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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

Miller, David

child relation
Offspring entities and appointments
Active 52
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 246 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 181 - Secretary → ME
  • 3
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 187 - Secretary → ME
  • 4
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 222 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 5
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 6
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 175 - Secretary → ME
  • 7
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 166 - Secretary → ME
  • 8
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    POLBYTE LIMITED - 1999-04-15
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    EVC CHRISTOWS LIMITED - 2000-11-20
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 179 - Secretary → ME
  • 9
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 170 - Secretary → ME
  • 10
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 171 - Secretary → ME
  • 11
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 12
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 180 - Secretary → ME
  • 13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 177 - Secretary → ME
  • 15
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 16
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 17
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 152 - Secretary → ME
  • 18
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 19
    KEITHSEND LIMITED - 1981-12-31
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ now
    IIF 61 - Secretary → ME
  • 20
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 21
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 22
    BLUETRIP LIMITED - 1997-01-15
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 56 - Secretary → ME
  • 23
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 54 - Secretary → ME
  • 24
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 157 - Secretary → ME
  • 25
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    EDWARD BATES & SONS LIMITED - 1977-12-31
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED ARAB BANK LIMITED - 1989-09-01
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 57 - Secretary → ME
  • 27
    INVESTEC FINANCE PLC - 2017-03-17
    INVESTEC PLC - 2000-11-24
    REGATTA SERVICES PLC - 2003-11-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 58 - Secretary → ME
  • 28
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 151 - Secretary → ME
  • 29
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 68 - Secretary → ME
  • 31
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 174 - Secretary → ME
  • 32
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 55 - Secretary → ME
  • 34
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 35
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 178 - Secretary → ME
  • 36
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 60 - Secretary → ME
  • 37
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 176 - Secretary → ME
  • 38
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 161 - Secretary → ME
  • 39
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 59 - Secretary → ME
  • 40
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 173 - Secretary → ME
  • 41
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 42
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 186 - Secretary → ME
  • 43
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 195 - Director → ME
    icon of calendar 2012-02-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 44
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    RV CARE LIMITED - 2009-08-24
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 217 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    icon of address 28 Church Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 49
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 165 - Secretary → ME
  • 50
    WICKAM CAPITAL LIMITED - 2007-08-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 167 - Secretary → ME
  • 51
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 52
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 169 - Secretary → ME
Ceased 134
  • 1
    icon of address 123 Harvey Drive, Chestfield, Whitstable, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,306 GBP2024-05-31
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 71 - Secretary → ME
  • 2
    SQUAREFIN 237 LIMITED - 1987-12-28
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401,351 GBP2021-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 6 - Secretary → ME
    icon of calendar ~ 1997-05-19
    IIF 65 - Secretary → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2002-03-25
    IIF 16 - Secretary → ME
  • 4
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 196 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 124 - Secretary → ME
  • 5
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 242 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 123 - Secretary → ME
  • 6
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 73 - Secretary → ME
  • 7
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    MATHESON SECURITIES LIMITED - 1996-10-14
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON INVESTMENT LIMITED - 1999-09-02
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2012-01-31 ~ 2015-12-31
    IIF 163 - Secretary → ME
  • 8
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 239 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 129 - Secretary → ME
  • 9
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 233 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 135 - Secretary → ME
  • 10
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -154,434 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 20 - Secretary → ME
  • 11
    INVESTEC (UK) LIMITED - 2007-12-06
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 69 - Secretary → ME
  • 12
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 223 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 139 - Secretary → ME
  • 13
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 209 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 138 - Secretary → ME
  • 14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 236 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 120 - Secretary → ME
  • 15
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 240 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 117 - Secretary → ME
  • 16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 208 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 148 - Secretary → ME
  • 17
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2014-07-04
    IIF 218 - Director → ME
    icon of calendar 2012-12-05 ~ 2015-09-18
    IIF 122 - Secretary → ME
  • 18
    icon of address 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,584 GBP2024-12-31
    Officer
    icon of calendar 2000-11-09 ~ 2001-12-07
    IIF 89 - Director → ME
  • 19
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,652,011 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 4 - Secretary → ME
  • 20
    CML ADVISORS LIMITED - 2003-10-24
    icon of address Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2014-07-04
    IIF 191 - Director → ME
    icon of calendar 2003-10-20 ~ 2014-07-04
    IIF 1 - Secretary → ME
  • 21
    DECORVALUE SERVICES LIMITED - 1994-08-24
    KINGSMEAD HOMES LIMITED - 2002-01-30
    icon of address Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,715,287 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2006-01-06
    IIF 194 - Director → ME
  • 22
    GLORYTRENCH LIMITED - 1986-08-19
    icon of address Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    501,872 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2014-07-04
    IIF 192 - Director → ME
  • 23
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 24
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 29 - Secretary → ME
  • 25
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    icon of address Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 35 - Secretary → ME
  • 26
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 31 - Secretary → ME
  • 27
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 28 - Secretary → ME
  • 28
    ROWLAND CAPITAL LIMITED - 2009-06-17
    ROWLAND CAPITAL LIMITED - 2000-11-14
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    icon of address 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 18 - Secretary → ME
  • 29
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    846,931 GBP2020-12-31
    Officer
    icon of calendar 1996-08-16 ~ 1997-05-19
    IIF 90 - Director → ME
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 22 - Secretary → ME
    icon of calendar 1996-08-16 ~ 1997-05-19
    IIF 86 - Secretary → ME
  • 30
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    icon of address Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-07
    IIF 62 - Secretary → ME
  • 31
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 213 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 133 - Secretary → ME
  • 32
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 229 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 114 - Secretary → ME
  • 33
    V J S PROPERTIES LIMITED - 1997-08-29
    icon of address 2 Duke Street, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 12 - Secretary → ME
  • 34
    DAYCASE LIMITED - 1997-06-25
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    IIF 182 - Secretary → ME
  • 35
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 102 - Secretary → ME
  • 36
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 162 - Secretary → ME
  • 37
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 197 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 115 - Secretary → ME
  • 38
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 215 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 136 - Secretary → ME
  • 39
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 36 - Secretary → ME
  • 40
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 153 - Secretary → ME
  • 41
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 42 - Secretary → ME
  • 42
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 45 - Secretary → ME
  • 43
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 38 - Secretary → ME
  • 44
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 80 - Secretary → ME
  • 45
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 84 - Secretary → ME
  • 46
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 214 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 109 - Secretary → ME
  • 47
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 235 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 130 - Secretary → ME
  • 48
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 40 - Secretary → ME
  • 49
    SKILLMODE LIMITED - 2001-12-06
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 11 - Secretary → ME
  • 50
    IDATECH UK LIMITED - 2013-09-03
    icon of address 2 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2007-05-04
    IIF 83 - Secretary → ME
  • 51
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-11
    IIF 39 - Secretary → ME
  • 52
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 219 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 149 - Secretary → ME
  • 53
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-05-19
    IIF 64 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 9 - Secretary → ME
  • 54
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 53 - Secretary → ME
  • 55
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-27
    IIF 88 - Secretary → ME
  • 56
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 49 - Secretary → ME
  • 57
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-24
    IIF 183 - Secretary → ME
  • 58
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 47 - Secretary → ME
  • 59
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 82 - Secretary → ME
  • 60
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
    EXITVALE LIMITED - 2001-04-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 78 - Secretary → ME
  • 61
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 79 - Secretary → ME
  • 62
    ALPHAGRADE LIMITED - 2000-09-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 74 - Secretary → ME
  • 63
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    icon of address Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 75 - Secretary → ME
  • 64
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    icon of address Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 77 - Secretary → ME
  • 65
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 76 - Secretary → ME
  • 66
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 81 - Secretary → ME
  • 67
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 70 - Secretary → ME
  • 68
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 155 - Secretary → ME
  • 69
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-22
    IIF 43 - Secretary → ME
  • 70
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2023-09-21
    IIF 172 - Secretary → ME
  • 71
    JELLYSUB 6 LIMITED - 2001-11-19
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2000-08-16
    IIF 98 - Secretary → ME
  • 72
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 72 - Secretary → ME
  • 73
    icon of address 2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 5 - Secretary → ME
  • 74
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 203 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 150 - Secretary → ME
  • 75
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-07-04
    IIF 232 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 106 - Secretary → ME
  • 76
    SQUAREFIN 244 LIMITED - 1987-12-28
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,745,660 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 100 - Secretary → ME
  • 77
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,423 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 99 - Secretary → ME
    icon of calendar ~ 1997-05-19
    IIF 185 - Secretary → ME
  • 78
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1999-09-30
    IIF 24 - Secretary → ME
  • 79
    SAVESTRIKE LIMITED - 1993-08-05
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2024-12-31
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 103 - Secretary → ME
  • 80
    LAWGRA (NO.505) LIMITED - 1998-10-07
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-07 ~ 1999-09-30
    IIF 26 - Secretary → ME
  • 81
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 202 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 140 - Secretary → ME
  • 82
    WESTFIELD PARK LIMITED - 2007-08-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 200 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 132 - Secretary → ME
  • 83
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 27 - Secretary → ME
  • 84
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 216 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 134 - Secretary → ME
  • 85
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 212 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 105 - Secretary → ME
  • 86
    icon of address Follys End The Green, Sarratt, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    icon of calendar 2005-08-30 ~ 2014-07-04
    IIF 2 - Secretary → ME
  • 87
    SKILLFIGURE LIMITED - 2004-01-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 15 - Secretary → ME
  • 88
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    icon of address Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 89
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED - 2011-10-05
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2002-03-22
    IIF 3 - Secretary → ME
  • 90
    icon of address 5 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 8 - Secretary → ME
  • 91
    JEWEL CASE & PADS LIMITED - 1988-05-23
    POLICY PORTFOLIO PLC - 2016-09-02
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 189 - Secretary → ME
  • 92
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    338,577 GBP2019-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 13 - Secretary → ME
  • 93
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 32 - Secretary → ME
  • 94
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 204 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 107 - Secretary → ME
  • 95
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    MATCHLETTER LIMITED - 1991-05-20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 234 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 143 - Secretary → ME
  • 96
    icon of address C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2014-12-05
    IIF 193 - Director → ME
    icon of calendar 2006-10-24 ~ 2014-12-05
    IIF 85 - Secretary → ME
  • 97
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    icon of calendar 2000-09-13 ~ 2002-03-22
    IIF 101 - Secretary → ME
  • 98
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED - 2002-10-01
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 10 - Secretary → ME
  • 99
    RV SALSTON MANOR LIMITED - 2008-08-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 201 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 116 - Secretary → ME
  • 100
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 238 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 126 - Secretary → ME
  • 101
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2014-07-04
    IIF 190 - Director → ME
    icon of calendar 2005-02-04 ~ 2015-09-18
    IIF 37 - Secretary → ME
  • 102
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 224 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 141 - Secretary → ME
  • 103
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 221 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 131 - Secretary → ME
  • 104
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 207 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 119 - Secretary → ME
  • 105
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 225 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 104 - Secretary → ME
  • 106
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 227 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 112 - Secretary → ME
  • 107
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 241 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 137 - Secretary → ME
  • 108
    SMARTDRY LIMITED - 2000-11-23
    icon of address 2 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-08-25 ~ 2001-12-07
    IIF 19 - Secretary → ME
  • 109
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 199 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 127 - Secretary → ME
  • 110
    RED HAT SERVICES LIMITED - 2009-08-24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 245 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 128 - Secretary → ME
  • 111
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 237 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 144 - Secretary → ME
  • 112
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 230 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 147 - Secretary → ME
  • 113
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-21 ~ 2015-09-18
    IIF 118 - Secretary → ME
  • 114
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    icon of calendar 2013-09-05 ~ 2014-07-04
    IIF 220 - Director → ME
    icon of calendar 2013-09-05 ~ 2015-09-18
    IIF 142 - Secretary → ME
  • 115
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 211 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 108 - Secretary → ME
  • 116
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 244 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 125 - Secretary → ME
  • 117
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 30 - Secretary → ME
  • 118
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-10
    IIF 41 - Secretary → ME
  • 119
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    CLOSE CARE HOMES LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 231 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 121 - Secretary → ME
  • 120
    icon of address 111 Cartwright Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    icon of calendar 2008-09-23 ~ 2011-11-03
    IIF 87 - Secretary → ME
  • 121
    SPEED 6638 LIMITED - 1998-01-22
    icon of address 2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,190 GBP2018-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 7 - Secretary → ME
  • 122
    MINMAR (711) LIMITED - 2005-08-08
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 205 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 113 - Secretary → ME
  • 123
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 228 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 145 - Secretary → ME
  • 124
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2012-04-18
    IIF 48 - Secretary → ME
  • 125
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 33 - Secretary → ME
  • 126
    SPRINTMARSH LIMITED - 1984-04-25
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 206 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 110 - Secretary → ME
  • 127
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-04
    IIF 226 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 146 - Secretary → ME
  • 128
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    icon of address 5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 21 - Secretary → ME
  • 129
    INGHAM LIMITED - 2010-05-18
    SPEED 6639 LIMITED - 1998-01-22
    icon of address Blackfish Services, 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 14 - Secretary → ME
  • 130
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-21 ~ 1999-09-30
    IIF 34 - Secretary → ME
  • 131
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    IIF 63 - Secretary → ME
  • 132
    icon of address 5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2002-03-22
    IIF 17 - Secretary → ME
  • 133
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 243 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 111 - Secretary → ME
  • 134
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2014-06-10
    IIF 164 - Secretary → ME

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