logo
explain how to read the page

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 14
  • 1
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Gallagher, Teresa Yvonne
    Solicitor born in September 1962
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Jonathan James Arthur
    Solicitor born in June 1961
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Kakkad, Sunil Shantilal
    Solicitor born in May 1959
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Penelope Julia Louise
    Solicitor born in November 1959
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 6
    Field, Robert David
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 7
    Smith, Robert John
    Solicitor born in January 1953
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Witts, Andrew
    Solicitor born in March 1962
    Individual (13 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Nicholas Spencer
    Solicitor born in September 1961
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Brian William Darrell
    Solicitor born in July 1951
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Maule, Hugh Patrick Guerin
    Solicitor born in May 1965
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2008-07-01 ~ 2011-05-01
    OF - Nominee Secretary → CIF 0
  • 13
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2008-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2008-01-04 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LAWGRAM DIRECTORS LIMITED

Period: 2008-03-17 ~ 2013-10-22
Company number: 06464599 03214010
Registered names
LAWGRAM DIRECTORS LIMITED - Dissolved 03214010
LAWGRA (NO.1472) LIMITED - 2008-03-17 06464602... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 105
  • 1
    "1 C O LIMITED"
    - now 03811958
    LAWGRA (NO.572) LIMITED
    - 1999-08-13 03811958 03745395... (more)
    Fane Court, Green Road Shipbourne, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-07-22 ~ 1999-08-13
    CIF 56 - Director → ME
  • 2
    ACTIVE LIFE LIMITED
    04376721
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (48 parents)
    Officer
    2002-02-19 ~ 2002-02-26
    CIF 36 - Director → ME
  • 3
    AIM INSTRUMENTS LIMITED - now
    BLACK STAR LIMITED
    - 2009-11-05 03763273
    LAWGRA (NO.541) LIMITED
    - 1999-05-14 03763273 03673220... (more)
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    1999-04-30 ~ 1999-06-24
    CIF 75 - Director → ME
  • 4
    ARCHIPELAGO RESOURCES LIMITED - now
    ARCHIPELAGO RESOURCES PLC
    - 2016-12-13 04425340
    YPCS 121 PLC
    - 2002-06-13 04425340 04444099... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-04-26 ~ 2002-06-13
    CIF 33 - Director → ME
  • 5
    ASCENT MEDIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2018-10-24
    LIBERTY LIVEWIRE LIMITED - 2003-01-09
    FOUR MEDIA COMPANY (UK) LIMITED
    - 2001-06-13 03755028
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-16 ~ 1999-04-29
    CIF 81 - Director → ME
  • 6
    ASHIANA LIMITED
    05386818
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Officer
    2008-08-21 ~ 2013-04-25
    CIF 104 - Director → ME
  • 7
    AUDLEY COURT LIMITED - now
    RAVEN AUDLEY COURT PLC - 2008-11-11
    AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC
    - 2004-07-09 05160167 05452547... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2004-06-22 ~ 2004-06-28
    CIF 24 - Director → ME
  • 8
    AVIS HOUSE (NOMINEES) LIMITED - now
    LAWGRA (NO.902) LIMITED
    - 2003-04-18 04377098 02817721... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-19 ~ 2002-02-20
    CIF 38 - Director → ME
  • 9
    BASINGSTOKE & DEANE COMMUNITY LEISURE TRUST
    05485349
    Basingstoke Aquadrome, Basingstoke Leisure Park Worting, Road Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2005-06-20 ~ 2005-09-15
    CIF 18 - Director → ME
  • 10
    BISHOP WHITEHEAD LIMITED
    03754185
    31-33 Albion Place, Maidstone, Kent
    Active Corporate (5 parents)
    Officer
    1999-04-15 ~ 1999-04-15
    CIF 83 - Director → ME
    Officer
    1999-04-15 ~ 1999-04-15
    CIF 82 - Secretary → ME
  • 11
    BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC - now
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC
    - 2008-04-25 05612963
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2005-11-04
    CIF 16 - Director → ME
  • 12
    BLL HOLDINGS LIMITED - now
    LAWGRA (NO.571) LIMITED
    - 2000-01-05 03811951 03763273... (more)
    8 Veridion Way, Erith, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-12-10
    CIF 55 - Director → ME
  • 13
    BOSTON AREA REGENERATION COMPANY
    05711920
    Boston Borough Council, Municipal Building West Street, Boston, Lincs
    Dissolved Corporate (25 parents)
    Officer
    2006-02-16 ~ 2006-04-24
    CIF 14 - Director → ME
  • 14
    BROWN & MILLER RACING SOLUTIONS LIMITED
    - now 03781286
    LAWGRA (NO.560) LIMITED
    - 1999-07-08 03781286 03179504... (more)
    Unit 5 Chancerygate Business Centre St Marys Road, Langley, Slough, Berkshire
    Active Corporate (7 parents)
    Officer
    1999-06-02 ~ 1999-07-09
    CIF 68 - Director → ME
  • 15
    CAN26 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-15
    Dissolved on 2015-06-25
    CANTERBURY PROPERTIES LIMITED - 2007-03-05
    INVESTMENT PROPERTIES OF CANTERBURY LIMITED
    - 2001-07-17 03760694
    39 Castle Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    1999-04-28 ~ 1999-09-24
    CIF 78 - Director → ME
    Officer
    1999-04-28 ~ 1999-09-24
    CIF 77 - Secretary → ME
  • 16
    CASHFAC PLC - now
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED
    - 1999-07-15 03781239 04340911... (more)
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1999-06-02 ~ 1999-06-28
    CIF 65 - Director → ME
  • 17
    CATENAI PLC - now
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC
    - 2018-03-26 04689130
    ELEGY (NO.9) PLC
    - 2003-05-22 04689130 04499238... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2003-03-06 ~ 2003-06-02
    CIF 30 - Director → ME
  • 18
    CHELMER HOUSING PARTNERSHIP LIMITED - now
    CHELMER HOUSING PARTNERSHIP
    - 2001-11-21 04105878
    Myriad House 33 Springfield Lyons Approach, Springfield, Chelmsford
    Converted / Closed Corporate (68 parents, 4 offsprings)
    Officer
    2000-11-07 ~ 2001-10-08
    CIF 46 - Director → ME
  • 19
    CHESTER & DISTRICT HOUSING TRUST LIMITED
    03842589
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2000-06-05
    CIF 54 - Director → ME
  • 20
    CONNECT PROPERTY SERVICES LIMITED - now
    FIRSTCALL HOME MAINTENANCE LIMITED
    - 2007-03-30 04721044
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Active Corporate (57 parents)
    Officer
    2003-04-02 ~ 2003-04-23
    CIF 29 - Director → ME
  • 21
    CRAWSHAW HOLDINGS LIMITED - now
    CRAWSHAW GROUP LIMITED - 2008-04-10
    RICHARD ROSE ACQUISITIONS LIMITED
    - 2007-05-10 06024932
    Unit 4 Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-11 ~ 2007-02-01
    CIF 3 - Director → ME
  • 22
    DANE PARTNERSHIP HOMES LIMITED - now
    DDPM LIMITED
    - 2003-08-12 03774600
    LAWGRA (NO.547) LIMITED
    - 1999-05-24 03774600 03763278... (more)
    Atlantic Pavilion Salthouse Quay, Royal Albert Dock, Liverpool, England
    Active Corporate (46 parents)
    Officer
    1999-05-20 ~ 2001-09-05
    CIF 72 - Director → ME
  • 23
    DLT INTERNATIONAL (UK) LTD - now
    IG INTERNATIONAL (UK) LIMITED - 2013-01-28
    LAWGRA (NO.523) LIMITED
    - 1999-04-29 03699878 03745376... (more)
    70 Portland Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1999-01-22 ~ 1999-04-23
    CIF 88 - Secretary → ME
  • 24
    DOWNTOWN SPACE PROPERTIES LLP
    OC328712
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2007-10-01
    CIF 107 - LLP Designated Member → ME
  • 25
    ENERGY WORKS ADVISORY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-02-27
    Administration ended on 2018-10-24
    LIETCORP INTERNATIONAL LIMITED - 2014-08-05
    LIET INTERNATIONAL LTD - 2012-07-10
    ELEGY (NO.14) LIMITED - 2012-01-24
    ELEGY (NO.14) PLC
    - 2008-10-03 05935108 05452547... (more)
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2006-09-14 ~ 2006-09-22
    CIF 7 - Director → ME
  • 26
    ETHICAL FINANCIAL SOLUTIONS GROUP LIMITED - now
    FINANCIAL AWARENESS LIMITED
    - 2004-06-25 04858504
    LAWGRA (NO.1048) LIMITED
    - 2003-09-02 04858504 04824408... (more)
    The Old Church, Quicks Road, Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2003-09-02
    CIF 27 - Director → ME
  • 27
    EUROMONEY INSTITUTIONAL INVESTOR LIMITED - now
    EUROMONEY CONSORTIUM 2 LIMITED - 2023-03-22
    MB INVESTMENTS LIMITED - 2011-06-27
    LAWGRA (NO.564) LIMITED
    - 2000-04-12 03803220 02950295... (more)
    4 Bouverie Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 1999-07-21
    CIF 59 - Director → ME
  • 28
    FILOFAX PENSION TRUSTEE LIMITED
    03751485
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-04-13 ~ 1999-05-24
    CIF 84 - Director → ME
  • 29
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (20 parents)
    Officer
    2000-09-12 ~ 2003-01-21
    CIF 48 - Director → ME
  • 30
    FLAGSHIP CARE LIMITED
    - now 03745376
    LAWGRA (NO.533) LIMITED
    - 1999-05-18 03745376 03745402... (more)
    Keswick Hall, Keswick, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    1999-04-01 ~ 2002-08-15
    CIF 85 - Director → ME
  • 31
    FLETCHDAR LIMITED
    05024269
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 102 - Director → ME
  • 32
    FUSION LIFESTYLE
    05324416
    Insolvency (Case 1) In administration
    Administration started on 2026-04-01
    C/o Restructuring S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (37 parents)
    Officer
    2005-01-05 ~ 2005-01-05
    CIF 22 - Director → ME
  • 33
    GARDEN PALACE LIMITED
    05501122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2016-07-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 105 - Director → ME
  • 34
    GOLDING HOMES LIMITED - now
    MAIDSTONE HOUSING TRUST LIMITED - 2010-03-10
    MAIDSTONE HOUSING TRUST
    - 2003-07-15 04338328
    Whatman House, St Leonard's Road, Allington, Maidstone, Kent
    Converted / Closed Corporate (50 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2003-05-14
    CIF 41 - Director → ME
  • 35
    GREATER HAMMERSMITH
    05774310
    102 Fulham Palace Road, London, England
    Active Corporate (19 parents)
    Officer
    2006-04-07 ~ 2006-07-29
    CIF 12 - Director → ME
  • 36
    GREEN ENERGY (UK) LIMITED - now
    GREEN ENERGY (UK) PLC
    - 2021-07-21 04194006
    FINDELLA PLC.
    - 2001-06-04 04194006
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-05-22 ~ 2001-06-05
    CIF 44 - Director → ME
  • 37
    HCAE INTERNATIONAL EVENT & TOURISM SERVICES LIMITED
    05254315
    2nd Floor, 50 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2004-11-12
    CIF 23 - Director → ME
  • 38
    HCL PERMANENT LIMITED - now
    DOCSHOP LIMITED
    - 2012-09-05 05790004
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2006-04-21 ~ 2006-04-27
    CIF 10 - Director → ME
  • 39
    HCRG STAFFING LIMITED - now
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED
    - 2012-02-24 05790018
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2006-04-21 ~ 2006-04-27
    CIF 11 - Director → ME
  • 40
    HILDA LANE COMMUNITY ASSOCIATION
    06034270
    St Hugh's Community Centre, 42 Castledine Road, London
    Active Corporate (17 parents)
    Officer
    2006-12-20 ~ 2007-05-01
    CIF 2 - Director → ME
  • 41
    IES DIGITAL SYSTEMS PLC
    03970602 04861562
    Castlemead, Lower Castle Street, Bristol, Avon
    Liquidation Corporate (15 parents)
    Officer
    2000-04-25 ~ 2000-05-05
    CIF 51 - Director → ME
  • 42
    INTER-ALLIANCE (GROUP PRACTICES) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-14
    Dissolved on 2012-04-04
    INTER-ALLIANCE PLC
    - 2003-02-14 03979166
    MISTMEAR PLC
    - 2000-06-12 03979166
    7 More London Riverside, London
    Dissolved Corporate (28 parents)
    Officer
    2000-05-10 ~ 2000-07-28
    CIF 50 - Director → ME
  • 43
    INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED - now
    INTERNATIONAL COMPLIANCE ASSOCIATION
    - 2022-06-28 04429302
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2002-05-01 ~ 2004-02-23
    CIF 32 - Director → ME
  • 44
    INVERNESS LEISURE LIMITED - now
    CALEDONIA COMMUNITY LEISURE LIMITED
    - 2014-05-29 SC181712
    Inverness Leisure, Bught Lane, Inverness, Inverness-shire
    Dissolved Corporate (44 parents)
    Officer
    1997-12-16 ~ 1998-01-15
    CIF 95 - Secretary → ME
  • 45
    KEEPSAFE CONTAINERS LIMITED - now
    LAWGRA (NO.565) LIMITED
    - 1999-09-10 03803227 03803220... (more)
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    1999-07-08 ~ 1999-07-23
    CIF 60 - Director → ME
  • 46
    KEEPSAFE MANAGEMENT LIMITED - now
    LAWGRA (NO.534) LIMITED
    - 1999-04-21 03745402 03803220... (more)
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 1999-04-13
    CIF 87 - Director → ME
  • 47
    KEEPSAFE SELF-STORAGE (UK) LTD - now
    LAWGRA (NO.556) LIMITED
    - 2000-06-29 03781254 03781219... (more)
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    1999-06-02 ~ 1999-06-24
    CIF 66 - Director → ME
  • 48
    LAKEN PROPERTIES LIMITED
    05085646
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (12 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 103 - Director → ME
  • 49
    LASALLE UK VENTURES PROPERTY
    05976493 05949067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-01
    Dissolved on 2017-12-08
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ 2006-10-25
    CIF 4 - Director → ME
  • 50
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4 More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2008-07-01 ~ 2011-05-01
    CIF 106 - Secretary → ME
  • 51
    LIONGATE (NOMINEES) LIMITED - now
    SAPPHIRE COURT (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.904) LIMITED
    - 2003-04-18 04377117 04396107... (more)
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-02-20
    CIF 40 - Director → ME
  • 52
    MANAGEMENT DEVELOPMENT GROUP LIMITED
    - now 03062692
    LAWGRA (NO.296) LIMITED - 1995-07-12
    Gillingham House, 38-44 Gillingham Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-13 ~ 2004-08-09
    CIF 74 - Director → ME
  • 53
    MAYPALACE LIMITED
    04434725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2016-07-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 101 - Director → ME
  • 54
    MELALEUCA OF EUROPE LIMITED - now
    MELALEUCA OF THE UNITED KINGDOM LIMITED
    - 2006-01-12 03062690
    MELALEUCA LIMITED
    - 2003-07-29 03062690
    LAWGRA (NO.298) LIMITED - 1995-06-19
    Djh Business Advisers Ltd Bridge House, Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ 2003-08-28
    CIF 69 - Director → ME
  • 55
    MERL TECHNOLOGY LIMITED
    - now 03767968
    INSTANTENDURANCE LIMITED
    - 1999-06-02 03767968
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-05-28 ~ 1999-06-07
    CIF 70 - Director → ME
    Officer
    1999-05-28 ~ 1999-06-07
    CIF 71 - Secretary → ME
  • 56
    MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-08-15
    Commencement of winding up on 2023-08-23
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC
    - 2005-08-19 03173591
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents)
    Officer
    1996-03-12 ~ 1996-03-13
    CIF 98 - Secretary → ME
  • 57
    MORAY FIRTH MALTINGS LIMITED - now
    CLAWBAG LIMITED
    - 1999-04-07 03599528
    Station Maltings, Witham, Essex
    Active Corporate (18 parents)
    Officer
    1998-08-13 ~ 1999-03-01
    CIF 91 - Secretary → ME
  • 58
    NEWHAM HOMES LIMITED
    05558086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-05
    Bridge House 320 High Street, Stratford, London, England
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2005-09-21
    CIF 17 - Director → ME
  • 59
    NIKKEN EUROPE LIMITED
    - now 03781219
    LAWGRA (NO.552) LIMITED
    - 1999-06-16 03781219 04470008... (more)
    1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1999-06-02 ~ 2001-03-28
    CIF 64 - Director → ME
  • 60
    O'NEILL WETSUITS LIMITED - now
    O'NEILL (EUROPE) LIMITED - 2008-03-04
    O'NEILL WETSUITS LIMITED
    - 2005-05-18 03803234
    LAWGRA (NO.567) LIMITED
    - 1999-07-21 03803234 03803220... (more)
    Units 11-14, Holmbush Industrial Estate, Midhurst, West Sussex
    Active Corporate (9 parents)
    Officer
    1999-07-08 ~ 1999-10-28
    CIF 61 - Director → ME
  • 61
    PATAGONIA GOLD LIMITED - now
    PATAGONIA GOLD PLC - 2019-07-26
    HPD EXPLORATION PLC
    - 2004-01-13 03994744
    YPCS 103 PLC
    - 2000-11-01 03994744 04081901... (more)
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-10-02 ~ 2000-11-02
    CIF 47 - Director → ME
  • 62
    PAW INVESTMENTS LIMITED
    - now 03699883
    LAWGRA (NO.524) LIMITED
    - 1999-03-04 03699883 03803220... (more)
    Woodside, Farm Lane, Ashtead, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-22 ~ 1999-03-04
    CIF 89 - Secretary → ME
  • 63
    POLYMER LOGISTICS SCOTLAND LTD.
    - now SC192213
    COPPER THISTLE LIMITED
    - 1999-08-20 SC192213
    Common Logistics Platform, Reddoch Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Officer
    1999-07-21 ~ 1999-09-13
    CIF 57 - Director → ME
    Officer
    1999-07-21 ~ 1999-09-30
    CIF 58 - Secretary → ME
  • 64
    QUAMEA LIMITED - now
    LAWGRA (NO.550) LIMITED
    - 1999-06-09 03774731 02916227... (more)
    Basing Park, Privett, Alton, Hampshire
    Active Corporate (6 parents)
    Officer
    1999-05-20 ~ 1999-05-27
    CIF 73 - Director → ME
  • 65
    REVVITY (UK) HOLDINGS LIMITED - now
    PERKINELMER (UK) HOLDINGS LIMITED - 2023-05-10
    EG&G UK HOLDINGS LIMITED
    - 2000-12-22 03758369
    LAWGRA (NO.538) LIMITED
    - 1999-05-06 03758369 04405073... (more)
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1999-04-23 ~ 1999-05-07
    CIF 80 - Director → ME
  • 66
    REVVITY (UK) LIMITED - now
    PERKINELMER LAS (UK) LIMITED - 2023-05-09
    PERKINELMER SERVICES LIMITED - 2004-02-13
    EG&G PERKIN-ELMER SERVICES LIMITED
    - 2000-02-28 03763278 03758366
    LAWGRA (NO.542) LIMITED
    - 1999-05-06 03763278 03151658... (more)
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-04-30 ~ 1999-05-07
    CIF 76 - Director → ME
  • 67
    REVVITY LIMITED - now
    PERKINELMER LIMITED - 2023-06-01
    EG&G PERKIN-ELMER LIMITED
    - 2000-02-28 03758366 03763278
    LAWGRA (NO.539) LIMITED
    - 1999-05-06 03758366 03745395... (more)
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 1999-05-07
    CIF 79 - Director → ME
  • 68
    RICHMOND ROAD CAB CENTRE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-07
    Commencement of winding up on 2024-12-11
    STEWARTS GARAGES LIMITED
    - 1997-06-10 00257901
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    1995-02-03 ~ 1996-10-31
    CIF 99 - Secretary → ME
  • 69
    SACKVILLE (TPEN)
    - now 05953103
    LAWGRA (NO.1272)
    - 2006-10-05 05953103 06009841... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-02 ~ 2006-10-05
    CIF 5 - Director → ME
  • 70
    SANDWELL HOMES LIMITED
    05034622
    2374, Council House, Freeth Street, Oldbury, West Midlands
    Dissolved Corporate (55 parents)
    Officer
    2004-02-04 ~ 2004-06-11
    CIF 25 - Director → ME
  • 71
    SAPPHIRE COURT (NOMINEES) LIMITED - now
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED
    - 2003-04-18 04377109 02636803... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2002-02-20
    CIF 39 - Director → ME
  • 72
    SAXON AGRICULTURE LIMITED - now
    ROUNDCLAW LIMITED
    - 1999-04-01 03599544
    1 Acorn House, Turbine Way, Swaffham, Norfolk, England
    Active Corporate (25 parents)
    Officer
    1998-08-13 ~ 1999-03-01
    CIF 92 - Secretary → ME
  • 73
    SCOTGRAIN AGRICULTURE LIMITED - now
    SCREENDUTY PROJECTS LIMITED
    - 1999-04-01 03609458
    Station Maltings, Witham, Essex
    Active Corporate (21 parents)
    Officer
    1998-08-13 ~ 1999-03-01
    CIF 93 - Secretary → ME
  • 74
    SCOTGRAIN LIMITED - now
    SLOTCREW LIMITED
    - 1999-04-07 03583470
    Station Maltings, Witham, Essex
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ 1999-03-01
    CIF 90 - Secretary → ME
  • 75
    SHERBORNE SPORTS AND LEISURE LIMITED
    05869779
    C/o Sherborne School For Girls, Bradford Road, Sherborne, Dorset
    Active Corporate (33 parents)
    Officer
    2006-07-07 ~ 2006-08-17
    CIF 8 - Director → ME
  • 76
    SIGNPOST HOMES LIMITED
    - now 03781265
    LAWGRA (NO.557) LIMITED
    - 1999-07-14 03781265 03774600... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-06-02 ~ 1999-09-27
    CIF 67 - Director → ME
  • 77
    SOUTH DOWNS REAL ESTATE LIMITED - now
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED
    - 2006-03-06 05360623
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (15 parents)
    Officer
    2005-02-10 ~ 2005-04-28
    CIF 21 - Director → ME
  • 78
    SOUTH ESSEX HOMES LIMITED
    05453601
    Civic Centre, Victoria Avenue, Southend On Sea, Essex
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2005-09-01
    CIF 19 - Director → ME
  • 79
    SOUTH LAKELAND LEISURE
    04419556
    Moore And Smalley, Kendal House Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria
    Dissolved Corporate (34 parents)
    Officer
    2002-04-18 ~ 2002-09-23
    CIF 34 - Director → ME
  • 80
    SPALACE LIMITED
    04402021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2016-07-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 100 - Director → ME
  • 81
    SPEEDINSURE LIMITED
    03265240
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-12 ~ 1996-12-02
    CIF 97 - Secretary → ME
  • 82
    SPENCER HOUSE CAPITAL MANAGEMENT LLP
    - now OC317077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-12-25
    LAWGRA (NO. 1217) LLP
    - 2006-01-18 OC317077 04344376... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-09 ~ 2006-03-13
    CIF 15 - LLP Designated Member → ME
  • 83
    STATION HOUSE (NOMINEES) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-21
    Dissolved on 2017-11-09
    LAWGRA (NO.901) LIMITED
    - 2003-04-18 04377090 03302946... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-19 ~ 2002-02-20
    CIF 37 - Director → ME
  • 84
    STEVENAGE LEISURE LIMITED
    03446357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-01
    C/o Rrs Department, S&w Group Llp, 45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    1997-10-02 ~ 1998-02-01
    CIF 96 - Secretary → ME
  • 85
    T.&R. THEAKSTON LIMITED
    - now 04857636 00083822
    LAWGRA (NO.1046) LIMITED
    - 2003-10-07 04857636 00083822... (more)
    The Brewery, Masham, Ripon, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-08-06 ~ 2003-10-07
    CIF 26 - Director → ME
  • 86
    TEESSIDE HANDLING AND DISTRIBUTION LTD
    - now 03803244
    LAWGRA (NO.569) LIMITED
    - 1999-08-11 03803244 03803220... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-07-08 ~ 1999-09-07
    CIF 62 - Director → ME
  • 87
    TELFORD SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05733927
    LAWGRA (NO.1227) LIMITED
    - 2006-03-17 05733927 06009840... (more)
    3rd Floor 1 Knightsbridge, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ 2006-03-20
    CIF 13 - Director → ME
  • 88
    THE HAVEBURY HOUSING PARTNERSHIP
    - now 04147468
    RINBROOK LIMITED
    - 2001-05-09 04147468
    Havebury House, Western Way, Bury St Edmunds, Suffolk
    Converted / Closed Corporate (57 parents, 3 offsprings)
    Officer
    2001-05-09 ~ 2001-12-06
    CIF 45 - Director → ME
  • 89
    THE PAMPERED CHEF-UK, LTD.
    - now 03745395
    LAWGRA (NO.532) LIMITED
    - 1999-04-16 03745395 02882601... (more)
    No. 7 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 1999-05-27
    CIF 86 - Director → ME
  • 90
    THE WAVERTREE EDUCATION TRUST LIMITED - now
    THE WAVERTREE CHARITABLE TRUST
    - 2019-04-03 05370950
    MILL REEF CHARITABLE TRUST
    - 2005-05-18 05370950
    The National Stud, Newmarket, Suffolk
    Active Corporate (24 parents)
    Officer
    2005-02-21 ~ 2005-10-14
    CIF 20 - Director → ME
  • 91
    THOMAS MORE SQUARE NOMINEE LIMITED
    - now 04306508
    LAWGRA (NO.813) LIMITED
    - 2001-10-22 04306508 04082077... (more)
    7 Newgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-17 ~ 2001-10-22
    CIF 42 - Director → ME
  • 92
    TONE LEISURE (SOUTH HAMS) LIMITED
    05944280
    Unit 2 Prockters Farm Offices, West Monkton, Taunton, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    2006-09-22 ~ 2006-10-18
    CIF 6 - Director → ME
  • 93
    TONE LEISURE GROUP LIMITED
    05857912
    Unit 2 Prockters Farm Offices, West Monkton, Taunton, Somerset, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-11-20
    CIF 9 - Director → ME
  • 94
    TRILAND HOLDINGS LIMITED
    - now 04858505
    LAWGRA (NO.1049) LIMITED
    - 2003-09-29 04858505 04824408... (more)
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2003-11-17
    CIF 28 - Director → ME
  • 95
    TWO RIVERS HOUSING - now
    FOREST OF DEAN HOUSING - 2006-11-24
    FOREST OF DEAN HOUSING LIMITED
    - 2002-09-27 04263691
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Converted / Closed Corporate (66 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2002-09-20
    CIF 43 - Director → ME
  • 96
    UNION INCOME BENEFIT HOLDINGS LIMITED - now
    UNION INCOME BENEFIT HOLDINGS PLC
    - 2007-02-20 03877610
    BARBEX PLC
    - 2000-02-29 03877610
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-01-13 ~ 2000-03-06
    CIF 52 - Director → ME
  • 97
    VERY HOT PROPERTY LIMITED - now
    LAWGRA (NO.602) LIMITED
    - 2000-01-24 03863074 04029454... (more)
    Fitzgerald Mithia, Newgate House 431 London Road, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-10-21 ~ 1999-12-23
    CIF 53 - Director → ME
  • 98
    VPS (UK) LIMITED - now
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2000-07-04 ~ 2000-07-12
    CIF 49 - Director → ME
  • 99
    WEEKENDERS LIMITED
    - now 06029554
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-19
    Dissolved on 2010-02-19
    KAYLINK LIMITED
    - 2007-01-05 06029554
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2006-12-28 ~ 2007-01-15
    CIF 1 - Director → ME
  • 100
    WEST HOUSE (ROSEMOOR STREET) LIMITED
    - now 04664222
    LAWGRA (NO.1004) LIMITED
    - 2003-03-06 04664222 04786916... (more)
    The Offices, 19-21 West Street, Haslemere, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-02-12 ~ 2004-12-01
    CIF 31 - Director → ME
  • 101
    WILDSHAW PROPERTIES LIMITED
    - now 03803284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-21
    Dissolved on 2019-09-18
    LAWGRA (NO.562) LIMITED
    - 1999-07-15 03803284 03781219... (more)
    Suite 4 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-07-08 ~ 1999-07-15
    CIF 63 - Director → ME
  • 102
    WILKS SERVICES LIMITED
    - now 06324459
    LAWGRA (NO.1330) LIMITED - 2007-08-01
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (10 parents)
    Officer
    2008-08-20 ~ 2013-05-30
    CIF 109 - Director → ME
  • 103
    WOUGHTON LEISURE TRUST (MK)
    03581678
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-14
    Date of completion or termination of CVA on 2012-04-03
    Woughton Leisure Centre, Rainbow Drive Leadenhall, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1998-06-16 ~ 1999-03-25
    CIF 94 - Secretary → ME
  • 104
    YOHOLLA LIMITED
    07390402
    4 More London Riverside, London, ., England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ dissolved
    CIF 108 - Director → ME
  • 105
    YORK MUSEUMS AND GALLERY TRUST
    04381647
    St Marys Lodge, Marygate, York, North Yorkshire
    Active Corporate (76 parents)
    Officer
    2002-02-26 ~ 2002-03-11
    CIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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