The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meads, Paul Graham
    Individual (59 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Berisch, Luna Lola
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jackson, Grahame
    Solicitor born in June 1971
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    57/63, Line Wall Road, Gibraltar, Spain
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 5
  • 1
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Scher, Andrew
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Ryan, Douglas
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 4
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 5
    White, Christopher George
    Barrister born in December 1964
    Individual (77 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - Director → CIF 0
parent relation
Company in focus

TRAFALGAR OFFICERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 61
  • 1
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 80 - Director → ME
  • 2
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 79 - Director → ME
  • 3
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 81 - Director → ME
  • 4
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 78 - Director → ME
  • 5
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 74 - Director → ME
  • 6
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 2 - Director → ME
  • 7
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 1 - Director → ME
  • 8
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 11 - Director → ME
  • 9
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 82 - Director → ME
  • 10
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 9 - Director → ME
  • 11
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 18 - Director → ME
  • 12
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 77 - Director → ME
  • 13
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 49 - Director → ME
  • 14
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 4 - Director → ME
  • 15
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 8 - Director → ME
  • 16
    NEWINCCO 984 LIMITED - 2010-04-20
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    CIF 124 - Director → ME
  • 17
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 83 - Director → ME
  • 18
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 64 - Director → ME
  • 19
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 15 - Director → ME
  • 20
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 7 - Director → ME
  • 21
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 12 - Director → ME
  • 22
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 72 - Director → ME
  • 23
    NIU SOLUTIONS HOLDINGS LIMITED - 2012-06-19
    ACRAMAN (439) LIMITED - 2010-05-05
    35 New Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 46 - Director → ME
  • 24
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 66 - Director → ME
  • 25
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 54 - Director → ME
  • 26
    ESTATES & GENERAL PLC - 2004-08-25
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 50 - Director → ME
  • 27
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 53 - Director → ME
  • 28
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 60 - Director → ME
  • 29
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 70 - Director → ME
  • 30
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 57 - Director → ME
  • 31
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 5 - Director → ME
  • 32
    5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 122 - Director → ME
  • 33
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 68 - Director → ME
  • 34
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 67 - Director → ME
  • 35
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 59 - Director → ME
  • 36
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 61 - Director → ME
  • 37
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 62 - Director → ME
  • 38
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 55 - Director → ME
  • 39
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 51 - Director → ME
  • 40
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 44 - Director → ME
  • 41
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 69 - Director → ME
  • 42
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 71 - Director → ME
  • 43
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 65 - Director → ME
  • 44
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 47 - Director → ME
  • 45
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 58 - Director → ME
  • 46
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 48 - Director → ME
  • 47
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 52 - Director → ME
  • 48
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 6 - Director → ME
  • 49
    5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 76 - Director → ME
  • 50
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 3 - Director → ME
  • 51
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 73 - Director → ME
  • 52
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 19 - Director → ME
  • 53
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 63 - Director → ME
  • 54
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 75 - Director → ME
  • 55
    NEWINCCO 1033 LIMITED - 2010-10-12
    5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 105 - Director → ME
  • 56
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 56 - Director → ME
  • 57
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 14 - Director → ME
  • 58
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    CIF 13 - Director → ME
  • 59
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 10 - Director → ME
  • 60
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 16 - Director → ME
  • 61
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 17 - Director → ME
Ceased 63
  • 1
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 94 - Director → ME
  • 2
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 93 - Director → ME
  • 3
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2011-06-21
    CIF 84 - Director → ME
  • 4
    4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ 2019-08-05
    CIF 123 - Director → ME
  • 5
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-12-09
    CIF 90 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 33 - Director → ME
  • 7
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 100 - Director → ME
  • 8
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 99 - Director → ME
  • 9
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2009-09-29
    CIF 22 - Director → ME
  • 10
    4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 98 - Director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 96 - Director → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 97 - Director → ME
    Officer
    2008-11-10 ~ 2008-11-10
    CIF 20 - Secretary → ME
  • 13
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,397,718 GBP2017-09-30
    Officer
    2012-02-22 ~ 2012-12-12
    CIF 109 - Director → ME
  • 14
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 24 - Director → ME
  • 15
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 86 - Director → ME
  • 16
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 87 - Director → ME
  • 17
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 28 - Director → ME
  • 18
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 26 - Director → ME
  • 19
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 27 - Director → ME
  • 20
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 88 - Director → ME
  • 21
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 89 - Director → ME
  • 22
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2013-11-27
    CIF 25 - Director → ME
  • 23
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 104 - Director → ME
  • 24
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 103 - Director → ME
  • 25
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 101 - Director → ME
  • 26
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2016-05-23
    CIF 102 - Director → ME
  • 27
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 92 - Director → ME
  • 28
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 110 - Director → ME
  • 29
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 108 - Director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 118 - Director → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 119 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 116 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 117 - Director → ME
  • 34
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 111 - Director → ME
  • 35
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 112 - Director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 45 - Director → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 120 - Director → ME
  • 38
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 114 - Director → ME
  • 39
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 115 - Director → ME
  • 40
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2018-01-09
    CIF 121 - Director → ME
  • 41
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-09
    CIF 113 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 37 - Director → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 38 - Director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 40 - Director → ME
  • 45
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 41 - Director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 35 - Director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 125 - Director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 39 - Director → ME
  • 49
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 34 - Director → ME
  • 50
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 36 - Director → ME
  • 51
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 42 - Director → ME
  • 52
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 29 - Director → ME
  • 53
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2009-09-29
    CIF 21 - Director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 31 - Director → ME
  • 55
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 32 - Director → ME
  • 56
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 95 - Director → ME
  • 57
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    2008-11-10 ~ 2014-01-24
    CIF 91 - Director → ME
  • 58
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2008-11-10 ~ 2011-08-08
    CIF 85 - Director → ME
  • 59
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 30 - Director → ME
  • 60
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,174,336 GBP2023-03-31
    Officer
    2010-10-06 ~ 2011-12-19
    CIF 106 - Director → ME
  • 61
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2010-03-09 ~ 2018-01-09
    CIF 107 - Director → ME
  • 62
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ 2010-10-01
    CIF 23 - Secretary → ME
  • 63
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2019-05-01
    CIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.