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 11
  • 1
    Bourke, John Patrick Bernard
    Lawyer born in March 1968
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Karia, Rajesh
    Lawyer born in August 1967
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 3
    Scott, Peter James
    Lawyer born in November 1973
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ now
    OF - director → CIF 0
  • 4
    Lucey, Sarah
    Lawyer born in November 1978
    Individual (16 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 5
    Bi, Farmida
    Solicitor born in September 1967
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 6
    Mckellar, Sarah Louise
    Lawyer born in May 1980
    Individual (14 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 7
    Gosavi, Madhavi
    Lawyer born in June 1970
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 8
    Harrington, Roderick John
    Chief Operating Officer born in September 1966
    Individual (7 offsprings)
    Officer
    2016-10-27 ~ now
    OF - director → CIF 0
  • 9
    Higginbottom, Anne Louise
    Lawyer born in August 1958
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 10
    NORTON ROSE LLP - 2013-06-03
    3, More London Riverside, London, United Kingdom
    Corporate (251 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3 More London Riverside, London
    Corporate (5 parents, 267 offsprings)
    Officer
    2000-06-13 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 16
  • 1
    Giles, Paul Anthony
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2009-04-30
    OF - director → CIF 0
  • 2
    Walker, Deirdre Mary
    Lawyer born in September 1962
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ 2017-09-30
    OF - director → CIF 0
  • 3
    Ranson, David John
    Individual
    Officer
    1994-11-30 ~ 2000-06-13
    OF - secretary → CIF 0
  • 4
    Hill, Robin Humphry
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - director → CIF 0
    Hill, Robin Humphry
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - secretary → CIF 0
  • 5
    Parish, Stephen William
    Lawyer born in September 1951
    Individual
    Officer
    1997-04-30 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Scott, Martin David Keith
    Lawyer born in January 1959
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2020-04-01
    OF - director → CIF 0
  • 7
    Timms, Michael Jonathan
    Chartered Accountant born in December 1948
    Individual
    Officer
    1994-04-06 ~ 1999-07-31
    OF - director → CIF 0
    Timms, Michael Jonathan
    Individual
    Officer
    1994-04-06 ~ 1994-11-30
    OF - secretary → CIF 0
  • 8
    Grandage, Nicholas Edmund
    Lawyer born in December 1966
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2019-02-28
    OF - director → CIF 0
  • 9
    Brown, Christopher Earlstone
    Lawyer born in April 1958
    Individual
    Officer
    2019-03-01 ~ 2021-12-31
    OF - director → CIF 0
  • 10
    Dixon, Christopher John Arnold
    Solicitor Norose Service Company Kempson House Ltd born in August 1928
    Individual
    Officer
    ~ 1995-02-28
    OF - director → CIF 0
  • 11
    Godden, Michael David
    Lawyer born in September 1975
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-12-31
    OF - director → CIF 0
  • 12
    Birkby, Roger
    Solicitor born in November 1945
    Individual
    Officer
    ~ 2003-12-30
    OF - director → CIF 0
  • 13
    Marsden, Timothy John
    Lawyer born in September 1961
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ 2017-02-02
    OF - director → CIF 0
  • 14
    Edwards, Jeremy Paul
    Lawyer born in September 1962
    Individual
    Officer
    2009-06-08 ~ 2017-10-09
    OF - director → CIF 0
  • 15
    Graves, Anthony Colin
    Solicitor born in December 1940
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1997-04-30
    OF - director → CIF 0
  • 16
    Martyr, Peter Mccallum
    Solicitor born in March 1954
    Individual
    Officer
    2003-12-30 ~ 2014-12-31
    OF - director → CIF 0
parent relation
Company in focus

NORTON ROSE LIMITED

Previous names
NORTON ROSE LIMITED - 2007-05-30
HOUNDSDITCH LIMITED - 2007-05-30
NORTON ROSE LIMITED - 2005-12-14
CAMOMILE STREET LIMITED - 2005-12-14
SAILINGSHIP LIMITED - 1988-05-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    HSBC INITIAL HOLDINGS LIMITED - 2020-05-13
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 249 - Ownership of shares – 75% or more → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Right to appoint or remove directors → OE
  • 2
    3 More London Riverside, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 251 - Ownership of shares – 75% or more → OE
    CIF 251 - Ownership of voting rights - 75% or more → OE
    CIF 251 - Right to appoint or remove directors → OE
  • 3
    3 More London Riverside, London
    Corporate (4 parents, 267 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
  • 4
    DERIVECHANGE LIMITED - 1991-07-04
    3 More London Riverside, London
    Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 255 - Ownership of shares – 75% or more → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
    CIF 255 - Right to appoint or remove directors → OE
  • 5
    READMACE LIMITED - 1982-10-28
    3 More London Riverside, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 252 - Ownership of shares – 75% or more → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
    CIF 252 - Right to appoint or remove directors → OE
  • 6
    NORROSE SERVICE COMPANY - 1979-12-31
    3 More London Riverside, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SUMMERTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 253 - Ownership of shares – 75% or more → OE
    CIF 253 - Ownership of voting rights - 75% or more → OE
    CIF 253 - Right to appoint or remove directors → OE
  • 8
    PROFITTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 254 - Ownership of shares – 75% or more → OE
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Right to appoint or remove directors → OE
  • 9
    3 More London Riverside, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
  • 10
    NORTON ROSE (ASIA) LLP - 2013-06-03
    3 More London Riverside, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 258 - Ownership of voting rights - 75% or more → OE
    CIF 258 - Right to appoint or remove members → OE
    Officer
    2005-12-14 ~ now
    CIF 1 - llp-designated-member → ME
  • 11
    NORTON ROSE (CENTRAL EUROPE) LLP - 2013-06-03
    3 More London Riverside, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 260 - Ownership of voting rights - 75% or more → OE
    CIF 260 - Right to appoint or remove members → OE
    Officer
    2005-12-14 ~ now
    CIF 3 - llp-designated-member → ME
  • 12
    NORTON ROSE (MIDDLE EAST) LLP - 2013-06-03
    3 More London Riverside, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 259 - Ownership of voting rights - 75% or more → OE
    CIF 259 - Right to appoint or remove members → OE
    Officer
    2005-12-14 ~ now
    CIF 2 - llp-designated-member → ME
  • 13
    PRESTRADE LIMITED - 1999-06-21
    3 More London Riverside, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 261 - Ownership of shares – 75% or more → OE
    CIF 261 - Ownership of voting rights - 75% or more → OE
    CIF 261 - Right to appoint or remove directors → OE
  • 14
    NORTON ROSE (KAZAKHSTAN) LIMITED - 2011-12-06
    3 More London Riverside, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 257 - Ownership of shares – 75% or more → OE
  • 15
    3 More London Riverside, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 256 - Ownership of shares – 75% or more → OE
    CIF 256 - Ownership of voting rights - 75% or more → OE
    CIF 256 - Right to appoint or remove directors → OE
Ceased 124
  • 1
    SUITRADE LIMITED - 1995-11-27
    30 Thurloe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-10-16 ~ 1995-11-27
    CIF 134 - nominee-director → ME
    Officer
    1995-10-16 ~ 1995-11-27
    CIF 133 - nominee-secretary → ME
  • 2
    SNIPTRADE LIMITED - 1994-02-09
    Capital House 272 Manchester Road, Droylsden, Manchester
    Corporate (4 parents)
    Equity (Company account)
    74,009 GBP2024-03-24
    Officer
    1993-09-01 ~ 1994-01-24
    CIF 201 - nominee-director → ME
    Officer
    1993-09-01 ~ 1994-01-24
    CIF 202 - nominee-secretary → ME
  • 3
    TIPTRADE LIMITED - 1996-07-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,128 GBP2024-04-30
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 112 - nominee-director → ME
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 111 - nominee-secretary → ME
  • 4
    HEATRADE LIMITED - 1996-08-01
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    188,676 GBP2024-03-31
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 113 - nominee-director → ME
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 114 - nominee-secretary → ME
  • 5
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-07-01 ~ 1993-07-13
    CIF 211 - nominee-director → ME
    Officer
    1993-07-01 ~ 1993-07-13
    CIF 212 - nominee-secretary → ME
  • 6
    JAXTRADE LIMITED - 1998-11-11
    Capital House, 85 King William Street, London, England
    Corporate (2 parents)
    Officer
    1998-10-15 ~ 1998-11-11
    CIF 41 - nominee-director → ME
    Officer
    1998-10-15 ~ 1998-11-11
    CIF 40 - nominee-secretary → ME
  • 7
    HANHOLD LIMITED - 1996-03-25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    1995-12-07 ~ 1996-03-06
    CIF 117 - nominee-director → ME
    Officer
    1995-12-07 ~ 1996-03-06
    CIF 118 - nominee-secretary → ME
  • 8
    TIFHOLD LIMITED - 1996-10-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    1996-06-10 ~ 1996-10-16
    CIF 110 - nominee-director → ME
    Officer
    1996-06-10 ~ 1996-10-16
    CIF 109 - nominee-secretary → ME
  • 9
    MOTHOLD LIMITED - 1998-10-08
    21 St Thomas Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1998-06-15 ~ 1998-09-23
    CIF 64 - nominee-director → ME
    Officer
    1998-06-15 ~ 1998-09-23
    CIF 65 - nominee-secretary → ME
  • 10
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    ANYTRADE LIMITED - 1997-08-14
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-06-23 ~ 1997-07-21
    CIF 69 - nominee-director → ME
    Officer
    1997-06-23 ~ 1997-07-21
    CIF 70 - nominee-secretary → ME
  • 11
    VERTHOLD LIMITED - 1999-05-26
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ 1999-05-10
    CIF 19 - nominee-director → ME
    Officer
    1999-04-28 ~ 1999-05-10
    CIF 18 - nominee-secretary → ME
  • 12
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-12-07 ~ 1996-04-16
    CIF 123 - nominee-director → ME
    Officer
    1995-12-07 ~ 1996-04-16
    CIF 124 - nominee-secretary → ME
  • 13
    EXHOLD LIMITED - 1996-04-23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-12-07 ~ 1996-03-26
    CIF 120 - nominee-director → ME
    Officer
    1995-12-07 ~ 1996-03-26
    CIF 119 - nominee-secretary → ME
  • 14
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 82 - nominee-director → ME
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 81 - nominee-secretary → ME
  • 15
    JAYTRADE LIMITED - 1998-12-10
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-15 ~ 1998-11-12
    CIF 43 - nominee-director → ME
    Officer
    1998-10-15 ~ 1998-11-12
    CIF 42 - nominee-secretary → ME
  • 16
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    1996-11-21 ~ 1996-12-11
    CIF 88 - nominee-director → ME
    Officer
    1996-11-21 ~ 1996-12-11
    CIF 87 - nominee-secretary → ME
  • 17
    PRETRADE LIMITED - 1995-11-20
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-01
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 141 - nominee-director → ME
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 142 - nominee-secretary → ME
  • 18
    BUSHTRADE LIMITED - 1998-06-30
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    1998-06-15 ~ 1998-06-26
    CIF 56 - nominee-director → ME
    Officer
    1998-06-15 ~ 1998-06-26
    CIF 57 - nominee-secretary → ME
  • 19
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED - 2001-01-17
    4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    1995-12-07 ~ 1996-04-29
    CIF 125 - nominee-director → ME
    Officer
    1995-12-07 ~ 1996-04-29
    CIF 126 - nominee-secretary → ME
  • 20
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    PREMTRADE LIMITED - 1997-04-15
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 75 - nominee-director → ME
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 74 - nominee-secretary → ME
  • 21
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-08-27 ~ 1997-01-08
    CIF 98 - nominee-director → ME
    Officer
    1996-08-27 ~ 1997-01-08
    CIF 97 - nominee-secretary → ME
  • 22
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED - 1997-07-15
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    1997-06-23 ~ 1997-06-30
    CIF 68 - nominee-director → ME
  • 23
    R P & C INTERNATIONAL LIMITED - 2016-10-18
    RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
    EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
    TANGTRADE LIMITED - 1992-06-29
    Level 1, Devonshire House, Mayfair Place, London, England
    Corporate (3 parents)
    Officer
    1992-06-15 ~ 1992-06-17
    CIF 232 - nominee-director → ME
    Officer
    1992-06-15 ~ 1992-06-17
    CIF 231 - nominee-secretary → ME
  • 24
    LEADA ACROW LIMITED - 1996-06-20
    OILTRADE LIMITED - 1993-02-08
    100 Cheapside, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-19 ~ 1992-12-21
    CIF 224 - nominee-secretary → ME
  • 25
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    1991-12-10 ~ 1991-12-24
    CIF 242 - nominee-director → ME
    Officer
    1991-12-10 ~ 1991-12-24
    CIF 241 - nominee-secretary → ME
  • 26
    A.D. TRADE LIMITED - 1994-12-21
    Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    735,924 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-10-31 ~ 1994-12-08
    CIF 153 - nominee-director → ME
    Officer
    1994-10-31 ~ 1994-12-08
    CIF 154 - nominee-secretary → ME
  • 27
    TENNIS PROPERTIES LIMITED - 2017-07-19
    WORLD CUP OF TENNIS PROPERTIES LIMITED - 1999-04-21
    ROBTRADE LIMITED - 1998-11-19
    4th Floor 22-24 Worple Road, Wimbledon, England
    Corporate (7 parents)
    Equity (Company account)
    12,565,386 GBP2023-12-31
    Officer
    1998-10-15 ~ 1998-11-13
    CIF 45 - nominee-director → ME
    Officer
    1998-10-15 ~ 1998-11-13
    CIF 44 - nominee-secretary → ME
  • 28
    ADVANCED MARKETING (UK) LIMITED - 2000-02-28
    Unit B, Bicester Park, Charbridge Way,bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-09-27 ~ 1993-09-27
    CIF 196 - nominee-director → ME
    Officer
    1993-09-27 ~ 1993-09-27
    CIF 195 - nominee-secretary → ME
  • 29
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 36 - nominee-director → ME
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 37 - nominee-secretary → ME
  • 30
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 34 - nominee-director → ME
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 35 - nominee-secretary → ME
  • 31
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED - 2001-07-16
    C/o Devonport Royal Dockyard Ltd, Devonport, Plymouth
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-17 ~ 1994-10-25
    CIF 172 - nominee-director → ME
    Officer
    1994-08-17 ~ 1994-10-25
    CIF 171 - nominee-secretary → ME
  • 32
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    1992-01-16 ~ 1992-02-05
    CIF 240 - nominee-director → ME
    Officer
    1992-01-16 ~ 1992-02-05
    CIF 239 - nominee-secretary → ME
  • 33
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED - 1999-01-05
    1 Farnham Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    1998-12-09 ~ 1998-12-10
    CIF 32 - nominee-director → ME
    Officer
    1998-12-09 ~ 1998-12-10
    CIF 33 - nominee-secretary → ME
  • 34
    STOHOLD LIMITED - 1995-12-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-16 ~ 1995-11-16
    CIF 131 - nominee-director → ME
    Officer
    1995-10-16 ~ 1995-11-16
    CIF 132 - nominee-secretary → ME
  • 35
    DIRTRADE LIMITED - 1995-11-24
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    1995-10-16 ~ 1995-11-15
    CIF 129 - nominee-director → ME
    Officer
    1995-10-16 ~ 1995-11-15
    CIF 130 - nominee-secretary → ME
  • 36
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-29 ~ 2002-06-21
    CIF 4 - director → ME
  • 37
    BUDWEISER STAG BREWING COMPANY LIMITED - 2020-01-15
    PURTRADE LIMITED - 1998-11-11
    Bureau, 90 Fetter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-10-07 ~ 1998-03-03
    CIF 67 - nominee-director → ME
    Officer
    1997-10-07 ~ 1998-03-03
    CIF 66 - nominee-secretary → ME
  • 38
    YEARTRADE LIMITED - 1995-06-16
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -141,543 GBP2018-12-31
    Officer
    1995-02-21 ~ 1995-06-06
    CIF 151 - nominee-director → ME
    Officer
    1995-02-21 ~ 1995-06-06
    CIF 152 - nominee-secretary → ME
  • 39
    CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01
    ALARIS MEDICAL U.K. LIMITED - 2005-06-15
    ALARISTM MEDICAL U.K. LIMITED - 2001-06-20
    IVAC UK LIMITED - 1997-08-04
    IVAC INDUSTRIES LIMITED - 1995-03-24
    FOSHOLD LIMITED - 1995-03-06
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Corporate (4 parents)
    Officer
    1994-10-03 ~ 1995-02-15
    CIF 168 - nominee-director → ME
    Officer
    1994-10-03 ~ 1995-02-15
    CIF 167 - nominee-secretary → ME
  • 40
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-16 ~ 1995-10-24
    CIF 128 - nominee-director → ME
    Officer
    1995-10-16 ~ 1995-10-24
    CIF 127 - nominee-secretary → ME
  • 41
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    1992-07-08 ~ 1992-10-26
    CIF 227 - nominee-director → ME
    Officer
    1992-07-08 ~ 1992-10-26
    CIF 228 - nominee-secretary → ME
  • 42
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (4 parents)
    Officer
    1996-06-10 ~ 1996-06-26
    CIF 101 - nominee-director → ME
    Officer
    1996-06-10 ~ 1996-06-26
    CIF 102 - nominee-secretary → ME
  • 43
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-07-05
    CIF 181 - nominee-director → ME
    Officer
    1994-04-29 ~ 1994-07-05
    CIF 182 - nominee-secretary → ME
  • 44
    A.J. TRADE LIMITED - 1995-02-01
    Capital House, 85 King William Street, London, England
    Corporate (2 parents)
    Officer
    1994-10-31 ~ 1995-01-16
    CIF 158 - nominee-director → ME
    Officer
    1994-10-31 ~ 1995-01-16
    CIF 157 - nominee-secretary → ME
  • 45
    LAKETRADE LIMITED - 1997-07-09
    Bath Road, Melksham, Wiltshire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-05-16 ~ 1997-05-28
    CIF 71 - nominee-director → ME
    Officer
    1997-05-16 ~ 1997-05-28
    CIF 72 - nominee-secretary → ME
  • 46
    QTRADE LIMITED - 1994-08-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,077,876 GBP2023-12-31
    Officer
    1994-04-29 ~ 1994-07-26
    CIF 183 - nominee-director → ME
    Officer
    1994-04-29 ~ 1994-07-26
    CIF 184 - nominee-secretary → ME
  • 47
    BOOKMARQUE LIMITED - 2010-03-02
    HAGATRADE LIMITED - 1999-08-02
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-01 ~ 1999-07-22
    CIF 11 - nominee-director → ME
    Officer
    1999-06-01 ~ 1999-07-22
    CIF 10 - nominee-secretary → ME
  • 48
    GIMTRADE LIMITED - 1994-12-15
    Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    1994-10-03 ~ 1994-11-24
    CIF 163 - nominee-director → ME
    Officer
    1994-10-03 ~ 1994-11-24
    CIF 164 - nominee-secretary → ME
  • 49
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-12 ~ 1995-10-03
    CIF 137 - nominee-director → ME
    Officer
    1995-07-12 ~ 1995-10-03
    CIF 138 - nominee-secretary → ME
  • 50
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-12 ~ 1998-09-03
    CIF 51 - nominee-director → ME
    Officer
    1998-08-12 ~ 1998-09-03
    CIF 50 - nominee-secretary → ME
  • 51
    Hays Galleria, 1 Hays Lane, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-21 ~ 1995-03-24
    CIF 147 - nominee-director → ME
    Officer
    1995-02-21 ~ 1995-03-24
    CIF 148 - nominee-secretary → ME
  • 52
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1998-10-15 ~ 1998-12-16
    CIF 46 - nominee-director → ME
    Officer
    1998-10-15 ~ 1998-12-16
    CIF 47 - nominee-secretary → ME
  • 53
    JEPHOLD LIMITED - 1994-12-21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-17 ~ 1994-12-20
    CIF 176 - nominee-director → ME
    Officer
    1994-08-17 ~ 1994-12-20
    CIF 175 - nominee-secretary → ME
  • 54
    CF (PROJECT) LIMITED - 1997-06-11
    REXTRADE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 78 - nominee-director → ME
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 79 - nominee-secretary → ME
  • 55
    ICETRADE LIMITED - 1995-07-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-04-11 ~ 1995-06-14
    CIF 144 - nominee-director → ME
    Officer
    1995-04-11 ~ 1995-06-14
    CIF 143 - nominee-secretary → ME
  • 56
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27
    CANTRADE LIMITED - 1995-05-11
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    1995-02-21 ~ 1995-03-10
    CIF 145 - nominee-director → ME
    Officer
    1995-02-21 ~ 1995-03-10
    CIF 146 - nominee-secretary → ME
  • 57
    BICC GENERAL FINANCE CO. LIMITED - 2001-01-17
    SAVTRADE LIMITED - 1999-05-13
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 24 - nominee-director → ME
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 25 - nominee-secretary → ME
  • 58
    TRETRADE LIMITED - 1999-05-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 27 - nominee-director → ME
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 26 - nominee-secretary → ME
  • 59
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Corporate (4 parents)
    Officer
    1993-07-01 ~ 1993-07-08
    CIF 209 - nominee-director → ME
    Officer
    1993-07-01 ~ 1993-07-08
    CIF 210 - nominee-secretary → ME
  • 60
    TRIHOLD LIMITED - 1998-08-06
    The Maltings, Wharf Road, Grantham, Lincolnshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1998-08-06
    CIF 63 - nominee-director → ME
    Officer
    1998-06-15 ~ 1998-08-06
    CIF 62 - nominee-secretary → ME
  • 61
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED - 1992-03-06
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    1991-12-10 ~ 1992-02-06
    CIF 243 - nominee-director → ME
    Officer
    1991-12-10 ~ 1992-02-06
    CIF 244 - nominee-secretary → ME
  • 62
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-07 ~ 1996-01-03
    CIF 115 - nominee-director → ME
    Officer
    1995-12-07 ~ 1996-01-03
    CIF 116 - nominee-secretary → ME
  • 63
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-06-15 ~ 1998-07-02
    CIF 59 - nominee-director → ME
    Officer
    1998-06-15 ~ 1998-07-02
    CIF 58 - nominee-secretary → ME
  • 64
    PERSTORP UK LTD. - 2019-02-22
    NESTE CHEMICALS UK LTD - 2002-03-19
    PLASTILON (UK) LIMITED - 1994-03-01
    UNITTRADE LIMITED - 1992-08-21
    Ingevity Uk Ltd, Baronet Road, Warrington, England
    Corporate (3 parents)
    Officer
    1992-05-13 ~ 1992-06-11
    CIF 236 - nominee-director → ME
    Officer
    1992-05-13 ~ 1992-06-11
    CIF 235 - nominee-secretary → ME
  • 65
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-08-27 ~ 1996-10-02
    CIF 91 - nominee-director → ME
    Officer
    1996-08-27 ~ 1996-10-02
    CIF 92 - nominee-secretary → ME
  • 66
    PECTRADE LIMITED - 2001-02-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 22 - nominee-director → ME
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 23 - nominee-secretary → ME
  • 67
    SCROLLTRADE LIMITED - 1992-10-05
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1992-06-15 ~ 1992-08-27
    CIF 233 - nominee-director → ME
    Officer
    1992-06-15 ~ 1992-08-27
    CIF 234 - nominee-secretary → ME
  • 68
    BALLTRADE LIMITED - 1992-10-05
    Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Corporate (11 parents)
    Officer
    1992-07-08 ~ 1992-08-27
    CIF 226 - nominee-director → ME
    Officer
    1992-07-08 ~ 1992-08-27
    CIF 225 - nominee-secretary → ME
  • 69
    KROLL LINDQUIST AVEY LIMITED - 2002-12-20
    BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
    DELTRADE LIMITED - 1997-04-29
    Nexus Place, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    419,894 GBP2016-09-30
    Officer
    1997-04-08 ~ 1999-06-02
    CIF 80 - nominee-director → ME
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 73 - nominee-secretary → ME
  • 70
    DESIGN-NATION UK LIMITED - 2012-08-14
    NEW DESIGNERS IN BUSINESS LIMITED - 1999-07-21
    HAPTRADE LIMITED - 1994-10-26
    Secretarys Office, London Metropolitan University, 166-220 Holloway Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-27 ~ 1994-09-27
    CIF 178 - nominee-director → ME
    Officer
    1994-07-27 ~ 1994-09-27
    CIF 177 - nominee-secretary → ME
  • 71
    THATRADE LIMITED - 1996-04-11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-12-07 ~ 1996-04-02
    CIF 121 - nominee-director → ME
    Officer
    1995-12-07 ~ 1996-04-02
    CIF 122 - nominee-secretary → ME
  • 72
    BOSTRADE LIMITED - 1999-03-22
    21 Manor Way, Blackheath, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-02-10 ~ 1999-02-10
    CIF 21 - nominee-director → ME
    Officer
    1999-02-10 ~ 1999-02-10
    CIF 20 - nominee-secretary → ME
  • 73
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Officer
    1999-06-02 ~ 1999-08-02
    CIF 6 - nominee-director → ME
    Officer
    1999-06-02 ~ 1999-08-02
    CIF 7 - nominee-secretary → ME
  • 74
    BASETRADE LIMITED - 1993-06-28
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, Essex
    Dissolved corporate (2 parents)
    Officer
    1993-01-19 ~ 1993-04-01
    CIF 220 - nominee-director → ME
    Officer
    1993-01-19 ~ 1993-04-01
    CIF 221 - nominee-secretary → ME
  • 75
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-12 ~ 1995-09-14
    CIF 135 - nominee-director → ME
    Officer
    1995-07-12 ~ 1995-09-14
    CIF 136 - nominee-secretary → ME
  • 76
    JEPTRADE LIMITED - 1994-10-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-07-27 ~ 1994-10-07
    CIF 180 - nominee-director → ME
    Officer
    1994-07-27 ~ 1994-10-07
    CIF 179 - nominee-secretary → ME
  • 77
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-10 ~ 1996-08-12
    CIF 104 - nominee-director → ME
    Officer
    1996-06-10 ~ 1996-08-12
    CIF 103 - nominee-secretary → ME
  • 78
    SPARKLING SPRING WATER UK LIMITED - 1999-04-28
    WITHTRADE LIMITED - 1994-05-10
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    1994-02-16 ~ 1994-03-23
    CIF 191 - nominee-director → ME
    Officer
    1994-02-16 ~ 1994-03-23
    CIF 192 - nominee-secretary → ME
  • 79
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1993-07-22
    CIF 213 - nominee-director → ME
    Officer
    1993-07-01 ~ 1993-07-22
    CIF 214 - nominee-secretary → ME
  • 80
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-08-17 ~ 1994-09-14
    CIF 170 - nominee-director → ME
    Officer
    1994-08-17 ~ 1994-09-14
    CIF 169 - nominee-secretary → ME
  • 81
    SIDTRADE LIMITED - 1997-12-01
    2 Lambeth Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 77 - nominee-director → ME
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 76 - nominee-secretary → ME
  • 82
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-08-12 ~ 1998-08-13
    CIF 48 - nominee-director → ME
    Officer
    1998-08-12 ~ 1998-08-13
    CIF 49 - nominee-secretary → ME
  • 83
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-02-16 ~ 1994-03-03
    CIF 188 - nominee-director → ME
    Officer
    1994-02-16 ~ 1994-03-03
    CIF 187 - nominee-secretary → ME
  • 84
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-09-01 ~ 1993-12-07
    CIF 200 - nominee-director → ME
    Officer
    1993-09-01 ~ 1993-12-07
    CIF 199 - nominee-secretary → ME
  • 85
    YAMATRADE LIMITED - 1999-06-09
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 1999-06-07
    CIF 9 - nominee-director → ME
    Officer
    1999-06-01 ~ 1999-06-07
    CIF 8 - nominee-secretary → ME
  • 86
    PIRELLI CABLES (INDUSTRIAL) LIMITED - 2005-09-29
    BICC GENERAL INDUSTRIAL CABLES LIMITED - 2000-10-02
    VIEWTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ 1999-04-21
    CIF 28 - nominee-director → ME
    Officer
    1999-02-10 ~ 1999-04-21
    CIF 29 - nominee-secretary → ME
  • 87
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-08-17 ~ 1994-11-22
    CIF 174 - nominee-director → ME
    Officer
    1994-08-17 ~ 1994-11-22
    CIF 173 - nominee-secretary → ME
  • 88
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 15 - nominee-director → ME
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 14 - nominee-secretary → ME
  • 89
    REDTRADE LIMITED - 1995-11-20
    361-365 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 139 - nominee-director → ME
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 140 - nominee-secretary → ME
  • 90
    ZOOTRADE LIMITED - 1997-02-25
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-11-21 ~ 1997-02-24
    CIF 89 - nominee-director → ME
    Officer
    1996-11-21 ~ 1997-02-24
    CIF 90 - nominee-secretary → ME
  • 91
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 106 - nominee-director → ME
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 105 - nominee-secretary → ME
  • 92
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-09 ~ 1998-12-09
    CIF 31 - nominee-director → ME
    Officer
    1998-12-09 ~ 1998-12-09
    CIF 30 - nominee-secretary → ME
  • 93
    1 Giltspur Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-05 ~ 1993-11-25
    CIF 208 - nominee-director → ME
    Officer
    1993-07-05 ~ 1993-11-25
    CIF 207 - nominee-secretary → ME
  • 94
    CITY AND GUILDS INTERNATIONAL LIMITED - 2004-11-12
    DOVEHOLD LIMITED - 1994-02-02
    1 Giltspur Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-01 ~ 1993-09-13
    CIF 217 - nominee-director → ME
    Officer
    1993-06-01 ~ 1993-09-19
    CIF 218 - nominee-secretary → ME
  • 95
    60 High Street, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-03-24 ~ 1997-09-18
    CIF 86 - nominee-director → ME
    Officer
    1997-03-24 ~ 1997-09-18
    CIF 85 - nominee-secretary → ME
  • 96
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 17 - nominee-director → ME
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 16 - nominee-secretary → ME
  • 97
    83 Boundary Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,592,520 GBP2023-09-30
    Officer
    1993-08-02 ~ 1993-08-31
    CIF 204 - nominee-director → ME
    Officer
    1993-08-02 ~ 1993-08-31
    CIF 203 - nominee-secretary → ME
  • 98
    COMPANYHOLD LIMITED - 1992-12-30
    First Floor, 6 Arlington Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    1992-11-19 ~ 1992-11-27
    CIF 222 - nominee-director → ME
    Officer
    1992-11-19 ~ 1992-11-27
    CIF 223 - nominee-secretary → ME
  • 99
    REDTRADE LIMITED - 1993-11-17
    6 Arlington Street, London, England
    Corporate (4 parents)
    Officer
    1993-09-01 ~ 1993-11-08
    CIF 198 - nominee-director → ME
    Officer
    1993-09-01 ~ 1993-11-08
    CIF 197 - nominee-secretary → ME
  • 100
    SPN LIMITED - 1998-05-08
    SOFHOLD LIMITED - 1996-12-09
    First Floor, 6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    1996-08-27 ~ 1996-11-14
    CIF 93 - nominee-director → ME
    Officer
    1996-08-27 ~ 1996-11-14
    CIF 94 - nominee-secretary → ME
  • 101
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-24 ~ 1997-05-09
    CIF 83 - nominee-director → ME
    Officer
    1997-03-24 ~ 1997-05-09
    CIF 84 - nominee-secretary → ME
  • 102
    DOCKTRADE LIMITED - 1996-08-22
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 108 - nominee-director → ME
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 107 - nominee-secretary → ME
  • 103
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2001-03-24 ~ 2001-12-20
    CIF 5 - secretary → ME
  • 104
    AGETRADE LIMITED - 1993-06-11
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1993-05-13
    CIF 229 - nominee-director → ME
    Officer
    1992-07-08 ~ 1993-05-13
    CIF 230 - nominee-secretary → ME
  • 105
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-08-12 ~ 1998-10-16
    CIF 55 - nominee-director → ME
    Officer
    1998-08-12 ~ 1998-10-16
    CIF 54 - nominee-secretary → ME
  • 106
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-03-21 ~ 1994-05-17
    CIF 185 - nominee-director → ME
    Officer
    1994-03-21 ~ 1994-05-17
    CIF 186 - nominee-secretary → ME
  • 107
    SPACETRADE LIMITED - 1993-09-01
    Lancaster London, Lancaster Terrace, London
    Corporate (7 parents)
    Officer
    1993-07-01 ~ 1993-07-27
    CIF 215 - nominee-director → ME
    Officer
    1993-07-01 ~ 1993-07-27
    CIF 216 - nominee-secretary → ME
  • 108
    OWNTRADE LIMITED - 1995-07-04
    The Apex, 2 Sheriffs Orchard, Coventry
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-02-21 ~ 1995-04-20
    CIF 150 - nominee-director → ME
    Officer
    1995-02-21 ~ 1995-04-20
    CIF 149 - nominee-secretary → ME
  • 109
    TILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    1996-08-27 ~ 1996-11-29
    CIF 96 - nominee-director → ME
    Officer
    1996-08-27 ~ 1996-11-29
    CIF 95 - nominee-secretary → ME
  • 110
    7 Spencer Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-01
    Officer
    1998-06-15 ~ 1998-07-23
    CIF 60 - nominee-director → ME
    Officer
    1998-06-15 ~ 1998-07-23
    CIF 61 - nominee-secretary → ME
  • 111
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-29 ~ 1994-02-24
    CIF 219 - nominee-director → ME
  • 112
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    243,706 GBP2021-01-31
    Officer
    1998-08-12 ~ 1998-10-12
    CIF 52 - nominee-director → ME
    Officer
    1998-08-12 ~ 1998-10-12
    CIF 53 - nominee-secretary → ME
  • 113
    SUSSEX WORKSPACE LIMITED - 2005-06-16
    A.F. TRADE LIMITED - 1995-01-23
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-10-31 ~ 1995-01-04
    CIF 155 - nominee-director → ME
    Officer
    1994-10-31 ~ 1995-01-04
    CIF 156 - nominee-secretary → ME
  • 114
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 1999-02-02
    CIF 39 - nominee-director → ME
    Officer
    1998-12-07 ~ 1999-02-02
    CIF 38 - nominee-secretary → ME
  • 115
    SIMS GROUP UK LIMITED - 2024-10-02
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED - 1997-01-10
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1996-08-27 ~ 1997-01-09
    CIF 99 - nominee-director → ME
    Officer
    1996-08-27 ~ 1997-01-09
    CIF 100 - nominee-secretary → ME
  • 116
    STARTTRADE LIMITED - 1991-10-04
    5 Manchester Square, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    344,404 GBP2024-03-31
    Officer
    1991-09-30 ~ 1991-10-02
    CIF 245 - nominee-director → ME
    Officer
    1991-09-30 ~ 1991-10-02
    CIF 246 - nominee-secretary → ME
  • 117
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-10-03 ~ 1995-01-06
    CIF 166 - nominee-director → ME
    Officer
    1994-10-03 ~ 1995-01-06
    CIF 165 - nominee-secretary → ME
  • 118
    FORESTHOLD LIMITED - 1997-03-18
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents)
    Officer
    1992-03-23 ~ 1992-03-24
    CIF 237 - nominee-director → ME
    Officer
    1992-03-23 ~ 1992-03-24
    CIF 238 - nominee-secretary → ME
  • 119
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    1994-10-31 ~ 1995-01-18
    CIF 159 - nominee-director → ME
    Officer
    1994-10-31 ~ 1995-01-18
    CIF 160 - nominee-secretary → ME
  • 120
    PREPTRADE LIMITED - 1999-08-13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 1999-08-11
    CIF 13 - nominee-director → ME
    Officer
    1999-06-01 ~ 1999-08-11
    CIF 12 - nominee-secretary → ME
  • 121
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    GOLTRADE LIMITED - 1995-03-10
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-31 ~ 1995-02-21
    CIF 161 - nominee-director → ME
    Officer
    1994-10-31 ~ 1995-02-21
    CIF 162 - nominee-secretary → ME
  • 122
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (6 parents)
    Officer
    1993-08-02 ~ 1994-01-21
    CIF 206 - nominee-director → ME
    Officer
    1993-08-02 ~ 1994-01-21
    CIF 205 - nominee-secretary → ME
  • 123
    ICDP INTERNATIONAL MANAGEMENT LIMITED - 1994-12-15
    SCROLLHOLD LIMITED - 1994-04-27
    7 York Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-12-21 ~ 1994-04-20
    CIF 193 - nominee-director → ME
    Officer
    1993-12-21 ~ 1994-04-20
    CIF 194 - nominee-secretary → ME
  • 124
    THETRADE LIMITED - 1994-03-10
    7 York Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-02-16 ~ 1994-03-09
    CIF 190 - nominee-director → ME
    Officer
    1994-02-16 ~ 1994-03-09
    CIF 189 - nominee-secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.