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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 18
  • 1
    Drew, Stephen William
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2012-10-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Whyte, Craig Thomas
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2009-07-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Griffiths, Alex Joesph
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2014-03-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-06 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 5
    Dart, Geoffrey Gilbert
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2002-09-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 6
    Browne, Nicholas Hamilton
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Love, Nigel Darryn
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Hugh
    Born in May 1943
    Individual (17 offsprings)
    Officer
    2010-12-16 ~ 2012-10-03
    OF - Director → CIF 0
    Fleming, Hugh
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2014-03-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-06 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 10
    Michael Charles Healy
    Individual (2 offsprings)
    Insolvency
    ~ 2013-11-22
    IP - (Case 1) practitioner → CIF 0
  • 11
    O'driscoll, Nigel Timothy
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Cotgrove, Peter Leonard George
    Born in October 1946
    Individual (27 offsprings)
    Officer
    2002-09-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 13
    Weaver, Keith
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 14
    Day, Christopher John
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2010-12-16 ~ 2012-10-03
    OF - Director → CIF 0
  • 15
    Fleming, James Robert
    Born in August 1942
    Individual (9 offsprings)
    Officer
    2002-09-03 ~ 2002-11-05
    OF - Director → CIF 0
  • 16
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-07-22 ~ 2002-09-03
    OF - Nominee Director → CIF 0
    2002-07-22 ~ 2002-09-03
    OF - Nominee Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-07-22 ~ 2002-09-03
    OF - Nominee Director → CIF 0
  • 18
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    Insolvency (Case 1) In administration
    Administration started on 2013-04-12
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2021-07-12
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    7th Floor, Aldermary House 15 Queen Street, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2002-11-05 ~ 2010-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT HOUSE FINANCIAL SERVICES LIMITED

Period: 2010-12-20 ~ 2021-07-19
Company number: 04491709
Registered names
MERCHANT HOUSE FINANCIAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19
AIROW LIMITED - 2003-11-24 04034645
LAMEROC LIMITED - 2002-09-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERCHANT HOUSE FINANCIAL SERVICES LIMITED
    Info
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED - 2010-12-20
    MERCHANT HOUSE GROUP LIMITED - 2010-12-20
    LAMEROC LIMITED - 2010-12-20
    Registered number 04491709
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 and dissolved on 2021-07-19 (18 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.