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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, 30 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 II LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • VITRUVIAN DIRECTORS II LIMITED
    Info
    Registered number 06484581
    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 II LIMITED
    S
    Registered number missing
    icon of address105, Wigmore Street, London, W1U 1QY
    CIF 1
  • VITRUVIAN DIRECTORS II LIMITED
    S
    Registered number missing
    icon of address23, Buckingham Gate, London, SE1E 6LB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 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 22 - 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 80 - 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 40 - 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 12 - 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 11 - 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 44 - 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 66 - 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 7 - 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 35 - 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 10 - 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 9 - 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 78 - 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 30 - 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 65 - Director → ME
  • 15
    icon of address5th Floor 50 Pall Mall St. James', London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 8 - Director → ME
  • 16
    icon of address105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ dissolved
    CIF 64 - Director → ME
  • 17
    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 29 - Director → ME
  • 18
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    CIF 36 - Director → ME
  • 19
    DMWSL 599 LIMITED - 2008-07-25
    icon of address105 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ now
    CIF 37 - Director → ME
Ceased 70
  • 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 79 - 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 86 - 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 85 - 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 81 - 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 84 - 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 83 - 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 82 - 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 33 - 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 32 - 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 31 - 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 50 - 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 49 - 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 48 - 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 24 - Director → ME
  • 15
    CHELSEA MIDCO LIMITED - 2015-12-04
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2015-01-30
    CIF 23 - Director → ME
    CIF 93 - Director → ME
  • 16
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2011-06-26
    CIF 89 - Director → ME
    Officer
    icon of calendar 2008-05-01 ~ 2011-08-18
    CIF 90 - Secretary → ME
  • 17
    icon of address64 North Row, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-15
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-15
    CIF 3 - Secretary → ME
  • 18
    icon of addressOne, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2009-12-07
    CIF 73 - Director → ME
  • 19
    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 74 - Director → ME
  • 20
    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 75 - Director → ME
  • 21
    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 76 - 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 27 - 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 ~ 2010-07-06
    CIF 26 - Director → ME
  • 24
    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 28 - Director → ME
  • 25
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-26 ~ 2017-10-23
    CIF 18 - Director → ME
  • 26
    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 2013-06-24 ~ 2013-09-04
    CIF 45 - Director → ME
    icon of calendar 2017-05-05 ~ 2017-11-03
    CIF 17 - Director → ME
  • 27
    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 47 - Director → ME
  • 28
    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 46 - Director → ME
  • 29
    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 70 - Director → ME
  • 30
    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 72 - Director → ME
  • 31
    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 88 - Director → ME
  • 32
    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 25 - Director → ME
  • 33
    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 43 - Director → ME
  • 34
    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 42 - Director → ME
  • 35
    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 41 - Director → ME
  • 36
    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 13 - Director → ME
  • 37
    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 14 - Director → ME
  • 38
    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 16 - Director → ME
  • 39
    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 15 - Director → ME
  • 40
    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 ~ 2019-09-04
    CIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    CIF 97 - Has significant influence or control as a member of a firm → OE
    CIF 97 - Has significant influence or control → OE
  • 41
    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 58 - Director → ME
  • 42
    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 59 - Director → ME
  • 43
    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 57 - Director → ME
  • 44
    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 56 - 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 95 - 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 67 - 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 68 - 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 69 - 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 96 - 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 6 - 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 20 - 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 19 - 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 21 - Director → ME
  • 54
    icon of addressSt Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2022-01-24
    CIF 92 - Director → ME
    icon of calendar 2016-10-14 ~ 2016-12-09
    CIF 94 - 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 2016-10-14 ~ 2022-01-24
    CIF 34 - Director → ME
    icon of calendar 2018-03-13 ~ 2018-03-13
    CIF 91 - 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 87 - 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 77 - Director → ME
  • 60
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-07-15
    CIF 4 - Director → ME
    Officer
    icon of calendar 2008-02-07 ~ 2008-07-15
    CIF 5 - Secretary → ME
  • 61
    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 55 - Director → ME
  • 62
    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 71 - Director → ME
  • 63
    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 60 - Director → ME
  • 64
    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
  • 65
    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
  • 66
    DMWSL 599 LIMITED - 2008-07-25
    icon of address105 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-01-18
    CIF 1 - Secretary → ME
  • 67
    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 54 - Director → ME
  • 68
    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 52 - Director → ME
  • 69
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2020-11-02
    CIF 53 - Director → ME
  • 70
    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 51 - Director → ME

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