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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 8
  • 1
    Brown, James Arnold Graham, Dr
    Individual (2 offsprings)
    Officer
    2005-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Martin Edward
    Born in July 1962
    Individual (18 offsprings)
    Officer
    1997-11-19 ~ now
    OF - Director → CIF 0
    Young, Martin Edward
    Individual (18 offsprings)
    Officer
    1997-11-19 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Skone, Paul
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 4
    Lovett, Susan
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Paine, Mark Gerald
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2000-10-15 ~ now
    OF - Director → CIF 0
    Paine, Mark Gerald
    Individual (14 offsprings)
    Officer
    1999-11-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 6
    Hillman, Julian David
    Individual (9 offsprings)
    Officer
    2003-01-17 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 7
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    1997-10-23 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 8
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    1997-10-23 ~ 1997-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL INVESTMENT PROCESSORS LIMITED

Period: 1997-12-03 ~ 2010-07-27
Company number: 03454552
Registered names
INTERNATIONAL INVESTMENT PROCESSORS LIMITED - Dissolved
FENSHELF 89 LTD - 1997-12-03 03454551... (more)
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • INTERNATIONAL INVESTMENT PROCESSORS LIMITED
    Info
    FENSHELF 89 LTD - 1997-12-03
    Registered number 03454552
    23 Berkeley Square, London W1J 6HE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 and dissolved on 2010-07-27 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.