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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 79
  • 1
    TELCOTE LIMITED - 1995-04-12
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    63,465 GBP2023-06-30
    Officer
    1994-11-28 ~ 1995-07-13
    CIF 63 - nominee-director → ME
    Officer
    1994-11-28 ~ 1995-07-13
    CIF 64 - nominee-secretary → ME
  • 2
    LABADEE LIMITED - 1992-07-10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    1992-05-26 ~ 1992-07-01
    CIF 133 - nominee-director → ME
    Officer
    1992-05-26 ~ 1992-07-01
    CIF 134 - nominee-secretary → ME
  • 3
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-13 ~ 1996-01-30
    CIF 35 - nominee-director → ME
    Officer
    1995-10-13 ~ 1996-01-30
    CIF 36 - nominee-secretary → ME
  • 4
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-03-23 ~ 1994-05-13
    CIF 84 - nominee-director → ME
    Officer
    1994-03-23 ~ 1994-05-13
    CIF 83 - nominee-secretary → ME
  • 5
    STATHEIKA LIMITED - 1997-02-21
    Mermaid House, Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-11-29 ~ 1997-02-24
    CIF 13 - nominee-director → ME
    Officer
    1996-11-29 ~ 1997-02-24
    CIF 12 - nominee-secretary → ME
  • 6
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-09 ~ 1995-09-29
    CIF 46 - nominee-director → ME
    Officer
    1995-06-09 ~ 1995-09-29
    CIF 45 - nominee-secretary → ME
  • 7
    AUDLEEM LIMITED - 1997-03-05
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-11-11 ~ 1997-02-17
    CIF 14 - nominee-director → ME
    Officer
    1996-11-11 ~ 1997-02-17
    CIF 15 - nominee-secretary → ME
  • 8
    PIGADIA LIMITED - 1997-05-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1997-02-18 ~ 1997-05-23
    CIF 3 - nominee-director → ME
    Officer
    1997-02-18 ~ 1997-05-23
    CIF 4 - nominee-secretary → ME
  • 9
    ARCHANT SPECIALIST PLC - 2003-07-06
    MARKET LINK PUBLISHING PLC - 2002-03-01
    TANTA LIMITED - 1996-06-04
    Prospect House Rouen Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1996-01-31 ~ 1996-05-23
    CIF 25 - nominee-director → ME
    Officer
    1996-01-31 ~ 1996-05-23
    CIF 26 - nominee-secretary → ME
  • 10
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Corporate (5 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    1993-12-13 ~ 1994-04-15
    CIF 89 - nominee-director → ME
    Officer
    1993-12-13 ~ 1994-04-15
    CIF 88 - nominee-secretary → ME
  • 11
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    35 Portman Square, London
    Corporate (5 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    1995-06-20 ~ 1995-09-20
    CIF 37 - nominee-director → ME
    Officer
    1995-06-20 ~ 1995-09-20
    CIF 38 - nominee-secretary → ME
  • 12
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-06-20 ~ 1995-12-15
    CIF 40 - nominee-director → ME
    Officer
    1995-06-20 ~ 1995-12-15
    CIF 41 - nominee-secretary → ME
  • 13
    PRESSBOARD INTERNATIONAL LIMITED - 1994-12-23
    TORREY LIMITED - 1992-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-02-10 ~ 1992-03-04
    CIF 139 - nominee-director → ME
    Officer
    1992-02-10 ~ 1992-03-04
    CIF 140 - nominee-secretary → ME
  • 14
    GARVAGH LIMITED - 1994-06-23
    Main Administration Block, Po Box 161, Europa Link, Sheffield, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1994-05-05 ~ 1994-07-03
    CIF 76 - nominee-director → ME
    Officer
    1994-05-05 ~ 1994-07-03
    CIF 75 - nominee-secretary → ME
  • 15
    PANAYIA LIMITED - 1995-11-09
    Main Administration Block, Po Box 161, Europa Link, Sheffield
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1994-12-19
    CIF 74 - nominee-director → ME
    Officer
    1994-07-18 ~ 1994-12-19
    CIF 73 - nominee-secretary → ME
  • 16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    1992-11-24 ~ 1993-02-15
    CIF 120 - nominee-director → ME
    Officer
    1992-11-24 ~ 1993-02-15
    CIF 119 - nominee-secretary → ME
  • 17
    BLUE MARLIN PACKAGING DESIGN LIMITED - 2003-09-09
    ISTRO LIMITED - 1993-09-27
    Page Barn, Newbury, Nr Frome, Somerset
    Corporate (4 parents)
    Equity (Company account)
    911,557 GBP2024-03-31
    Officer
    1993-08-25 ~ 1993-09-20
    CIF 102 - nominee-director → ME
    Officer
    1993-08-25 ~ 1993-09-20
    CIF 101 - nominee-secretary → ME
  • 18
    WORLDBRAND LIMITED - 2001-01-05
    ELOS LIMITED - 1995-02-28
    8a Ledbury Mews North, Notting Hill, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-26 ~ 1993-11-26
    CIF 94 - nominee-director → ME
    Officer
    1993-10-26 ~ 1993-11-26
    CIF 93 - nominee-secretary → ME
  • 19
    Cabot Circus Car Park, Newfoundland Circus, Bristol
    Corporate (5 parents)
    Officer
    1991-11-18 ~ 1992-02-06
    CIF 145 - nominee-director → ME
    Officer
    1991-11-18 ~ 1992-02-06
    CIF 146 - nominee-secretary → ME
  • 20
    AGIVEY LIMITED - 1995-02-20
    Unit 9c Brook Lane, Westbury, Wiltshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,003 GBP2023-08-31
    Officer
    1994-05-05 ~ 1996-01-10
    CIF 80 - nominee-director → ME
    Officer
    1994-05-05 ~ 1996-01-10
    CIF 79 - nominee-secretary → ME
  • 21
    THE CASTOR COMPANY LIMITED - 1998-04-28
    LEBEN LIMITED - 1994-04-07
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1993-12-13 ~ 1994-04-16
    CIF 90 - nominee-director → ME
    Officer
    1993-12-13 ~ 1994-03-16
    CIF 85 - nominee-secretary → ME
  • 22
    LOUGHGIEL LIMITED - 1995-04-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    1994-05-05 ~ 1994-10-12
    CIF 77 - nominee-director → ME
    Officer
    1994-05-05 ~ 1994-10-12
    CIF 78 - nominee-secretary → ME
  • 23
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-12-24 ~ 1997-03-20
    CIF 8 - nominee-director → ME
    Officer
    1996-12-24 ~ 1997-03-20
    CIF 7 - nominee-secretary → ME
  • 24
    CORIN USA LIMITED - 2023-05-08
    RANGITOTO LIMITED - 1992-09-10
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Corporate (3 parents)
    Officer
    1992-04-14 ~ 1992-09-01
    CIF 136 - nominee-director → ME
    Officer
    1992-04-14 ~ 1992-09-01
    CIF 135 - nominee-secretary → ME
  • 25
    IWM BUSINESS SERVICES LIMITED - 2014-10-23
    FALESIA LIMITED - 1992-08-07
    Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    1992-07-15 ~ 1992-10-21
    CIF 128 - nominee-director → ME
    Officer
    1992-07-15 ~ 1992-10-21
    CIF 127 - nominee-secretary → ME
  • 26
    KARIES LIMITED - 1997-05-29
    10 Orange Street, Haymarket, London
    Corporate (5 parents)
    Equity (Company account)
    1,422,176 GBP2023-12-31
    Officer
    1997-02-17 ~ 1997-05-29
    CIF 6 - nominee-director → ME
    Officer
    1997-02-17 ~ 1997-05-29
    CIF 5 - nominee-secretary → ME
  • 27
    DIKTE LIMITED - 1994-12-06
    Union House, 111 New Union Street, Coventry, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,120,999 USD2015-12-31
    Officer
    1994-08-15 ~ 1994-11-22
    CIF 67 - nominee-director → ME
    Officer
    1994-08-15 ~ 1994-11-22
    CIF 68 - nominee-secretary → ME
  • 28
    CORIN GROUP PLC - 2018-06-13
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1994-05-04
    CIF 82 - nominee-director → ME
    Officer
    1994-04-27 ~ 1994-05-04
    CIF 81 - nominee-secretary → ME
  • 29
    GOURNES LIMITED - 1994-04-29
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-12-13 ~ 1994-03-25
    CIF 87 - nominee-director → ME
    Officer
    1993-12-13 ~ 1994-03-25
    CIF 86 - nominee-secretary → ME
  • 30
    BALTUM LIMITED - 1992-09-15
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-15 ~ 1992-09-01
    CIF 126 - nominee-director → ME
    Officer
    1992-07-15 ~ 1992-09-01
    CIF 125 - nominee-secretary → ME
  • 31
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1994-10-19 ~ 1995-03-21
    CIF 65 - nominee-director → ME
    Officer
    1994-10-19 ~ 1995-03-21
    CIF 66 - nominee-secretary → ME
  • 32
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-05-09 ~ 1996-08-09
    CIF 22 - nominee-director → ME
    Officer
    1996-05-09 ~ 1996-08-09
    CIF 23 - nominee-secretary → ME
  • 33
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1991-06-07 ~ 1991-10-01
    CIF 152 - nominee-director → ME
    Officer
    1991-06-07 ~ 1991-10-01
    CIF 151 - nominee-secretary → ME
  • 34
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-02-20 ~ 1992-05-01
    CIF 138 - nominee-director → ME
    Officer
    1992-02-20 ~ 1992-05-01
    CIF 137 - nominee-secretary → ME
  • 35
    SCOTIA QUANTANOVA PLC - 2002-03-19
    SILVER TWO PLC - 1996-12-19
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-04 ~ 1996-12-31
    CIF 9 - nominee-director → ME
  • 36
    C/o Harrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor 20 Midtown 20 Procter Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-13 ~ 1995-12-22
    CIF 31 - nominee-director → ME
    Officer
    1995-10-13 ~ 1995-12-22
    CIF 32 - nominee-secretary → ME
  • 37
    STERLING PUBLIC RELATIONS LIMITED - 2007-07-24
    DERINTON LIMITED - 1998-07-28
    The Johnson Building, 77 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-03 ~ 1992-01-14
    CIF 150 - nominee-director → ME
    Officer
    1991-07-03 ~ 1992-01-14
    CIF 149 - nominee-secretary → ME
  • 38
    PAUSADA LIMITED - 1992-02-20
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,180 GBP2018-12-31
    Officer
    1991-08-08 ~ 1992-03-20
    CIF 147 - nominee-director → ME
    Officer
    1991-08-08 ~ 1992-11-11
    CIF 148 - nominee-secretary → ME
    ~ 1994-02-22
    CIF 157 - nominee-secretary → ME
  • 39
    SANTA FE HOLDING COMPANY (NORTH SEA) LIMITED - 2001-11-22
    ROTHERY LIMITED - 1995-06-15
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 55 - nominee-director → ME
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 56 - nominee-secretary → ME
  • 40
    SANTA FE TECHSERV (NORTH SEA) LIMITED - 2001-11-22
    KESTEVER LIMITED - 1995-06-15
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 57 - nominee-director → ME
    Officer
    1995-04-19 ~ 1995-06-13
    CIF 58 - nominee-secretary → ME
  • 41
    GORTYN LIMITED - 1993-03-26
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,283 GBP2016-12-31
    Officer
    1993-01-25 ~ 1993-04-05
    CIF 109 - nominee-director → ME
    Officer
    1993-01-25 ~ 1993-04-05
    CIF 110 - nominee-secretary → ME
  • 42
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    1992-02-10 ~ 1992-07-22
    CIF 144 - nominee-director → ME
    Officer
    1992-02-10 ~ 1992-07-22
    CIF 143 - nominee-secretary → ME
  • 43
    REDONDA LIMITED - 1993-10-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    1993-01-14 ~ 1993-07-21
    CIF 115 - nominee-director → ME
    Officer
    1993-01-14 ~ 1993-07-21
    CIF 116 - nominee-secretary → ME
  • 44
    GUELL LIMITED - 1996-03-29
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-03-11
    CIF 28 - nominee-director → ME
    Officer
    1995-11-30 ~ 1996-03-11
    CIF 27 - nominee-secretary → ME
  • 45
    WANTZ LIMITED - 1991-06-28
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1991-05-09 ~ 1991-06-24
    CIF 154 - nominee-director → ME
    Officer
    1991-05-09 ~ 1991-06-24
    CIF 153 - nominee-secretary → ME
  • 46
    POBLET LIMITED - 1996-01-03
    10 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    207,980 GBP2015-12-31
    Officer
    1995-10-23 ~ 1995-12-19
    CIF 30 - nominee-director → ME
    Officer
    1995-10-23 ~ 1995-12-19
    CIF 29 - nominee-secretary → ME
  • 47
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
    CEGONHA LIMITED - 1993-01-25
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,201,184 GBP2020-12-31
    Officer
    1993-01-13 ~ 1993-12-03
    CIF 118 - nominee-director → ME
    Officer
    1993-01-13 ~ 1993-12-03
    CIF 117 - nominee-secretary → ME
  • 48
    INTEGREON BUSINESS SERVICES UK - 2011-04-04
    CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
    CMS CAMERON MCKENNA SERVICES - 2011-02-24
    CAMERON MCKENNA SERVICES - 2003-06-13
    City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,307,280 GBP2019-12-31
    Officer
    1997-06-11 ~ 1997-07-30
    CIF 1 - nominee-director → ME
    Officer
    1997-06-11 ~ 1997-07-30
    CIF 2 - nominee-secretary → ME
  • 49
    LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
    LLOYDS VENTURES CARRY LIMITED - 1999-03-01
    LDCL CARRY LIMITED - 1995-09-18
    BRADENTON LIMITED - 1995-09-12
    One, Vine Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-09 ~ 1995-09-19
    CIF 43 - nominee-director → ME
    Officer
    1995-06-09 ~ 1995-09-19
    CIF 44 - nominee-secretary → ME
  • 50
    LOULE LIMITED - 1992-12-10
    109a Lancaster Way Business Park, Ely, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1993-09-14
    CIF 124 - nominee-director → ME
    Officer
    1992-09-14 ~ 1993-09-14
    CIF 123 - nominee-secretary → ME
  • 51
    BUELTON LIMITED - 1995-09-18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    1995-06-20 ~ 1995-12-06
    CIF 39 - nominee-director → ME
    Officer
    1995-06-20 ~ 1996-01-05
    CIF 42 - nominee-secretary → ME
  • 52
    METCO-I.C.E. SERVICES LIMITED - 1993-08-12
    DIA LIMITED - 1993-03-12
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-25 ~ 1993-05-18
    CIF 111 - nominee-director → ME
    Officer
    1993-01-25 ~ 1993-05-28
    CIF 112 - nominee-secretary → ME
  • 53
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1996-07-17 ~ 1996-12-02
    CIF 16 - nominee-director → ME
    Officer
    1996-07-17 ~ 1996-12-02
    CIF 17 - nominee-secretary → ME
  • 54
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 70 - nominee-director → ME
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 69 - nominee-secretary → ME
  • 55
    BUREN LIMITED - 1995-06-27
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 1995-06-26
    CIF 48 - nominee-director → ME
    Officer
    1995-05-17 ~ 1995-06-26
    CIF 47 - nominee-secretary → ME
  • 56
    CRATEFORD LIMITED - 1994-03-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-10 ~ 1994-02-22
    CIF 99 - nominee-director → ME
    Officer
    1993-09-10 ~ 1994-02-22
    CIF 100 - nominee-secretary → ME
  • 57
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 72 - nominee-director → ME
    Officer
    1994-07-18 ~ 1994-10-03
    CIF 71 - nominee-secretary → ME
  • 58
    29 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-02-10 ~ 1992-03-09
    CIF 141 - nominee-director → ME
    Officer
    1992-02-10 ~ 1992-05-12
    CIF 142 - nominee-secretary → ME
  • 59
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1993-04-05 ~ 1993-08-06
    CIF 104 - nominee-director → ME
    Officer
    1993-04-05 ~ 1993-08-06
    CIF 103 - nominee-secretary → ME
  • 60
    STOCKMAN (HOLDINGS) LIMITED - 1998-11-10
    SIEGEL & STOCKMAN (HOLDINGS) LIMITED - 1994-01-17
    ZAKROS LIMITED - 1993-04-19
    3 Blackhorse Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-25 ~ 1993-04-02
    CIF 107 - nominee-director → ME
    Officer
    1993-01-25 ~ 1993-04-02
    CIF 108 - nominee-secretary → ME
  • 61
    5 Francis Court, Rutland Way, Ryhall, Rutland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -142,779 GBP2023-12-31
    Officer
    1995-04-19 ~ 1995-05-05
    CIF 54 - nominee-director → ME
    Officer
    1995-04-19 ~ 1995-05-05
    CIF 53 - nominee-secretary → ME
  • 62
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (5 parents)
    Officer
    1992-06-01 ~ 1992-07-08
    CIF 131 - nominee-director → ME
    Officer
    1992-06-01 ~ 1992-07-08
    CIF 132 - nominee-secretary → ME
  • 63
    AQUAMIN COMPANY UK LIMITED - 1997-02-27
    SOSUA LIMITED - 1992-07-29
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    855,924 GBP2023-12-31
    Officer
    1992-07-08 ~ 1992-08-11
    CIF 130 - nominee-director → ME
    Officer
    1992-07-08 ~ 1992-08-11
    CIF 129 - nominee-secretary → ME
  • 64
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-11 ~ 1996-04-12
    CIF 24 - nominee-director → ME
  • 65
    STUDIO INTERNATIONAL LIMITED - 2002-01-15
    OLHOS LIMITED - 1995-11-30
    St Bees School Wood Lane, St Bees, Cumbria, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,162 GBP2023-08-31
    Officer
    1992-09-14 ~ 1992-12-31
    CIF 122 - nominee-director → ME
    Officer
    1992-09-14 ~ 1992-12-31
    CIF 121 - nominee-secretary → ME
  • 66
    EDLEB LIMITED - 1997-03-20
    9 Ellerby Street, London
    Corporate (2 parents)
    Officer
    1996-06-07 ~ 1997-03-10
    CIF 20 - nominee-director → ME
    Officer
    1996-06-07 ~ 1997-03-10
    CIF 21 - nominee-secretary → ME
  • 67
    THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED - 1999-10-07
    SIMPLY SAUSAGES LIMITED - 1995-06-20
    SITAMBO LIMITED - 1993-02-05
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-01-14 ~ 1993-01-19
    CIF 114 - nominee-director → ME
    Officer
    1993-01-14 ~ 1993-01-19
    CIF 113 - nominee-secretary → ME
  • 68
    MESSARA LIMITED - 1994-02-18
    The Marine Quay, Cliff Road, Salcombe, South Devon
    Dissolved corporate (4 parents)
    Officer
    1993-11-22 ~ 1994-04-09
    CIF 92 - nominee-director → ME
    Officer
    1993-11-22 ~ 1994-04-09
    CIF 91 - nominee-secretary → ME
  • 69
    Chiltern House, 24-30 King Street, Watford
    Corporate (1 parent)
    Officer
    1991-04-17 ~ 1991-10-18
    CIF 155 - nominee-director → ME
    Officer
    1991-04-17 ~ 1991-10-18
    CIF 156 - nominee-secretary → ME
  • 70
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-10-13 ~ 1995-12-28
    CIF 34 - nominee-director → ME
    Officer
    1995-10-13 ~ 1995-12-28
    CIF 33 - nominee-secretary → ME
  • 71
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-26 ~ 1993-12-03
    CIF 96 - nominee-director → ME
    Officer
    1993-10-26 ~ 1993-12-03
    CIF 95 - nominee-secretary → ME
  • 72
    CHETWODE LIMITED - 1995-06-29
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Officer
    1995-01-31 ~ 1995-10-24
    CIF 60 - nominee-director → ME
    Officer
    1995-01-31 ~ 1995-10-24
    CIF 59 - nominee-secretary → ME
  • 73
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 1996-11-28
    CIF 19 - nominee-director → ME
    Officer
    1996-06-07 ~ 1996-11-28
    CIF 18 - nominee-secretary → ME
  • 74
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-28 ~ 1995-03-29
    CIF 62 - nominee-director → ME
    Officer
    1994-11-28 ~ 1995-03-29
    CIF 61 - nominee-secretary → ME
  • 75
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-05-17 ~ 1995-07-28
    CIF 50 - nominee-director → ME
    Officer
    1995-05-17 ~ 1998-11-11
    CIF 52 - nominee-secretary → ME
  • 76
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-17 ~ 1995-07-28
    CIF 49 - nominee-director → ME
    Officer
    1995-05-17 ~ 1998-11-11
    CIF 51 - nominee-secretary → ME
  • 77
    OMALOS LIMITED - 1993-12-22
    8a Ledbury Mews North, London
    Dissolved corporate (1 parent)
    Officer
    1993-02-01 ~ 1993-03-29
    CIF 106 - nominee-director → ME
    Officer
    1993-02-01 ~ 1993-03-29
    CIF 105 - nominee-secretary → ME
  • 78
    DORIZAS LIMITED - 1997-01-16
    37 St. Margarets Street, Canterbury, Kent
    Dissolved corporate (4 parents)
    Officer
    1996-12-02 ~ 1997-01-16
    CIF 10 - nominee-director → ME
    Officer
    1996-12-02 ~ 1997-01-16
    CIF 11 - nominee-secretary → ME
  • 79
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (6 parents)
    Officer
    1993-10-15 ~ 1994-08-09
    CIF 98 - nominee-director → ME
    Officer
    1993-10-15 ~ 1994-08-09
    CIF 97 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.