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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

Payne, Brian John

child relation
Offspring entities and appointments 368
  • 1
    10 CAIRNS ROAD LIMITED
    05152690
    Active Corporate (11 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    IIF 296 - Director → ME
  • 2
    122 LYNDHURST WAY LIMITED
    14030850 05363998
    Active Corporate (7 parents)
    Officer
    2022-04-06 ~ 2024-08-17
    IIF 342 - Director → ME
    Person with significant control
    2022-04-06 ~ 2024-08-17
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 KIRKSTALL ROAD MANAGEMENT LIMITED
    04828731 02945050
    Active Corporate (13 parents)
    Officer
    2003-07-10 ~ 2003-07-10
    IIF 238 - Director → ME
  • 4
    198 MERTON ROAD LIMITED
    09459509
    Active Corporate (6 parents)
    Officer
    2015-02-26 ~ 2015-02-27
    IIF 338 - Director → ME
  • 5
    24 EATON RISE EALING LIMITED
    03093866 04605066
    Active Corporate (23 parents)
    Officer
    1995-08-22 ~ 1995-09-01
    IIF 240 - Director → ME
  • 6
    28 ELLERSLIE ROAD LIMITED
    12955926
    Active Corporate (12 parents)
    Officer
    2020-10-16 ~ 2021-01-29
    IIF 334 - Director → ME
    Person with significant control
    2020-10-16 ~ 2021-01-29
    IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2M CONSULTING LIMITED
    04228070
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 282 - Director → ME
  • 8
    3 HILLS CHILTERN LTD - now
    DURASHINE AUTO BODY RESTORATION LIMITED
    - 2007-02-15 03138955
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 313 - Director → ME
  • 9
    37 AINGER ROAD MANAGEMENT LIMITED
    05902613
    Active Corporate (8 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    IIF 91 - Director → ME
  • 10
    37 BLACKHEATH ROAD (MANAGEMENT) LIMITED
    04929853
    Active Corporate (11 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    IIF 270 - Director → ME
  • 11
    48 JOSEPHINE AVENUE LIMITED
    03188184 04768879... (more)
    Active Corporate (16 parents)
    Officer
    1996-04-19 ~ 1996-04-19
    IIF 123 - Director → ME
  • 12
    55 HEYFORD AVENUE LIMITED
    04235185
    Active Corporate (7 parents)
    Officer
    2001-06-15 ~ 2001-10-01
    IIF 55 - Director → ME
  • 13
    59 ROSS ROAD LIMITED
    02955959
    Active Corporate (19 parents)
    Officer
    1994-08-05 ~ 1994-08-05
    IIF 290 - Director → ME
  • 14
    A A DESIGN & MANAGEMENT LTD - now
    A. A. BUILDING & CONTRACT MANAGEMENT LIMITED
    - 2003-02-07 03907679
    ON THE SHELF TWENTY TWO LIMITED
    - 2000-02-28 03907679
    Dissolved Corporate (4 parents)
    Officer
    2000-01-17 ~ 2000-02-28
    IIF 27 - Director → ME
  • 15
    ABC CHESS CONGRESS - now
    SURREY CHESS CONGRESS
    - 2010-10-25 05506103 07418433
    Dissolved Corporate (6 parents)
    Officer
    2005-07-12 ~ 2005-07-12
    IIF 233 - Director → ME
  • 16
    ABF (NO.2) LIMITED - now
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED
    - 2002-07-17 03369799 00314913
    WALDENGRANGE LIMITED
    - 1997-05-20 03369799
    Active Corporate (22 parents, 25 offsprings)
    Officer
    1997-05-13 ~ 1997-05-21
    IIF 145 - Director → ME
  • 17
    AC ASSET FINANCE LIMITED - now
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED
    - 2005-09-30 04252744
    BRADENHURST LIMITED
    - 2001-09-13 04252744
    Dissolved Corporate (32 parents)
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 119 - Director → ME
  • 18
    ACCOUNTANCY & TAX ADVISERS LIMITED
    04083171
    Active Corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-10-04
    IIF 271 - Director → ME
  • 19
    ACORN OF BRAMLEY LIMITED - now
    ACORN CONSULTANCY (COMPUTERS) LIMITED
    - 1998-03-23 03027830
    COGANCOAST LIMITED
    - 1995-03-14 03027830
    Dissolved Corporate (5 parents)
    Officer
    1995-03-01 ~ 1995-03-14
    IIF 169 - Director → ME
  • 20
    ACTION LEARNING PARTNERSHIP LIMITED
    03031704
    Active Corporate (7 parents)
    Officer
    1995-03-10 ~ 1995-03-10
    IIF 178 - Director → ME
  • 21
    ADC ENVIRONMENTAL SERVICES LIMITED - now
    ASBESTECH (DUCT CLEANING) LIMITED
    - 2001-12-12 04079873
    ON THE SHELF THIRTY THREE LIMITED
    - 2001-01-08 04079873
    Active Corporate (8 parents)
    Officer
    2000-09-28 ~ 2001-01-15
    IIF 72 - Director → ME
  • 22
    ADELLINE LIMITED - now
    CRYSTALBREEZE LIMITED
    - 2000-05-23 03934748
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ 2000-03-14
    IIF 139 - Director → ME
  • 23
    AGAMAYIM LIMITED - now
    WORKPLACELIVE LIMITED - 2019-10-28
    HORIZON COMPUTER SOLUTIONS LIMITED
    - 2013-11-15 03165223
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    IIF 225 - Director → ME
  • 24
    AKC SYSTEMS LIMITED - now
    POINT SOURCE PRODUCTIONS LIMITED
    - 2016-02-20 03300886
    Active Corporate (6 parents)
    Officer
    1997-01-10 ~ 1997-01-10
    IIF 229 - Director → ME
  • 25
    AL-KHAIR FOUNDATION - now
    AL-KHAIR EDUCATIONAL & CULTURAL CENTRES
    - 2004-03-26 04819971
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    IIF 273 - Director → ME
  • 26
    ALLIGATOR DVD LIMITED
    03957288
    Dissolved Corporate (5 parents)
    Officer
    2000-03-27 ~ 2000-03-27
    IIF 143 - Director → ME
  • 27
    ALPHA ET OMEGA (UK) LIMITED - now
    ALFA ET OMEGA (UK) LIMITED
    - 2000-06-23 04001495
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-05-25
    IIF 160 - Director → ME
  • 28
    ALSTOM PRODUCT AND SERVICES LIMITED - now
    SIGNALLING SOLUTIONS LIMITED
    - 2020-02-28 05894128
    Active Corporate (28 parents)
    Officer
    2006-08-02 ~ 2007-07-12
    IIF 265 - Director → ME
  • 29
    ANNE HAHLO RESEARCH & MARKETING SOLUTIONS LTD - now
    FASTPAY LIMITED
    - 2003-04-03 04564686
    Dissolved Corporate (4 parents)
    Officer
    2002-10-16 ~ 2003-03-28
    IIF 138 - Director → ME
  • 30
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED
    - 1996-02-22 03076782
    HOLMESIDE LIMITED
    - 1995-08-04 03076782
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1995-07-06 ~ 1995-10-26
    IIF 105 - Director → ME
  • 31
    AS PARTNERSHIP LTD - now
    A FOR ACCOUNTANTS LTD.
    - 2000-04-27 03693171
    Active Corporate (4 parents)
    Officer
    1999-01-08 ~ 1999-01-08
    IIF 13 - Director → ME
  • 32
    ASBESTECH LIMITED - now
    MALLARDHAVEN LIMITED
    - 1998-04-07 03478062
    Active Corporate (17 parents)
    Officer
    1997-12-09 ~ 1998-03-24
    IIF 262 - Director → ME
  • 33
    ASHTON ROAD MANAGEMENT COMPANY LIMITED - now
    ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
    CRAGDENE LIMITED
    - 2001-07-10 04214024
    Active Corporate (17 parents)
    Officer
    2001-05-10 ~ 2001-07-06
    IIF 183 - Director → ME
  • 34
    ATINUKE ADESANYA MEDIA MINISTRY - now
    ATINUKE ADESANYA MINISTRY
    - 2005-06-01 05453059
    Dissolved Corporate (6 parents)
    Officer
    2005-05-16 ~ 2005-05-16
    IIF 288 - Director → ME
  • 35
    B & B PLUMBING & HEATING LTD
    04423513
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ 2002-04-24
    IIF 292 - Director → ME
  • 36
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED
    - 2002-07-30 04482405
    Active Corporate (58 parents)
    Officer
    2002-07-10 ~ 2002-07-30
    IIF 43 - Director → ME
  • 37
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2012-11-29
    IIF 344 - Director → ME
  • 38
    BALFOUR BEATTY MANAGEMENT LIMITED - now
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED
    - 2003-03-17 04590162 01062438
    DOYNTON LIMITED
    - 2002-11-26 04590162
    Active Corporate (27 parents)
    Officer
    2002-11-14 ~ 2002-12-05
    IIF 188 - Director → ME
  • 39
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED
    - 2010-10-08 07159045
    Active Corporate (17 parents)
    Officer
    2010-02-16 ~ 2010-10-08
    IIF 331 - Director → ME
  • 40
    BARRACRAIG LIMITED
    - now 08038999
    SINIAT LIMITED
    - 2012-10-01 08038999
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 343 - Director → ME
  • 41
    BARRADRAKE LIMITED
    - now 10442743
    ETEX BUILDING PERFORMANCE LIMITED
    - 2017-01-03 10442743
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 341 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 42
    BARTERCARD EXCHANGE LIMITED - now
    BARTERCARD UK LIMITED
    - 2002-02-11 03189919 04304392... (more)
    BROADFORD LIMITED
    - 1996-06-20 03189919
    Active Corporate (30 parents)
    Officer
    1996-04-24 ~ 1996-07-01
    IIF 198 - Director → ME
  • 43
    BINBAGS LIMITED
    04389689 12338179
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ 2002-03-07
    IIF 174 - Director → ME
  • 44
    BLENHEIM FINE INTERIORS LIMITED
    03709544
    Dissolved Corporate (7 parents)
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 189 - Director → ME
  • 45
    BLENHEIM ROOFING SERVICES LIMITED
    03340633
    Active Corporate (7 parents)
    Officer
    1997-03-26 ~ 1997-03-26
    IIF 131 - Director → ME
  • 46
    BLUEBERRYTWIST LTD
    04254052
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2001-07-17
    IIF 221 - Director → ME
  • 47
    BLUEPRIZE LIMITED
    04762550
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2003-12-04
    IIF 100 - Director → ME
  • 48
    BREAKTHROUGH PUBLISHING LIMITED
    04206420
    Dissolved Corporate (13 parents)
    Officer
    2001-04-26 ~ 2001-04-26
    IIF 275 - Director → ME
  • 49
    BRIANT CONSULTANTS LIMITED - now
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED - 2008-06-05
    RETENTION (E U) LIMITED
    - 2006-08-11 05510648 05964119
    Dissolved Corporate (10 parents)
    Officer
    2005-07-18 ~ 2005-07-18
    IIF 384 - Secretary → ME
  • 50
    BRIGHT STAR ENTERPRISES (UK) LIMITED
    03929369
    Dissolved Corporate (5 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 65 - Director → ME
  • 51
    BRYMBO & TANYFRON REGENERATION TRUST
    05372962
    Active Corporate (21 parents)
    Officer
    2005-02-22 ~ 2005-03-15
    IIF 121 - Director → ME
  • 52
    BUSINESS FILE LIMITED - now
    MATCHMAKER SOFTWARE LIMITED - 2011-12-30
    EMBERCOTE LIMITED
    - 2011-07-15 04682792
    Active Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-30
    IIF 319 - Director → ME
  • 53
    BUSINESS SOLUTIONS (GB) LIMITED
    03642968
    Active Corporate (4 parents)
    Officer
    1998-10-02 ~ 1998-10-02
    IIF 192 - Director → ME
  • 54
    C & P MEDICAL TRADING LIMITED
    03613589
    Active Corporate (11 parents)
    Officer
    1998-08-11 ~ 1998-08-11
    IIF 248 - Director → ME
  • 55
    CAIRNMUIR LIMITED
    03272296
    Dissolved Corporate (17 parents)
    Officer
    1996-10-31 ~ 1997-01-07
    IIF 150 - Director → ME
  • 56
    CALACC
    06490040
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2008-01-31
    IIF 89 - Director → ME
  • 57
    CALLEVA MEDICAL LIMITED
    05762111
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 130 - Director → ME
  • 58
    CAPE PERLITE SYSTEMS LIMITED
    - now 03973856
    ON THE SHELF TWENTY SIX LIMITED
    - 2000-07-03 03973856
    Dissolved Corporate (11 parents)
    Officer
    2000-04-17 ~ 2000-07-03
    IIF 210 - Director → ME
  • 59
    CAPITOL ELECTRICAL SERVICES LIMITED
    02797887
    Liquidation Corporate (7 parents)
    Officer
    1993-03-10 ~ 1993-04-28
    IIF 148 - Director → ME
  • 60
    CAPITOL ENVIRONMENTAL SERVICES LIMITED - now
    ATHELDENE LIMITED
    - 1993-09-01 02832146
    Active Corporate (7 parents)
    Officer
    1993-07-01 ~ 1993-08-24
    IIF 205 - Director → ME
  • 61
    CFI GROUP HOLDING LTD
    04172923
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-03-12
    IIF 137 - Director → ME
  • 62
    CHARTER LAND AND ESTATES LIMITED
    03699608
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    IIF 243 - Director → ME
  • 63
    CHERUB UK LIMITED - now
    FOYSTER CONSULTANTS LIMITED - 2002-11-27
    ON THE SHELF FORTY ONE LIMITED
    - 2001-10-11 04287565
    Dissolved Corporate (7 parents)
    Officer
    2001-09-14 ~ 2001-10-10
    IIF 310 - Director → ME
  • 64
    CHILLIQUEEN LIMITED - now
    LALESTON LIMITED
    - 1999-07-06 03371526
    Liquidation Corporate (8 parents)
    Officer
    1997-05-15 ~ 1997-06-16
    IIF 64 - Director → ME
  • 65
    CLUB ALBERMARLE LIMITED
    05781177
    Dissolved Corporate (9 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 53 - Director → ME
  • 66
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 04439310... (more)
    Dissolved Corporate (26 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 230 - Director → ME
  • 67
    COMPENDIUM LIMITED - now
    COMPENDIUM DESIGN & PRODUCTION LIMITED
    - 2004-11-26 03302341
    KOISTINEN LIMITED
    - 1997-02-14 03302341
    Dissolved Corporate (6 parents)
    Officer
    1997-01-14 ~ 1997-03-06
    IIF 295 - Director → ME
  • 68
    COMPENDIUM PUBLISHING LIMITED - now
    HUNTERSBRIDGE LIMITED
    - 1998-03-25 03411872
    Dissolved Corporate (9 parents)
    Officer
    1997-07-30 ~ 1997-12-02
    IIF 300 - Director → ME
  • 69
    CONSOLIDATE ENTERPRISES LIMITED
    05827742 11917969
    Active Corporate (3 parents)
    Officer
    2006-05-24 ~ 2006-05-24
    IIF 39 - Director → ME
  • 70
    COOMBEDEAN LIMITED
    03028259
    Dissolved Corporate (7 parents)
    Officer
    1995-03-02 ~ 1995-03-30
    IIF 195 - Director → ME
  • 71
    CORPORATE WEALTH MANAGEMENT LIMITED
    04508622
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2002-08-12 ~ 2002-08-12
    IIF 75 - Director → ME
  • 72
    COUNTY NEEDLECRAFT LIMITED
    03566887
    Dissolved Corporate (4 parents)
    Officer
    1998-05-19 ~ 1998-05-19
    IIF 61 - Director → ME
  • 73
    CREOGRAPHICS LIMITED - now
    CREO GRAPHICS LIMITED
    - 2005-04-26 04859424
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    IIF 320 - Director → ME
  • 74
    CRIMSON PERMANENT ASSURANCE CONSULTANTS LIMITED
    03709446
    Dissolved Corporate (5 parents)
    Officer
    1999-02-08 ~ 1999-02-08
    IIF 125 - Director → ME
  • 75
    D.K.`S BODY, MIND & SOUL LTD.
    06207643
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2007-04-10
    IIF 141 - Director → ME
  • 76
    D.S & ASSOCIATES LTD
    05120630
    Dissolved Corporate (4 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 228 - Director → ME
  • 77
    DAVIS CONTRACTORS LIMITED - now
    HELE BAY INN LIMITED - 2001-05-04
    ON THE SHELF TWENTY EIGHT LIMITED
    - 2000-06-15 03978226
    Dissolved Corporate (9 parents)
    Officer
    2000-04-20 ~ 2000-06-09
    IIF 218 - Director → ME
  • 78
    DECONSTRUCT (UK) LIMITED - now
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
    HAVENWARD LIMITED
    - 2001-08-13 04095156
    Active Corporate (14 parents)
    Officer
    2000-10-24 ~ 2001-01-11
    IIF 194 - Director → ME
  • 79
    DELTA OFFICE SOLUTIONS LIMITED
    05826403
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 314 - Director → ME
  • 80
    DENNINGFIELD LIMITED
    04993527
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2005-04-14
    IIF 151 - Director → ME
  • 81
    DENSON CONSULT LTD
    05781192
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    IIF 88 - Director → ME
  • 82
    DISTANT PLANET PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (9) LIMITED
    - 2004-10-11 04439319 03114468... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 41 - Director → ME
  • 83
    DOME EDUCATIONAL TRUST
    06264378
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-06-25
    IIF 166 - Director → ME
  • 84
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 213 - Director → ME
  • 85
    DREAM-ATTICS LTD
    04825162
    Dissolved Corporate (6 parents)
    Officer
    2003-07-08 ~ 2003-07-08
    IIF 68 - Director → ME
  • 86
    DRIVEDANCE LIMITED
    05213131
    Dissolved Corporate (4 parents)
    Officer
    2004-08-24 ~ 2005-09-01
    IIF 253 - Director → ME
  • 87
    E-P-CONSULT LTD
    03955634
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 206 - Director → ME
  • 88
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04420844... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 54 - Director → ME
  • 89
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420821... (more)
    Active Corporate (40 parents)
    Officer
    2004-07-06 ~ 2004-07-06
    IIF 184 - Director → ME
  • 90
    EMMANUEL YOUTH PROJECT
    04682131
    Dissolved Corporate (10 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 101 - Director → ME
  • 91
    ENTELECHY ARTS LIMITED
    03360794
    Active Corporate (36 parents)
    Officer
    1997-04-28 ~ 1997-07-09
    IIF 201 - Director → ME
  • 92
    EPCONSULT ENERGIES LIMITED - now
    ASNAES CONSULTING LIMITED
    - 2010-09-20 04609519
    Active Corporate (5 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 70 - Director → ME
  • 93
    ETEX FINANCE LIMITED
    11652579
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 366 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
  • 94
    ETEX GROUP LIMITED
    11747282
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2025-01-02
    IIF 364 - Director → ME
    Person with significant control
    2019-01-02 ~ 2019-03-15
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 95
    ETEX HOLDING LIMITED
    11652528
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 365 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-03-15
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
  • 96
    ETEX LIMITED
    11702541
    Active Corporate (5 parents)
    Officer
    2018-11-29 ~ 2024-12-03
    IIF 363 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-03-15
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
  • 97
    EURO CONSULTANCY LIMITED
    04210456
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2001-05-03
    IIF 31 - Director → ME
  • 98
    EUROFOOTBALL PLC
    05938211
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2007-12-01
    IIF 36 - Director → ME
  • 99
    EXP GROUP LIMITED - now
    KNOTTINGDEAN LIMITED
    - 1998-07-17 03478678
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 1998-05-07
    IIF 237 - Director → ME
  • 100
    FAIRMOUNT FASHIONS LIMITED
    04830732
    Active Corporate (8 parents)
    Officer
    2003-07-11 ~ 2003-07-11
    IIF 4 - Director → ME
  • 101
    FEEDERS TRUST
    04157882
    Dissolved Corporate (5 parents)
    Officer
    2001-02-12 ~ 2001-02-12
    IIF 302 - Director → ME
  • 102
    FINE ART LIMITED
    04058521
    Dissolved Corporate (6 parents)
    Officer
    2000-08-23 ~ 2000-08-23
    IIF 74 - Director → ME
  • 103
    FIRE AND ICE PRODUCTIONS LIMITED - now
    FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
    ECLIPSE LEISURE LIMITED
    - 2012-01-10 03753556
    Dissolved Corporate (12 parents)
    Officer
    1999-04-15 ~ 1999-04-15
    IIF 99 - Director → ME
  • 104
    FIRE DRAGON LTD
    06994211
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ 2015-09-10
    IIF 104 - Director → ME
  • 105
    FIREDOG DESIGN LIMITED
    04442435
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2002-05-20
    IIF 158 - Director → ME
  • 106
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED - now
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED
    - 1999-05-07 03697030
    Dissolved Corporate (43 parents, 24 offsprings)
    Officer
    1999-01-13 ~ 1999-01-13
    IIF 98 - Director → ME
  • 107
    FOODBOX UK LIMITED
    05335678
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 8 - Director → ME
  • 108
    FOREIGN EXCHANGE (UK) LIMITED
    04571212
    Dissolved Corporate (8 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    IIF 276 - Director → ME
  • 109
    FOUNTAIN OF LIVING WATER FOUNDATION
    04823111
    Active Corporate (9 parents)
    Officer
    2003-07-07 ~ 2003-07-07
    IIF 254 - Director → ME
  • 110
    FRAGUAS GEORGE LIMITED
    04691919
    Dissolved Corporate (4 parents)
    Officer
    2003-03-10 ~ 2003-03-10
    IIF 215 - Director → ME
  • 111
    FRANCIS & CO. (INTERNATIONAL) LIMITED
    - now 03261601
    LYDOLAT ENTERPRISES LIMITED
    - 1997-03-11 03261601
    Active Corporate (12 parents)
    Officer
    1996-10-10 ~ 1997-03-11
    IIF 185 - Director → ME
  • 112
    FRANCO GROUP LIMITED
    03696687 09748382
    Active Corporate (7 parents)
    Officer
    1999-01-18 ~ 1999-01-18
    IIF 193 - Director → ME
  • 113
    FRENCH CHOICE LIMITED
    04320489
    Dissolved Corporate (5 parents)
    Officer
    2001-11-09 ~ 2001-11-09
    IIF 7 - Director → ME
  • 114
    FRONT RANGE TRAINING LIMITED
    05264461
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2004-10-20
    IIF 51 - Director → ME
  • 115
    FURLONG BROS (ROOFING) LIMITED
    08023973
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 354 - Director → ME
  • 116
    FUTURE TELECOM SOLUTIONS LIMITED - now
    FUTURE LIMITED - 2004-11-30
    X-TEXT LIMITED
    - 2002-08-23 04291194
    Dissolved Corporate (8 parents)
    Officer
    2001-09-20 ~ 2001-09-20
    IIF 305 - Director → ME
  • 117
    G. L. MILLS LIMITED
    03923197
    Dissolved Corporate (4 parents)
    Officer
    2000-02-10 ~ 2000-02-10
    IIF 17 - Director → ME
  • 118
    G.I. LANDSCAPES LTD
    05333005
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2005-01-14
    IIF 77 - Director → ME
  • 119
    GANCO LIMITED - now
    GANCO PLC
    - 2012-11-02 04658911
    Active Corporate (6 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    IIF 136 - Director → ME
  • 120
    GARDEN INSPIRATIONS SURREY LIMITED
    03912348
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 224 - Director → ME
  • 121
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2005-05-13
    IIF 28 - Director → ME
  • 122
    GIFFORD HOMES AND GARDENS LIMITED - now
    GIFFORD SURVEYORS LTD. - 2010-03-12
    GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
    WATERSMEAD LIMITED
    - 2002-04-17 04403725
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-04-16
    IIF 245 - Director → ME
  • 123
    GIS-KOVACHEV LTD
    04309695
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ 2001-10-24
    IIF 42 - Director → ME
  • 124
    GL LEASE COMPANY NO.12 LIMITED - now
    STROUDHAVEN LIMITED
    - 2001-03-30 04137546
    Dissolved Corporate (25 parents)
    Officer
    2001-01-09 ~ 2001-03-29
    IIF 40 - Director → ME
  • 125
    GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
    03776364
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-05-19
    IIF 52 - Director → ME
  • 126
    GM PRINTING LIMITED
    03987786
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ 2000-05-08
    IIF 132 - Director → ME
  • 127
    GOLD RUSH PICTURES LIMITED - now
    COPPER PHEASANT LIMITED - 2024-01-10
    GREENWOOD ADVISORS LTD - 2022-11-18
    T&T MEDIA LTD
    - 2014-02-07 06444921
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-04 ~ 2011-01-01
    IIF 58 - Director → ME
  • 128
    GOOD COMPANY (BLACKHEATH) LIMITED
    03353115
    Dissolved Corporate (7 parents)
    Officer
    1997-04-15 ~ 1997-04-15
    IIF 191 - Director → ME
  • 129
    GOSPEL LIGHT MISSION INTERNATIONAL INC.
    04260254
    Active Corporate (5 parents)
    Officer
    2001-07-27 ~ 2001-07-27
    IIF 222 - Director → ME
  • 130
    GRANGEFOREST LIMITED
    03335227
    Dissolved Corporate (8 parents)
    Officer
    1997-03-18 ~ 1997-05-02
    IIF 110 - Director → ME
  • 131
    GREEN & GOOD LTD
    05546893
    Dissolved Corporate (5 parents)
    Officer
    2005-08-25 ~ 2006-03-31
    IIF 81 - Director → ME
  • 132
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - now
    KEATONRAMBLE LIMITED
    - 2000-03-03 03832462
    Dissolved Corporate (4 parents)
    Officer
    1999-08-26 ~ 2000-01-12
    IIF 149 - Director → ME
  • 133
    GROUPE CHIMIQUE TUNIS LTD - now
    G C T TUNIS LTD - 2014-10-02
    G C T & M C F LTD
    - 2012-06-12 04457623
    Dissolved Corporate (4 parents)
    Officer
    2002-06-10 ~ 2002-06-10
    IIF 109 - Director → ME
  • 134
    GROVEWORLD (CHENIES STREET) LETTINGS LIMITED
    - now 05459848
    DELTAROUGE LIMITED
    - 2005-07-21 05459848
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-07-21
    IIF 223 - Director → ME
  • 135
    GROVEWORLD (CHENIES STREET) LIMITED - now
    CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
    ON THE SHELF THIRTY SEVEN LIMITED
    - 2001-07-10 04137524
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2001-07-06
    IIF 274 - Director → ME
  • 136
    H & M INTERNATIONAL CARGO SERVICES LIMITED
    04558490
    Dissolved Corporate (5 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    IIF 37 - Director → ME
  • 137
    HALSE IMAGING SYSTEMS LIMITED
    03839713
    Dissolved Corporate (8 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    IIF 94 - Director → ME
  • 138
    HANMI GALLERY LIMITED
    - now 07408285
    BRENCHESTER LIMITED
    - 2010-11-22 07408285
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2010-11-22
    IIF 328 - Director → ME
  • 139
    HAZELWOOD ESTATES HOLDINGS LIMITED - now
    WINSLOW HOMES LIMITED
    - 2008-04-05 03542911
    Active Corporate (5 parents)
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 177 - Director → ME
  • 140
    HCR AVIATION LIMITED
    03281828
    Dissolved Corporate (5 parents)
    Officer
    1996-11-21 ~ 1996-11-21
    IIF 69 - Director → ME
  • 141
    HIGH LANE SOCIAL CLUB LIMITED - now
    TOPICALITY LIMITED
    - 2001-01-22 04026936
    Dissolved Corporate (16 parents)
    Officer
    2000-07-04 ~ 2001-01-17
    IIF 83 - Director → ME
  • 142
    HOCKEY MANIA PROMOTERS LIMITED
    04553989
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 241 - Director → ME
  • 143
    HOLISTICA CONSULTING LIMITED - now
    ON THE SHELF TWENTY FIVE LIMITED
    - 2000-04-17 03968093
    Active Corporate (4 parents)
    Officer
    2000-04-10 ~ 2000-04-15
    IIF 154 - Director → ME
  • 144
    HOMECONVEYANCING ONLINE LIMITED
    03942331
    Dissolved Corporate (5 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    IIF 172 - Director → ME
  • 145
    HOOT LIMITED
    03270678
    Active Corporate (4 parents)
    Officer
    1996-10-29 ~ 1996-10-29
    IIF 256 - Director → ME
  • 146
    HOTEL & CATERING SUPPLY HOUSE LTD - now
    PERSONAL HOTEL AND CATERING SUPPLIES LTD
    - 2001-11-02 04309683
    Dissolved Corporate (5 parents)
    Officer
    2001-10-23 ~ 2001-10-23
    IIF 260 - Director → ME
  • 147
    HUNGARY M6 LIMITED - now
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED
    - 2001-05-10 04140633
    Dissolved Corporate (11 parents)
    Officer
    2001-01-12 ~ 2001-05-08
    IIF 199 - Director → ME
  • 148
    HUNTERSGATE LIMITED
    03088077
    Active Corporate (4 parents)
    Officer
    1995-08-07 ~ 1995-08-30
    IIF 127 - Director → ME
  • 149
    HUNTERSMEAD LIMITED
    04320474
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    HUUPE LIMITED
    09673044
    Dissolved Corporate (5 parents)
    Officer
    2015-07-06 ~ 2015-07-06
    IIF 326 - Director → ME
  • 151
    HYLTON-POTTS INVESTMENTS LIMITED - now
    HILLS & TROTTS LAW LTD - 2018-11-07
    BROCKFORGE LIMITED
    - 2011-07-11 07483914
    Active Corporate (4 parents)
    Officer
    2011-01-06 ~ 2011-07-09
    IIF 335 - Director → ME
  • 152
    IAMAI LTD.
    03093077
    Active Corporate (4 parents)
    Officer
    1995-08-18 ~ 1995-08-18
    IIF 161 - Director → ME
  • 153
    IAN MUNRO LIMITED
    04383367
    Dissolved Corporate (4 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    IIF 272 - Director → ME
  • 154
    ICE CREAM LIMITED
    04540663 06629528
    Dissolved Corporate (10 parents)
    Officer
    2002-09-20 ~ 2002-09-20
    IIF 236 - Director → ME
  • 155
    INDESPRAY LIMITED
    04845342
    Active Corporate (5 parents)
    Officer
    2003-07-25 ~ 2003-07-25
    IIF 44 - Director → ME
  • 156
    INGLEFIELD LIMITED
    03311145
    Active Corporate (5 parents)
    Officer
    1997-01-31 ~ 1997-03-17
    IIF 301 - Director → ME
  • 157
    INGREDIENTS LIMITED
    - now 03165427
    GULFMERE LIMITED
    - 1996-05-03 03165427
    Dissolved Corporate (12 parents)
    Officer
    1996-02-28 ~ 1996-05-08
    IIF 162 - Director → ME
  • 158
    INLINE BALL HOCKEY PROMOTERS LIMITED
    04553913 04553977
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 95 - Director → ME
  • 159
    INLINE HOCKEY PROMOTERS LIMITED
    04553977 04553913
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 57 - Director → ME
  • 160
    INSIDE OUT 4 SCHOOLS LTD - now
    ON THE SHELF FORTY SEVEN LIMITED
    - 2002-04-09 04369201
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-04-05
    IIF 196 - Director → ME
  • 161
    INTERNATIONAL TYRE CLUBS LIMITED - now
    THE INTERNATIONAL TYRE CLUB LIMITED
    - 1997-12-10 03476890
    Dissolved Corporate (4 parents)
    Officer
    1997-12-05 ~ 1997-12-05
    IIF 113 - Director → ME
  • 162
    IRENE TRAVIS EDUCATION SERVICES LIMITED
    03679449
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ 1998-12-07
    IIF 167 - Director → ME
  • 163
    IRETI CORPORATION LIMITED
    06470233
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ 2008-01-11
    IIF 304 - Director → ME
  • 164
    ISLAM TELEVISION LTD
    11319863
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 353 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 165
    ISLAM TV LTD
    11319868
    Active Corporate (3 parents)
    Officer
    2018-04-19 ~ 2018-08-01
    IIF 332 - Director → ME
    Person with significant control
    2018-04-19 ~ 2018-08-01
    IIF 372 - Ownership of shares – 75% or more → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
  • 166
    JACK D INTERNATIONAL LIMITED
    06518483
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2008-03-04
    IIF 26 - Director → ME
  • 167
    JERAN TECHNOLOGY LIMITED
    03185495
    Dissolved Corporate (5 parents)
    Officer
    1996-04-12 ~ 1996-04-12
    IIF 212 - Director → ME
  • 168
    JOHN LAING COMMUNITY PROJECTS LIMITED - now
    JOHN LAING PENSION SCHEME TRUSTEE LIMITED - 2006-09-28
    LAING HOMES (ANCILLARY) NO. 5 LIMITED
    - 2003-09-09 04367962 04367941... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 181 - Director → ME
  • 169
    JOHN LAING HOMES LIMITED - now
    JOHN LAING HOMES PLC
    - 2004-08-04 03288380
    Active Corporate (31 parents)
    Officer
    1996-12-05 ~ 1996-12-05
    IIF 286 - Director → ME
  • 170
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED
    - 2001-08-14 04252518
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2001-07-16 ~ 2001-08-10
    IIF 220 - Director → ME
  • 171
    JOHN LAING TRAINING LIMITED - now
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED
    - 2002-06-13 04367721 04367941... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 291 - Director → ME
  • 172
    JUMMY FOODS LIMITED
    06220683
    Active Corporate (4 parents)
    Officer
    2007-04-20 ~ 2007-04-20
    IIF 231 - Director → ME
  • 173
    K.J. COLLINS & ASSOCIATES LTD
    04406864
    Active Corporate (6 parents)
    Officer
    2002-03-30 ~ 2002-03-30
    IIF 157 - Director → ME
  • 174
    KATJAM LIMITED
    03107624
    Dissolved Corporate (4 parents)
    Officer
    1995-09-28 ~ 1995-09-28
    IIF 24 - Director → ME
  • 175
    KEY FINANCIAL MANAGEMENT LIMITED
    03798870
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 1999-06-30
    IIF 257 - Director → ME
  • 176
    KINGSTON AND WIMBLEDON TAXI CENTRE LIMITED
    03838478
    Dissolved Corporate (9 parents)
    Officer
    1999-09-09 ~ 2000-03-20
    IIF 50 - Director → ME
  • 177
    KT PRESS
    03492334
    Active Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-01-14
    IIF 146 - Director → ME
  • 178
    KUNZADIO CONTRACTS (UK) LIMITED
    04262916
    Active Corporate (4 parents)
    Officer
    2001-08-01 ~ 2001-08-01
    IIF 116 - Director → ME
  • 179
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 165 - Director → ME
  • 180
    LAING CONSTRUCTION LIMITED - now
    LAING CONSTRUCTION PLC
    - 2007-04-12 03074000 04079865
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 186 - Director → ME
  • 181
    LAING CONSTRUCTION SERVICES LIMITED - now
    JOHN LAING SERVICES (NO.2) LIMITED
    - 2001-03-30 04079865
    ON THE SHELF THIRTY FOUR LIMITED
    - 2001-01-09 04079865
    Dissolved Corporate (18 parents)
    Officer
    2000-09-28 ~ 2001-01-09
    IIF 269 - Director → ME
  • 182
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
    LAING HOMES (ANCILLARY) NO. 3 LIMITED
    - 2006-08-18 04367624 04367941... (more)
    Active Corporate (35 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 133 - Director → ME
  • 183
    LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED - now
    LAING HOMES (ANCILLARY) NO. 4 LIMITED
    - 2006-08-24 04367941 04367721... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 135 - Director → ME
  • 184
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED
    - 1998-10-26 03637584
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-09-24 ~ 1998-10-26
    IIF 114 - Director → ME
  • 185
    LAING PROPERTY LIMITED - now
    LAING PROPERTY PLC
    - 2004-08-04 04058446
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2000-08-18
    IIF 307 - Director → ME
  • 186
    LAKESIGHT LIMITED
    05152626
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ 2004-06-16
    IIF 71 - Director → ME
  • 187
    LICHFIELD CABLE COMMUNICATIONS LIMITED
    03016595
    Dissolved Corporate (27 parents)
    Officer
    1995-01-31 ~ 1995-01-31
    IIF 10 - Director → ME
  • 188
    LLS (LAW) LTD
    05454106
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2005-08-01
    IIF 383 - Secretary → ME
  • 189
    LOMBARD BUSINESS LEASING LIMITED - now
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED
    - 2001-12-17 04314962
    Active Corporate (36 parents)
    Officer
    2001-11-01 ~ 2001-12-04
    IIF 216 - Director → ME
  • 190
    LOMBARD CORPORATE FINANCE (10) LIMITED
    04439314 04439310... (more)
    Dissolved Corporate (37 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 20 - Director → ME
  • 191
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 04439276... (more)
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 268 - Director → ME
  • 192
    LOMBARD CORPORATE FINANCE (13) LIMITED
    04439290 04439273... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 306 - Director → ME
  • 193
    LOMBARD CORPORATE FINANCE (14) LIMITED
    04439285 04439290... (more)
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 102 - Director → ME
  • 194
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276 01920772... (more)
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 294 - Director → ME
  • 195
    LOMBARD CORPORATE FINANCE (6) LIMITED - now
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED
    - 1999-03-03 03676732
    Dissolved Corporate (40 parents)
    Officer
    1998-12-01 ~ 1998-12-04
    IIF 197 - Director → ME
  • 196
    LOMBARD CORPORATE FINANCE (7) LIMITED
    04440067 04439319... (more)
    Dissolved Corporate (36 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 22 - Director → ME
  • 197
    LOMBARD HP FINANCE
    04599405 01566175
    Dissolved Corporate (15 parents)
    Officer
    2002-11-25 ~ 2002-12-03
    IIF 87 - Director → ME
  • 198
    LOMBARD IT VENDOR FINANCE LIMITED - now
    LOVATMEAD LIMITED
    - 1999-02-05 03660593
    Dissolved Corporate (30 parents)
    Officer
    1998-11-03 ~ 1998-11-27
    IIF 122 - Director → ME
  • 199
    LOMBARD NETWORK SERVICES LIMITED - now
    ROSTOCK LIMITED
    - 2003-09-01 03581263
    Dissolved Corporate (27 parents)
    Officer
    1998-06-15 ~ 1998-11-27
    IIF 176 - Director → ME
  • 200
    LONDON COLLEGE OF EDUCATION
    04682364
    Active Corporate (7 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    IIF 299 - Director → ME
  • 201
    LOWERGATE LIMITED
    04478587
    Dissolved Corporate (5 parents)
    Officer
    2002-07-05 ~ 2002-08-20
    IIF 315 - Director → ME
  • 202
    LUSH FOOD LIMITED
    04972395
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    IIF 84 - Director → ME
  • 203
    MAJESTIC CORPORATION P.L.C. - now
    MAJESTIC CORPORATION LIMITED
    - 2022-03-08 13795187
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2022-02-10
    IIF 330 - Director → ME
    Person with significant control
    2021-12-10 ~ 2022-02-10
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    MANAGEMENT & SOLUTIONS LIMITED
    09236379 06188782
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ 2014-09-26
    IIF 359 - Director → ME
  • 205
    MARINERS HEIGHTS LIMITED
    - now 02153612
    ADVANCEREADY RESIDENTS MANAGEMENT LIMITED
    - 2005-08-26 02153612
    Active Corporate (14 parents)
    Officer
    2004-08-11 ~ 2025-02-19
    IIF 360 - Director → ME
  • 206
    MARION AYONOTE (UK) LTD
    04401405
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    IIF 281 - Director → ME
  • 207
    MARIPAT ENTERPRISES LIMITED
    03929376
    Active Corporate (9 parents)
    Officer
    2000-02-21 ~ 2000-02-21
    IIF 117 - Director → ME
  • 208
    MARKBENCH ENGINEERING SERVICES LIMITED
    04484138
    Active Corporate (9 parents)
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 190 - Director → ME
  • 209
    MARLEY (U.K.) LIMITED
    - now 11737524 00215159
    ETEX (U.K.) LIMITED
    - 2019-01-03 11737524 00215159
    Active Corporate (4 parents)
    Officer
    2018-12-20 ~ now
    IIF 355 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-01
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 210
    MARLEY BUILDING MATERIALS LIMITED
    05499943 00486100... (more)
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ now
    IIF 103 - Director → ME
  • 211
    MARLEY DISTRIBUTION LIMITED
    11746127 00486100... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 351 - Director → ME
  • 212
    MARLEY ETERNIT LIMITED
    - now 11652584 00486100
    ETEX (EXTERIORS) UK LIMITED
    - 2019-01-03 11652584 00486100
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2024-11-06
    IIF 361 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-01-01
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 213
    MARLEY FINANCE LIMITED
    11746089
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 356 - Director → ME
  • 214
    MARLEY FLOORS LIMITED
    11746106
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 347 - Director → ME
  • 215
    MARLEY GROUP (U.K.) LIMITED
    12383181
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 325 - Director → ME
  • 216
    MARLEY HOLDINGS LIMITED
    06333500
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 322 - Director → ME
  • 217
    MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED - now
    ALCOMBEDALE LIMITED
    - 1997-02-26 03302747
    Dissolved Corporate (6 parents)
    Officer
    1997-01-15 ~ 1997-02-20
    IIF 277 - Director → ME
  • 218
    MARLEY PLASTICS LIMITED - now
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED
    - 1998-03-04 03477956
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1997-12-09 ~ 1998-02-25
    IIF 16 - Director → ME
  • 219
    MARLEY PROPERTIES LIMITED
    11746085 00808924... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 348 - Director → ME
  • 220
    MARLEY PROPERTY HOLDINGS LIMITED
    - now 05264524
    MARLEYS LIMITED
    - 2018-10-19 05264524
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 115 - Director → ME
  • 221
    MARLEY TILES U.K. LIMITED
    - now 12524076
    MARLEY GROUP LIMITED
    - 2021-08-31 12524076
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 357 - Director → ME
  • 222
    MARLY LIMITED
    05323348
    Dissolved Corporate (4 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 168 - Director → ME
  • 223
    MARTIN WING LIMITED
    04757695
    Dissolved Corporate (4 parents)
    Officer
    2003-05-08 ~ 2003-05-08
    IIF 309 - Director → ME
  • 224
    MATCHMAKER SOFTWARE LIMITED - now
    BUSINESS FILE LIMITED - 2011-12-30
    BUSINESS FILE SOLUTIONS LIMITED
    - 2003-05-01 03828015
    Active Corporate (10 parents)
    Officer
    1999-08-19 ~ 1999-08-19
    IIF 252 - Director → ME
  • 225
    MAUREEN O'MARA LIMITED - now
    WAVENDENE LIMITED
    - 2002-09-10 04479055
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2002-09-06
    IIF 155 - Director → ME
  • 226
    MAXIMISE CORPORATE LIMITED - now
    DEEPFOREST LIMITED
    - 2007-04-03 03581267
    Dissolved Corporate (4 parents)
    Officer
    1998-06-15 ~ 1998-07-16
    IIF 202 - Director → ME
  • 227
    MEGGITT FINANCE (BETA)
    06707645
    Dissolved Corporate (13 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 283 - Director → ME
  • 228
    MENZIES NO.1 LIMITED - now
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    Dissolved Corporate (13 parents)
    Officer
    1995-06-23 ~ 1995-08-03
    IIF 92 - Director → ME
  • 229
    MERCIECA COMMUNICATIONS LIMITED
    04294166
    Dissolved Corporate (10 parents)
    Officer
    2001-09-26 ~ 2001-09-26
    IIF 312 - Director → ME
  • 230
    MERCIECA P.R. LIMITED
    04183930
    Dissolved Corporate (12 parents)
    Officer
    2001-03-21 ~ 2001-03-23
    IIF 5 - Director → ME
  • 231
    MILLENNIUM HOUSE (FREEHOLD) LIMITED
    - now 09213380
    CHAMINADE LIMITED
    - 2015-02-16 09213380
    Active Corporate (6 parents)
    Officer
    2014-09-11 ~ 2015-02-23
    IIF 337 - Director → ME
  • 232
    MILLENNIUM QUAY BLOCK N 2002 LIMITED - now
    ON THE SHELF FIFTY LIMITED
    - 2002-07-11 04451318
    Active Corporate (15 parents)
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 258 - Director → ME
  • 233
    MILLENNIUM QUAY BLOCK R 2002 LIMITED - now
    ON THE SHELF FIFTY ONE LIMITED
    - 2002-07-11 04452123
    Active Corporate (12 parents)
    Officer
    2002-05-30 ~ 2002-07-09
    IIF 235 - Director → ME
  • 234
    MIRADEL INVESTMENT COMPANY LIMITED
    03790138 16432907
    Active Corporate (5 parents)
    Officer
    1999-06-15 ~ 1999-06-15
    IIF 318 - Director → ME
  • 235
    ML UK DISTRIBUTION LIMITED - now
    MARLEY DISTRIBUTION LIMITED
    - 2019-01-02 05388067 00486100... (more)
    Active Corporate (18 parents)
    Officer
    2005-03-10 ~ 2006-08-10
    IIF 124 - Director → ME
  • 236
    MOOR FOODS LIMITED - now
    FRAZER ROBERTS LIMITED - 2011-10-13
    KIRRIEMUIR LIMITED
    - 1997-01-02 03217059 00908524
    Dissolved Corporate (5 parents)
    Officer
    1996-06-26 ~ 1996-11-13
    IIF 250 - Director → ME
  • 237
    MOUNTWEST UK LIMITED
    11230424
    Active Corporate (5 parents)
    Officer
    2018-02-28 ~ 2018-04-17
    IIF 340 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-04-17
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 238
    MU MU MEDIA LTD - now
    N2 GROUP LTD - 2012-10-26
    LEARNING TOPICS LIMITED
    - 2005-02-01 04013009
    Active Corporate (5 parents)
    Officer
    2000-06-12 ~ 2000-06-12
    IIF 90 - Director → ME
  • 239
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED
    - 2010-02-11 06933017
    Active Corporate (25 parents)
    Officer
    2009-06-12 ~ 2010-02-11
    IIF 66 - Director → ME
  • 240
    NANNY MCPHEE PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (18) LIMITED
    - 2004-03-26 04440081 04439310... (more)
    Dissolved Corporate (36 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 317 - Director → ME
  • 241
    NERVECENTRAL LIMITED
    04697665
    Active Corporate (4 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 264 - Director → ME
  • 242
    NOSS MAYO ESTATE SERVICES LIMITED
    03099237
    Active Corporate (5 parents)
    Officer
    1995-09-07 ~ 1995-09-07
    IIF 159 - Director → ME
  • 243
    NU2RITION LIMITED
    03667008
    Active Corporate (4 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 266 - Director → ME
  • 244
    O.M. CONSTRUCTION LIMITED
    02908469
    Dissolved Corporate (5 parents)
    Officer
    1994-03-15 ~ 1994-03-15
    IIF 173 - Director → ME
  • 245
    OCTAGON HEALTHCARE LIMITED - now
    ROWANDELL LIMITED
    - 1995-10-30 03112891
    Active Corporate (61 parents)
    Officer
    1995-10-12 ~ 1995-10-26
    IIF 316 - Director → ME
  • 246
    OLD BARN COURT RESIDENTS ASSOCIATION LIMITED
    05695903
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    IIF 15 - Director → ME
  • 247
    ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED
    15753146
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 248
    OSPREY (U.K.) LIMITED
    03523613
    Dissolved Corporate (7 parents)
    Officer
    1998-03-09 ~ 1998-03-09
    IIF 156 - Director → ME
  • 249
    OXFORD DEVELOPMENT COMPANY LIMITED
    05834135
    Active Corporate (8 parents)
    Officer
    2006-06-01 ~ 2006-06-01
    IIF 23 - Director → ME
  • 250
    PARK ACCOUNTING LIMITED - now
    SOL ACCOUNTING LIMITED
    - 2003-05-06 04471140
    Dissolved Corporate (4 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 311 - Director → ME
  • 251
    PATALEX V PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (8) LIMITED
    - 2004-10-07 04439612 03114468... (more)
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 18 - Director → ME
  • 252
    PEAK DEVELOPMENTS LIMITED
    04703505
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-03-19
    IIF 12 - Director → ME
  • 253
    PENDOYLAN LIMITED
    03386160
    Dissolved Corporate (4 parents)
    Officer
    1997-06-12 ~ 1997-12-01
    IIF 14 - Director → ME
  • 254
    PETERSFIELD SPORTS CARS LIMITED - now
    MYRIAD PROPERTIES LIMITED
    - 2001-03-15 04000034
    BRIDLEMEAD LIMITED
    - 2000-09-27 04000034
    Dissolved Corporate (6 parents)
    Officer
    2000-05-23 ~ 2000-10-06
    IIF 76 - Director → ME
  • 255
    PGS PERSONNEL SERVICES LIMITED
    03373394
    Dissolved Corporate (4 parents)
    Officer
    1997-05-20 ~ 1997-05-27
    IIF 86 - Director → ME
  • 256
    PIPELINE STRESS CONTROL LIMITED - now
    TWEEDSMUIR LIMITED
    - 1997-07-14 03371097
    Dissolved Corporate (4 parents)
    Officer
    1997-05-15 ~ 1997-07-04
    IIF 107 - Director → ME
  • 257
    POINT-N-CLICK LIMITED
    04311458
    Dissolved Corporate (3 parents)
    Officer
    2001-10-26 ~ 2001-10-26
    IIF 179 - Director → ME
  • 258
    PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED
    05255034
    Active Corporate (5 parents)
    Officer
    2004-10-11 ~ 2004-10-11
    IIF 112 - Director → ME
  • 259
    PRECISION LIGHTING LIMITED - now
    METROLITE LIMITED
    - 2000-09-18 04015597
    ON THE SHELF TWENTY NINE LIMITED
    - 2000-07-14 04015597
    Active Corporate (25 parents)
    Officer
    2000-06-15 ~ 2000-07-14
    IIF 47 - Director → ME
  • 260
    PREMIER AUDIT COMPANY LIMITED
    05404150
    Active Corporate (31 parents)
    Officer
    2005-03-24 ~ 2005-03-31
    IIF 59 - Director → ME
  • 261
    PREMIERE EVENTS LIMITED - now
    PREMIERE EVENTS LIMITED
    - 2003-09-22 04895662
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ 2003-09-11
    IIF 234 - Director → ME
  • 262
    PRICE PRODUCTIONS LIMITED - now
    LOMBARD CORPORATE FINANCE (17) LIMITED
    - 2004-12-01 04440077 04440067... (more)
    Active Corporate (37 parents)
    Officer
    2002-05-16 ~ 2002-05-16
    IIF 1 - Director → ME
  • 263
    PRINTER NET SERVICES LIMITED
    04400029
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 82 - Director → ME
  • 264
    PULSAR DESIGN LIMITED
    04482415
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2002-07-10
    IIF 204 - Director → ME
  • 265
    QUEENSBRIDGE 380 LIMITED
    03599291
    Active Corporate (9 parents)
    Officer
    1998-07-16 ~ 1998-07-20
    IIF 308 - Director → ME
  • 266
    RABIMED INTERNATIONAL LIMITED
    04497792
    Active Corporate (8 parents)
    Officer
    2002-07-29 ~ 2002-07-29
    IIF 126 - Director → ME
  • 267
    RACHO EXPRESS (UK) LIMITED
    03998001
    Active Corporate (7 parents)
    Officer
    2000-05-19 ~ 2000-05-19
    IIF 203 - Director → ME
  • 268
    RACHO INTERNATIONAL LIMITED
    05971537
    Active Corporate (8 parents)
    Officer
    2006-10-18 ~ 2006-10-18
    IIF 60 - Director → ME
  • 269
    RAY MARTIN LTD
    05162636
    Active Corporate (5 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 214 - Director → ME
  • 270
    RB GRAPHICS & PRINT LIMITED
    03663021
    Dissolved Corporate (4 parents)
    Officer
    1998-11-06 ~ 1998-11-06
    IIF 45 - Director → ME
  • 271
    RBS ASSET MANAGEMENT (ACD) LIMITED
    05510800
    Dissolved Corporate (22 parents)
    Officer
    2005-07-18 ~ 2005-07-28
    IIF 251 - Director → ME
  • 272
    REDDY TRADING COMPANY LTD
    04520611
    Dissolved Corporate (7 parents)
    Officer
    2002-08-28 ~ 2002-08-28
    IIF 200 - Director → ME
  • 273
    REFLECTION IN BLUE LIMITED
    03680101
    Active Corporate (5 parents)
    Officer
    1998-12-08 ~ 1999-03-24
    IIF 261 - Director → ME
  • 274
    REGENTER B3 HOLDCO LIMITED - now
    LAING HOMES (ANCILLARY) NO. 1 LIMITED
    - 2006-06-08 04367612 04367941... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 298 - Director → ME
  • 275
    REGENTER B3 LIMITED - now
    LAING HOMES (ANCILLARY) NO. 2 LIMITED
    - 2006-06-08 04367615 04367721... (more)
    Active Corporate (32 parents)
    Officer
    2002-02-06 ~ 2002-02-06
    IIF 279 - Director → ME
  • 276
    RHEALTO LIMITED
    03543342
    Active Corporate (4 parents)
    Officer
    1998-04-08 ~ 1998-04-08
    IIF 323 - Director → ME
  • 277
    ROSE JUST TALK
    06441071 08300671
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 108 - Director → ME
  • 278
    S & U PHARMACY LIMITED
    03940952
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 207 - Director → ME
  • 279
    S J L PLUMBING & HEATING LTD
    05826672
    Active Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-05-23
    IIF 247 - Director → ME
  • 280
    SBS PRINTING & STATIONERY LTD - now
    ON THE SHELF FORTY EIGHT LIMITED
    - 2002-05-16 04412167
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2002-05-14
    IIF 211 - Director → ME
  • 281
    SCAFFOLDS "R" US LIMITED
    03679973
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ 1999-01-04
    IIF 259 - Director → ME
  • 282
    SCEPTRE INTERNATIONAL TRUST
    04610890
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 144 - Director → ME
  • 283
    SEEMORGH UK ONE PVT LTD
    - now 06380392
    SUMMERVERE LIMITED
    - 2009-05-27 06380392
    Active Corporate (3 parents)
    Officer
    2007-09-25 ~ 2009-05-27
    IIF 120 - Director → ME
  • 284
    SEEMORGH UK TWO PVT LTD
    - now 06916664
    SCOTTSMERE LIMITED
    - 2009-06-12 06916664
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2009-06-12
    IIF 78 - Director → ME
  • 285
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    IIF 303 - Director → ME
  • 286
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    Dissolved Corporate (14 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    IIF 46 - Director → ME
  • 287
    SG (MARITIME) LEASING LIMITED - now
    RBSSAF (26) LIMITED - 2017-12-08
    RBSSAF (26) LIMITED - 2017-11-21
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED
    - 2001-09-13 04252674
    Dissolved Corporate (44 parents)
    Officer
    2001-07-16 ~ 2001-12-05
    IIF 171 - Director → ME
  • 288
    SHEEDY CONTRACTS (UK) LIMITED
    04269043
    Dissolved Corporate (4 parents)
    Officer
    2001-08-13 ~ 2001-08-13
    IIF 289 - Director → ME
  • 289
    SHELDON HOMES LIMITED - now
    SHELDON CONSTRUCTION & DEVELOPMENT LIMITED
    - 2006-09-22 04118774
    Liquidation Corporate (8 parents)
    Officer
    2000-12-04 ~ 2001-01-01
    IIF 244 - Director → ME
  • 290
    SHORT BARK & SIDES LIMITED
    10174930
    Active Corporate (2 parents)
    Officer
    2016-05-11 ~ 2016-05-11
    IIF 346 - Director → ME
  • 291
    SIMPLY SOUND PROMOTIONS LIMITED
    - now 04500947
    ON THE SHELF FIFTY FOUR LIMITED
    - 2002-08-29 04500947
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2002-08-29
    IIF 118 - Director → ME
  • 292
    SMOOIE 2 LIMITED
    04691007
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    IIF 21 - Director → ME
  • 293
    SOFT-EX (UK) LIMITED - now
    SOFTECH TELECOM LIMITED - 2001-02-26
    CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
    SUNNYHAVEN LIMITED
    - 1995-03-09 03025671
    Active Corporate (16 parents)
    Officer
    1995-02-23 ~ 1995-02-23
    IIF 63 - Director → ME
  • 294
    SOUTHERN SWIMWEAR LIMITED - now
    SLIX UK LTD - 2006-04-26
    ON THE SHELF SIXTY FOUR LIMITED
    - 2004-04-19 04789303
    Dissolved Corporate (5 parents)
    Officer
    2003-06-05 ~ 2004-04-01
    IIF 97 - Director → ME
  • 295
    SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED - now
    SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
    - 2018-11-14 07657952
    Active Corporate (27 parents)
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 329 - Director → ME
  • 296
    SOUTHPOINT CAPITAL LIMITED - now
    PANXWORTH LIMITED
    - 2014-02-04 08626971
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2014-02-03
    IIF 349 - Director → ME
  • 297
    SRI THONG LIMITED
    03053484
    Dissolved Corporate (9 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 9 - Director → ME
  • 298
    STAGELAND LIMITED
    07447749
    Active Corporate (4 parents)
    Officer
    2010-11-23 ~ 2011-01-04
    IIF 350 - Director → ME
  • 299
    STATELESS LTD
    05455670
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ 2005-05-18
    IIF 242 - Director → ME
  • 300
    STILETTO SHOES LTD - now
    GLEASTON LIMITED
    - 2002-12-05 04584067
    Dissolved Corporate (6 parents)
    Officer
    2002-11-07 ~ 2002-12-04
    IIF 35 - Director → ME
  • 301
    STUART JAMES LIMITED
    04125709
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2000-12-15
    IIF 73 - Director → ME
  • 302
    SUMMERSTOCK LIMITED
    03278322
    Dissolved Corporate (6 parents)
    Officer
    1996-11-14 ~ 1996-12-12
    IIF 187 - Director → ME
  • 303
    SUNDERLAND STREETLIGHTING LIMITED - now
    ON THE SHELF FIFTY SIX LIMITED
    - 2002-10-24 04524734
    Active Corporate (31 parents)
    Officer
    2002-09-03 ~ 2002-10-22
    IIF 30 - Director → ME
  • 304
    SUPO OJO CONSULT LIMITED - now
    SUPO-OJO CONSULTANT SERVICES LIMITED
    - 2002-08-21 04072407
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ 2000-09-15
    IIF 32 - Director → ME
  • 305
    SURREY CHESS CONGRESS
    07418433 05506103
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 6 - Director → ME
  • 306
    SURREY COUNTY CHESS ASSOCIATION
    05602632
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2005-10-25
    IIF 128 - Director → ME
  • 307
    SURREY JUNIOR CHESS
    05519138
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ 2005-07-26
    IIF 93 - Director → ME
  • 308
    SURREY PREDATORS
    05722217
    Active Corporate (5 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    IIF 80 - Director → ME
  • 309
    T & R TRANSPORT SERVICES LIMITED
    04752019
    Dissolved Corporate (4 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    IIF 280 - Director → ME
  • 310
    T J PROPERTY LIMITED - now
    E M B PROPERTY LIMITED
    - 2003-12-01 03679977
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-12-08 ~ 1998-12-08
    IIF 321 - Director → ME
  • 311
    T&T ASSET CONSULTANTS LTD
    07232985
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 333 - Director → ME
  • 312
    TAGG ASSOCIATES LIMITED
    03347566
    Dissolved Corporate (5 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    IIF 96 - Director → ME
  • 313
    TALKING THERAPY LIMITED
    07862993
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 345 - Director → ME
  • 314
    TAMWORTH CABLE COMMUNICATIONS LIMITED
    03016602
    Dissolved Corporate (27 parents)
    Officer
    1995-01-31 ~ 1995-01-31
    IIF 263 - Director → ME
  • 315
    TCAP LTD - now
    TALENT-CAPITAL PARTNERS LIMITED
    - 2019-06-17 04186417
    Active Corporate (8 parents)
    Officer
    2001-03-23 ~ 2001-03-23
    IIF 62 - Director → ME
  • 316
    THE AKWA RESTAURANT LIMITED
    04653416
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ 2003-01-31
    IIF 249 - Director → ME
  • 317
    THE CHIEFCORNERSTONE LIMITED
    04160307 04156141
    Active Corporate (5 parents)
    Officer
    2001-02-09 ~ 2001-02-09
    IIF 285 - Director → ME
  • 318
    THE COLOR COMPANY (TM) LIMITED - now
    PRINTING INVESTMENTS LIMITED
    - 2011-06-13 05266481
    Active Corporate (6 parents)
    Officer
    2004-10-21 ~ 2004-12-08
    IIF 287 - Director → ME
  • 319
    THE COMMON SENSE ALLIANCE
    - now 08080577
    COMMON SENSE ALLIANCE
    - 2012-07-02 08080577
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-08-20
    IIF 358 - Director → ME
    2014-04-29 ~ dissolved
    IIF 324 - Director → ME
    2012-08-17 ~ dissolved
    IIF 388 - Secretary → ME
  • 320
    THE DRAGON GROUP UK LIMITED
    06499120
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 293 - Director → ME
  • 321
    THE GOLDEN LION (T K & J) LIMITED
    05741722
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2006-03-14
    IIF 226 - Director → ME
  • 322
    THE HOMES PARTNERSHIP LIMITED
    04228081
    Dissolved Corporate (6 parents)
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 208 - Director → ME
  • 323
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
    TS4I (POWER RESOURCES 3) LIMITED
    - 2012-09-04 04214018 04252674
    CITRUSRIDGE LIMITED
    - 2001-09-13 04214018
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2001-12-05
    IIF 134 - Director → ME
  • 324
    THE MARLEY ROOF TILE COMPANY LIMITED
    11746083 00215159... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 339 - Director → ME
  • 325
    THE MARLEY TILE COMPANY LIMITED
    11456964
    Active Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    IIF 327 - Director → ME
  • 326
    THE OLD FORGE (RODMARTON) LIMITED
    03913441
    Active Corporate (17 parents)
    Officer
    2000-01-25 ~ 2000-01-25
    IIF 180 - Director → ME
  • 327
    THE ORCHARDS (PADDOCK WOOD) LIMITED
    14377504
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ 2024-03-18
    IIF 362 - Director → ME
    Person with significant control
    2022-09-26 ~ 2024-03-18
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 328
    THE WALLACE CONNECTION LIMITED - now
    WALLACE CONNECTION LIMITED
    - 2002-10-03 04514189
    Dissolved Corporate (4 parents)
    Officer
    2002-08-19 ~ 2002-09-17
    IIF 163 - Director → ME
  • 329
    TIMELESS EXPERIENCE LIMITED
    04185222
    Dissolved Corporate (4 parents)
    Officer
    2001-03-22 ~ 2001-03-22
    IIF 227 - Director → ME
  • 330
    TOOSHIE LIMITED - now
    FULLENBACH INTERIOR DESIGNS LIMITED
    - 2007-01-03 04252824
    Dissolved Corporate (4 parents)
    Officer
    2001-07-16 ~ 2001-07-16
    IIF 175 - Director → ME
  • 331
    TOTAIR LIMITED
    03086607
    Dissolved Corporate (25 parents)
    Officer
    1995-08-02 ~ 1995-08-30
    IIF 34 - Director → ME
  • 332
    TOTAL CAPITAL FINANCE LIMITED - now
    SYLVERDALE LIMITED
    - 2006-12-14 05984100
    Dissolved Corporate (21 parents)
    Officer
    2006-10-31 ~ 2006-12-08
    IIF 153 - Director → ME
  • 333
    TOUCH MEDIA SYSTEMS LIMITED
    - now 04081938
    ON THE SHELF THIRTY FIVE LIMITED
    - 2001-01-26 04081938
    Dissolved Corporate (4 parents)
    Officer
    2000-10-02 ~ 2001-05-25
    IIF 232 - Director → ME
  • 334
    TOWERS CONSULTING EUROPE LIMITED
    03575178
    Dissolved Corporate (5 parents)
    Officer
    1998-06-04 ~ 1998-06-04
    IIF 219 - Director → ME
  • 335
    TOWERS WATSON SOFTWARE LIMITED - now
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED
    - 1998-05-15 03318544
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-02-14 ~ 1997-02-14
    IIF 49 - Director → ME
  • 336
    TRAMTRACK LEASE FINANCING LIMITED - now
    LOMBARD CORPORATE FINANCE (16) LIMITED
    - 2004-03-19 04439273 03676732... (more)
    Dissolved Corporate (25 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    IIF 25 - Director → ME
  • 337
    TRANSCEND PROPERTY LIMITED - now
    DENEHAVEN LIMITED
    - 2001-07-10 04192214
    Dissolved Corporate (29 parents)
    Officer
    2001-04-02 ~ 2001-07-06
    IIF 19 - Director → ME
  • 338
    TRAX TRAVEL LTD.
    04854948
    Dissolved Corporate (4 parents)
    Officer
    2003-08-04 ~ 2003-08-04
    IIF 164 - Director → ME
  • 339
    TRI-FINANCIAL SERVICES LIMITED
    04260102
    Active Corporate (6 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 48 - Director → ME
  • 340
    TRIGGER LIMITED
    03197010
    Active Corporate (5 parents)
    Officer
    1996-05-10 ~ 1996-07-18
    IIF 152 - Director → ME
  • 341
    TVS FRAMING LIMITED
    03931954
    Dissolved Corporate (5 parents)
    Officer
    2000-02-23 ~ 2000-02-23
    IIF 267 - Director → ME
  • 342
    UK-GTA LTD
    05422788
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2005-04-12
    IIF 33 - Director → ME
  • 343
    UNIMET LIMITED
    04203487
    Dissolved Corporate (4 parents)
    Officer
    2001-04-23 ~ 2001-04-23
    IIF 106 - Director → ME
  • 344
    UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - now
    LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
    ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
    - 2001-12-24 03655623
    Active Corporate (10 parents)
    Officer
    1998-10-20 ~ 1998-10-20
    IIF 11 - Director → ME
  • 345
    URBAN EDGE ENTERTAINMENT LIMITED
    - now 04156141
    THE CHIEF CORNERSTONE LIMITED
    - 2001-02-09 04156141 04160307
    Active Corporate (5 parents)
    Officer
    2001-02-08 ~ 2001-02-15
    IIF 278 - Director → ME
  • 346
    VANESSA HOSPITALITY SERVICES (UK) LTD - now
    VANNESA HOSPITALITY SERVICES (UK) LIMITED
    - 2002-09-26 04398295
    Dissolved Corporate (5 parents)
    Officer
    2002-03-19 ~ 2002-03-19
    IIF 140 - Director → ME
  • 347
    VICKERS LIMITED
    04932668
    Dissolved Corporate (2 parents, 72 offsprings)
    Officer
    2003-10-15 ~ dissolved
    IIF 297 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 348
    WATERSHED LIVE
    06842750
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-03-10
    IIF 385 - Secretary → ME
  • 349
    WESBEE VENTURES LIMITED
    04484143
    Active Corporate (10 parents)
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 129 - Director → ME
  • 350
    WEST AFRICAN LINK LIMITED - now
    ENTRYFORM LIMITED
    - 1994-02-09 02887196
    Active Corporate (6 parents)
    Officer
    1994-01-13 ~ 1994-02-02
    IIF 38 - Director → ME
  • 351
    WEST END CASINOS LIMITED
    05587529
    Dissolved Corporate (6 parents)
    Officer
    2005-10-10 ~ 2005-10-10
    IIF 111 - Director → ME
  • 352
    WEST END ENTERTAINMENTS LIMITED
    - now 05515552
    TEAZLEWOOD LIMITED
    - 2005-08-05 05515552
    Dissolved Corporate (8 parents)
    Officer
    2005-07-21 ~ 2005-08-05
    IIF 284 - Director → ME
  • 353
    WEST OF ENGLAND LAND LIMITED - now
    ON THE SHELF THIRTY LIMITED
    - 2000-09-15 04015600
    Dissolved Corporate (8 parents)
    Officer
    2000-06-15 ~ 2000-08-31
    IIF 3 - Director → ME
  • 354
    WHITEHAVEN CONSULTANTS LIMITED
    - now 04287575
    BRACKENGLEBE LIMITED
    - 2002-03-19 04287575
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ 2008-06-09
    IIF 85 - Director → ME
  • 355
    WINTERBAY LIMITED
    02896809
    Active Corporate (5 parents)
    Officer
    1994-02-10 ~ 1994-02-17
    IIF 170 - Director → ME
  • 356
    WOODLANDS HOLDINGS GROUP LIMITED
    12862462 OE008316
    Active Corporate (2 parents)
    Officer
    2020-09-07 ~ 2021-10-01
    IIF 352 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-01
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 357
    WOODSIDE COURT (AYLESBURY) LIMITED
    03623022
    Active Corporate (6 parents)
    Officer
    1998-08-27 ~ 1998-08-27
    IIF 147 - Director → ME
  • 358
    WOOLWICH EDUCATION BUSINESS LIMITED
    03489338
    Dissolved Corporate (7 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    IIF 56 - Director → ME
  • 359
    WORCESTER PARK ISLAMIC COMMUNITY CENTRE
    07020702
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 217 - Director → ME
  • 360
    WORDS & FIGURES LIMITED - now
    CHRIS BROWN TAX & ACCOUNTING LIMITED
    - 2004-09-03 04603562
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2002-11-28
    IIF 2 - Director → ME
  • 361
    WORLD MEMON ORGANISATION
    04293656 04984474
    Active Corporate (6 parents)
    Officer
    2001-09-25 ~ 2001-09-25
    IIF 67 - Director → ME
  • 362
    WORLD WIDE HOCKEY PROMOTERS LIMITED
    04553907
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    IIF 79 - Director → ME
  • 363
    WRIGHT INTERIM MANAGEMENT LIMITED
    04415614
    Dissolved Corporate (8 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 29 - Director → ME
  • 364
    WYCHWOOD CONSULTING SERVICES LIMITED
    03730680
    Dissolved Corporate (4 parents)
    Officer
    1999-03-10 ~ 1999-03-10
    IIF 246 - Director → ME
  • 365
    YASSIN INTERNATIONAL LIMITED
    06491495
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    IIF 239 - Director → ME
  • 366
    YOUR HOME AWAY LIMITED
    04231431
    Dissolved Corporate (4 parents)
    Officer
    2001-06-08 ~ 2001-06-08
    IIF 209 - Director → ME
  • 367
    ZAMBEZE MINING COMPANY LIMITED
    04447107
    Active Corporate (5 parents)
    Officer
    2002-05-24 ~ 2002-05-24
    IIF 255 - Director → ME
  • 368
    ZEHNDER GROUP LENHAM LIMITED - now
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED
    - 1996-10-31 03221168
    Dissolved Corporate (25 parents)
    Officer
    1996-07-05 ~ 1996-10-24
    IIF 182 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.