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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

Banfield, Simon Jeremy

child relation
Offspring entities and appointments 86
  • 1
    0800DOCMORRIS LIMITED - now
    TOTALCENTRE LIMITED
    - 2003-06-18 04780617
    69 Carter Lane, C/o Taylor Rose Mw, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 4 - Director → ME
    2003-06-13 ~ 2003-06-13
    IIF 63 - Secretary → ME
  • 2
    1 COMMUNICATION LIMITED
    - now 03791184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-20
    Dissolved on 2012-10-12
    TUCKWOOD NO.74 LIMITED
    - 2000-03-07 03791184 04147083... (more)
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-17 ~ 2000-03-07
    IIF 92 - Nominee Secretary → ME
  • 3
    10 CHEPSTOW ROAD LIMITED - now
    TUCKWOOD NO.60 LIMITED
    - 1998-10-13 03471062 03470585... (more)
    18 Eaton Rise, London
    Active Corporate (9 parents)
    Officer
    1997-11-25 ~ 1997-12-15
    IIF 82 - Nominee Secretary → ME
  • 4
    14 ROSLYN CLOSE LIMITED
    04804772
    14 Roslyn Close, Mitcham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ 2003-07-17
    IIF 13 - Director → ME
    2003-06-19 ~ 2003-07-17
    IIF 71 - Secretary → ME
  • 5
    4CASTSPORT.COM LIMITED
    - now 04906081
    TUCKWOOD NO. 113 LIMITED
    - 2004-03-19 04906081 05816435... (more)
    6 Redwing Gardens, West Byfleet, England
    Active Corporate (5 parents)
    Officer
    2003-09-21 ~ 2004-05-12
    IIF 46 - Nominee Secretary → ME
  • 6
    ABCHURCH BUSINESS RECOVERY LIMITED
    - now 04635975
    TUCKWOOD NO. 105 LIMITED
    - 2003-04-01 04635975 04814745... (more)
    141/2 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 27 - Nominee Secretary → ME
  • 7
    ABCHURCH GROUP LIMITED
    - now 04635815
    TUCKWOOD NO. 104 LIMITED
    - 2003-10-06 04635815 04814745... (more)
    141 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2010-03-10
    IIF 26 - Nominee Secretary → ME
  • 8
    AIIC GROUP LIMITED
    16917523 13091229
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2025-12-17 ~ now
    IIF 17 - Director → ME
  • 9
    AIIC HOLDINGS LIMITED
    - now 09744031
    TTKW LIMITED
    - 2020-12-15 09744031
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 15 - Director → ME
    2024-04-15 ~ 2025-09-30
    IIF 95 - Secretary → ME
  • 10
    AMAQUEST LIMITED
    - now 02442231
    TUCKWOOD NO. 15 LIMITED - 1991-06-17
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1993-09-21 ~ 2007-11-10
    IIF 67 - Secretary → ME
  • 11
    APPLIED NEURODIAGNOSTICS LIMITED
    - now 04814745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2011-01-11
    TUCKWOOD NO. 108 LIMITED
    - 2003-11-04 04814745 04635828... (more)
    Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ 2003-11-11
    IIF 32 - Secretary → ME
  • 12
    ARK FINANCIAL MARKETS LIMITED
    06425803
    1 Vincent Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2007-12-17
    IIF 6 - Director → ME
  • 13
    BARLEV LIMITED - now
    TUCKWOOD NO.110 LIMITED
    - 2004-03-08 04814763 04420713... (more)
    19 Greenbank, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2003-12-10
    IIF 85 - Secretary → ME
  • 14
    BRACKENBURY HOMES LIMITED - now
    TUCKWOOD NO.93 LIMITED
    - 2002-03-20 04358809 03791184... (more)
    18 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-23 ~ 2002-02-14
    IIF 25 - Secretary → ME
  • 15
    BRAINSTORM HOLDINGS LIMITED - now
    TUCKWOOD NO.100 LIMITED
    - 2004-08-03 04420713 04814763... (more)
    Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-07-14
    IIF 51 - Nominee Secretary → ME
  • 16
    C & F SOLUTIONS LIMITED
    - now 05381180
    Insolvency (Case 2) In administration
    Administration started on 2016-08-04 during the appointment or period of control
    Administration ended on 2018-08-13 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-13 during the appointment or period of control
    Dissolved on 2020-03-06 during the appointment or period of control
    TUCKWOOD NO. 127 LIMITED
    - 2005-05-23 05381180 05816343... (more)
    Regus City South Tower, 26 Elmfield Road, London, Bromley
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 77 - Nominee Secretary → ME
  • 17
    CANARY WHARF VINTNERS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-23
    Due to be dissolved on 2023-08-15
    STRATEGIC LAND ACQUISITIONS LIMITED
    - 2010-09-06 05816301
    TUCKWOOD NO. 149 LIMITED
    - 2007-04-13 05816301 05816417... (more)
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-04-19
    IIF 41 - Secretary → ME
  • 18
    CARMIRA SERVICES LIMITED
    08938605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-02
    Due to be dissolved on 2024-12-16
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2014-03-13 ~ 2014-03-18
    IIF 2 - Director → ME
  • 19
    CENTURY PROJECTS LIMITED
    - now 05269156
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-01-14
    Date of completion or termination of CVA on 2012-03-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2017-08-12
    TUCKWOOD NO.121 LIMITED
    - 2004-11-18 05269156 04420713... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-25 ~ 2006-03-20
    IIF 50 - Secretary → ME
  • 20
    DEBT BUSTERS LIMITED
    - now 04001236
    TUCKWOOD NO.80 LIMITED
    - 2000-09-04 04001236 03471062... (more)
    Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2000-05-24 ~ 2000-09-26
    IIF 79 - Secretary → ME
  • 21
    ENDBUY LIMITED
    03958007
    32 Chamberlayne Road, Willesden, London
    Active Corporate (8 parents)
    Officer
    2000-04-07 ~ 2002-01-25
    IIF 11 - Director → ME
  • 22
    EQUITABLE LAND LTD - now
    LAND INVESTMENT INTERNATIONAL LIMITED - 2009-01-13
    LAND DEVELOPMENT INTERNATIONAL LIMITED
    - 2008-03-10 05908678
    Level 33 Cgc-02, 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2007-03-12
    IIF 83 - Secretary → ME
  • 23
    EUROPEAN POLICY EXCHANGE LIMITED - now
    TUCKWOOD NO. 111 LIMITED
    - 2004-02-20 04905152 05002359... (more)
    60 St. Martin's Lane, London, England
    Active Corporate (15 parents)
    Officer
    2003-09-19 ~ 2003-12-12
    IIF 86 - Secretary → ME
  • 24
    GATCOMBE PARK VENTURES LIMITED
    - now 03940503
    SPORTING-ONLINE LIMITED
    - 2002-09-26 03940503
    USEDRAW LIMITED
    - 2000-04-14 03940503
    C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2004-04-30
    IIF 23 - Secretary → ME
  • 25
    GBKERS UK LIMITED - now
    GAMEBOOKERS (UK) LIMITED
    - 2007-04-12 04579499
    Bridge House, 4 Borough High Street, London Bridge, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-01 ~ 2003-10-16
    IIF 61 - Secretary → ME
  • 26
    GLORES HOLDINGS LIMITED
    - now 05002359
    TUCKWOOD NO. 119 LIMITED
    - 2005-03-15 05002359 05610375... (more)
    18 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 56 - Nominee Secretary → ME
  • 27
    GLORES MEDICAL TECHNOLOGIES LIMITED
    - now 05381156
    GLORES ENVIRONMENTAL TECHNOLOGIES LIMITED
    - 2008-09-25 05381156
    TUCKWOOD NO. 126 LIMITED
    - 2005-03-15 05381156 05622835... (more)
    18 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 68 - Nominee Secretary → ME
  • 28
    HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED - now
    TUCKWOOD NO. 35 LIMITED
    - 1994-05-04 02761527 02761523... (more)
    137-139 High Street, Beckenham, England
    Active Corporate (36 parents)
    Officer
    1992-11-03 ~ 1993-11-17
    IIF 45 - Secretary → ME
  • 29
    HOBBY BOUNTIES LIMITED
    03237649
    130 Chancellors Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-14 ~ 1996-08-27
    IIF 9 - Director → ME
  • 30
    HOWARD BLAKE PRODUCTIONS LIMITED - now
    TUCKWOOD NO. 102 LIMITED
    - 2004-09-08 04635828 02350797... (more)
    18 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2004-07-05
    IIF 24 - Nominee Secretary → ME
  • 31
    IDWR LTD - now
    IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
    TUCKWOOD NO. 67 LIMITED
    - 1999-06-09 03574184 03574189... (more)
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (5 parents)
    Officer
    1998-06-03 ~ 1999-05-13
    IIF 40 - Secretary → ME
  • 32
    INDIA BIOFUELS LIMITED
    06582657
    6 North View, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2009-06-25
    IIF 89 - Secretary → ME
  • 33
    INTERSTATE PROGRAMMES (2000) LIMITED - now
    INTERSTATE PROGRAMMES LIMITED
    - 2004-07-15 03574179 05180410
    TUCKWOOD NO. 66 LIMITED
    - 1999-05-18 03574179 03049145... (more)
    15 Stratford Grove, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-03 ~ 2000-11-11
    IIF 21 - Secretary → ME
  • 34
    JOBSWORTH RECRUITMENT LIMITED
    - now 04635821
    TUCKWOOD NO. 103 LIMITED
    - 2003-01-20 04635821 04635828... (more)
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2004-01-21
    IIF 81 - Nominee Secretary → ME
  • 35
    JOYCEY LTD - now
    THE ALFRESCO PLASTICS COMPANY LIMITED
    - 2014-06-13 05816343
    TUCKWOOD NO. 147 LIMITED
    - 2006-11-22 05816343 05816382... (more)
    90 Brixton Hill, London
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-05-29
    IIF 39 - Secretary → ME
  • 36
    KLOCKNER, SCHULTE & CO. PROPERTY INVESTMENT LIMITED
    06249649
    18 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 37
    LIVORNO LEISURE LIMITED
    - now 04258604
    TUCKWOOD NO. 88 LIMITED
    - 2001-10-23 04258604 03574189... (more)
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Dissolved Corporate (9 parents)
    Officer
    2001-07-25 ~ 2001-11-16
    IIF 37 - Secretary → ME
  • 38
    MABROUKA EVENTS LIMITED
    - now 04147083
    TUCKWOOD NO.84 LIMITED
    - 2002-01-11 04147083 03791184... (more)
    Room 1, First Floor, Windsor End, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2001-01-24 ~ 2002-03-01
    IIF 93 - Secretary → ME
  • 39
    MAGIC MEDIA WORKS LIMITED
    09054377
    Insolvency (Case 1) In administration
    Administration started on 2025-05-14
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (17 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2014-06-19
    IIF 1 - Director → ME
  • 40
    MAP (MANAGEMENT APPLICATION PARTNERS) LIMITED
    - now 04889424
    FOLDERRAPID LIMITED
    - 2003-11-10 04889424
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ 2005-03-14
    IIF 12 - Director → ME
    2003-09-24 ~ 2005-03-14
    IIF 62 - Secretary → ME
  • 41
    MAP (MEDICAL APPLICATION PARTNERS) LIMITED
    - now 05270195
    TUCKWOOD NO. 124 LIMITED
    - 2005-01-18 05270195 05267404... (more)
    Michael Leigh Cca, Knight House, 29/31 East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-10-26 ~ 2005-03-24
    IIF 38 - Secretary → ME
  • 42
    MEDICARE FIRST LIMITED
    05097027
    Insolvency (Case 1) In administration
    Administration started on 2019-01-23
    Administration ended on 2021-02-02
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2004-04-06 ~ 2004-07-13
    IIF 64 - Nominee Secretary → ME
  • 43
    NEXERE CONSULTING LIMITED - now
    ARK INTERNATIONAL RECRUITMENT LIMITED
    - 2014-04-07 03689965
    Part Of 2nd Floor Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-12-29 ~ 1999-12-30
    IIF 55 - Secretary → ME
  • 44
    NORWOOD INTERIOR SOLUTIONS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-01
    Administration discharged on 2010-10-22
    TUCKWOOD NO. 90 LIMITED
    - 2002-01-30 04258489 02350797... (more)
    Oxleasow Road, East Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-25 ~ 2002-01-29
    IIF 49 - Nominee Secretary → ME
  • 45
    NOVUM CAPITAL LIMITED
    - now 05622835
    TUCKWOOD NO. 136 LIMITED
    - 2006-01-03 05622835 05610375... (more)
    13 - 15 Moorgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 84 - Nominee Secretary → ME
  • 46
    OMNIFONE GROUP LIMITED
    06237568
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2018-05-29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-05-04 ~ 2007-05-15
    IIF 53 - Secretary → ME
  • 47
    OMNIFONE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-05-04
    Administration ended on 2021-03-30
    TUCKWOOD NO. 101 LIMITED
    - 2003-09-19 04635801 04814745... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-01-14 ~ 2003-09-04
    IIF 30 - Nominee Secretary → ME
  • 48
    OPTIMAR LIMITED
    05270967
    14 Badingham Drive, Fetcham, Leatherhead, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ 2004-12-10
    IIF 73 - Secretary → ME
  • 49
    ORCHESTRATE CONSULTING LIMITED - now
    TUCKWOOD NO.133 LIMITED
    - 2005-10-28 05502203 05816435... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-10-27
    IIF 65 - Secretary → ME
  • 50
    ORLEBAR BROWN LIMITED
    - now 05502027
    TUCKWOOD NO. 135 LIMITED
    - 2005-10-06 05502027 05610375... (more)
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-07-07 ~ 2005-10-17
    IIF 87 - Secretary → ME
  • 51
    OUTLINE PRODUCTIONS LIMITED
    03687838
    46 Bloomsbury Street, London, England
    Active Corporate (14 parents)
    Officer
    1998-12-23 ~ 2003-02-07
    IIF 78 - Secretary → ME
  • 52
    PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
    - now 02664473
    TUCKWOOD NO. 24 LIMITED - 1992-06-15
    3 Galena Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-15 ~ 2004-07-24
    IIF 88 - Secretary → ME
  • 53
    PINK LAND COMPANY LIMITED
    - now 05381200
    TUCKWOOD NO. 129 LIMITED
    - 2005-07-07 05381200 05610375... (more)
    C/o Taylor Rose Mw, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 94 - Nominee Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    PINNACLE INTERIORS LIMITED - now
    PINNICLE PROJECTS LIMITED
    - 2011-08-08 05622833
    TUCKWOOD NO. 138 LIMITED
    - 2006-03-06 05622833 04814745... (more)
    94 Wards Wharf Approach, North Woolwich Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ 2006-06-21
    IIF 72 - Nominee Secretary → ME
  • 55
    PMA UNITED KINGDOM DIVISION INC
    02767117
    18 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 29 - Secretary → ME
  • 56
    POLLINGSTATION LIMITED
    - now 04906177
    TUCKWOOD NO.112 LIMITED
    - 2004-03-05 04906177 02350797... (more)
    18 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-21 ~ dissolved
    IIF 20 - Nominee Secretary → ME
  • 57
    POWERDUEL LIMITED
    04725224
    Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (9 parents)
    Officer
    2003-04-17 ~ 2003-04-23
    IIF 14 - Director → ME
    2003-04-25 ~ 2008-05-02
    IIF 22 - Secretary → ME
  • 58
    Q-PARK FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-06-05
    UNIVERSAL PARKING FINANCE LIMITED
    - 2003-04-13 04259298
    TUCKWOOD NO.86 LIMITED
    - 2001-11-06 04259298 02303127... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2001-11-13
    IIF 76 - Nominee Secretary → ME
  • 59
    RARA MEDIA GROUP LIMITED - now
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED
    - 2011-04-28 05267405
    TUCKWOOD NO. 123 LIMITED
    - 2005-03-01 05267405 05267404... (more)
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-22 ~ 2005-03-01
    IIF 58 - Nominee Secretary → ME
  • 60
    ROSS MCGOWAN LIMITED
    06913025
    18 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 43 - Nominee Secretary → ME
  • 61
    RUSTON CONSTRUCTION LIMITED
    - now 05816435
    TUCKWOOD NO. 143 LIMITED
    - 2006-09-07 05816435 05816417... (more)
    41 Mayfield Avenue, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 44 - Secretary → ME
  • 62
    RUSTON DEVELOPMENTS LIMITED
    - now 05816464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-23
    Dissolved on 2018-08-24
    TUCKWOOD NO. 142 LIMITED
    - 2006-09-07 05816464 02350797... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 66 - Secretary → ME
  • 63
    RUSTON MANAGEMENT LIMITED
    - now 05816417
    TUCKWOOD NO. 144 LIMITED
    - 2006-09-07 05816417 05816382... (more)
    Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ 2006-10-10
    IIF 60 - Secretary → ME
  • 64
    SCP MINING AND METALS LIMITED - now
    PETROIL (UK) LIMITED
    - 2007-03-27 05539351
    130 Chancellors Road, Stevenage, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ 2005-10-07
    IIF 47 - Secretary → ME
  • 65
    SKRILL LIMITED - now
    MONEYBOOKERS LIMITED
    - 2013-07-19 04260907
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (46 parents)
    Officer
    2001-07-27 ~ 2003-09-14
    IIF 33 - Secretary → ME
  • 66
    SOLICON FOOD LIMITED - now
    SEAMASTER FOOD LIMITED - 2011-11-03
    SEAMASTER SEAFOOD LIMITED - 2006-12-12
    TUCKWOOD NO. 145 LIMITED
    - 2006-08-21 05816382 02442231... (more)
    18 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2006-08-08
    IIF 35 - Secretary → ME
  • 67
    SONGSCAPE LIMITED
    - now 05267404
    TUCKWOOD NO. 122 LIMITED
    - 2004-12-30 05267404 04635828... (more)
    25 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ 2005-01-13
    IIF 75 - Nominee Secretary → ME
  • 68
    STRATAGEM INTERNATIONAL RESEARCH LIMITED
    - now 03574189
    TUCKWOOD NO. 68 LIMITED
    - 1999-03-24 03574189 03574184... (more)
    Harben House, Harben Parade Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-03 ~ 1999-03-29
    IIF 91 - Secretary → ME
  • 69
    SUGAR WHOLESALE LIMITED
    02757495
    7 Redbridge Lane East, Ilford, Essex
    Liquidation Corporate (4 parents)
    Officer
    1992-10-21 ~ 1993-03-22
    IIF 42 - Secretary → ME
  • 70
    SYSTEMATICS INTEGRATION LIMITED
    - now 03967900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2011-05-11
    TUCKWOOD NO. 76 LIMITED
    - 2000-04-28 03967900 03049145... (more)
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-07 ~ 2001-12-10
    IIF 80 - Secretary → ME
  • 71
    T-MOBILE (UK) RETAIL LIMITED - now
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2001-10-01
    TUCKWOOD NO. 32 LIMITED
    - 1994-06-20 02757677 02350797... (more)
    Orion House, Bessemer Road, Welwyn Garden City, England
    Active Corporate (39 parents)
    Officer
    1992-10-21 ~ 1994-06-09
    IIF 54 - Secretary → ME
  • 72
    TAP ENERGY LIMITED
    04749179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14 during the appointment or period of control
    Dissolved on 2015-08-13 during the appointment or period of control
    Gladstone House, 77-79 High, Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 73
    TASTING PLACES LIMITED
    - now 03178960 05989831... (more)
    TUCKWOOD NO. 52 LIMITED
    - 1996-10-08 03178960 03297154... (more)
    70 Buchanan Gardens, London
    Active Corporate (9 parents)
    Officer
    1996-03-27 ~ 1997-03-31
    IIF 36 - Nominee Secretary → ME
  • 74
    TAYLOR ROSE LIMITED
    - now 09673088 14666123
    TAYLOR ROSE TTKW LIMITED
    - 2024-07-31 09673088
    TAYLOR ROSE SOLICITORS LIMITED
    - 2015-10-02 09673088
    TAYLOR ROSE LAW UK LIMITED - 2015-07-17
    69 Carter Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 16 - Director → ME
  • 75
    TEESDALE PUBLICATIONS LIMITED
    - now 03049145
    TUCKWOOD NO. 46 LIMITED
    - 1996-03-05 03049145 03967900... (more)
    Bridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (17 parents)
    Officer
    1995-04-24 ~ 1996-06-20
    IIF 28 - Nominee Secretary → ME
  • 76
    TEETIME PRODUCTIONS LIMITED - now
    TUCKWOOD NO. 125 LIMITED
    - 2005-02-09 05267406 05267404... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-22 ~ 2005-02-04
    IIF 74 - Nominee Secretary → ME
  • 77
    THE EDWARD ALLEYN CLUB LIMITED
    06932863
    C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-12 ~ 2009-08-25
    IIF 3 - Director → ME
  • 78
    THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED
    - now 04694032
    ALOFTRAISE LIMITED
    - 2003-04-09 04694032
    20 Grosvenor Place, London, England
    Active Corporate (18 parents)
    Officer
    2003-04-02 ~ 2003-06-01
    IIF 7 - Director → ME
    2003-04-02 ~ 2007-02-01
    IIF 48 - Secretary → ME
  • 79
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-08-07 ~ 1996-05-22
    IIF 10 - Director → ME
    1995-08-07 ~ 1996-05-22
    IIF 70 - Secretary → ME
  • 80
    THE TURNAROUND ACADEMY LIMITED
    06318443
    18 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 81
    TRACKSIDE PRODUCTIONS LIMITED
    - now 02761523
    TUCKWOOD NO. 34 LIMITED
    - 1993-05-28 02761523 02664473... (more)
    5 Lothian Wood, Tadworth, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1992-11-03 ~ 1995-05-01
    IIF 34 - Secretary → ME
  • 82
    TTKW TRUSTEE COMPANY LIMITED
    - now 03297154
    TUCKWOOD NO. 59 LIMITED
    - 1997-10-17 03297154 03178960... (more)
    18 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 83
    TUCKER TURNER KINGSLEY WOOD LLP
    - now OC352482
    TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP
    - 2010-08-19 OC352482
    13-15 Moorgate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 84
    VIDEOCALL GROUP LIMITED
    - now 06419283 04041561
    SCARLETT INVESTMENTS LIMITED
    - 2007-11-27 06419283 04356590... (more)
    Videocall House, 100 Park Street, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-09-30
    IIF 5 - Director → ME
  • 85
    WATERMARK FILMS LIMITED
    - now 03470585
    TUCKWOOD NO.61 LIMITED
    - 1998-02-18 03470585 03471062... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-04-20 ~ 2007-04-05
    IIF 8 - Director → ME
    1997-11-24 ~ now
    IIF 90 - Secretary → ME
  • 86
    WINGROVE HOUSE LIMITED - now
    TUCKWOOD NO. 139 LIMITED
    - 2005-11-16 05610375 05816301... (more)
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2005-11-15
    IIF 52 - Secretary → ME

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