logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Lewis, Clive Robert
    Company Director born in December 1956
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
    Lewis, Clive Robert
    Individual (129 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lewis, David
    Chartered Accountant born in June 1924
    Individual
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 2
    Lewis, Julian Harley
    Company Director born in July 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Courtney, Terence
    Property Manager born in March 1923
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Lewis, Bernard
    Company Director born in February 1926
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2025-09-25
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH SQUARE SECRETARIAT

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 103
  • 1
    icon of addressChelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    LEWIS (WOOD GREEN) LIMITED - 1988-07-20
    icon of addressC/o Valentine & Co Glade House, 52 -54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    UKI (ASSET MANAGEMENT) LIMITED - 2012-09-04
    UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ now
    CIF 116 - Secretary → ME
  • 4
    WESTMARK (BATH) LIMITED - 2021-05-17
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ now
    CIF 117 - Secretary → ME
  • 5
    BC BOTHWELL LIMITED - 2021-04-27
    BC FLEUR LIMITED - 2023-02-14
    icon of addressSeymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-04 ~ now
    CIF 138 - Secretary → ME
  • 6
    icon of addressSeymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    CIF 84 - Secretary → ME
  • 7
    icon of addressSeymour Mews House 26-27 Seymour Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 77 - Secretary → ME
  • 8
    WESTMARK (CABOT) LIMITED - 2021-05-17
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-18 ~ now
    CIF 109 - Secretary → ME
  • 9
    UKI EVOLVE LIMITED - 2018-09-19
    UKI CHARLTON LIMITED - 2021-05-17
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-16 ~ now
    CIF 94 - Secretary → ME
  • 10
    icon of addressSeymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    CIF 78 - Secretary → ME
  • 11
    WESTMARK (BLOOMSWOOD) LIMITED - 2018-09-19
    UKI DUNDEE LIMITED - 2021-05-17
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ now
    CIF 112 - Secretary → ME
  • 12
    icon of addressSeymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    CIF 82 - Secretary → ME
  • 13
    UKI (FLEET STREET) LIMITED - 2021-05-17
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ now
    CIF 104 - Secretary → ME
  • 14
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-26 ~ now
    CIF 88 - Secretary → ME
  • 15
    icon of addressSeymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    CIF 81 - Secretary → ME
  • 16
    U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED - 2021-05-17
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 131 - Secretary → ME
  • 17
    UKI (SHOREDITCH) LIMITED - 2021-05-17
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-19 ~ now
    CIF 105 - Secretary → ME
  • 18
    icon of addressSeymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    CIF 80 - Secretary → ME
  • 19
    WESTMARK INVESTMENT PROPERTIES LIMITED - 2021-05-17
    BROAD HIGHWAY DEVELOPMENTS LIMITED - 2006-10-10
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ now
    CIF 114 - Secretary → ME
  • 20
    LTG INTERNATIONAL LIMITED - 2019-05-14
    GOALLINE LIMITED - 1994-02-02
    GARDEN ESTATES LIMITED - 1994-03-21
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-24 ~ now
    CIF 120 - Secretary → ME
  • 21
    GUSTAV (EURO) LIMITED - 2020-11-25
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-13 ~ now
    CIF 102 - Secretary → ME
  • 22
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    CIF 91 - Secretary → ME
  • 23
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 130 - Secretary → ME
  • 24
    LTG TREASURY LIMITED - 2019-04-05
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 95 - Secretary → ME
  • 25
    icon of addressSeymour Mews House, 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    CIF 85 - Secretary → ME
  • 26
    icon of addressChelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 27
    SIWEL TANKSHIPS LIMITED - 1989-04-06
    LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 128 - Secretary → ME
  • 28
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 122 - Secretary → ME
  • 29
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 121 - Secretary → ME
  • 30
    GLOWFIELD LIMITED - 1990-06-28
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 137 - Secretary → ME
  • 31
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 32
    RIVER ISLAND CLOTHING CO. LTD. - 1992-04-21
    icon of addressChelsea House, West Gate,ealing, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 136 - Secretary → ME
  • 33
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-26 ~ now
    CIF 99 - Secretary → ME
  • 34
    CONSOLIDATED MUTUAL INSURANCE UNLIMITED - 2017-01-10
    CONSOLIDATED MUTUAL INSURANCE LTD - 2015-12-08
    SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08
    icon of addressC/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    CONCRED PROPERTIES LIMITED - 1976-12-31
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 126 - Secretary → ME
  • 36
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 132 - Secretary → ME
  • 37
    icon of addressValentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    icon of addressC/o Valetine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    CIF 18 - Secretary → ME
  • 39
    icon of addressValentine & Co, 3rd Floor Shakespeare Close, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 25 - Secretary → ME
  • 40
    BELWOOD HOMES (LTG) LIMITED - 2009-11-16
    LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED - 2009-08-05
    NEWINCCO 801 LIMITED - 2008-02-13
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-13 ~ now
    CIF 110 - Secretary → ME
  • 41
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    17,646 GBP2025-06-23
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 79 - Secretary → ME
  • 42
    RAPID 6886 LIMITED - 1988-10-26
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 13 - Secretary → ME
  • 43
    LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
    IBERIA HOTEL SERVICES LIMITED - 1989-08-23
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    CIF 123 - Secretary → ME
  • 44
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    30,577 GBP2024-10-31
    Officer
    icon of calendar 2003-10-27 ~ now
    CIF 115 - Secretary → ME
  • 45
    LTG UK HOLDINGS LIMITED - 2010-06-16
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    CIF 107 - Secretary → ME
  • 46
    icon of address46 Buckingham Street, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,546 GBP2024-10-31
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 90 - Secretary → ME
  • 47
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    CIF 124 - Secretary → ME
  • 48
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 134 - Secretary → ME
  • 49
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 50
    LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar ~ now
    CIF 129 - Secretary → ME
  • 51
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 52
    icon of addressChelsea House, Westgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    CIF 75 - Secretary → ME
  • 53
    icon of addressSeymour Mews House 26-37 Seymour Mews, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-25 ~ now
    CIF 83 - Secretary → ME
  • 54
    UKI (WEMBLEY) LIMITED - 2016-05-05
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-24 ~ now
    CIF 106 - Secretary → ME
  • 55
    icon of addressUnit 8 69 St. Marks Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    CIF 17 - Secretary → ME
  • 56
    icon of addressValentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 24 - Secretary → ME
  • 57
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 58
    RIVER ISLAND HOLDINGS LIMITED - 2015-11-18
    NEWINCCO 767 LIMITED - 2007-10-24
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-24 ~ dissolved
    CIF 66 - Secretary → ME
  • 59
    RAPID 5136 LIMITED - 1988-03-17
    icon of addressChelsea House, West Gate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 135 - Secretary → ME
  • 60
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-20 ~ now
    CIF 100 - Secretary → ME
  • 61
    NEWINCCO 796 LIMITED - 2008-02-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 62
    CONSOLIDATED CREDITS BANK LIMITED - 2016-09-16
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05
    CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31
    CONCRED GROUP LIMITED - 1976-12-31
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 11 - Secretary → ME
  • 63
    LYNCOM HOLDINGS PUBLIC LIMITED COMPANY - 2004-01-29
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 64
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-12 ~ dissolved
    CIF 61 - Secretary → ME
  • 65
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 98 - Secretary → ME
  • 66
    BIRTH DEFECTS (TRADING) LIMITED - 2009-02-02
    icon of addressChelsea House, Westgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1993-07-06 ~ now
    CIF 139 - Secretary → ME
  • 67
    icon of addressChelsea House, West Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,302 GBP2021-04-05
    Officer
    icon of calendar 2019-11-15 ~ now
    CIF 89 - Secretary → ME
  • 68
    icon of addressSeymour Mews House 26-27 Seymour Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-01-26 ~ dissolved
    CIF 76 - Secretary → ME
  • 69
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 133 - Secretary → ME
  • 70
    icon of addressUnit 8 69 St Mark's Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-12 ~ now
    CIF 16 - Secretary → ME
  • 71
    icon of addressChelsea House, West Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-05 ~ now
    CIF 92 - Secretary → ME
  • 72
    CHELSEA MENS CLUB LIMITED - 2002-02-28
    DICETOUR LIMITED - 1985-05-30
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 12 - Secretary → ME
  • 73
    CHELSEA GIRL LIMITED - 1992-04-21
    icon of addressChelsea House, West Gate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    CIF 125 - Secretary → ME
  • 74
    icon of addressVictor Alan Hewitt, 7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1986-06-12 ~ now
    CIF 14 - Secretary → ME
  • 75
    icon of addressChelsea House, West Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-25
    Officer
    icon of calendar 2020-07-10 ~ now
    CIF 86 - Secretary → ME
  • 76
    icon of addressChelsea House, West Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 87 - Secretary → ME
  • 77
    RIVER ISLAND HOLDINGS (UK) LIMITED - 2015-11-18
    icon of addressChelsea House, West Gate, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ now
    CIF 101 - Secretary → ME
  • 78
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 79
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 80
    LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 127 - Secretary → ME
  • 81
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-02-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 82
    icon of addressC/o Vlaentine & Co Glade House, 52 Carter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 83
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    CIF 96 - Secretary → ME
  • 84
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-06 ~ now
    CIF 103 - Secretary → ME
  • 85
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 86
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 87
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 88
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 89
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-11 ~ dissolved
    CIF 113 - Secretary → ME
  • 90
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 91
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    CIF 63 - Secretary → ME
  • 92
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 93
    UKI STOKE LIMITED - 2006-10-25
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 94
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 64 - Secretary → ME
  • 95
    UKEI CP LIMITED - 2018-09-26
    icon of addressChelsea House, West Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 96
    UKI CARRIBEAN LIMITED - 2007-01-09
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 97
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 98
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 93 - Secretary → ME
  • 99
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 100
    SPEED 2320 LIMITED - 1992-03-16
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-16 ~ now
    CIF 119 - Secretary → ME
  • 101
    icon of addressChelsea House, West Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 102
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ now
    CIF 108 - Secretary → ME
  • 103
    WESTFIELD (HOME COUNTIES) LIMITED - 2002-03-27
    icon of addressSeymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-29 ~ now
    CIF 118 - Secretary → ME
Ceased 36
  • 1
    icon of address12 Milverton Road, London Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,257 GBP2024-12-31
    Officer
    icon of calendar 1997-12-17 ~ 2001-02-08
    CIF 8 - Secretary → ME
  • 2
    AYR (JERSEY) LIMITED - 2021-08-18
    icon of addressBlock 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2021-05-21
    CIF 52 - Secretary → ME
  • 3
    icon of addressBlock 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2021-05-21
    CIF 53 - Secretary → ME
  • 4
    BC COURTLANDS LIMITED - 2022-05-26
    COURTLANDS DEVELOPMENTS (JERSEY) LIMITED - 2021-08-18
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2021-05-21
    CIF 50 - Secretary → ME
  • 5
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2021-05-21
    CIF 46 - Secretary → ME
  • 6
    MAGNA PARK (JERSEY) LIMITED - 2021-08-18
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2021-05-21
    CIF 48 - Secretary → ME
  • 7
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2021-05-21
    CIF 47 - Secretary → ME
  • 8
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2021-05-21
    CIF 49 - Secretary → ME
  • 9
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2021-05-21
    CIF 44 - Secretary → ME
  • 10
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2020-08-03 ~ 2021-05-21
    CIF 45 - Secretary → ME
  • 11
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-14 ~ 2021-05-21
    CIF 43 - Secretary → ME
  • 12
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-01 ~ 2021-05-21
    CIF 51 - Secretary → ME
  • 13
    icon of addressBlock 3 Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ 2021-05-21
    CIF 54 - Secretary → ME
  • 14
    UKI HAMPSTEAD LIMITED - 2018-04-10
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    icon of address8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2021-12-21
    CIF 97 - Secretary → ME
  • 15
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-20 ~ 2016-03-21
    CIF 73 - Secretary → ME
  • 16
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 33 - Secretary → ME
  • 17
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 35 - Secretary → ME
  • 18
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 32 - Secretary → ME
  • 19
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 31 - Secretary → ME
  • 20
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 37 - Secretary → ME
  • 21
    icon of addressSt John's Place, Easton Street, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 38 - Secretary → ME
  • 22
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 74 - Secretary → ME
  • 23
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 30 - Secretary → ME
  • 24
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 29 - Secretary → ME
  • 25
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 72 - Secretary → ME
  • 26
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 69 - Secretary → ME
  • 27
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 39 - Secretary → ME
  • 28
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 36 - Secretary → ME
  • 29
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2016-05-10
    CIF 56 - Secretary → ME
  • 30
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 34 - Secretary → ME
  • 31
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 71 - Secretary → ME
  • 32
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 70 - Secretary → ME
  • 33
    icon of addressBlock 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2021-05-21
    CIF 40 - Secretary → ME
  • 34
    icon of addressBlock 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-08 ~ 2021-05-21
    CIF 41 - Secretary → ME
  • 35
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 67 - Secretary → ME
  • 36
    icon of addressSt John's Place, Easton Street, High Wycombe, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2016-03-21
    CIF 68 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.