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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2008-06-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Hancock, Ian
    Born in January 1967
    Individual (102 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Claudia Ann
    Born in February 1974
    Individual (350 offsprings)
    Officer
    2017-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Born in December 1965
    Individual (79 offsprings)
    Officer
    2007-06-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Patton, Chris, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 7
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Adlam, Marie Suzanne
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Vesiu, Jonida
    Born in June 1983
    Individual (58 offsprings)
    Officer
    2025-12-16 ~ 2025-12-16
    OF - Director → CIF 0
  • 10
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    2019-08-16 ~ 2022-05-24
    OF - Director → CIF 0
  • 11
    Armour, Douglas William
    Born in October 1962
    Individual (360 offsprings)
    Officer
    2020-09-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2018-06-08 ~ 2019-08-16
    OF - Director → CIF 0
    2020-09-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Thomas, Richard Wilkinson
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Barnett, Andrew
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2007-07-09 ~ 2007-09-28
    OF - Director → CIF 0
    Barnett, Andrew
    Individual (17 offsprings)
    Officer
    2003-06-04 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 15
    Dinning, Simon David
    Born in July 1972
    Individual (27 offsprings)
    Officer
    2009-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Lee, Brian Martin
    Born in September 1958
    Individual (80 offsprings)
    Officer
    2003-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (228 offsprings)
    Officer
    2017-01-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 18
    Vladislavich, Kristi
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    Williams, Andrea Ayodele
    Born in May 1974
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Willing, Paul James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 21
    Norman, Philip
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2007-09-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Mackenzie, Simon William
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (339 offsprings)
    Officer
    2020-09-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 24
    Cain, Ian Richard
    Born in January 1971
    Individual (28 offsprings)
    Officer
    2009-07-16 ~ 2009-11-18
    OF - Director → CIF 0
  • 25
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    OF - Director → CIF 0
  • 26
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2024-10-22 ~ 2025-12-16
    OF - Director → CIF 0
  • 27
    Naidoo, Kamlan
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2008-01-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 28
    Short, Clive Matthew
    Born in September 1973
    Individual (30 offsprings)
    Officer
    2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 29
    Willing, Simon John
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
  • 31
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 32
    CSC FIDUCIARY SERVICES (UK) LIMITED - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26 05081658
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2007-06-29 ~ 2021-09-30
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 34
    Po Box 404 Whitley Chambers, Don Street, St. Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2003-04-04 ~ 2003-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CSC FUND SOLUTIONS (UK) LIMITED

Period: 2024-12-09 ~ now
Company number: 04723839
Registered names
CSC FUND SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CSC FUND SOLUTIONS (UK) LIMITED
    Info
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER ADMINISTRATION LIMITED - 2024-12-09
    Registered number 04723839
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1 CIF 2
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 3
(more)
child relation
Offspring entities and appointments 111
  • 1
    ALGEBRIS UK CORPORATE PARTNER LIMITED
    07417429
    Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    ALPHA PETROLEUM (UK) HOLDINGS LIMITED
    08774092
    7th Floor 50 Broadway, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2018-01-15
    CIF 111 - Secretary → ME
  • 3
    ANVIL INVESTMENTS LIMITED
    08316789
    Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    ARAX GLOBAL RESOURCES LIMITED
    - now 10335481
    ARX UK HOLDCO LIMITED
    - 2016-09-22 10335481
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 5
    BCI FINANCE NOMINEE LIMITED
    11001890
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2019-12-03
    CIF 108 - Secretary → ME
  • 6
    BEAUVALLON HOMES LIMITED
    - now 06657740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    BHCM LIMITED
    07583155
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    BRIGHTSTAR LOTTERY PLC - now
    INTERNATIONAL GAME TECHNOLOGY PLC
    - 2025-07-09 09127533 02142294
    GEORGIA WORLDWIDE PLC
    - 2015-02-26 09127533
    GEORGIA WORLDWIDE LIMITED
    - 2014-09-16 09127533
    5th Floor, Eldon House, 2 And 3 Eldon Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2014-09-16 ~ 2015-05-12
    CIF 10 - Secretary → ME
  • 9
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED
    - 2008-06-25 06445752
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (45 parents)
    Officer
    2007-12-05 ~ 2017-08-31
    CIF 93 - Secretary → ME
  • 10
    CANNON BRIDGE CAPITAL LTD
    09610759
    Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-08-31
    CIF 97 - Secretary → ME
  • 11
    CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
    07480153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16 during the appointment or period of control
    Dissolved on 2016-10-13 during the appointment or period of control
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-12-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    CCMIP LIMITED
    08297698
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2016-02-16
    CIF 16 - Secretary → ME
  • 13
    CHALKY LANE LIMITED
    06369547
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2017-08-31
    CIF 103 - Secretary → ME
  • 14
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2006-11-06
    CIF 33 - Secretary → ME
  • 15
    CLOF VICTORIA NOMINEE 1 LIMITED
    - now 04329970 04329976
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-02-23 ~ 2026-02-11
    CIF 81 - Secretary → ME
  • 16
    CLOF VICTORIA NOMINEE 2 LIMITED
    - now 04329976 04329970
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-02-23 ~ 2026-02-11
    CIF 106 - Secretary → ME
  • 17
    COMMERCE INVESTMENTS IV LLP
    OC423786 OC356277... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 18
    COMMERCE INVESTMENTS VI LLP
    OC423787 OC356277... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2018-09-30
    CIF 84 - LLP Designated Member → ME
  • 19
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED
    - 2016-12-09 05081658
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2007-05-30 ~ 2021-09-30
    CIF 67 - Secretary → ME
  • 20
    CSC FUND SERVICES UK LIMITED
    - now 04736903
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED
    - 2017-01-09 04736903
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2025-12-15
    CIF 7 - Secretary → ME
  • 21
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2013-04-09 ~ now
    CIF 2 - Secretary → ME
  • 22
    EP CAPCO LIMITED
    07185427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Dissolved on 2020-02-11 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    CIF 101 - Secretary → ME
  • 23
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2025-09-15
    CIF 4 - Secretary → ME
  • 24
    FOX'S CONFECTIONERY LIMITED
    - now 02046914 04849228
    BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
    NUTTI-BITE LIMITED - 2011-12-19
    N.B. ENTERPRISES LIMITED - 1988-12-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (19 parents)
    Officer
    2018-05-16 ~ 2021-12-06
    CIF 60 - Secretary → ME
  • 25
    FSHNY (UK) LIMITED
    08784102
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (25 parents)
    Officer
    2013-11-20 ~ 2017-08-31
    CIF 91 - Secretary → ME
  • 26
    G.P.E. (NEWMAN STREET) LIMITED
    07796204
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 27
    GAMESYS GROUP LIMITED - now
    GAMESYS GROUP PLC - 2021-10-06
    JPJ GROUP PLC - 2019-09-26
    JACKPOTJOY PLC
    - 2018-06-27 10303804
    GOLDILOCKS TOPCO PLC
    - 2016-08-15 10303804
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2016-08-15 ~ 2018-02-06
    CIF 96 - Secretary → ME
  • 28
    GARDWORTH INVESTMENTS LIMITED
    - now 06428618
    COSIMA PURCHASE NO.8 LIMITED
    - 2008-02-05 06428618
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-15 ~ 2008-02-13
    CIF 29 - Secretary → ME
  • 29
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2017-08-31
    CIF 83 - Secretary → ME
  • 30
    GREGORY PARK LIMITED
    - now 05124548
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 53 - Secretary → ME
  • 31
    GRIDLINK INTERCONNECTOR LIMITED
    10181689
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (13 parents)
    Officer
    2016-05-16 ~ 2020-02-29
    CIF 56 - Secretary → ME
  • 32
    GROSVENOR PARTNERS RETENTION LIMITED
    08631621
    35 Great St. Helen's, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-07-31 ~ dissolved
    CIF 99 - Secretary → ME
  • 33
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Officer
    2007-02-20 ~ 2017-09-18
    CIF 104 - Secretary → ME
  • 34
    HBK EUROPE CAPITAL LIMITED
    07509515
    35 Great St. Helen's, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-28 ~ dissolved
    CIF 100 - Secretary → ME
  • 35
    HCAM ASSET MANAGEMENT UK LIMITED - now
    HSC INVEST UK LTD.
    - 2015-01-26 06263220
    141a New Road, Ascot, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-05-30 ~ 2007-10-17
    CIF 30 - Secretary → ME
  • 36
    HCAM INVESTMENT SERVICES LTD
    - now 10413947
    HCAM SPV LTD
    - 2017-02-28 10413947
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 37
    HSC INVESTMENT MANAGEMENT UK I LIMITED
    06263219 06263211... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 38
    HSC INVESTMENT MANAGEMENT UK II LIMITED
    06263211 06263210... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 39
    HSC INVESTMENT MANAGEMENT UK III LIMITED
    06263210 06263211... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 40
    HSC INVESTMENT MANAGEMENT VII UK LIMITED
    06263184 06263183... (more)
    141a New Road New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 41
    HSC INVESTMENT MANAGEMENT VIII UK LIMITED
    06263183 06263184... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 42
    HSC INVESTMENT MANAGEMENT X UK LIMITED
    06263182 06507086... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 43
    HSC INVESTMENT MANAGEMENT XI UK LIMITED
    06507086 06263182... (more)
    141a New Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    HSC OPTIVITA UK I GENERAL PARTNER LIMITED
    06263145 06263148... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2021-03-31
    CIF 113 - Secretary → ME
  • 45
    HSC OPTIVITA UK II GENERAL PARTNER LIMITED
    06263148 06263145... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2021-03-31
    CIF 72 - Secretary → ME
  • 46
    HSC OPTIVITA UK III GENERAL PARTNER LIMITED
    06263137 06263148... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-30 ~ 2021-03-31
    CIF 69 - Secretary → ME
  • 47
    HSC OPTIVITA VII UK GENERAL PARTNER LIMITED
    06263109 06263139... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 48
    HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED
    06263139 06263109... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 49
    HSC OPTIVITA X UK GENERAL PARTNER LIMITED
    06263138 06507068... (more)
    141a New Road, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-30 ~ 2024-03-31
    CIF 70 - Secretary → ME
  • 50
    HSC OPTIVITA XI UK GENERAL PARTNER LIMITED
    06507068 06263138... (more)
    141a New Road, Ascot, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ 2024-03-31
    CIF 66 - Secretary → ME
  • 51
    ICG EF 2006 EGP 2 LIMITED
    08790757 08775521
    Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 52
    ICG MF 2003 NO.1 EGP 1 LIMITED
    08775512 08775517... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 53
    ICG MF 2003 NO.1 EGP 2 LIMITED
    08775517 08775515... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 54
    ICG MF 2003 NO.3 EGP 1 LIMITED
    08775520 08775515... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 58 - Secretary → ME
  • 55
    ICG MF 2003 NO.3 EGP 2 LIMITED
    08775515 08775517... (more)
    Procession House, 55 Ludgate Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 56
    ICG RF 2008 EGP LIMITED
    08775516
    Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 57
    INN ON BW (UK) LIMITED
    09038153
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (23 parents)
    Officer
    2014-05-13 ~ 2017-08-31
    CIF 98 - Secretary → ME
  • 58
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2006-12-20 ~ 2017-08-31
    CIF 105 - Secretary → ME
  • 59
    JER REAL ESTATE ADVISORS (UK) LIMITED
    03820503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-28 during the appointment or period of control
    Dissolved on 2015-05-19 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 48 - Secretary → ME
  • 60
    KAPPA EDGE LIMITED
    - now 08155379
    TYLER CAPITAL CORPORATE MEMBER LIMITED
    - 2013-01-16 08155379
    15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2018-12-18
    CIF 112 - Secretary → ME
  • 61
    LAPSENT LIMITED
    02314927
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2017-08-31
    CIF 57 - Secretary → ME
  • 62
    LEO ENERGY LIMITED
    - now 09487065
    CAPRICORN ENERGY HOLDINGS LIMITED
    - 2015-03-16 09487065
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2019-07-17
    CIF 110 - Secretary → ME
  • 63
    LIGHTHOUSE TERMINALS LIMITED
    09657098
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-25 ~ 2025-10-30
    CIF 1 - Secretary → ME
  • 64
    LMR INCENTIVES LIMITED
    07477777
    9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2011-12-16
    CIF 43 - Secretary → ME
  • 65
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    CIF 79 - Secretary → ME
  • 66
    MAX VENTURES MANAGEMENT LTD - now
    MAX PROPERTY INVESTMENT GROUP LIMITED - 2024-11-06
    MAX PROPERTY INVESTMENT GROUP PLC
    - 2019-11-15 10597801
    Churchill House 137-139 Brent Street, Hendon, London, England
    Active Corporate (11 parents)
    Officer
    2017-02-02 ~ 2018-02-15
    CIF 74 - Secretary → ME
  • 67
    MBCL (UK) LIMITED
    09988770
    35 Great St. Helen's, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ dissolved
    CIF 88 - Secretary → ME
  • 68
    MEADOW INCLUSIONS LIMITED - now
    NIMBUS FOODS LIMITED
    - 2023-10-27 03043114
    Rough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-05-16 ~ 2019-10-07
    CIF 87 - Secretary → ME
  • 69
    MRNY (UK) LIMITED
    08993500
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 70
    OGIER SHARED SERVICES (UK) LIMITED
    07092099
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (15 parents)
    Officer
    2009-12-01 ~ 2014-03-24
    CIF 52 - Secretary → ME
  • 71
    PARTNERS SPECIAL CAPITAL LIMITED
    07533356
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-17 ~ 2025-03-28
    CIF 82 - Secretary → ME
  • 72
    PEDRA DEVELOPMENTS (UK) LIMITED
    06796364
    35 Great St. Helen's, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-20 ~ 2009-01-20
    CIF 28 - Director → ME
    Officer
    2009-01-20 ~ 2011-02-28
    CIF 44 - Secretary → ME
    2009-01-20 ~ 2009-01-20
    CIF 27 - Secretary → ME
  • 73
    PL HOTEL (NO.2) LIMITED
    - now 05214263
    MWB PARK LANE HOTEL NO 2 LIMITED - 2006-06-05
    FINLAW 469 LIMITED - 2004-12-23
    41 Lothbury, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 74
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (53 parents)
    Officer
    2007-12-03 ~ 2017-08-31
    CIF 94 - Secretary → ME
  • 75
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2017-08-31
    CIF 102 - Secretary → ME
  • 76
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-08-24 ~ dissolved
    CIF 78 - Secretary → ME
  • 77
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052... (more)
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664057... (more)
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2010-08-10 ~ 2014-12-17
    CIF 55 - Secretary → ME
  • 78
    PRIMA MANAGEMENT (UK) LIMITED
    06525559
    35 Great St. Helen's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-06 ~ 2011-02-28
    CIF 54 - Secretary → ME
  • 79
    PRIMA UK LIMITED
    06327078
    35 Great St. Helen's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ 2011-02-28
    CIF 42 - Secretary → ME
  • 80
    PSP JESSICA LIMITED
    10353671
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2025-08-31
    CIF 5 - Secretary → ME
  • 81
    REDSTONE MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-25
    Dissolved on 2025-07-07
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-08 ~ 2008-01-31
    CIF 34 - Secretary → ME
  • 82
    RIDLEY PARK CAPITAL (UK) LIMITED
    - now 07492123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-03 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    RP CAPITAL (UK) LIMITED
    - 2011-02-11 07492123
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-01-13 ~ dissolved
    CIF 50 - Secretary → ME
  • 83
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED
    - 2015-04-09 SC360559
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (29 parents)
    Officer
    2015-04-08 ~ 2019-07-17
    CIF 90 - Secretary → ME
  • 84
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-28 ~ 2021-09-30
    CIF 63 - Secretary → ME
  • 85
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2021-11-09
    CIF 62 - Secretary → ME
  • 86
    RYDER CUP CAPTAINS CHALLENGE LIMITED
    02690720
    41 Lothbury, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 87
    SCAN (UK) MIDCO LIMITED
    10201709
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-27 ~ dissolved
    CIF 61 - Secretary → ME
  • 88
    SECURIS CORPORATE MEMBER LIMITED
    07202486
    110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2017-10-10
    CIF 95 - Secretary → ME
  • 89
    SERLBY PROPCO LIMITED
    11700955
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ 2023-06-16
    CIF 59 - Director → ME
  • 90
    SOTHIC CORPORATE MANAGEMENT LIMITED
    07477637
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 91
    SPECIALITY CHEMICALS UK 1 LIMITED
    09729399 09731573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-17
    Dissolved on 2023-08-03
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2016-06-30
    CIF 12 - Secretary → ME
  • 92
    SPECIALITY CHEMICALS UK 2 LIMITED
    09731573 09729399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-17
    Dissolved on 2023-08-03
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-13 ~ 2016-06-30
    CIF 11 - Secretary → ME
  • 93
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-15 ~ now
    CIF 114 - Secretary → ME
  • 94
    STONE SKY LIMITED
    08055115
    1 Bartholomew Lane, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 95
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-01 ~ 2023-03-27
    CIF 65 - Secretary → ME
  • 96
    THE HERON RESIDENCES LLP
    OC326985
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-03-19 ~ dissolved
    CIF 107 - LLP Designated Member → ME
  • 97
    THE LINDUM SNACK COMPANY LIMITED
    02636769
    Unit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (26 parents)
    Officer
    2018-05-16 ~ 2019-03-05
    CIF 86 - Secretary → ME
  • 98
    TOWER SECURITIES LIMITED
    09578613
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-05-07 ~ 2018-08-31
    CIF 89 - Secretary → ME
  • 99
    TREIS INCENTIVE LIMITED
    08341048
    35 Great St. Helen's, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 100
    TRITON COURT GP LIMITED
    07860905
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2025-12-15
    CIF 3 - Secretary → ME
  • 101
    TRITON COURT NOMINEE (NEWCO) LIMITED
    09595862
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-08 ~ 2025-12-15
    CIF 6 - Secretary → ME
  • 102
    VALEO FOODS UK LIMITED
    08894039
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-02-28 ~ 2021-11-09
    CIF 64 - Secretary → ME
  • 103
    VCC NOMINEE LIMITED
    11123131
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-22 ~ 2019-12-03
    CIF 109 - Secretary → ME
  • 104
    VENICE INTERNATIONAL SERVICES LIMITED
    - now FC028024
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-21 ~ now
    CIF 26 - Secretary → ME
  • 105
    VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
    - now 08099043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-17
    Dissolved on 2025-04-23
    VOLTAIRE CAPITAL LTD - 2013-08-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2018-09-13
    CIF 14 - Secretary → ME
  • 106
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-03-14 ~ 2007-09-21
    CIF 31 - Secretary → ME
  • 107
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2007-09-21
    CIF 32 - Secretary → ME
  • 108
    WESTFORD INVESTMENTS IV LLP
    OC423789 OC396874... (more)
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-16 ~ dissolved
    CIF 76 - LLP Designated Member → ME
  • 109
    WESTFORD INVESTMENTS VI LLP
    OC423788 OC438193... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ 2018-09-30
    CIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-08-16 ~ 2018-09-30
    CIF 85 - LLP Designated Member → ME
  • 110
    WORLDOVER CAPITAL SERVICES LIMITED
    06130417 OC326358
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2007-12-03
    CIF 25 - Secretary → ME
  • 111
    ZRI SERVICES (UK) LTD
    08379026
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    CIF 15 - Secretary → ME

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