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 0
  • Not found in our database.
parent relation
Company in focus

GRACEWAY LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 237
  • 1
    FIRST MARINE MANAGEMENT LTD. - 2003-08-18
    1.S.T. SHIPMANAGEMENT LIMITED - 2002-09-13
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ 2002-05-10
    CIF 348 - director → ME
    Officer
    2002-05-09 ~ 2002-05-10
    CIF 349 - secretary → ME
  • 2
    56 Danesfield Close, Stanton Gate, Walton On Thames, Surrey
    Corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-07-28
    CIF 159 - director → ME
    Officer
    2006-05-25 ~ 2006-07-28
    CIF 160 - secretary → ME
  • 3
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,053 GBP2018-03-31
    Officer
    2001-03-15 ~ 2002-04-26
    CIF 380 - director → ME
    Officer
    2001-03-15 ~ 2002-04-26
    CIF 381 - secretary → ME
  • 4
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,905 GBP2016-09-30
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 366 - director → ME
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 365 - secretary → ME
  • 5
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2005-12-28 ~ 2006-05-12
    CIF 207 - director → ME
    Officer
    2005-12-28 ~ 2006-05-12
    CIF 208 - secretary → ME
  • 6
    48 Queen Anne, Street, London
    Corporate (1 parent)
    Equity (Company account)
    2,502 GBP2023-09-30
    Officer
    2000-09-15 ~ 2000-09-18
    CIF 398 - director → ME
    Officer
    2000-09-15 ~ 2000-09-18
    CIF 399 - secretary → ME
  • 7
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,642 GBP2018-06-30
    Officer
    2001-06-22 ~ 2001-06-25
    CIF 375 - director → ME
    Officer
    2001-06-22 ~ 2001-06-25
    CIF 374 - secretary → ME
  • 8
    MAINLAND VENTURES LTD - 2007-01-25
    C/o Brook Taverner & Co Ltd Haincliffe Road, Ingrow, Keighley
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2006-11-15
    CIF 116 - director → ME
    Officer
    2006-11-03 ~ 2006-11-15
    CIF 115 - secretary → ME
  • 9
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Corporate (2 parents)
    Officer
    2005-10-07 ~ 2005-11-04
    CIF 214 - director → ME
    Officer
    2005-10-07 ~ 2005-11-04
    CIF 213 - secretary → ME
  • 10
    AGATHOS SYSTEMS LIMITED - 2010-05-27
    BLUEBELL ASSETS LIMITED - 1997-12-05
    Midland Works Station Road, Carlton, Nottingham, England
    Corporate (4 parents)
    Officer
    1997-05-12 ~ 1997-08-12
    CIF 53 - nominee-director → ME
    Officer
    1997-05-12 ~ 1997-08-12
    CIF 52 - nominee-secretary → ME
  • 11
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2002-01-10
    CIF 359 - director → ME
    Officer
    2002-01-09 ~ 2002-01-10
    CIF 360 - secretary → ME
  • 12
    17 St Anns Square, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 132 - director → ME
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 133 - secretary → ME
  • 13
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 198 - director → ME
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 197 - secretary → ME
  • 14
    11 Drumavoley Road, Ballycastle, County Antrim
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,924,953 GBP2023-12-31
    Officer
    1997-11-18 ~ 1997-11-20
    CIF 3 - director → ME
  • 15
    4 Meadowbank, Primrose Hill Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-30 ~ 1996-07-31
    CIF 61 - nominee-director → ME
    Officer
    1996-07-30 ~ 1996-07-31
    CIF 60 - nominee-secretary → ME
  • 16
    Main Street, Lisnaskea
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ 2008-02-29
    CIF 70 - secretary → ME
  • 17
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-09-05 ~ 2001-11-01
    CIF 6 - director → ME
    Officer
    2001-09-05 ~ 2001-11-01
    CIF 5 - secretary → ME
  • 18
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-05 ~ 1999-02-10
    CIF 34 - nominee-director → ME
    Officer
    1998-06-05 ~ 1999-02-10
    CIF 35 - nominee-secretary → ME
  • 19
    Suite 1, The Studio, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-04 ~ 2008-10-01
    CIF 91 - director → ME
    Officer
    2008-07-04 ~ 2008-10-01
    CIF 92 - secretary → ME
  • 20
    Carnbane Business Centre, Carnbane Business Park, Newry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22,330 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-01-07
    CIF 293 - director → ME
    Officer
    2005-01-06 ~ 2005-01-07
    CIF 294 - secretary → ME
  • 21
    Suite 1, The Studio St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-01-05 ~ 2006-01-06
    CIF 206 - director → ME
    Officer
    2006-01-05 ~ 2006-01-06
    CIF 205 - secretary → ME
  • 22
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,251 GBP2016-03-31
    Officer
    2000-03-07 ~ 2000-07-13
    CIF 419 - director → ME
    Officer
    2000-03-07 ~ 2000-07-13
    CIF 418 - secretary → ME
  • 23
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,126 GBP2016-04-30
    Officer
    2003-04-01 ~ 2003-04-02
    CIF 335 - director → ME
    Officer
    2003-04-01 ~ 2003-04-02
    CIF 336 - secretary → ME
  • 24
    145 Coningham Road, Flat 4 Shepherds Bush, London
    Corporate (2 parents)
    Equity (Company account)
    -133,795 GBP2024-03-31
    Officer
    1999-03-19 ~ 1999-03-20
    CIF 26 - nominee-director → ME
    Officer
    1999-03-19 ~ 1999-03-20
    CIF 27 - nominee-secretary → ME
  • 25
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-04-18 ~ 2003-04-19
    CIF 334 - director → ME
    Officer
    2003-04-18 ~ 2003-04-19
    CIF 333 - secretary → ME
  • 26
    19 Kathleen Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    1996-07-30 ~ 1996-07-31
    CIF 63 - nominee-director → ME
    Officer
    1996-07-30 ~ 1996-07-31
    CIF 62 - nominee-secretary → ME
  • 27
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-06-13 ~ 2006-06-14
    CIF 144 - director → ME
    Officer
    2006-06-13 ~ 2006-06-14
    CIF 143 - secretary → ME
  • 28
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,798 GBP2016-09-30
    Officer
    2001-09-05 ~ 2002-05-31
    CIF 7 - director → ME
    Officer
    2001-09-05 ~ 2002-05-31
    CIF 8 - secretary → ME
  • 29
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 155 - director → ME
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 156 - secretary → ME
  • 30
    56 Loughross Road, Crossmaglen
    Corporate (2 parents)
    Equity (Company account)
    -230,774 GBP2021-06-30
    Officer
    2006-05-04 ~ 2006-05-05
    CIF 76 - secretary → ME
  • 31
    13 John Prince's Street, 2nd Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,408 GBP2019-01-31
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 285 - director → ME
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 286 - secretary → ME
  • 32
    65 Compton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    570 GBP2019-05-31
    Officer
    2000-05-17 ~ 2000-05-18
    CIF 409 - director → ME
    Officer
    2000-05-17 ~ 2000-05-18
    CIF 408 - secretary → ME
  • 33
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 225 - director → ME
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 226 - secretary → ME
  • 34
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 136 - director → ME
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 135 - secretary → ME
  • 35
    Ni040427: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2001-03-22
    CIF 434 - director → ME
  • 36
    Unit 27c Long Wood Road, Trafford Park, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1,363,223 GBP2024-04-30
    Officer
    2005-05-13 ~ 2005-05-16
    CIF 258 - director → ME
    Officer
    2005-05-13 ~ 2005-05-16
    CIF 257 - secretary → ME
  • 37
    48 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2004-02-11
    CIF 311 - director → ME
    Officer
    2004-02-10 ~ 2004-02-11
    CIF 312 - secretary → ME
  • 38
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 325 - director → ME
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 326 - secretary → ME
  • 39
    13 John Prince's Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,020 GBP2024-03-31
    Officer
    2005-03-09 ~ 2005-03-10
    CIF 259 - director → ME
    Officer
    2005-03-09 ~ 2005-03-10
    CIF 260 - secretary → ME
  • 40
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-22 ~ 2005-09-23
    CIF 232 - director → ME
    Officer
    2005-09-22 ~ 2005-09-23
    CIF 231 - secretary → ME
  • 41
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 368 - director → ME
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 367 - secretary → ME
  • 42
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-03 ~ 2005-06-07
    CIF 253 - director → ME
    Officer
    2005-06-03 ~ 2005-06-07
    CIF 254 - secretary → ME
  • 43
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 165 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 166 - secretary → ME
  • 44
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 188 - director → ME
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 187 - secretary → ME
  • 45
    6 Bayview Terrace, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 65 - director → ME
    Officer
    2008-05-15 ~ 2008-05-16
    CIF 64 - secretary → ME
  • 46
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-22 ~ 2002-11-25
    CIF 339 - director → ME
    Officer
    2002-11-22 ~ 2002-11-25
    CIF 340 - secretary → ME
  • 47
    48 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-20 ~ 2003-10-21
    CIF 316 - director → ME
    Officer
    2003-10-20 ~ 2003-10-21
    CIF 315 - secretary → ME
  • 48
    Crossmaglen Road, Culloville, Newry, Co Down
    Corporate (2 parents)
    Equity (Company account)
    82,582 GBP2022-04-30
    Officer
    2003-10-27 ~ 2003-10-28
    CIF 80 - director → ME
  • 49
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 324 - director → ME
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 323 - secretary → ME
  • 50
    2 Mill Road, Haverhill, Suffolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,854 GBP2015-12-31
    Officer
    2007-01-23 ~ 2007-01-24
    CIF 111 - director → ME
    Officer
    2007-01-23 ~ 2007-01-24
    CIF 112 - secretary → ME
  • 51
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-10 ~ 2004-09-13
    CIF 307 - director → ME
    Officer
    2004-09-10 ~ 2004-09-13
    CIF 308 - secretary → ME
  • 52
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-17 ~ 2000-05-18
    CIF 410 - director → ME
    Officer
    2000-05-17 ~ 2000-05-18
    CIF 411 - secretary → ME
  • 53
    25 Aghnamoira Road, Newry, County Down
    Corporate (2 parents)
    Equity (Company account)
    41,307 GBP2018-08-31
    Officer
    2008-03-12 ~ 2008-03-13
    CIF 68 - director → ME
    Officer
    2008-03-12 ~ 2008-03-13
    CIF 69 - secretary → ME
  • 54
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,932 GBP2018-02-28
    Officer
    2006-02-08 ~ 2006-02-09
    CIF 195 - director → ME
    Officer
    2006-02-08 ~ 2006-02-09
    CIF 196 - secretary → ME
  • 55
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-02-15
    CIF 190 - director → ME
    Officer
    2006-02-14 ~ 2006-02-15
    CIF 189 - secretary → ME
  • 56
    6 Drummond Park, Londonderry
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,758,008 GBP2020-01-31
    Officer
    1999-12-13 ~ 1999-12-14
    CIF 88 - director → ME
  • 57
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved corporate (1 parent)
    Officer
    2007-01-11 ~ 2007-01-12
    CIF 74 - director → ME
    Officer
    2007-01-11 ~ 2007-01-12
    CIF 73 - secretary → ME
  • 58
    Suite 1, The Studio St. Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-07-24
    CIF 157 - director → ME
    Officer
    2006-05-25 ~ 2006-07-24
    CIF 158 - secretary → ME
  • 59
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 322 - director → ME
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 321 - secretary → ME
  • 60
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,057 GBP2021-08-31
    Officer
    2001-08-14 ~ 2001-08-15
    CIF 11 - director → ME
    Officer
    2001-08-14 ~ 2001-08-15
    CIF 371 - secretary → ME
  • 61
    393 Lordship Lane, Wood Green, London
    Dissolved corporate (1 parent)
    Officer
    1996-08-23 ~ 1996-08-23
    CIF 56 - nominee-director → ME
    Officer
    1996-08-23 ~ 1996-08-23
    CIF 57 - nominee-secretary → ME
  • 62
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-12 ~ 2001-06-25
    CIF 39 - nominee-director → ME
    Officer
    1998-02-12 ~ 2001-06-25
    CIF 38 - nominee-secretary → ME
  • 63
    10 Berkeley Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 130 - director → ME
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 131 - secretary → ME
  • 64
    53 Catchacre, Dunstable, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2007-05-31
    CIF 107 - director → ME
    Officer
    2007-01-26 ~ 2007-05-31
    CIF 108 - secretary → ME
  • 65
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2005-03-09 ~ 2005-03-10
    CIF 262 - director → ME
    Officer
    2005-03-09 ~ 2005-03-10
    CIF 261 - secretary → ME
  • 66
    BELMONT GLOBAL LTD - 2006-12-29
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2006-12-04
    CIF 450 - director → ME
    Officer
    2006-11-03 ~ 2006-12-04
    CIF 119 - secretary → ME
  • 67
    Sperrin View Business Park, Glen Road, Maghera, County Londonderry
    Dissolved corporate (2 parents)
    Officer
    2008-03-21 ~ 2008-03-24
    CIF 67 - director → ME
    Officer
    2008-03-21 ~ 2008-03-24
    CIF 66 - secretary → ME
  • 68
    2nd Floor Emperor's Gate, 114a Cromwell Road, London, England
    Corporate (9 parents)
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 177 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 178 - secretary → ME
  • 69
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2000-08-16 ~ 2001-01-10
    CIF 404 - director → ME
    Officer
    2000-08-16 ~ 2001-01-10
    CIF 405 - secretary → ME
  • 70
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2005-10-06
    CIF 222 - director → ME
    Officer
    2005-10-05 ~ 2005-10-06
    CIF 221 - secretary → ME
  • 71
    Win Business Park, Canal Quay, Newry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-18 ~ 2005-02-19
    CIF 428 - director → ME
    Officer
    2005-02-18 ~ 2005-02-19
    CIF 429 - secretary → ME
  • 72
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate
    Officer
    2007-11-15 ~ 2007-11-16
    CIF 96 - director → ME
    Officer
    2007-11-15 ~ 2007-11-16
    CIF 95 - secretary → ME
  • 73
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2018-01-31
    Officer
    2007-01-26 ~ 2008-10-01
    CIF 109 - director → ME
    Officer
    2007-01-26 ~ 2008-10-01
    CIF 110 - secretary → ME
  • 74
    INTERCORP MANAGEMENT LIMITED - 2009-05-12
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,182 GBP2019-02-28
    Officer
    2000-02-03 ~ 2000-02-04
    CIF 422 - director → ME
    Officer
    2000-02-03 ~ 2000-02-04
    CIF 423 - secretary → ME
  • 75
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-03-06
    CIF 101 - director → ME
    Officer
    2007-03-05 ~ 2007-03-06
    CIF 102 - secretary → ME
  • 76
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 369 - director → ME
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 370 - secretary → ME
  • 77
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-11 ~ 2000-12-12
    CIF 392 - director → ME
    Officer
    2000-12-11 ~ 2000-12-12
    CIF 393 - secretary → ME
  • 78
    Suite 1074 Winnington House, 2 Woodberry Grove North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-08-24
    CIF 403 - director → ME
    Officer
    2000-08-23 ~ 2000-08-24
    CIF 402 - secretary → ME
  • 79
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-11-03
    CIF 305 - director → ME
    Officer
    2004-11-02 ~ 2004-11-03
    CIF 306 - secretary → ME
  • 80
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-01-28
    CIF 357 - director → ME
    Officer
    2002-01-25 ~ 2002-01-28
    CIF 358 - secretary → ME
  • 81
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-11-26 ~ 2004-11-27
    CIF 300 - director → ME
    Officer
    2004-11-26 ~ 2004-11-27
    CIF 299 - secretary → ME
  • 82
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 238 - director → ME
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 237 - secretary → ME
  • 83
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-23 ~ 2002-04-24
    CIF 352 - director → ME
    Officer
    2002-04-23 ~ 2002-04-24
    CIF 353 - secretary → ME
  • 84
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    84,549 GBP2024-03-31
    Officer
    2005-03-02 ~ 2005-05-24
    CIF 270 - director → ME
    Officer
    2005-03-02 ~ 2005-05-24
    CIF 269 - secretary → ME
  • 85
    The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ 2006-05-05
    CIF 162 - director → ME
    Officer
    2006-05-04 ~ 2006-05-05
    CIF 161 - secretary → ME
  • 86
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 168 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 167 - secretary → ME
  • 87
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,567 GBP2017-11-30
    Officer
    2004-11-10 ~ 2004-11-11
    CIF 304 - director → ME
    Officer
    2004-11-10 ~ 2004-11-11
    CIF 303 - secretary → ME
  • 88
    The Third Floor, 207 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    225,956 GBP2024-03-31
    Officer
    2000-04-04 ~ 2000-04-05
    CIF 415 - director → ME
    Officer
    2000-04-04 ~ 2000-04-05
    CIF 414 - secretary → ME
  • 89
    13 John Prince's Street, 2nd Floor, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    42,067 GBP2024-05-31
    Officer
    2000-05-08 ~ 2000-05-09
    CIF 412 - director → ME
    Officer
    2000-05-08 ~ 2000-05-09
    CIF 413 - secretary → ME
  • 90
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-07-11 ~ 2003-10-01
    CIF 332 - director → ME
    Officer
    2003-07-11 ~ 2003-10-01
    CIF 331 - secretary → ME
  • 91
    56 Danesfield Close, Stanton Gate, Walton On Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-05-09 ~ 2001-07-30
    CIF 378 - director → ME
    Officer
    2001-05-09 ~ 2001-07-30
    CIF 379 - secretary → ME
  • 92
    8 Power Road, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-03-08 ~ 2005-03-09
    CIF 263 - director → ME
    Officer
    2005-03-08 ~ 2005-03-09
    CIF 264 - secretary → ME
  • 93
    Houghton Hall Lodge The Green, Houghton Regis, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2007-08-17
    CIF 97 - director → ME
    Officer
    2007-08-16 ~ 2007-08-17
    CIF 98 - secretary → ME
  • 94
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts Wd 6 3ew
    Dissolved corporate (1 parent)
    Officer
    2002-10-04 ~ 2002-10-07
    CIF 344 - director → ME
    Officer
    2002-10-04 ~ 2002-10-07
    CIF 343 - secretary → ME
  • 95
    3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-23 ~ 2000-08-24
    CIF 400 - director → ME
    Officer
    2000-08-23 ~ 2000-08-24
    CIF 401 - secretary → ME
  • 96
    6 Bayview Terrace, Londonderry
    Dissolved corporate (2 parents)
    Officer
    2004-11-23 ~ 2004-11-22
    CIF 430 - director → ME
    Officer
    2004-11-23 ~ 2004-11-22
    CIF 431 - secretary → ME
  • 97
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2005-10-06
    CIF 219 - director → ME
    Officer
    2005-10-05 ~ 2005-10-06
    CIF 220 - secretary → ME
  • 98
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2006-12-12
    CIF 120 - director → ME
    Officer
    2006-11-03 ~ 2006-12-12
    CIF 121 - secretary → ME
  • 99
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 137 - director → ME
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 138 - secretary → ME
  • 100
    GRADY WINDOW INSTALLATIONS (UK) LTD - 2020-10-05
    GRADY JOINERY U.K. LIMITED - 2015-04-28
    GRADY JOINERY (N.I.) LIMITED - 2012-01-17
    GRADY JOINERY (N.I) LIMITED - 2007-07-16
    Gerard O'brien & Co. 27 Main Street, Rathmore, Belleek, Enniskillen, County Fermanagh
    Corporate (3 parents)
    Equity (Company account)
    1,899,761 GBP2023-12-31
    Officer
    2007-07-05 ~ 2007-07-06
    CIF 72 - director → ME
    Officer
    2007-07-05 ~ 2007-07-06
    CIF 71 - secretary → ME
  • 101
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-09-28 ~ 2001-09-30
    CIF 361 - director → ME
    Officer
    2001-09-28 ~ 2001-09-30
    CIF 362 - secretary → ME
  • 102
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2005-07-22
    CIF 245 - director → ME
    Officer
    2005-07-21 ~ 2005-07-22
    CIF 246 - secretary → ME
  • 103
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,842 GBP2017-11-30
    Officer
    2002-11-15 ~ 2002-11-18
    CIF 341 - director → ME
    Officer
    2002-11-15 ~ 2002-11-18
    CIF 342 - secretary → ME
  • 104
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2006-11-20
    CIF 117 - director → ME
    Officer
    2006-11-03 ~ 2006-11-20
    CIF 118 - secretary → ME
  • 105
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 181 - director → ME
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 182 - secretary → ME
  • 106
    "GROSVENOR SHIRTS LIMITED". - 2013-05-21
    CAPEDALE INVESTMENTS LIMITED - 2004-07-16
    Scottish Provident Building, 7 Donegall Square West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    20,778 GBP2019-01-31
    Officer
    1998-07-03 ~ 1999-03-30
    CIF 2 - director → ME
  • 107
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2005-02-24
    CIF 278 - director → ME
    Officer
    2005-02-23 ~ 2005-02-24
    CIF 277 - secretary → ME
  • 108
    Mercury House, 1 Heather Park Drive, Wembley
    Dissolved corporate (2 parents)
    Officer
    1997-10-24 ~ 1997-10-25
    CIF 47 - nominee-director → ME
    Officer
    1997-10-24 ~ 1997-10-25
    CIF 46 - nominee-secretary → ME
  • 109
    C/oprice And Co Properties Ltd, 50-52 Chorley Road Chorley Road, Westhoughton, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    -22,344 GBP2023-07-31
    Officer
    2001-07-10 ~ 2001-07-11
    CIF 372 - director → ME
    Officer
    2001-07-10 ~ 2001-07-11
    CIF 373 - secretary → ME
  • 110
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-05 ~ 1999-05-20
    CIF 19 - nominee-director → ME
    Officer
    1999-05-05 ~ 1999-05-20
    CIF 18 - nominee-secretary → ME
  • 111
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2005-03-02 ~ 2005-05-16
    CIF 265 - director → ME
    Officer
    2005-03-02 ~ 2005-05-16
    CIF 266 - secretary → ME
  • 112
    Suite 95 30 Woburn Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-21 ~ 2005-07-22
    CIF 243 - director → ME
    Officer
    2005-07-21 ~ 2005-07-22
    CIF 244 - secretary → ME
  • 113
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 199 - director → ME
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 200 - secretary → ME
  • 114
    13 John Prince's Street, 2nd Floor, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    91,582 GBP2024-04-30
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 170 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 169 - secretary → ME
  • 115
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 185 - director → ME
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 186 - secretary → ME
  • 116
    Stein Richards Limited, 10 London Mews, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2007-02-27
    CIF 104 - director → ME
    Officer
    2007-02-26 ~ 2007-02-27
    CIF 103 - secretary → ME
  • 117
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-19 ~ 2004-04-20
    CIF 310 - director → ME
    Officer
    2004-04-19 ~ 2004-04-20
    CIF 309 - secretary → ME
  • 118
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-11-10 ~ 2003-11-11
    CIF 314 - director → ME
    Officer
    2003-11-10 ~ 2003-11-11
    CIF 313 - secretary → ME
  • 119
    Suite 1, The Studio, St. Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate
    Officer
    2008-07-04 ~ 2008-10-01
    CIF 94 - director → ME
    Officer
    2008-07-04 ~ 2008-10-01
    CIF 93 - secretary → ME
  • 120
    48 Queen Anne Street, London
    Dissolved corporate
    Officer
    2001-01-26 ~ 2001-01-27
    CIF 385 - director → ME
    Officer
    2001-01-26 ~ 2001-01-27
    CIF 384 - secretary → ME
  • 121
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 287 - director → ME
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 288 - secretary → ME
  • 122
    6 Bayview Terrace, Derry
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2001-01-29 ~ 2001-01-30
    CIF 85 - director → ME
  • 123
    SILVERDALE CONTINENTAL LIMITED - 2011-04-04
    Musgrave House, Western Way, Exeter
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ 2008-12-19
    CIF 440 - director → ME
    Officer
    2007-12-17 ~ 2008-12-19
    CIF 441 - secretary → ME
  • 124
    27 College Gardens, Belfast
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,839,335 GBP2018-09-30
    Officer
    1998-07-28 ~ 2002-05-13
    CIF 1 - director → ME
  • 125
    Mercury House, 1 Heather Park Drive, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-03-04
    CIF 29 - nominee-director → ME
    Officer
    1999-03-03 ~ 1999-03-04
    CIF 28 - nominee-secretary → ME
  • 126
    13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,432 GBP2018-04-30
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 171 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 172 - secretary → ME
  • 127
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2004-11-11
    CIF 302 - director → ME
    Officer
    2004-11-10 ~ 2004-11-11
    CIF 301 - secretary → ME
  • 128
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    82,257 GBP2020-02-28
    Officer
    2006-02-08 ~ 2006-02-09
    CIF 193 - director → ME
    Officer
    2006-02-08 ~ 2006-02-09
    CIF 194 - secretary → ME
  • 129
    CORNSCAPE LIMITED - 2012-08-08
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-09-20
    CIF 125 - director → ME
    Officer
    2006-09-19 ~ 2006-09-20
    CIF 124 - secretary → ME
  • 130
    ORION ADMINISTRATION LIMITED - 2008-02-18
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-09 ~ 2001-01-11
    CIF 389 - director → ME
    Officer
    2001-01-09 ~ 2001-01-11
    CIF 388 - secretary → ME
  • 131
    C/o London Executive Aviation Limited, London City Airport, Royal Docks, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-13 ~ 2008-05-14
    CIF 437 - director → ME
    Officer
    2008-05-13 ~ 2008-05-14
    CIF 436 - secretary → ME
  • 132
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-08 ~ 2000-11-30
    CIF 394 - director → ME
    Officer
    2000-11-08 ~ 2000-11-30
    CIF 395 - secretary → ME
  • 133
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 139 - director → ME
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 140 - secretary → ME
  • 134
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 174 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 173 - secretary → ME
  • 135
    13 John Prince's Street, 4th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-03 ~ 2000-02-04
    CIF 424 - director → ME
    Officer
    2000-02-03 ~ 2000-02-04
    CIF 425 - secretary → ME
  • 136
    Suite 1 Thr Studio, St Nichaolas Close, Elsttree, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-09-08 ~ 2006-09-11
    CIF 126 - director → ME
    Officer
    2006-09-08 ~ 2006-09-11
    CIF 127 - secretary → ME
  • 137
    4th Floor 13 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-31 ~ 1998-01-01
    CIF 41 - nominee-director → ME
    Officer
    1997-12-31 ~ 1998-01-01
    CIF 40 - nominee-secretary → ME
  • 138
    27 College Gardens, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2002-04-16 ~ 2002-04-17
    CIF 90 - director → ME
  • 139
    27 Clarendon Street, Londonderry
    Dissolved corporate (2 parents)
    Equity (Company account)
    -96,733 GBP2021-08-31
    Officer
    2001-07-04 ~ 2001-07-05
    CIF 432 - director → ME
  • 140
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    610,393 GBP2016-11-30
    Officer
    1996-11-27 ~ 1996-11-28
    CIF 55 - nominee-director → ME
    Officer
    1996-11-27 ~ 1996-11-28
    CIF 54 - nominee-secretary → ME
  • 141
    44 Plumstead High Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,365 GBP2020-02-28
    Officer
    2006-02-08 ~ 2006-02-09
    CIF 192 - director → ME
    Officer
    2006-02-08 ~ 2006-02-09
    CIF 191 - secretary → ME
  • 142
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,947 GBP2017-05-31
    Officer
    1999-05-05 ~ 1999-06-03
    CIF 20 - nominee-director → ME
    Officer
    1999-05-05 ~ 1999-06-03
    CIF 21 - nominee-secretary → ME
  • 143
    17d Derryloran Industrial Estate, Sandholes Road, Cookstown
    Corporate (2 parents)
    Officer
    2001-01-08 ~ 2001-01-12
    CIF 86 - director → ME
  • 144
    46 Syon Lane, Isleworth, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2002-04-30
    CIF 351 - director → ME
    Officer
    2002-04-29 ~ 2002-04-30
    CIF 350 - secretary → ME
  • 145
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 236 - director → ME
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 235 - secretary → ME
  • 146
    Suite 1 Level 14 The Broadgate Tower 20, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-29 ~ 2001-01-30
    CIF 383 - director → ME
    Officer
    2001-01-29 ~ 2001-01-30
    CIF 382 - secretary → ME
  • 147
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 152 - director → ME
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 151 - secretary → ME
  • 148
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 330 - director → ME
    Officer
    2003-07-11 ~ 2003-07-14
    CIF 329 - secretary → ME
  • 149
    11 Drumavoley Road, Ballycastle, County Antrim
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,688,915 GBP2023-12-31
    Officer
    2000-01-05 ~ 2000-01-06
    CIF 87 - director → ME
  • 150
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 148 - director → ME
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 147 - secretary → ME
  • 151
    Suite 1 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-07 ~ 1998-04-08
    CIF 37 - nominee-director → ME
    Officer
    1998-04-07 ~ 1998-04-08
    CIF 36 - nominee-secretary → ME
  • 152
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 223 - director → ME
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 224 - secretary → ME
  • 153
    177 Cotton End Road, Wilstead, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    29,380 GBP2023-12-31
    Officer
    2002-12-19 ~ 2002-12-20
    CIF 338 - director → ME
    Officer
    2002-12-19 ~ 2002-12-20
    CIF 337 - secretary → ME
  • 154
    Ni040428: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2001-03-22
    CIF 435 - director → ME
  • 155
    Office 21 8 Shepherd Market, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2005-11-24
    CIF 216 - director → ME
    Officer
    2005-10-07 ~ 2005-11-24
    CIF 215 - secretary → ME
  • 156
    Main Street, Derrylin, Co Fermanagh
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-05-23
    CIF 433 - director → ME
  • 157
    Suite 1 Main Road, Long Bennington, Newark, England
    Corporate (5 parents)
    Equity (Company account)
    1,037,667 GBP2021-12-31
    Officer
    2005-05-13 ~ 2005-05-16
    CIF 256 - director → ME
    Officer
    2005-05-13 ~ 2005-05-16
    CIF 255 - secretary → ME
  • 158
    6 Bayview Terrace, Derry
    Dissolved corporate (2 parents)
    Officer
    2003-02-24 ~ 2003-02-25
    CIF 82 - director → ME
  • 159
    1a Crown Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2001-09-05 ~ 2002-07-30
    CIF 9 - director → ME
    Officer
    2001-09-05 ~ 2002-07-30
    CIF 10 - secretary → ME
  • 160
    The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -883,090 USD2016-10-31
    Officer
    1999-10-12 ~ 1999-11-09
    CIF 13 - nominee-director → ME
    Officer
    1999-10-12 ~ 1999-11-09
    CIF 12 - nominee-secretary → ME
  • 161
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate
    Officer
    2007-02-19 ~ 2007-02-20
    CIF 445 - director → ME
    Officer
    2007-02-19 ~ 2007-02-20
    CIF 444 - secretary → ME
  • 162
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-07 ~ 2006-09-15
    CIF 218 - director → ME
    Officer
    2005-10-07 ~ 2006-09-15
    CIF 217 - secretary → ME
  • 163
    12 Gleneen Park, Altnagelvin, Londonderry
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,080 GBP2018-01-31
    Officer
    2001-02-16 ~ 2001-02-19
    CIF 84 - director → ME
  • 164
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,339 GBP2016-02-28
    Officer
    2005-02-23 ~ 2005-02-24
    CIF 276 - director → ME
    Officer
    2005-02-23 ~ 2005-02-24
    CIF 275 - secretary → ME
  • 165
    Dalton House 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-09-01
    CIF 233 - director → ME
    Officer
    2005-08-31 ~ 2005-09-01
    CIF 234 - secretary → ME
  • 166
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 328 - director → ME
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 327 - secretary → ME
  • 167
    Athene House, 86 Broadway, London, England
    Corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 154 - director → ME
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 153 - secretary → ME
  • 168
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 319 - director → ME
    Officer
    2003-10-13 ~ 2004-11-16
    CIF 320 - secretary → ME
  • 169
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-10-16 ~ 2007-02-28
    CIF 122 - director → ME
    Officer
    2006-10-16 ~ 2007-02-28
    CIF 123 - secretary → ME
  • 170
    Unit 1, Dublin Road Industrial Estate, Strabane, Co Tyrone
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ 2003-09-04
    CIF 81 - director → ME
  • 171
    1 Straits Parade, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 141 - director → ME
    Officer
    2006-06-28 ~ 2006-06-29
    CIF 142 - secretary → ME
  • 172
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,782 GBP2016-06-30
    Officer
    1998-06-25 ~ 1998-09-15
    CIF 32 - nominee-director → ME
    Officer
    1998-06-25 ~ 1998-09-15
    CIF 33 - nominee-secretary → ME
  • 173
    13 John Princes Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,412 GBP2016-08-31
    Officer
    1996-08-23 ~ 1996-08-23
    CIF 59 - nominee-director → ME
    Officer
    1996-08-23 ~ 1996-08-23
    CIF 58 - nominee-secretary → ME
  • 174
    2 Greenhill Road, 2 Greenhill Road, Crossmaglen, Co. Armagh
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2004-05-14
    CIF 89 - director → ME
  • 175
    Corner Chambers, 590a Kingsbury Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 239 - director → ME
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 240 - secretary → ME
  • 176
    Suite 1 The Studio St Nicholas Close, Elstree, Herts
    Dissolved corporate
    Officer
    2007-05-04 ~ 2007-05-07
    CIF 99 - director → ME
    Officer
    2007-05-04 ~ 2007-05-07
    CIF 100 - secretary → ME
  • 177
    44a The Green, Warlingham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-19 ~ 2000-10-20
    CIF 396 - director → ME
    Officer
    2000-10-19 ~ 2000-10-20
    CIF 397 - secretary → ME
  • 178
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-15 ~ 2006-11-16
    CIF 113 - director → ME
    Officer
    2006-11-15 ~ 2006-11-16
    CIF 114 - secretary → ME
  • 179
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2005-11-22
    CIF 210 - director → ME
    Officer
    2005-11-21 ~ 2005-11-22
    CIF 209 - secretary → ME
  • 180
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,433 GBP2018-10-31
    Officer
    1999-10-12 ~ 1999-11-23
    CIF 15 - nominee-director → ME
    Officer
    1999-10-12 ~ 1999-11-23
    CIF 14 - nominee-secretary → ME
  • 181
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 202 - director → ME
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 201 - secretary → ME
  • 182
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-07 ~ 2005-04-18
    CIF 421 - director → ME
    Officer
    2000-03-07 ~ 2005-04-18
    CIF 420 - secretary → ME
  • 183
    48 Queen Anne Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 290 - director → ME
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 289 - secretary → ME
  • 184
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,738 GBP2017-09-30
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 364 - director → ME
    Officer
    2001-09-14 ~ 2001-09-17
    CIF 363 - secretary → ME
  • 185
    WILTON PARK INVESTMENTS LIMITED - 2004-08-09
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,018 GBP2023-12-31
    Officer
    2003-10-13 ~ 2004-07-20
    CIF 317 - director → ME
    Officer
    2003-10-13 ~ 2004-07-20
    CIF 318 - secretary → ME
  • 186
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2004-11-27
    CIF 297 - director → ME
    Officer
    2004-11-26 ~ 2004-11-27
    CIF 298 - secretary → ME
  • 187
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 149 - director → ME
    Officer
    2006-05-25 ~ 2006-05-26
    CIF 150 - secretary → ME
  • 188
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-10 ~ 1998-01-06
    CIF 43 - nominee-director → ME
    Officer
    1997-11-10 ~ 1998-01-06
    CIF 42 - nominee-secretary → ME
  • 189
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 175 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 176 - secretary → ME
  • 190
    Suite 1, The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-13 ~ 2005-10-03
    CIF 252 - director → ME
    Officer
    2005-06-13 ~ 2005-10-03
    CIF 251 - secretary → ME
  • 191
    48 Queen Anne St, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-02 ~ 2005-05-23
    CIF 267 - director → ME
    Officer
    2005-03-02 ~ 2005-05-23
    CIF 268 - secretary → ME
  • 192
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 184 - director → ME
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 183 - secretary → ME
  • 193
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2005-07-14
    CIF 247 - director → ME
    Officer
    2005-07-13 ~ 2005-07-14
    CIF 248 - secretary → ME
  • 194
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 179 - director → ME
    Officer
    2006-03-13 ~ 2006-03-14
    CIF 180 - secretary → ME
  • 195
    9 King Charles Tower, Shield Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,768 GBP2015-08-31
    Officer
    2007-08-08 ~ 2007-08-09
    CIF 443 - director → ME
    Officer
    2007-08-08 ~ 2007-08-09
    CIF 442 - secretary → ME
  • 196
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-29 ~ 2002-05-30
    CIF 347 - secretary → ME
  • 197
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2022-05-31
    Officer
    2006-05-30 ~ 2006-05-31
    CIF 145 - director → ME
    Officer
    2006-05-30 ~ 2006-05-31
    CIF 146 - secretary → ME
  • 198
    Suite 1, The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-17 ~ 1999-12-01
    CIF 17 - nominee-director → ME
    Officer
    1999-06-17 ~ 1999-12-01
    CIF 16 - nominee-secretary → ME
  • 199
    SCREENTIME SHINAWIL (UK) LIMITED - 2016-11-23
    No 2 Monkdown No 2 Monkdown, Downswood, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2008-03-03
    CIF 438 - director → ME
    Officer
    2008-02-29 ~ 2008-03-03
    CIF 439 - secretary → ME
  • 200
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    CIF 280 - director → ME
    Officer
    2005-02-15 ~ 2005-02-16
    CIF 279 - secretary → ME
  • 201
    48 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-10-29 ~ 2000-07-03
    CIF 44 - nominee-director → ME
    Officer
    1997-10-29 ~ 2000-07-03
    CIF 45 - nominee-secretary → ME
  • 202
    3 Lefair Gardens, Shantallow, Co Derry
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,497 GBP2016-04-30
    Officer
    2005-04-28 ~ 2005-04-29
    CIF 426 - director → ME
    Officer
    2005-04-28 ~ 2005-04-29
    CIF 427 - secretary → ME
  • 203
    SOUTH-WEST EXPRESS (AUSTRALIA) LTD. - 2001-04-17
    SOUTH-WEST EXPRESS LIMITED - 2000-07-27
    Suite 1, 5 Percy Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2000-03-29 ~ 2000-03-30
    CIF 417 - director → ME
    Officer
    2000-03-29 ~ 2000-03-30
    CIF 416 - secretary → ME
  • 204
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ 2006-09-01
    CIF 128 - director → ME
    Officer
    2006-08-31 ~ 2006-09-01
    CIF 129 - secretary → ME
  • 205
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 227 - director → ME
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 228 - secretary → ME
  • 206
    8-12 New Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-05-29 ~ 1997-06-11
    CIF 51 - nominee-director → ME
    Officer
    1997-05-29 ~ 1997-06-11
    CIF 50 - nominee-secretary → ME
  • 207
    Suite 1, The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-20 ~ 2003-09-18
    CIF 346 - director → ME
    Officer
    2002-06-20 ~ 2003-09-18
    CIF 345 - secretary → ME
  • 208
    1 Kings Avenue, Winchmore Hill, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,039 GBP2024-04-30
    Officer
    2002-04-02 ~ 2002-04-22
    CIF 4 - director → ME
    Officer
    2002-04-02 ~ 2002-04-22
    CIF 354 - secretary → ME
  • 209
    Unit 16, The Grove Shopping Centre, Downpatrick, Co. Down
    Corporate (1 parent)
    Equity (Company account)
    -15,083 GBP2023-08-31
    Officer
    2004-10-20 ~ 2004-10-21
    CIF 79 - director → ME
  • 210
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-24 ~ 2005-02-24
    CIF 272 - director → ME
    Officer
    2005-02-24 ~ 2005-02-24
    CIF 271 - secretary → ME
  • 211
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,273,576 GBP2017-12-31
    Officer
    2006-09-25 ~ 2006-09-26
    CIF 75 - secretary → ME
  • 212
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2000-06-16 ~ 2000-06-19
    CIF 406 - director → ME
    Officer
    2000-06-16 ~ 2000-06-19
    CIF 407 - secretary → ME
  • 213
    STRABANE GARDEN & LANDSCAPE CENTRE LIMITED - 2014-10-09
    51 Dock Street, Strabane, Co Tyrone
    Dissolved corporate (1 parent)
    Equity (Company account)
    -33,157 GBP2018-11-30
    Officer
    2002-10-07 ~ 2002-10-18
    CIF 83 - director → ME
  • 214
    Mercury House, 1 Heather Park Drive, Wembley
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-03-04
    CIF 31 - nominee-director → ME
    Officer
    1999-03-03 ~ 1999-03-04
    CIF 30 - nominee-secretary → ME
  • 215
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 204 - director → ME
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 203 - secretary → ME
  • 216
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2004-12-24
    CIF 296 - director → ME
    Officer
    2004-12-23 ~ 2004-12-24
    CIF 295 - secretary → ME
  • 217
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,503 GBP2016-10-31
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 230 - director → ME
    Officer
    2005-10-04 ~ 2005-10-05
    CIF 229 - secretary → ME
  • 218
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    56,399 GBP2016-01-31
    Officer
    2002-01-25 ~ 2002-01-28
    CIF 356 - director → ME
    Officer
    2002-01-25 ~ 2002-01-28
    CIF 355 - secretary → ME
  • 219
    3 Iceland Wharf 3 Iceland Wharf, Plough Way, Surrey Quays, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,861 GBP2024-03-31
    Officer
    1999-03-26 ~ 1999-04-20
    CIF 24 - nominee-director → ME
    Officer
    1999-03-26 ~ 1999-04-20
    CIF 25 - nominee-secretary → ME
  • 220
    VELSTONE INT'L. LTD - 2007-03-19
    2n Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    353,426 GBP2023-12-31
    Officer
    2007-02-26 ~ 2007-02-27
    CIF 105 - director → ME
    Officer
    2007-02-26 ~ 2007-02-27
    CIF 106 - secretary → ME
  • 221
    145-157 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-18 ~ 2008-09-19
    CIF 446 - director → ME
    Officer
    2008-09-18 ~ 2008-09-19
    CIF 447 - secretary → ME
  • 222
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ 2005-10-28
    CIF 211 - director → ME
    Officer
    2005-10-27 ~ 2005-10-28
    CIF 212 - secretary → ME
  • 223
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2005-07-14
    CIF 250 - director → ME
    Officer
    2005-07-13 ~ 2005-07-14
    CIF 249 - secretary → ME
  • 224
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    CIF 282 - director → ME
    Officer
    2005-02-15 ~ 2005-02-16
    CIF 281 - secretary → ME
  • 225
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2005-02-15
    CIF 283 - director → ME
    Officer
    2005-02-14 ~ 2005-02-15
    CIF 284 - secretary → ME
  • 226
    WESTLINK NETWORK LIMITED - 2002-06-24
    48 Queen Anne Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2001-01-03 ~ 2001-01-04
    CIF 391 - director → ME
    Officer
    2001-01-03 ~ 2001-01-04
    CIF 390 - secretary → ME
  • 227
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,496 GBP2016-02-28
    Officer
    2005-02-23 ~ 2005-02-24
    CIF 274 - director → ME
    Officer
    2005-02-23 ~ 2005-02-24
    CIF 273 - secretary → ME
  • 228
    48 Queen Anne Street, London
    Corporate (1 parent)
    Equity (Company account)
    545 GBP2023-07-31
    Officer
    2006-07-21 ~ 2006-07-22
    CIF 134 - secretary → ME
  • 229
    202-204 Jamaica Road, Bermondsey, London
    Corporate (2 parents)
    Equity (Company account)
    243,498 GBP2023-06-30
    Officer
    1999-03-26 ~ 1999-04-09
    CIF 22 - nominee-director → ME
    Officer
    1999-03-26 ~ 1999-04-09
    CIF 23 - nominee-secretary → ME
  • 230
    2nd Floor, College House, 17 King Edwards Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,819 GBP2024-08-31
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 242 - director → ME
    Officer
    2005-08-22 ~ 2005-08-23
    CIF 241 - secretary → ME
  • 231
    Oakleaf Medical Practice, The Health Centre, Great James Street, Derry
    Dissolved corporate (6 parents)
    Officer
    2005-10-31 ~ 2005-11-01
    CIF 77 - director → ME
    Officer
    2005-10-31 ~ 2005-11-01
    CIF 78 - secretary → ME
  • 232
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 291 - director → ME
    Officer
    2005-01-14 ~ 2005-01-17
    CIF 292 - secretary → ME
  • 233
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 163 - director → ME
    Officer
    2006-04-28 ~ 2006-05-02
    CIF 164 - secretary → ME
  • 234
    39 Swiss Avenue, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 448 - director → ME
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 449 - secretary → ME
  • 235
    4 Buckingham Mansions, 353 West End Lane, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-02 ~ 1998-01-30
    CIF 49 - nominee-director → ME
    Officer
    1997-09-02 ~ 1998-01-30
    CIF 48 - nominee-secretary → ME
  • 236
    56 Danesfield Close, Stanton Gate, Walton On Thames, Surrey
    Corporate (1 parent)
    Officer
    2001-05-09 ~ 2001-05-18
    CIF 376 - director → ME
    Officer
    2001-05-09 ~ 2001-05-18
    CIF 377 - secretary → ME
  • 237
    48 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-01-26
    CIF 386 - director → ME
    Officer
    2001-01-25 ~ 2001-01-26
    CIF 387 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.