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 2
  • 1
    Pryke, Matthew Daniel
    Solicitor born in June 1976
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    273-287, Regent Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-08-05 ~ dissolved
    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
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (5 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
    Greenbury, Lee
    Individual (5 offsprings)
    Officer
    ~ 1992-11-16
    OF - Secretary → CIF 0
  • 2
    Casey, Brian Michael
    Solicitor born in February 1945
    Individual
    Officer
    1996-08-12 ~ 1998-08-10
    OF - Director → CIF 0
  • 3
    Down, Ian Kennedy
    Solicitor born in September 1962
    Individual
    Officer
    1994-07-14 ~ 1995-12-13
    OF - Director → CIF 0
    2001-06-26 ~ 2015-01-01
    OF - Director → CIF 0
    Down, Ian Kennedy
    Individual
    Officer
    1992-11-16 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 4
    Bellau, Daniel Mark
    Lawyer born in November 1972
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2021-01-02
    OF - Director → CIF 0
  • 5
    Oliver, Gordon Colin
    Solicitor born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
    Oliver, Gordon Colin
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Mason, Nigel Carey
    Solicitor born in June 1961
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Nigel Carey Mason
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ROXBURGHE HOUSE REGISTRARS LIMITED

Previous names
SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
PHOTOFIND LIMITED - 1990-09-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • ROXBURGHE HOUSE REGISTRARS LIMITED
    Info
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    Registered number 02531658
    2nd Floor Roxburghe House Regent Street, 273-287 Regent Street, London W1B 2AD
    Private Limited Company incorporated on 1990-08-16 and dissolved on 2022-02-15 (31 years 5 months). The company status is Dissolved.
    CIF 0
  • ROXBURGHE HOUSE REGISTRARS LIMITED
    S
    Registered number missing
    2nd, Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • THURNUS LIMITED - 1993-07-20
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-08 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 48
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,373,207 GBP2023-06-30
    Officer
    1996-08-14 ~ 2008-11-30
    CIF 23 - Secretary → ME
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,776,558 GBP2023-12-31
    Officer
    2008-08-15 ~ 2020-09-22
    CIF 1 - Secretary → ME
    1994-10-25 ~ 2008-08-14
    CIF 31 - Secretary → ME
  • 3
    5-9 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    215,956 GBP2016-03-31
    Officer
    1997-03-21 ~ 1998-07-01
    CIF 17 - Secretary → ME
  • 4
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,651,579 GBP2023-12-31
    Officer
    2002-01-29 ~ 2018-12-04
    CIF 49 - Secretary → ME
  • 5
    MAYER & EDEN LIMITED - 1999-08-02
    MAYER MANAGEMENT LIMITED - 1994-07-08
    39a Heathville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,744 GBP2023-07-31
    Officer
    1999-06-24 ~ 2003-05-21
    CIF 10 - Secretary → ME
  • 6
    CREATIVE FITNESS MARKETING LIMITED - 2011-09-07
    AFTERSMART LIMITED - 1993-03-29
    Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    298,092 GBP2023-12-31
    Officer
    1993-03-10 ~ 1998-08-10
    CIF 35 - Secretary → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,816,088 GBP2023-06-30
    Officer
    1996-08-14 ~ 2008-09-10
    CIF 22 - Secretary → ME
  • 8
    RICHGRAND LIMITED - 1979-12-31
    C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,595 GBP2023-12-31
    Officer
    2011-12-02 ~ 2018-08-22
    CIF 43 - Secretary → ME
  • 9
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ 2017-11-21
    CIF 46 - Secretary → ME
  • 10
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    20,506 GBP2023-02-01 ~ 2024-01-31
    Officer
    1993-12-07 ~ 2020-09-22
    CIF 33 - Secretary → ME
  • 11
    5th Floor, Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2020-09-22
    CIF 47 - Secretary → ME
  • 12
    RISK MANAGEMENT SURVEYS LIMITED - 2004-10-13
    NEWSOFA ENTERPRISES LIMITED - 1994-09-19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-14 ~ 1994-11-01
    CIF 32 - Secretary → ME
  • 13
    WHITWORTHS HOLDINGS LIMITED - 2013-11-04
    Victoria Mills, Irchester, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1997-05-06
    CIF 15 - Secretary → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    659,176 GBP2024-01-31
    Officer
    1994-12-07 ~ 2016-01-31
    CIF 30 - Secretary → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,077,526 GBP2023-06-30
    Officer
    1996-08-14 ~ 2020-09-22
    CIF 44 - Secretary → ME
  • 16
    MOVEPACK LIMITED - 1990-10-05
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    CIF 41 - Secretary → ME
  • 17
    SHEARFLOW-FRICO LTD - 2006-04-20
    SHEARFLOW LIMITED - 2005-06-17
    PYROX LIMITED - 2002-06-18
    PHOENIX COMPONENTS LIMITED - 2001-09-14
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    1995-09-20 ~ 1996-01-29
    CIF 26 - Secretary → ME
  • 18
    CLUB KENO LIMITED - 1998-06-16
    14 Bark Lane, Addingham, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1996-09-01 ~ 2002-05-31
    CIF 21 - Secretary → ME
  • 19
    GEARWORKS LIMITED - 2003-03-25
    RUSSELLWATER LIMITED - 2001-06-29
    9 Westbury Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2001-05-11 ~ 2001-05-31
    CIF 4 - Secretary → ME
  • 20
    HAMLIN SLOWE TRUSTEES LIMITED - 2013-01-11
    DINEST LIMITED - 1998-06-16
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ 2020-09-22
    CIF 42 - Secretary → ME
  • 21
    HARDWICK MANAGEMENT LIMITED - 1996-04-26
    KADFOR FLAT MANAGEMENT LIMITED - 1996-01-18
    5 Hardwicke Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,095 GBP2024-06-30
    Officer
    1995-12-03 ~ 1997-03-29
    CIF 24 - Secretary → ME
  • 22
    LOCKJOINT LIMITED - 1991-07-09
    1 Beeches Road, Heybridge, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-12-07
    CIF 38 - Secretary → ME
  • 23
    I M KELLY AUTOMOTIVE LIMITED - 2019-11-28
    I.M. KELLY HOLDINGS LIMITED - 2000-03-15
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,499,353 GBP2024-01-31
    Officer
    2000-02-24 ~ 2000-08-04
    CIF 8 - Secretary → ME
  • 24
    LYCOL LIMITED - 1996-09-09
    Calgarth House, 39-41 Bank Street, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,771 GBP2023-12-31
    Officer
    1996-09-12 ~ 1998-07-14
    CIF 20 - Secretary → ME
  • 25
    1 Kingsway, C/o Hamlins Llp, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,176 GBP2023-12-31
    Officer
    2006-12-18 ~ 2020-09-22
    CIF 51 - Secretary → ME
  • 26
    SCHREIBER DEVELOPMENTS (LEYSFIELD) LIMITED - 1997-12-01
    SCHREIBER (JACOBS WELL) LIMITED - 1997-03-20
    1 Allanadale Court, Waterpark Road, Salford
    Dissolved Corporate (1 parent)
    Officer
    1997-03-13 ~ 1997-07-01
    CIF 18 - Secretary → ME
  • 27
    RENOL LIMITED - 1999-07-19
    St Martins, Grimms Hill, Great Missenden, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,221 GBP2023-12-31
    Officer
    1999-02-10 ~ 2002-03-18
    CIF 11 - Secretary → ME
  • 28
    MERIDIAN WORLDWIDE TRADING LIMITED - 2001-02-13
    10-14 Hailey Road, Erith, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,170,438 GBP2023-12-31
    Officer
    1998-10-07 ~ 2013-02-05
    CIF 12 - Secretary → ME
  • 29
    1 Duchess Street, Suite 1, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    308,142 GBP2023-12-14
    Officer
    1994-11-30 ~ 2020-09-22
    CIF 45 - Secretary → ME
  • 30
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Active Corporate (5 parents)
    Officer
    1999-11-25 ~ 1999-11-28
    CIF 9 - Secretary → ME
  • 31
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (1 parent)
    Officer
    2001-08-16 ~ 2005-09-11
    CIF 3 - Secretary → ME
  • 32
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2000-04-25 ~ 2000-04-25
    CIF 6 - Secretary → ME
  • 33
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    1998-09-30 ~ 1999-06-07
    CIF 13 - Secretary → ME
  • 34
    DE FACTO 423 LIMITED - 1996-02-19
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-10-24 ~ 1999-09-08
    CIF 25 - Secretary → ME
  • 35
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-08-14 ~ 2013-02-26
    CIF 48 - Secretary → ME
    1994-12-14 ~ 1996-04-19
    CIF 29 - Secretary → ME
  • 36
    LOTTERY CAUSES LIMITED - 2013-10-03
    PRIZE PROVISION SERVICES LIMITED - 2013-09-12
    KENO LIMITED - 1998-05-08
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -237,356 GBP2021-01-31
    Officer
    1997-03-04 ~ 2001-04-02
    CIF 19 - Secretary → ME
  • 37
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2000-04-11 ~ 2000-09-07
    CIF 7 - Secretary → ME
  • 38
    112 Richmond Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,138 GBP2024-12-31
    Officer
    2000-11-17 ~ 2002-01-28
    CIF 5 - Secretary → ME
  • 39
    VALUEASSIST LIMITED - 1993-03-01
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1992-09-15 ~ 1993-02-09
    CIF 36 - Secretary → ME
  • 40
    Hope Barton Barns, Hope Cove, Kingsbridge, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1991-10-15 ~ 1991-10-30
    CIF 37 - Secretary → ME
  • 41
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1997-07-15 ~ 2002-05-17
    CIF 14 - Secretary → ME
  • 42
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,222,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    1995-09-20 ~ 1999-06-15
    CIF 27 - Secretary → ME
  • 43
    TRANMIT LIMITED - 1995-12-18
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-03-31
    CIF 39 - Secretary → ME
  • 44
    NAMETIDY LIMITED - 1992-12-17
    Tregolls Manor, Tregolls Road, Truro, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,718 GBP2023-12-31
    Officer
    1992-10-16 ~ 2020-09-22
    CIF 50 - Secretary → ME
  • 45
    MONSELLA LIMITED - 1997-05-08
    Pkf (uk) Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-04-02 ~ 2002-03-23
    CIF 16 - Secretary → ME
  • 46
    THURNUS LIMITED - 1993-07-20
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-15 ~ 1993-07-29
    CIF 34 - Secretary → ME
  • 47
    AIMJOINT LIMITED - 1994-08-30
    68 Grafton Way, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,110,536 GBP2016-01-31
    Officer
    2006-03-20 ~ 2006-03-31
    CIF 2 - Director → ME
  • 48
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Officer
    ~ 1996-05-07
    CIF 40 - Secretary → ME

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