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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varey, Nathan Edward

child relation
Offspring entities and appointments
Active 4
  • 1
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 128 - Director → ME
  • 2
    SYTYKA LIMITED - 2006-02-21
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 49 - Director → ME
  • 4
    The Winery Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 98 - Director → ME
Ceased 142
  • 1
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-07-29 ~ 2013-07-15
    IIF 74 - Director → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-05 ~ 2014-02-12
    IIF 84 - Director → ME
  • 3
    32 Kings Road, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-07 ~ 2011-01-08
    IIF 32 - Director → ME
  • 4
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ 2015-11-17
    IIF 62 - Director → ME
  • 5
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-01-08 ~ 2012-02-08
    IIF 64 - Director → ME
  • 6
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2008-09-15 ~ 2012-10-30
    IIF 169 - Director → ME
  • 7
    37 Amethyst Drive, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-09-17 ~ 2011-11-10
    IIF 59 - Director → ME
  • 8
    Pendown Business Park, Penhallow, Truro, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-01-29 ~ 2016-03-02
    IIF 75 - Director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
    Dissolved Corporate
    Officer
    2009-12-22 ~ 2013-01-12
    IIF 26 - Director → ME
  • 10
    APOLLYON LTD - 2011-02-14
    Buxton Accounting Llp, 98 Middlewich Road, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2009-10-29
    IIF 159 - Director → ME
  • 11
    Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ 2013-01-23
    IIF 24 - Director → ME
  • 12
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 122 - Director → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ 2010-04-27
    IIF 134 - Director → ME
  • 14
    195 Quarmby Road, Quarmby, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2008-11-19 ~ 2009-02-26
    IIF 51 - Director → ME
  • 15
    BOTANICAL THERAPEUTICS LIMITED - 2011-11-24
    585, Delavale House, High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,487 GBP2020-11-30
    Officer
    2009-11-27 ~ 2011-11-24
    IIF 18 - Director → ME
  • 16
    PERSEITY LTD - 2014-04-08
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2014-04-07
    IIF 138 - Director → ME
  • 17
    GOLF IMAGE LTD - 2015-01-20
    Oak Tree House, 14 Main Road, Bramfield, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 70 - Director → ME
  • 18
    St Christophers Lodge Barford Road, Bloxham, Banbury, Oxon.
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2008-08-28 ~ 2011-02-27
    IIF 162 - Director → ME
  • 19
    Winnington House 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2009-05-20 ~ 2009-06-24
    IIF 143 - Director → ME
  • 20
    The Old Granary Carlton Lane, Yeadon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,274 GBP2024-04-05
    Officer
    2009-12-11 ~ 2014-04-06
    IIF 45 - Director → ME
  • 21
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2008-08-28 ~ 2016-01-03
    IIF 105 - Director → ME
  • 22
    C/o Crimson Harvest, 34 The Broadway, St. Ives, Cambs, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,913 GBP2018-04-30
    Officer
    2009-11-25 ~ 2011-07-27
    IIF 100 - Director → ME
  • 23
    67 Hawkesley Mill Lane, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-16 ~ 2016-03-10
    IIF 142 - Director → ME
  • 24
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate
    Officer
    2014-04-12 ~ 2016-04-10
    IIF 166 - Director → ME
    2010-03-06 ~ 2014-04-12
    IIF 99 - Director → ME
  • 25
    50 Chiltley Way, Liphook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,441 GBP2025-02-28
    Officer
    2008-08-28 ~ 2011-04-27
    IIF 60 - Director → ME
  • 26
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,495 GBP2017-04-30
    Officer
    2008-09-17 ~ 2009-09-09
    IIF 131 - Director → ME
  • 27
    9 Summerhouse Lane, Round Bush, Aldenham, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-25 ~ 2010-04-16
    IIF 91 - Director → ME
  • 28
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-25 ~ 2016-03-05
    IIF 50 - Director → ME
  • 29
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-15 ~ 2011-03-14
    IIF 5 - Director → ME
  • 30
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate
    Officer
    2010-01-25 ~ 2014-02-24
    IIF 6 - Director → ME
  • 31
    TENBAR ASSOCIATES LTD - 2011-05-26
    CYTRIGAN LTD - 2008-09-29
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ 2010-09-17
    IIF 97 - Director → ME
  • 32
    Dove House 31 Brookfield Crescent, Hampsthwaite, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -15,543 GBP2024-03-31
    Officer
    2008-11-11 ~ 2009-06-24
    IIF 4 - Director → ME
  • 33
    SYTYKA LIMITED - 2006-02-21
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-09 ~ 2015-11-08
    IIF 66 - Director → ME
  • 34
    4385, 05739512: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2010-03-22 ~ 2011-03-28
    IIF 90 - Director → ME
    2011-03-28 ~ 2016-03-12
    IIF 111 - Director → ME
  • 35
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-01-03 ~ 2012-01-16
    IIF 117 - Director → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-04-08 ~ 2010-04-08
    IIF 167 - Director → ME
    2008-08-28 ~ 2010-03-20
    IIF 165 - Director → ME
  • 37
    159 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    291 GBP2015-09-30
    Officer
    2008-10-14 ~ 2010-10-15
    IIF 106 - Director → ME
  • 38
    1 Francis Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,707 GBP2024-07-31
    Officer
    2010-02-01 ~ 2016-01-20
    IIF 101 - Director → ME
  • 39
    20-22 Wenlock Road, London, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -675 GBP2024-12-31
    Officer
    2010-01-22 ~ 2011-01-22
    IIF 53 - Director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-12 ~ 2015-11-27
    IIF 63 - Director → ME
  • 41
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-06-30
    Officer
    2009-06-29 ~ 2010-06-01
    IIF 37 - Director → ME
  • 42
    FORMULA BUSINESS LIMITED - 2011-05-06
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-03-24 ~ 2011-10-04
    IIF 80 - Director → ME
  • 43
    DSS FIRM LTD. - 2017-07-12
    DOCUMENT STORAGE SERVICES LTD - 2012-11-26
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    2008-09-17 ~ 2012-11-16
    IIF 157 - Director → ME
  • 44
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-15 ~ 2016-03-29
    IIF 46 - Director → ME
  • 45
    Suite 303 19 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-22 ~ 2010-11-16
    IIF 8 - Director → ME
  • 46
    32 Kings Road, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ 2010-12-31
    IIF 61 - Director → ME
  • 47
    IBB TECHNOLOGIES LIMITED - 2018-04-18
    175a Maybank Avenue, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14 GBP2016-07-31
    Officer
    2009-07-08 ~ 2013-08-11
    IIF 86 - Director → ME
    2013-08-11 ~ 2014-07-01
    IIF 113 - Director → ME
  • 48
    MERLIN RADIO LTD - 2015-08-12
    142-148 Main Road, Sidcup, Kent
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,284,016 GBP2016-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 126 - Director → ME
  • 49
    25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-08-04 ~ 2011-04-01
    IIF 3 - Director → ME
    2011-04-01 ~ 2015-04-02
    IIF 1 - Director → ME
    2015-04-02 ~ 2016-03-01
    IIF 2 - Director → ME
  • 50
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-28 ~ 2016-03-01
    IIF 135 - Director → ME
  • 51
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-30 ~ 2015-12-16
    IIF 12 - Director → ME
  • 52
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-08-28 ~ 2012-03-14
    IIF 52 - Director → ME
  • 53
    10 Lonsdale Close, Hatch End, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ 2008-09-05
    IIF 14 - Director → ME
  • 54
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2010-03-18 ~ 2016-04-26
    IIF 115 - Director → ME
  • 55
    IAN ROGERS LIMITED - 2011-10-21
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 67 - Director → ME
    2008-10-16 ~ 2011-10-21
    IIF 93 - Director → ME
  • 56
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-22 ~ 2016-02-01
    IIF 160 - Director → ME
  • 57
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-03-24 ~ 2013-05-07
    IIF 146 - Director → ME
  • 58
    OVERCLOCKERS LTD - 2013-11-12
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (7 offsprings)
    Officer
    2008-09-17 ~ 2013-11-11
    IIF 47 - Director → ME
  • 59
    7 Merlin Court, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,515 GBP2024-02-29
    Officer
    2008-08-28 ~ 2011-08-05
    IIF 19 - Director → ME
  • 60
    539 Chelsea Cloisters, Sloane Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ 2013-02-18
    IIF 171 - Director → ME
  • 61
    34 Greenhaugh, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,392 GBP2024-06-30
    Officer
    2009-12-01 ~ 2012-12-14
    IIF 40 - Director → ME
  • 62
    5 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-15 ~ 2011-03-24
    IIF 48 - Director → ME
  • 63
    45 Sidmouth Road, Springfield, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ 2015-10-15
    IIF 17 - Director → ME
  • 64
    243 Plashet Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,137 GBP2024-06-30
    Officer
    2012-07-28 ~ 2014-08-06
    IIF 7 - Director → ME
    2009-08-06 ~ 2012-07-28
    IIF 78 - Director → ME
  • 65
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-04-25 ~ 2010-04-25
    IIF 68 - Director → ME
  • 66
    159 Devonshire Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2012-11-30
    IIF 65 - Director → ME
  • 67
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-08-28 ~ 2012-02-17
    IIF 79 - Director → ME
  • 68
    1 St John's Green, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,580 GBP2016-06-30
    Officer
    2008-06-26 ~ 2009-01-26
    IIF 15 - Director → ME
  • 69
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-10-20 ~ 2015-10-14
    IIF 83 - Director → ME
  • 70
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-10-20 ~ 2015-10-14
    IIF 133 - Director → ME
  • 71
    Applegarth House, Minchin Orchard, Village Way, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2009-11-17 ~ 2015-11-15
    IIF 30 - Director → ME
  • 72
    32 Kings Road, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-28 ~ 2010-12-31
    IIF 153 - Director → ME
  • 73
    GONE FIFTY LTD - 2016-04-11
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -517 GBP2021-09-30
    Officer
    2009-09-28 ~ 2010-05-19
    IIF 87 - Director → ME
  • 74
    25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-07-31 ~ 2011-04-01
    IIF 152 - Director → ME
    2015-04-02 ~ 2016-03-01
    IIF 27 - Director → ME
    2011-04-01 ~ 2015-04-02
    IIF 77 - Director → ME
  • 75
    25 King Edwards Grove, Teddington, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-31 ~ 2011-04-01
    IIF 85 - Director → ME
    2011-04-01 ~ 2016-03-01
    IIF 82 - Director → ME
  • 76
    Unit 12 Wroslyn Road Industrial Estate, Freeland, Oxon, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,463 GBP2021-05-31
    Officer
    2009-11-04 ~ 2011-01-12
    IIF 132 - Director → ME
  • 77
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-04 ~ 2013-02-25
    IIF 114 - Director → ME
    2013-02-25 ~ 2016-02-15
    IIF 163 - Director → ME
  • 78
    SCOUSEWARE LIMITED - 2013-12-13
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate
    Officer
    2009-12-08 ~ 2013-12-01
    IIF 88 - Director → ME
  • 79
    4 Broom Close, Kendal, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2010-04-02 ~ 2010-04-02
    IIF 147 - Director → ME
  • 80
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2014-03-01 ~ 2015-02-27
    IIF 16 - Director → ME
    2010-03-11 ~ 2013-02-25
    IIF 110 - Director → ME
    2013-02-25 ~ 2014-03-01
    IIF 141 - Director → ME
  • 81
    9 Berners Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-03-09 ~ 2015-04-10
    IIF 112 - Director → ME
    2015-04-10 ~ 2016-02-25
    IIF 127 - Director → ME
  • 82
    Mac And Mac Interiors Ltd, 35-42 East Street, Farnham, Hamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ 2011-02-14
    IIF 95 - Director → ME
  • 83
    MALLARD PRODUCTIONS LIMITED - 2017-07-11
    Tearle & Carver, Chandos House, School Lane, Buckingham, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,793 GBP2019-06-30
    Officer
    2009-04-20 ~ 2010-06-24
    IIF 123 - Director → ME
  • 84
    DO-IT-4YOU LIMITED - 2011-09-06
    44 Midland Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2010-09-17
    IIF 139 - Director → ME
  • 85
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-23 ~ 2012-03-26
    IIF 145 - Director → ME
  • 86
    Mark Tompson, 27 Baalbec Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2010-11-01
    IIF 104 - Director → ME
  • 87
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-07-31 ~ 2012-07-22
    IIF 120 - Director → ME
  • 88
    SUMMER SECRETS LTD - 2013-10-28
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2008-09-17 ~ 2013-10-28
    IIF 9 - Director → ME
  • 89
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2016-03-13
    IIF 29 - Director → ME
    2016-03-13 ~ 2016-03-18
    IIF 34 - Director → ME
  • 90
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-03-09 ~ 2016-03-10
    IIF 155 - Director → ME
  • 91
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-03-25 ~ 2014-03-25
    IIF 73 - Director → ME
  • 92
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-03-11 ~ 2016-04-18
    IIF 43 - Director → ME
  • 93
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-09-17 ~ 2010-01-01
    IIF 154 - Director → ME
  • 94
    Goodier Smith & Watts Ltd Chartered Accountants, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,152 GBP2024-03-31
    Officer
    2008-08-15 ~ 2009-03-31
    IIF 96 - Director → ME
  • 95
    2 Redwood Rise, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,547 GBP2024-01-31
    Officer
    2010-03-01 ~ 2016-03-01
    IIF 118 - Director → ME
  • 96
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2008-11-28 ~ 2011-11-23
    IIF 41 - Director → ME
  • 97
    SKIN NUTRITION U.K. LIMITED - 2017-03-10
    138 Lower Road, Rotherhithe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-06 ~ 2016-01-13
    IIF 144 - Director → ME
  • 98
    PEACOCK BROTHERS LTD - 2011-04-28
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-04-28
    IIF 25 - Director → ME
  • 99
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ 2013-09-04
    IIF 103 - Director → ME
    2013-09-04 ~ 2014-07-22
    IIF 10 - Director → ME
  • 100
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-10-23 ~ 2015-11-03
    IIF 150 - Director → ME
  • 101
    QUOTIENT CAPITAL MANAGEMENT LIMITED - 2011-01-14
    10 Parchment Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2010-01-14 ~ 2011-01-13
    IIF 161 - Director → ME
  • 102
    QUOTIENT (UK) LIMITED - 2014-07-07
    10 Parchment Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2010-01-14 ~ 2014-01-10
    IIF 148 - Director → ME
  • 103
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-22 ~ 2015-10-14
    IIF 39 - Director → ME
  • 104
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-22 ~ 2015-10-14
    IIF 69 - Director → ME
  • 105
    4, 123-125 Gloucester Place, Marylebone, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2010-04-20 ~ 2010-04-20
    IIF 71 - Director → ME
  • 106
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-09-22 ~ 2010-09-16
    IIF 38 - Director → ME
  • 107
    Hockerwood Park, Hockerwood Lane, Southwell, Notts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -174 GBP2015-09-30
    Officer
    2009-11-11 ~ 2011-09-20
    IIF 23 - Director → ME
  • 108
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-26 ~ 2013-01-21
    IIF 72 - Director → ME
  • 109
    Suite 1157 Chynoweth House, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2008-11-08 ~ 2009-11-23
    IIF 102 - Director → ME
  • 110
    Suite 1157 Chynoweth House, Truro, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2008-11-08 ~ 2009-05-05
    IIF 56 - Director → ME
  • 111
    REALLY USEFUL IDEAS LIMITED - 2011-04-28
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    IIF 58 - Director → ME
  • 112
    43 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2011-02-21
    IIF 21 - Director → ME
  • 113
    SHEPHERDMYERS LTD - 2005-05-18
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ 2010-04-29
    IIF 94 - Director → ME
  • 114
    28 Diban Avenue, Elm Park, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ 2010-04-08
    IIF 140 - Director → ME
  • 115
    A. D. ANTIQUES LIMITED - 2016-01-20
    PRECISE PLUMBING AND HEATING LIMITED - 2011-04-21
    Cherry Orchard, Back Lane, Chipping Campden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    195,212 GBP2025-05-31
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 108 - Director → ME
  • 116
    WELLS FARGO LIMITED - 2008-05-19
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2015-10-14
    IIF 22 - Director → ME
  • 117
    26 Clifton Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-31 ~ 2016-03-23
    IIF 109 - Director → ME
  • 118
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Officer
    2008-07-24 ~ 2008-07-25
    IIF 57 - Director → ME
  • 119
    SPM ACTUARIAL SERVICES LTD - 2010-03-26
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-12-21 ~ 2010-02-11
    IIF 119 - Director → ME
    2010-02-11 ~ 2012-02-05
    IIF 164 - Director → ME
  • 120
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-09-17 ~ 2014-12-02
    IIF 20 - Director → ME
  • 121
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-10-23 ~ 2015-10-23
    IIF 28 - Director → ME
  • 122
    SUBSPEK LIMITED - 2017-11-01
    100 Wood Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2008-08-15 ~ 2012-03-20
    IIF 151 - Director → ME
  • 123
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-01-13 ~ 2015-02-15
    IIF 89 - Director → ME
  • 124
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2010-01-25 ~ 2016-02-02
    IIF 125 - Director → ME
  • 125
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-07 ~ 2014-07-24
    IIF 121 - Director → ME
  • 126
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-07-31 ~ 2012-06-25
    IIF 13 - Director → ME
  • 127
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2016-03-01
    IIF 33 - Director → ME
  • 128
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2013-09-08 ~ 2014-09-06
    IIF 116 - Director → ME
    2008-08-05 ~ 2013-09-08
    IIF 76 - Director → ME
  • 129
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2010-03-09 ~ 2015-04-10
    IIF 130 - Director → ME
  • 130
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-18 ~ 2013-03-01
    IIF 55 - Director → ME
  • 131
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-08-15 ~ 2016-05-09
    IIF 168 - Director → ME
  • 132
    NATIONWIDE EJECTOR TRAILER HIRE LTD - 2009-10-24
    138 Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents)
    Equity (Company account)
    801,560 GBP2024-04-30
    Officer
    2009-10-01 ~ 2012-04-10
    IIF 35 - Director → ME
  • 133
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2010-03-06 ~ 2013-04-07
    IIF 42 - Director → ME
  • 134
    UBC LTD
    - now
    RENTAL YIELDS LIMITED - 2019-03-05
    30 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2010-02-16 ~ 2013-02-25
    IIF 170 - Director → ME
  • 135
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ 2013-09-02
    IIF 124 - Director → ME
    2013-09-02 ~ 2014-07-22
    IIF 11 - Director → ME
  • 136
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-06-14 ~ 2010-06-14
    IIF 44 - Director → ME
    2008-07-31 ~ 2009-06-14
    IIF 149 - Director → ME
  • 137
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ 2016-03-10
    IIF 156 - Director → ME
  • 138
    SMARTCLEAN SERVICES LIMITED - 2019-08-02
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,272 GBP2024-03-31
    Officer
    2010-03-03 ~ 2011-03-15
    IIF 129 - Director → ME
  • 139
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-06-15 ~ 2013-07-20
    IIF 54 - Director → ME
  • 140
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2008-12-09 ~ 2013-12-14
    IIF 158 - Director → ME
    2008-09-17 ~ 2008-12-09
    IIF 36 - Director → ME
  • 141
    Eat It Now, Unit 21 Blackpool Technology Centre, Faraday Way, Bispham, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ 2009-04-03
    IIF 137 - Director → ME
  • 142
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2009-12-03 ~ 2010-12-03
    IIF 136 - Director → ME
    2008-09-17 ~ 2009-12-02
    IIF 107 - Director → ME
    2008-09-17 ~ 2008-09-17
    IIF 92 - Director → ME
    2010-12-03 ~ 2014-12-02
    IIF 81 - Director → ME

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