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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

Ms Nina Lizette Barough-aubertin Cbe

    Related profiles found in government register
  • Ms Nina Lizette Barough-aubertin Cbe
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixth Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 1
  • Ms Nina Lizette Barough Aubertin
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 2 IIF 3

    • Sixth Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 4
  • Ms Nina Lizette Barough-aubertin
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 5
  • Barough Aubertin, Nina Lizette
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom

      IIF 6
  • James, Benjamin
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 7
  • James, Benjamin David
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Benjamin David
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mccarthy Denning, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 21
  • James, Benjamin David
    British solicitor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 22

    • C/o Mccarthy Denning, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 23 IIF 24
  • Mr Benjamin David James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 23 Inworth Street, Battersea, London, SW11 3EW, England

      IIF 25

    • 25, Southampton Buildings, London, WC2A 1AL

      IIF 26

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 27

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 28 IIF 29

    • Sixth Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 30

    • Sixth Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 31
  • Barough-aubertin Cbe, Nina Lizette
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5BJ, United Kingdom

      IIF 32 IIF 33

    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom

      IIF 34
  • Barough-aubertin Cbe, Nina Lizette
    British chief executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, United Kingdom

      IIF 35 IIF 36
  • Benjamin David James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 37
  • James, Benjamin David
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 38 IIF 39

    • Dartmoor Zoological Park, Sparkwell, Plymouth, Devon, PL7 5DG

      IIF 40
  • James, Benjamin David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL

      IIF 41

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 42
  • James, Benjamin David
    British solicitor born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portland Place, London, W1B 1PN, England

      IIF 43

    • 1, Portland Place, London, W1B 1PN, United Kingdom

      IIF 44

    • 50, Broadway, London, SW1H 0BL

      IIF 45 IIF 46 IIF 47

    • 50, Broadway, London, SW1H 0BL, England

      IIF 50

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 51

    • One, Portland Place, London, W1 1PN, United Kingdom

      IIF 52

    • One, Portland Place, London, W1B 1PN, United Kingdom

      IIF 53

    • /o Mccarthy Denning, Albert Buildings, 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 54
  • James, Benjamin David
    British solictor born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Portland Place, London, W1B 1PN

      IIF 55
  • James, Benjamin David
    British

    Registered addresses and corresponding companies

    • Glyndley Cottage, Cottage Lane, Hankham, Pevensey, East Sussex, BN24 5BP

      IIF 56
  • James, Benjamin David
    British solicitor born in July 1974

    Registered addresses and corresponding companies

    • Glyndley Cottage, Cottage Lane, Hankham, Pevensey, East Sussex, BN24 5BP

      IIF 57
  • James, Benjamin David
    British trainee solicitor born in July 1974

    Registered addresses and corresponding companies

    • Glyndley Cottage, Cottage Lane, Hankham, Pevensey, East Sussex, BN24 5BP

      IIF 58 IIF 59 IIF 60
  • James, Benjamin David
    born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL

      IIF 61

    • One, Portland Place, London, W1B 1PN, England

      IIF 62
  • James, Benajmin David

    Registered addresses and corresponding companies

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 63
  • James, Benjamin David

    Registered addresses and corresponding companies

    • 49, Queen Victoria Street, London, EC4N 4SA, England

      IIF 64 IIF 65 IIF 66

    • 49, Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 71

    • 4th Floor, One Portland Place, London, W1B 1PN

      IIF 72

    • 4th, Floor, One Portland Place, London, W1B 1PN, United Kingdom

      IIF 73

    • 62-64, Cornhill, London, EC3V 3NH, England

      IIF 74

    • 70, C/o Mccarthy Denning, Suite 102, Mark Lane, London, EC3R 7NQ, England

      IIF 75

    • 70, Mark Lane, C/o Mccarthy Denning, London, EC3R 7NQ, England

      IIF 76 IIF 77

    • 70, Mark Lane, C/o Mccarthy Denning, Suite 102, London, EC3R 7NQ, United Kingdom

      IIF 78

    • Albert Buildings, Mccarthy Denning, 49 Queen Victoria Street, London, EC4N 4SA, England

      IIF 79

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 80 IIF 81 IIF 82

    • C/o Mccarthy Denning, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 91 IIF 92 IIF 93

    • C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EC1V 9DD, England

      IIF 95

    • Mccarthy Denning, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 96

    • Mccarthy Denning, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 97

    • Minster House, 6th Floor, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 98
  • James, Benjamin

    Registered addresses and corresponding companies

    • C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England

      IIF 99
child relation
Offspring entities and appointments
Active 26
  • 1
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,375 GBP2024-10-31
    Officer
    2012-12-06 ~ now
    IIF 76 - Secretary → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 78 - Secretary → ME
  • 3
    70 C/o Mccarthy Denning, Suite 102, Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ now
    IIF 75 - Secretary → ME
  • 4
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2017-12-14 ~ now
    IIF 9 - Director → ME
    2017-12-14 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,625 GBP2024-03-31
    Officer
    2015-07-14 ~ now
    IIF 83 - Secretary → ME
  • 6
    Dartmoor Zoological Park, Sparkwell, Plymouth, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,759 GBP2024-12-31
    Officer
    2019-09-02 ~ now
    IIF 40 - Director → ME
  • 7
    Dartmoor Zoological Park, Sparkwell, Plymouth, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-07 ~ now
    IIF 13 - Director → ME
    2017-02-07 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Mccarthy Denning Suite 102, 70 Mark Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    275,788 GBP2024-03-31
    Officer
    2014-01-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-03 ~ now
    IIF 38 - Director → ME
    2012-08-07 ~ now
    IIF 86 - Secretary → ME
  • 10
    Sixth Floor, Minster House, 42 Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 23 - Director → ME
    IIF 35 - Director → ME
    2012-08-15 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-10-18 ~ now
    IIF 7 - Director → ME
    2021-10-18 ~ now
    IIF 88 - Secretary → ME
  • 12
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,322 GBP2024-03-31
    Officer
    2018-12-01 ~ now
    IIF 18 - Director → ME
    2015-08-25 ~ now
    IIF 90 - Secretary → ME
  • 13
    International House World Organisation, Unity Wharf, 13 Mill Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14,792 GBP2017-12-31
    Officer
    2016-12-23 ~ now
    IIF 11 - Director → ME
    2016-12-23 ~ now
    IIF 87 - Secretary → ME
  • 14
    Unity Wharf, 13 Mill Street, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,560 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-09-27 ~ now
    IIF 81 - Secretary → ME
  • 15
    INTISARS FOUNDATION - 2019-10-21
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ now
    IIF 14 - Director → ME
  • 16
    Mccarthy Denning, Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-11-05 ~ dissolved
    IIF 36 - Director → ME
    2010-09-13 ~ dissolved
    IIF 21 - Director → ME
    2012-08-15 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-14 ~ now
    IIF 96 - Secretary → ME
  • 18
    Minster House 6th Floor, 42 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 19
    THE PRINCE'S FOUNDATION - 2018-04-03
    19-22 Charlotte Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ now
    IIF 15 - Director → ME
  • 20
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
    19-22 Charlotte Road, London Charlotte Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 12 - Director → ME
  • 21
    70 Mark Lane C/o Mccarthy Denning, Suite 102, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2013-09-30 ~ now
    IIF 8 - Director → ME
    2013-09-30 ~ now
    IIF 77 - Secretary → ME
  • 22
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    1999-12-23 ~ now
    IIF 33 - Director → ME
    2024-02-02 ~ now
    IIF 20 - Director → ME
  • 23
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-05 ~ now
    IIF 6 - Director → ME
    2008-09-16 ~ now
    IIF 10 - Director → ME
    2012-08-07 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 24
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 19 - Director → ME
    1999-11-01 ~ now
    IIF 32 - Director → ME
  • 25
    BDBCO NO.622 LIMITED - 2003-11-28
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 39 - Director → ME
    2003-12-12 ~ now
    IIF 34 - Director → ME
    2012-08-10 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,001 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 16 - Director → ME
    2018-08-16 ~ now
    IIF 89 - Secretary → ME
Ceased 42
  • 1
    3 South Villas, London, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-12-28 ~ 2002-02-14
    IIF 57 - Director → ME
  • 2
    BCC TRADING LIMITED - 2016-12-14
    BDBCO NO. 635 LIMITED - 2004-04-02
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 65 - Secretary → ME
  • 3
    BCC AND BBC TRADING LIMITED - 2015-06-19
    BREAKTHROUGH TRADING EVENTS LIMITED - 2015-04-02
    BREAKTHROUGH WEEKEND LIMITED - 2007-02-23
    BREAKTHROUGH TARGET LIMITED - 2005-01-18
    CAVEWELL LIMITED - 1995-11-13
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 66 - Secretary → ME
  • 4
    6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ 2016-04-18
    IIF 54 - Director → ME
    2016-04-15 ~ 2019-10-17
    IIF 92 - Secretary → ME
  • 5
    C14 Lionsbusiness Park, Dering Way, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ 2013-12-17
    IIF 73 - Secretary → ME
  • 6
    BREAKTHROUGH BREAST CANCER LIMITED - 1997-01-13
    CHARIS (37) LIMITED - 1994-06-01
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 67 - Secretary → ME
  • 7
    MISLEX (31) LIMITED - 1992-04-01
    Breast Cancer Now, Ibex House, 42-47 Minories, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 69 - Secretary → ME
  • 8
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 68 - Secretary → ME
  • 9
    BREAST CANCER NOW LIMITED - 2015-06-08
    42-47 Minories, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-22 ~ 2016-07-31
    IIF 71 - Secretary → ME
  • 10
    Breast Cancer Now, 222 Leith Walk, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 63 - Secretary → ME
  • 11
    BREAST CANCER CARE AND BREAST CANCER NOW - 2020-02-17
    BREAST CANCER NOW - 2019-04-29
    BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER - 2015-06-08
    PROJECT BEACON - 2015-03-11
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2016-07-31
    IIF 97 - Secretary → ME
  • 12
    BREAKTHROUGH PROMOTIONS LIMITED - 2020-01-10
    Breast Cancer Now, 42-47 Minories, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 70 - Secretary → ME
  • 13
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (56 parents, 9 offsprings)
    Officer
    2008-06-01 ~ 2012-05-31
    IIF 61 - LLP Member → ME
  • 14
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-06-02 ~ 2012-05-31
    IIF 49 - Director → ME
  • 15
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-06-02 ~ 2012-05-31
    IIF 41 - Director → ME
  • 16
    David Banks, 12 Church Row, Hampstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,797 GBP2024-09-30
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 42 - Director → ME
  • 17
    BRITISH ASSOCIATION FOR SEXUAL AND RELATIONSHIP THERAPY - 2011-01-11
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (12 parents)
    Officer
    2009-08-03 ~ 2014-10-24
    IIF 52 - Director → ME
  • 18
    DISABILITY INITIATIVE LIMITED - 2013-05-21
    Resource Centre, Knoll Road, Camberley, Surrey
    Active Corporate (8 parents)
    Officer
    2009-04-22 ~ 2014-01-23
    IIF 44 - Director → ME
  • 19
    Resource Centre, Knoll Road, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -72,406 GBP2024-12-31
    Officer
    2013-05-15 ~ 2014-01-23
    IIF 43 - Director → ME
  • 20
    C/o Mccarthy Denning Suite 102, 70 Mark Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    275,788 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    FOUR DAUGHTERS CT - 2013-07-10
    15 Eton Garages Lambolle Place, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-05 ~ 2012-12-14
    IIF 55 - Director → ME
    2012-12-05 ~ 2013-06-05
    IIF 72 - Secretary → ME
  • 22
    FULHOLD PHARMA PLC - 2017-02-24
    Thorp House 1 Thorp Street, Suite 3, Macclesfield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,425,057 GBP2025-02-28
    Officer
    2014-06-25 ~ 2017-03-22
    IIF 79 - Secretary → ME
  • 23
    DALINS LIMITED - 2002-01-16
    3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,191 GBP2018-01-31
    Officer
    2001-02-28 ~ 2002-01-14
    IIF 56 - Secretary → ME
  • 24
    82 Tanner Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-04-08 ~ 2014-07-10
    IIF 74 - Secretary → ME
  • 25
    Charles Russell Speechlys Llp, 5 Fleet Place, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,770 GBP2024-07-31
    Officer
    2009-12-22 ~ 2013-01-31
    IIF 46 - Director → ME
  • 26
    70 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    535,501 GBP2024-03-31
    Officer
    2015-11-11 ~ 2017-09-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-12-31
    IIF 26 - Has significant influence or control → OE
  • 27
    16 Somerset Avenue, Peters Mill, Alnwick, Northumberland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,461 GBP2024-12-31
    Officer
    2017-10-04 ~ 2024-10-17
    IIF 82 - Secretary → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ 2014-01-14
    IIF 53 - Director → ME
  • 29
    NUOVO CORPORATE LIMITED - 2018-02-08
    QUADRUM STRATEGIC LTD - 2016-02-20
    QUADRUM PARTNERS UK LTD - 2014-11-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-07 ~ 2016-05-06
    IIF 64 - Secretary → ME
  • 30
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,171,785 GBP2018-04-30
    Officer
    2017-04-12 ~ 2023-05-17
    IIF 94 - Secretary → ME
  • 31
    SANIBEL PSYCHOLOGICAL THERAPIES - 2023-01-25
    Lily House 11 The Shrubberies, George Lane, South Woodford, London
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2009-10-26
    IIF 48 - Director → ME
  • 32
    Sparks Charity, 3 Albert Embankment, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-02 ~ 2009-08-18
    IIF 47 - Director → ME
  • 33
    St Mark's Hospital Foundation St Mark's Hospital, Central Middlesex Acton Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-16 ~ 2011-03-21
    IIF 50 - Director → ME
  • 34
    19 Marlborough Place 19 Marlborough Place, St. John's Wood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,848 GBP2019-08-31
    Officer
    2014-08-18 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-09-01
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,085 GBP2024-12-31
    Officer
    2001-08-21 ~ 2002-02-07
    IIF 58 - Director → ME
  • 36
    49 Netherwood Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-05 ~ 2016-12-07
    IIF 51 - Director → ME
  • 37
    THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED - 2000-12-08
    Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2000-11-23 ~ 2000-12-06
    IIF 60 - Director → ME
  • 38
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ 2010-02-02
    IIF 45 - Director → ME
  • 39
    FRIENDS OF THE NATIONAL MUSEUM OF WOMEN IN THE ARTS, UK - 2013-06-17
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (9 parents)
    Officer
    2012-11-01 ~ 2025-07-02
    IIF 95 - Secretary → ME
  • 40
    1 Vigo Mews, Tavistock, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-12-28 ~ 2001-01-10
    IIF 59 - Director → ME
  • 41
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-07 ~ 2026-01-01
    IIF 5 - Has significant influence or control → OE
  • 42
    WALLACE & PARTNERS LLP - 2004-04-19
    27 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-03-31
    IIF 62 - LLP Member → ME

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