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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
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parent relation
Individuals in focus

Baines, Michael

    Related profiles found in government register
  • Baines, Michael

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 1
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 2
    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 3
    • 1, Kings Avenue, London, N21 3NA

      IIF 4
    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 5
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, United Kingdom

      IIF 6
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 7
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 8 IIF 9 IIF 10
    • The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, SG8 5LF, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 15
  • Baines, Michael
    English

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 16
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 17 IIF 18
  • Baines, Michael Ronald

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 19
    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 20
  • Baines, Michael
    born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 21
  • Baines, Michael Ronald
    British

    Registered addresses and corresponding companies
    • 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

      IIF 22
  • Baines, Michael Ronald
    English

    Registered addresses and corresponding companies
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 23
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 24
  • Baines, Michael Ronald
    English accountant

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 25
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 26
  • Baines, Michael
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 27
    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 28 IIF 29
    • Unit 3, Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ, United Kingdom

      IIF 30
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 31
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 32 IIF 33
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 34 IIF 35
    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 36
  • Baines, Michael
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 37
  • Baines, Michael
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 38
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 39
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 40
  • Baines, Michael
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 41
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 42
    • 8, Corinium Estate, Raans Road, Amersham, HP6 6FB, United Kingdom

      IIF 43
    • 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 44
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 45
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 46 IIF 47 IIF 48
  • Baines, Michael
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Baines, Michael
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 64
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England

      IIF 65
    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 66
    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 67
    • 3rd, Floor, Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG

      IIF 68
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 69
  • Baines, Michael
    English company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 70
  • Baines, Michael
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 71
    • The Gashouse, 70b High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 72
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 73 IIF 74
  • Baines, Michael Ronald
    English born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 75
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 76 IIF 77
  • Baines, Michael Ronald
    English accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 78 IIF 79 IIF 80
    • 19, London End, Beaconsfield, Bucks, HP9 2HN, United Kingdom

      IIF 81
    • 19 London End, Beaconsfield, Buckinghamshire, HP9 2HN

      IIF 82 IIF 83
    • 10 Stevens Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0SQ

      IIF 84 IIF 85 IIF 86
  • Baines, Michael Ronald
    English director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 88 IIF 89 IIF 90
    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ, United Kingdom

      IIF 91
  • Mr Michael Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, Corinium Estate, Amersham, HP6 6FB, United Kingdom

      IIF 92
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 93
    • 8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ, England

      IIF 94
    • 8, Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire, HP6 6JQ

      IIF 95 IIF 96
    • Unit 1a Brazil Yard, 28 Plantation Road, Amersham, HP6 6HJ, United Kingdom

      IIF 97
    • Unit 8 Corinium Estate, Raans Road, Amersham, HP6 6JQ, England

      IIF 98
    • Unit 8, Corinium Industrial Estate, Amersham, Bucks, HP6 6JQ

      IIF 99
    • 70b, High Street, Bassingbourn, Herts, SG8 5LF

      IIF 100
    • 3, St Birinus, Flackwell Heath, HP10 9DJ, United Kingdom

      IIF 101 IIF 102
    • 3, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 103
    • Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England

      IIF 104
    • 1, Kings Avenue, London, N21 3NA, England

      IIF 105
    • International House, 64 Nile Street, London, England, N1 7SR, United Kingdom

      IIF 106
    • 20, West Way, Meldreth, Royston, Hertfordshire, SG8 6LL, England

      IIF 107 IIF 108
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 109 IIF 110 IIF 111
    • Rectory Farm Garage, New Road, Guilden Morden, Royston, Hertfordshire, SG8 0JN

      IIF 114
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 115 IIF 116 IIF 117
    • Unit 70b The Gas House, High Street, Royston, SG8 5LF, England

      IIF 126
  • Baines, Michael Ronald
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

      IIF 127 IIF 128
  • Mr Michael Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN

      IIF 129
    • 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, United Kingdom

      IIF 130
    • 70b, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 131
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 132 IIF 133 IIF 134
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 70b The Gas House, High Street, Bassingbourn, Royston, SG8 5LF, England

      IIF 136
  • Mr Michael Ronald Baines
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 79
  • 1
    7713 LIMITED
    15899511
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 2
    AG SAFEBOOTHS UK LIMITED
    - now 09619365
    S B GLOBAL INNOVATIONS LIMITED
    - 2020-10-28 09619365
    AG SAFEBOOTHS UK LIMITED
    - 2020-10-22 09619365
    THE ATHELNEY GROUP LIMITED - 2020-06-03
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    ALIARD CONSULTANCY LIMITED - now
    ST MICHEAL PLACE LIMITED
    - 2020-01-06 11478799
    31 Popham Road, Wellington, Somerset, England
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-01-01
    IIF 66 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-01-01
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 4
    AMAZON NATURAL SPRING WATERS LIMITED
    13968075
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 137 - Has significant influence or control OE
  • 5
    AMAZON SPRING WATERS INVESTMENT LIMITED
    07006528
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 53 - Director → ME
    2012-09-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 110 - Has significant influence or control OE
  • 6
    AMAZON SPRING WATERS LIMITED
    13534270
    70b High Street, Bassingbourn, Herts
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
  • 7
    AMMERSLEE PET SUPPLIES LIMITED
    - now 06235154
    RHINO WOOD LIMITED
    - 2012-02-06 06235154
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2008-09-01
    IIF 84 - Director → ME
    2009-10-01 ~ dissolved
    IIF 82 - Director → ME
    2008-09-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    AYLESBURY GROUNDWORKS LIMITED
    - now 11333258
    AYLESBURY PROPERTY LIMITED
    - 2020-02-06 11333258
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 9
    BETA VALVE EMPLOYEE TRUSTEE LIMITED
    10674932
    Unit 3 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-16 ~ now
    IIF 30 - Director → ME
  • 10
    BIDWEDGE LIMITED
    - now 10890104
    BIDWEG LIMITED
    - 2020-06-16 10890104
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (6 parents)
    Officer
    2018-05-17 ~ now
    IIF 8 - Secretary → ME
  • 11
    BLACK MOON SHADOW LIMITED
    - now 12205234
    SHEEPDOG CONSULTANCY LIMITED
    - 2025-07-17 12205234
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Right to appoint or remove directors as a member of a firm OE
  • 12
    BMT CRUNCH LIMITED
    - now 06700044
    BOOK MY TAXI LIMITED
    - 2015-12-16 06700044 06082030
    TANTOXIA LIMITED
    - 2011-10-12 06700044
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 78 - Director → ME
    2008-09-17 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    BOOK MY TAXI LIMITED
    - now 06082030 06700044
    CRUNCH LIMITED
    - 2015-12-22 06082030
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    BUCKS GROUNDWORKERS LIMITED
    - now 11333225
    SSEB CONSULTING LIMITED
    - 2022-05-04 11333225
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2022-05-03 ~ 2023-05-01
    IIF 62 - Director → ME
    Person with significant control
    2022-05-03 ~ 2023-05-01
    IIF 136 - Ownership of shares – 75% or more OE
  • 15
    BUTTERCUP BLOSSOMS LIMITED
    12565071
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2020-04-22 ~ 2021-07-01
    IIF 11 - Secretary → ME
  • 16
    C & D TRADERS LIMITED
    08102347
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 80 - Director → ME
    2012-06-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    CAMBRIDGE COMMERCIAL SERVICES LIMITED
    11452556 15099860
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 71 - Director → ME
    Person with significant control
    2020-06-01 ~ 2020-08-01
    IIF 114 - Has significant influence or control OE
  • 18
    CINERGY COMMODITY TRADEX LIMITED
    08206584
    8 Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more OE
  • 19
    CLASSIC JOINERY (OXFORD) LIMITED
    06314740
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-17 ~ 2010-11-01
    IIF 87 - Director → ME
  • 20
    COFFEE BEAN SOFTWARE LTD
    08515463
    International House, 64 Nile Street, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ 2019-10-24
    IIF 65 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-02-16
    IIF 106 - Ownership of shares – 75% or more OE
    2019-09-16 ~ 2019-10-24
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
  • 21
    D & C INVESTMENTS LIMITED
    09396932
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
  • 22
    D & C TRADING LIMITED
    09396844
    Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2018-02-20
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 104 - Ownership of shares – 75% or more OE
  • 23
    DIRECT OFFICE SALES LIMITED
    07988304
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Officer
    2012-03-13 ~ 2018-02-07
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 99 - Has significant influence or control OE
  • 24
    EIP ALLIANCE OF PARENTS' GROUPS
    08310046
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 25
    EQUUS HOLDINGS LIMITED
    13687141
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2024-10-05
    IIF 13 - Secretary → ME
  • 26
    EURAM CHEMICALS LIMITED
    - now 02049477
    DATASTRETCH LIMITED
    - 1986-11-13 02049477
    31 Dashwood Avenue, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    ~ 1992-08-01
    IIF 20 - Secretary → ME
  • 27
    GOLDARROW PROPERTIES LIMITED
    03357387
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 28
    H&S ELITE LTD
    12579462
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2021-04-23 ~ 2021-07-07
    IIF 72 - Director → ME
    2021-04-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 29
    HEATHROW AV LIMITED
    06995404
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-05-31 ~ dissolved
    IIF 105 - Has significant influence or control OE
  • 30
    HENLEY GLASS (UK) LIMITED
    - now 06235153
    RHINO GLASS LIMITED
    - 2007-07-20 06235153
    18 Greys Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-30 ~ 2010-11-01
    IIF 86 - Director → ME
  • 31
    HONEYSUCKLE HOUSE LIMITED
    - now 06607316
    HONEYSUCKLE COTTAGE LIMITED
    - 2008-08-05 06607316
    19 London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 50 - Director → ME
  • 32
    HVG EMPREENDIMENTOS LIMITED
    16099818
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
  • 33
    IDENTITY DEVELOPMENTS USA LIMITED
    08160173
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 89 - Director → ME
  • 34
    INDUSTRY TRAVEL LIMITED
    05517214
    19 London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 51 - Director → ME
    2007-02-02 ~ dissolved
    IIF 17 - Secretary → ME
  • 35
    INVESTCITY LIMITED
    02971008
    Crown House London Road, Loudwater, High Wycombe, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-07 ~ 1997-11-07
    IIF 22 - Secretary → ME
  • 36
    ISHERWOOD BATHROOM INSTALLATIONS LIMITED - now
    A S SOLUTIONS (SOUTHERN) LIMITED
    - 2012-05-03 06731894
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2011-11-01
    IIF 81 - Director → ME
    2011-01-01 ~ 2011-11-01
    IIF 3 - Secretary → ME
  • 37
    ISI(IT) LIMITED
    - now 05829090
    RAPID REFURB LIMITED - 2008-08-20
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 93 - Has significant influence or control OE
  • 38
    IT'S ALL ABOUT THE GOLF LIMITED
    14086613
    70b High Street Bassingbourn, Royston, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 39
    JAYANTEE INVESTMENTS LIMITED
    - now 02772321
    BULGRANGE LIMITED - 1993-01-29
    Crown House, London Road Loudwater, High Wycombe, Bucks
    Dissolved Corporate (12 parents)
    Officer
    1994-09-01 ~ 1997-12-01
    IIF 24 - Secretary → ME
  • 40
    JIGSAW PARTNERSHIP LIMITED
    13715902 12447755
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-01 ~ 2024-11-21
    IIF 14 - Secretary → ME
  • 41
    M GROUNDWORKS LIMITED
    11696503
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2018-11-26 ~ 2024-10-07
    IIF 29 - Director → ME
    Person with significant control
    2018-11-26 ~ 2020-03-06
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 42
    M K COMPANIES LIMITED
    06912565
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2009-05-21 ~ now
    IIF 61 - Director → ME
    2009-05-21 ~ 2016-01-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control OE
  • 43
    MAYS GROUNDWORKS LIMITED
    11680042
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (1 parent)
    Officer
    2018-11-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 44
    MBM MOSSPAK LIMITED - now
    MOSSPAK (POTATOES) LIMITED
    - 1994-04-26 00753373
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-14) ~ 1992-08-14
    IIF 76 - Director → ME
  • 45
    MERCHANT STATIONERS LIMITED
    06628882
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 46
    MK X LIMITED
    - now 03841150
    MORGAN KEEN ACCOUNTANTS LIMITED
    - 2025-07-17 03841150
    RAINBOW HATS MANAGEMENT LIMITED
    - 2012-03-21 03841150
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (8 parents)
    Officer
    2007-02-01 ~ 2012-06-01
    IIF 83 - Director → ME
    2016-01-01 ~ now
    IIF 33 - Director → ME
    2013-01-01 ~ 2014-04-01
    IIF 90 - Director → ME
    2007-02-01 ~ 2012-06-01
    IIF 19 - Secretary → ME
  • 47
    MORE THAN RENTALS LIMITED
    13690526
    The Gas House, 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    MORGAN KEEN LIMITED
    04744630
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-02 ~ 2012-06-01
    IIF 75 - Director → ME
    2012-08-20 ~ now
    IIF 54 - Director → ME
    2007-02-02 ~ 2007-02-03
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control OE
  • 49
    MORGAN KEEN TRUSTEES LIMITED
    - now 09166658
    INSPIRATION OUTLOOK LIMITED
    - 2019-05-17 09166658
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more OE
  • 50
    NUCLEON LIMITED
    12411626
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2022-01-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 51
    OCEAN SALVAGE CORPORATION LIMITED
    09694628
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 52
    ORBITMICRO LIMITED
    02048586
    31 Dashwood Ave, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1996-10-03
    IIF 77 - Director → ME
  • 53
    OVP EMPREENDIMENTOS LIMITED
    08885811
    20 West Way, Meldreth, Royston, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2021-07-01
    IIF 31 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-03-12
    IIF 107 - Has significant influence or control OE
    2016-04-06 ~ 2021-07-01
    IIF 108 - Has significant influence or control OE
  • 54
    PF SERVICES LLP
    OC373756
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-01-01
    IIF 21 - LLP Designated Member → ME
  • 55
    POST CONNECT PLAY LIMITED - now
    ASCM CONSULTANCY LIMITED
    - 2023-11-02 10422903
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Officer
    2019-07-29 ~ 2023-11-01
    IIF 63 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-11-01
    IIF 115 - Has significant influence or control OE
  • 56
    POTTERS BAR FLOORING CONTRACTS LIMITED
    11087297 06191836... (more)
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2017-11-29 ~ 2019-02-24
    IIF 43 - Director → ME
    Person with significant control
    2017-11-29 ~ 2019-02-24
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 57
    POTTERS BAR FLOORING LIMITED
    11087370
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 58
    POTTERS BAR FLOORING SOLUTIONS LIMITED
    09747033
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-03-24
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-24
    IIF 103 - Has significant influence or control OE
  • 59
    QUICK COMPLETIONS LIMITED
    09766892 15650466
    Neals Corner Suite 20, 2 Bath Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2015-09-08 ~ 2015-09-09
    IIF 49 - Director → ME
  • 60
    RAB RAKHA LTD
    10310006
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ 2020-09-12
    IIF 70 - Director → ME
    Person with significant control
    2019-09-10 ~ 2020-09-12
    IIF 113 - Ownership of shares – 75% or more OE
  • 61
    RED MOUNTAIN EQUESTRE LIMITED
    13800393
    The Gas House 70b High Street, Bassingbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 62
    RELIGIOUS PROPERTY INSURANCE SERVICES LIMITED
    07115773
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more OE
  • 63
    RJM CONSULTING BUSINESS LIMITED
    09405999
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more OE
  • 64
    RTR RAPID DEVELOPMENTS LIMITED
    08142910
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 88 - Director → ME
  • 65
    S B WORLDWIDE INNOVATIONS LIMITED
    - now 10422840
    BEACONSFIELD GLAZING LIMITED
    - 2020-10-29 10422840
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2018-06-30 ~ 2022-10-01
    IIF 32 - Director → ME
    Person with significant control
    2018-06-30 ~ 2022-10-01
    IIF 109 - Ownership of shares – 75% or more OE
  • 66
    ST JOHNS INVESTMENT HOUSE LIMITED
    11477741
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
  • 67
    STGH DEVELOPMENTS LIMITED
    06596585
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-23 ~ 2011-08-30
    IIF 68 - Director → ME
  • 68
    SURREY STEEL TEAM LIMITED
    - now 11060839
    G & I COMMODITIES LIMITED
    - 2023-07-31 11060839
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 69
    THE APPLETREE DESIGN COMPANY LIMITED
    05741585
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more OE
  • 70
    THE COLLINS PROJECT LIMITED
    10135464
    Unit 8 Corinium Estate, Raans Road, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 98 - Has significant influence or control OE
  • 71
    THE SPECIALISED CATERING COMPANY LIMITED
    - now 11063902
    TODAY'S CATERING LIMITED
    - 2020-09-01 11063902
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 117 - Has significant influence or control OE
  • 72
    TINYWORLD GLOBAL LTD
    10306464
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2016-08-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 121 - Has significant influence or control OE
  • 73
    UNITED GOLD EXPLORATIONS LIMITED
    06852416
    8 Corinium Estate, Raans Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 74
    V R VICTOR LIMITED
    11938726
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 75
    VICTORIAN CAPITAL GROUP LIMITED
    09756206
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 76
    W.C.A. LIMITED
    - now 08914167
    DBT CONSULTANCY LIMITED - 2020-09-03
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 77
    WINGSUITED LTD
    12401035
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ 2020-11-01
    IIF 28 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-11-01
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 78
    ZKS BILLING LIMITED
    06082081
    Unit 70b The Gas House High Street, Bassingbourn, Royston, England
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ 2008-12-31
    IIF 85 - Director → ME
    2007-02-05 ~ 2012-01-01
    IIF 26 - Secretary → ME
  • 79
    ZOONO ANIMAL PROTECT LTD
    13748741
    70b High Street, Bassingbourn, Royston, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2022-10-19
    IIF 10 - Secretary → ME
    Person with significant control
    2022-08-02 ~ 2022-10-19
    IIF 111 - Ownership of shares – 75% or more OE

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