 - Secretary → ME
  • 55
    MCNALLY MOBILE SOLUTIONS LIMITED
    - now 04284672
    MCNALLY EGC LIMITED - 2009-03-09
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 37 - Director → ME
  • 56
    MCNALLY TURBO VALVE LIMITED
    06220462
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-15 ~ 2014-04-20
    IIF 57 - Director → ME
  • 57
    MINING DEVELOPMENT LIMITED
    - now 06405448
    STERLING FCS LIMITED
    - 2011-07-13 06405448
    EU CAPITAL SERVICES LIMITED
    - 2010-04-30 06405448
    EU WEB SERVICES LTD - 2007-12-14
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2010-03-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 58
    MINING MANAGEMENT LIMITED
    - now 04120377
    LABORATORY SERVICES LIMITED
    - 2010-06-23 04120377
    BULFIELD ENTERPRISES LIMITED
    - 2002-09-03 04120377
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2024-11-27
    IIF 78 - Director → ME
    2002-08-27 ~ 2024-11-26
    IIF 117 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2024-12-02
    IIF 8 - Has significant influence or control → OE
  • 59
    NANOFED LIMITED
    05216688
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 33 - Director → ME
  • 60
    NEXTRATA PLC - now
    NEXTRATA RESOURCES PLC
    - 2008-09-12 06554358
    NEXSTRATA RESOURCES PLC
    - 2008-05-15 06554358
    Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2008-05-09 ~ 2008-06-18
    IIF 79 - Director → ME
  • 61
    ONCBIO LIMITED
    - now 04794549
    MORPHIC ENTERPRISES LIMITED - 2004-03-24
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 62
    ONCOLOGY DEVELOPMENT & SERVICES LTD.
    - now 05059741
    U.K. DLI COMPANY LIMITED - 2004-08-12
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 63
    OWLSTONE MEDICAL LIMITED - now
    OWLSTONE LIMITED
    - 2016-03-04 04955647 10309629
    TIGER DAWN LIMITED
    - 2004-04-20 04955647
    183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2009-12-22
    IIF 62 - Director → ME
    2004-04-15 ~ 2009-12-22
    IIF 118 - Secretary → ME
  • 64
    PAWB MANAGEMENT SERVICES LIMITED
    - now 04781703
    PAWZ MANAGEMENT SERVICES LIMITED
    - 2010-10-07 04781703
    FLS SIDNEY LIMITED
    - 2010-10-05 04781703
    PAWZ SERVICES LIMITED
    - 2008-04-07 04781703
    Suite 49 Clayton House, 59 Piccadilly, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2014-06-13
    IIF 56 - Director → ME
    2006-05-24 ~ 2014-04-06
    IIF 127 - Director → ME
  • 65
    PERIPETEIA LITERATURE LIMITED - now
    CROWTHORNE CARDS LIMITED
    - 2011-12-15 03342815
    MAYFAIR CARDS (LONGTON) LIMITED
    - 1997-08-01 03342815
    Cameley Hall Main Road, Temple Cloud, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    1997-04-01 ~ 1997-09-26
    IIF 83 - Director → ME
    1997-04-01 ~ 1997-09-26
    IIF 120 - Secretary → ME
  • 66
    PHARMA DIGITAL SOLUTIONS LIMITED
    - now 03697211
    HEALTH421 LIMITED
    - 2002-08-01 03697211 05676727... (more)
    HEALTH2K.COM LIMITED - 1999-11-22
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-18 ~ 2003-02-03
    IIF 43 - Director → ME
    2000-04-18 ~ dissolved
    IIF 94 - Secretary → ME
  • 67
    PPJ IRON & STEEL LIMITED
    - now 06452408
    EXTOL RESOURCES LIMITED
    - 2010-03-12 06452408
    Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 63 - Director → ME
  • 68
    QUANEW LIMITED
    01251707
    Ernst And Young, Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-28) ~ dissolved
    IIF 52 - Director → ME
  • 69
    REEMAX CORPORATE SERVICES LIMITED - now
    REEMAX MINING LIMITED - 2011-06-09
    BROADEN SOLUTIONS LIMITED
    - 2010-09-06 04437769
    REEMAX CONSULTING LIMITED - 2004-03-16
    80-83 Long Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-14 ~ 2010-08-23
    IIF 104 - Secretary → ME
  • 70
    SBI BIOVENTURES LIMITED
    - now 04755370
    INSUDIG LIMITED
    - 2005-07-26 04755370
    IDUNA SERVICES LIMITED - 2004-03-19
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 87 - Secretary → ME
  • 71
    SG PRECIOUS MINERALS LIMITED
    - now 05222601
    SUNMIN GOLD LIMITED
    - 2014-11-11 05222601
    AFRICA COMMODITIES LIMITED - 2011-04-14
    NANOCOMPOSITES LIMITED - 2009-12-17
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-21 ~ 2024-11-27
    IIF 77 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-11-27
    IIF 3 - Has significant influence or control → OE
  • 72
    SIG CAPITAL UK LIMITED
    - now 05211150 05760525
    WA BASE METALS LTD
    - 2015-06-25 05211150
    VANTON INVESTMENTS LIMITED
    - 2014-09-05 05211150
    EGC INVESTMENTS (BVI) LIMITED
    - 2014-08-22 05211150
    NANO DEVICES LIMITED
    - 2008-10-30 05211150
    Suite 1.18 83 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2017-01-20
    IIF 66 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 73
    SSA COPPER LTD
    - now 06287426
    MULTIFUEL SOLUTIONS LIMITED
    - 2014-09-05 06287426
    MOBILE MILES LIMITED
    - 2010-10-26 06287426
    REWARD MOBILE LIMITED - 2007-09-06
    Suite 1.18 83 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 60 - Director → ME
  • 74
    STRATEGIC TECHNOLOGY SERVICES LIMITED
    - now 04781709
    DWF STRATEGIC ANALYSIS LIMITED
    - 2015-10-05 04781709
    STRATEGIC TECHNOLOGY CONSULTANTS LIMITED
    - 2014-09-05 04781709
    VELUTIS LIMITED - 2004-05-21
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 67 - Director → ME
    2004-05-28 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 75
    THORNBERRY LIMITED
    03587642
    25 Hillcrest, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 76
    WOOLF DIAGNOSTICS LIMITED
    06392484
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 74 - Director → ME
  • 77
    XOGO LIMITED
    - now 05670178
    MAM AUTOWORK LIMITED
    - 2006-03-06 05670178
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 32 - Director → ME

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