logo
explain how to read the page

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

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

Parent entities and officers
Active 5
  • 1
    Jackson, Grahame
    Solicitor born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berisch, Luna Lola
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Meads, Paul Graham
    Individual (59 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address57/63, Line Wall Road, Gibraltar, Spain
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Scher, Andrew
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Ryan, Douglas
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    White, Christopher George
    Barrister born in December 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 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
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 80 - Director → ME
  • 2
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 79 - Director → ME
  • 3
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 81 - Director → ME
  • 4
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 78 - Director → ME
  • 5
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 74 - Director → ME
  • 6
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ASHPAH PLC - 2001-08-30
    icon of address31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 2 - Director → ME
  • 7
    NEWINCCO 594 LIMITED - 2006-10-18
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 1 - Director → ME
  • 8
    MARCHLARK LIMITED - 1986-07-17
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    EVANS NORTHERN LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 11 - Director → ME
  • 9
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 82 - Director → ME
  • 10
    EVANS OF LEEDS LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 9 - Director → ME
  • 11
    EVANS PROPERTY LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 18 - Director → ME
  • 12
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 77 - Director → ME
  • 13
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    GLOWCLAUSE PLC - 1999-05-21
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 49 - Director → ME
  • 14
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    FRADLEY PARK LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 4 - Director → ME
  • 15
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 8 - Director → ME
  • 16
    NEWINCCO 984 LIMITED - 2010-04-20
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    CIF 124 - Director → ME
  • 17
    NEWINCCO 720 LIMITED - 2007-07-16
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 83 - Director → ME
  • 18
    DE FACTO 343 LIMITED - 1994-06-15
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 64 - Director → ME
  • 19
    FEASTLAND LIMITED - 1990-01-22
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 15 - Director → ME
  • 20
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 7 - Director → ME
  • 21
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 12 - Director → ME
  • 22
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 72 - Director → ME
  • 23
    NIU SOLUTIONS HOLDINGS LIMITED - 2012-06-19
    ACRAMAN (439) LIMITED - 2010-05-05
    icon of address35 New Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    CIF 46 - Director → ME
  • 24
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 66 - Director → ME
  • 25
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 54 - Director → ME
  • 26
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES & GENERAL PLC - 2004-08-25
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 50 - Director → ME
  • 27
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 53 - Director → ME
  • 28
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 60 - Director → ME
  • 29
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 70 - Director → ME
  • 30
    JADEFUN LIMITED - 1984-07-17
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 57 - Director → ME
  • 31
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 5 - Director → ME
  • 32
    icon of address5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 122 - Director → ME
  • 33
    M M & S (2538) LIMITED - 1999-10-05
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 68 - Director → ME
  • 34
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 67 - Director → ME
  • 35
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 59 - Director → ME
  • 36
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 61 - Director → ME
  • 37
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 62 - Director → ME
  • 38
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 55 - Director → ME
  • 39
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 51 - Director → ME
  • 40
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    CIF 44 - Director → ME
  • 41
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 69 - Director → ME
  • 42
    LAWGRA (NO.857) LIMITED - 2002-03-04
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 71 - Director → ME
  • 43
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 65 - Director → ME
  • 44
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 47 - Director → ME
  • 45
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 58 - Director → ME
  • 46
    VASTINA LIMITED - 1997-07-04
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 48 - Director → ME
  • 47
    ROANDO HOLDINGS LIMITED - 2004-02-27
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 52 - Director → ME
  • 48
    STUDFAIR LIMITED - 2004-04-05
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 6 - Director → ME
  • 49
    icon of address5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 76 - Director → ME
  • 50
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 3 - Director → ME
  • 51
    LAWGRA (NO.901) LIMITED - 2003-04-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 73 - Director → ME
  • 52
    DWSCO 2182 LIMITED - 2001-09-25
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 19 - Director → ME
  • 53
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 63 - Director → ME
  • 54
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 75 - Director → ME
  • 55
    NEWINCCO 1033 LIMITED - 2010-10-12
    icon of address5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    CIF 105 - Director → ME
  • 56
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 56 - Director → ME
  • 57
    SKIMDIKE LIMITED - 1989-06-26
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 14 - Director → ME
  • 58
    icon of address4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ now
    CIF 13 - Director → ME
  • 59
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 10 - Director → ME
  • 60
    DE FACTO 174 LIMITED - 1990-05-14
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 16 - Director → ME
  • 61
    DE FACTO 175 LIMITED - 1990-05-14
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 17 - Director → ME
Ceased 63
  • 1
    LAWGRA (NO.902) LIMITED - 2003-04-18
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 94 - Director → ME
  • 2
    DWSCO 2231 LIMITED - 2001-12-13
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 93 - Director → ME
  • 3
    icon of addressAlbury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2011-06-21
    CIF 84 - Director → ME
  • 4
    icon of address4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2019-08-05
    CIF 123 - Director → ME
  • 5
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-12-09
    CIF 90 - Director → ME
  • 6
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 33 - Director → ME
  • 7
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-23
    CIF 100 - Director → ME
  • 8
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-23
    CIF 99 - Director → ME
  • 9
    icon of address32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2009-09-29
    CIF 22 - Director → ME
  • 10
    icon of address4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 98 - Director → ME
  • 11
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 96 - Director → ME
  • 12
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 97 - Director → ME
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-10
    CIF 20 - Secretary → ME
  • 13
    NEWINCCO 1122 LIMITED - 2012-02-22
    icon of addressFourth 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
    icon of calendar 2012-02-22 ~ 2012-12-12
    CIF 109 - Director → ME
  • 14
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-27
    CIF 24 - Director → ME
  • 15
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-27
    CIF 86 - Director → ME
  • 16
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-27
    CIF 87 - Director → ME
  • 17
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 28 - Director → ME
  • 18
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-27
    CIF 26 - Director → ME
  • 19
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-23
    CIF 27 - Director → ME
  • 20
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-27
    CIF 88 - Director → ME
  • 21
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-27
    CIF 89 - Director → ME
  • 22
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-27
    CIF 25 - Director → ME
  • 23
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-23
    CIF 104 - Director → ME
  • 24
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-23
    CIF 103 - Director → ME
  • 25
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-23
    CIF 101 - Director → ME
  • 26
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-23
    CIF 102 - Director → ME
  • 27
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 92 - Director → ME
  • 28
    NEWINCCO 899 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 110 - Director → ME
  • 29
    NEWINCCO 900 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 108 - Director → ME
  • 30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 118 - Director → ME
  • 31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 119 - Director → ME
  • 32
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 116 - Director → ME
  • 33
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 117 - Director → ME
  • 34
    NEWINCCO 901 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 111 - Director → ME
  • 35
    NEWINCCO 902 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 112 - Director → ME
  • 36
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 45 - Director → ME
  • 37
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 120 - Director → ME
  • 38
    NEWINCCO 905 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 114 - Director → ME
  • 39
    NEWINCCO 906 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 115 - Director → ME
  • 40
    NEWINCCO 903 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2018-01-09
    CIF 121 - Director → ME
  • 41
    NEWINCCO 904 LIMITED - 2009-01-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-09
    CIF 113 - Director → ME
  • 42
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 37 - Director → ME
  • 43
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 38 - Director → ME
  • 44
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 40 - Director → ME
  • 45
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 41 - Director → ME
  • 46
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 35 - Director → ME
  • 47
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 125 - Director → ME
  • 48
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 39 - Director → ME
  • 49
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 34 - Director → ME
  • 50
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 36 - Director → ME
  • 51
    NEWINCCO 634 LIMITED - 2006-12-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 42 - Director → ME
  • 52
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 29 - Director → ME
  • 53
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2009-09-29
    CIF 21 - Director → ME
  • 54
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 31 - Director → ME
  • 55
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 32 - Director → ME
  • 56
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 95 - Director → ME
  • 57
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-24
    CIF 91 - Director → ME
  • 58
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of addressC/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
    icon of calendar 2008-11-10 ~ 2011-08-08
    CIF 85 - Director → ME
  • 59
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 30 - Director → ME
  • 60
    icon of address2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,445,109 GBP2023-12-31
    Officer
    icon of calendar 2010-10-06 ~ 2011-12-19
    CIF 106 - Director → ME
  • 61
    FELDBORNE LIMITED - 1995-07-05
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2010-03-09 ~ 2018-01-09
    CIF 107 - Director → ME
  • 62
    DE FACTO 175 LIMITED - 1990-05-14
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2010-10-01
    CIF 23 - Secretary → ME
  • 63
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-10 ~ 2019-05-01
    CIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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