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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
    Orton, Richard
    Born in August 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Clare Ellen
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Maurice, Louise Susan
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1996-08-30
    OF - Director → CIF 0
    Maurice, Louise Susan
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Hodges, Rodney Simon
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 3
    White, Angela Ruth
    Transcation Assistant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 4
    Maurice, Paul Gary
    Chartered Accountants born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-07-20
    OF - Director → CIF 0
    Maurice, Paul Gary
    Chartered Accountant born in March 1954
    Individual (11 offsprings)
    icon of calendar 1996-08-30 ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-07
    OF - Director → CIF 0
    Hawes, William Robert
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Somerston, Karyn
    Secretary born in October 1961
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Brotzman, Ian James
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 9
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2007-12-04
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 10
    Gibson, Ann
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1994-01-10
    OF - Director → CIF 0
  • 11
    Mellegard, Clas Fredrik
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-03-26
    OF - Director → CIF 0
    Mellegard, Clas Fredrik
    Director
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 12
    Baroni, Andrea Maria
    Director born in April 1968
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-10-06
    OF - Director → CIF 0
  • 13
    Newcombe, Lesley Sharon
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1999-02-10
    OF - Director → CIF 0
  • 14
    Derbyshire, Martin James
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-12-04
    OF - Director → CIF 0
  • 15
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1996-08-30
    OF - Director → CIF 0
  • 16
    Graham, Robert Tracy
    Chartered Accountants born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-19
    OF - Director → CIF 0
    Graham, Robert Tracy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BENTINCK SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    CIF 82 - Secretary → ME
  • 2
    BARAKA EUROPE MARINE CO (BEM) LIMITED - 2001-11-26
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 3
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ now
    CIF 70 - Secretary → ME
  • 4
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 98 - Secretary → ME
  • 5
    icon of addressSuite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 111 - Secretary → ME
  • 6
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    COFINEC PROMOTION LIMITED - 1982-03-22
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-10-14 ~ dissolved
    CIF 96 - Secretary → ME
  • 8
    COLLABORATION IN ORGANIZATION LTD - 2010-05-04
    icon of address6th Floor, 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 97 - Secretary → ME
  • 9
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 10
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-12 ~ now
    CIF 65 - Secretary → ME
  • 11
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 104 - Secretary → ME
  • 12
    icon of address16 Leicester Road, Blaby, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-13 ~ now
    CIF 19 - Secretary → ME
  • 13
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ now
    CIF 72 - Secretary → ME
  • 14
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 102 - Secretary → ME
  • 15
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ now
    CIF 71 - Secretary → ME
  • 16
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 106 - Secretary → ME
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 100 - Secretary → ME
  • 18
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 121 - Secretary → ME
  • 19
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 20
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ now
    CIF 74 - Secretary → ME
  • 21
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 22
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-15 ~ dissolved
    CIF 92 - Secretary → ME
  • 23
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 114 - Secretary → ME
  • 24
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 119 - Secretary → ME
  • 26
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 27
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-17 ~ dissolved
    CIF 88 - Secretary → ME
  • 28
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-02 ~ now
    CIF 59 - Secretary → ME
  • 29
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 115 - Secretary → ME
  • 30
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    539,715 GBP2019-12-31
    Officer
    icon of calendar 2011-11-21 ~ now
    CIF 50 - Secretary → ME
  • 31
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    CIF 85 - Secretary → ME
  • 32
    icon of address5th Floor Craven House, 121 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 28 - Secretary → ME
  • 33
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ now
    CIF 73 - Secretary → ME
  • 34
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 120 - Secretary → ME
  • 35
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 83 - Secretary → ME
  • 36
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 37
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 80 - Secretary → ME
  • 38
    GOLDPOINT ENTERPRISES LIMITED - 1993-05-04
    icon of addressSuite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 39
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 40
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ now
    CIF 67 - Secretary → ME
  • 41
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 91 - Secretary → ME
  • 42
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 110 - Secretary → ME
  • 43
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 58 - Secretary → ME
  • 44
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 112 - Secretary → ME
  • 45
    icon of addressFifth Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 105 - Secretary → ME
  • 46
    NOMEX DEVELOPMENTS LIMITED - 1997-03-20
    icon of address6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 116 - Secretary → ME
  • 47
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 118 - Secretary → ME
  • 48
    icon of addressSuite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    CIF 62 - Secretary → ME
  • 49
    PEARMAN INTERNATIONAL PLC - 2016-09-19
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-02 ~ now
    CIF 68 - Secretary → ME
  • 50
    PILON INTERNATIONAL PLC - 2016-09-19
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-02 ~ now
    CIF 69 - Secretary → ME
  • 51
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ now
    CIF 76 - Secretary → ME
  • 52
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ dissolved
    CIF 129 - Secretary → ME
  • 53
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 54
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 77 - Secretary → ME
  • 55
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 89 - Secretary → ME
  • 56
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 113 - Secretary → ME
  • 57
    icon of address6th Floor, 94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-10 ~ dissolved
    CIF 86 - Secretary → ME
  • 58
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 84 - Secretary → ME
  • 59
    TIFFIN COMPUTING LIMITED - 1996-09-16
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 107 - Secretary → ME
  • 60
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-23 ~ now
    CIF 79 - Secretary → ME
Ceased 67
  • 1
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2005-03-29
    CIF 36 - Secretary → ME
  • 2
    icon of addressMillar & Bryce Limited, Bonnington Bond 2 Anderson Place, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -927,905 GBP2015-12-31
    Officer
    icon of calendar 1994-03-08 ~ 1998-05-20
    CIF 14 - Secretary → ME
  • 3
    icon of address25 Chilworth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,713,424 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-11-01
    CIF 32 - Secretary → ME
  • 4
    icon of addressDunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -508,070 GBP2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2024-05-20
    CIF 78 - Secretary → ME
  • 5
    icon of addressChynoweth House, Blackwater, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,549 GBP2022-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2022-06-01
    CIF 66 - Secretary → ME
  • 6
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,962 EUR2022-12-31
    Officer
    icon of calendar ~ 2003-10-21
    CIF 42 - Secretary → ME
  • 7
    EVERY FINANCIAL SERVICES LIMITED - 1996-03-27
    DEVON INVESTMENT SERVICES LIMITED - 1996-03-14
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    708,362 EUR2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2013-04-17
    CIF 126 - Secretary → ME
  • 8
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-21 ~ 2013-03-05
    CIF 125 - Secretary → ME
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ 2012-02-13
    CIF 122 - Secretary → ME
  • 10
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-22 ~ 2024-08-30
    CIF 63 - Secretary → ME
  • 11
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2023-01-13
    CIF 55 - Secretary → ME
  • 12
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-12-15
    CIF 60 - Secretary → ME
  • 13
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    435,603 EUR2015-12-31
    Officer
    icon of calendar ~ 2005-03-09
    CIF 47 - Secretary → ME
  • 14
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-05 ~ 2015-12-03
    CIF 87 - Secretary → ME
  • 15
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-29 ~ 2001-08-30
    CIF 5 - Secretary → ME
  • 16
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-12-08
    CIF 43 - Secretary → ME
  • 17
    FIELDGOLD LIMITED - 1985-06-10
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-01-07
    CIF 61 - Secretary → ME
  • 18
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-27 ~ 2000-07-11
    CIF 13 - Secretary → ME
  • 19
    icon of address3 The Shrubberies, George Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,492,201 GBP2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2014-06-10
    CIF 127 - Secretary → ME
  • 20
    icon of addressC/o Brodies Llp 58 Morrison Street, Capial Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,238 GBP2024-06-30
    Officer
    icon of calendar 1994-05-03 ~ 1999-11-02
    CIF 23 - Secretary → ME
  • 21
    EILERSEN INTERNATIONAL LIMITED - 1990-09-17
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,272,710 GBP2023-12-31
    Officer
    icon of calendar ~ 2003-03-14
    CIF 17 - Secretary → ME
  • 22
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-04 ~ 2000-11-07
    CIF 9 - Secretary → ME
  • 23
    icon of addressSuite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-21 ~ 2013-03-05
    CIF 124 - Secretary → ME
  • 24
    icon of address3-4 Wards Yard 133 Springfield Park Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-10 ~ 2019-03-12
    CIF 81 - Secretary → ME
  • 25
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,360,570 GBP2023-12-31
    Officer
    icon of calendar ~ 2010-02-15
    CIF 90 - Secretary → ME
  • 26
    icon of addressFtpa (uk) Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-17 ~ 2016-11-02
    CIF 57 - Secretary → ME
  • 27
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,798 GBP2019-02-28
    Officer
    icon of calendar ~ 1991-10-14
    CIF 29 - Secretary → ME
    icon of calendar 1991-10-14 ~ 2003-12-08
    CIF 41 - Secretary → ME
  • 28
    icon of address21 Buckle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-09 ~ 1995-10-16
    CIF 20 - Secretary → ME
  • 29
    icon of address5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    CIF 52 - Secretary → ME
  • 30
    FM ACCESSORIES LIMITED - 2000-12-11
    icon of address5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2012-03-15
    CIF 53 - Secretary → ME
  • 31
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-30 ~ 2002-05-02
    CIF 7 - Secretary → ME
  • 32
    icon of addressSwiss Fides Representative, Office, 11 Church Road, Great Bookham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-16 ~ 1999-10-07
    CIF 11 - Secretary → ME
  • 33
    icon of address77 Harrow Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2005-02-17
    CIF 10 - Secretary → ME
  • 34
    INFOVEST LIMITED - 1993-12-02
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-09-15
    CIF 46 - Secretary → ME
  • 35
    icon of address73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-17 ~ 1998-12-15
    CIF 24 - Secretary → ME
  • 36
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2006-12-27
    CIF 38 - Secretary → ME
  • 37
    CHARCOAL OVERSEAS DEVELOPMENT LIMITED - 1991-06-13
    ENERGY OVERSEAS DEVELOPMENT LIMITED - 2004-04-20
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-07-15
    CIF 18 - Secretary → ME
  • 38
    FLIGHTVIEW LIMITED - 1995-05-01
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    877,652 GBP2023-03-31
    Officer
    icon of calendar ~ 1997-08-31
    CIF 34 - Secretary → ME
  • 39
    icon of addressLeigh House, St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,950 GBP2021-12-31
    Officer
    icon of calendar 2016-04-21 ~ 2018-03-09
    CIF 56 - Secretary → ME
  • 40
    icon of address39 Ponsonby Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2018-12-31
    Officer
    icon of calendar 1994-12-07 ~ 2005-02-17
    CIF 12 - Secretary → ME
  • 41
    icon of addressC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-03-14
    CIF 31 - Secretary → ME
  • 42
    CRADLANDS LIMITED - 2000-09-07
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -428 GBP2019-12-31
    Officer
    icon of calendar ~ 2003-12-08
    CIF 44 - Secretary → ME
  • 43
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2002-07-02
    CIF 4 - Secretary → ME
  • 44
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-10-14 ~ 1991-10-14
    CIF 27 - Secretary → ME
  • 45
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2012-09-06
    CIF 123 - Secretary → ME
  • 46
    LORELEY FINE WINES LIMITED - 1983-10-27
    FATHER RHINE LIMITED - 1983-10-11
    icon of address98 London Road, Bognor Regis, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-10-19 ~ 1996-08-30
    CIF 22 - Secretary → ME
  • 47
    INSTITUT SAINT GERVAIS LIMITED - 2001-09-27
    icon of address77 Harrow Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,349 GBP2024-06-30
    Officer
    icon of calendar 1997-07-22 ~ 2000-06-05
    CIF 6 - Secretary → ME
  • 48
    icon of address2 Collingwood Avenue, Muswell Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,491,942 GBP2024-04-05
    Officer
    icon of calendar 1992-02-12 ~ 1996-07-01
    CIF 25 - Secretary → ME
    icon of calendar ~ 1992-02-12
    CIF 30 - Secretary → ME
  • 49
    icon of address12 Bridewell Place Third Floor East, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    123,773 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-04-10 ~ 2003-08-18
    CIF 2 - Secretary → ME
  • 50
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,071 GBP2016-07-31
    Officer
    icon of calendar 1992-02-01 ~ 1996-08-01
    CIF 26 - Secretary → ME
  • 51
    icon of addressSuite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-02 ~ 2011-09-22
    CIF 95 - Secretary → ME
  • 52
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,730,924 EUR2025-03-31
    Officer
    icon of calendar 1991-12-04 ~ 2000-12-11
    CIF 16 - Secretary → ME
  • 53
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    242,556 GBP2024-12-31
    Officer
    icon of calendar 1999-03-30 ~ 2006-07-04
    CIF 40 - Secretary → ME
  • 54
    icon of address5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-21 ~ 1997-08-21
    CIF 48 - Secretary → ME
  • 55
    PIEDMONT FINE WINES & SPIRITS LIMITED - 1997-08-29
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 1999-12-20
    CIF 3 - Secretary → ME
  • 56
    J G COMPANY NUMBER EIGHT LIMITED - 1985-09-12
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2004-08-20
    CIF 35 - Secretary → ME
  • 57
    METEOR ENTERPRISES LIMITED - 1998-04-08
    icon of address39 Ponsonby Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,661 GBP2024-12-31
    Officer
    icon of calendar 1995-10-09 ~ 2005-02-17
    CIF 8 - Secretary → ME
  • 58
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2020-03-13
    CIF 128 - Secretary → ME
  • 59
    icon of addressAshdon House, Moon Lane, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,332,082 GBP2024-12-31
    Officer
    icon of calendar ~ 2003-12-08
    CIF 45 - Secretary → ME
  • 60
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,793 GBP2017-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2016-08-30
    CIF 54 - Secretary → ME
  • 61
    PRUNEE LTD. - 2012-09-26
    SOCIETA AGRICOLA LE PRUNEE LTD - 2012-12-13
    icon of address12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    77,231 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-07-06 ~ 2003-06-24
    CIF 1 - Secretary → ME
  • 62
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2006-11-24
    CIF 37 - Secretary → ME
  • 63
    KENNEDY HARWOOD LIMITED - 1987-11-03
    icon of addressStudio 5 2 Olaf Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-09-30
    CIF 49 - Secretary → ME
  • 64
    GLOWRICH LIMITED - 1995-03-03
    icon of address10 Jacobs Well Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,375 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-02
    CIF 33 - Secretary → ME
  • 65
    icon of address2 Oak Park Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,438 GBP2021-03-31
    Officer
    icon of calendar 1992-06-09 ~ 1998-09-30
    CIF 15 - Secretary → ME
  • 66
    icon of address16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-07 ~ 2004-02-06
    CIF 39 - Secretary → ME
  • 67
    YO! SUSHI SOHO LIMITED - 2000-12-22
    DELLWAY LIMITED - 1998-08-27
    icon of addressFourth Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-12-08 ~ 1995-08-23
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.