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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

Lebe, Russell Simon

    Related profiles found in government register
  • Lebe, Russell Simon
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, England

      IIF 1

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, WD23 1GG, United Kingdom

      IIF 2

    • Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, WD23 1GG, United Kingdom

      IIF 3

    • 207, 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 4

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Universal Company Incorporations Ltd, Office 3, Second Floor North, Jubilee House, Merrion Avenue, Stanmore, HA7 4RY, United Kingdom

      IIF 8

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 16
  • Lebe, Russell Simon
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

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

      IIF 23

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 24

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 25 IIF 26 IIF 27

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 28 IIF 29 IIF 30

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • The Old Free School, George Street, Watford, Hertfordshire, WD18 0BX, United Kingdom

      IIF 36

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 37

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 38 IIF 39 IIF 40
  • Lebe, Russell Simon
    British co. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, Herts, WD18 0BX, United Kingdom

      IIF 41
  • Lebe, Russell Simon
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Lebe, Russell Simon
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 120
  • Lebe, Russell Simon
    British merchant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Rutts, Bushey Heath, Bushey, Hertfordshire, WD23 1LJ, United Kingdom

      IIF 121

    • 8, The Rutts, Bushey Heath, Bushey, WD23 1LJ, United Kingdom

      IIF 122 IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 127

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 128
  • Lebe, Russell Simon
    British secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 147 IIF 148
  • Lebe, Russell Simon
    British

    Registered addresses and corresponding companies
  • Lebe, Russell Simon
    British director

    Registered addresses and corresponding companies

    • 8 The Rutts, Bushey Heath, Watford, Hertfordshire, WD23 1LJ

      IIF 172
  • Mr Simon Russell Lebe
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Free School, George Street, Watford, WD18 0BX, England

      IIF 173
  • Mr Russell Simon Lebe
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Office 3 Second Floor, Stanmore, Middlesex, HA7 4RY, England

      IIF 174
  • Lebe, Russell

    Registered addresses and corresponding companies

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

      IIF 175 IIF 176
child relation
Offspring entities and appointments 145
  • 1
    ABCAZ LTD
    07983492
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2018-11-12
    IIF 27 - Director → ME
  • 2
    ACCOUNTANCY IN EUROPE.COM LTD
    07736319
    The Old Free School, George Street, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-08-10 ~ 2022-12-01
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-06
    IIF 145 - Ownership of shares – 75% or more → OE
  • 3
    ADENLEIGH LIMITED
    08817974
    15 Waterloo Road, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-02-13
    IIF 42 - Director → ME
  • 4
    APOGEE HOTEL CONSULTING LTD - now
    UK CONSULTANT ADVICE LTD
    - 2014-02-19 08841134
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ 2014-02-18
    IIF 65 - Director → ME
  • 5
    ARTINVENT LIMITED - now
    SWIFTER SALES COMPANY LIMITED
    - 2012-01-17 07798024
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-05 ~ 2012-01-16
    IIF 121 - Director → ME
  • 6
    ASTONCADE LIMITED
    08610488
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-23
    IIF 174 - Ownership of shares – 75% or more → OE
  • 7
    ASTONCLAY LIMITED
    08221444
    Regus London, 35 New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-01-19
    IIF 58 - Director → ME
  • 8
    BAG THE BAG LTD
    - now 06378506 08338282
    START AN AMERICAN COMPANY.COM LTD
    - 2014-05-27 06378506 08338282
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 129 - Director → ME
  • 9
    BDH MANAGEMENT LTD
    10413514
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-11-12
    IIF 8 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-08-24
    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
  • 10
    BELKO CONTRACTORS LTD - now
    BIG RICH LIMITED
    - 2020-10-09 06090894
    3 Branksome Close, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2014-09-16 ~ 2018-11-12
    IIF 101 - Director → ME
  • 11
    BEST & CO CONSULTING LIMITED
    06280607
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-23 ~ 2013-07-01
    IIF 76 - Director → ME
  • 12
    BESTFRAY LIMITED
    08141007
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 50 - Director → ME
  • 13
    BLUE MOUNTAIN BUSINESS SERVICES PLC
    07785542
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 19 - Director → ME
    2011-09-23 ~ dissolved
    IIF 176 - Secretary → ME
  • 14
    BMI - BROADCAST MEDIA INTERNATIONAL LIMITED
    08487323
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2013-07-03
    IIF 126 - Director → ME
  • 15
    BUY OVERSEAS PROPERTY LTD
    08855313
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 113 - Director → ME
  • 16
    CAD-MAN.CO.UK LTD
    06926105
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 80 - Director → ME
  • 17
    CANCERIAN VENTURES LTD
    08328333
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 100 - Director → ME
  • 18
    CAPRICORN PERFECTION LTD
    08328408
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2018-11-12
    IIF 86 - Director → ME
  • 19
    CASTLE SAFETY SOLUTIONS LTD
    - now 07984435
    ONLINE STARTUP LTD
    - 2013-01-10 07984435
    22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2013-01-10
    IIF 108 - Director → ME
  • 20
    CHERRY INDUSTRIES LIMITED
    07763381
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-10-10
    IIF 22 - Director → ME
  • 21
    CINDY NAILS LTD
    06927466
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 96 - Director → ME
  • 22
    CLEVER FOX LABS LTD
    08087718
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 60 - Director → ME
  • 23
    CLOTHES R US LTD
    08338286
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 148 - Director → ME
  • 24
    COMPANIES IN EUROPE LTD
    06740563
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2020-12-01
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    COMPANIES IN ITALY LIMITED
    07298961
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-29 ~ 2020-12-07
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-24
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    COMPANY INCORPORATIONS WORLDWIDE PLC
    07737830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-30 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 20 - Director → ME
    2011-08-11 ~ dissolved
    IIF 175 - Secretary → ME
  • 27
    CREATIONS R US LIMITED
    08328410
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-26 ~ 2018-11-12
    IIF 87 - Director → ME
  • 28
    CROFTRAY LIMITED
    08727436
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 43 - Director → ME
  • 29
    CROSS BORDER VAT SUPPORT LTD
    10835000
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-23 ~ 2020-11-03
    IIF 116 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CROSSFRAY LIMITED
    07958902
    4385, 07958902 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 7 - Director → ME
  • 31
    CW ENTERPRISES LIMITED
    07763389
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2012-03-30
    IIF 21 - Director → ME
  • 32
    CYLINDRICALSEA PHOTOGRAPHY LTD
    06933890
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 99 - Director → ME
  • 33
    DANISH PASTRY COMPANY LIMITED
    06553049
    5 Cleverly Estate, Wormholt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2009-04-22
    IIF 156 - Secretary → ME
  • 34
    DEANREALM LIMITED
    07980551
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 52 - Director → ME
  • 35
    DESTINATION CHOICE LIMITED
    - now 03022327
    VOUGE DESTINATIONS LIMITED
    - 1997-02-19 03022327
    9 West Park Lane, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1995-02-15 ~ 1997-06-16
    IIF 12 - Director → ME
    1995-02-15 ~ 1997-06-16
    IIF 159 - Secretary → ME
  • 36
    DISCOUNT OFFSHORE.COM LTD
    07691938
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 74 - Director → ME
  • 37
    DIVAS BAR LTD
    06934364
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 88 - Director → ME
  • 38
    DIVAS CLUB LTD
    06934262
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 120 - Director → ME
  • 39
    DIVAS RESTAURANT LTD
    06934361
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 98 - Director → ME
  • 40
    DORMANT COMPANY UK LIMITED
    05806779
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Officer
    2006-05-05 ~ 2019-03-27
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DRACO SERVICES LIMITED - now
    THE MERCHANT ACCOUNT PROVIDERS LTD
    - 2017-09-11 08079432
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2013-04-22
    IIF 24 - Director → ME
  • 42
    DRAYHILL LIMITED
    07245480
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-16
    Commencement of winding up on 2024-02-07
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2017-08-23
    IIF 56 - Director → ME
  • 43
    DTV4U.CO.UK LTD
    06925910
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 94 - Director → ME
  • 44
    ECTF INVESTMENTS LTD - now
    NET PANET LTD
    - 2014-01-03 08494509
    3rd Floor 207, Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ 2013-12-31
    IIF 23 - Director → ME
  • 45
    EMC2 PRODUCTIONS LTD
    07548608
    32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-10-31
    IIF 118 - Director → ME
  • 46
    EPUBLISH LTD
    09576070 09252919
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ 2015-07-31
    IIF 72 - Director → ME
  • 47
    EUROFORM CONSULTING LTD
    06516678
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 48
    EUROFORM LTD
    07869058
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 123 - Director → ME
  • 49
    EUROFORMAZIONI LTD
    06601323
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 13 - Director → ME
  • 50
    EUROPHARMACIA LTD
    07374589
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ 2013-11-01
    IIF 1 - Director → ME
  • 51
    EVROKOMPANII.COM LTD
    07342125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 70 - Director → ME
  • 52
    EXPLORE TRADING SERVICES LTD
    06593702
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2009-07-31
    IIF 166 - Secretary → ME
  • 53
    FALCON FILM PRODUCTIONS PLC
    04775711
    2 Westminster Court, Barcote Park, Buckland, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ 2007-11-21
    IIF 164 - Secretary → ME
  • 54
    FASHION RETAIL LTD
    08338256
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 85 - Director → ME
  • 55
    FORDGREEN LIMITED
    07166057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-11
    167-169 Great Portland Street, 5th Floor, London, England
    Liquidation Corporate (7 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 47 - Director → ME
  • 56
    FRANCE BEBE FENNE BABY & CHILDREN'S PRODUCT INTERNATIONAL CO., LTD
    06577057
    Chase Business Centre, 39-41 Chase Side, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2012-06-25
    IIF 64 - Director → ME
    2008-04-25 ~ 2012-06-25
    IIF 149 - Secretary → ME
  • 57
    FRANCE NEXY.CO APPARELS CO.,LTD
    06427242
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2011-08-31
    IIF 172 - Secretary → ME
  • 58
    FRIVOLOCITY LIMITED
    06618077
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2010-04-19
    IIF 153 - Secretary → ME
  • 59
    GLOBAL PAYMENT PROCESSING LTD - now
    GLOBAL PROCESSING LTD
    - 2023-11-02 07842537
    GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
    4 Cornwall Road, Herne Bay, England
    Active Corporate (8 parents)
    Officer
    2014-10-16 ~ 2019-03-25
    IIF 103 - Director → ME
  • 60
    HIGH TURNOVER LIMITED
    06617994
    Room 7 Ivy House 35 High Street, Bushey, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2009-03-30
    IIF 163 - Secretary → ME
  • 61
    HOTEL TICKETY BOO LTD
    06925393
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 81 - Director → ME
  • 62
    HOW VERY USEFUL.COM LTD
    08099456
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ 2020-12-07
    IIF 115 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    IMMIGRATIONINTOAMERICA.COM LTD
    07995189
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2020-12-07
    IIF 128 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    IMMIGRATIONINTOEUROPE.COM LTD
    06959454
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-11 ~ 2020-12-07
    IIF 38 - Director → ME
    Person with significant control
    2023-12-31 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    INDEPENDENT DOCUMENT SOLUTIONS (U.K.) LIMITED - now
    INTELLIFACTS LTD
    - 2009-10-23 06644535
    71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2009-09-30
    IIF 168 - Secretary → ME
  • 66
    INGLELAKE LIMITED
    07604608
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-10-26
    IIF 53 - Director → ME
  • 67
    INTER COMPANY FORMATIONS.COM LTD
    07366082
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-06 ~ 2019-03-27
    IIF 114 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    INTRACOURT LIMITED
    08528842
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-20 ~ 2018-04-23
    IIF 48 - Director → ME
  • 69
    INTRARIDGE LIMITED
    08290293
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 49 - Director → ME
  • 70
    J.K PARTNERS COMPANY LTD - now
    UK PROPERTY RENTAL & MANAGEMENT LTD
    - 2014-08-07 09042478
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-08-06
    IIF 67 - Director → ME
  • 71
    JD FURNITURE LTD - now
    POINT2POINT MANAGEMENT LTD
    - 2010-12-30 06773719
    707 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2010-03-10
    IIF 35 - Director → ME
  • 72
    JJG BUILDERS LTD - now
    THE BIG MOW LTD
    - 2013-08-30 06927795
    19 Frenchum Gardens, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2013-08-29
    IIF 109 - Director → ME
  • 73
    LIMENTRA LIMITED
    07636056 07071674
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ 2013-02-15
    IIF 71 - Director → ME
    2013-02-26 ~ 2014-01-28
    IIF 45 - Director → ME
  • 74
    LIMITEDMAKER LTD
    06514808
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2010-12-20
    IIF 111 - Director → ME
  • 75
    LIMITEDMASTER LIMITED
    06393462
    8 The Rutts, Bushey Heath, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-02-01
    IIF 11 - Director → ME
  • 76
    LONGCHAMPS ASSOCIATES LTD
    06552302
    Ivy House, 35 High Street, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2010-05-12
    IIF 150 - Secretary → ME
  • 77
    MANTOVA SOLAR 20 LIMITED
    07303282 07570833... (more)
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2013-04-22 ~ 2013-05-31
    IIF 18 - Director → ME
  • 78
    MARKBRAY LIMITED
    08270663
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 51 - Director → ME
  • 79
    MERCHANT SERVICE DEALS.COM LTD
    08513176
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 80
    MUSIC IN MEMORIAM LTD
    06935292
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 89 - Director → ME
  • 81
    MY PERFECT BAG LTD
    08338244
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-20 ~ 2018-11-12
    IIF 147 - Director → ME
  • 82
    OLDGREEN LIMITED
    08785140 16615176
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2014-01-20 ~ 2015-04-08
    IIF 44 - Director → ME
  • 83
    ONLINE STORE 247 LTD
    07984212
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 92 - Director → ME
  • 84
    ONLINE SUPPLIES LTD
    07989629
    37 Goodey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ 2015-10-28
    IIF 26 - Director → ME
    2013-01-04 ~ 2013-02-12
    IIF 73 - Director → ME
  • 85
    ONLINE SUPPORT FOR YOU LTD
    08009219
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ 2018-11-12
    IIF 25 - Director → ME
  • 86
    OPEN A EUROPEAN COMPANY LIMITED
    04827238 04827243
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-07-14 ~ 2019-03-27
    IIF 37 - Director → ME
    2005-06-27 ~ 2019-03-27
    IIF 171 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 143 - Ownership of shares – 75% or more → OE
  • 87
    OPEN A EUROPEAN COMPANY.COM LIMITED
    04827243 04827238
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 17 - Director → ME
    2004-11-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 88
    OPEN LOGISTICS LTD
    - now 09747416
    GALAPAGOS LOGISTICS LTD - 2015-08-26
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-31 ~ 2018-11-12
    IIF 59 - Director → ME
  • 89
    OPENAUKCOMPANY.COM LIMITED
    06375160
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ 2019-03-27
    IIF 41 - Director → ME
    2007-09-19 ~ 2019-03-27
    IIF 170 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-03-27
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OVERHIRST LIMITED
    - now 07227502
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-29
    Commencement of winding up on 2026-03-10
    OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
    4385, 07227502 - Companies House Default Address, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    2014-01-13 ~ 2018-10-23
    IIF 6 - Director → ME
  • 91
    PENTHEATH LIMITED
    - now 07500892
    FYLDE FUNITURE LIMITED - 2011-01-26
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 55 - Director → ME
  • 92
    PERFECT RESOURCES LTD
    06644563
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ 2008-08-15
    IIF 151 - Secretary → ME
  • 93
    PIE AND MASH LIMITED
    07320985
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 119 - Director → ME
  • 94
    PINKS BEAUTY MOBILE LTD
    06933526
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 84 - Director → ME
  • 95
    PREMIUM INTERNET SERVICES INC LIMITED
    06519455
    66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-02-23
    IIF 158 - Secretary → ME
  • 96
    PROMOTIONS MANAGEMENT LIMITED
    - now 05066390
    QUICK PROMOTIONS LIMITED - 2005-05-20
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ 2009-10-01
    IIF 167 - Secretary → ME
  • 97
    QUARRY DEVELOPMENTS LTD
    05839153
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-04 ~ 2014-09-23
    IIF 61 - Director → ME
  • 98
    RAINBOW ENVELOPES LIMITED
    06943048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-25
    Commencement of winding up on 2014-07-07
    Conclusion of winding up on 2016-05-10
    Dissolved on 2016-08-26
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ 2011-01-21
    IIF 33 - Director → ME
  • 99
    RAVASHAN DJALILOV LTD - now
    OVERSEAS EXPORTS LTD
    - 2010-09-07 06716573
    2 Ledbury Place, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-06-03
    IIF 15 - Director → ME
  • 100
    READYMADE COMPANIES WORLDWIDE LTD
    - now 08841377 06433633
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - 2014-02-19 08841377 06433633
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ 2019-03-25
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 140 - Ownership of shares – 75% or more → OE
  • 101
    READYMADECOMPANYONLINE LTD
    08026488
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-11 ~ 2019-03-25
    IIF 93 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    REWARDMEMORE LTD
    06555965
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-04-03
    IIF 154 - Secretary → ME
  • 103
    RJAA MEDIA LTD
    06604299
    Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-28 ~ 2008-05-29
    IIF 161 - Secretary → ME
  • 104
    RL ACCOUNTANTS LIMITED
    09345800 04127404
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 105
    ROEBUCK RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    Dissolved on 2024-01-23
    GIRAFFE RECRUITMENT LTD - 2018-08-09
    WORLDWIDE START UP LTD
    - 2018-06-28 08840899
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2018-06-27
    IIF 79 - Director → ME
  • 106
    SAGRE LIMITED
    06005621
    Uk House, 315 Collier Row Lane, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 107
    SCARLET CONCEPTS LTD
    10161700
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-11-12
    IIF 106 - Director → ME
  • 108
    SCION SAGAN PRIVATE CAPITAL CORP LIMITED - now
    RL ACCOUNTANTS LIMITED
    - 2011-11-17 04127404 09345800
    Communications House 26 York Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-12-18 ~ 2011-11-16
    IIF 32 - Director → ME
  • 109
    SHAH ROUR LIMITED
    05382963
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2007-09-26
    IIF 14 - Director → ME
    2011-01-26 ~ dissolved
    IIF 2 - Director → ME
    2005-03-04 ~ 2006-03-21
    IIF 157 - Secretary → ME
  • 110
    SIMPLER SERVICES LIMITED
    07797996
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-10-05
    IIF 122 - Director → ME
  • 111
    SMARTER LOGISTICS LTD
    09937262
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-05 ~ 2017-03-30
    IIF 110 - Director → ME
  • 112
    SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
    06932907
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 95 - Director → ME
  • 113
    SPOLKIEUROPEJSKIE.COM LTD
    07995181
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 124 - Director → ME
  • 114
    START AN AMERICAN COMPANY.COM LTD
    - now 08338282 06378506
    BAG THE BAG LTD
    - 2014-05-27 08338282 06378506
    Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ 2019-03-25
    IIF 91 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 139 - Ownership of shares – 75% or more → OE
  • 115
    START INVESTMENTS LTD
    - now 07966082
    START INVESTMENTS LTD
    - 2012-04-20 07966082
    YUI MUSIC ENTERTAINMENT LIMITED
    - 2012-04-20 07966082
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-16 ~ 2014-01-03
    IIF 125 - Director → ME
  • 116
    START UP & MANAGEMENT CONSULTANTS LIMITED
    07966627
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 97 - Director → ME
  • 117
    START UP (UK) CONSULTANCY SERVICES LTD
    08850748
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ 2018-11-12
    IIF 107 - Director → ME
  • 118
    START UP (UK) MANAGEMENT CONSULTING SERVICES LTD
    08841358
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 82 - Director → ME
  • 119
    START UP (WORLDWIDE) CONSULTANCY SERVICES LTD
    08842416
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ 2018-11-12
    IIF 102 - Director → ME
  • 120
    START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
    - now 06433633 08841377
    READYMADE COMPANIES WORLDWIDE LTD
    - 2014-02-19 06433633 08841377
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 69 - Director → ME
    2007-11-21 ~ dissolved
    IIF 169 - Secretary → ME
  • 121
    START UP BUSINESS ADVICE LIMITED
    07967012
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 83 - Director → ME
  • 122
    START UP CONSULTING LIMITED
    - now 07976331
    START UP CONSULTING LIMITED
    - 2012-04-20 07976331
    YUI MUSIC PUBLISHING LIMITED
    - 2012-04-20 07976331
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ 2018-11-12
    IIF 127 - Director → ME
  • 123
    START UP MARKET PLACE LTD
    07978267
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-06 ~ 2018-11-12
    IIF 29 - Director → ME
  • 124
    STARTUP EXPORT LIMITED
    07976452
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 90 - Director → ME
  • 125
    STARTUP GARAGE LTD
    07976427
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ 2018-11-12
    IIF 28 - Director → ME
  • 126
    STARTUP LAB (UK) LIMITED
    07983585
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-09 ~ 2019-03-25
    IIF 30 - Director → ME
  • 127
    STILLBOROUGH LIMITED
    08661591
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-12-09
    IIF 46 - Director → ME
  • 128
    STRATEGIC APPROACH PLC
    07523676
    35 Beaufort Court Admirals Way, South Quay Waterside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ 2013-06-17
    IIF 62 - Director → ME
  • 129
    SUPERSTAR ASSOCIATES LTD
    06552291
    Overseas House High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ 2008-06-17
    IIF 155 - Secretary → ME
  • 130
    SWIFT DECISION LTD
    06745813
    Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2010-12-23
    IIF 31 - Director → ME
  • 131
    THE RECRUITMENT ACQUISITION NETWORK LIMITED
    05973311
    Flat 10, 533 Whippendell Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2009-03-05
    IIF 165 - Secretary → ME
  • 132
    THE START UP GYM LIMITED
    07976984
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2018-11-12
    IIF 105 - Director → ME
  • 133
    TRADING 24/7 LTD
    06717842 14160281... (more)
    13 Runnel Court Spring Place, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ 2010-07-20
    IIF 10 - Director → ME
  • 134
    TRUSTLY UK LIMITED - now
    LOTHBROK TECHNOLOGIES LTD - 2017-02-24
    UK START UP BUSINESS LIMITED
    - 2015-01-29 08841430
    The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2015-01-28
    IIF 3 - Director → ME
  • 135
    TSG EUROPE LIMITED
    08382151
    The Old Free School, George Street, Watford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-07
    IIF 68 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    UNIVERSAL COMPANY INCORPORATIONS LTD
    08455371
    Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-21 ~ 2018-10-11
    IIF 117 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-25
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    VANILLA COMMERCE LIMITED
    10051896
    4385, 10051896 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2016-03-09 ~ 2018-11-12
    IIF 5 - Director → ME
  • 138
    WINDYGREEN LIMITED
    08576821
    Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-09-02
    IIF 57 - Director → ME
  • 139
    WING GROUP SERVICES LTD
    04705745
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2012-05-18
    Dissolved on 2012-08-24
    Hainault House, Billet Road, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ 2010-01-13
    IIF 160 - Secretary → ME
  • 140
    WOOGO UK LIMITED
    - now 05301674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-05
    Dissolved on 2010-07-23
    POLRAZ UK LIMITED
    - 2005-04-28 05301674
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-21 ~ 2005-10-25
    IIF 152 - Secretary → ME
  • 141
    WORLDWIDE BUSINESS ADVICE LTD
    08841130
    Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2017-11-23
    IIF 78 - Director → ME
  • 142
    WORLDWIDE CONSULTANT ADVICE LTD
    08841104
    White Horse Cottage Maypole, Hoath, Canterbury, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-10 ~ 2014-05-27
    IIF 66 - Director → ME
  • 143
    WORLDWIDE FORMATIONS LTD
    07427319
    1st Floor, 133 Loughborough Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2010-11-02 ~ 2011-01-17
    IIF 63 - Director → ME
  • 144
    WORLDWIDE MANAGEMENT CONSULTING LTD
    08841043
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-10 ~ 2018-11-12
    IIF 77 - Director → ME
  • 145
    YOU&ME JEWELLERY UK LTD
    06931378
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-04 ~ 2018-11-12
    IIF 104 - Director → ME

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