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

BRECHIN PLACE SECRETARIES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • GRIFFON TRUST COMPANY LIMITED - 1984-06-12
    GRIFFON TRUST COMPANY LIMITED - 1983-08-26
    8 - 10 South Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ dissolved
    CIF 139 - secretary → ME
Ceased 143
  • 1
    HOLAW (359) LIMITED - 1996-06-13
    10 Hollywood Road, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1996-01-03 ~ 1998-09-15
    CIF 103 - secretary → ME
  • 2
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    5,236 GBP2023-10-31
    Officer
    2000-03-21 ~ 2000-07-31
    CIF 13 - secretary → ME
  • 3
    8 Hogarth Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-10-21 ~ 2006-06-21
    CIF 126 - secretary → ME
  • 4
    HOLAW (489) LIMITED - 1999-07-28
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,266 GBP2023-09-30
    Officer
    1999-02-17 ~ 1999-07-09
    CIF 44 - secretary → ME
  • 5
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,324,854 GBP2024-03-31
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 124 - secretary → ME
  • 6
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-13 ~ 1998-02-25
    CIF 68 - secretary → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-10-02
    CIF 63 - secretary → ME
  • 8
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-09-13
    CIF 62 - secretary → ME
  • 9
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-12-03 ~ 2010-05-11
    CIF 135 - secretary → ME
  • 10
    106-110 Queensway, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 132 - secretary → ME
  • 11
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Corporate (2 parents)
    Officer
    1995-03-27 ~ 1995-10-19
    CIF 121 - secretary → ME
  • 12
    DAYWEALD LIMITED - 2005-02-08
    97 Old Brompton Road, London
    Corporate (4 parents)
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 142 - secretary → ME
  • 13
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 20 - secretary → ME
  • 14
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 21 - secretary → ME
  • 15
    HOLAW (337) LIMITED - 1995-08-31
    Midas, 198 West End Lane, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,218,236 GBP2023-06-30
    Officer
    1995-06-07 ~ 1995-11-01
    CIF 117 - secretary → ME
  • 16
    KENTLEAF LIMITED - 2005-06-07
    26 Cleveland Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,481,877 GBP2023-09-30
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 123 - secretary → ME
  • 17
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-10 ~ 2003-12-22
    CIF 137 - secretary → ME
  • 18
    Workington Road, Flimby, Maryport, Cumbria
    Corporate (3 parents)
    Officer
    1998-05-20 ~ 1998-07-22
    CIF 65 - secretary → ME
  • 19
    81 Kensington Gardens Square, London
    Corporate (3 parents)
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 130 - secretary → ME
  • 20
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 12 - secretary → ME
  • 21
    10 Millenium House 132 Grosvenor Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-26 ~ 2003-04-24
    CIF 138 - secretary → ME
  • 22
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    1998-07-27 ~ 1998-09-02
    CIF 61 - secretary → ME
  • 23
    26 Cleveland Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    555,292 GBP2023-08-31
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 133 - secretary → ME
  • 24
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    1998-04-07 ~ 1998-06-28
    CIF 66 - secretary → ME
  • 25
    HOLAW (363) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents, 31 offsprings)
    Officer
    1996-02-02 ~ 1997-09-04
    CIF 101 - secretary → ME
  • 26
    HOLAW (402) LIMITED - 1997-10-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-04 ~ 1997-07-17
    CIF 85 - secretary → ME
  • 27
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    351,528 GBP2023-12-31
    Officer
    1999-07-13 ~ 1999-11-04
    CIF 33 - secretary → ME
  • 28
    HOLAW (367) LIMITED - 1996-11-14
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 1996-09-19
    CIF 98 - secretary → ME
  • 29
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-07-08
    CIF 38 - secretary → ME
  • 30
    EPIC HOLDINGS LIMITED - 2003-04-22
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    7,294,589 GBP2023-12-31
    Officer
    1996-10-04 ~ 1996-10-09
    CIF 95 - secretary → ME
  • 31
    ICP SOLAR TECHNOLOGIES UK LIMITED - 2007-06-26
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2003-03-27
    CIF 134 - secretary → ME
  • 32
    HOLAW (336) LIMITED - 1997-04-16
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-06-07 ~ 1999-04-01
    CIF 118 - secretary → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 25 - secretary → ME
  • 34
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 144 - secretary → ME
  • 35
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-07 ~ 1999-07-20
    CIF 67 - secretary → ME
  • 36
    30 Macaulay Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,238,216 GBP2023-05-31
    Officer
    1995-06-13 ~ 1996-10-07
    CIF 114 - secretary → ME
  • 37
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 129 - secretary → ME
  • 38
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 24 - secretary → ME
  • 39
    8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 125 - secretary → ME
  • 40
    30 Macaulay Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,301 GBP2023-05-31
    Officer
    1995-08-08 ~ 1999-11-30
    CIF 110 - secretary → ME
  • 41
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1994-12-23 ~ 1995-07-13
    CIF 122 - secretary → ME
  • 42
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-02-01
    CIF 8 - secretary → ME
  • 43
    42 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-25 ~ 1995-09-13
    CIF 119 - secretary → ME
  • 44
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ 1997-07-22
    CIF 113 - secretary → ME
  • 45
    30 Thurloe Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1996-02-02 ~ 1999-02-02
    CIF 102 - secretary → ME
  • 46
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-01 ~ 1999-12-01
    CIF 99 - secretary → ME
  • 47
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-08-02 ~ 2001-03-19
    CIF 97 - secretary → ME
  • 48
    Home Farm House, Lilford Oundle, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1996-11-20 ~ 1999-11-22
    CIF 94 - secretary → ME
  • 49
    26 Cleveland Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 89 - secretary → ME
  • 50
    26 Cleveland Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 90 - secretary → ME
  • 51
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-11-20
    CIF 87 - secretary → ME
  • 52
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-11-14
    CIF 86 - secretary → ME
  • 53
    30 Macaulay Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    1997-07-22 ~ 1999-06-24
    CIF 84 - secretary → ME
  • 54
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 141 - secretary → ME
  • 55
    Kingsgate House, 114/115 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-07-10
    CIF 74 - secretary → ME
  • 56
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-02-12 ~ 1998-02-25
    CIF 70 - secretary → ME
  • 57
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,128,240 GBP2023-03-31
    Officer
    1998-02-12 ~ 1999-06-22
    CIF 75 - secretary → ME
  • 58
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-02-12 ~ 1998-03-27
    CIF 73 - secretary → ME
  • 59
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-29 ~ 1998-09-14
    CIF 64 - secretary → ME
  • 60
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-24 ~ 1998-10-05
    CIF 60 - secretary → ME
  • 61
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 54 - secretary → ME
  • 62
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,798,203 GBP2021-11-30
    Officer
    1998-11-12 ~ 1999-07-15
    CIF 56 - secretary → ME
  • 63
    25-28 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-12 ~ 1999-04-17
    CIF 55 - secretary → ME
  • 64
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-17 ~ 1999-01-11
    CIF 50 - secretary → ME
  • 65
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-17 ~ 1998-12-20
    CIF 49 - secretary → ME
  • 66
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-02-03
    CIF 45 - secretary → ME
  • 67
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,590,550 GBP2024-04-30
    Officer
    1999-01-27 ~ 1999-02-11
    CIF 46 - secretary → ME
  • 68
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-03-22
    CIF 39 - secretary → ME
  • 69
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 42 - secretary → ME
  • 70
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 41 - secretary → ME
  • 71
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-07-27
    CIF 43 - secretary → ME
  • 72
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-07-06
    CIF 37 - secretary → ME
  • 73
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 27 - secretary → ME
  • 74
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 30 - secretary → ME
  • 75
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 29 - secretary → ME
  • 76
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 28 - secretary → ME
  • 77
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 36 - secretary → ME
  • 78
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 35 - secretary → ME
  • 79
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-13 ~ 1999-11-15
    CIF 34 - secretary → ME
  • 80
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-09-06
    CIF 22 - secretary → ME
  • 81
    659 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-08-26 ~ 2001-01-31
    CIF 23 - secretary → ME
  • 82
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    239 GBP2019-12-31
    Officer
    1999-12-14 ~ 2001-03-27
    CIF 19 - secretary → ME
  • 83
    91 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    571,786 GBP2023-12-31
    Officer
    1999-12-14 ~ 2000-06-12
    CIF 17 - secretary → ME
  • 84
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2000-03-09
    CIF 15 - secretary → ME
  • 85
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2001-12-13 ~ 2002-12-10
    CIF 3 - secretary → ME
  • 86
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-13 ~ 1999-09-10
    CIF 32 - secretary → ME
  • 87
    First Floor, 21 Woodstock Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 136 - secretary → ME
  • 88
    First Floor, 21 Woodstock Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -140,566 GBP2015-09-30
    Officer
    2002-09-12 ~ 2005-09-01
    CIF 143 - secretary → ME
  • 89
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-01-09 ~ 2007-03-08
    CIF 140 - secretary → ME
  • 90
    HOLAW (618) LIMITED - 2000-06-09
    8-10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-14 ~ 2000-05-30
    CIF 16 - secretary → ME
  • 91
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-01-29
    CIF 80 - secretary → ME
  • 92
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-29 ~ 2002-05-30
    CIF 2 - secretary → ME
  • 93
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2002-06-01
    CIF 1 - secretary → ME
  • 94
    HOLAW (345) LIMITED - 1996-06-26
    Edelman House 1238 High Street, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1995-12-28 ~ 1999-04-01
    CIF 104 - secretary → ME
  • 95
    HOLAW (570) LIMITED - 1999-08-12
    52 Watermint Quay, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-13 ~ 1999-08-19
    CIF 31 - secretary → ME
  • 96
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-03-30 ~ 2002-02-18
    CIF 7 - secretary → ME
  • 97
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    CIF 10 - secretary → ME
  • 98
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-13 ~ 1998-05-21
    CIF 69 - secretary → ME
  • 99
    HOLAW (346) LIMITED - 1996-01-10
    Parkfield House, Farley Lane, Braishfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    87,685 GBP2024-03-31
    Officer
    1995-12-01 ~ 1996-01-20
    CIF 107 - secretary → ME
  • 100
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2001-01-08 ~ 2001-07-11
    CIF 9 - secretary → ME
  • 101
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-20 ~ 1996-01-03
    CIF 112 - secretary → ME
  • 102
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 127 - secretary → ME
  • 103
    HOLAW (334) LIMITED - 1995-10-05
    15 Glentham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-07 ~ 1995-10-06
    CIF 116 - secretary → ME
  • 104
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    1997-04-28 ~ 1997-08-21
    CIF 91 - secretary → ME
  • 105
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-07 ~ 1995-06-09
    CIF 120 - secretary → ME
  • 106
    HOLAW (460) LIMITED - 1999-08-19
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    1998-10-07 ~ 2000-09-29
    CIF 58 - secretary → ME
  • 107
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-02 ~ 1997-07-22
    CIF 100 - secretary → ME
  • 108
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1997-05-28 ~ 1997-09-23
    CIF 88 - secretary → ME
  • 109
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-06-13 ~ 2001-01-03
    CIF 115 - secretary → ME
  • 110
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 128 - secretary → ME
  • 111
    Edelman House, 1238 High Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-06 ~ 1999-06-25
    CIF 81 - secretary → ME
  • 112
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 26 - secretary → ME
  • 113
    HOLAW (543) LIMITED - 1999-04-27
    30 Macaulay Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1999-03-10 ~ 1999-07-08
    CIF 40 - secretary → ME
  • 114
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 78 - secretary → ME
  • 115
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-12-18
    CIF 79 - secretary → ME
  • 116
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 11 - secretary → ME
  • 117
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2001-07-04 ~ 2001-12-12
    CIF 6 - secretary → ME
  • 118
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-07-04 ~ 2001-10-12
    CIF 5 - secretary → ME
  • 119
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 131 - secretary → ME
  • 120
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-08-24 ~ 1998-09-29
    CIF 59 - secretary → ME
  • 121
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-01-27 ~ 1998-02-12
    CIF 77 - secretary → ME
  • 122
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 51 - secretary → ME
  • 123
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-02-12 ~ 1998-03-17
    CIF 72 - secretary → ME
  • 124
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 82 - secretary → ME
  • 125
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 83 - secretary → ME
  • 126
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (5 parents)
    Officer
    1998-01-30 ~ 2004-02-11
    CIF 76 - secretary → ME
  • 127
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 53 - secretary → ME
  • 128
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 52 - secretary → ME
  • 129
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,506,041 GBP2023-12-31
    Officer
    2000-01-17 ~ 2008-04-06
    CIF 14 - secretary → ME
  • 130
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-03-13 ~ 1997-09-04
    CIF 93 - secretary → ME
  • 131
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2000-07-22
    CIF 18 - secretary → ME
  • 132
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    1995-08-08 ~ 1998-06-17
    CIF 109 - secretary → ME
  • 133
    TRIPLOCK LIMITED - 1998-10-23
    Bezier, 91 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-08-31
    Officer
    1998-10-13 ~ 2005-07-18
    CIF 57 - secretary → ME
  • 134
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
    Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    1995-08-07 ~ 1996-02-26
    CIF 111 - secretary → ME
  • 135
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,037,024 GBP2023-05-31
    Officer
    1999-01-05 ~ 2000-07-31
    CIF 48 - secretary → ME
  • 136
    HOLAW (350) LIMITED - 1997-04-16
    Edelman House 1238 High Street, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-15 ~ 1999-04-01
    CIF 105 - secretary → ME
  • 137
    HOLAW (435) LIMITED - 1998-10-15
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-12 ~ 1998-02-26
    CIF 71 - secretary → ME
  • 138
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Officer
    1997-03-17 ~ 2002-09-01
    CIF 92 - secretary → ME
  • 139
    HOLAW (348) LIMITED - 2001-08-29
    6 Upper Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-14 ~ 2002-02-27
    CIF 106 - secretary → ME
  • 140
    1 Hyde Park Gate, London
    Corporate (2 parents)
    Officer
    1995-11-10 ~ 1996-02-22
    CIF 108 - secretary → ME
  • 141
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -1,172 GBP2023-05-31
    Officer
    2001-07-22 ~ 2004-04-28
    CIF 4 - secretary → ME
  • 142
    HOLAW (478) LIMITED - 1999-04-28
    1 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    541,750 GBP2024-03-31
    Officer
    1999-01-27 ~ 1999-03-23
    CIF 47 - secretary → ME
  • 143
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-09-23
    CIF 96 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.