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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 (11 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    STEMDEW LIMITED - 2006-10-18
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sanderson, Robert James
    Chartered Accountant born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2019-05-13
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 2
    Bulger, Christopher Arthur
    General Counsel born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2025-08-01
    OF - Director → CIF 0
    Bulger, Christopher Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    IPES SECRETARIES (UK) LIMITED - now
    IPES SECRETARIES LIMITED - 2005-12-20
    icon of address23 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
    icon of address105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (17 years 11 months). 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
    icon of address23, Buckingham Gate, London, SE1E 6LB
    CIF 1
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number missing
    icon of address23 Buckingham Gate, London, SW1E 6LB
    CIF 2
  • VITRUVIAN DIRECTORS I LIMITED
    S
    Registered number 06484566
    icon of address105, Wigmore Street, London, England, W1U 1QY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-26 ~ now
    CIF 20 - Director → ME
  • 2
    icon of addressVenus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ now
    CIF 90 - Director → ME
  • 3
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    CIF 41 - Director → ME
  • 4
    DMWSL 727 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    CIF 9 - Director → ME
  • 5
    DMWSL 726 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    CIF 8 - Director → ME
  • 6
    DMWSL 725 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    CIF 45 - Director → ME
  • 7
    DMWSL 664 LIMITED - 2011-03-30
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    CIF 76 - Director → ME
  • 8
    icon of addressHq Building, Toft Green, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 3 - Director → ME
  • 9
    DMWSL 680 LIMITED - 2011-12-07
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ now
    CIF 34 - Director → ME
  • 10
    icon of address64 Ship Street, Brighton, East Sussex
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,005 GBP2016-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 5 - Director → ME
  • 11
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -32,853,629 GBP2024-03-31
    Officer
    icon of calendar 2022-01-15 ~ now
    CIF 4 - Director → ME
  • 12
    PRIESTHOLM BIDCO LTD - 2019-10-10
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    CIF 88 - Director → ME
  • 13
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-14 ~ now
    CIF 26 - Director → ME
  • 14
    icon of address1 Capability Green, Luton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    CIF 72 - Director → ME
  • 15
    icon of address5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    CIF 65 - Director → ME
  • 16
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-06 ~ dissolved
    CIF 71 - Director → ME
  • 17
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ dissolved
    CIF 70 - Director → ME
  • 18
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ dissolved
    CIF 69 - Director → ME
  • 19
    icon of addressBuilding 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
    icon of calendar 2023-02-21 ~ now
    CIF 25 - Director → ME
  • 20
    DMWSL 581 LIMITED - 2007-12-14
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ now
    CIF 35 - Director → ME
  • 21
    DMWSL 758 LIMITED - 2014-01-23
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ now
    CIF 75 - Director → ME
  • 22
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-07 ~ now
    CIF 28 - Director → ME
  • 23
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    CIF 74 - Director → ME
  • 24
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    CIF 36 - Director → ME
  • 25
    DMWSL 731 LIMITED - 2013-07-24
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    CIF 33 - Director → ME
  • 26
    VITRUVIAN DIRECTORS IV LIMITED - 2019-02-05
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ now
    CIF 29 - Director → ME
  • 27
    icon of address105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ now
    CIF 73 - Director → ME
  • 28
    STEMDEW LIMITED - 2006-10-18
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ now
    CIF 6 - Director → ME
  • 29
    LOTHIAN SHELF (556) LIMITED - 2006-11-09
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ now
    CIF 7 - Director → ME
  • 30
    DMWSL 599 LIMITED - 2008-07-25
    icon of address105 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ now
    CIF 37 - Director → ME
Ceased 72
  • 1
    icon of address1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2017-02-16
    CIF 89 - Director → ME
  • 2
    icon of address1 Capability Green, Luton, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2017-02-16
    CIF 96 - Director → ME
  • 3
    icon of address1 Capability Green, Luton, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ 2017-02-16
    CIF 95 - Director → ME
  • 4
    icon of address1 Capability Green, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ 2023-07-28
    CIF 91 - Director → ME
  • 5
    icon of addressVenus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2018-05-31
    CIF 94 - Director → ME
  • 6
    icon of addressVenus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2018-05-31
    CIF 93 - Director → ME
  • 7
    icon of addressVenus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2018-05-31
    CIF 92 - Director → ME
  • 8
    CONNECT BIDCO LIMITED - 2023-02-21
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2022-05-17
    CIF 31 - Director → ME
  • 9
    CONNECT TOPCO LIMITED - 2018-01-16
    CFC GROUP LIMITED - 2023-02-23
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2022-05-17
    CIF 30 - Director → ME
  • 10
    CFC CAPITAL LIMITED - 2023-02-21
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2022-05-17
    CIF 27 - Director → ME
  • 11
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-06-22
    CIF 51 - Director → ME
  • 12
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-06-22
    CIF 50 - Director → ME
  • 13
    icon of address85 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2017-06-22
    CIF 49 - Director → ME
  • 14
    CHELSEA TOPCO LIMITED - 2015-12-11
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2018-09-05
    CIF 21 - Director → ME
  • 15
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2011-06-26
    CIF 100 - Director → ME
  • 16
    icon of address64 North Row, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-15
    CIF 1 - Director → ME
  • 17
    icon of addressOne, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2009-12-07
    CIF 84 - Director → ME
  • 18
    icon of addressOne, Park Lane, Leds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2009-12-07
    CIF 85 - Director → ME
  • 19
    icon of addressOne, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2009-12-07
    CIF 86 - Director → ME
  • 20
    icon of addressOne, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2014-02-14
    CIF 87 - Director → ME
  • 21
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2010-07-06
    CIF 80 - Director → ME
  • 22
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2010-07-06
    CIF 23 - Director → ME
  • 23
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2016-12-23
    CIF 24 - Director → ME
  • 24
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-26 ~ 2016-06-30
    CIF 15 - Director → ME
  • 25
    DMWSL 724 LIMITED - 2013-06-12
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ 2017-11-03
    CIF 14 - Director → ME
    icon of calendar 2013-06-24 ~ 2013-09-04
    CIF 46 - Director → ME
  • 26
    DMWSL 727 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2013-09-04
    CIF 48 - Director → ME
  • 27
    DMWSL 726 LIMITED - 2013-06-24
    icon of addressC/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2013-09-04
    CIF 47 - Director → ME
  • 28
    DMWSL 661 LIMITED - 2011-03-30
    icon of addressNo. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2011-04-26
    CIF 81 - Director → ME
  • 29
    DMWSL 663 LIMITED - 2011-03-30
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2011-04-26
    CIF 83 - Director → ME
  • 30
    PRIESTHOLM BIDCO LTD - 2022-11-16
    icon of addressOne City Place, Queens Road, Chester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2019-10-28
    CIF 99 - Director → ME
  • 31
    DMWSL 629 LIMITED - 2010-03-05
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-07-06
    CIF 22 - Director → ME
  • 32
    DMWSL 688 LIMITED - 2011-12-06
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-02-01
    CIF 44 - Director → ME
  • 33
    DMWSL 687 LIMITED - 2011-12-07
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2012-02-01
    CIF 43 - Director → ME
  • 34
    DMWSL 686 LIMITED - 2011-12-07
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2012-02-01
    CIF 42 - Director → ME
  • 35
    INENCO WATER LTD - 2007-05-09
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-05 ~ 2017-08-18
    CIF 10 - Director → ME
  • 36
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2017-11-03
    CIF 11 - Director → ME
  • 37
    HS 225 LIMITED - 2004-08-20
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-05 ~ 2017-11-03
    CIF 13 - Director → ME
  • 38
    DIRECTSHAPE LIMITED - 1993-06-29
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address131 Finsbury Pavement, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2016-07-21
    CIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-21
    CIF 106 - Has significant influence or control → OE
    CIF 106 - Has significant influence or control as a member of a firm → OE
  • 40
    SEBCO TOPCO LIMITED - 2015-08-04
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2017-08-31
    CIF 59 - Director → ME
  • 41
    SEBCO ACQUISITION LIMITED - 2015-08-04
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2014-12-10
    CIF 60 - Director → ME
  • 42
    SEBCO FINANCING LIMITED - 2015-08-04
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2014-12-10
    CIF 58 - Director → ME
  • 43
    SEBCO MIDCO LIMITED - 2015-08-04
    icon of address8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2014-12-10
    CIF 57 - Director → ME
  • 44
    JUST EAT PLC - 2020-03-06
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    JUST EAT LIMITED - 2014-03-24
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-03-12
    CIF 105 - Director → ME
  • 45
    DMWSL 657 LIMITED - 2011-02-04
    icon of addressAllan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2011-05-23
    CIF 103 - Director → ME
  • 46
    BELLEVUE FINANCING LIMITED - 2011-02-22
    DMWSL 654 LIMITED - 2011-01-06
    icon of addressAllan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-05-23
    CIF 77 - Director → ME
  • 47
    BELLEVUE MIDCO LIMITED - 2011-02-22
    DMWSL 655 LIMITED - 2011-01-06
    icon of addressAllan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-05-23
    CIF 78 - Director → ME
  • 48
    DMWSL 656 LIMITED - 2011-01-06
    BELLEVUE TOPCO LIMITED - 2011-02-22
    icon of addressAllan House 10 John Princes Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2016-09-19
    CIF 79 - Director → ME
  • 49
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    icon of address1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-16 ~ 2017-02-16
    CIF 104 - Director → ME
  • 50
    DMWSL 648 LIMITED - 2010-12-17
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-01-28
    CIF 19 - Director → ME
  • 51
    DMWSL 652 LIMITED - 2010-12-22
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2011-01-28
    CIF 17 - Director → ME
  • 52
    DMWSL 651 LIMITED - 2010-12-22
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2011-01-28
    CIF 16 - Director → ME
  • 53
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2016-05-20
    CIF 18 - Director → ME
  • 54
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2016-12-09
    CIF 40 - Director → ME
    icon of calendar 2018-03-07 ~ 2022-01-24
    CIF 102 - Director → ME
  • 55
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2016-12-09
    CIF 39 - Director → ME
  • 56
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2016-12-09
    CIF 38 - Director → ME
  • 57
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-03-13
    CIF 101 - Director → ME
    icon of calendar 2016-10-14 ~ 2022-01-24
    CIF 32 - Director → ME
  • 58
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2019-10-28
    CIF 98 - Director → ME
  • 59
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2019-10-28
    CIF 97 - Director → ME
  • 60
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2008-07-15
    CIF 2 - Director → ME
  • 61
    icon of address5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-28 ~ 2024-10-01
    CIF 68 - Director → ME
  • 62
    icon of address5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2024-10-01
    CIF 66 - Director → ME
  • 63
    icon of address5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2024-10-01
    CIF 67 - Director → ME
  • 64
    CRF HEALTH MANAGEMENT LIMITED - 2021-03-30
    CHELSEA BIDCO LIMITED - 2015-12-02
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2015-01-30
    CIF 56 - Director → ME
  • 65
    ETIHAD FINANCING LIMITED - 2016-07-05
    DMWSL 662 LIMITED - 2011-03-30
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    icon of address2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2011-04-26
    CIF 82 - Director → ME
  • 66
    icon of addressFirst Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2011-10-06
    CIF 61 - Director → ME
  • 67
    icon of addressFirst Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2011-10-06
    CIF 63 - Director → ME
  • 68
    icon of addressFirst Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2011-10-06
    CIF 62 - Director → ME
  • 69
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2020-11-02
    CIF 55 - Director → ME
  • 70
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2020-11-02
    CIF 53 - Director → ME
  • 71
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2020-11-02
    CIF 54 - Director → ME
  • 72
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2020-11-02
    CIF 52 - Director → ME

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