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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

Hougeuz-simmons, Jacqueline

    Related profiles found in government register
  • Hougeuz-simmons, Jacqueline

    Registered addresses and corresponding companies

    • The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, United Kingdom

      IIF 1
  • Houguez-simmons, Jacqueline

    Registered addresses and corresponding companies

    • 69a Bushey Hall Road, Bushey Hall Road, Bushey, Hertfordshire, WD23 2EN, England

      IIF 2

    • 69a, Bushey Hall Road, Bushey, WD23 2EN, England

      IIF 3 IIF 4

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 5

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, England

      IIF 6 IIF 7

    • The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, United Kingdom

      IIF 8

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Herts, AL5 3NS, United Kingdom

      IIF 9

    • Arquen, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ

      IIF 10

    • Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 11

    • Arquen House, Spicer Street, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 12

    • 11, Lancing House, Hallam Close, Watford, Herts, WD24 4RL, United Kingdom

      IIF 13

    • 11, Lancing House, Hallam Close, Watford, WD24 4RL, United Kingdom

      IIF 14

    • 71, On The Hill, Watford, Herts, WD19 5DS, United Kingdom

      IIF 15

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 19
  • Houguez-simmons, Jacqueline
    British administrator

    Registered addresses and corresponding companies

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 20
  • Houguez-simmons, Jacqueline
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 21

    • 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 22
  • Houguez-simmons, Jacqueline
    British admin born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Wellington Road, Watford, Hertfordshire, WD17 1QU, United Kingdom

      IIF 23
  • Houguez-simmons, Jacqueline
    British administrator born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Arquen House, 4 -6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 24

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 25 IIF 26

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 27

    • Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 28
  • Houguez-simmons, Jacqueline
    British british born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Pankridge, The Hoe, Watford, WD19 5AX, England

      IIF 29
  • Houguez-simmons, Jacqueline
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, 12 St Georges Court, Lemsford Road, St. Albans, AL1 3NR, England

      IIF 30

    • 7, Pankridge, The Hoe, Watford, WD19 5AX, England

      IIF 31
  • Houguez-simmons, Jacqueline
    British consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 69a, Bushey Hall Road, Bushey, WD23 2EN, United Kingdom

      IIF 32
  • Houguez-simmons, Jacqueline
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 512 The Green House The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 33

    • Ravensdean, 21 Grange Road, St. Leonards, Ringwood, Hampshire, BH24 2QE, England

      IIF 34

    • 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 35

    • 2a, Wellington Road, Watford, Hertfordshire, WD17 1QU, United Kingdom

      IIF 36

    • 318a, St Albans Road, Watford, Herts, WD24 6PQ

      IIF 37
  • Houguez-simmons, Jacqueline
    British merchant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS, England

      IIF 38

    • 11, Lancing House, Hallam Close, Watford, Hertfordshire, WD24 4RL, United Kingdom

      IIF 39 IIF 40

    • 11, Lancing House, Hallam Close, Watford, Herts, WD24 4RL, United Kingdom

      IIF 41
  • Houguez-simmons, Jacqueline
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 42

    • Studio 512/513, The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 43

    • 1b, The Svt Building, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER, United Kingdom

      IIF 44

    • Alex House, 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 45
  • Houguez-simmons, Jacqueline
    British administrator born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 46 IIF 47

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 48 IIF 49

    • Lancing House, 11 Hallam Close, Watford, Hertfordshire, WD24 4RL

      IIF 50
  • Houguez-simmons, Jacqueline
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Foley Road East, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 51

    • 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 52 IIF 53
  • Houguez-simmons, Jacqueline
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 54
  • Houguez-simmons, Jacqueline
    British merchant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Watch Oak Business Centre, Chain Lane, Battle, East Sussex, TN33 0GB, England

      IIF 55

    • The East Stable, Thrales End Farm, Thrales End Lane, Harpenden, Herts, AL5 3NS, United Kingdom

      IIF 56

    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 57

    • Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 58

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 59
  • Minall, Jacqueline Houguez
    British director

    Registered addresses and corresponding companies

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 60
  • Houguez-simmons, Jaqueline
    British merchant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, On The Hill, Watford, WD19 5DS, United Kingdom

      IIF 61 IIF 62
  • Minall, Jacqueline Houguez
    British director born in November 1963

    Registered addresses and corresponding companies

    • 71 On The Hill, Watford, Hertfordshire, WD19 5DS

      IIF 63
  • Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ms Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 70

    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 71

    • Alex House, 260-268, Chapel Street, Salford, M3 5JZ, England

      IIF 72

    • 14, Foley Road East, Sutton Coldfield, B74 3JP, England

      IIF 73
  • Ms Jacqueline Hodguez Simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Studio 504 The Custard Factory, Gibb Street, Birmingham, B9 4DP

      IIF 74
  • Ms Jacqueline Houguezsimmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Studio 512/513 The Greenhouse, The Custard Factory, Gibb Street, Birmingham, B9 4DP, United Kingdom

      IIF 75
  • Miss Jacqueline Houguez-simmons
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 512 The Green House The Custard Factory, Gibb Street, Birmingham, B9 4DP, England

      IIF 76

    • 12, 12 St Georges Court, Lemsford Road, St. Albans, AL1 3NR, England

      IIF 77
  • Jacqueline Houguez-simmons
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moose Accounting Studio 520, Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4DP, United Kingdom

      IIF 78
  • Miss Jacqueline Houguez-simmons
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St Georges Court, Lemsford Road, St. Albans, Hertfordshire, AL1 3NR, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 15
  • 1
    APPS MOBILE BILLING LTD
    08671804
    14 Foley Road East, Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 2
    BAYA FINANCIAL LTD
    11227929
    Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    580,406 GBP2024-04-30
    Officer
    2018-02-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    DB PROCESSING SERVICES LTD
    08671808
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-12-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FX BILLING EU LTD
    08115459
    14 Foley Road East, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2012-06-22 ~ now
    IIF 22 - Director → ME
    2012-06-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL APPS PAYMENT LTD
    11237206
    7 Pankridge, The Hoe, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEL HOUGUEZ LTD
    14011856
    Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,509 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 7
    HIVE FINANCIAL LTD
    09733862
    Studio 504 The Custard Factory, Gibb Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,613 GBP2018-04-30
    Officer
    2015-08-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IWEB MEDIA BILLING LTD
    11305540
    7 Pankridge, The Hoe, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2021-12-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MOBILE DIGITAL SERVICES LTD
    10387151
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-12-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OVERSEAS DISTRIBUTORS LIMITED
    05837245
    Hamilton House 111 Marlowes, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 11
    PAY APP WORLD LTD
    10386379
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2021-12-31 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    PENBOW LTD
    12342267
    Alex House, 260-268 Chapel Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-05-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE FIDUCIARY GROUP LTD
    - now 09544744
    JHS COMMERCIAL FINANCE LTD
    - 2019-04-17 09544744
    Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    319,122 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    UNLIMITED PAYMENT SOLUTIONS LTD
    11306607
    14 Foley Road East, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WORLD MEDIA PAY LTD
    11236387
    12 12 St Georges Court, Lemsford Road, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-12-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 34
  • 1
    ADABAY LIMITED
    07020623
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ 2011-01-14
    IIF 46 - Director → ME
  • 2
    BALOTADE LIMITED
    09455252
    318a St Albans Road, Watford, Herts
    Dissolved Corporate
    Officer
    2015-02-24 ~ 2017-06-28
    IIF 37 - Director → ME
  • 3
    BIZTREE LTD
    07267126
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-08-02
    IIF 57 - Director → ME
  • 4
    COMPANY FORMATIONS WORLDWIDE.COM LTD
    07306984
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,472 GBP2024-09-30
    Officer
    2011-08-01 ~ 2014-03-19
    IIF 44 - Director → ME
  • 5
    CORDIACON DEVELOPMENTS LTD
    06858633
    The East Stable, Thrales End Lane, Harpenden, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ 2010-11-15
    IIF 41 - Director → ME
    2010-03-17 ~ 2010-11-15
    IIF 13 - Secretary → ME
  • 6
    CRON METALS LIMITED
    06885109
    22 Brondesbury Park, Willesden Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2009-04-22 ~ 2011-03-24
    IIF 47 - Director → ME
  • 7
    DEXWORX UK LIMITED
    06856308
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ 2010-11-15
    IIF 36 - Director → ME
    2010-06-04 ~ 2010-11-15
    IIF 23 - Director → ME
  • 8
    DORMANT EURO LTD
    07165558
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-23 ~ 2011-02-22
    IIF 49 - Director → ME
  • 9
    EXPLORE TRADING SERVICES LTD
    06593702
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-07-13
    IIF 59 - Director → ME
  • 10
    GREEN TECH MANAGEMENT LIMITED
    06846766
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2010-07-30
    IIF 40 - Director → ME
  • 11
    HARDWICKE SERVICES LTD
    06911492
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-20 ~ 2011-05-20
    IIF 50 - Director → ME
  • 12
    HEL HOUGUEZ LTD
    14011856
    Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,509 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ 2022-06-20
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    IDEALARM LTD
    07209601
    3 Rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-31 ~ 2011-03-11
    IIF 28 - Director → ME
  • 14
    INTEREVENT SOLUTIONS LTD
    06739792
    3 Talbot Road, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2011-01-26
    IIF 61 - Director → ME
    2010-02-01 ~ 2011-01-26
    IIF 27 - Director → ME
    2010-02-01 ~ 2011-01-26
    IIF 14 - Secretary → ME
    2010-02-02 ~ 2011-01-26
    IIF 18 - Secretary → ME
  • 15
    KEESEVILLE LIMITED
    06973379
    The East Stable, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ 2011-08-01
    IIF 5 - Secretary → ME
  • 16
    LIGHTNING SERVICES LIMITED - now
    KOLFEW LIMITED
    - 2015-05-08 08344133
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ 2014-01-02
    IIF 55 - Director → ME
  • 17
    LRG FINANCIAL CORPORATION LTD
    08858795
    Arquen, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-23 ~ 2015-02-05
    IIF 38 - Director → ME
    2016-08-23 ~ 2018-01-22
    IIF 10 - Secretary → ME
  • 18
    MAD SCIENTIST MARKETING LTD
    07922446
    Studio 512/513, The Green House The Custard Factory, Gibb Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2013-06-10 ~ 2013-12-19
    IIF 8 - Secretary → ME
    2012-01-24 ~ 2013-06-10
    IIF 1 - Secretary → ME
  • 19
    MEDIMART HEALTH LIMITED
    08990508 16353298
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-04-10 ~ 2015-04-16
    IIF 24 - Director → ME
  • 20
    META INTERFACES LTD
    06941297
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-16 ~ 2011-05-26
    IIF 19 - Secretary → ME
  • 21
    MGD HOUGUEZ DEVELOPMENTS LIMITED
    13295792
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-26 ~ 2022-11-01
    IIF 33 - Director → ME
    Person with significant control
    2021-03-26 ~ 2022-11-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    MGD HOUGUEZ LIMITED
    12825606
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,953 GBP2024-08-31
    Officer
    2020-08-20 ~ 2022-11-01
    IIF 54 - Director → ME
    Person with significant control
    2020-08-20 ~ 2021-03-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PROBLEMSSOLVED UK LTD
    06739805
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2011-01-26
    IIF 62 - Director → ME
    2010-02-01 ~ 2011-01-26
    IIF 48 - Director → ME
    2010-02-01 ~ 2011-01-26
    IIF 17 - Secretary → ME
    2010-02-02 ~ 2011-01-26
    IIF 16 - Secretary → ME
  • 24
    RAINBOW PLANET LIMITED
    06946708
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ 2011-05-18
    IIF 25 - Director → ME
  • 25
    SD4ME LTD
    06940713
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2011-07-05
    IIF 26 - Director → ME
  • 26
    SK MCBRIDE LTD
    07973068
    Arquen House Spicer Street, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2013-06-10
    IIF 7 - Secretary → ME
    2014-03-14 ~ 2018-01-23
    IIF 12 - Secretary → ME
    2013-06-10 ~ 2014-02-27
    IIF 6 - Secretary → ME
  • 27
    SNOW VALLEY LTD.
    09532543
    39 Anthony Close, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,877 GBP2024-04-30
    Officer
    2016-04-20 ~ 2016-04-27
    IIF 34 - Director → ME
  • 28
    SUNFLOWER PERSONAL LOANS LIMITED
    03915575
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2000-01-28 ~ 2007-12-05
    IIF 63 - Director → ME
    2000-01-28 ~ 2007-12-05
    IIF 60 - Secretary → ME
  • 29
    SYSTEMATIC PROCESSING LIMITED
    07217113
    Woodgate Cottage London Road, Danehill, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2011-03-21
    IIF 39 - Director → ME
  • 30
    TEKVISION PARTNERS LTD
    06626312
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-07 ~ 2010-09-13
    IIF 15 - Secretary → ME
  • 31
    UK WORLD SERVICES LTD
    06570081
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2011-08-02 ~ 2019-08-01
    IIF 4 - Secretary → ME
  • 32
    W N M P LTD
    07446197
    Suite 2, Three Gables Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2014-11-24 ~ 2020-01-24
    IIF 3 - Secretary → ME
  • 33
    WAT WORKS LTD
    07785215
    Thrales End Lane, The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2012-04-30 ~ 2013-09-01
    IIF 56 - Director → ME
    2012-04-30 ~ 2013-09-01
    IIF 9 - Secretary → ME
  • 34
    WINITZ ENTERPRISES LTD
    07808999
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate
    Officer
    2011-10-13 ~ 2015-10-12
    IIF 58 - Director → ME
    2011-10-13 ~ 2015-10-12
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.