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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Varrie, James Philip Graham
    Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    1996-02-20 ~ 2001-03-01
    OF - Director → CIF 0
    2002-11-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 5
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 7
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (51 offsprings)
    Officer
    1996-02-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual (17 offsprings)
    Officer
    1996-02-20 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Ollerenshaw, Jacqueline Annette
    Manager born in May 1957
    Individual (22 offsprings)
    Officer
    2005-09-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Monticelli, Roberto
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2009-04-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Calder, Susan Jane
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2001-12-28 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 18
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Robinson, Frank
    Consultant
    Individual (25 offsprings)
    Officer
    2000-08-22 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 21
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 22
    Whale, Stephen
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    1996-02-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2005-09-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 26
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    2001-03-01 ~ 2009-12-24
    OF - Director → CIF 0
  • 27
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Curle, Michael Guy Lister
    United Kingdom born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-02-20 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 30
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    1996-02-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 32
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-02-20 ~ 1996-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE DIRECTORS (UK) LIMITED

Period: 2014-06-24 ~ now
Company number: 03161913
Registered names
CASTLE DIRECTORS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Current Assets
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
  • CASTLE DIRECTORS (UK) LIMITED
    Info
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2014-06-24
    Registered number 03161913
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • CASTLE DIRECTORS (UK) LIMITED
    S
    Registered number 03161913
    18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 76
  • 1
    5QMOUJZA LIMITED
    FC039001
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 29 - Director → ME
  • 2
    8 KEARTON CLOSE LTD
    12012162
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 48 - Director → ME
  • 3
    ACHELOUS RE LIMITED
    12167358
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-06-26 ~ dissolved
    CIF 50 - Director → ME
  • 4
    AFRICELL UK LIMITED
    12486486
    18th Floor 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    CIF 5 - Director → ME
  • 5
    ANAITIS LIMITED
    05977796
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-12-29 ~ now
    CIF 21 - Director → ME
  • 6
    ANGELSWAY LIMITED
    06531512
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 77 - Director → ME
  • 7
    ARES RE LIMITED
    12164100
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-06-26 ~ dissolved
    CIF 24 - Director → ME
  • 8
    BARAKA PROPERTIES (MTTR) LTD
    FC038998
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 51 - Director → ME
  • 9
    BEEKO LIMITED
    FC039000
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 32 - Director → ME
  • 10
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    2000-09-01 ~ 2014-09-24
    CIF 73 - Director → ME
  • 11
    BO G ERIKSON TELEVISION LIMITED
    03349863
    Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-27 ~ 2005-11-02
    CIF 54 - Director → ME
  • 12
    BROOMEHOUSE CHATTON LIMITED
    11417925
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 46 - Director → ME
  • 13
    CANOPIA HOLDINGS LIMITED
    FC039002
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-07
    CIF 17 - Director → ME
  • 14
    CHANCERY LAW SERVICES LIMITED
    05051863
    25 Eccleston Place, London, England
    Active Corporate (22 parents)
    Officer
    2004-02-23 ~ 2004-02-27
    CIF 57 - Director → ME
  • 15
    CHRISTON NORTHUMBERLAND LIMITED
    - now 12486223
    CRISTON NORTHUMBERLAND LIMITED
    - 2020-03-03 12486223
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-26 ~ now
    CIF 49 - Director → ME
  • 16
    CROFTON SERVICES LIMITED
    03382516
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-08-08 ~ dissolved
    CIF 76 - Director → ME
  • 17
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2015-04-16 ~ 2016-10-03
    CIF 12 - Director → ME
  • 18
    EDGE TECHNOLOGIES UK 1 LTD
    12374170
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-09-10 ~ 2022-01-13
    CIF 41 - Director → ME
  • 19
    ENERGENI INTERNATIONAL LIMITED
    06644278
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 11 - Director → ME
  • 20
    EVENT PROMOTION SALE LTD.
    - now 05319848
    VATTERN LIMITED
    - 2006-11-08 05319848
    41 Chalton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-22 ~ 2008-06-20
    CIF 55 - Director → ME
  • 21
    EXANIMO HOLDINGS LIMITED
    FC038660
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-20 ~ 2022-08-29
    CIF 33 - Director → ME
  • 22
    FINEWOOD LIMITED
    04399068
    Suite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-03-26 ~ 2003-06-03
    CIF 59 - Director → ME
  • 23
    FSJ 6GS LIMITED
    15784458
    Hx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    CIF 18 - Director → ME
  • 24
    FSJ HOLDCO LIMITED
    16156667
    Hx1 16th Floor, Harbour Exchange Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    CIF 15 - Director → ME
  • 25
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 44 - Director → ME
  • 26
    HAWKINS ROAD GP 1 LIMITED
    12430407 12430908
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 25 - Director → ME
  • 27
    HAWKINS ROAD GP 2 LIMITED
    12430908 12430407
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 1 - Director → ME
  • 28
    HAWKINS ROAD GUARANTEE CO 1 LIMITED
    12431229 12429913
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    CIF 4 - Director → ME
  • 29
    HOLMES PROMOTIONS LIMITED
    - now 03736885
    SPEED 7580 LIMITED - 2000-06-28
    271 St Albans Road, Hemel Hempstead, Herts
    Active Corporate (7 parents)
    Officer
    2001-03-01 ~ 2005-03-04
    CIF 61 - Director → ME
  • 30
    HOME FARM ELLINGHAM LTD
    10657235
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-03-03 ~ now
    CIF 45 - Director → ME
  • 31
    HYLAND SOFTWARE UK LTD
    08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-09-01
    CIF 7 - Director → ME
  • 32
    INFINITE ZENITH MANAGEMENT LIMITED
    12735847
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ now
    CIF 42 - Director → ME
  • 33
    INVERFOLD LIMITED
    03302618
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-06-29 ~ now
    CIF 6 - Director → ME
  • 34
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED
    - 2005-10-31 05010884
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2004-01-09 ~ 2006-01-03
    CIF 58 - Director → ME
  • 35
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2000-10-20 ~ 2010-01-20
    CIF 71 - Director → ME
  • 36
    JULIUS NIELSEN (UK) LIMITED
    - now 04408458
    JULIUS NIELSEN HOLDING (UK) LIMITED
    - 2007-08-20 04408458
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    Abbey House 51 High Street, Saffron Walden, Essex
    Active Corporate (14 parents)
    Officer
    2005-06-14 ~ 2012-02-07
    CIF 75 - Director → ME
  • 37
    KEYSTONE CORPORATION LIMITED
    06437649
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 8 - Director → ME
  • 38
    LABDRILL LIMITED
    FC039005
    80 Main Street, Road Town, Tortolla Vg1110
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 31 - Director → ME
  • 39
    LOADHOUSE LIMITED
    04119566
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-12-20 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Has significant influence or control → OE
  • 40
    MAAC MSC LIMITED
    FC039004
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 30 - Director → ME
  • 41
    MARYLEBONE HOLDINGS LIMITED
    04094208
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-10-20 ~ 2010-01-20
    CIF 69 - Director → ME
  • 42
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2000-09-01 ~ 2010-01-20
    CIF 66 - Director → ME
  • 43
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2010-01-20
    CIF 65 - Director → ME
  • 44
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2020-03-03 ~ now
    CIF 43 - Director → ME
  • 45
    MEGAIRA LIMITED
    05977591
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents)
    Officer
    2022-12-29 ~ now
    CIF 19 - Director → ME
  • 46
    MENAR HOLDINGS LIMITED
    12648200
    25 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-06-05 ~ 2022-01-03
    CIF 27 - Director → ME
  • 47
    MINESTO UK LIMITED - now
    KEYRAD LIMITED
    - 2008-06-17 03266902
    Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (18 parents)
    Officer
    2000-09-01 ~ 2008-05-16
    CIF 62 - Director → ME
  • 48
    N&T HOLDINGS LIMITED
    FC039003
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    CIF 16 - Director → ME
  • 49
    NORTHERN3 LIMITED
    12351328
    25 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-05 ~ 2022-01-03
    CIF 28 - Director → ME
  • 50
    O'SULLIVANS INVESTMENTS LIMITED
    05312219
    52 Berkeley Square, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2004-12-14 ~ 2007-05-23
    CIF 56 - Director → ME
  • 51
    PARKLANS LIMITED - now
    PARKLANS HOMES LIMITED
    - 2009-05-05 03933130
    HILLGOLD LIMITED - 2000-03-08
    Blinkhorns, 27 Mortimer Street, London
    Active Corporate (13 parents)
    Officer
    2000-05-03 ~ 2003-11-17
    CIF 67 - Director → ME
  • 52
    PAVONINE LIMITED
    05281031
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-01-06 ~ 2010-04-09
    CIF 68 - Director → ME
  • 53
    PINFOLD GATE GP 1 LIMITED
    13065069 13065406
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 37 - Director → ME
  • 54
    PINFOLD GATE GP 2 LIMITED
    13065406 13065069
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 38 - Director → ME
  • 55
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ dissolved
    CIF 14 - Director → ME
  • 56
    POMPAA LIMITED
    04370815
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-02-11 ~ dissolved
    CIF 74 - Director → ME
  • 57
    PRODUCT SOURCING LIMITED
    05938039
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ 2006-12-21
    CIF 53 - Director → ME
  • 58
    PURPLESTONE BVI LIMITED
    FC038847
    80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2025-02-07
    CIF 34 - Director → ME
  • 59
    RED SHIELD ADMINISTRATION LIMITED - now
    CAVERSHAM SERVICES LIMITED
    - 2010-11-03 03926528
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 24 offsprings)
    Officer
    2007-06-08 ~ 2010-01-20
    CIF 52 - Director → ME
  • 60
    ROGER LJUNG PROMOTION LIMITED
    03839160
    C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-01 ~ 2009-10-21
    CIF 64 - Director → ME
  • 61
    SEPTIMO LIMITED
    06293309
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-28 ~ 2018-05-09
    CIF 9 - Director → ME
  • 62
    SICOD LIMITED
    04264989
    1 Riverside View, Thomas Lane, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-08-06 ~ 2001-08-16
    CIF 60 - Director → ME
  • 63
    SOCTRADE LIMITED
    03901079
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-09-01 ~ 2010-04-15
    CIF 70 - Director → ME
  • 64
    SOFTAID LIMITED
    03679524
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-09-01 ~ 2003-07-23
    CIF 63 - Director → ME
  • 65
    ST ANDREWS AMPTHILL LTD
    11671576
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-03 ~ dissolved
    CIF 47 - Director → ME
  • 66
    STEEL CITY GP 1 LIMITED
    12431039 12430935
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 3 - Director → ME
  • 67
    STEEL CITY GP 2 LIMITED
    12430935 12431039
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-26 ~ now
    CIF 26 - Director → ME
  • 68
    STEEL CITY GUARANTEE CO LIMITED
    12430997
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-26 ~ now
    CIF 2 - Director → ME
  • 69
    STOKE PARK GP NO 1 LIMITED
    13220894 13222148
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    CIF 22 - Director → ME
  • 70
    STOKE PARK GP NO 2 LIMITED
    13222148 13220894
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    CIF 23 - Director → ME
  • 71
    STOKE PARK GUARANTEE CO LIMITED
    13217339
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    CIF 36 - Director → ME
  • 72
    SUNITU GP LTD
    15299508
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-21 ~ now
    CIF 35 - Director → ME
  • 73
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-12-29 ~ now
    CIF 20 - Director → ME
  • 74
    WATERWAY STREET GP 1 LIMITED
    13065800 13065608
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 40 - Director → ME
  • 75
    WATERWAY STREET GP 2 LIMITED
    13065608 13065800
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 39 - Director → ME
  • 76
    WIDESHIELD LIMITED
    04029323
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-14 ~ dissolved
    CIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.