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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 6
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Patton, Chris, Mr.
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Ian
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 158 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Ogier Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 2
    Barnett, Andrew
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2007-09-28
    OF - Director → CIF 0
    Barnett, Andrew
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-08-31
    OF - Director → CIF 0
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    icon of calendar 2019-08-16 ~ 2022-05-24
    OF - Director → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Armour, Douglas William
    Associate Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Lee, Brian Martin
    Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Vladislavich, Kristi
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-11-15
    OF - Director → CIF 0
  • 8
    Adlam, Marie Suzanne
    Chartered Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Kalsbeek, Maurice Alexander
    Managing Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-08-16
    OF - Director → CIF 0
    icon of calendar 2020-09-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2009-11-18
    OF - Director → CIF 0
  • 12
    Thomas, Richard Wilkinson
    Advocate born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Willing, Paul James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 15
    Mackenzie, Simon William
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-01-06
    OF - Director → CIF 0
  • 16
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Naidoo, Kamlan
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 18
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 19
    Wallace, Claudia Ann
    Managing Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-07-20
    OF - Director → CIF 0
  • 20
    Townson, Neil David
    Company Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Norman, Philip
    Partner born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 22
    Willing, Simon John
    Advocate born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 23
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Short, Clive Matthew
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 25
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    PE - Nominee Secretary → CIF 0
  • 28
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 158 offsprings)
    Officer
    2007-06-29 ~ 2021-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CSC FUND SOLUTIONS (UK) LIMITED

Previous names
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
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
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1 CIF 2
  • CSC FUND SOLUTIONS (UK) LIMITED
    S
    Registered number 04723839
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of addressOgier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 2
    icon of addressOgier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    ARX UK HOLDCO LIMITED - 2016-09-22
    icon of address35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 4
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    icon of addressSt Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    icon of addressMontague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    icon of address1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 78 - Secretary → ME
  • 8
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    icon of address1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 103 - Secretary → ME
  • 9
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    CIF 72 - LLP Designated Member → ME
  • 10
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ now
    CIF 5 - Secretary → ME
  • 11
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-04-09 ~ now
    CIF 2 - Secretary → ME
  • 12
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 98 - Secretary → ME
  • 13
    icon of address33 Cavendish Square, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 14
    3373RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-16
    icon of address6th Floor, 11 Old Jewry, London, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 50 - Secretary → ME
  • 15
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    CIF 96 - Secretary → ME
  • 16
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    CIF 97 - Secretary → ME
  • 17
    HCAM SPV LTD - 2017-02-28
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,457 GBP2020-10-31
    Officer
    icon of calendar 2017-02-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 18
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 21
    icon of address141a New Road New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    icon of address141a New Road, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 25
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 27
    icon of addressJuxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    292 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 29
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    276 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    292 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 31
    icon of addressProcession House, 55 Ludgate Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295 GBP2023-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 32
    icon of addressJuxon House, 100 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 33
    icon of addressDevonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 34
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    CIF 85 - Secretary → ME
  • 35
    icon of address6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    CIF 43 - Secretary → ME
  • 36
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED - 2010-01-02
    FRIARS 552 LIMITED - 2007-06-25
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-24 ~ dissolved
    CIF 75 - Secretary → ME
  • 37
    RP CAPITAL (UK) LIMITED - 2011-02-11
    icon of addressMontague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 38
    icon of address41 Lothbury, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 39
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 40
    icon of address6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 41
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    514 GBP2022-10-31
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    CIF 77 - Secretary → ME
  • 42
    icon of address2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    CIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    CIF 104 - LLP Designated Member → ME
  • 43
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    737,182 GBP2016-12-31
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    CIF 89 - Secretary → ME
  • 45
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 3 - Secretary → ME
  • 46
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 7 - Secretary → ME
  • 47
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 48
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 60
  • 1
    icon of address7th Floor 50 Broadway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2018-01-15
    CIF 108 - Secretary → ME
  • 2
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-09 ~ 2019-12-03
    CIF 105 - Secretary → ME
  • 3
    INTERNATIONAL GAME TECHNOLOGY PLC - 2025-07-09
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    icon of address3rd Floor, 10 Finsbury Square, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2015-05-12
    CIF 10 - Secretary → ME
  • 4
    SANTIAGO LIMITED - 2008-06-25
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2017-08-31
    CIF 90 - Secretary → ME
  • 5
    icon of addressCannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2018-08-31
    CIF 94 - Secretary → ME
  • 6
    icon of address4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ 2016-02-16
    CIF 16 - Secretary → ME
  • 7
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2017-08-31
    CIF 100 - Secretary → ME
  • 8
    COASTCREST LIMITED - 1988-09-23
    icon of address31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2006-11-06
    CIF 30 - Secretary → ME
  • 9
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2018-09-30
    CIF 81 - LLP Designated Member → ME
  • 10
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 158 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2021-09-30
    CIF 68 - Secretary → ME
  • 11
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2025-09-15
    CIF 4 - Secretary → ME
  • 12
    BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
    NUTTI-BITE LIMITED - 2011-12-19
    N.B. ENTERPRISES LIMITED - 1988-12-07
    icon of address38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-06
    CIF 57 - Secretary → ME
  • 13
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2017-08-31
    CIF 88 - Secretary → ME
  • 14
    GAMESYS GROUP PLC - 2021-10-06
    JPJ GROUP PLC - 2019-09-26
    JACKPOTJOY PLC - 2018-06-27
    GOLDILOCKS TOPCO PLC - 2016-08-15
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-02-06
    CIF 93 - Secretary → ME
  • 15
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2017-08-31
    CIF 80 - Secretary → ME
  • 16
    icon of addressC/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2020-02-29
    CIF 53 - Secretary → ME
  • 17
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2017-09-18
    CIF 101 - Secretary → ME
  • 18
    HSC INVEST UK LTD. - 2015-01-26
    icon of address141a New Road, Ascot, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,596 GBP2024-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2007-10-17
    CIF 28 - Secretary → ME
  • 19
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2021-03-31
    CIF 110 - Secretary → ME
  • 20
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2021-03-31
    CIF 67 - Secretary → ME
  • 21
    icon of address141a New Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2021-03-31
    CIF 66 - Secretary → ME
  • 22
    icon of address141a New Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659 GBP2024-04-05
    Officer
    icon of calendar 2007-05-30 ~ 2024-03-31
    CIF 69 - Secretary → ME
  • 23
    icon of address141a New Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    530 GBP2024-04-05
    Officer
    icon of calendar 2008-02-18 ~ 2024-03-31
    CIF 63 - Secretary → ME
  • 24
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2017-08-31
    CIF 95 - Secretary → ME
  • 25
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2017-08-31
    CIF 102 - Secretary → ME
  • 26
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    icon of address15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2018-12-18
    CIF 109 - Secretary → ME
  • 27
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2017-08-31
    CIF 54 - Secretary → ME
  • 28
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ 2019-07-17
    CIF 107 - Secretary → ME
  • 29
    icon of addressFifth Floor, 15 Golden Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2025-10-30
    CIF 1 - Secretary → ME
  • 30
    icon of address9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-23 ~ 2011-12-16
    CIF 40 - Secretary → ME
  • 31
    HAZEDOWN LIMITED - 1986-11-20
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    icon of calendar 2014-02-28 ~ 2021-09-30
    CIF 76 - Secretary → ME
  • 32
    MAX PROPERTY INVESTMENT GROUP LIMITED - 2024-11-06
    MAX PROPERTY INVESTMENT GROUP PLC - 2019-11-15
    icon of addressChurchill House 137-139 Brent Street, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,871 GBP2024-12-31
    Officer
    icon of calendar 2017-02-02 ~ 2018-02-15
    CIF 71 - Secretary → ME
  • 33
    NIMBUS FOODS LIMITED - 2023-10-27
    icon of addressRough Hill, Marlston-cum-lache, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2019-10-07
    CIF 84 - Secretary → ME
  • 34
    icon of addressFourth Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,200 GBP2021-01-31
    Officer
    icon of calendar 2009-12-01 ~ 2014-03-24
    CIF 49 - Secretary → ME
  • 35
    icon of addressIntertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    156,855 GBP2024-04-05
    Officer
    icon of calendar 2011-02-17 ~ 2025-03-28
    CIF 79 - Secretary → ME
  • 36
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2009-01-20
    CIF 27 - Director → ME
    Officer
    icon of calendar 2009-01-20 ~ 2009-01-20
    CIF 26 - Secretary → ME
    icon of calendar 2009-01-20 ~ 2011-02-28
    CIF 41 - Secretary → ME
  • 37
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2017-08-31
    CIF 91 - Secretary → ME
  • 38
    BONTUNE LIMITED - 1986-12-22
    icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2017-08-31
    CIF 99 - Secretary → ME
  • 39
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    icon of addressIvatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2014-12-17
    CIF 52 - Secretary → ME
  • 40
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-06 ~ 2011-02-28
    CIF 51 - Secretary → ME
  • 41
    icon of address35 Great St. Helen's, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-27 ~ 2011-02-28
    CIF 39 - Secretary → ME
  • 42
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,723 GBP2024-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2025-08-31
    CIF 6 - Secretary → ME
  • 43
    REDSTONE MORTGAGES PLC - 2009-12-04
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2008-01-31
    CIF 32 - Secretary → ME
  • 44
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    icon of addressNorth, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-08 ~ 2019-07-17
    CIF 87 - Secretary → ME
  • 45
    icon of address1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2021-09-30
    CIF 59 - Secretary → ME
  • 46
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2021-11-09
    CIF 60 - Secretary → ME
  • 47
    icon of address110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2017-10-10
    CIF 92 - Secretary → ME
  • 48
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ 2023-06-16
    CIF 56 - Director → ME
  • 49
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,146 GBP2020-12-31
    Officer
    icon of calendar 2015-08-12 ~ 2016-06-30
    CIF 12 - Secretary → ME
  • 50
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,679 GBP2020-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2016-06-30
    CIF 11 - Secretary → ME
  • 51
    icon of address10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2023-03-27
    CIF 62 - Secretary → ME
  • 52
    icon of addressUnit 10 Culwell Trading Estate, Hobgate Road, Wolverhampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    148,661 GBP2024-06-30
    Officer
    icon of calendar 2018-05-16 ~ 2019-03-05
    CIF 83 - Secretary → ME
  • 53
    icon of address5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2018-08-31
    CIF 86 - Secretary → ME
  • 54
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2021-11-09
    CIF 61 - Secretary → ME
  • 55
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-22 ~ 2019-12-03
    CIF 106 - Secretary → ME
  • 56
    VOLTAIRE CAPITAL LTD - 2013-08-13
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2018-09-13
    CIF 14 - Secretary → ME
  • 57
    icon of address22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2007-09-21
    CIF 29 - Secretary → ME
  • 58
    INKWISE LIMITED - 1988-10-11
    icon of address31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2007-09-21
    CIF 31 - Secretary → ME
  • 59
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-16 ~ 2018-09-30
    CIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-08-16 ~ 2018-09-30
    CIF 82 - LLP Designated Member → ME
  • 60
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,322 GBP2019-03-31
    Officer
    icon of calendar 2007-02-27 ~ 2007-12-03
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.