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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 4
  • 1
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LAWGRA (NO.1329) LIMITED - 2007-08-20
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Richardson, Michael Norman
    Solicitor born in February 1935
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 3
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 4
    Hain, Jean Harradine
    Individual
    Officer
    icon of calendar ~ 1997-03-24
    OF - Secretary → CIF 0
    icon of calendar 1997-03-24 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 5
    Gonen, Limor
    Solicitor born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Muir, Stephen Menzies, Mr.
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Ward, James
    Accountant born in January 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Lewis, Alan David
    Accountant born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Field, Robert David
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 12
    Simon, Richard Francis Jocelyn
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Smith, Robert John
    Solicitor born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 2008-03-10
    OF - Director → CIF 0
  • 15
    Pickerill, Geoffrey Martin
    Solicitor born in September 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Riley, Jonathan James Arthur
    Solicitor born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2008-03-10
    OF - Director → CIF 0
  • 17
    Nouri, Gina
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 18
    Smyth, Michael Anthony
    Solicitor born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-03-10
    OF - Director → CIF 0
  • 19
    Yates, Dawn Helen
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 20
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-01-31 ~ 2008-03-10
    PE - Nominee Secretary → CIF 0
    2008-03-10 ~ 2012-08-30
    PE - Secretary → CIF 0
  • 21
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-08-30 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 22
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-30 ~ 2017-11-03
    PE - Director → CIF 0
parent relation
Company in focus

WHALE ROCK SECRETARIES LIMITED

Previous names
LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED - 2007-06-22
    LAWGRA (NO.1241) LIMITED - 2006-03-29
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    CIF 186 - Secretary → ME
  • 2
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    CIF 100 - Secretary → ME
  • 3
    icon of addressUnit F35 72 Farm Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 173 - Secretary → ME
  • 4
    REDWOOD GROUP LIMITED - 2011-05-13
    icon of addressC/o Cardale Investments Llp, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    CIF 187 - Secretary → ME
  • 5
    icon of addressUnit F35 72 Farm Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 172 - Secretary → ME
  • 6
    icon of address4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-06 ~ dissolved
    CIF 96 - Secretary → ME
  • 7
    icon of address4th Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    CIF 175 - Secretary → ME
  • 8
    LAWGRA (NO. 1019) LIMITED - 2003-05-08
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-27 ~ dissolved
    CIF 185 - Secretary → ME
  • 9
    icon of address4th Floor 15, Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    CIF 160 - Secretary → ME
  • 10
    icon of address4th Floor 15, Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 161 - Secretary → ME
  • 11
    GLOBAL ORE LIMITED - 2011-10-21
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    CIF 212 - Secretary → ME
  • 12
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    CIF 150 - Secretary → ME
Ceased 202
  • 1
    icon of addressTechnology Centre, Station Road, Framlingham, Suffolk
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    673,511 EUR2016-06-30
    Officer
    icon of calendar 2011-05-09 ~ 2013-07-24
    CIF 108 - Secretary → ME
  • 2
    icon of addressThe Arena Stafferton Way The Arena, Stafferton Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2009-03-27
    CIF 16 - Secretary → ME
  • 3
    NATIONWIDE ACCREDITATION BUREAU (HOLDINGS) LIMITED - 2007-06-22
    LAWGRA (NO.1241) LIMITED - 2006-03-29
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2006-03-29
    CIF 218 - Secretary → ME
  • 4
    ALLEN & COMPANY ADVISORS LIMITED - 2011-03-01
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-12-09
    CIF 194 - Secretary → ME
  • 5
    LAWGRA (NO.1471) LIMITED - 2008-03-25
    icon of addressThe Old Dairy 12 Stephen Road, Headington, Oxford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,882 GBP2016-06-30
    Officer
    icon of calendar 2008-01-04 ~ 2013-12-09
    CIF 198 - Nominee Secretary → ME
  • 6
    icon of address40 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    699,930 GBP2016-11-30
    Officer
    icon of calendar 2008-11-04 ~ 2009-04-16
    CIF 30 - Secretary → ME
  • 7
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-12-09
    CIF 126 - Secretary → ME
  • 8
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-08-07
    CIF 47 - Secretary → ME
  • 9
    LAWGRA(NO.1451) LIMITED - 2007-12-05
    icon of address1 London Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,193 GBP2024-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2008-04-28
    CIF 59 - Secretary → ME
  • 10
    icon of addressHythe House, 200 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2009-10-06
    CIF 39 - Secretary → ME
    icon of calendar 2012-07-01 ~ 2013-12-09
    CIF 156 - Secretary → ME
  • 11
    icon of addressChandos House, School Lane, Buckingham, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    58,090 GBP2025-03-31
    Officer
    icon of calendar 2009-01-26 ~ 2009-02-26
    CIF 19 - Secretary → ME
  • 12
    BALLI MIDDLE EAST LIMITED - 2011-03-23
    WHALECO (NO.5) LIMITED - 2008-10-17
    icon of address27/28 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,389,185 GBP2021-03-31
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-17
    CIF 32 - Secretary → ME
  • 13
    BARRETT'S OESOPHAGUS CAMPAIGN - 2017-11-30
    THE BARRETT'S OESOPHAGUS FOUNDATION - 2009-02-16
    icon of address475 Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    122,408 GBP2020-09-30
    Officer
    icon of calendar 2008-08-18 ~ 2009-05-26
    CIF 37 - Secretary → ME
  • 14
    LAWGRA (NO.1456) LIMITED - 2008-04-03
    icon of address55 Wells Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    151 GBP2024-12-31
    Officer
    icon of calendar 2008-01-04 ~ 2008-08-01
    CIF 57 - Secretary → ME
  • 15
    TRIVIDA EUROPE LTD - 2000-09-01
    REFAL 518 LIMITED - 1998-03-20
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-31 ~ 2013-12-09
    CIF 8 - Secretary → ME
  • 16
    BMAK MEDICAL LIMITED - 2023-03-06
    icon of addressMeadow End, Woodmansterne Lane, Banstead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2009-08-18 ~ 2010-03-31
    CIF 12 - Secretary → ME
  • 17
    icon of addressBournemouth International Centre, Exeter Road, Bournemouth, Dorset
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-27
    CIF 128 - Secretary → ME
  • 18
    icon of addressBournemouth International Centre, Exeter Road, Bournemouth, Dorset
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-27
    CIF 130 - Secretary → ME
    CIF 129 - Secretary → ME
  • 19
    REDWOOD PROFESSIONALS LIMITED - 2011-05-13
    REDWOOD ENGINEERING RECRUITMENT LIMITED - 2009-05-07
    REDWOOD CONTRACTS LIMITED - 2004-02-05
    icon of addressSterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-27 ~ 2013-09-06
    CIF 188 - Secretary → ME
  • 20
    icon of address13 Loudwater Close, Sunbury-on-thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2004-02-23 ~ 2013-12-09
    CIF 116 - Secretary → ME
  • 21
    LAWGRA (NO.1458) LIMITED - 2008-01-10
    icon of addressRiding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-01-04 ~ 2010-01-04
    CIF 58 - Secretary → ME
  • 22
    WHALECO (NO.22) LIMITED - 2009-08-29
    icon of address4th Floor Linden House, 153-155 Masons Hill, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-27 ~ 2009-08-29
    CIF 14 - Secretary → ME
  • 23
    LAWGRA (NO. 1224) LIMITED - 2006-03-17
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2013-12-09
    CIF 201 - Secretary → ME
  • 24
    LAWGRA (NO.1082) LIMITED - 2004-03-19
    icon of address1st Floor, 40 Dukes Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-05 ~ 2013-12-09
    CIF 6 - Secretary → ME
  • 25
    icon of address18 High Street, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    icon of calendar 2012-06-29 ~ 2013-12-09
    CIF 157 - Secretary → ME
  • 26
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-07-21 ~ 2013-12-09
    CIF 1 - Secretary → ME
  • 27
    CENTER FOCUS LIMITED - 2011-12-07
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 139 - Secretary → ME
  • 28
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2012-04-12
    CIF 214 - Secretary → ME
  • 29
    CLIPPER WINDPOWER LTD - 2012-07-11
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2012-03-19
    CIF 203 - Secretary → ME
  • 30
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2012-03-19
    CIF 205 - Secretary → ME
  • 31
    BUILDING & INTERIOR BNI LIMITED - 2011-11-17
    LAWGRA (NO.1481) LIMITED - 2008-06-12
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2011-03-10
    CIF 197 - Secretary → ME
  • 32
    WHALECO (NO.2) LIMITED - 2008-09-22
    icon of address15 Northampton Road, Bromham, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2008-10-10
    CIF 41 - Secretary → ME
  • 33
    CONNECT 10 ESTATE MANAGEMENT LIMITED - 2008-07-31
    LAWGRA (NO.1486) LIMITED - 2008-06-27
    icon of addressCassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,989 GBP2024-12-24
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-02
    CIF 43 - Secretary → ME
  • 34
    VALUECLICK EUROPE LIMITED - 2014-08-05
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2013-12-09
    CIF 10 - Secretary → ME
  • 35
    LAWGRA (NO.1489) LIMITED - 2008-08-05
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-08-05
    CIF 45 - Secretary → ME
  • 36
    LAWGRA (NO.1490) LIMITED - 2008-08-05
    icon of addressC/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-08-05
    CIF 46 - Secretary → ME
  • 37
    icon of addressBrown Rudnick Llp, 8 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2013-10-01
    CIF 210 - Secretary → ME
  • 38
    icon of addressThe Herbert, Jordan Well, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2009-02-23
    CIF 93 - Secretary → ME
  • 39
    CRANELAW NOMINEES - 2013-12-12
    CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
    icon of address4 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-04 ~ 2008-07-18
    CIF 90 - Secretary → ME
  • 40
    LAWGRA (NO.310) LIMITED - 1995-09-15
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-14 ~ 2010-09-29
    CIF 85 - Secretary → ME
  • 41
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2013-10-16
    CIF 104 - Secretary → ME
  • 42
    icon of addressMarne House, 24 Mount Ephraim Road, Tunbridge Wells Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -75,203 GBP2024-12-31
    Officer
    icon of calendar 1992-04-02 ~ 2013-12-09
    CIF 124 - Secretary → ME
  • 43
    REDWOOD HEALTH LIMITED - 2011-05-13
    REDWOOD BUILDING SERVICES LIMITED - 2009-05-16
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-27 ~ 2013-04-18
    CIF 13 - Secretary → ME
  • 44
    WHALECO (NO.14) LIMITED - 2009-12-12
    icon of addressMontague Place Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    807,460 GBP2023-03-31
    Officer
    icon of calendar 2008-11-21 ~ 2009-12-01
    CIF 135 - Secretary → ME
  • 45
    WHALECO (NO.11) LIMITED - 2008-11-12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-12
    CIF 29 - Secretary → ME
  • 46
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-15
    CIF 22 - Director → ME
  • 47
    ITA ENTERPRISES LIMITED - 2008-12-17
    icon of address8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2012-01-31
    CIF 98 - Secretary → ME
  • 48
    icon of addressEaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2013-12-09
    CIF 215 - Secretary → ME
  • 49
    LIETCORP INTERNATIONAL LIMITED - 2014-08-05
    LIET INTERNATIONAL LTD - 2012-07-10
    ELEGY (NO.14) LIMITED - 2012-01-24
    ELEGY (NO.14) PLC - 2008-10-03
    icon of addressFrp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-22
    CIF 71 - Director → ME
    Officer
    icon of calendar 2006-09-14 ~ 2008-07-18
    CIF 72 - Secretary → ME
  • 50
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-16 ~ 2012-08-10
    CIF 180 - Secretary → ME
  • 51
    F.S.K. NOMINEES LIMITED - 2010-08-12
    F.K. NOMINEES LIMITED - 1995-02-13
    HITATE LIMITED - 1983-11-22
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-13 ~ 2013-12-09
    CIF 7 - Secretary → ME
  • 52
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 145 - Secretary → ME
  • 53
    LAWGRA (NO.1462) LIMITED - 2008-03-05
    icon of address29 C/o Krogh & Partners Limited, 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ 2013-12-09
    CIF 174 - Secretary → ME
  • 54
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-09-10 ~ 2012-04-01
    CIF 193 - Secretary → ME
  • 55
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-23 ~ 2013-10-22
    CIF 184 - Secretary → ME
  • 56
    icon of address62 Victoria Way, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    316,658 GBP2020-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2013-06-21
    CIF 107 - Secretary → ME
  • 57
    LAWGRA (NO.1470) LIMITED - 2008-07-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-07-28
    CIF 55 - Secretary → ME
  • 58
    LAWGRA (NO.1469) LIMITED - 2008-07-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-07-28
    CIF 56 - Secretary → ME
  • 59
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -448,298 GBP2015-12-31
    Officer
    icon of calendar 2011-10-05 ~ 2013-10-22
    CIF 168 - Secretary → ME
  • 60
    LAWGRA (NO.1475) LIMITED - 2008-04-04
    icon of address58 Tower Road, Epping, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    20,534 GBP2024-03-31
    Officer
    icon of calendar 2008-01-04 ~ 2008-03-28
    CIF 51 - Secretary → ME
  • 61
    icon of address3 The Green, Northleach, Cheltenham, Gloucestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    906,154 GBP2024-03-31
    Officer
    icon of calendar 1998-10-14 ~ 2008-09-03
    CIF 83 - Secretary → ME
  • 62
    icon of address3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2013-12-09
    CIF 213 - Secretary → ME
  • 63
    GATX TERMINALS (UK) LIMITED - 1990-04-04
    BASERETURN LIMITED - 1989-12-19
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2010-01-20
    CIF 81 - Secretary → ME
  • 64
    icon of addressCavendish 249 Cavendish Street, Ashton Under Lyne, Lancashire
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2008-09-11
    CIF 70 - Secretary → ME
  • 65
    icon of addressCompass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-16 ~ 2013-12-09
    CIF 109 - Secretary → ME
  • 66
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2013-05-15
    CIF 183 - Secretary → ME
  • 67
    OLD GO LIMITED - 2011-10-21
    GLOBAL ORE LIMITED - 2011-03-02
    icon of address7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2013-12-09
    CIF 103 - Secretary → ME
  • 68
    LAWGRA (NO. 1317) LIMITED - 2007-06-18
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-13 ~ 2013-06-30
    CIF 114 - Secretary → ME
  • 69
    WHALECO (NO.17) LIMITED - 2009-01-23
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2013-07-15
    CIF 191 - Secretary → ME
  • 70
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
    LAWRENCE GRAHAM TRUST CORPORATION - 2013-12-12
    icon of address4 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-30 ~ 2008-07-18
    CIF 91 - Secretary → ME
  • 71
    WHALE ROCK RISK MANAGEMENT LIMITED - 2010-03-30
    icon of addressEaglehurst Stanswood Road, Fawley, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -184,662 GBP2021-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2013-12-09
    CIF 182 - Secretary → ME
  • 72
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,411 GBP2024-03-31
    Officer
    icon of calendar 2006-04-07 ~ 2009-11-02
    CIF 73 - Secretary → ME
  • 73
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 144 - Secretary → ME
  • 74
    icon of addressUnit 19 Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -400,931 GBP2024-12-31
    Officer
    icon of calendar 2010-03-12 ~ 2010-05-12
    CIF 133 - Secretary → ME
  • 75
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 165 - Secretary → ME
  • 76
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 162 - Secretary → ME
  • 77
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 141 - Secretary → ME
  • 78
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 146 - Secretary → ME
  • 79
    HEARTBURN CANCER AWARENESS AND SUPPORT - 2014-09-15
    icon of addressGrove House Lutyens Close, Chineham Court, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2010-05-03
    CIF 132 - Secretary → ME
  • 80
    HIGHLAND EDELWEISS PROPERTIES LIMITED - 2005-06-02
    LAWGRA (NO.1139) LIMITED - 2005-03-03
    icon of address19 4th Floor Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2009-01-13
    CIF 74 - Secretary → ME
  • 81
    icon of addressUnit 208 Canalot Studios 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,396 GBP2023-12-31
    Officer
    icon of calendar 2008-11-03 ~ 2009-01-27
    CIF 31 - Secretary → ME
  • 82
    icon of addressApartment 404 10 Reavell Place, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    311,837 GBP2017-12-31
    Officer
    icon of calendar 2011-05-10 ~ 2013-07-24
    CIF 176 - Secretary → ME
  • 83
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2013-12-09
    CIF 113 - Secretary → ME
  • 84
    icon of address15 Lime Walk, Ripon, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,656 GBP2017-08-31
    Officer
    icon of calendar 2008-08-01 ~ 2009-04-28
    CIF 38 - Secretary → ME
  • 85
    EAGLEFORD INDUSTRIES LTD - 2007-03-30
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-25 ~ 2013-07-24
    CIF 170 - Secretary → ME
  • 86
    icon of address3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,191,423 GBP2024-04-05
    Officer
    icon of calendar 2010-08-12 ~ 2010-08-12
    CIF 154 - Secretary → ME
  • 87
    icon of addressCompass House, 45 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,290 GBP2015-05-31
    Officer
    icon of calendar 2012-09-03 ~ 2013-10-16
    CIF 127 - Secretary → ME
  • 88
    icon of addressDerek Stone, Western Peninsula, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-03 ~ 2011-02-07
    CIF 101 - Secretary → ME
  • 89
    LAWGRA (NO.1301) LIMITED - 2007-03-29
    icon of addressTower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2010-04-20
    CIF 68 - Secretary → ME
  • 90
    LAWGRA (NO.1080) LIMITED - 2004-01-08
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    82,829 GBP2025-03-31
    Officer
    icon of calendar 2003-12-05 ~ 2008-03-09
    CIF 76 - Secretary → ME
  • 91
    icon of address4th Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-08 ~ 2012-03-20
    CIF 169 - Secretary → ME
  • 92
    LAWGRA (NO.1491) LIMITED - 2008-09-12
    icon of address14 High Street, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,493 GBP2017-10-28
    Officer
    icon of calendar 2008-04-28 ~ 2013-10-10
    CIF 195 - Secretary → ME
  • 93
    LAWGRA (NO.1151) LIMITED - 2005-05-16
    icon of address15 Upper Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-08 ~ 2013-09-05
    CIF 204 - Secretary → ME
  • 94
    WHALECO (NO.15) LIMITED - 2009-01-06
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    288,790 GBP2023-12-31
    Officer
    icon of calendar 2008-11-21 ~ 2009-01-06
    CIF 28 - Secretary → ME
  • 95
    icon of address4th Floor 15 Basinghall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-30 ~ 2013-12-12
    CIF 137 - Secretary → ME
  • 96
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    icon of address4 More London Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-07-01
    CIF 53 - Secretary → ME
  • 97
    LAWRENCE GRAHAM LIMITED - 2004-05-07
    INFERENCE EUROPE LIMITED - 1995-06-14
    INFERENCE LIMITED - 1995-05-09
    LAWGRA (NO.273) LIMITED - 1994-12-21
    icon of address4 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-18 ~ 2008-07-18
    CIF 86 - Secretary → ME
  • 98
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    icon of address4 More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2008-07-01
    CIF 52 - Secretary → ME
  • 99
    icon of address4 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-04 ~ 2008-07-18
    CIF 88 - Secretary → ME
  • 100
    icon of addressUnit 16a, Woodbury Business Park, Woodbury, Exeter, Devon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2008-10-07
    CIF 36 - Secretary → ME
  • 101
    WHALECO (NO.6) LIMITED - 2008-11-06
    icon of address1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2008-11-06
    CIF 33 - Secretary → ME
  • 102
    DUCALION LIMITED - 2003-07-09
    LAWGRA (NO.979) LIMITED - 2002-10-29
    icon of addressGeoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-08 ~ 2013-09-02
    CIF 217 - Secretary → ME
    icon of calendar 2002-09-09 ~ 2008-07-15
    CIF 77 - Secretary → ME
  • 103
    WHALECO (NO.21) LIMITED - 2009-08-02
    WHALEC0 (NO.21) LIMITED - 2009-01-06
    icon of addressLion House 72-75 Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2009-08-13
    CIF 21 - Secretary → ME
  • 104
    LAWGRA (NO.1310) LIMITED - 2007-05-04
    icon of address4 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-07-18
    CIF 66 - Secretary → ME
  • 105
    LAWGRA (NO.1309) LIMITED - 2007-05-04
    icon of address4 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-07-18
    CIF 65 - Secretary → ME
  • 106
    icon of address4 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-04 ~ 2008-07-18
    CIF 89 - Secretary → ME
  • 107
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 147 - Secretary → ME
  • 108
    CYPRUS WELL - 2012-10-26
    icon of addressCourtenay House, Pynes Hill, Exeter, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2010-11-30
    CIF 15 - Secretary → ME
  • 109
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 163 - Secretary → ME
  • 110
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2012-04-12
    CIF 208 - Secretary → ME
  • 111
    LAWGRA (NO.1219) LIMITED - 2006-03-15
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2006-02-21 ~ 2013-12-09
    CIF 202 - Secretary → ME
  • 112
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-13 ~ 2013-12-09
    CIF 120 - Secretary → ME
  • 113
    ALLELE INVESTMENTS LIMITED - 2010-08-02
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 138 - Secretary → ME
  • 114
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 102 - Secretary → ME
  • 115
    LAWGRA (NO.9) LIMITED - 1989-02-14
    icon of address4th Floor, 15 Basinghall Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-21 ~ 2013-12-09
    CIF 207 - Secretary → ME
  • 116
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-13 ~ 2013-12-09
    CIF 119 - Secretary → ME
  • 117
    LAWGRA (NO.1468) LIMITED - 2008-02-13
    icon of addressKpf Advisory, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-07-24
    CIF 54 - Secretary → ME
  • 118
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 149 - Secretary → ME
  • 119
    WHALECO (NO.8) LIMITED - 2009-04-22
    icon of addressBradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2008-11-28
    CIF 34 - Secretary → ME
  • 120
    LAWGRA (NO.784) LIMITED - 2001-08-07
    icon of addressFourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -99 GBP2024-07-31
    Officer
    icon of calendar 2001-07-13 ~ 2013-09-05
    CIF 117 - Secretary → ME
  • 121
    icon of addressBaltimore Buildings, 13-15 Rodney Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2008-04-24 ~ 2008-04-24
    CIF 48 - Secretary → ME
  • 122
    WHALECO (NO.19) LIMITED - 2009-03-18
    icon of addressRadius House 1st Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,018,148 GBP2017-03-31
    Officer
    icon of calendar 2009-01-05 ~ 2013-05-20
    CIF 190 - Secretary → ME
  • 123
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2008-11-24
    CIF 25 - Secretary → ME
  • 124
    icon of address201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2008-11-24
    CIF 26 - Secretary → ME
  • 125
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 140 - Secretary → ME
  • 126
    LAWGRA (NO.1488) LIMITED - 2008-07-21
    icon of address31 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-28 ~ 2010-09-29
    CIF 131 - Secretary → ME
  • 127
    WHALECO (NO.18) LIMITED - 2009-06-25
    icon of addressEmerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2009-06-30
    CIF 20 - Secretary → ME
  • 128
    ORSIS (UK) LIMITED - 2022-07-15
    LAWGRA (NO. 1261) LIMITED - 2006-09-20
    icon of addressClarendon House, Victoria Avenue, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -477,125 GBP2023-12-31
    Officer
    icon of calendar 2006-06-22 ~ 2013-12-09
    CIF 200 - Secretary → ME
  • 129
    LONGPURE LIMITED - 1990-10-19
    icon of address11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-06-09
    CIF 64 - Secretary → ME
  • 130
    PRECIS (2156) LIMITED - 2002-08-05
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2013-10-26
    CIF 2 - Secretary → ME
  • 131
    LAWGRA (NO.1289) LIMITED - 2007-01-25
    icon of address3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 USD2016-06-30
    Officer
    icon of calendar 2007-01-02 ~ 2013-12-09
    CIF 99 - Secretary → ME
  • 132
    PRIME DEVELOPMENT LIMITED - 2016-06-09
    icon of addressInterpark House, 7 Down Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,443 GBP2024-06-30
    Officer
    icon of calendar 2009-05-06 ~ 2013-12-09
    CIF 112 - Secretary → ME
  • 133
    icon of addressBulgari Hotel & Residences London, 171 Knightsbridge, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2013-12-09
    CIF 178 - Secretary → ME
  • 134
    PROFIT TECHNOLOGIES (EUROPE) LIMITED - 2017-07-06
    LYSAN LIMITED - 1998-12-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,498 GBP2023-12-31
    Officer
    icon of calendar 1998-10-22 ~ 2013-12-09
    CIF 121 - Secretary → ME
  • 135
    icon of addressTechnology Centre, Station Road, Framlingham, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    92,411 GBP2020-06-30
    Officer
    icon of calendar 2012-05-16 ~ 2013-07-24
    CIF 106 - Secretary → ME
  • 136
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,042,047 GBP2023-12-31
    Officer
    icon of calendar 2010-06-21 ~ 2013-07-23
    CIF 151 - Secretary → ME
  • 137
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    13,289,863 GBP2023-12-31
    Officer
    icon of calendar 2012-08-13 ~ 2013-10-28
    CIF 155 - Secretary → ME
  • 138
    LAWGRA (NO.384) LIMITED - 1996-10-17
    icon of address78 York Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,230 GBP2019-11-30
    Officer
    icon of calendar 1996-09-04 ~ 2009-03-02
    CIF 84 - Secretary → ME
  • 139
    icon of address1 High Street, Tadcaster, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2013-12-09
    CIF 9 - Secretary → ME
  • 140
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-13 ~ 2013-12-09
    CIF 153 - Secretary → ME
  • 141
    icon of address1st Floor, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2013-12-09
    CIF 159 - Secretary → ME
  • 142
    LAWGRA (NO.676) LIMITED - 2000-07-13
    icon of addressOld Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,321,430 GBP2024-03-31
    Officer
    icon of calendar 2000-07-05 ~ 2008-07-08
    CIF 80 - Secretary → ME
  • 143
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-05
    CIF 17 - Secretary → ME
  • 144
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-03-23 ~ 2013-12-09
    CIF 158 - Secretary → ME
  • 145
    SAPPHIRE CENTERS LIMITED - 2011-12-13
    SAPPHIRE CENTRES LIMITED - 2011-12-13
    icon of addressSuite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 148 - Secretary → ME
  • 146
    icon of address33 Margaret Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-03-27
    CIF 94 - Secretary → ME
  • 147
    icon of addressOffice 1 35 Princess Street, Rochdale
    Active Corporate (4 parents)
    Equity (Company account)
    4,906,678 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2012-04-18
    CIF 179 - Secretary → ME
  • 148
    LAWGRA (NO. 1293) LIMITED - 2007-02-05
    icon of address43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-02 ~ 2008-03-06
    CIF 69 - Secretary → ME
  • 149
    icon of address2nd Floor Audley House, 13 Palace Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-03-10
    CIF 61 - Secretary → ME
  • 150
    icon of addressWinckworth Sherwood, Minerva House, 5 Montague Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-09-16
    CIF 63 - Secretary → ME
  • 151
    LAWGRA (NO. 1336) LIMITED - 2007-09-27
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,619,782 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2008-06-12
    CIF 60 - Secretary → ME
  • 152
    STYLECREST ASSET MANAGEMENT LLP - 2009-04-29
    icon of address843 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2011-12-09
    CIF 192 - LLP Designated Member → ME
  • 153
    FELCHAR ENGINEERING LIMITED - 1984-02-20
    UNICRAFT LIMITED - 1981-12-31
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,023,459 GBP2020-12-31
    Officer
    icon of calendar 1992-05-24 ~ 2013-12-09
    CIF 122 - Secretary → ME
  • 154
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2013-12-09
    CIF 5 - Secretary → ME
  • 155
    LAWGRA (NO.22) LIMITED - 1989-06-27
    icon of addressThe Magna Building, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-04-14 ~ 2013-12-09
    CIF 123 - Secretary → ME
  • 156
    WHALECO (NO.4) LIMITED - 2008-10-21
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,480,382 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2008-06-25 ~ 2009-07-07
    CIF 42 - Secretary → ME
  • 157
    TRANSALLER LTD - 2008-03-31
    TEMPO COFFEE TRADING LTD - 2006-12-05
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-10 ~ 2013-07-24
    CIF 177 - Secretary → ME
  • 158
    ST MARGARET'S INVESTMENTS LIMITED - 2008-08-13
    LAWGRA (NO.1328) LIMITED - 2007-07-27
    icon of address1st Floor, 40 Dukes Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ 2013-12-09
    CIF 4 - Secretary → ME
  • 159
    LAWGRA (NO.1479) LIMITED - 2008-05-15
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2008-12-17
    CIF 50 - Secretary → ME
  • 160
    STEPSTONE GROUP EUROPE LIMITED - 2011-09-01
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2013-10-16
    CIF 216 - Secretary → ME
  • 161
    LAWGRA (NO.726) LIMITED - 2000-12-04
    icon of address5 East Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-29 ~ 2009-02-12
    CIF 79 - Secretary → ME
  • 162
    icon of addressHeron House, Albert Square, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-13 ~ 2013-12-09
    CIF 118 - Secretary → ME
  • 163
    icon of addressThe Estate Office Houghton Hall, Houghton, Kings Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2011-12-31
    CIF 134 - Secretary → ME
  • 164
    icon of address40 Holborn Viaduct Holborn Viaduct, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,473,232 GBP2016-11-30
    Officer
    icon of calendar 2008-12-11 ~ 2009-02-27
    CIF 23 - Secretary → ME
  • 165
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    567,625 GBP2017-03-31
    Officer
    icon of calendar 2009-06-12 ~ 2011-10-20
    CIF 189 - Secretary → ME
  • 166
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2013-05-16
    CIF 171 - Secretary → ME
  • 167
    icon of address7 Upper Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2011-09-27
    CIF 199 - Secretary → ME
  • 168
    GUIDESTAR INTERNATIONAL - 2019-01-14
    CIVIL SOCIETY SYSTEMS - 2007-10-05
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-27 ~ 2013-11-09
    CIF 110 - Secretary → ME
  • 169
    icon of address45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,190 GBP2017-05-31
    Officer
    icon of calendar 2009-05-12 ~ 2013-12-09
    CIF 111 - Secretary → ME
  • 170
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2013-12-09
    CIF 115 - Secretary → ME
  • 171
    LAWGRA (NO.1296) LIMITED - 2007-03-07
    icon of addressWellington College, Crowthorne, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2009-05-22
    CIF 67 - Secretary → ME
  • 172
    RENT RE-FORM COMMUNITY SOLUTIONS LIMITED - 2010-03-12
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    226,060 GBP2024-03-31
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-05
    CIF 18 - Secretary → ME
  • 173
    LAWGRA (NO.626) LIMITED - 2000-02-10
    icon of address55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-24 ~ 2009-09-25
    CIF 78 - Secretary → ME
  • 174
    LAWGRA (NO.573) LIMITED - 1999-09-10
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-22 ~ 2012-11-19
    CIF 97 - Secretary → ME
  • 175
    WHALECO (NO.3) LIMITED - 2008-10-13
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-25 ~ 2008-09-22
    CIF 40 - Secretary → ME
  • 176
    TIFFEN EUROPE LIMITED - 2009-06-23
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,774 GBP2024-12-31
    Officer
    icon of calendar 2001-02-27 ~ 2013-12-09
    CIF 206 - Secretary → ME
  • 177
    icon of addressKay Plus Limited, 204-226 Talbot House Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-05 ~ 2013-07-06
    CIF 105 - Secretary → ME
  • 178
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2008-12-10
    CIF 27 - Secretary → ME
  • 179
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,095,357 GBP2023-12-31
    Officer
    icon of calendar 2010-06-21 ~ 2013-07-23
    CIF 152 - Secretary → ME
  • 180
    TURNER INTERNATIONAL INDUSTRIES (UK) LIMITED - 1989-06-28
    STARTCATCH LIMITED - 1986-11-07
    icon of addressDerbyshire House, St. Chad's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1992-08-08 ~ 2013-12-09
    CIF 11 - Secretary → ME
  • 181
    TURQUOISE CENTERS LIMITED - 2011-12-07
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 167 - Secretary → ME
  • 182
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2012-05-03
    CIF 181 - Secretary → ME
  • 183
    GIANTADMIN LIMITED - 1987-06-29
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -139,129 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 1991-10-30 ~ 2009-02-18
    CIF 92 - Secretary → ME
  • 184
    icon of address112 Surley Row, Reading, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,186 GBP2017-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2013-11-30
    CIF 211 - Secretary → ME
  • 185
    WHALECO (NO.9) LIMITED - 2008-12-04
    icon of addressMidcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-15 ~ 2008-12-10
    CIF 35 - Secretary → ME
  • 186
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 164 - Secretary → ME
  • 187
    WHALE ROCK LEGAL LIMITED - 2012-08-02
    icon of address47 Red Lion Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    320,310 GBP2024-08-31
    Officer
    icon of calendar 2008-07-17 ~ 2013-01-17
    CIF 209 - Secretary → ME
  • 188
    3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    icon of addressWaters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-06-09
    CIF 95 - Secretary → ME
  • 189
    LAWGRA (NO.1480) LIMITED - 2008-06-18
    icon of address9 Walden Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -144,182 GBP2024-04-30
    Officer
    icon of calendar 2008-02-29 ~ 2008-05-27
    CIF 49 - Secretary → ME
  • 190
    THE WELLINGTON COLLEGE INTERNATIONAL LIMITED - 2022-11-01
    LAWGRA (NO.1483) LIMITED - 2008-07-16
    icon of addressThe Bursary Wellington College, Duke's Ride, Crowthorne, Berkshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-16
    CIF 44 - Secretary → ME
  • 191
    icon of addressKings Manor, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (9 parents)
    Equity (Company account)
    2,065,799 GBP2024-12-31
    Officer
    icon of calendar 2004-07-28 ~ 2008-05-21
    CIF 75 - Secretary → ME
  • 192
    SILCOA LTD - 2014-04-08
    WEST WILTSHIRE HOUSING SOCIETY LIMITED - 2013-05-29
    SELWOOD HOUSING SOCIETY LIMITED - 2008-03-31
    SELWOOD HOUSING LIMITED - 2007-08-14
    icon of addressWinckworth Sherwood, Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2008-09-16
    CIF 62 - Secretary → ME
  • 193
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-06-01 ~ 2013-12-09
    CIF 125 - Secretary → ME
  • 194
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2012-08-30
    CIF 196 - Secretary → ME
  • 195
    LAWGRA (NO.562) LIMITED - 1999-07-15
    icon of addressSuite 4 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2009-03-24
    CIF 82 - Secretary → ME
  • 196
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-09
    CIF 3 - Secretary → ME
  • 197
    icon of address5-8 The Sanctuary, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 142 - Secretary → ME
  • 198
    WORLDWIDE HEALTH AND WELLNESS CENTERS (LEEDS) LIMITED - 2011-12-07
    icon of addressSuite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 166 - Secretary → ME
  • 199
    WORLDWIDE HEALTH AND WELLNESS CENTERS (YATES) LIMITED - 2011-11-24
    icon of address5-8 The Sanctuary, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 136 - Secretary → ME
  • 200
    WORLDWIDE HEALTH AND WELLNESS CENTERS LIMITED - 2011-12-07
    icon of addressSuite 2,the Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-25
    CIF 143 - Secretary → ME
  • 201
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES - 2012-05-31
    icon of addressTwo, Snowhill, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-22 ~ 2008-07-18
    CIF 87 - Secretary → ME
  • 202
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-11-27 ~ 2008-11-27
    CIF 24 - Secretary → ME

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