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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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.