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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 8
  • 1
    Patel, Neelai
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Mr Neelai Patel
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Miss Kate Bentley
    Born in April 1974
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mrs Kaisa Olivero
    Born in March 1981
    Individual (37 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Ms Kerry Turton
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mrs Vanessa Helena O’mahony
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Joseph John Imossi
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    FIDUCIARY MANAGEMENT SERVICES LIMITED OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (8 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    17,050 GBP2024-06-30
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
  • 8
    FIDUCIARY DIRECTORS (UK) LIMITED 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (8 parents, 64 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ms Marina Abdul Magid
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Yolanda Harnamji
    Born in January 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Simpson, Valerie Joyce
    Company Manager born in February 1946
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 4
    Mr Lawrence Joseph Isola
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Peter Albert Isola
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Wayne Leslie Almeida
    Born in March 1982
    Individual
    Person with significant control
    2017-06-27 ~ 2021-09-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Mr Jamie Allan
    Born in June 1982
    Individual
    Person with significant control
    2022-01-28 ~ 2023-08-17
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Peter Charles Thomson
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

FIDUCIARY DIRECTORS (UK) LIMITED

Linked company numbers found in government register: 03785246, 03386673
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    45 Welbeck Street Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    CIF 121 - Director → ME
  • 2
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-26 ~ dissolved
    CIF 31 - Director → ME
  • 3
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 106 - Nominee Director → ME
  • 4
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -12,077 GBP2024-12-31
    Officer
    1997-12-19 ~ now
    CIF 114 - Director → ME
  • 5
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 107 - Nominee Director → ME
  • 6
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2003-12-24 ~ dissolved
    CIF 89 - Director → ME
  • 7
    31 Howcroft Crescent, West Finchley, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-04-30
    Officer
    2006-06-07 ~ dissolved
    CIF 17 - Director → ME
  • 8
    VICTOR CHANDLER (LBO NO.1) LIMITED - 2014-11-13
    STORMEVENTS LIMITED - 2002-05-15
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 118 - Director → ME
  • 9
    VICTOR CHANDLER ON COURSE LIMITED - 2014-11-13
    VICTOR CHANDLER RACECOURSE LIMITED - 1999-06-18
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,234 GBP2023-12-31
    Officer
    2014-07-30 ~ dissolved
    CIF 49 - Director → ME
  • 10
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,738 GBP2015-10-31
    Officer
    2008-10-13 ~ dissolved
    CIF 32 - Director → ME
  • 11
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    281,735 GBP2016-03-31
    Officer
    2012-06-01 ~ dissolved
    CIF 29 - Director → ME
  • 12
    BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
    VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-13
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    378,119 GBP2024-12-31
    Officer
    2014-05-15 ~ now
    CIF 119 - Director → ME
  • 13
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-13 ~ dissolved
    CIF 113 - Director → ME
  • 14
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2018-10-31
    Officer
    2008-10-24 ~ dissolved
    CIF 45 - Director → ME
  • 15
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-03 ~ dissolved
    CIF 91 - Director → ME
  • 16
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2002-03-26 ~ dissolved
    CIF 68 - Director → ME
  • 17
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -8,308 GBP2020-02-28
    Officer
    2005-02-07 ~ dissolved
    CIF 82 - Nominee Director → ME
  • 18
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 38 - Director → ME
  • 19
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 73 - Director → ME
  • 20
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    CIF 20 - Director → ME
  • 21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents, 64 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-09 ~ now
    CIF 72 - Director → ME
  • 22
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    994 GBP2023-09-30
    Officer
    2017-09-26 ~ now
    CIF 116 - Director → ME
  • 23
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -34,042 GBP2024-09-30
    Officer
    2017-09-27 ~ dissolved
    CIF 47 - Director → ME
  • 24
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-09-27 ~ dissolved
    CIF 46 - Director → ME
  • 25
    31 Howcroft Crescent, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,094 GBP2024-01-31
    Officer
    2005-01-12 ~ now
    CIF 83 - Nominee Director → ME
  • 26
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2018-03-31
    Officer
    2000-06-23 ~ dissolved
    CIF 110 - Director → ME
  • 27
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 30 - Director → ME
  • 28
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    CIF 69 - Director → ME
  • 29
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 87 - Nominee Director → ME
  • 30
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 39 - Director → ME
  • 31
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    CIF 64 - Nominee Director → ME
  • 32
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-10-31
    Officer
    2014-10-10 ~ dissolved
    CIF 122 - Director → ME
  • 33
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 58 - Director → ME
  • 34
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 86 - Nominee Director → ME
  • 35
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 125 - Director → ME
  • 36
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ dissolved
    CIF 88 - Nominee Director → ME
  • 37
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-12 ~ dissolved
    CIF 102 - Nominee Director → ME
  • 38
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -244,985 GBP2014-11-30
    Officer
    2002-05-29 ~ dissolved
    CIF 18 - Director → ME
  • 39
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    CIF 50 - Director → ME
  • 40
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 43 - Director → ME
  • 41
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,227 GBP2017-04-30
    Officer
    2017-01-17 ~ dissolved
    CIF 124 - Director → ME
  • 42
    MAYA ASSOCIATES LIMITED - 2009-02-16
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-13 ~ dissolved
    CIF 42 - Director → ME
  • 43
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 105 - Nominee Director → ME
  • 44
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-13 ~ dissolved
    CIF 71 - Director → ME
  • 45
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-08 ~ now
    CIF 123 - Managing Officer → ME
  • 46
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    190,261 GBP2015-05-31
    Officer
    2008-05-30 ~ dissolved
    CIF 28 - Director → ME
  • 47
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 74 - Director → ME
  • 48
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 44 - Director → ME
  • 49
    DINSLETTE LIMITED - 2004-08-25
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-23 ~ dissolved
    CIF 13 - Director → ME
  • 50
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-02 ~ dissolved
    CIF 111 - Director → ME
  • 51
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 41 - Director → ME
  • 52
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 34 - Director → ME
  • 53
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 75 - Director → ME
  • 54
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 99 - Director → ME
  • 55
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 12 - Director → ME
  • 56
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ dissolved
    CIF 70 - Director → ME
  • 57
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 109 - Nominee Director → ME
  • 58
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 37 - Director → ME
  • 59
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 40 - Director → ME
  • 60
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 85 - Nominee Director → ME
  • 61
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-08 ~ dissolved
    CIF 112 - Director → ME
  • 62
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 52 - Director → ME
  • 63
    45 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ dissolved
    CIF 108 - Nominee Director → ME
  • 64
    45 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 33 - Director → ME
Ceased 59
  • 1
    45 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-06 ~ 2010-02-10
    CIF 3 - Director → ME
  • 2
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-03-31
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 104 - Director → ME
  • 3
    Ist Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    2001-01-15 ~ 2008-02-05
    CIF 6 - Director → ME
  • 4
    31 Howcroft Crescent, West Finchley, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2002-12-03 ~ 2010-10-13
    CIF 93 - Nominee Director → ME
  • 5
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-12-13 ~ 2010-09-30
    CIF 90 - Director → ME
  • 6
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2009-07-16 ~ 2011-08-01
    CIF 35 - Director → ME
  • 7
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    3,902,952 GBP2016-04-30
    Officer
    2006-07-02 ~ 2010-07-12
    CIF 16 - Director → ME
  • 8
    LEISURETIME EUROPE LIMITED - 1992-02-18
    OPERDANE LIMITED - 1985-06-21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    17,812 GBP2020-10-31
    Officer
    2004-07-21 ~ 2009-06-06
    CIF 27 - Director → ME
  • 9
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-23 ~ 2014-08-14
    CIF 80 - Nominee Director → ME
  • 10
    Barnard & Aston, 57 Southend Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2002-09-30 ~ 2016-08-18
    CIF 67 - Director → ME
  • 11
    Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    237,332 GBP2024-10-31
    Officer
    2006-10-09 ~ 2012-01-25
    CIF 51 - Director → ME
  • 12
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-10 ~ 2012-03-28
    CIF 54 - Director → ME
  • 13
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,773 GBP2020-10-31
    Officer
    2006-10-12 ~ 2013-11-04
    CIF 8 - Director → ME
  • 14
    21 Hillmorton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-06-28 ~ 2011-09-13
    CIF 59 - Director → ME
  • 15
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (8 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    17,050 GBP2024-06-30
    Officer
    2018-05-03 ~ 2019-06-26
    CIF 120 - Director → ME
  • 16
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2020-10-02 ~ 2024-07-01
    CIF 117 - Director → ME
  • 17
    8 Christchurch Street, 8 Christchurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2022-12-31
    Officer
    2002-12-03 ~ 2010-10-18
    CIF 94 - Director → ME
  • 18
    Athenia House, 10-14 Andover Road, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2005-02-07 ~ 2012-07-06
    CIF 63 - Nominee Director → ME
  • 19
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-13 ~ 2007-07-18
    CIF 2 - Director → ME
    2007-10-01 ~ 2011-11-14
    CIF 14 - Director → ME
  • 20
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -307 GBP2015-11-30
    Officer
    2009-11-09 ~ 2014-04-04
    CIF 22 - Director → ME
  • 21
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -21,781 GBP2020-12-15
    Officer
    1999-10-11 ~ 2011-05-18
    CIF 19 - Director → ME
  • 22
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    996 GBP2018-10-31
    Officer
    2005-10-10 ~ 2010-10-11
    CIF 53 - Director → ME
  • 23
    Park Farm Barn Leys Road, Tostock, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2002-12-03 ~ 2010-09-27
    CIF 92 - Director → ME
  • 24
    The Old Rectory Main Street, Sledmere, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-10-11 ~ 2012-11-21
    CIF 57 - Director → ME
  • 25
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2015-10-21
    CIF 15 - Director → ME
  • 26
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-03-31
    Officer
    2007-01-08 ~ 2011-09-06
    CIF 76 - Director → ME
  • 27
    Grove House Third Floor, 55 Lowlands Road, Harrow, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,144 GBP2023-06-30
    Officer
    2016-06-28 ~ 2018-06-25
    CIF 115 - Director → ME
  • 28
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2005-01-12 ~ 2011-03-23
    CIF 84 - Nominee Director → ME
  • 29
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -55,783 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-06-28 ~ 2013-04-18
    CIF 61 - Director → ME
  • 30
    1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2009-07-16 ~ 2018-03-19
    CIF 36 - Director → ME
  • 31
    45 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,227 GBP2017-04-30
    Officer
    2004-04-30 ~ 2011-01-05
    CIF 9 - Director → ME
  • 32
    1st Floor Midas House 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate
    Officer
    2001-01-15 ~ 2008-02-05
    CIF 5 - Director → ME
  • 33
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-09-30
    Officer
    2002-03-01 ~ 2012-10-31
    CIF 101 - Director → ME
  • 34
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-03-31
    Officer
    2001-03-12 ~ 2023-05-03
    CIF 103 - Director → ME
  • 35
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    999 GBP2024-10-31
    Officer
    2002-10-11 ~ 2010-10-13
    CIF 56 - Director → ME
  • 36
    52 Upton Way, Broadstone, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 78 - Director → ME
  • 37
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ 2010-06-25
    CIF 10 - Director → ME
  • 38
    Button Hall Heron Chase, Herongate, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-03-26 ~ 2012-06-21
    CIF 100 - Director → ME
  • 39
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-04-30
    Officer
    2011-10-14 ~ 2011-11-14
    CIF 23 - Director → ME
  • 40
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-03 ~ 2011-10-06
    CIF 96 - Nominee Director → ME
  • 41
    128 City Road, London 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2007-01-08 ~ 2018-07-05
    CIF 77 - Director → ME
  • 42
    Carolan O'connell, 31 Crawthew Grove, East Dulwich, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -171,203 GBP2024-12-31
    Officer
    2002-12-03 ~ 2010-10-19
    CIF 95 - Nominee Director → ME
  • 43
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2012-03-28
    CIF 98 - Nominee Director → ME
  • 44
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-02-28
    Officer
    2005-02-23 ~ 2020-11-13
    CIF 81 - Nominee Director → ME
  • 45
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2011-08-16 ~ 2023-03-01
    CIF 48 - Director → ME
    Officer
    2004-02-26 ~ 2011-08-16
    CIF 65 - Nominee Director → ME
  • 46
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -424,010 GBP2024-06-30
    Officer
    2007-06-28 ~ 2019-06-26
    CIF 62 - Director → ME
  • 47
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Officer
    2002-10-31 ~ 2012-03-22
    CIF 55 - Director → ME
  • 48
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,395 GBP2023-01-31
    Officer
    2000-02-24 ~ 2006-05-03
    CIF 7 - Director → ME
  • 49
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-07-31
    Officer
    2003-07-16 ~ 2015-10-01
    CIF 66 - Nominee Director → ME
  • 50
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 25 - Director → ME
  • 51
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-19 ~ 2011-11-15
    CIF 11 - Director → ME
  • 52
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-15 ~ 2006-11-20
    CIF 4 - Director → ME
  • 53
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -449,221 GBP2018-11-30
    Officer
    2003-12-16 ~ 2011-01-10
    CIF 26 - Director → ME
  • 54
    7 Merlin Centre, Gatehouse Close, Aylesbury
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2005-12-12 ~ 2014-12-31
    CIF 79 - Director → ME
  • 55
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-15 ~ 2012-04-11
    CIF 21 - Director → ME
  • 56
    45 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ 2013-03-08
    CIF 24 - Director → ME
  • 57
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-02-28
    Officer
    2012-02-06 ~ 2012-05-04
    CIF 1 - Director → ME
  • 58
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-28 ~ 2013-01-03
    CIF 60 - Director → ME
  • 59
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-03 ~ 2012-03-14
    CIF 97 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.