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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 5
  • 1
    Gordon, Simon Richard
    Born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Lane, Nicholas Orson
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 5
    Dinning, Max William
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 6
    Spackman, Roger Anthony
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2005-12-19
    OF - Director → CIF 0
  • 9
    Pinnington, Stuart James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Platts, Christina Ann-charlotte
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2009-11-23
    OF - Director → CIF 0
  • 11
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Surcouf, Robert Philip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Monticelli, Roberto
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2019-10-09
    OF - Director → CIF 0
  • 17
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    OF - Director → CIF 0
  • 18
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Whale, Stephen
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 22
    Curle, Michael Guy Lister
    United Kingdom born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2022-03-07
    OF - Director → CIF 0
  • 25
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address3 Bentinck Mews, London
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2004-01-09 ~ 2006-01-03
    PE - Director → CIF 0
  • 26
    icon of address6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2004-01-09 ~ 2010-11-30
    PE - Secretary → CIF 0
  • 27
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2 George Yard, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JTC DIRECTORS (UK) LIMITED

Previous names
MARYLEBONE DIRECTORS LIMITED - 2014-06-24
NOIRMONT LIMITED - 2005-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Current Assets
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Related profiles found in government register
  • JTC DIRECTORS (UK) LIMITED
    Info
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2014-06-24
    Registered number 05010884
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • JTC DIRECTORS (UK) LIMITED
    S
    Registered number 0501884
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    PRIVATE LIMITED COMPANY in LONDON, UNITED KINGDOM
    CIF 1
  • JTC DIRECTORS (UK) LIMITED
    S
    Registered number 0501884
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom, EC3M 7AF
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 2
  • JTC DIRECTORS (UK) LIMITED
    S
    Registered number 05010884
    icon of address18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,623,952 GBP2024-03-31
    Officer
    icon of calendar 2021-02-18 ~ now
    CIF 15 - Director → ME
  • 2
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 40 - Director → ME
  • 3
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 63 - Director → ME
  • 4
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    CIF 65 - Director → ME
  • 5
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,369 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 26 - Director → ME
  • 6
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,880 GBP2022-12-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 31 - Director → ME
  • 7
    icon of address6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    CIF 92 - Director → ME
  • 8
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    CIF 34 - Director → ME
  • 9
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 39 - Director → ME
  • 10
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 43 - Director → ME
  • 11
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    CIF 60 - Director → ME
  • 12
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    130,093 GBP2025-03-31
    Officer
    icon of calendar 2020-02-26 ~ now
    CIF 62 - Director → ME
  • 13
    icon of address6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 88 - Director → ME
  • 14
    icon of address6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 89 - Director → ME
  • 15
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 12 - Director → ME
  • 16
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,687 GBP2022-12-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 32 - Director → ME
  • 17
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 58 - Director → ME
  • 18
    icon of addressThe Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 35 - Director → ME
  • 19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 3 - Director → ME
  • 20
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 6 - Director → ME
  • 21
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    245,313 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 59 - Director → ME
  • 22
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,071 GBP2023-12-31
    Officer
    icon of calendar 2020-07-13 ~ now
    CIF 56 - Director → ME
  • 23
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,997 GBP2024-12-31
    Officer
    icon of calendar 2011-02-04 ~ now
    CIF 7 - Director → ME
  • 24
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460 GBP2024-12-31
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 47 - Director → ME
  • 25
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -459,122 GBP2024-12-31
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 48 - Director → ME
  • 26
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,204 GBP2024-12-31
    Officer
    icon of calendar 2020-03-13 ~ now
    CIF 8 - Director → ME
  • 27
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -171 GBP2016-06-30
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 10 - Director → ME
  • 28
    icon of address80 Main Street, Road Town, Tortolla Vg1110
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 42 - Director → ME
  • 29
    icon of addressThe Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,398 GBP2021-06-30
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 94 - Has significant influence or control → OE
  • 30
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 41 - Director → ME
  • 31
    JOT SERVICES LIMITED - 2025-06-30
    icon of addressHx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,235 GBP2024-03-31
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 21 - Director → ME
  • 32
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 57 - Director → ME
  • 33
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,763 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 24 - Director → ME
  • 34
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    CIF 1 - Director → ME
  • 35
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    CIF 45 - Director → ME
  • 36
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 52 - Director → ME
  • 37
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 53 - Director → ME
  • 38
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 19 - Director → ME
  • 39
    icon of address3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 91 - Director → ME
  • 40
    icon of addressHx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,386,297 GBP2023-10-31
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 22 - Director → ME
  • 41
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 30 - Director → ME
  • 42
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    CIF 61 - Director → ME
  • 43
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 5 - Director → ME
  • 44
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 36 - Director → ME
  • 45
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 4 - Director → ME
  • 46
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 28 - Director → ME
  • 47
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 29 - Director → ME
  • 48
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,024 GBP2022-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    CIF 51 - Director → ME
  • 49
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2023-11-21 ~ now
    CIF 46 - Director → ME
  • 50
    HEKABE LIMITED - 2006-11-10
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,996 GBP2024-12-31
    Officer
    icon of calendar 2022-12-29 ~ now
    CIF 25 - Director → ME
  • 51
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 55 - Director → ME
  • 52
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    CIF 54 - Director → ME
  • 53
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    CIF 11 - Director → ME
Ceased 39
  • 1
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    247,747 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2021-11-11 ~ 2022-03-02
    CIF 50 - Director → ME
  • 2
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-13 ~ 2014-09-24
    CIF 87 - Director → ME
  • 3
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-20 ~ 2025-02-07
    CIF 20 - Director → ME
  • 4
    icon of address6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-04-03
    CIF 79 - Director → ME
  • 5
    icon of address6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-04-03
    CIF 81 - Director → ME
  • 6
    icon of addressUnit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,842 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2024-05-28
    CIF 67 - Director → ME
  • 7
    icon of addressUnit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,115 GBP2024-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-24
    CIF 27 - Director → ME
  • 8
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    icon of address18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    icon of calendar 2015-01-30 ~ 2016-10-03
    CIF 14 - Director → ME
  • 9
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2022-01-13
    CIF 64 - Director → ME
  • 10
    VATTERN LIMITED - 2006-11-08
    icon of address41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-06-20
    CIF 84 - Director → ME
  • 11
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-20 ~ 2022-08-29
    CIF 44 - Director → ME
  • 12
    icon of addressThe Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2021-09-01
    CIF 9 - Director → ME
  • 13
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,997 GBP2024-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2008-05-27
    CIF 69 - Director → ME
  • 14
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-04-05 ~ 2008-04-03
    CIF 75 - Director → ME
  • 15
    IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24
    JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20
    icon of addressAbbey House 51 High Street, Saffron Walden, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    3,248,482 GBP2024-09-30
    Officer
    icon of calendar 2006-02-13 ~ 2012-02-07
    CIF 93 - Director → ME
  • 16
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -171 GBP2016-06-30
    Officer
    icon of calendar 2007-11-26 ~ 2014-05-12
    CIF 95 - Secretary → ME
  • 17
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2008-04-03
    CIF 76 - Director → ME
  • 18
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-04-03
    CIF 71 - Director → ME
  • 19
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2008-04-03
    CIF 73 - Director → ME
  • 20
    icon of address25 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-01-03
    CIF 37 - Director → ME
  • 21
    KEYRAD LIMITED - 2008-06-17
    icon of addressAssembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-04-03
    CIF 78 - Director → ME
  • 22
    icon of addressUnit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,125 GBP2024-12-31
    Officer
    icon of calendar 2023-03-15 ~ 2024-03-06
    CIF 23 - Director → ME
  • 23
    icon of address25 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-05 ~ 2022-01-03
    CIF 38 - Director → ME
  • 24
    icon of address52 Berkeley Square, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,989 GBP2024-12-31
    Officer
    icon of calendar 2006-02-13 ~ 2007-05-23
    CIF 68 - Director → ME
  • 25
    icon of address72 Orion Way, Leighton Buzzard, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,259 GBP2023-10-01 ~ 2024-09-29
    Officer
    icon of calendar 2018-09-14 ~ 2018-11-13
    CIF 18 - Director → ME
  • 26
    TBWC LIMITED - 2015-11-03
    icon of addressRobin Hill, 2a The Drive, Kingston Upon Thames, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -11,235 GBP2022-12-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-02-05
    CIF 17 - Director → ME
  • 27
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -134,814 GBP2021-12-31
    Officer
    icon of calendar 2006-02-13 ~ 2010-04-09
    CIF 85 - Director → ME
  • 28
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-04-03
    CIF 80 - Director → ME
  • 29
    icon of address3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2008-04-03
    CIF 83 - Director → ME
  • 30
    icon of addressBelmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -507,616 GBP2021-12-31
    Officer
    icon of calendar 2006-10-05 ~ 2006-12-21
    CIF 72 - Director → ME
  • 31
    icon of addressUnit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,471 GBP2025-03-31
    Officer
    icon of calendar 2021-04-29 ~ 2021-05-20
    CIF 66 - Director → ME
  • 32
    icon of address80 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2025-02-07
    CIF 2 - Director → ME
  • 33
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2008-04-03
    CIF 74 - Director → ME
  • 34
    icon of addressC/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2008-04-03
    CIF 77 - Director → ME
  • 35
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,591 GBP2016-06-30
    Officer
    icon of calendar 2007-06-28 ~ 2008-04-03
    CIF 70 - Director → ME
    icon of calendar 2011-02-04 ~ 2018-05-09
    CIF 13 - Director → ME
  • 36
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2006-02-13 ~ 2010-04-15
    CIF 86 - Director → ME
  • 37
    icon of addressSherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    icon of calendar 2020-09-10 ~ 2021-03-31
    CIF 33 - Director → ME
  • 38
    icon of address3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-04 ~ 2011-06-17
    CIF 90 - Director → ME
    icon of calendar 2006-02-13 ~ 2008-04-03
    CIF 82 - Director → ME
  • 39
    icon of addressUnit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,953 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ 2021-11-25
    CIF 49 - Director → ME

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