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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 3
  • 1
    Kerai, Navin Kumar Lakhman
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 3
    STEMDEW LIMITED - 2006-10-18
    105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    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 3
  • 1
    Bulger, Christopher Arthur
    General Counsel born in August 1982
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Director → CIF 0
    Bulger, Christopher Arthur
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 2
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2019-05-13
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 3
    IPES SECRETARIES (UK) LIMITED - now
    IPES SECRETARIES LIMITED - 2005-12-20
    23 Buckingham Gate, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-01-25 ~ 2010-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

VITRUVIAN DIRECTORS I LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • VITRUVIAN DIRECTORS I LIMITED
    Info
    Registered number 06484566
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number missing
    23, Buckingham Gate, London, SE1E 6LB
    CIF 1
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number missing
    23 Buckingham Gate, London, SW1E 6LB
    CIF 2
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number 06484566
    105, Wigmore Street, London, England, W1U 1QY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    CIF 20 - Director → ME
  • 2
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    CIF 90 - Director → ME
  • 3
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 41 - Director → ME
  • 4
    DMWSL 727 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    CIF 9 - Director → ME
  • 5
    DMWSL 726 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    CIF 8 - Director → ME
  • 6
    DMWSL 725 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-24 ~ dissolved
    CIF 45 - Director → ME
  • 7
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-03-29 ~ now
    CIF 76 - Director → ME
  • 8
    Hq Building, Toft Green, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    CIF 3 - Director → ME
  • 9
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-05 ~ now
    CIF 34 - Director → ME
  • 10
    64 Ship Street, Brighton, East Sussex
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,005 GBP2016-03-31
    Officer
    2021-03-31 ~ now
    CIF 5 - Director → ME
  • 11
    The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -32,853,629 GBP2024-03-31
    Officer
    2022-01-15 ~ now
    CIF 4 - Director → ME
  • 12
    PRIESTHOLM BIDCO LTD - 2019-10-10
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ dissolved
    CIF 88 - Director → ME
  • 13
    1 Capability Green, Luton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-24 ~ now
    CIF 72 - Director → ME
  • 14
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    CIF 65 - Director → ME
  • 15
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-06 ~ dissolved
    CIF 71 - Director → ME
  • 16
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 70 - Director → ME
  • 17
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-06 ~ dissolved
    CIF 69 - Director → ME
  • 18
    Building B Hallamshire Business Park, Napier Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    16,663,323 GBP2024-04-30
    Officer
    2023-02-21 ~ now
    CIF 25 - Director → ME
  • 19
    DMWSL 581 LIMITED - 2007-12-14
    105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-29 ~ now
    CIF 35 - Director → ME
  • 20
    DMWSL 758 LIMITED - 2014-01-23
    105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2014-01-22 ~ now
    CIF 75 - Director → ME
  • 21
    105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ now
    CIF 28 - Director → ME
  • 22
    105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    CIF 74 - Director → ME
  • 23
    105 Wigmore Street, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2008-09-29 ~ now
    CIF 36 - Director → ME
  • 24
    DMWSL 731 LIMITED - 2013-07-24
    105 Wigmore Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-22 ~ now
    CIF 33 - Director → ME
  • 25
    VITRUVIAN DIRECTORS IV LIMITED - 2019-02-05
    105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-04 ~ now
    CIF 29 - Director → ME
  • 26
    105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 73 - Director → ME
  • 27
    STEMDEW LIMITED - 2006-10-18
    105 Wigmore Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2010-09-29 ~ now
    CIF 6 - Director → ME
  • 28
    LOTHIAN SHELF (556) LIMITED - 2006-11-09
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-29 ~ now
    CIF 7 - Director → ME
  • 29
    DMWSL 599 LIMITED - 2008-07-25
    105 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-24 ~ now
    CIF 37 - Director → ME
Ceased 73
  • 1
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2017-02-16
    CIF 89 - Director → ME
  • 2
    1 Capability Green, Luton, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-01-25 ~ 2017-02-16
    CIF 96 - Director → ME
  • 3
    1 Capability Green, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2017-02-16
    CIF 95 - Director → ME
  • 4
    1 Capability Green, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2023-07-28
    CIF 91 - Director → ME
  • 5
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-09 ~ 2018-05-31
    CIF 94 - Director → ME
  • 6
    Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2018-05-31
    CIF 93 - Director → ME
  • 7
    Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2018-05-31
    CIF 92 - Director → ME
  • 8
    CONNECT BIDCO LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-13 ~ 2022-05-17
    CIF 31 - Director → ME
  • 9
    CFC GROUP LIMITED - 2023-02-23
    CONNECT TOPCO LIMITED - 2018-01-16
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2022-05-17
    CIF 30 - Director → ME
  • 10
    CFC CAPITAL LIMITED - 2023-02-21
    8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-07-16 ~ 2022-05-17
    CIF 27 - Director → ME
  • 11
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-06-22
    CIF 51 - Director → ME
  • 12
    8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-06-22
    CIF 50 - Director → ME
  • 13
    85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ 2017-06-22
    CIF 49 - Director → ME
  • 14
    CHELSEA TOPCO LIMITED - 2015-12-11
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2018-09-05
    CIF 21 - Director → ME
  • 15
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ 2011-06-26
    CIF 100 - Director → ME
  • 16
    64 North Row, London
    Liquidation Corporate (4 parents)
    Officer
    2008-05-01 ~ 2008-07-15
    CIF 1 - Director → ME
  • 17
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 84 - Director → ME
  • 18
    One, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 85 - Director → ME
  • 19
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-12-07
    CIF 86 - Director → ME
  • 20
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2014-02-14
    CIF 87 - Director → ME
  • 21
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2010-07-06
    CIF 80 - Director → ME
  • 22
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2010-04-27 ~ 2010-07-06
    CIF 23 - Director → ME
  • 23
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2016-12-23
    CIF 24 - Director → ME
  • 24
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-06-26 ~ 2016-06-30
    CIF 15 - Director → ME
  • 25
    DMWSL 724 LIMITED - 2013-06-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 46 - Director → ME
    2017-05-05 ~ 2017-11-03
    CIF 14 - Director → ME
  • 26
    DMWSL 727 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 48 - Director → ME
  • 27
    DMWSL 726 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-09-04
    CIF 47 - Director → ME
  • 28
    DMWSL 661 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 81 - Director → ME
  • 29
    DMWSL 663 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 83 - Director → ME
  • 30
    PRIESTHOLM BIDCO LTD - 2022-11-16
    One City Place, Queens Road, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-10-10 ~ 2019-10-28
    CIF 99 - Director → ME
  • 31
    DMWSL 629 LIMITED - 2010-03-05
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-27 ~ 2010-07-06
    CIF 22 - Director → ME
  • 32
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 44 - Director → ME
  • 33
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 43 - Director → ME
  • 34
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-02-01
    CIF 42 - Director → ME
  • 35
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    2017-05-05 ~ 2017-08-18
    CIF 10 - Director → ME
  • 36
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 11 - Director → ME
  • 37
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 13 - Director → ME
  • 38
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2017-11-03
    CIF 12 - Director → ME
  • 39
    COLLEGE GROUP TOPCO LIMITED - 2014-02-03
    TOWER UK TOPCO LIMITED - 2012-05-15
    131 Finsbury Pavement, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-07-21
    CIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-21
    CIF 106 - Has significant influence or control as a member of a firm → OE
    CIF 106 - Has significant influence or control → OE
  • 40
    SEBCO TOPCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2017-08-31
    CIF 59 - Director → ME
  • 41
    SEBCO ACQUISITION LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2014-12-10
    CIF 60 - Director → ME
  • 42
    SEBCO FINANCING LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2014-12-10
    CIF 58 - Director → ME
  • 43
    SEBCO MIDCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2014-12-10
    CIF 57 - Director → ME
  • 44
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-27 ~ 2014-03-12
    CIF 105 - Director → ME
  • 45
    DMWSL 657 LIMITED - 2011-02-04
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-05-23
    CIF 103 - Director → ME
  • 46
    BELLEVUE FINANCING LIMITED - 2011-02-22
    DMWSL 654 LIMITED - 2011-01-06
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 77 - Director → ME
  • 47
    BELLEVUE MIDCO LIMITED - 2011-02-22
    DMWSL 655 LIMITED - 2011-01-06
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2011-05-23
    CIF 78 - Director → ME
  • 48
    BELLEVUE TOPCO LIMITED - 2011-02-22
    DMWSL 656 LIMITED - 2011-01-06
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-05 ~ 2016-09-19
    CIF 79 - Director → ME
  • 49
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ 2017-02-16
    CIF 104 - Director → ME
  • 50
    DMWSL 648 LIMITED - 2010-12-17
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-01-28
    CIF 19 - Director → ME
  • 51
    DMWSL 652 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 17 - Director → ME
  • 52
    DMWSL 651 LIMITED - 2010-12-22
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2011-01-28
    CIF 16 - Director → ME
  • 53
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2016-05-20
    CIF 18 - Director → ME
  • 54
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2022-01-24
    CIF 102 - Director → ME
    2016-10-14 ~ 2016-12-09
    CIF 40 - Director → ME
  • 55
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2016-12-09
    CIF 39 - Director → ME
  • 56
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2016-12-09
    CIF 38 - Director → ME
  • 57
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-14 ~ 2022-01-24
    CIF 32 - Director → ME
    2018-03-13 ~ 2018-03-13
    CIF 101 - Director → ME
  • 58
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2019-10-28
    CIF 98 - Director → ME
  • 59
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2019-10-28
    CIF 97 - Director → ME
  • 60
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
    Active Corporate (4 parents)
    Officer
    2020-11-14 ~ 2021-11-23
    CIF 26 - Director → ME
  • 61
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2008-07-15
    CIF 2 - Director → ME
  • 62
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (4 parents)
    Officer
    2024-06-28 ~ 2024-10-01
    CIF 68 - Director → ME
  • 63
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2024-10-01
    CIF 66 - Director → ME
  • 64
    5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2024-10-01
    CIF 67 - Director → ME
  • 65
    CRF HEALTH MANAGEMENT LIMITED - 2021-03-30
    CHELSEA BIDCO LIMITED - 2015-12-02
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2014-10-30 ~ 2015-01-30
    CIF 56 - Director → ME
  • 66
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED - 2016-07-05
    DMWSL 662 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-03-29 ~ 2011-04-26
    CIF 82 - Director → ME
  • 67
    First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2011-10-06
    CIF 61 - Director → ME
  • 68
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2011-10-06
    CIF 63 - Director → ME
  • 69
    First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2011-10-06
    CIF 62 - Director → ME
  • 70
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 55 - Director → ME
  • 71
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 53 - Director → ME
  • 72
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 54 - Director → ME
  • 73
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2020-11-02
    CIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.