Active
Company Information for PARKER LLOYD LIMITED
LEVEL 9 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
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Company Registration Number
04457312
Private Limited Company
Active |
Company Name | |
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PARKER LLOYD LIMITED | |
Legal Registered Office | |
LEVEL 9 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY Other companies in W1J | |
Company Number | 04457312 | |
---|---|---|
Company ID Number | 04457312 | |
Date formed | 2002-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB799135674 |
Last Datalog update: | 2024-03-06 19:45:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKER LLOYD CAPITAL LIMITED | LEVEL 9 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2007-03-20 | |
PARKER LLOYD EE LIMITED | 63 LOVERIDGE ROAD LONDON NW6 2DR | Active - Proposal to Strike off | Company formed on the 2011-11-11 | |
PARKER LLOYD ENERGY LIMITED | LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2010-06-14 | |
PARKER LLOYD FOUNDATION LIMITED | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2011-04-05 | |
PARKER LLOYD REALTY LIMITED | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2009-05-28 | |
PARKER LLOYD TECHNOLOGIES LIMITED | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY | Active - Proposal to Strike off | Company formed on the 2010-08-05 | |
PARKER LLOYD SPORTS MARKETING LIMITED | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2012-04-19 | |
PARKER LLOYD AUDIT LLP | GROUND FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT | Active | Company formed on the 2013-11-26 | |
PARKER LLOYD FINANCIAL MANAGEMENT LIMITED | 11 Old Court House Old Court Place London W8 4PD | Active - Proposal to Strike off | Company formed on the 2014-09-26 | |
PARKER LLOYD PHARMA LIMITED | LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2015-04-02 | |
PARKER LLOYD VENTURES LLP | LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2016-03-01 | |
PARKER LLOYD MINING LIMITED | LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2016-10-18 | |
PARKER LLOYD ENTERPRISES LIMITED | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2016-10-13 | |
PARKER LLOYD IT LIMITED | LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2017-02-22 | |
PARKER LLOYD MORTGAGES LIMITED | LEVEL 5, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2017-11-08 | |
PARKER LLOYD FINANCE & CAPITAL LIMITED | LEVEL 5, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2018-04-11 | |
PARKER LLOYD REAL ESTATE LIMITED | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2018-06-12 | |
PARKER LLOYD LEISURE LIMITED | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2018-08-01 | |
PARKER LLOYD HOSPITALITY LIMITED | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2018-08-02 | |
PARKER LLOYD ENERGY SERVICES LIMITED | LEVEL 5 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active - Proposal to Strike off | Company formed on the 2018-08-01 |
Officer | Role | Date Appointed |
---|---|---|
M & M REGISTRARS LIMITED |
||
RAHUL MEHTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUREKHA MEHTA |
Director | ||
KARIM KHAN |
Director | ||
RAJNI MEHTA |
Director | ||
SUREKHA MEHTA |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXBORDERS INTERNATIONAL LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
PARKER LLOYD PHARMA LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
NRI PLATFORM UK LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
SUNDAWN LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
PARKER LLOYD FOUNDATION LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
PARKER LLOYD TECHNOLOGIES LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
PARKER LLOYD ENERGY LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
PARKER LLOYD REALTY LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
WALLACE LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-09-12 | Dissolved 2018-02-20 | |
ZURTEC LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2006-08-21 | Active | |
PARKER LLOYD CAPITAL LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WERNER INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2015-07-21 | |
PLENITUDE LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-14 | Active | |
OPENMARKET TRADE LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2004-12-15 | Dissolved 2015-08-04 | |
ECONOMIC CLUB OF INDIA LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-16 | Dissolved 2017-01-17 | |
JAI RESTAURANTS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-29 | Active | |
MONTAGE EUROPE PRIVATE LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-04-26 | Dissolved 2014-09-09 | |
UFLEX EUROPE LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-03-29 | Active | |
POLICIS LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-13 | Active | |
KO AND BE SERVICES LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2001-12-13 | Dissolved 2017-02-28 | |
ABCHURCH CONSTRUCTION LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2001-09-25 | Active | |
RSC CORPORATE RELATIONS (UK) LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-06 | Dissolved 2016-11-15 | |
INVEST & SERVE (U.K) LIMITED | Company Secretary | 1997-03-31 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
ROEDEAN MUSIC LIMITED | Company Secretary | 1995-03-13 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
DOCTOR SNUGGLES MUSIC LIMITED | Company Secretary | 1994-10-17 | CURRENT | 1994-10-17 | Active | |
EUROPEAN TECHNOLOGY CORPORATION PLC | Company Secretary | 1994-09-17 | CURRENT | 1993-09-17 | Liquidation | |
BREEZEVALE LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1982-07-29 | Active | |
OPENCHOICE LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1972-09-26 | Active | |
LILTHURST LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1977-06-14 | Active | |
OBSIDIAN SPORTS MANAGEMENT LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
PARKER LLOYD MINING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
PARKER LLOYD ENTERPRISES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DECOMM INTERNATIONAL LIMITED | Director | 2016-08-11 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
TRADEZ LIMITED | Director | 2016-08-11 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
OZIT LIMITED | Director | 2016-08-11 | CURRENT | 2016-03-15 | Active | |
ROCKY CREEK HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2015-04-08 | Active | |
LA NACIONAL FOODS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
OCEAN JEWELS LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2017-08-15 | |
SUNDAWN LIMITED | Director | 2012-04-20 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
PARKER LLOYD SPORTS MARKETING LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
PARKER LLOYD FOUNDATION LIMITED | Director | 2011-08-02 | CURRENT | 2011-04-05 | Active | |
GLOBAL RESOURCE LINKING LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
PARKER LLOYD REALTY LIMITED | Director | 2010-10-14 | CURRENT | 2009-05-28 | Active | |
M & M REGISTRARS LIMITED | Director | 2010-10-14 | CURRENT | 1984-06-04 | Active | |
PARKER LLOYD ENERGY LIMITED | Director | 2010-10-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
PARKER LLOYD TECHNOLOGIES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044573120002 | ||
DIRECTOR APPOINTED RAJNIKANT MEHTA | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
Change of details for M & M Registrars Limited as a person with significant control on 2023-05-22 | ||
SECRETARY'S DETAILS CHNAGED FOR M & M REGISTRARS LIMITED on 2023-05-22 | ||
Director's details changed for Mr Rahul Mehta on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Level 5 Berkeley Square House Berkeley Square London W1J 6BY England | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044573120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044573120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rahul Mehta on 2016-06-21 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAHUL MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUREKHA MEHTA | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHAN | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & M REGISTRARS LIMITED on 2012-01-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & M REGISTRARS LIMITED on 2012-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/12 FROM 30 Poland Street London W1F 8QS | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 10/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM KHAN / 10/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M REGISTRARS LIMITED / 10/06/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
Creditors Due Within One Year | 2011-12-01 | £ 127,181 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKER LLOYD LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 10,273 |
Current Assets | 2011-12-01 | £ 17,504 |
Debtors | 2011-12-01 | £ 7,231 |
Fixed Assets | 2011-12-01 | £ 170,617 |
Shareholder Funds | 2011-12-01 | £ 60,940 |
Tangible Fixed Assets | 2011-12-01 | £ 170,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PARKER LLOYD LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |