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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

Haynes, Simon Laurence

child relation
Offspring entities and appointments
Active 7
  • 1
    Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    PETRO DIAMOND RISK MANAGEMENT LIMITED - 2003-05-01
    TRILAND ENERGY LIMITED - 2003-04-28
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    587,465 GBP2024-12-31
    Officer
    2003-05-22 ~ now
    IIF 106 - Secretary → ME
  • 7
    SORGENTE INTERNATIONAL PLC - 2012-05-22
    66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 95
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2009-03-18 ~ 2011-11-01
    IIF 51 - Secretary → ME
  • 2
    Unit 8 Heathlands Industrial Estate, Heathlands Close, Twickenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,193,321 GBP2024-08-31
    Officer
    2000-08-09 ~ 2015-11-30
    IIF 62 - Secretary → ME
  • 3
    City Road, Derby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2003-07-05 ~ 2003-07-05
    IIF 32 - Secretary → ME
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -528,039 EUR2020-12-31
    Officer
    2007-02-20 ~ 2020-10-20
    IIF 58 - Secretary → ME
  • 5
    AIRCRAFT ENGINE AND SPARES TRADING PLC - 2016-06-06
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-12-07 ~ 2015-11-11
    IIF 74 - Secretary → ME
  • 6
    Stoneham House 17 Scarbrook Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    7,500,000 GBP2025-07-31
    Officer
    1998-07-29 ~ 2010-09-15
    IIF 55 - Secretary → ME
  • 7
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 20 - Secretary → ME
  • 8
    Butts Meadow, Hatton Gardens, Kington, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    541,198 GBP2024-08-31
    Officer
    2013-07-01 ~ 2014-05-08
    IIF 107 - Secretary → ME
  • 9
    48 Great Marlborough Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 4 - Secretary → ME
  • 10
    Transputec House, 19 Heather Park Drive, Wembley London, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 2002-04-20
    IIF 52 - Secretary → ME
  • 11
    BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
    Transputec House, Heather Park Drive, Wembley London, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,365,489 GBP2024-03-31
    Officer
    1999-01-28 ~ 2002-04-20
    IIF 50 - Secretary → ME
  • 12
    Broadcasting House, Portland Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-05-16 ~ 2007-06-05
    IIF 34 - Secretary → ME
  • 13
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-04 ~ 2007-01-04
    IIF 80 - Director → ME
    2007-01-04 ~ 2007-01-04
    IIF 41 - Secretary → ME
  • 14
    ROSETTA FM LIMITED - 2013-05-16
    FAMOUS MUSIC PUBLISHING LIMITED - 2013-05-13
    BURGINHALL 673 LIMITED - 1993-03-19
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ 2008-01-10
    IIF 21 - Secretary → ME
  • 15
    BOFFI CHELSEA LTD. - 2008-02-07
    72-74 Sloane Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,769 GBP2024-12-31
    Officer
    2005-06-30 ~ 2006-09-30
    IIF 39 - Secretary → ME
  • 16
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2004-07-08
    IIF 77 - Secretary → ME
  • 17
    Grundisburgh Road, Woodbridge, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-07-08 ~ 2005-08-16
    IIF 33 - Secretary → ME
  • 18
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-24 ~ 2015-11-26
    IIF 66 - Secretary → ME
  • 19
    Bishopstone/36, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-20 ~ 2004-05-20
    IIF 15 - Secretary → ME
  • 20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-11-01 ~ 2001-06-08
    IIF 43 - Secretary → ME
  • 21
    EINKLEIN LIMITED - 1979-12-31
    Fieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 14 - Secretary → ME
  • 22
    The Metro Building, 2nd Floor 1 Butterwick, Hammersmith, London, England
    Active Corporate (5 parents)
    Officer
    2002-11-20 ~ 2002-11-26
    IIF 79 - Director → ME
  • 23
    35 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2012-07-31
    IIF 3 - Secretary → ME
    2006-09-20 ~ 2006-09-20
    IIF 45 - Secretary → ME
  • 24
    ASCOTT MAYFAIR LIMITED - 2013-03-28
    ASCOTT (U.K.) LIMITED - 1993-07-05
    GLS 84 LIMITED - 1988-04-14
    7/21 Goswell Road, London
    Active Corporate (3 parents)
    Officer
    1996-04-01 ~ 2004-07-30
    IIF 10 - Secretary → ME
  • 25
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-02-13
    IIF 13 - Secretary → ME
  • 26
    NEWMISMATICS UK LIMITED - 2002-07-10
    Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    808 GBP2023-10-31
    Officer
    2001-09-25 ~ 2001-09-25
    IIF 38 - Secretary → ME
  • 27
    ISI-DENTSU OF EUROPE, LTD. - 2024-01-02
    INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD. - 1991-03-07
    30 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    1996-07-01 ~ 2009-05-09
    IIF 46 - Secretary → ME
  • 28
    CHELTRADING 290 LIMITED - 2001-02-28
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 30 - Secretary → ME
  • 29
    ANTHAM 2 LIMITED - 2009-05-28
    Ground Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-25 ~ 2009-05-26
    IIF 18 - Secretary → ME
  • 30
    48 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 67 - Secretary → ME
  • 31
    4385, 03934248 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,694,721 GBP2024-03-31
    Officer
    2000-02-22 ~ 2003-02-22
    IIF 103 - Secretary → ME
  • 32
    FREESAT (UK) LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,205,000 GBP2024-12-31
    Officer
    2007-05-16 ~ 2008-09-01
    IIF 102 - Secretary → ME
  • 33
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2014-01-01
    IIF 57 - Secretary → ME
  • 34
    GLOSTRADING 2 LIMITED - 1997-06-19
    THE EXTREME MUSIC LIBRARY LIMITED - 1997-06-05
    CHELTRADING 141 LIMITED - 1997-02-20
    4 Handyside Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 88 - Secretary → ME
  • 35
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2015-11-26
    IIF 75 - Secretary → ME
  • 36
    FIELD FISHER WATERHOUSE LIMITED - 2016-03-17
    FFWEC LIMITED - 2007-09-21
    Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2015-11-26
    IIF 68 - Secretary → ME
  • 37
    FIELD FISHER LIMITED - 2015-10-29
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ 2015-11-26
    IIF 73 - Secretary → ME
  • 38
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents, 281 offsprings)
    Officer
    2006-11-03 ~ 2015-11-26
    IIF 72 - Secretary → ME
  • 39
    The Point 37 North Wharf Road, Paddington, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,207 GBP2022-12-31
    Officer
    2007-09-21 ~ 2010-09-24
    IIF 27 - Secretary → ME
  • 40
    Ashford Llp, Ashford House, Grenadier Road, Exeter, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    250,100 GBP2019-03-31
    Officer
    2006-08-23 ~ 2015-05-01
    IIF 76 - Secretary → ME
  • 41
    34 Percy Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2022-09-06
    IIF 56 - Secretary → ME
  • 42
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1998-07-08 ~ 2008-09-26
    IIF 19 - Secretary → ME
  • 43
    SORGENTE GROUP INTERNATIONAL HOLDING LIMITED - 2017-11-06
    GHIRLANDAIO UK LTD - 2012-07-04
    MICHELANGELO UK LTD - 2007-12-04
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,147 EUR2020-12-31
    Officer
    2007-11-23 ~ 2020-10-20
    IIF 59 - Secretary → ME
  • 44
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-16 ~ 2013-11-26
    IIF 85 - Secretary → ME
  • 45
    G.I.A. SERVICES UK LIMITED - 2004-02-04
    G.I.A. COMMERCIAL SERVICES LIMITED - 2003-12-08
    Legalinx Limited, 14-18 City Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2013-11-26
    IIF 5 - Secretary → ME
  • 46
    35 Vine Street, London
    Liquidation Corporate (1 parent)
    Officer
    2006-12-29 ~ 2010-06-16
    IIF 84 - Secretary → ME
  • 47
    CONGO FILMS LTD - 1995-01-27
    WISDOM PRODUCTIONS LIMITED - 1994-04-15
    FORGOTTEN LIMITED - 1993-02-23
    ASPTOUR LIMITED - 1989-01-23
    SEGA EUROPE LIMITED - 1984-08-15
    CHEEKSHAW LIMITED - 1980-12-31
    Fieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 99 - Secretary → ME
  • 48
    H.I.S. EUROPE LIMITED - 2024-06-27
    Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-12 ~ 2000-04-17
    IIF 105 - Secretary → ME
  • 49
    30 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    2000-11-24 ~ 2000-11-24
    IIF 26 - Secretary → ME
  • 50
    Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ 2010-12-10
    IIF 35 - Secretary → ME
  • 51
    930 High Road, London
    Active Corporate (3 parents)
    Officer
    2002-11-08 ~ 2007-01-10
    IIF 90 - Secretary → ME
  • 52
    2 Steeple Court 36 St. Mary's Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70,127 GBP2017-12-31
    Officer
    1995-09-12 ~ 2015-11-26
    IIF 70 - Secretary → ME
  • 53
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2002-08-12
    IIF 83 - Director → ME
  • 54
    KEFI MINERALS PLC - 2020-08-16
    27-28 Eastcastle Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2006-11-07
    IIF 95 - Secretary → ME
  • 55
    TRL ELECTRONICS LIMITED - 2022-01-10
    TRL ELECTRONICS PLC - 2006-12-12
    TRL ELECTRONICS LIMITED - 2004-07-12
    Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Liquidation Corporate (4 parents)
    Officer
    2004-04-27 ~ 2004-06-24
    IIF 89 - Secretary → ME
  • 56
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents)
    Equity (Company account)
    506,849 GBP2023-12-31
    Officer
    1995-09-22 ~ 1997-04-01
    IIF 92 - Secretary → ME
  • 57
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    8,522,278 GBP2024-12-31
    Officer
    2005-10-10 ~ 2006-07-06
    IIF 87 - Secretary → ME
  • 58
    MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
    Stoneham House, 17 Scarbrook Road, Croydon, Surry
    Active Corporate (2 parents)
    Equity (Company account)
    2,394,000 GBP2024-12-31
    Officer
    1998-08-04 ~ 2010-05-10
    IIF 86 - Secretary → ME
  • 59
    MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
    MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
    1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-02-23
    IIF 104 - Secretary → ME
  • 60
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-20 ~ 2007-06-21
    IIF 97 - Secretary → ME
  • 61
    MUSIC DISTRIBUTION CENTRE LIMITED - 1991-04-18
    MATAHARI 391 LIMITED - 1991-04-08
    48 Marlborough Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-30 ~ 2005-08-26
    IIF 17 - Secretary → ME
  • 62
    12 Barnsbury Street, Islington, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1993-04-07
    IIF 81 - Director → ME
    ~ 1993-04-07
    IIF 94 - Secretary → ME
  • 63
    83 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-01-02 ~ 2003-06-03
    IIF 96 - Secretary → ME
  • 64
    3 Kendrick Mews, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -297,267 GBP2017-12-31
    Officer
    2007-03-01 ~ 2008-06-17
    IIF 28 - Secretary → ME
  • 65
    GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
    GOTO.COM (UK) LIMITED - 2000-08-07
    HACKREMCO (NO.1653) LIMITED - 2000-05-11
    125 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-05 ~ 2005-07-25
    IIF 31 - Secretary → ME
  • 66
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ 2007-06-25
    IIF 24 - Secretary → ME
  • 67
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 101 - Secretary → ME
  • 68
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    IIF 93 - Secretary → ME
  • 69
    Ag Parfett & Sons Ltd, Didsbury Road, Stockport, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2008-04-02
    IIF 91 - Secretary → ME
  • 70
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-17 ~ 2001-07-21
    IIF 11 - Secretary → ME
  • 71
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-08-11 ~ 2005-06-24
    IIF 100 - Secretary → ME
  • 72
    1a Newcomen Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-04 ~ 2009-03-26
    IIF 36 - Secretary → ME
  • 73
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2005-11-10 ~ 2015-11-26
    IIF 69 - Secretary → ME
  • 74
    Lexmark International Ltd, Highfield House Foundation Park, 8 Roxborough Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ 2013-12-31
    IIF 61 - Secretary → ME
  • 75
    C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2004-12-02 ~ 2005-01-06
    IIF 37 - Secretary → ME
  • 76
    SCHOTT & CO.,LIMITED - 2006-06-01
    48 Great Marlborough Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,785,525 GBP2024-06-30
    Officer
    1999-12-30 ~ 2015-11-26
    IIF 71 - Secretary → ME
  • 77
    GOOD MORNING SHINHAN SECURITIES EUROPE LIMITED - 2009-08-13
    GOOD MORNING SECURITIES EUROPE LIMITED - 2002-08-05
    SSANGYONG SECURITIES EUROPE LIMITED - 1999-04-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ 2008-02-18
    IIF 29 - Secretary → ME
  • 78
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    1997-03-26 ~ 1997-05-28
    IIF 98 - Secretary → ME
  • 79
    Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1997-01-30 ~ 1997-01-31
    IIF 78 - Director → ME
    1997-01-30 ~ 2015-11-30
    IIF 49 - Secretary → ME
  • 80
    NSC SECURITIES (EUROPE) LIMITED - 2002-07-22
    1 Beaufort Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ 2000-03-16
    IIF 47 - Secretary → ME
  • 81
    DRESS FOR SUCCESS LONDON - 2013-08-27
    DRESS FOR SUCCESS (LONDON) - 2010-03-16
    Unit 1, Canonbury Yard 202-208 New North Road, Islington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-11-03 ~ 2003-01-31
    IIF 54 - Secretary → ME
  • 82
    VST EUROPE LIMITED - 1995-10-03
    Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    344,205 GBP2024-12-31
    Officer
    1995-05-16 ~ 1998-04-01
    IIF 48 - Secretary → ME
  • 83
    THE EXTREME MUSIC LIBRARY PLC - 2005-07-22
    EXTREME MUSIC PLC - 1997-06-05
    HALLCO 114 PLC - 1997-05-30
    4 Handyside Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2008-01-17
    IIF 40 - Secretary → ME
  • 84
    C/o John Purvis And Co Rheola House, Belle Vue Centre, Belle Vue Road, Cinderford, Glos, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    708,301 GBP2015-12-31
    Officer
    1998-02-05 ~ 2000-03-21
    IIF 16 - Secretary → ME
  • 85
    PRINT ROOM 34 - 2011-03-24
    THEATRE 34 - 2010-06-07
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-29 ~ 2010-01-14
    IIF 12 - Secretary → ME
  • 86
    11 St Andrews Place, Regent's Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-09-17 ~ 2001-09-17
    IIF 23 - Secretary → ME
  • 87
    HPS PRESENTATION SERVICES LIMITED - 2006-01-19
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,582 GBP2024-06-30
    Officer
    1997-07-10 ~ 1997-07-10
    IIF 82 - Director → ME
    1997-07-10 ~ 2000-02-18
    IIF 44 - Secretary → ME
  • 88
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    1994-09-30 ~ 1994-10-18
    IIF 8 - Secretary → ME
  • 89
    Midcity Place, 71 High Holborn, London
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2016-06-21
    IIF 64 - Secretary → ME
  • 90
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    2000-12-20 ~ 2000-12-20
    IIF 25 - Secretary → ME
  • 91
    UPS FREIGHT SERVICES UK LIMITED - 2003-07-28
    FRITZ COMPANIES (UK) LIMITED - 2002-07-31
    FORWARDAIR LIMITED - 1996-06-10
    MISLEX (63) LIMITED - 1994-05-25
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-09-22 ~ 2000-01-31
    IIF 9 - Secretary → ME
  • 92
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -46,470 GBP2024-03-30
    Officer
    2008-08-29 ~ 2008-09-01
    IIF 7 - Secretary → ME
  • 93
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-10-03 ~ 2008-10-03
    IIF 6 - Secretary → ME
  • 94
    SHOWTIME VENTURES LIMITED - 2006-01-03
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
    INTERCEDE 1625 LIMITED - 2000-11-09
    Riverbank House, 2 Swan Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2011-11-30
    IIF 2 - Secretary → ME
  • 95
    Unit 11, Io Centre, Nash Road, Redditch, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,184,104 GBP2023-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    IIF 42 - Secretary → ME

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