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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
Active 0
  • Not found in our database.
parent relation
Company in focus

GRAVITA TRUSTEES LIMITED

Related profiles found in government register
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number missing
    icon of address66, Prescot Street, London, England, E1 8NN
    CIF 1
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number 02834505
    icon of address2, Leman Street, London, England, E1W 9US
    CIF 2
  • GRAVITA TRUSTEES LIMITED
    S
    Registered number 02834505
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of addressHml Hawksworth Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-09-12 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,624 GBP2024-03-24
    Officer
    icon of calendar 2003-10-06 ~ now
    CIF 41 - Secretary → ME
  • 3
    20 HAMPTON GURNEY STREET LIMITED - 1990-06-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-10-09 ~ now
    CIF 28 - Secretary → ME
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,000 GBP2025-06-24
    Officer
    icon of calendar 2004-05-10 ~ now
    CIF 38 - Secretary → ME
  • 5
    RAPID 7666 LIMITED - 1989-03-22
    icon of addressSovereign House 1 Albert Place, Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    124 GBP2025-03-31
    Officer
    icon of calendar 2004-11-23 ~ now
    CIF 43 - Secretary → ME
  • 6
    ADVISER (166) LIMITED - 1991-02-05
    icon of address3a Palace Green, Kensington Palace Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2005-03-16 ~ now
    CIF 34 - Secretary → ME
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,477 GBP2024-12-31
    Officer
    icon of calendar 2003-09-29 ~ now
    CIF 42 - Secretary → ME
  • 8
    WOODCOMBE MANAGEMENT LIMITED - 1988-08-18
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 9
    STARDEX ENTEPRISES LIMITED - 1999-05-19
    icon of address66 Prescot Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-04-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 10
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    CIF 45 - Secretary → ME
  • 11
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    icon of calendar 2015-01-14 ~ now
    CIF 27 - Secretary → ME
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    2,463 GBP2024-12-31
    Officer
    icon of calendar 2004-04-07 ~ now
    CIF 39 - Secretary → ME
  • 13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-04-07 ~ now
    CIF 1 - Secretary → ME
  • 14
    CATCHFIND LIMITED - 1988-04-28
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    93,632 GBP2024-06-24
    Officer
    icon of calendar 2004-09-01 ~ now
    CIF 35 - Secretary → ME
  • 15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,799 GBP2024-12-31
    Officer
    icon of calendar 2016-12-23 ~ now
    CIF 24 - Secretary → ME
  • 16
    icon of address3rd Floor 50 Bank Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    CIF 18 - Secretary → ME
  • 17
    DBS SECURITIES UK LIMITED - 2001-10-01
    PRIMEFLEET LIMITED - 1988-03-08
    icon of address10 Lower Thames Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    CIF 119 - Secretary → ME
  • 18
    DFK GLOBAL - 2015-05-06
    icon of address118 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    616,414 GBP2025-04-30
    Officer
    icon of calendar 2022-07-15 ~ now
    CIF 19 - Secretary → ME
  • 19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ now
    CIF 36 - Secretary → ME
  • 20
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 21
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-08 ~ dissolved
    CIF 110 - Secretary → ME
  • 22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2025-03-31
    Officer
    icon of calendar 2006-11-30 ~ now
    CIF 33 - Secretary → ME
  • 23
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-11-22 ~ now
    CIF 51 - Secretary → ME
  • 24
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-09-28
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    CIF 91 - Secretary → ME
  • 25
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-05-23 ~ now
    CIF 44 - Secretary → ME
  • 26
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 27
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    CIF 94 - Secretary → ME
  • 28
    AWAS 5857 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 99 - Secretary → ME
  • 29
    AWAS 5892 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 30
    AWAS 5951 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 31
    AWAS 5979 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 32
    AWAS 6113 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 33
    AWAS 6140 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 34
    AWAS 6254 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 95 - Secretary → ME
  • 35
    PH PARTNERS LIMITED - 2012-05-21
    PARKER RESEARCH ASSOCIATES LIMITED - 2005-08-25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    136,206 GBP2024-12-31
    Officer
    icon of calendar 2012-01-26 ~ now
    CIF 8 - Secretary → ME
  • 36
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    12,398 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2004-01-19 ~ now
    CIF 40 - Secretary → ME
  • 37
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED - 1992-01-31
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    788,661 GBP2024-09-30
    Officer
    icon of calendar 2004-01-19 ~ now
    CIF 16 - Secretary → ME
  • 38
    SECURIS INVESTMENT LIMITED - 2005-04-28
    icon of address12th Floor Heron Tower, 110 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    CIF 31 - Secretary → ME
  • 39
    KINGSLEY LODGE DEVELOPMENTS LIMITED - 1991-11-27
    TAMFORT LIMITED - 1990-07-05
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2003-09-24 ~ now
    CIF 17 - Secretary → ME
  • 40
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2004-08-15 ~ now
    CIF 37 - Secretary → ME
  • 41
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,868,732 GBP2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 22 - Secretary → ME
  • 42
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-24 ~ now
    CIF 20 - Secretary → ME
  • 43
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,140,940 GBP2024-03-31
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 21 - Secretary → ME
  • 44
    WILDWALK LIMITED - 2003-02-17
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -323,515 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    CIF 105 - Secretary → ME
  • 45
    VALEPLUS LIMITED - 1989-11-27
    ROGUE FEATURES LIMITED - 2002-12-04
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,470,322 GBP2024-11-30
    Officer
    icon of calendar 2015-08-17 ~ now
    CIF 11 - Secretary → ME
Ceased 73
  • 1
    "PHOENIX" PROPERTY MANAGEMENT LIMITED - 1998-03-26
    icon of addressAssociates House, 118a East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65 GBP2024-12-31
    Officer
    icon of calendar 2005-03-17 ~ 2011-08-29
    CIF 47 - Secretary → ME
    icon of calendar 2011-09-30 ~ 2020-12-17
    CIF 107 - Secretary → ME
  • 2
    MAGSTONE LIMITED - 1988-10-14
    icon of addressThe Studio, 16 Cavaye Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 2004-01-19 ~ 2015-07-29
    CIF 55 - Secretary → ME
  • 3
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2014-09-01 ~ 2023-06-30
    CIF 103 - Secretary → ME
  • 4
    LAW 716 LIMITED - 1996-03-29
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-23
    Officer
    icon of calendar 2005-01-01 ~ 2022-09-02
    CIF 48 - Secretary → ME
  • 5
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,583 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ 2008-05-08
    CIF 71 - Secretary → ME
  • 6
    SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
    icon of address7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-06 ~ 2018-10-12
    CIF 50 - Secretary → ME
  • 7
    ECONPOLL LIMITED - 1982-07-06
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2007-04-24 ~ 2010-08-24
    CIF 61 - Secretary → ME
  • 8
    icon of address5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-12-24
    Officer
    icon of calendar 2004-05-01 ~ 2005-05-03
    CIF 75 - Secretary → ME
  • 9
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2024-11-05
    CIF 63 - Secretary → ME
  • 10
    icon of addressC/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2003-11-12 ~ 2017-09-22
    CIF 116 - Secretary → ME
  • 11
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-23
    Officer
    icon of calendar 1995-05-03 ~ 2009-10-01
    CIF 82 - Director → ME
  • 12
    WINNALAND LIMITED - 1985-12-13
    icon of address33 New Cavendish Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,211 GBP2025-03-31
    Officer
    icon of calendar 2006-10-25 ~ 2010-03-10
    CIF 118 - Secretary → ME
  • 13
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2025-07-01
    CIF 46 - Secretary → ME
  • 14
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2025-07-01
    CIF 25 - Secretary → ME
  • 15
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2025-07-01
    CIF 6 - Secretary → ME
  • 16
    icon of addressC/o Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2009-08-10
    CIF 69 - Secretary → ME
  • 17
    KIMOTACHE LIMITED - 1986-02-11
    icon of addressC/o Barley Chambers, 117 Westbourne Grove, London, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    36,964 GBP2016-12-31
    Officer
    icon of calendar 2005-02-01 ~ 2009-08-11
    CIF 70 - Secretary → ME
  • 18
    SLACKWARD LIMITED - 1979-12-31
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2008-09-17
    CIF 72 - Secretary → ME
  • 19
    LAMPVILLE PROPERTIES LIMITED - 1994-02-16
    icon of address68 Queens Gardens, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    124,098 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ 2019-01-15
    CIF 112 - Secretary → ME
  • 20
    ARTANNES CONSULTING LIMITED - 2006-07-05
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,435 GBP2024-05-31
    Officer
    icon of calendar 2012-06-26 ~ 2025-06-03
    CIF 32 - Secretary → ME
  • 21
    NEUBOND LIMITED - 1998-06-17
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,674 GBP2024-03-31
    Officer
    icon of calendar 1998-05-20 ~ 2006-03-21
    CIF 79 - Director → ME
  • 22
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    icon of addressC/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2016-01-31
    CIF 89 - Secretary → ME
  • 23
    icon of addressC/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,596 GBP2025-03-31
    Officer
    icon of calendar 2004-03-26 ~ 2021-01-01
    CIF 49 - Secretary → ME
  • 24
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2009-04-06
    CIF 74 - Secretary → ME
  • 25
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,554 GBP2024-03-31
    Officer
    icon of calendar 1996-11-01 ~ 1998-01-30
    CIF 81 - Director → ME
    Officer
    icon of calendar 1998-01-30 ~ 2000-03-01
    CIF 80 - Secretary → ME
  • 26
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1994-01-20 ~ 2009-10-01
    CIF 84 - Director → ME
  • 27
    HANDYEXCESS LIMITED - 1992-07-17
    CIMB-GK SECURITIES (UK) LTD - 2009-07-22
    CGS-CIMB SECURITIES (UK) LIMITED - 2024-01-15
    G.K. GOH SECURITIES (UK) LIMITED - 2005-07-12
    CIMB SECURITIES (UK) LTD - 2018-02-06
    icon of address53 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ 2017-07-31
    CIF 121 - Secretary → ME
  • 28
    icon of addressKingston House North, Prince's Gate, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-23
    Officer
    icon of calendar 2005-02-01 ~ 2007-11-21
    CIF 68 - Secretary → ME
  • 29
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    icon of address17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    442,879 GBP2024-07-31
    Officer
    icon of calendar 2012-10-16 ~ 2020-01-02
    CIF 111 - Secretary → ME
  • 30
    HEIGHTFERN PROPERTY MANAGEMENT LIMITED - 2004-03-04
    icon of addressBourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    22,061 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ 2024-02-22
    CIF 10 - Secretary → ME
    icon of calendar 2004-01-22 ~ 2004-08-01
    CIF 78 - Secretary → ME
  • 31
    icon of address125 Wood Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2014-12-17
    CIF 114 - Secretary → ME
  • 32
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 56 - Secretary → ME
  • 33
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1995-02-24 ~ 2009-10-01
    CIF 83 - Director → ME
  • 34
    icon of address135 Bramley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,940 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ 2007-01-16
    CIF 62 - Secretary → ME
  • 35
    icon of address7 Braundton Avenue, Sidcup, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    291,986 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-11-25
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 36
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    icon of address66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 57 - Secretary → ME
  • 37
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 58 - Secretary → ME
  • 38
    icon of address66 Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-31 ~ 2010-07-25
    CIF 59 - Secretary → ME
  • 39
    INTERPOLITAN MONEY LIMITED - 2023-03-13
    WIREPAYER LIMITED - 2022-08-30
    icon of address2 Leman Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,584,641 GBP2024-12-31
    Officer
    icon of calendar 2016-03-17 ~ 2016-03-17
    CIF 88 - Secretary → ME
  • 40
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-03-28 ~ 2022-11-03
    CIF 92 - Secretary → ME
  • 41
    icon of address6 Sheen Common Drive, Richmond, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2017-01-04
    CIF 53 - Secretary → ME
  • 42
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    icon of address192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    icon of calendar 2004-03-29 ~ 2017-01-05
    CIF 77 - Secretary → ME
  • 43
    AWAS 39414 UK LIMITED - 2016-01-08
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2025-07-01
    CIF 26 - Secretary → ME
  • 44
    MSN 4257 UK LIMITED - 2015-11-25
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2025-07-01
    CIF 7 - Secretary → ME
  • 45
    AWAS 5892 UK LIMITED - 2016-01-08
    icon of address66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    CIF 108 - Secretary → ME
  • 46
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-01
    CIF 104 - Director → ME
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 23 - Secretary → ME
  • 47
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 113 - Secretary → ME
  • 48
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2025-07-01
    CIF 29 - Secretary → ME
  • 49
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2025-07-01
    CIF 15 - Secretary → ME
  • 50
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 13 - Secretary → ME
  • 51
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-01
    CIF 14 - Secretary → ME
  • 52
    FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,637 USD2021-09-30
    Officer
    icon of calendar 2023-06-21 ~ 2025-07-01
    CIF 12 - Secretary → ME
  • 53
    FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    196,445 USD2021-09-30
    Officer
    icon of calendar 2024-06-06 ~ 2025-07-01
    CIF 3 - Secretary → ME
  • 54
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2025-07-01
    CIF 5 - Secretary → ME
  • 55
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ 2025-07-01
    CIF 4 - Secretary → ME
  • 56
    COCONUTGREEN LIMITED - 2007-11-16
    icon of address4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2025-07-01
    CIF 30 - Secretary → ME
  • 57
    icon of address434 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,558,764 GBP2024-09-30
    Officer
    icon of calendar 2013-09-16 ~ 2014-08-29
    CIF 117 - Secretary → ME
  • 58
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,351 GBP2024-03-31
    Officer
    icon of calendar 2005-06-21 ~ 2019-04-12
    CIF 52 - Secretary → ME
  • 59
    icon of addressSandall House 230 High Street, Herne Bay, Kent, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-24
    Officer
    icon of calendar 2004-09-01 ~ 2008-05-01
    CIF 73 - Secretary → ME
  • 60
    PROPELLER GROUP LIMITED - 2019-08-30
    PROPELLER PR AND CONTENT LTD - 2025-07-22
    icon of address7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,268 GBP2024-12-31
    Officer
    icon of calendar 2020-02-13 ~ 2023-06-22
    CIF 90 - Secretary → ME
  • 61
    icon of addressGo5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2014-09-30
    CIF 115 - Secretary → ME
  • 62
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,261 GBP2024-09-30
    Officer
    icon of calendar 2005-03-17 ~ 2008-07-01
    CIF 66 - Secretary → ME
  • 63
    ADVANCESLOT RESIDENTS MANAGEMENT LIMITED - 1987-12-03
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120,039 GBP2024-09-30
    Officer
    icon of calendar 2008-07-02 ~ 2011-10-03
    CIF 60 - Secretary → ME
    icon of calendar 2005-03-17 ~ 2008-07-01
    CIF 65 - Secretary → ME
  • 64
    icon of address99 Mews Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2020-01-13
    CIF 106 - Secretary → ME
  • 65
    icon of addressUnit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-03-13 ~ 2007-01-01
    CIF 64 - Secretary → ME
  • 66
    UKSF (ASTON) LIMITED - 2010-11-02
    FRIARS 2005 LIMITED - 2010-02-16
    icon of addressThe Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2014-09-01
    CIF 122 - Secretary → ME
  • 67
    icon of addressGlobe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-17 ~ 2012-04-26
    CIF 67 - Secretary → ME
  • 68
    ACRAMAN (338) LIMITED - 2003-10-29
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    320,046 GBP2024-03-31
    Officer
    icon of calendar 2012-05-30 ~ 2018-10-31
    CIF 109 - Secretary → ME
  • 69
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,796 GBP2024-03-31
    Officer
    icon of calendar 2012-05-30 ~ 2018-10-31
    CIF 87 - Secretary → ME
  • 70
    ACRAMAN (342) LIMITED - 2003-10-31
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033 GBP2024-03-31
    Officer
    icon of calendar 2012-05-30 ~ 2018-10-31
    CIF 86 - Secretary → ME
  • 71
    SWIFT CONNECT LIMITED - 2012-11-21
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,002,620 GBP2017-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2016-05-13
    CIF 120 - Secretary → ME
  • 72
    VERSEONE TECHNOLOGIES LTD - 2017-01-05
    HUBBUBS LIMITED - 2005-07-28
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    icon of addressGriffin House, West Street, Woking, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,698,045 GBP2023-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2024-10-24
    CIF 93 - Secretary → ME
  • 73
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -555,785 GBP2024-02-29
    Officer
    icon of calendar 2015-11-02 ~ 2023-03-01
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.