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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.

Parent entities and officers 14
  • 1
    Turner, Nicholas Spencer
    Solicitor born in September 1961
    Individual (63 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Teresa Yvonne
    Solicitor born in September 1962
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ouin, Charles Nigel
    Solicitor born in April 1948
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Kakkad, Sunil Shantilal
    Solicitor born in May 1959
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Field, Robert David
    Solicitor born in October 1954
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 6
    Francis, Penelope Julia Louise
    Solicitor born in November 1959
    Individual (14 offsprings)
    Officer
    2008-07-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Witts, Andrew
    Solicitor born in February 1962
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Brian William Darrell
    Solicitor born in July 1951
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Riley, Jonathan James Arthur
    Solicitor born in June 1961
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Robert John
    Solicitor born in January 1953
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Maule, Hugh Patrick Guerin
    Solicitor born in May 1965
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 12
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2008-01-04 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 14
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2008-07-01 ~ 2011-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAWGRAM DIRECTORS LIMITED

Period: 2008-03-17 ~ 2013-10-22
Company number: 06464599
Registered names
LAWGRAM DIRECTORS LIMITED - Dissolved 03214010
LAWGRA (NO.1472) LIMITED - 2008-03-17 06464604... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 94
  • 1
    "1 C O LIMITED" - now
    LAWGRA (NO.572) LIMITED
    - 1999-08-13 03811958 03803284... (more)
    Fane Court, Green Road Shipbourne, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-07-22 ~ 1999-08-13
    CIF 48 - Director → ME
  • 2
    ACTIVE LIFE LIMITED
    04376721
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (48 parents)
    Officer
    2002-02-19 ~ 2002-02-26
    CIF 32 - Director → ME
  • 3
    AIM INSTRUMENTS LIMITED - now
    BLACK STAR LIMITED
    - 2009-11-05 03763273
    LAWGRA (NO.541) LIMITED
    - 1999-05-14 03763273 03619980... (more)
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-04-30 ~ 1999-06-24
    CIF 67 - Director → ME
  • 4
    ARCHIPELAGO RESOURCES LIMITED - now
    ARCHIPELAGO RESOURCES PLC - 2016-12-13
    YPCS 121 PLC
    - 2002-06-13 04425340 04638732... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-04-26 ~ 2002-06-13
    CIF 29 - Director → ME
  • 5
    ASCENT MEDIA HOLDINGS LIMITED - now
    LIBERTY LIVEWIRE LIMITED - 2003-01-09
    FOUR MEDIA COMPANY (UK) LIMITED
    - 2001-06-13 03755028
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-16 ~ 1999-04-29
    CIF 73 - Director → ME
  • 6
    ASHIANA LIMITED
    05386818
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-21 ~ 2013-04-25
    CIF 94 - Director → ME
  • 7
    AUDLEY COURT LIMITED - now
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC
    - 2004-07-09 05160167 05452547... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2004-06-22 ~ 2004-06-28
    CIF 21 - Director → ME
  • 8
    AVIS HOUSE (NOMINEES) LIMITED - now
    LAWGRA (NO.902) LIMITED
    - 2003-04-18 04377098 04377117... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    2002-02-19 ~ 2002-02-20
    CIF 34 - Director → ME
  • 9
    BASINGSTOKE & DEANE COMMUNITY LEISURE TRUST
    05485349
    Basingstoke Aquadrome, Basingstoke Leisure Park Worting, Road Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2005-06-20 ~ 2005-09-15
    CIF 16 - Director → ME
  • 10
    BISHOP WHITEHEAD LIMITED
    03754185
    31-33 Albion Place, Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    8,075 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-04-15
    CIF 75 - Director → ME
    Officer
    1999-04-15 ~ 1999-04-15
    CIF 74 - Secretary → ME
  • 11
    BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC - now
    BLACKROCK COMMODITIES INCOME INVESTMENT TRUST PLC - 2019-05-13
    MERRILL LYNCH COMMODITIES INCOME INVESTMENT TRUST PLC
    - 2008-04-25 05612963
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2005-11-04
    CIF 14 - Director → ME
  • 12
    BLL HOLDINGS LIMITED - now
    LAWGRA (NO.571) LIMITED
    - 2000-01-05 03811951 03619980... (more)
    8 Veridion Way, Erith, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-12-10
    CIF 47 - Director → ME
  • 13
    BROWN & MILLER RACING SOLUTIONS LIMITED
    - now 03781286
    LAWGRA (NO.560) LIMITED
    - 1999-07-08 03781286 03953373... (more)
    Unit 5 Chancerygate Business Centre St Marys Road, Langley, Slough, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,082,490 GBP2024-12-31
    Officer
    1999-06-02 ~ 1999-07-09
    CIF 60 - Director → ME
  • 14
    CAN26 LIMITED - now
    CANTERBURY PROPERTIES LIMITED - 2007-03-05
    INVESTMENT PROPERTIES OF CANTERBURY LIMITED
    - 2001-07-17 03760694
    39 Castle Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1999-04-28 ~ 1999-09-24
    CIF 70 - Director → ME
    Officer
    1999-04-28 ~ 1999-09-24
    CIF 69 - Secretary → ME
  • 15
    CASHFAC PLC - now
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED
    - 1999-07-15 03781239 03781219... (more)
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1999-06-02 ~ 1999-06-28
    CIF 57 - Director → ME
  • 16
    CATENAI PLC - now
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC
    - 2018-03-26 04689130
    ELEGY (NO.9) PLC
    - 2003-05-22 04689130 02663107... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2003-03-06 ~ 2003-06-02
    CIF 26 - Director → ME
  • 17
    CHELMER HOUSING PARTNERSHIP LIMITED - now
    CHELMER HOUSING PARTNERSHIP
    - 2001-11-21 04105878
    Myriad House 33 Springfield Lyons Approach, Springfield, Chelmsford
    Converted / Closed Corporate (68 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2001-10-08
    CIF 40 - Director → ME
  • 18
    CHESTER & DISTRICT HOUSING TRUST LIMITED
    03842589
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2000-06-05
    CIF 46 - Director → ME
  • 19
    CONNECT PROPERTY SERVICES LIMITED - now
    FIRSTCALL HOME MAINTENANCE LIMITED
    - 2007-03-30 04721044
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Active Corporate (56 parents)
    Officer
    2003-04-02 ~ 2003-04-23
    CIF 25 - Director → ME
  • 20
    CRAWSHAW HOLDINGS LIMITED - now
    CRAWSHAW GROUP LIMITED - 2008-04-10
    RICHARD ROSE ACQUISITIONS LIMITED
    - 2007-05-10 06024932
    Unit 4 Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-11 ~ 2007-02-01
    CIF 2 - Director → ME
  • 21
    DANE PARTNERSHIP HOMES LIMITED - now
    DDPM LIMITED
    - 2003-08-12 03774600
    LAWGRA (NO.547) LIMITED
    - 1999-05-24 03774600 03763278... (more)
    Atlantic Pavilion Salthouse Quay, Royal Albert Dock, Liverpool, England
    Active Corporate (46 parents)
    Officer
    1999-05-20 ~ 2001-09-05
    CIF 64 - Director → ME
  • 22
    DLT INTERNATIONAL (UK) LTD - now
    IG INTERNATIONAL (UK) LIMITED - 2013-01-28
    LAWGRA (NO.523) LIMITED
    - 1999-04-29 03699878 02673677... (more)
    70 Portland Place, London
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    4,253,678 GBP2023-12-31
    Officer
    1999-01-22 ~ 1999-04-23
    CIF 79 - Secretary → ME
  • 23
    DOWNTOWN SPACE PROPERTIES LLP
    OC328712
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ 2007-10-01
    CIF 97 - LLP Designated Member → ME
  • 24
    ENERGY WORKS ADVISORY LIMITED - now
    LIETCORP INTERNATIONAL LIMITED - 2014-08-05
    LIET INTERNATIONAL LTD - 2012-07-10
    ELEGY (NO.14) LIMITED - 2012-01-24
    ELEGY (NO.14) PLC
    - 2008-10-03 05935108 05452547... (more)
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-14 ~ 2006-09-22
    CIF 6 - Director → ME
  • 25
    EUROMONEY INSTITUTIONAL INVESTOR LIMITED - now
    EUROMONEY CONSORTIUM 2 LIMITED - 2023-03-22
    MB INVESTMENTS LIMITED - 2011-06-27
    LAWGRA (NO.564) LIMITED
    - 2000-04-12 03803220 04216956... (more)
    4 Bouverie Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 1999-07-21
    CIF 51 - Director → ME
  • 26
    FILOFAX PENSION TRUSTEE LIMITED
    03751485
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    1999-04-13 ~ 1999-05-24
    CIF 76 - Director → ME
  • 27
    FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    04070372
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (20 parents)
    Equity (Company account)
    52 GBP2024-09-30
    Officer
    2000-09-12 ~ 2003-01-21
    CIF 42 - Director → ME
  • 28
    FLETCHDAR LIMITED
    05024269
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 92 - Director → ME
  • 29
    FUSION LIFESTYLE
    05324416
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (35 parents)
    Officer
    2005-01-05 ~ 2005-01-05
    CIF 20 - Director → ME
  • 30
    GARDEN PALACE LIMITED
    05501122
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 95 - Director → ME
  • 31
    GOLDING HOMES LIMITED - now
    MAIDSTONE HOUSING TRUST LIMITED - 2010-03-10
    MAIDSTONE HOUSING TRUST
    - 2003-07-15 04338328
    Whatman House, St Leonard's Road, Allington, Maidstone, Kent
    Converted / Closed Corporate (50 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2003-05-14
    CIF 36 - Director → ME
  • 32
    GREATER HAMMERSMITH
    05774310
    102 Fulham Palace Road, London, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    50,411 GBP2024-03-31
    Officer
    2006-04-07 ~ 2006-07-29
    CIF 11 - Director → ME
  • 33
    GREEN ENERGY (UK) LIMITED - now
    GREEN ENERGY (UK) PLC
    - 2021-07-21 04194006
    FINDELLA PLC.
    - 2001-06-04 04194006
    Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    8,418,975 GBP2024-04-30
    Officer
    2001-05-22 ~ 2001-06-05
    CIF 38 - Director → ME
  • 34
    HCL PERMANENT LIMITED - now
    DOCSHOP LIMITED
    - 2012-09-05 05790004
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2006-04-21 ~ 2006-04-27
    CIF 9 - Director → ME
  • 35
    HCRG STAFFING LIMITED - now
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED
    - 2012-02-24 05790018
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2006-04-21 ~ 2006-04-27
    CIF 10 - Director → ME
  • 36
    HILDA LANE COMMUNITY ASSOCIATION
    06034270
    St Hugh's Community Centre, 42 Castledine Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    41,236 GBP2018-12-31
    Officer
    2006-12-20 ~ 2007-05-01
    CIF 1 - Director → ME
  • 37
    IES DIGITAL SYSTEMS PLC
    03970602 04861562
    Castlemead, Lower Castle Street, Bristol, Avon
    Liquidation Corporate (15 parents)
    Officer
    2000-04-25 ~ 2000-05-05
    CIF 44 - Director → ME
  • 38
    INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED - now
    INTERNATIONAL COMPLIANCE ASSOCIATION
    - 2022-06-28 04429302
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2002-05-01 ~ 2004-02-23
    CIF 28 - Director → ME
  • 39
    INVERNESS LEISURE LIMITED - now
    CALEDONIA COMMUNITY LEISURE LIMITED
    - 2014-05-29 SC181712
    Inverness Leisure, Bught Lane, Inverness, Inverness-shire
    Dissolved Corporate (44 parents)
    Officer
    1997-12-16 ~ 1998-01-15
    CIF 85 - Secretary → ME
  • 40
    KEEPSAFE CONTAINERS LIMITED - now
    LAWGRA (NO.565) LIMITED
    - 1999-09-10 03803227 03996301... (more)
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    1999-07-08 ~ 1999-07-23
    CIF 52 - Director → ME
  • 41
    KEEPSAFE MANAGEMENT LIMITED - now
    LAWGRA (NO.534) LIMITED
    - 1999-04-21 03745402 03673194... (more)
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 1999-04-13
    CIF 78 - Director → ME
  • 42
    KEEPSAFE SELF-STORAGE (UK) LTD - now
    LAWGRA (NO.556) LIMITED
    - 2000-06-29 03781254 03781219... (more)
    15 The Crescent, Taunton, Somerset
    Dissolved Corporate (22 parents)
    Officer
    1999-06-02 ~ 1999-06-24
    CIF 58 - Director → ME
  • 43
    LAKEN PROPERTIES LIMITED
    05085646
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 93 - Director → ME
  • 44
    LASALLE UK VENTURES PROPERTY
    05976493 05949067
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2006-10-25
    CIF 3 - Director → ME
  • 45
    LAWGRAM SECRETARIES LIMITED
    - now 06464598 02260552
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4 More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2008-07-01 ~ 2011-05-01
    CIF 96 - Secretary → ME
  • 46
    MANAGEMENT DEVELOPMENT GROUP LIMITED
    - now 03062692
    LAWGRA (NO.296) LIMITED - 1995-07-12
    Gillingham House, 38-44 Gillingham Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-13 ~ 2004-08-09
    CIF 66 - Director → ME
  • 47
    MAYPALACE LIMITED
    04434725
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 91 - Director → ME
  • 48
    MELALEUCA OF EUROPE LIMITED - now
    MELALEUCA OF THE UNITED KINGDOM LIMITED
    - 2006-01-12 03062690
    MELALEUCA LIMITED
    - 2003-07-29 03062690
    LAWGRA (NO.298) LIMITED - 1995-06-19
    Djh Business Advisers Ltd Bridge House, Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    239,309 GBP2024-12-31
    Officer
    1999-05-28 ~ 2003-08-28
    CIF 61 - Director → ME
  • 49
    MERL TECHNOLOGY LIMITED
    - now 03767968
    INSTANTENDURANCE LIMITED
    - 1999-06-02 03767968
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-05-28 ~ 1999-06-07
    CIF 62 - Director → ME
    Officer
    1999-05-28 ~ 1999-06-07
    CIF 63 - Secretary → ME
  • 50
    MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC
    - 2005-08-19 03173591
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (21 parents)
    Officer
    1996-03-12 ~ 1996-03-13
    CIF 88 - Secretary → ME
  • 51
    MORAY FIRTH MALTINGS LIMITED - now
    CLAWBAG LIMITED
    - 1999-04-07 03599528
    Station Maltings, Witham, Essex
    Active Corporate (18 parents)
    Officer
    1998-08-13 ~ 1999-03-01
    CIF 81 - Secretary → ME
  • 52
    NEWHAM HOMES LIMITED
    05558086
    Bridge House 320 High Street, Stratford, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-09-08 ~ 2005-09-21
    CIF 15 - Director → ME
  • 53
    NIKKEN EUROPE LIMITED
    - now 03781219
    LAWGRA (NO.552) LIMITED
    - 1999-06-16 03781219 03803284... (more)
    1 Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1999-06-02 ~ 2001-03-28
    CIF 56 - Director → ME
  • 54
    O'NEILL WETSUITS LIMITED - now
    O'NEILL (EUROPE) LIMITED - 2008-03-04
    O'NEILL WETSUITS LIMITED
    - 2005-05-18 03803234
    LAWGRA (NO.567) LIMITED
    - 1999-07-21 03803234 03803284... (more)
    Units 11-14, Holmbush Industrial Estate, Midhurst, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    8,042,175 GBP2017-12-31
    Officer
    1999-07-08 ~ 1999-10-28
    CIF 53 - Director → ME
  • 55
    PATAGONIA GOLD LIMITED - now
    PATAGONIA GOLD PLC - 2019-07-26
    HPD EXPLORATION PLC
    - 2004-01-13 03994744
    YPCS 103 PLC
    - 2000-11-01 03994744 04081901... (more)
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-10-02 ~ 2000-11-02
    CIF 41 - Director → ME
  • 56
    PAW INVESTMENTS LIMITED - now
    LAWGRA (NO.524) LIMITED
    - 1999-03-04 03699883 03673194... (more)
    Woodside, Farm Lane, Ashtead, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Total liabilities (Company account)
    1,949,115 GBP2024-12-31
    Officer
    1999-01-22 ~ 1999-03-04
    CIF 80 - Secretary → ME
  • 57
    POLYMER LOGISTICS SCOTLAND LTD.
    - now SC192213
    COPPER THISTLE LIMITED
    - 1999-08-20 SC192213
    Common Logistics Platform, Reddoch Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Equity (Company account)
    560,322 GBP2024-12-31
    Officer
    1999-07-21 ~ 1999-09-13
    CIF 49 - Director → ME
    Officer
    1999-07-21 ~ 1999-09-30
    CIF 50 - Secretary → ME
  • 58
    QUAMEA LIMITED - now
    LAWGRA (NO.550) LIMITED
    - 1999-06-09 03774731 03781219... (more)
    Basing Park, Privett, Alton, Hampshire
    Active Corporate (6 parents)
    Officer
    1999-05-20 ~ 1999-05-27
    CIF 65 - Director → ME
  • 59
    REVVITY (UK) HOLDINGS LIMITED - now
    PERKINELMER (UK) HOLDINGS LIMITED - 2023-05-10
    EG&G UK HOLDINGS LIMITED
    - 2000-12-22 03758369
    LAWGRA (NO.538) LIMITED
    - 1999-05-06 03758369 04405073... (more)
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1999-04-23 ~ 1999-05-07
    CIF 72 - Director → ME
  • 60
    REVVITY (UK) LIMITED - now
    PERKINELMER LAS (UK) LIMITED - 2023-05-09
    PERKINELMER SERVICES LIMITED - 2004-02-13
    EG&G PERKIN-ELMER SERVICES LIMITED
    - 2000-02-28 03763278 03758366
    LAWGRA (NO.542) LIMITED
    - 1999-05-06 03763278 03781219... (more)
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-04-30 ~ 1999-05-07
    CIF 68 - Director → ME
  • 61
    REVVITY LIMITED - now
    PERKINELMER LIMITED - 2023-06-01
    EG&G PERKIN-ELMER LIMITED
    - 2000-02-28 03758366 03763278
    LAWGRA (NO.539) LIMITED
    - 1999-05-06 03758366 03758369... (more)
    Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 1999-05-07
    CIF 71 - Director → ME
  • 62
    RICHMOND ROAD CAB CENTRE LIMITED - now
    STEWARTS GARAGES LIMITED
    - 1997-06-10 00257901
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Profit/Loss (Company account)
    -25,288 GBP2022-04-01 ~ 2023-03-31
    Officer
    1995-02-03 ~ 1996-10-31
    CIF 89 - Secretary → ME
  • 63
    SACKVILLE (TPEN) - now
    LAWGRA (NO.1272)
    - 2006-10-05 05953103 05979519... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-02 ~ 2006-10-05
    CIF 4 - Director → ME
  • 64
    SANDWELL HOMES LIMITED
    05034622
    2374, Council House, Freeth Street, Oldbury, West Midlands
    Dissolved Corporate (55 parents)
    Officer
    2004-02-04 ~ 2004-06-11
    CIF 22 - Director → ME
  • 65
    SAPPHIRE COURT (NOMINEES) LIMITED - now
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED
    - 2003-04-18 04377109 04396105... (more)
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-19 ~ 2002-02-20
    CIF 35 - Director → ME
  • 66
    SAXON AGRICULTURE LIMITED - now
    ROUNDCLAW LIMITED
    - 1999-04-01 03599544
    1 Acorn House, Turbine Way, Swaffham, Norfolk, England
    Active Corporate (25 parents)
    Officer
    1998-08-13 ~ 1999-03-01
    CIF 82 - Secretary → ME
  • 67
    SCOTGRAIN AGRICULTURE LIMITED - now
    SCREENDUTY PROJECTS LIMITED
    - 1999-04-01 03609458
    Station Maltings, Witham, Essex
    Active Corporate (21 parents)
    Officer
    1998-08-13 ~ 1999-03-01
    CIF 83 - Secretary → ME
  • 68
    SHERBORNE SPORTS AND LEISURE LIMITED
    05869779
    C/o Sherborne School For Girls, Bradford Road, Sherborne, Dorset
    Active Corporate (33 parents)
    Officer
    2006-07-07 ~ 2006-08-17
    CIF 7 - Director → ME
  • 69
    SIGNPOST HOMES LIMITED
    - now 03781265
    LAWGRA (NO.557) LIMITED
    - 1999-07-14 03781265 03781219... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-06-02 ~ 1999-09-27
    CIF 59 - Director → ME
  • 70
    SOUTH DOWNS REAL ESTATE LIMITED - now
    NYETIMBER LIMITED - 2010-01-13
    ROMAN ROAD VINEYARDS LIMITED
    - 2006-03-06 05360623
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (15 parents)
    Equity (Company account)
    12,835,044 GBP2021-12-31
    Officer
    2005-02-10 ~ 2005-04-28
    CIF 19 - Director → ME
  • 71
    SOUTH ESSEX HOMES LIMITED
    05453601
    Civic Centre, Victoria Avenue, Southend On Sea, Essex
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2005-05-16 ~ 2005-09-01
    CIF 17 - Director → ME
  • 72
    SOUTH LAKELAND LEISURE
    04419556
    Moore And Smalley, Kendal House Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria
    Dissolved Corporate (34 parents)
    Officer
    2002-04-18 ~ 2002-09-23
    CIF 30 - Director → ME
  • 73
    SPALACE LIMITED
    04402021
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-21 ~ 2013-04-30
    CIF 90 - Director → ME
  • 74
    SPEEDINSURE LIMITED
    03265240
    Avar Suites Central House, 1 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-12 ~ 1996-12-02
    CIF 87 - Secretary → ME
  • 75
    SPENCER HOUSE CAPITAL MANAGEMENT LLP
    - now OC317077
    LAWGRA (NO. 1217) LLP
    - 2006-01-18 OC317077 05992798... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-09 ~ 2006-03-13
    CIF 13 - LLP Designated Member → ME
  • 76
    STATION HOUSE (NOMINEES) LIMITED - now
    LAWGRA (NO.901) LIMITED
    - 2003-04-18 04377090 03619980... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-19 ~ 2002-02-20
    CIF 33 - Director → ME
  • 77
    STEVENAGE LEISURE LIMITED
    03446357
    C/o Rrs Department, S&w Group Llp, 45 Gresham Street, London
    Liquidation Corporate (40 parents)
    Net Assets/Liabilities (Company account)
    -855,637 GBP2022-03-31
    Officer
    1997-10-02 ~ 1998-02-01
    CIF 86 - Secretary → ME
  • 78
    T.&R. THEAKSTON LIMITED - now
    LAWGRA (NO.1046) LIMITED
    - 2003-10-07 04857636 00083822... (more)
    The Brewery, Masham, Ripon, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-08-06 ~ 2003-10-07
    CIF 23 - Director → ME
  • 79
    TEESSIDE HANDLING AND DISTRIBUTION LTD
    - now 03803244
    LAWGRA (NO.569) LIMITED
    - 1999-08-11 03803244 04526380... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    66,443 GBP2024-12-31
    Officer
    1999-07-08 ~ 1999-09-07
    CIF 54 - Director → ME
  • 80
    TELFORD SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05733927
    LAWGRA (NO.1227) LIMITED
    - 2006-03-17 05733927 02880061... (more)
    3rd Floor 1 Knightsbridge, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ 2006-03-20
    CIF 12 - Director → ME
  • 81
    THE HAVEBURY HOUSING PARTNERSHIP
    - now 04147468
    RINBROOK LIMITED
    - 2001-05-09 04147468
    Havebury House, Western Way, Bury St Edmunds, Suffolk
    Converted / Closed Corporate (57 parents, 3 offsprings)
    Officer
    2001-05-09 ~ 2001-12-06
    CIF 39 - Director → ME
  • 82
    THE PAMPERED CHEF-UK, LTD.
    - now 03745395
    LAWGRA (NO.532) LIMITED
    - 1999-04-16 03745395 03803284... (more)
    No. 7 The Courtyard, Eastern Road, Bracknell, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 1999-05-27
    CIF 77 - Director → ME
  • 83
    THE WAVERTREE EDUCATION TRUST LIMITED - now
    THE WAVERTREE CHARITABLE TRUST
    - 2019-04-03 05370950
    MILL REEF CHARITABLE TRUST
    - 2005-05-18 05370950
    The National Stud, Newmarket, Suffolk
    Active Corporate (24 parents)
    Officer
    2005-02-21 ~ 2005-10-14
    CIF 18 - Director → ME
  • 84
    TONE LEISURE (SOUTH HAMS) LIMITED
    05944280
    Unit 2 Prockters Farm Offices, West Monkton, Taunton, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    2006-09-22 ~ 2006-10-18
    CIF 5 - Director → ME
  • 85
    TONE LEISURE GROUP LIMITED
    05857912
    Unit 2 Prockters Farm Offices, West Monkton, Taunton, Somerset, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-11-20
    CIF 8 - Director → ME
  • 86
    TRILAND HOLDINGS LIMITED
    - now 04858505
    LAWGRA (NO.1049) LIMITED
    - 2003-09-29 04858505 05804396... (more)
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2003-11-17
    CIF 24 - Director → ME
  • 87
    TWO RIVERS HOUSING - now
    FOREST OF DEAN HOUSING - 2006-11-24
    FOREST OF DEAN HOUSING LIMITED
    - 2002-09-27 04263691
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Converted / Closed Corporate (66 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2002-09-20
    CIF 37 - Director → ME
  • 88
    UNION INCOME BENEFIT HOLDINGS LIMITED - now
    UNION INCOME BENEFIT HOLDINGS PLC
    - 2007-02-20 03877610
    BARBEX PLC
    - 2000-02-29 03877610
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    12,372,047 GBP2024-12-31
    Officer
    2000-01-13 ~ 2000-03-06
    CIF 45 - Director → ME
  • 89
    VPS (UK) LIMITED - now
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2000-07-04 ~ 2000-07-12
    CIF 43 - Director → ME
  • 90
    WEST HOUSE (ROSEMOOR STREET) LIMITED
    - now 04664222
    LAWGRA (NO.1004) LIMITED
    - 2003-03-06 04664222 05092496... (more)
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-12-24
    Officer
    2003-02-12 ~ 2004-12-01
    CIF 27 - Director → ME
  • 91
    WILDSHAW PROPERTIES LIMITED - now
    LAWGRA (NO.562) LIMITED
    - 1999-07-15 03803284 03803227... (more)
    Suite 4 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-08 ~ 1999-07-15
    CIF 55 - Director → ME
  • 92
    WILKS SERVICES LIMITED
    - now 06324459
    LAWGRA (NO.1330) LIMITED - 2007-08-01
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (10 parents)
    Equity (Company account)
    23,110 GBP2024-12-31
    Officer
    2008-08-20 ~ 2013-05-30
    CIF 98 - Director → ME
  • 93
    WOUGHTON LEISURE TRUST (MK)
    03581678
    Woughton Leisure Centre, Rainbow Drive Leadenhall, Milton Keynes, Buckinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1998-06-16 ~ 1999-03-25
    CIF 84 - Secretary → ME
  • 94
    YORK MUSEUMS AND GALLERY TRUST
    04381647
    St Marys Lodge, Marygate, York, North Yorkshire
    Active Corporate (76 parents)
    Officer
    2002-02-26 ~ 2002-03-11
    CIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.