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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 5
  • 1
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 335 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Lane, Nicholas Orson
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Robinson, Frank
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2009-12-24
    OF - Director → CIF 0
  • 5
    Dinning, Max William
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Varrie, James Philip Graham
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2001-03-01
    OF - Director → CIF 0
    icon of calendar 2002-11-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Pinnington, Stuart James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Monticelli, Roberto
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 18
    Ollerenshaw, Jacqueline Annette
    Manager born in May 1957
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Calder, Susan Jane
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2005-09-15
    OF - Director → CIF 0
  • 22
    Curle, Michael Guy Lister
    United Kingdom born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-02-16
    OF - Director → CIF 0
  • 24
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-20 ~ 1996-02-20
    PE - Nominee Secretary → CIF 0
  • 26
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-20 ~ 1996-02-20
    PE - Nominee Director → CIF 0
  • 28
    icon of addressElizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate
    Officer
    1996-02-20 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE DIRECTORS (UK) LIMITED

Previous names
CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
RED SHIELD MANAGEMENT LIMITED - 2014-06-24
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
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2010-08-06
    Registered number 03161913
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-20 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CASTLE DIRECTORS (UK) LIMITED
    S
    Registered number 03161913
    icon of address18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 29 - Director → ME
  • 2
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 48 - Director → ME
  • 3
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    CIF 50 - Director → ME
  • 4
    icon of address18th Floor 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    CIF 5 - Director → ME
  • 5
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,369 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 21 - Director → ME
  • 6
    icon of address6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    CIF 77 - Director → ME
  • 7
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    CIF 24 - Director → ME
  • 8
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 51 - Director → ME
  • 9
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 32 - Director → ME
  • 10
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 46 - Director → ME
  • 11
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    130,093 GBP2025-03-31
    Officer
    icon of calendar 2020-02-26 ~ now
    CIF 49 - Director → ME
  • 12
    icon of address6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    CIF 76 - Director → ME
  • 13
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    CIF 11 - Director → ME
  • 14
    icon of addressHx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    CIF 18 - Director → ME
  • 15
    icon of addressHx1 16th Floor, Harbour Exchange Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    CIF 15 - Director → ME
  • 16
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 44 - Director → ME
  • 17
    icon of addressThe Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 25 - Director → ME
  • 18
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 1 - Director → ME
  • 19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 4 - Director → ME
  • 20
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    245,313 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 45 - Director → ME
  • 21
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,071 GBP2023-12-31
    Officer
    icon of calendar 2020-07-13 ~ now
    CIF 42 - Director → ME
  • 22
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,997 GBP2024-12-31
    Officer
    icon of calendar 2007-06-29 ~ now
    CIF 6 - Director → ME
  • 23
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -171 GBP2016-06-30
    Officer
    icon of calendar 2007-11-26 ~ dissolved
    CIF 8 - Director → ME
  • 24
    icon of address80 Main Street, Road Town, Tortolla Vg1110
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 31 - Director → ME
  • 25
    icon of addressThe Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,398 GBP2021-06-30
    Officer
    icon of calendar 2000-12-20 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 72 - Has significant influence or control → OE
  • 26
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 30 - Director → ME
  • 27
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 43 - Director → ME
  • 28
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,763 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 19 - Director → ME
  • 29
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 16 - Director → ME
  • 30
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 37 - Director → ME
  • 31
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 38 - Director → ME
  • 32
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    CIF 14 - Director → ME
  • 33
    icon of address3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-11 ~ dissolved
    CIF 74 - Director → ME
  • 34
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 47 - Director → ME
  • 35
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 3 - Director → ME
  • 36
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 26 - Director → ME
  • 37
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 2 - Director → ME
  • 38
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 22 - Director → ME
  • 39
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 23 - Director → ME
  • 40
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,024 GBP2022-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    CIF 36 - Director → ME
  • 41
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-11-21 ~ now
    CIF 35 - Director → ME
  • 42
    HEKABE LIMITED - 2006-11-10
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,996 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 20 - Director → ME
  • 43
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 40 - Director → ME
  • 44
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 39 - Director → ME
  • 45
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ dissolved
    CIF 10 - Director → ME
Ceased 31
  • 1
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2000-09-01 ~ 2014-09-24
    CIF 73 - Director → ME
  • 2
    icon of addressOaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,081 GBP2017-10-30
    Officer
    icon of calendar 2005-07-27 ~ 2005-11-02
    CIF 54 - Director → ME
  • 3
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-20 ~ 2025-02-07
    CIF 17 - Director → ME
  • 4
    icon of addressCumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2004-02-27
    CIF 57 - Director → ME
  • 5
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    icon of address18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    icon of calendar 2015-04-16 ~ 2016-10-03
    CIF 12 - Director → ME
  • 6
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-10 ~ 2022-01-13
    CIF 41 - Director → ME
  • 7
    VATTERN LIMITED - 2006-11-08
    icon of address41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2008-06-20
    CIF 55 - Director → ME
  • 8
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-20 ~ 2022-08-29
    CIF 33 - Director → ME
  • 9
    icon of addressSuite 9 Yeovil Innovation Centre Barracks Close, Copse Road, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13 GBP2023-12-31
    Officer
    icon of calendar 2002-03-26 ~ 2003-06-03
    CIF 59 - Director → ME
  • 10
    SPEED 7580 LIMITED - 2000-06-28
    icon of address271 St Albans Road, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -181,391 GBP2024-03-31
    Officer
    icon of calendar 2001-03-01 ~ 2005-03-04
    CIF 61 - Director → ME
  • 11
    icon of addressThe Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2021-09-01
    CIF 7 - Director → ME
  • 12
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2004-01-09 ~ 2006-01-03
    CIF 58 - Director → ME
  • 13
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-10-20 ~ 2010-01-20
    CIF 71 - Director → ME
  • 14
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20
    icon of addressAbbey House 51 High Street, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    3,248,482 GBP2024-09-30
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-07
    CIF 75 - Director → ME
  • 15
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2010-01-20
    CIF 69 - Director → ME
  • 16
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-01-20
    CIF 66 - Director → ME
  • 17
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2010-01-20
    CIF 65 - Director → ME
  • 18
    icon of address25 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-01-03
    CIF 27 - Director → ME
  • 19
    KEYRAD LIMITED - 2008-06-17
    icon of addressAssembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2008-05-16
    CIF 63 - Director → ME
  • 20
    icon of address25 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2022-01-03
    CIF 28 - Director → ME
  • 21
    icon of address52 Berkeley Square, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,989 GBP2024-12-31
    Officer
    icon of calendar 2004-12-14 ~ 2007-05-23
    CIF 56 - Director → ME
  • 22
    HILLGOLD LIMITED - 2000-03-08
    PARKLANS HOMES LIMITED - 2009-05-05
    icon of addressBlinkhorns, 27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,232,131 GBP2024-05-31
    Officer
    icon of calendar 2000-05-03 ~ 2003-11-17
    CIF 67 - Director → ME
  • 23
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -134,814 GBP2021-12-31
    Officer
    icon of calendar 2005-01-06 ~ 2010-04-09
    CIF 68 - Director → ME
  • 24
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -507,616 GBP2021-12-31
    Officer
    icon of calendar 2006-10-05 ~ 2006-12-21
    CIF 53 - Director → ME
  • 25
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2025-02-07
    CIF 34 - Director → ME
  • 26
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2010-01-20
    CIF 52 - Director → ME
  • 27
    icon of addressC/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2009-10-21
    CIF 64 - Director → ME
  • 28
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,591 GBP2016-06-30
    Officer
    icon of calendar 2007-06-28 ~ 2018-05-09
    CIF 9 - Director → ME
  • 29
    icon of address1 Riverside View, Thomas Lane, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-06 ~ 2001-08-16
    CIF 60 - Director → ME
  • 30
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2010-04-15
    CIF 70 - Director → ME
  • 31
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,755 GBP2019-04-30
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-23
    CIF 62 - Director → ME

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