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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Tozer, Richard
    Born in August 1943
    Individual (33 offsprings)
    Officer
    2012-02-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Peters, Monica Margaret
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Conroy, Michael John
    Born in November 1977
    Individual (309 offsprings)
    Officer
    2011-03-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Long, Anna Shih-li
    Born in April 1985
    Individual (43 offsprings)
    Officer
    2018-11-20 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Martin, Philip Roy
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2020-03-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Acraman, Emily Jane
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    Rowe, John Edward
    Born in August 1983
    Individual (41 offsprings)
    Officer
    2014-10-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    2012-02-08 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Urquhart, Graham Kenneth
    Born in April 1952
    Individual (296 offsprings)
    Officer
    2014-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Page, Stephen Richard
    Born in March 1960
    Individual (124 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Laughlin Mccann, Ruairi
    Born in January 1981
    Individual (330 offsprings)
    Officer
    2011-03-16 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Juer, Caterina Musgrave
    Born in September 1983
    Individual (173 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Stephen John
    Born in September 1960
    Individual (105 offsprings)
    Officer
    2014-03-27 ~ 2022-06-10
    OF - Director → CIF 0
    Martin, Stephen John
    Individual (105 offsprings)
    Officer
    2012-02-08 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 14
    Wagstaff, Dana
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 15
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2011-03-16 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 16
    TRICOR SERVICES EUROPE LLP
    - now OC333409 OC375890... (more)
    TRICOR-ATC EUROPE LLP - 2012-09-28
    TRICOR EUROPE LLP - 2011-03-21
    TRICOR ALDBRIDGE LLP - 2011-01-21
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Liquidation Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRICOR CORPORATE SECRETARIES LIMITED

Period: 2011-03-16 ~ 2026-01-06
Company number: 07566766
Registered name
TRICOR CORPORATE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 101
  • 1
    AHFS HOLDINGS LIMITED - now
    AHFS HOLDINGS PLC
    - 2018-05-17 08612062
    AHFS PLC - 2013-09-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-02-01 ~ 2017-10-01
    CIF 3 - Secretary → ME
  • 2
    AI SEED NOMINEES LIMITED
    - now 07244752
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 45 - Secretary → ME
  • 3
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-02-01 ~ 2017-10-01
    CIF 2 - Secretary → ME
  • 4
    ALLGREENTECH INTERNATIONAL LIMITED
    - now 07216586
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 67 - Secretary → ME
  • 5
    ASSORE INTERNATIONAL HOLDINGS LIMITED
    12617478
    4 Walcote Place, High Street, Winchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2025-09-18
    CIF 11 - Secretary → ME
  • 6
    ATLANT 3D LIMITED
    13721733
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-10-18 ~ 2025-09-15
    CIF 26 - Secretary → ME
  • 7
    ATSUMI & SAKAI EUROPE LIMITED
    09389892
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-15 ~ 2025-08-29
    CIF 66 - Secretary → ME
  • 8
    ATSUMI & SAKAI UK LIMITED
    09450542
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 9
    BANYAN TREE MKG (UK) LTD
    - now 06254797
    CANOPY MKG (UK) LTD - 2013-01-14
    BANYAN TREE RESORTS (UK) LTD - 2012-06-13
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-12-20 ~ 2015-01-01
    CIF 96 - Secretary → ME
  • 10
    BARGRENNAN RENEWABLE ENERGY PARK LIMITED
    - now 07114086
    ABERCHALDER RENEWABLE ENERGY PARK LIMITED
    - 2015-12-29 07114086
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-20 ~ 2018-05-30
    CIF 99 - Secretary → ME
  • 11
    BETTERVEST CROWD LIMITED
    16135443
    4th Floor, Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ 2025-09-22
    CIF 9 - Secretary → ME
  • 12
    BEYOND IMPACT NOMINEES LIMITED
    13382069
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ 2023-11-24
    CIF 31 - Secretary → ME
  • 13
    BLUE FIRE AI CAPITAL LIMITED
    13506274
    Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2025-09-03
    CIF 29 - Secretary → ME
  • 14
    BLUE FIRE AI LIMITED
    12577055
    Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-29 ~ 2025-09-03
    CIF 42 - Secretary → ME
  • 15
    BLUESTONE METALS & CHEMICALS UK LIMITED
    14876610
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-17 ~ 2024-03-21
    CIF 21 - Director → ME
    Officer
    2023-05-17 ~ 2024-03-21
    CIF 20 - Secretary → ME
  • 16
    BLUESTONE METALS AND CHEMICALS HOLDING LIMITED
    14896136
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-26 ~ 2024-03-21
    CIF 19 - Secretary → ME
  • 17
    CAROPEN TRADING LIMITED
    13326887
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-04-09 ~ 2023-09-30
    CIF 76 - Secretary → ME
  • 18
    CASETAGRAM (UK) COMPANY LIMITED
    14400807
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-23 ~ 2025-09-04
    CIF 10 - Secretary → ME
  • 19
    CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED
    09512178
    Room 203b Maple House High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ 2025-09-03
    CIF 64 - Secretary → ME
  • 20
    CIP (DAWN) NOMINEES LIMITED
    - now 11393085
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 47 - Secretary → ME
  • 21
    CIP (QR8) NOMINEES LIMITED
    13257492
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-03-10 ~ 2023-11-24
    CIF 33 - Secretary → ME
  • 22
    CIP NOMINEES LIMITED
    11535666
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 48 - Secretary → ME
  • 23
    CIP SECONDARIES NOMINEES LIMITED
    11869493
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 50 - Secretary → ME
  • 24
    CLEARTRADE EXCHANGE (UK) LIMITED
    07567668
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-17 ~ dissolved
    CIF 103 - Secretary → ME
  • 25
    CLUE CROWD LIMITED
    14805420
    4th Floor Broadwalk House (south), Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-15 ~ 2025-09-22
    CIF 23 - Secretary → ME
  • 26
    COPABET CROWD LIMITED
    16231279
    4th Floor Broadwalk House (south), Southernhay West, Exeter, England
    Active Corporate (4 parents)
    Officer
    2025-02-05 ~ 2025-09-22
    CIF 5 - Secretary → ME
  • 27
    CORONATION INTERNATIONAL LIMITED
    - now 04027812
    WINGSUP LIMITED - 2000-08-23
    15 Sackville Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-12-20 ~ 2025-09-22
    CIF 68 - Secretary → ME
  • 28
    CORUNNA LIMITED
    - now SC216955
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 101 - Secretary → ME
  • 29
    DATAMARAN LIMITED
    - now 09066496
    EREVALUE LIMITED - 2018-06-06
    52-56 Bermondsey Street, London, England
    Active Corporate (13 parents)
    Officer
    2022-12-16 ~ 2023-07-25
    CIF 74 - Secretary → ME
  • 30
    DELIO NOMINEES LIMITED
    13160673
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-27 ~ 2023-11-24
    CIF 35 - Secretary → ME
  • 31
    DOT MATRIX GROUP NOMINEES LIMITED
    11195395
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 46 - Secretary → ME
  • 32
    DXN INTERNATIONAL (UK) LIMITED
    04454617
    Unit 1 Champness Close, London, England
    Active Corporate (10 parents)
    Officer
    2013-12-20 ~ 2018-10-17
    CIF 86 - Secretary → ME
  • 33
    FORIS CAPITAL UK LIMITED
    16279857
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-26 ~ 2025-09-10
    CIF 7 - Secretary → ME
  • 34
    FORIS DAX UK LIMITED
    12843841
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-25 ~ 2025-09-10
    CIF 40 - Secretary → ME
  • 35
    FORISGFS UK LIMITED
    12586871
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-25 ~ 2025-09-10
    CIF 39 - Secretary → ME
  • 36
    GAMES MARKETING LTD
    05735485
    60 High Street, Wimbledon Village, London, London
    Active Corporate (7 parents)
    Officer
    2013-12-20 ~ 2021-12-06
    CIF 82 - Secretary → ME
  • 37
    GASPLUS E & P UK LIMITED
    - now 05825602
    GAS PLUS E & P UK LIMITED - 2006-06-14
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 92 - Secretary → ME
  • 38
    GASPLUS O & G UK LIMITED
    - now 05825644
    GAS PLUS O & G UK LIMITED - 2006-06-14
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 93 - Secretary → ME
  • 39
    GLENOUTHER RENEWABLE ENERGY PARK LIMITED
    - now 05979250
    HARELAW RENEWABLE ENERGY PARK LIMITED
    - 2014-04-10 05979250
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-20 ~ 2018-05-30
    CIF 94 - Secretary → ME
  • 40
    GROWTHDECK NOMINEES LIMITED
    11998535
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 53 - Secretary → ME
  • 41
    INCJ AQUA INVESTMENTS LIMITED
    08803907
    Tricor Suite, 4th Floor, Mark Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-05 ~ dissolved
    CIF 102 - Secretary → ME
  • 42
    INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
    10260874
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-09-14 ~ 2025-09-05
    CIF 57 - Secretary → ME
  • 43
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED
    - now 06981874
    INEOS INFRASTRUCTURE GRANGEMOUTH LIMITED - 2011-02-21
    INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED - 2011-02-08
    ANDSTRAT (NO.311) LIMITED - 2010-11-19
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-12-08 ~ 2025-08-29
    CIF 58 - Secretary → ME
  • 44
    INFRATEC INFRARED LTD
    - now 05582771
    INFRATEC INFRARED SENSOR AND MEASUREMENT TECHNOLOGY LIMITED - 2011-04-01
    Dunston Innovation Centre, Dunston Road, Chesterfield
    Dissolved Corporate (6 parents)
    Officer
    2013-12-20 ~ 2018-08-10
    CIF 90 - Secretary → ME
  • 45
    INNOVENE TRUSTEE LIMITED
    SC300164
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (32 parents)
    Officer
    2015-07-10 ~ 2025-09-02
    CIF 63 - Secretary → ME
  • 46
    J TURPIN TRADING LIMITED
    13195911
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-02-11 ~ 2023-09-30
    CIF 73 - Secretary → ME
  • 47
    JETSTREAM EUROPE LIMITED
    05181440
    Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 48
    LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
    - now 05979255 10165101
    LLYNFI RENEWABLE ENERGY PARK LIMITED
    - 2014-03-11 05979255 10165101
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2013-12-20 ~ 2016-12-09
    CIF 95 - Secretary → ME
  • 49
    MA & SC SINCLAIR TRADING LIMITED
    13196398
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-02-11 ~ 2023-09-30
    CIF 77 - Secretary → ME
  • 50
    MANUFACTUM LIMITED
    04163066
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 81 - Secretary → ME
  • 51
    MCAPITAL INVESTMENT MANAGEMENT (UK) LIMITED
    06829327
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ 2014-03-29
    CIF 4 - Secretary → ME
  • 52
    MERCURY HOLDING LIMITED
    08929068
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 79 - Secretary → ME
  • 53
    METHANEX FUELS UK LTD - now
    OCI FUELS (UK) LIMITED
    - 2026-01-15 13100842
    1-2 Charterhouse Mews, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-29 ~ 2025-09-02
    CIF 36 - Secretary → ME
  • 54
    MGE CANADA HOLDING LIMITED
    11845120
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-09-02
    CIF 16 - Secretary → ME
  • 55
    MGE CANADA LIMITED
    11845809
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-14 ~ 2025-09-02
    CIF 17 - Secretary → ME
  • 56
    MGE GLOBAL HOLDING LIMITED
    11801220
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-06-14 ~ 2025-09-02
    CIF 13 - Secretary → ME
  • 57
    MGE KOREA HOLDING LIMITED
    11801661
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-09-02
    CIF 14 - Secretary → ME
  • 58
    MGE KOREA LIMITED
    11802191
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-14 ~ 2025-09-02
    CIF 15 - Secretary → ME
  • 59
    MGE KOREA TP LIMITED
    12553510
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-14 ~ 2025-09-02
    CIF 18 - Secretary → ME
  • 60
    MINEXIA NOMINEES LIMITED
    13452663
    4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-11 ~ dissolved
    CIF 75 - Secretary → ME
  • 61
    MUSTANG LEASING LIMITED
    03418158
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-12-20 ~ 2017-04-30
    CIF 85 - Secretary → ME
  • 62
    NAC AVIATION UK 1 LIMITED
    - now 06874440 09937647... (more)
    MIG AVIATION (UK) LIMITED - 2012-08-15
    ALNERY NO. 2860 LIMITED - 2009-07-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-12-20 ~ 2025-07-31
    CIF 70 - Secretary → ME
  • 63
    NORCLIFFE NOMINEES LIMITED
    11879190
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 51 - Secretary → ME
  • 64
    NORTH STAR IP LIMITED
    13765823
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2025-09-10
    CIF 12 - Secretary → ME
  • 65
    OCI (UK) LIMITED
    04392703
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-12-20 ~ 2025-09-26
    CIF 69 - Secretary → ME
  • 66
    OCI NITROGEN (UK) LTD
    14791295
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-11 ~ 2025-09-02
    CIF 24 - Secretary → ME
  • 67
    OUTLIER VENTURES INVESTMENTS LIMITED
    11965727
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 52 - Secretary → ME
  • 68
    OXBRIDGE ANGELS NOMINEES 2021 LIMITED
    13422450
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-26 ~ 2023-11-24
    CIF 30 - Secretary → ME
  • 69
    PALOMINO LEASING LIMITED
    03418157
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-12-20 ~ 2017-04-30
    CIF 84 - Secretary → ME
  • 70
    PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED
    04410974
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-05-12 ~ 2025-09-17
    CIF 22 - Secretary → ME
  • 71
    PETROINEOS EUROPE LIMITED
    - now 05310655
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2015-07-10 ~ 2025-09-02
    CIF 59 - Secretary → ME
  • 72
    PETROINEOS FUELS LIMITED
    - now 07003774
    INEOS FUELS LIMITED - 2012-09-18
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-07-10 ~ 2015-07-10
    CIF 83 - Director → ME
    Officer
    2015-07-10 ~ 2025-09-02
    CIF 61 - Secretary → ME
  • 73
    PETROINEOS MANUFACTURING SCOTLAND LIMITED
    - now SC010612
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (59 parents)
    Officer
    2015-07-10 ~ 2025-08-29
    CIF 62 - Secretary → ME
  • 74
    PETROINEOS TRADING LIMITED
    FC030825 OE031457
    44 Esplanade, St Helier, Jersey
    Active Corporate (29 parents)
    Officer
    2015-07-10 ~ 2025-09-17
    CIF 72 - Secretary → ME
  • 75
    PLUTO HOLDING LIMITED
    08929069
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 76
    POOL REINSURANCE (NUCLEAR) LIMITED
    - now 03084992
    POOL (NUCLEAR) LIMITED - 1997-01-21
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2013-12-13 ~ 2025-08-26
    CIF 71 - Secretary → ME
  • 77
    RAITH-CTS LOGISTICS (UK) LTD.
    06311663
    Unit 6 Halesowen Industrial Park, Chancel Way, Halesowen, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 78
    RIVERFIELD NOMINEES LIMITED
    13257641
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2023-11-24
    CIF 34 - Secretary → ME
  • 79
    ROAM COMMUNITY LIMITED - now
    TWOTHIRDS CROWD LIMITED
    - 2026-01-27 16231670
    Zetland House, Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-05 ~ 2025-09-22
    CIF 6 - Secretary → ME
  • 80
    RZT (CARERS) LIMITED
    05733055
    53 Hartland Way, Shirley, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 91 - Secretary → ME
  • 81
    SELLAFIRTH RENEWABLE ENERGY PARK LIMITED
    - now 07114070
    WATFORD GAP RENEWABLE ENERGY PARK LIMITED
    - 2015-12-29 07114070
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-05-30
    CIF 98 - Secretary → ME
  • 82
    SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED
    - now 04768822 NI028387... (more)
    GAMESA ENERGY UK LIMITED
    - 2017-09-23 04768822
    BROOMCO (3182) LIMITED - 2003-06-03
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-20 ~ 2018-05-30
    CIF 104 - Secretary → ME
  • 83
    SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
    - now 07368888 04768822... (more)
    GAMESA WIND UK LIMITED
    - 2017-08-11 07368888
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-05-30
    CIF 100 - Secretary → ME
  • 84
    SIMON ROBERTSON LIMITED
    - now 05403938
    SCHLAPPIN LIMITED - 2005-08-01
    2 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-07-26
    CIF 89 - Secretary → ME
  • 85
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
    - now 13081293
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
    - 2021-01-13 13081293
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-14 ~ 2023-11-24
    CIF 37 - Secretary → ME
  • 86
    SKYLAKE VENTURES LIMITED
    13609042
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-08 ~ 2023-11-24
    CIF 28 - Secretary → ME
  • 87
    STANDARD FUEL TERMINAL LIMITED - now
    PETROINEOS FUELS ASSETS LIMITED
    - 2025-10-23 06981850
    INEOS FUELS ASSETS LIMITED - 2012-09-18
    INEOS ENTERPRISES MANUFACTURING LIMITED - 2011-03-03
    ANDSTRAT (NO.313) LIMITED - 2010-10-29
    Carlton House Gores Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (26 parents)
    Officer
    2015-07-10 ~ 2025-08-29
    CIF 60 - Secretary → ME
  • 88
    TEAM NORMANDY LIMITED
    10979319
    3 Mahogany House, 6 Justice Place, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-25 ~ 2022-06-30
    CIF 78 - Secretary → ME
  • 89
    THE INVESTOR COLLECTIVE NOMINEES LIMITED
    13076247
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ 2023-11-24
    CIF 38 - Secretary → ME
  • 90
    TIGER GLOBAL CORPORATE UK LTD
    12424053
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2025-09-02
    CIF 41 - Secretary → ME
  • 91
    TIMBER FINANCE LIMITED
    - now 09057697 10647949
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - 2017-03-16 09057697 10647949... (more)
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-05-27 ~ 2017-10-01
    CIF 1 - Secretary → ME
  • 92
    TREVALLY CA NOMINEES LTD - now
    NASH & CO NOMINEES LTD
    - 2024-05-31 11780919
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 49 - Secretary → ME
  • 93
    TRICOR SERVICES EUROPE (GROUP) LIMITED
    13719991
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-02 ~ dissolved
    CIF 27 - Secretary → ME
  • 94
    TSEUNG'S HOLDINGS LIMITED
    14444509
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ 2025-09-01
    CIF 25 - Secretary → ME
  • 95
    TURISMO CROWD LIMITED
    16150957
    4th Floor Broadwalk House (south), Southernhay West, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ 2025-09-22
    CIF 8 - Secretary → ME
  • 96
    VENTURES TOGETHER NOMINEES LIMITED
    13290667
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-24 ~ 2023-11-24
    CIF 32 - Secretary → ME
  • 97
    WCS (PROPERTY) NOMINEES LIMITED
    12258956
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 54 - Secretary → ME
  • 98
    WCS NOMINEES LIMITED
    - now 06002307 16372229
    LINKELLY TWO LIMITED - 2006-11-27
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2020-03-11 ~ 2024-01-24
    CIF 43 - Director → ME
    Officer
    2020-03-11 ~ 2023-11-24
    CIF 44 - Secretary → ME
  • 99
    WOODSIDE CORPORATE SERVICES LIMITED
    06171085
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-22 ~ 2024-01-24
    CIF 56 - Secretary → ME
  • 100
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2020-01-22 ~ 2024-10-02
    CIF 55 - Secretary → ME
  • 101
    YMCE LIMITED
    04696751
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 87 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.