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
    Jukes, Debra Alison
    Llpmember born in June 1965
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EVERSHEDS LLP - 2017-02-01
    One, Wood Street, London, United Kingdom
    Active Corporate (426 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Benjamin, Noel Ivan Frederick
    Solicitor born in December 1922
    Individual
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
  • 2
    Dutton, Paul Nicholas Symon
    Solicitor born in August 1965
    Individual
    Officer
    2001-07-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2001-07-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Gripton, Bruce Graham James
    Solicitor born in December 1959
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2005-07-18
    OF - Director → CIF 0
  • 5
    Church, David Peter
    Solicitor born in March 1950
    Individual
    Officer
    1994-08-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Outhwaite, Alasdair Ian
    Llp Member born in February 1974
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Davies, Rhodri
    Solicitor born in September 1950
    Individual
    Officer
    1997-08-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 8
    Yablon, Gordon Anthony
    Solicitor born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 9
    Jervis, David Mark
    Solicitor born in September 1966
    Individual
    Officer
    2001-07-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 10
    Spriggs, Michael Ian
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    Young, Iain Mackenzie
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 2001-06-08
    OF - Director → CIF 0
  • 12
    Sly, Christopher
    Solicitor born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-06-24
    OF - Director → CIF 0
  • 13
    Scott, Peter John
    Solicitor born in April 1947
    Individual
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 14
    Barrie, Keir Mcfarlane
    Solicitor born in September 1955
    Individual
    Officer
    1996-09-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Heatherington, Paul
    Solicitor born in May 1948
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Kellaway, Rosalind
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Raisman, Jeremy Philip
    Solicitor born in March 1935
    Individual
    Officer
    ~ 1999-07-13
    OF - Director → CIF 0
  • 18
    Spinner, Mark Owen
    Solicitor born in December 1963
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2011-07-05
    OF - Director → CIF 0
  • 19
    Daltry, Thomas Michael
    Solicitor born in March 1958
    Individual
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
  • 20
    Froud, Keith
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 21
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 22
    Dale, Nigel Andrew
    Solicitor born in August 1962
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 23
    Butler, George Richard Francis
    Solicitor born in September 1949
    Individual
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
  • 24
    Issitt, Martin Trevor
    Solicitor born in October 1958
    Individual
    Officer
    1994-08-19 ~ 2005-07-18
    OF - Director → CIF 0
  • 25
    Gulvanessian, Aleen Seza
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
  • 26
    Spetch, Michael David
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 27
    Northam, John Barrett
    Solicitor born in July 1935
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Barnes, Judith Vaughan
    Solicitor born in January 1950
    Individual
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 29
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Larbey, Claire Victoria
    Llp Member born in October 1974
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2018-08-13
    OF - Director → CIF 0
  • 31
    Hopkins, Stephen Martyn
    Solicitor born in March 1960
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 32
    Halliday, David Graham
    Solicitor born in February 1953
    Individual
    Officer
    1997-08-21 ~ 2000-07-21
    OF - Director → CIF 0
  • 33
    Halpin, Peter James
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    2011-07-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 34
    Roper, Jonathan Burnell
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
    Roper, Jonathan Burnell
    Solicitor
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 35
    Matthews, Neil Gordon
    Solicitor born in June 1963
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 2005-07-18
    OF - Director → CIF 0
  • 36
    Godby, John Anningson
    Solicitor born in September 1942
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Godby, John Anningson
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 37
    Porter, Leila
    Solicitor born in December 1958
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Robertson, Angela Carol
    General Counsel born in December 1963
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 39
    Jones, Michael Everett
    Solicitor born in September 1955
    Individual
    Officer
    1999-07-27 ~ 2001-12-21
    OF - Director → CIF 0
  • 40
    Bowcock, David Norman
    Solicitor born in April 1968
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2005-07-18
    OF - Director → CIF 0
  • 41
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2005-07-18
    OF - Director → CIF 0
  • 42
    Bohling, Hugh Hovey
    Solicitor born in August 1957
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 2005-07-18
    OF - Director → CIF 0
  • 43
    Rawnsley, Patrick James
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-07-18
    OF - Director → CIF 0
  • 44
    Mendelsohn, Martin
    Solicitor born in November 1935
    Individual
    Officer
    1992-07-09 ~ 2003-02-06
    OF - Director → CIF 0
  • 45
    Bynoe, Robin William
    Solicitor born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 46
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-18 ~ 2020-01-22
    PE - Director → CIF 0
parent relation
Company in focus

QUICKNESS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 146
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-08 ~ 1999-09-08
    CIF 42 - Director → ME
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    1998-09-11 ~ 1999-09-15
    CIF 89 - Director → ME
  • 3
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-13 ~ 2002-06-17
    CIF 5 - Director → ME
  • 4
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1999-09-24 ~ 1999-10-22
    CIF 40 - Director → ME
  • 5
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1999-09-21 ~ 1999-09-28
    CIF 41 - Director → ME
  • 6
    AIRLOAD LIMITED - 1996-10-31
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    1996-09-24 ~ 1997-02-24
    CIF 132 - Director → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -13,696,141 GBP2023-12-31
    Officer
    1999-10-26 ~ 1999-12-06
    CIF 35 - Director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    CIF 61 - Director → ME
  • 9
    SMI UNDERWRITING LIMITED - 2003-12-03
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    1998-09-17 ~ 1998-09-17
    CIF 85 - Director → ME
  • 10
    FAHAD ABDULAZIZ ALAJLAN LIMITED - 2001-08-09
    OVERPITCH LIMITED - 2001-07-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2001-06-13 ~ 2001-07-02
    CIF 4 - Director → ME
  • 11
    ALTIR (UK) LIMITED - 2004-06-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-24 ~ 1999-09-24
    CIF 39 - Director → ME
  • 12
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    1998-09-18 ~ 1998-09-29
    CIF 84 - Director → ME
  • 13
    MARKAREA LIMITED - 1996-10-10
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-09-10 ~ 1996-10-15
    CIF 134 - Director → ME
  • 14
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    CIF 58 - Director → ME
  • 15
    ADVANSA (UK) LIMITED - 2007-01-09
    DUPONT SABANCI POLYESTER (U.K.) LIMITED - 2005-03-09
    LEGALPART LIMITED - 1999-09-22
    1 City Square, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1999-07-05 ~ 1999-07-06
    CIF 46 - Director → ME
  • 16
    ABC (1996) - 1996-07-31
    10 Bloomsbury Way, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 1996-07-09
    CIF 137 - Director → ME
  • 17
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-06-11 ~ 1997-06-25
    CIF 122 - Director → ME
  • 18
    212-213 Harbour Yard, Chelsea Harbour, London
    Active Corporate (2 parents)
    Officer
    2001-03-28 ~ 2001-05-29
    CIF 6 - Director → ME
  • 19
    COOKSON PJ LIMITED - 2006-06-19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-24 ~ 1998-09-25
    CIF 68 - Director → ME
  • 20
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    CIF 75 - Director → ME
  • 21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,322 GBP2021-11-30
    Officer
    1996-12-09 ~ 2003-10-17
    CIF 128 - Director → ME
  • 22
    RUL3 LIMITED - 1998-10-02
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-07-13 ~ 1998-09-04
    CIF 102 - Director → ME
  • 23
    T BERGESEN UNDERWRITING LIMITED - 1999-05-19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-08-14 ~ 1998-08-14
    CIF 98 - Director → ME
  • 24
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    CIF 80 - Director → ME
  • 25
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-08-17 ~ 1998-08-17
    CIF 96 - Director → ME
  • 26
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2022-12-31
    Officer
    1999-06-30 ~ 1999-06-30
    CIF 48 - Director → ME
  • 27
    BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15
    Harefield Place, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-09-03 ~ 1998-09-03
    CIF 93 - Director → ME
  • 28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-08 ~ 1998-09-08
    CIF 91 - Director → ME
  • 29
    Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-01-12 ~ 1999-05-06
    CIF 54 - Director → ME
  • 30
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    1999-06-29 ~ 1999-07-20
    CIF 49 - Director → ME
  • 31
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    CIF 63 - Director → ME
  • 32
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    CIF 62 - Director → ME
  • 33
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-18 ~ 1998-09-29
    CIF 83 - Director → ME
  • 34
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-10 ~ 1998-09-15
    CIF 90 - Director → ME
  • 35
    COUTINHO & FERROSTAAL UK LIMITED - 2014-02-24
    FERROSTAAL METALS (UK) LIMITED - 2008-05-23
    RMP EQUIPMENT LIMITED - 2006-10-20
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1998-09-22 ~ 1998-09-22
    CIF 71 - Director → ME
  • 36
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    CIF 60 - Director → ME
  • 37
    FLIGHTPORT LIMITED - 2001-07-12
    20 Great King Street North, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-06-18 ~ 2001-07-19
    CIF 2 - Director → ME
  • 38
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-07-13 ~ 1998-08-25
    CIF 101 - Director → ME
  • 39
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-09-05 ~ 1998-01-28
    CIF 118 - Director → ME
  • 40
    INGLETOWN LIMITED - 1999-09-01
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    44,004,412 GBP2024-04-30
    Officer
    1999-05-17 ~ 1999-10-07
    CIF 51 - Director → ME
  • 41
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    CIF 38 - Director → ME
  • 42
    CARMICHAEL BLACKBURN UNDERWRITERS LIMITED - 2007-07-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-23
    CIF 81 - Director → ME
  • 43
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-09-15
    CIF 88 - Director → ME
  • 44
    ROSEDOME LIMITED - 1997-07-25
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    1997-07-15 ~ 1997-07-21
    CIF 120 - Director → ME
  • 45
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-04
    PUBLICMAIN PLC - 1997-07-24
    20 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1997-05-21 ~ 1997-07-21
    CIF 124 - Director → ME
  • 46
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    CIF 37 - Director → ME
  • 47
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    CIF 74 - Director → ME
  • 48
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-16 ~ 1997-08-01
    CIF 119 - Director → ME
  • 49
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    CIF 69 - Director → ME
  • 50
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-09-23
    CIF 76 - Director → ME
  • 51
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2018-11-30
    Officer
    1996-12-09 ~ 2003-10-17
    CIF 129 - Director → ME
  • 52
    MYSWIFT LIMITED - 1994-06-24
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1994-05-19 ~ 2000-06-20
    CIF 141 - Director → ME
  • 53
    CHUSSEX LIMITED - 2004-06-28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1997-09-08 ~ 1997-09-12
    CIF 117 - Director → ME
  • 54
    TAPSPOT LIMITED - 1989-11-16
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2005-11-07
    CIF 146 - Director → ME
  • 55
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2000-06-27 ~ 2000-07-14
    CIF 23 - Director → ME
  • 56
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-07-03 ~ 2001-03-01
    CIF 22 - Director → ME
  • 57
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2000-04-17 ~ 2000-08-07
    CIF 25 - Director → ME
  • 58
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-07-20 ~ 2001-03-01
    CIF 20 - Director → ME
  • 59
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 1998-09-29
    CIF 65 - Director → ME
  • 60
    CONOCO TREASURY LTD - 2002-10-14
    WEARMONT LIMITED - 1998-07-01
    20th Floor 1 Angel Court, London, England
    Active Corporate (5 parents)
    Officer
    1998-06-09 ~ 1998-07-01
    CIF 105 - Director → ME
  • 61
    Bishop Fleming 16 Queen Square, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    1999-07-05 ~ 1999-09-09
    CIF 47 - Director → ME
  • 62
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    CIF 64 - Director → ME
  • 63
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    CIF 70 - Director → ME
  • 64
    CREDO MANAGEMENT SERVICES LIMITED - 2003-02-12
    CREDO INVESTMENTS LIMITED - 1999-07-28
    York Gate, 100 Marylebone Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-05-08 ~ 1998-11-03
    CIF 107 - Director → ME
  • 65
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-08 ~ 1998-09-09
    CIF 92 - Director → ME
  • 66
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-26 ~ 1998-02-17
    CIF 111 - Director → ME
  • 67
    Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-17 ~ 2000-03-27
    CIF 28 - Director → ME
  • 68
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Officer
    1998-09-21 ~ 1998-09-24
    CIF 79 - Director → ME
  • 69
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-09-24
    CIF 77 - Director → ME
  • 70
    MILDCLASS LIMITED - 2001-09-25
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-06-18 ~ 2001-09-20
    CIF 3 - Director → ME
  • 71
    DOW UK LIMITED - 2017-03-27
    JEWELPORT PLC - 2001-03-21
    Dow Thames Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-03-09 ~ 2001-03-23
    CIF 8 - Director → ME
  • 72
    MARKFRESH LIMITED - 2001-03-21
    Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ 2001-03-23
    CIF 10 - Director → ME
  • 73
    29 Bath Road, Swindon
    Dissolved Corporate (1 parent)
    Officer
    2000-05-11 ~ 2000-05-19
    CIF 24 - Director → ME
  • 74
    C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-03-19 ~ 1996-03-21
    CIF 138 - Director → ME
  • 75
    COX GROUP LIMITED - 2006-01-06
    LOCHAID LIMITED - 1997-05-28
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-24 ~ 1997-07-17
    CIF 126 - Director → ME
  • 76
    187 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2000-08-11 ~ 2001-03-12
    CIF 18 - Director → ME
  • 77
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-24 ~ 1999-09-20
    CIF 94 - Director → ME
  • 78
    DIXONGREEN LIMITED - 1997-01-21
    1 Fen Court, London, England
    Active Corporate (4 parents)
    Officer
    1996-11-12 ~ 1996-12-17
    CIF 130 - Director → ME
  • 79
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-12-31 ~ 1999-02-08
    CIF 55 - Director → ME
  • 80
    CHALKSTREAM LIMITED - 2002-11-04
    GLOVELITE LIMITED - 1999-01-15
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-12-18 ~ 1999-02-08
    CIF 56 - Director → ME
  • 81
    DUKL HOLDINGS LIMITED - 2003-10-06
    KIRKDOLL LIMITED - 1998-11-17
    20 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-06-29 ~ 1998-07-09
    CIF 103 - Director → ME
  • 82
    CANTCO LIMITED - 2024-04-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-09-15
    CIF 87 - Director → ME
  • 83
    BELLCRAFT LIMITED - 1998-05-21
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Equity (Company account)
    93,921 GBP2024-09-30
    Officer
    1997-11-06 ~ 1998-09-14
    CIF 114 - Director → ME
  • 84
    C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-01-12 ~ 2000-03-17
    CIF 34 - Director → ME
  • 85
    PRICESTORE LIMITED - 1997-07-02
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    1997-06-19 ~ 1997-07-09
    CIF 121 - Director → ME
  • 86
    CALLING CARD COMPANY (UK) LIMITED - 2007-06-07
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-19 ~ 1999-08-13
    CIF 44 - Director → ME
  • 87
    EDEN GROUP (UK) LIMITED - 2003-02-12
    FLAGBELL LIMITED - 1999-05-27
    1 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-21 ~ 1998-12-21
    CIF 100 - Director → ME
  • 88
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-03 ~ 2000-08-04
    CIF 21 - Director → ME
  • 89
    Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-01-27 ~ 2000-02-01
    CIF 30 - Director → ME
  • 90
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    1998-08-07 ~ 1998-08-13
    CIF 99 - Director → ME
  • 91
    MARKTOOL LIMITED - 1996-10-08
    Francis House, 11 Francis Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-07 ~ 1996-09-06
    CIF 135 - Director → ME
  • 92
    LION TECHNOLOGIES PLC - 2001-04-30
    LION CORPORATE ASSETS PLC - 2000-03-01
    Kroll, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 1998-05-29
    CIF 108 - Director → ME
  • 93
    ELDONROSE LIMITED - 2000-03-24
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-23 ~ 2000-07-03
    CIF 27 - Director → ME
  • 94
    Pentre Farm House, Mamhilad, Pontypool, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1996-03-19 ~ 1996-04-02
    CIF 139 - Director → ME
  • 95
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-05-22
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-18 ~ 1998-05-27
    CIF 109 - Director → ME
  • 96
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Converted / Closed Corporate (7 parents)
    Officer
    2001-01-12 ~ 2001-02-15
    CIF 11 - Director → ME
  • 97
    MAN INTERNATIONAL LTD - 2012-11-02
    C/o Man Diesel & Turbo Uk Ltd, 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-26 ~ 1998-09-29
    CIF 106 - Director → ME
  • 98
    STEEL & METAL LIMITED - 2009-07-25
    MAN TURBO (UK) LIMITED - 2009-06-02
    MAN TECHNOLOGY LIMITED - 2006-10-20
    C/o Man Diesel & Turbo Uk Ltd, 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    CIF 72 - Director → ME
  • 99
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-19 ~ 1996-07-25
    CIF 136 - Director → ME
  • 100
    KENTDOOR LIMITED - 1995-10-10
    Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-11 ~ 1995-10-11
    CIF 140 - Director → ME
  • 101
    C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,774 GBP2018-03-31
    Officer
    2000-04-06 ~ 2000-04-07
    CIF 26 - Director → ME
  • 102
    DOMECODE LIMITED - 1996-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-15 ~ 1996-10-31
    CIF 131 - Director → ME
  • 103
    DERBYLAND LIMITED - 2000-03-01
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ 2000-02-29
    CIF 29 - Director → ME
  • 104
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,352,139 GBP2016-03-31
    Officer
    2000-10-31 ~ 2000-11-01
    CIF 14 - Director → ME
  • 105
    Harbour Yard, 205, Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-01 ~ 2000-12-06
    CIF 12 - Director → ME
  • 106
    40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1991-09-13 ~ 2001-10-11
    CIF 144 - Director → ME
  • 107
    New Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-14 ~ 2000-01-18
    CIF 32 - Director → ME
  • 108
    OPALACTION LIMITED - 2000-08-30
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2000-07-20 ~ 2000-08-22
    CIF 19 - Director → ME
  • 109
    SHIREBROOK PARK (FINANCIAL SERVICES) LIMITED - 2006-04-12
    FIBRECLASS LIMITED - 2000-11-23
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-05 ~ 2000-11-21
    CIF 15 - Director → ME
  • 110
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Officer
    1998-08-18 ~ 1998-09-28
    CIF 95 - Director → ME
  • 111
    GAILYRUN LIMITED - 1994-04-26
    5th Floor, Elsinore House, 77 Fulham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-07 ~ 2000-05-11
    CIF 143 - Director → ME
  • 112
    LIVEPARK LIMITED - 1994-04-26
    5th Floor, Elsinore House, 77 Fulham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-07 ~ 2000-05-11
    CIF 142 - Director → ME
  • 113
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -29,137 GBP2023-09-30
    Officer
    1997-11-27 ~ 1998-07-16
    CIF 112 - Director → ME
  • 114
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-15 ~ 1999-03-18
    CIF 53 - Director → ME
  • 115
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-07-02
    CIF 104 - Director → ME
  • 116
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    CIF 73 - Director → ME
  • 117
    TALBOT UNDERWRITING LIMITED - 2001-12-13
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-19 ~ 1997-09-29
    CIF 116 - Director → ME
  • 118
    TEMPLEGRID LIMITED - 1998-04-30
    107 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-03-03 ~ 1998-04-08
    CIF 110 - Director → ME
  • 119
    107 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-05-05 ~ 1999-06-16
    CIF 52 - Director → ME
  • 120
    KIDSTILL LIMITED - 1997-07-04
    107 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-03-24 ~ 1997-07-04
    CIF 125 - Director → ME
  • 121
    ENCORETONE PLC - 1997-06-02
    107 Fenchurch Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1997-05-21 ~ 1997-06-02
    CIF 123 - Director → ME
  • 122
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-30 ~ 1998-09-30
    CIF 57 - Director → ME
  • 123
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,026 GBP2019-12-31
    Officer
    1999-10-11 ~ 1999-10-15
    CIF 36 - Director → ME
  • 124
    STIRBOLD LIMITED - 1989-04-18
    Camberleigh-hay Llp, 37 St. Georges Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,419 GBP2023-10-31
    Officer
    ~ 1997-06-04
    CIF 145 - Director → ME
  • 125
    FLINTWOOD LIMITED - 2001-02-19
    Combe House, Ascott, Shipston On Stour, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,462 GBP2020-06-30
    Officer
    2001-01-18 ~ 2001-02-08
    CIF 9 - Director → ME
  • 126
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-08-11 ~ 2000-09-13
    CIF 17 - Director → ME
  • 127
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-05-17 ~ 1999-06-24
    CIF 50 - Director → ME
  • 128
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    CIF 43 - Director → ME
  • 129
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    15 Alfred Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,298 GBP2023-06-30
    Officer
    2000-11-10 ~ 2000-11-20
    CIF 13 - Director → ME
  • 130
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2000-01-18 ~ 2000-02-10
    CIF 31 - Director → ME
  • 131
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    1997-11-06 ~ 1998-01-21
    CIF 113 - Director → ME
  • 132
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2001-06-18 ~ 2001-06-27
    CIF 1 - Secretary → ME
  • 133
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-01-12 ~ 2000-02-10
    CIF 33 - Director → ME
  • 134
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Officer
    1997-02-19 ~ 1997-04-08
    CIF 127 - Director → ME
  • 135
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-06-12
    CIF 7 - Director → ME
  • 136
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-18 ~ 1998-09-29
    CIF 82 - Director → ME
  • 137
    FOUR SEASONS COLLECTIONS LIMITED - 2011-05-18
    FOUR SEASONS (2000) LIMITED - 2005-09-23
    VITALSPORT LIMITED - 1999-12-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-19 ~ 1999-09-23
    CIF 45 - Director → ME
  • 138
    VTL (EUROPE) LIMITED - 2012-01-31
    VTL AUTOMOTIVE LIMITED - 2010-01-18
    VALEO TRANSMISSION LIMITED - 2001-11-16
    ACTIONBURY LIMITED - 1997-11-27
    Main Works, St. Thomas Road, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,915,000 GBP2023-12-31
    Officer
    1997-10-20 ~ 1997-11-13
    CIF 115 - Director → ME
  • 139
    CINEMARK THEATRES UK LIMITED - 2004-05-18
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-09-21
    CIF 78 - Director → ME
  • 140
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-25
    CIF 67 - Director → ME
  • 141
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    1996-09-19 ~ 1996-09-19
    CIF 133 - Director → ME
  • 142
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-08-14 ~ 1998-08-14
    CIF 97 - Director → ME
  • 143
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-16 ~ 1998-09-24
    CIF 86 - Director → ME
  • 144
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    CIF 66 - Secretary → ME
  • 145
    JEWELWEB LIMITED - 2000-10-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2000-08-11 ~ 2000-09-07
    CIF 16 - Director → ME
  • 146
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    CIF 59 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.