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 6
  • 1
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - director → CIF 0
    Meads, Paul Graham
    Individual (59 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Noe, Leopold
    Company Director born in August 1953
    Individual (16 offsprings)
    Officer
    2001-01-22 ~ dissolved
    OF - director → CIF 0
  • 5
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - director → CIF 0
  • 6
    Smith, Ivor
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    1996-11-28 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Chauhan, Kanubhai Chandubhai
    Company Secretary
    Individual
    Officer
    1996-11-28 ~ 1997-07-18
    OF - secretary → CIF 0
  • 2
    Sheppard, Martin Paul
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2007-10-01
    OF - director → CIF 0
  • 3
    Endacott, Alison Jane
    Individual
    Officer
    1996-10-24 ~ 1996-11-28
    OF - secretary → CIF 0
  • 4
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2009-12-02
    OF - secretary → CIF 0
  • 5
    Morton, Robert George
    Individual
    Officer
    1997-07-18 ~ 1998-07-14
    OF - secretary → CIF 0
  • 6
    Mcgrath, Kevin David
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2001-01-22 ~ 2007-10-01
    OF - director → CIF 0
  • 7
    Richardson, David Geoffrey
    Accountant born in August 1939
    Individual
    Officer
    1996-10-24 ~ 1996-11-28
    OF - director → CIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-08-19 ~ 1996-10-24
    PE - nominee-secretary → CIF 0
  • 9
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-08-19 ~ 1996-10-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

F&C REIT (CORPORATE DIRECTORS) LIMITED

Previous names
REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
REIT RETAIL LIMITED - 2001-03-05
GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 128
  • 1
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 35 - director → ME
  • 2
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 32 - director → ME
  • 3
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 38 - director → ME
  • 4
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 31 - director → ME
  • 5
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2008-11-10
    CIF 91 - director → ME
  • 6
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 71 - director → ME
  • 7
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 68 - director → ME
  • 8
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2003-07-23
    CIF 124 - director → ME
  • 9
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2003-07-23
    CIF 125 - director → ME
  • 10
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 114 - director → ME
  • 11
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ 2008-11-10
    CIF 29 - director → ME
  • 12
    4th Floor, 30 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2008-11-10
    CIF 49 - director → ME
  • 13
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 17 - director → ME
  • 14
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 26 - director → ME
  • 15
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 16 - director → ME
  • 16
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 22 - director → ME
  • 17
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 25 - director → ME
  • 18
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 21 - director → ME
  • 19
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 11 - director → ME
  • 20
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 15 - director → ME
  • 21
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-11-10
    CIF 27 - director → ME
  • 22
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-07-23
    CIF 103 - director → ME
  • 23
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 20 - director → ME
  • 24
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 1 - director → ME
  • 25
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 64 - director → ME
  • 26
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 59 - director → ME
  • 27
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2008-11-10
    CIF 50 - director → ME
  • 28
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 131 - director → ME
  • 29
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,252 GBP2023-11-30
    Officer
    2006-03-24 ~ 2014-06-06
    CIF 5 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-27 ~ 2008-11-10
    CIF 83 - director → ME
  • 31
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 23 - director → ME
  • 32
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2008-11-10
    CIF 92 - director → ME
  • 33
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 57 - director → ME
  • 34
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2008-11-10
    CIF 51 - director → ME
  • 35
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 56 - director → ME
  • 36
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 115 - director → ME
  • 37
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2008-11-10
    CIF 128 - director → ME
  • 38
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 100 - director → ME
  • 39
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 99 - director → ME
  • 40
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 62 - director → ME
  • 41
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 106 - director → ME
  • 42
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 12 - director → ME
  • 43
    5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 118 - director → ME
  • 44
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-08 ~ 2008-11-10
    CIF 129 - director → ME
  • 45
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 123 - director → ME
  • 46
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 120 - director → ME
  • 47
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 122 - director → ME
  • 48
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,457,523 GBP2024-03-31
    Officer
    2003-06-18 ~ 2014-06-06
    CIF 6 - director → ME
  • 49
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 116 - director → ME
  • 50
    4th Floor 30 Market Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2008-11-10
    CIF 48 - director → ME
  • 51
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-12 ~ 2008-11-10
    CIF 46 - director → ME
  • 52
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-12 ~ 2008-11-10
    CIF 47 - director → ME
  • 53
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 137 - director → ME
    2003-08-07 ~ 2008-11-10
    CIF 82 - director → ME
  • 54
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 78 - director → ME
    2003-03-24 ~ 2003-03-24
    CIF 85 - director → ME
  • 55
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 86 - director → ME
    2003-03-24 ~ 2008-11-10
    CIF 133 - director → ME
  • 56
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 77 - director → ME
    2003-03-24 ~ 2003-03-24
    CIF 84 - director → ME
  • 57
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2008-11-10
    CIF 90 - director → ME
  • 58
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 81 - director → ME
    2003-03-24 ~ 2003-03-24
    CIF 88 - director → ME
  • 59
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 79 - director → ME
    2003-03-24 ~ 2003-03-24
    CIF 87 - director → ME
  • 60
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 136 - director → ME
    2003-08-07 ~ 2008-11-10
    CIF 80 - director → ME
  • 61
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2008-11-10
    CIF 132 - director → ME
    2003-03-24 ~ 2003-03-24
    CIF 89 - director → ME
  • 62
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2008-11-10
    CIF 96 - director → ME
    Officer
    2002-03-28 ~ 2002-03-28
    CIF 94 - secretary → ME
  • 63
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-28 ~ 2008-11-10
    CIF 95 - director → ME
  • 64
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 101 - director → ME
  • 65
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2008-11-10
    CIF 102 - director → ME
  • 66
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 58 - director → ME
  • 67
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 54 - director → ME
  • 68
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 14 - director → ME
  • 69
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 2 - director → ME
  • 70
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2002-02-01 ~ 2005-04-06
    CIF 119 - director → ME
  • 71
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2008-11-10
    CIF 126 - director → ME
  • 72
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-28 ~ 2002-12-20
    CIF 107 - director → ME
  • 73
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-01 ~ 2008-11-10
    CIF 127 - director → ME
  • 74
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    58,919 GBP2023-12-31
    Officer
    2004-07-15 ~ 2005-08-15
    CIF 52 - director → ME
  • 75
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 69 - director → ME
  • 76
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 66 - director → ME
  • 77
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 65 - director → ME
  • 78
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 63 - director → ME
  • 79
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 36 - director → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 37 - director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 40 - director → ME
  • 82
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 41 - director → ME
  • 83
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 33 - director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 34 - director → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 39 - director → ME
  • 86
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2008-11-10
    CIF 30 - director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2014-06-06
    CIF 42 - director → ME
  • 88
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2008-11-10
    CIF 28 - director → ME
  • 89
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 134 - director → ME
  • 90
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 104 - director → ME
  • 91
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-25 ~ 2008-11-10
    CIF 98 - director → ME
  • 92
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2009-12-02
    CIF 93 - director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-11-10
    CIF 105 - director → ME
  • 94
    SHELFCO (NO.1954) LIMITED - 2000-09-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 111 - director → ME
  • 95
    SHELFCO (NO.1973) LIMITED - 2000-10-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 113 - director → ME
  • 96
    SHELFCO (NO.1955) LIMITED - 2000-09-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2003-07-23
    CIF 112 - director → ME
  • 97
    SHELFCO (NO.1972) LIMITED - 2000-10-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2003-02-23
    CIF 108 - director → ME
  • 98
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 10 - director → ME
  • 99
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 13 - director → ME
  • 100
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 72 - director → ME
  • 101
    5 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 24 - director → ME
  • 102
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 60 - director → ME
  • 103
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 55 - director → ME
  • 104
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-07-20 ~ 2008-02-09
    CIF 45 - secretary → ME
  • 105
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2008-02-09
    CIF 75 - secretary → ME
  • 106
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-07-20 ~ 2008-02-09
    CIF 44 - secretary → ME
  • 107
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ 2008-02-09
    CIF 76 - secretary → ME
  • 108
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2004-03-30 ~ 2008-11-10
    CIF 73 - director → ME
  • 109
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 70 - director → ME
  • 110
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 67 - director → ME
  • 111
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-19 ~ 2008-11-10
    CIF 121 - director → ME
  • 112
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 3 - director → ME
  • 113
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ 2014-06-06
    CIF 4 - director → ME
  • 114
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-14 ~ 2009-12-02
    CIF 43 - director → ME
  • 115
    SHELFCO (NO. 2300) LIMITED - 2001-03-05
    8 Randolph Road, Maida Vale, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2003-03-31
    CIF 109 - director → ME
  • 116
    SHELFCO (NO.2301) LIMITED - 2001-03-05
    8 Randolph Road, Maida Vale, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2003-03-31
    CIF 110 - director → ME
  • 117
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    CIF 117 - director → ME
  • 118
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    C/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-15 ~ 2006-03-01
    CIF 53 - director → ME
  • 119
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-18 ~ 2008-11-10
    CIF 74 - director → ME
  • 120
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-03-25 ~ 2008-11-10
    CIF 97 - director → ME
  • 121
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-15 ~ 2008-11-10
    CIF 130 - director → ME
  • 122
    4385, 02302003 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2003-10-15 ~ 2008-11-10
    CIF 9 - director → ME
  • 123
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2008-11-10
    CIF 61 - director → ME
  • 124
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 18 - director → ME
  • 125
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-11-10
    CIF 19 - director → ME
  • 126
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2002-05-01 ~ 2014-06-06
    CIF 7 - director → ME
  • 127
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2002-05-01 ~ 2014-06-06
    CIF 8 - director → ME
  • 128
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-15 ~ 2008-11-10
    CIF 135 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.