The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thurston, Robin David

child relation
Offspring entities and appointments
Active 8
  • 1
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 102 - director → ME
    1999-05-04 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-04-19 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    STARTSOLO LIMITED - 1991-01-07
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 94 - director → ME
    1999-05-04 ~ dissolved
    IIF 70 - secretary → ME
  • 4
    PIMCO 2631 LIMITED - 2007-05-09
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 68 - secretary → ME
  • 7
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 88 - director → ME
    2001-03-09 ~ dissolved
    IIF 36 - secretary → ME
  • 8
    Refer, To Parent Regester, Netherlands
    Corporate (4 parents)
    Officer
    1993-01-19 ~ now
    IIF 98 - director → ME
Ceased 89
  • 1
    AIRWORK HOLDINGS LIMITED - 1982-07-05
    AIRWORK LIMITED - 1980-12-31
    AIRWORK LIMITED - 1979-12-31
    125 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-01-13
    IIF 106 - director → ME
  • 2
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-11-02
    IIF 96 - director → ME
  • 3
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-03-01
    IIF 122 - director → ME
  • 4
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,846 GBP2023-12-31
    Officer
    1996-03-14 ~ 1997-05-07
    IIF 85 - director → ME
  • 5
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-13
    IIF 92 - director → ME
  • 6
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 91 - director → ME
  • 7
    CARGILL AGRICULTURE LIMITED - 2001-03-12
    Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ 2016-02-22
    IIF 128 - director → ME
    2001-01-24 ~ 2016-02-22
    IIF 57 - secretary → ME
  • 8
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2015-11-17
    IIF 17 - secretary → ME
  • 9
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 97 - director → ME
  • 10
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-11-18
    IIF 123 - director → ME
    1999-05-04 ~ 2016-11-18
    IIF 73 - secretary → ME
  • 11
    ADM COCOA UK LIMITED - 2015-08-10
    ADM COCOA HULL LIMITED - 2010-10-01
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 110 - director → ME
    2015-07-31 ~ 2016-02-17
    IIF 4 - secretary → ME
  • 12
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-15 ~ 2016-02-26
    IIF 129 - director → ME
    2005-09-15 ~ 2016-02-26
    IIF 72 - secretary → ME
  • 13
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-09 ~ 2016-02-10
    IIF 109 - director → ME
    1999-10-18 ~ 2016-02-10
    IIF 46 - secretary → ME
  • 14
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2015-08-19
    IIF 126 - director → ME
    1999-05-04 ~ 2016-02-10
    IIF 60 - secretary → ME
  • 15
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-30 ~ 2016-02-23
    IIF 55 - secretary → ME
  • 16
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2016-02-22
    IIF 118 - director → ME
    2003-12-08 ~ 2016-02-22
    IIF 59 - secretary → ME
  • 17
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SIALTED LIMITED - 1982-06-21
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 121 - director → ME
    1999-05-04 ~ 2016-03-01
    IIF 74 - secretary → ME
  • 18
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-18 ~ 2016-02-23
    IIF 48 - secretary → ME
  • 19
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-26 ~ 2016-02-23
    IIF 111 - director → ME
    2012-04-26 ~ 2016-02-23
    IIF 6 - secretary → ME
  • 20
    PALMER & WALL LIMITED - 1990-05-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2003-04-30 ~ 2016-02-10
    IIF 114 - director → ME
    1999-05-04 ~ 2016-02-10
    IIF 51 - secretary → ME
  • 21
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 53 - secretary → ME
  • 22
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2015-08-19
    IIF 127 - director → ME
    1999-05-04 ~ 2016-02-10
    IIF 75 - secretary → ME
  • 23
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-01-31 ~ 2016-03-01
    IIF 125 - director → ME
    2000-01-31 ~ 2005-12-02
    IIF 66 - secretary → ME
  • 24
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Officer
    2003-04-10 ~ 2016-02-29
    IIF 124 - director → ME
    1999-05-04 ~ 2016-02-29
    IIF 47 - secretary → ME
  • 25
    CARGILL WOOL LIMITED - 1995-10-02
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 120 - director → ME
    1999-05-04 ~ 2016-03-01
    IIF 77 - secretary → ME
  • 26
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ 2016-02-10
    IIF 49 - secretary → ME
  • 27
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-08-19
    IIF 115 - director → ME
    2013-05-23 ~ 2016-02-10
    IIF 10 - secretary → ME
  • 28
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2016-02-22
    IIF 117 - director → ME
    2010-03-25 ~ 2016-02-22
    IIF 8 - secretary → ME
  • 29
    CARGILL SCHOKINAG UK LIMITED - 2018-11-28
    ADM SCHOKINAG UK LIMITED - 2015-08-10
    SCHOKINAG (UK) LIMITED - 2009-09-17
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 130 - director → ME
    2015-07-31 ~ 2016-02-17
    IIF 11 - secretary → ME
  • 30
    60 London Wall, 5th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2016-02-10
    IIF 52 - secretary → ME
  • 31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    2000-10-05 ~ 2009-05-29
    IIF 24 - secretary → ME
  • 32
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-04-30 ~ 2016-02-22
    IIF 113 - director → ME
    2002-12-03 ~ 2016-02-22
    IIF 76 - secretary → ME
  • 33
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 58 - secretary → ME
  • 34
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 26 - secretary → ME
  • 35
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    2002-07-30 ~ 2009-05-29
    IIF 25 - secretary → ME
  • 36
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    2002-12-16 ~ 2009-05-29
    IIF 42 - secretary → ME
  • 37
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2002-04-04
    IIF 99 - director → ME
    1999-10-18 ~ 2016-02-23
    IIF 61 - secretary → ME
  • 38
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ 2016-02-10
    IIF 112 - director → ME
    2013-08-15 ~ 2016-02-10
    IIF 7 - secretary → ME
  • 39
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2006-05-19 ~ 2006-06-22
    IIF 95 - director → ME
    2006-05-19 ~ 2007-05-29
    IIF 16 - secretary → ME
  • 40
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 131 - director → ME
    2008-04-17 ~ 2016-02-10
    IIF 15 - secretary → ME
  • 41
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 116 - director → ME
    2008-04-17 ~ 2016-02-10
    IIF 14 - secretary → ME
  • 42
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 80 - director → ME
    2007-07-30 ~ 2016-02-10
    IIF 64 - secretary → ME
  • 43
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 81 - director → ME
    2007-07-30 ~ 2016-02-10
    IIF 65 - secretary → ME
  • 44
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 82 - director → ME
    2007-07-30 ~ 2016-02-10
    IIF 63 - secretary → ME
  • 45
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    2004-06-10 ~ 2009-05-29
    IIF 38 - secretary → ME
  • 46
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 54 - secretary → ME
  • 47
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Corporate (4 parents, 17 offsprings)
    Officer
    1993-11-22 ~ 1994-01-13
    IIF 100 - director → ME
  • 48
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 35 - secretary → ME
  • 49
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (4 parents, 22 offsprings)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 79 - director → ME
    2015-12-08 ~ 2016-02-23
    IIF 12 - secretary → ME
  • 50
    FORMAT INTERNATIONAL LIMITED - 2016-10-21
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
    6th Floor 2 London Wall Place, London Wall Place, London
    Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 78 - director → ME
    2015-12-08 ~ 2016-02-23
    IIF 13 - secretary → ME
  • 51
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2016-02-29
    IIF 62 - secretary → ME
  • 52
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2005-10-24 ~ 2010-12-29
    IIF 30 - secretary → ME
  • 53
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2006-10-12 ~ 2007-05-29
    IIF 21 - secretary → ME
  • 54
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2005-12-01 ~ 2010-12-29
    IIF 40 - secretary → ME
  • 55
    HAFFAR & CO LIMITED - 1981-12-31
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    939,954 GBP2023-12-31
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 83 - director → ME
  • 56
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Corporate (4 parents)
    Officer
    2004-01-12 ~ 2011-12-01
    IIF 103 - director → ME
    2004-01-12 ~ 2011-12-01
    IIF 2 - secretary → ME
  • 57
    Rushmead, Leigh Place, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    121,363 GBP2023-12-31
    Officer
    1993-06-02 ~ 2004-11-08
    IIF 105 - director → ME
  • 58
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (15 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 69 - secretary → ME
  • 59
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 67 - secretary → ME
  • 60
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 104 - director → ME
  • 61
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 90 - director → ME
  • 62
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 37 - secretary → ME
  • 63
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 27 - secretary → ME
  • 64
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    2000-11-13 ~ 2009-05-29
    IIF 31 - secretary → ME
  • 65
    FORAY 496 LIMITED - 1998-12-23
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 5 - secretary → ME
  • 66
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 33 - secretary → ME
  • 67
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Tower House, 10 Southampton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 1 - secretary → ME
  • 68
    14 1st Floor, 14 Floral Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2010-06-30
    IIF 32 - secretary → ME
  • 69
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    2004-11-09 ~ 2010-06-30
    IIF 23 - secretary → ME
  • 70
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    2004-10-29 ~ 2010-06-30
    IIF 34 - secretary → ME
  • 71
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    2006-03-29 ~ 2010-06-30
    IIF 29 - secretary → ME
  • 72
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    Tower House, 10 Southampton Street, London, England
    Corporate (3 parents, 29 offsprings)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 3 - secretary → ME
  • 73
    NUTEC LIMITED - 2001-12-13
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    SOLARAMA LIMITED - 1976-12-31
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 9 - secretary → ME
  • 74
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-09-29 ~ 2016-03-01
    IIF 119 - director → ME
    2009-09-29 ~ 2016-03-01
    IIF 56 - secretary → ME
  • 75
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents)
    Officer
    2003-08-14 ~ 2011-12-01
    IIF 41 - secretary → ME
  • 76
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    ~ 1994-01-13
    IIF 101 - director → ME
  • 77
    20 Farringdon Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 86 - director → ME
  • 78
    C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 93 - director → ME
  • 79
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 87 - director → ME
  • 80
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1994-01-13
    IIF 89 - director → ME
  • 81
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-01-13
    IIF 107 - director → ME
  • 82
    DUCKVALE LIMITED - 1978-12-31
    Riverside House River Lane, Saltney, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    356,401 GBP2024-09-30
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 84 - director → ME
  • 83
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-15 ~ 2016-02-10
    IIF 108 - director → ME
    2008-03-17 ~ 2016-02-10
    IIF 50 - secretary → ME
  • 84
    7th Floor. Dashwood House 69 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-18 ~ 2016-02-09
    IIF 19 - secretary → ME
  • 85
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    2001-01-09 ~ 2009-05-29
    IIF 43 - secretary → ME
  • 86
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 28 - secretary → ME
  • 87
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    2001-12-14 ~ 2009-05-29
    IIF 22 - secretary → ME
  • 88
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2016-02-08
    IIF 45 - secretary → ME
  • 89
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    2002-05-27 ~ 2009-05-29
    IIF 39 - secretary → ME

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