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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 164
  • 1
    HOMEAID LIMITED - 1997-02-20
    Doka Uk Formwork Technolgies Ltd Unit 4 Swale Way, Eurolink V, Sittingbourne, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-10-28
    IIF 164 - secretary → ME
  • 2
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-15 ~ 1997-09-22
    IIF 146 - director → ME
    1997-09-15 ~ 1997-09-22
    IIF 72 - secretary → ME
  • 3
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-01 ~ 1998-09-01
    IIF 154 - secretary → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    1996-10-24 ~ 1996-10-30
    IIF 16 - secretary → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-09-25
    IIF 41 - secretary → ME
  • 6
    ELCOUNDERWRITING LIMITED - 1998-09-23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-18 ~ 1998-09-25
    IIF 160 - secretary → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    Officer
    1995-12-13 ~ 1996-03-21
    IIF 115 - secretary → ME
  • 8
    COSMEPROF.ELEIS U.K. LIMITED - 2000-02-28
    8 Twelve Consulting Limited, 3 White Hill, Flamstead, St. Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    1998-02-20 ~ 1998-03-02
    IIF 125 - secretary → ME
  • 9
    GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
    PRECIS (997) LIMITED - 1991-04-17
    3 Tilney Street, London
    Corporate (5 parents)
    Officer
    1997-07-18 ~ 2005-11-24
    IIF 126 - secretary → ME
  • 10
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
    BOXES (PRESTIGE) LIMITED - 2011-06-03
    PRESTIGE CARTONS LIMITED - 1996-12-24
    OLDWISH LIMITED - 1995-08-23
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents)
    Officer
    1995-08-14 ~ 1995-09-04
    IIF 109 - secretary → ME
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 69 - secretary → ME
  • 12
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 70 - secretary → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 91 - secretary → ME
  • 14
    Level 18 One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-09-24 ~ 2005-05-24
    IIF 3 - secretary → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 54 - secretary → ME
  • 16
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 112 - secretary → ME
  • 17
    FRANICAR (WREN) LIMITED - 2000-08-11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-09-23
    IIF 118 - secretary → ME
  • 18
    DRYPLANE LIMITED - 2007-02-01
    Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    69,202 GBP2021-12-31
    Officer
    1995-12-22 ~ 1995-12-28
    IIF 23 - secretary → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 100 - secretary → ME
  • 20
    SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
    WATERFRONT CASINO CLUB LIMITED - 2002-09-13
    LIVECROSS LIMITED - 1994-03-09
    Genting Club Star City, Watson Road, Birmingham
    Corporate (4 parents)
    Officer
    1994-01-20 ~ 1994-02-01
    IIF 18 - secretary → ME
  • 21
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-08-14 ~ 1998-08-14
    IIF 94 - secretary → ME
  • 22
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-07-27 ~ 1998-09-03
    IIF 58 - secretary → ME
  • 23
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 28 - secretary → ME
  • 24
    JAYHAWK UNDERWRITING LIMITED - 2012-09-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 62 - secretary → ME
  • 25
    ACOTT & TILLEY CAPITAL LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-08-04 ~ 1999-08-24
    IIF 93 - secretary → ME
  • 26
    BOSTOCK UNDERWRITING LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-29
    IIF 129 - secretary → ME
  • 27
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 6 - secretary → ME
  • 28
    KENNETH HARRISON LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    IIF 145 - secretary → ME
  • 29
    COGIDUBNUS LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 152 - secretary → ME
  • 30
    COOKSURE LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 50 - secretary → ME
  • 31
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 59 - secretary → ME
  • 32
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-25
    IIF 143 - secretary → ME
  • 33
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 38 - secretary → ME
  • 34
    COPPERGATE UNDERWRITING LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-04 ~ 1998-09-04
    IIF 42 - secretary → ME
  • 35
    POLLO 490 LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-24
    IIF 121 - secretary → ME
  • 36
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-10-09
    IIF 15 - secretary → ME
  • 37
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-04-25 ~ 1997-11-10
    IIF 114 - secretary → ME
  • 38
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-22
    IIF 158 - secretary → ME
  • 39
    SM GOLDSTEIN UNDERWRITING LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-08-10 ~ 1998-08-11
    IIF 151 - secretary → ME
  • 40
    GEMINI (FALCON) LIMITED - 2014-02-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 1997-09-26
    IIF 120 - secretary → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 83 - secretary → ME
  • 42
    KS LIMITED - 2014-02-03
    KS (WREN) LIMITED - 2000-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-28 ~ 1996-10-30
    IIF 106 - secretary → ME
  • 43
    MILLER UNDERWRITING LIMITED - 2014-02-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-01 ~ 1998-09-01
    IIF 173 - secretary → ME
  • 44
    GORDON HAWLEY LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 95 - secretary → ME
  • 45
    RON PRICE LIMITED - 2014-02-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-13 ~ 1998-10-13
    IIF 99 - secretary → ME
  • 46
    HNM LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 124 - secretary → ME
  • 47
    AROWE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 1 - secretary → ME
  • 48
    INGOS INVESTMENTS LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-22 ~ 1999-09-22
    IIF 5 - secretary → ME
  • 49
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 96 - secretary → ME
  • 50
    FAR UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 111 - secretary → ME
  • 51
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 34 - secretary → ME
  • 52
    LEAP HILL LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-10 ~ 1998-09-15
    IIF 55 - secretary → ME
  • 53
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    IIF 133 - secretary → ME
  • 54
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-23
    IIF 171 - secretary → ME
  • 55
    SYNDICATE 138 CAPITAL LIMITED - 2014-06-11
    SAFECO UK LIMITED - 2003-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-08-26 ~ 1998-09-07
    IIF 104 - secretary → ME
  • 56
    L & P BRIGGS LIMITED - 2014-04-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 90 - secretary → ME
  • 57
    BRUTUS UNDERWRITING LIMITED - 2014-04-30
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 162 - secretary → ME
  • 58
    DARIEL UNDERWRITING LIMITED - 2014-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-09-23 ~ 1997-09-26
    IIF 57 - secretary → ME
  • 59
    LOWE UNDERWRITING LIMITED - 2014-09-22
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 20 - secretary → ME
  • 60
    ASCENSION UNDERWRITING LIMITED - 2014-10-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2000-10-12
    IIF 2 - secretary → ME
  • 61
    CAROE UNDERWRITING LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-09-29
    IIF 61 - secretary → ME
  • 62
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-09-15
    IIF 131 - secretary → ME
  • 63
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 21 - secretary → ME
  • 64
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1997-09-26
    IIF 53 - director → ME
    1997-09-24 ~ 1997-09-26
    IIF 13 - secretary → ME
  • 65
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 32 - secretary → ME
  • 66
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    IIF 140 - secretary → ME
  • 67
    BERNUL LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 27 - secretary → ME
  • 68
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 161 - secretary → ME
  • 69
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-09-25 ~ 2000-10-12
    IIF 75 - secretary → ME
  • 70
    J. F. C. PALMER LIMITED - 2021-11-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-09-15
    IIF 88 - secretary → ME
  • 71
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 49 - secretary → ME
  • 72
    DEVON UNDERWRITING LIMITED - 2023-08-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1996-10-24 ~ 1996-10-30
    IIF 12 - secretary → ME
  • 73
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1999-08-17 ~ 1999-08-17
    IIF 44 - secretary → ME
  • 74
    POOKS LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-08 ~ 1998-09-09
    IIF 43 - secretary → ME
  • 75
    PRIME UNDERWRITING LIMITED - 2023-08-11
    PRONY UNDERWRITING LIMITED - 2006-02-02
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 155 - secretary → ME
  • 76
    PIGS SNOUT LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 1997-09-29
    IIF 138 - director → ME
    1997-09-19 ~ 1997-09-30
    IIF 107 - secretary → ME
  • 77
    REBEL UNDERWRITING LIMITED - 2011-11-17
    RUL2 LIMITED - 1998-08-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-13 ~ 1998-09-03
    IIF 84 - secretary → ME
  • 78
    SALIX INVESTMENTS LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 102 - secretary → ME
  • 79
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-10-09 ~ 1996-10-09
    IIF 105 - secretary → ME
  • 80
    Ringtons Limited Algernon Road, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2000-08-15 ~ 2000-08-18
    IIF 48 - secretary → ME
  • 81
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-08 ~ 1998-09-09
    IIF 45 - secretary → ME
  • 82
    3 Castlegate, Grantham, Lincs, England
    Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-22
    IIF 108 - secretary → ME
  • 83
    PINGUELY-HAULOTTE LIMITED - 1998-02-17
    Gateway 37 4 Ashes Park, Gravelly Way, Penkridge, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-12-07
    IIF 51 - secretary → ME
  • 84
    WORTHMASTER LIMITED - 1993-10-22
    556 Kings Road, London
    Corporate (2 parents)
    Equity (Company account)
    319,984 GBP2023-08-31
    Officer
    1993-09-07 ~ 1995-02-14
    IIF 86 - secretary → ME
  • 85
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1996-10-28 ~ 1996-10-30
    IIF 150 - secretary → ME
  • 86
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 169 - secretary → ME
  • 87
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 139 - secretary → ME
  • 88
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-21 ~ 1999-09-21
    IIF 10 - secretary → ME
  • 89
    Po Box 61 Cloth Hall Court, 14 King Street, Leeds
    Corporate (2 parents)
    Officer
    1997-03-18 ~ 1997-04-09
    IIF 35 - secretary → ME
  • 90
    1960 W. Fountainhead Parkway, Suite 200, Tempe, Arizona 85282, Usa, United States
    Corporate (2 parents)
    Officer
    2000-12-14 ~ 2008-07-09
    IIF 168 - secretary → ME
  • 91
    GLADECLIMB LIMITED - 1987-03-30
    139 Gunnersbury Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,085,471 GBP2023-08-31
    Officer
    ~ 1996-05-13
    IIF 82 - secretary → ME
  • 92
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents)
    Officer
    1997-08-21 ~ 1997-08-28
    IIF 29 - secretary → ME
  • 93
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    860,329 GBP2021-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 149 - secretary → ME
  • 94
    JUSTLITE LIMITED - 1998-04-21
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    368,272 GBP2020-03-31
    Officer
    1998-02-17 ~ 2002-03-08
    IIF 63 - secretary → ME
  • 95
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 52 - secretary → ME
  • 96
    5th Floor 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 66 - secretary → ME
  • 97
    RUL1 LIMITED - 1998-07-21
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-07-13 ~ 1998-08-26
    IIF 148 - secretary → ME
  • 98
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-18
    IIF 78 - secretary → ME
  • 99
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-17 ~ 1999-08-17
    IIF 60 - secretary → ME
  • 100
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 4 - secretary → ME
  • 101
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 77 - secretary → ME
  • 102
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2001-06-15 ~ 2006-03-07
    IIF 135 - secretary → ME
  • 103
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    IIF 130 - secretary → ME
  • 104
    105 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Corporate (7 parents)
    Officer
    2000-09-26 ~ 2005-04-01
    IIF 26 - secretary → ME
  • 105
    TORRAS PAPER LIMITED - 2011-06-27
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    INTERCEDE 307 LIMITED - 1986-02-03
    Unit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    1999-03-05 ~ 2005-12-09
    IIF 110 - secretary → ME
  • 106
    EDWINSTY LIMITED - 2000-01-07
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-01-14
    IIF 92 - secretary → ME
  • 107
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-21 ~ 1998-09-24
    IIF 47 - secretary → ME
  • 108
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-13 ~ 2001-06-13
    IIF 122 - secretary → ME
  • 109
    ANSON MEDICAL LIMITED - 2011-03-15
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Corporate (3 parents)
    Officer
    1999-05-14 ~ 2001-04-11
    IIF 46 - secretary → ME
  • 110
    LOTHBURY UNDERWRITING LIMITED - 2011-03-30
    LOTHBURY DEDICATED LIMITED - 2011-01-14
    NORTH WEST CORPORATE LIMITED - 2005-09-05
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    1996-10-30 ~ 1996-10-31
    IIF 31 - secretary → ME
  • 111
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-14 ~ 1998-06-10
    IIF 56 - secretary → ME
  • 112
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 79 - secretary → ME
  • 113
    DRAFTDATA LIMITED - 2001-07-09
    155 Moorgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2001-07-10
    IIF 76 - secretary → ME
  • 114
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent)
    Officer
    1997-07-23 ~ 1998-01-15
    IIF 128 - director → ME
    1999-09-30 ~ 2008-06-20
    IIF 147 - secretary → ME
    1997-07-23 ~ 1997-07-25
    IIF 89 - secretary → ME
  • 115
    CRAIGMIND LIMITED - 1996-03-12
    Prince Of Wales Business Park, Vulcan Street, Derker, Oldham
    Corporate (3 parents)
    Equity (Company account)
    1,096,774 GBP2023-12-31
    Officer
    1995-12-22 ~ 1996-03-01
    IIF 159 - secretary → ME
  • 116
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 68 - secretary → ME
  • 117
    Hasilwood House, 60 Bishopsgate, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-07-14 ~ 1998-07-20
    IIF 141 - director → ME
    1998-07-14 ~ 1998-07-20
    IIF 97 - secretary → ME
  • 118
    Hasilwood House, 60 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1998-07-14 ~ 1998-07-20
    IIF 11 - secretary → ME
  • 119
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 134 - secretary → ME
  • 120
    MERO (UK) PLC - 2006-10-04
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (2 parents)
    Officer
    ~ 2003-11-27
    IIF 153 - secretary → ME
  • 121
    MEY UNDERWRITING LIMITED - 1999-03-03
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 65 - secretary → ME
  • 122
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 64 - secretary → ME
  • 123
    SLADDEN UNDERWRITING LIMITED - 1999-03-19
    SLADDEN INDERWRITING LIMITED - 1998-09-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-08-28 ~ 1998-09-07
    IIF 98 - secretary → ME
  • 124
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-08 ~ 1998-09-08
    IIF 165 - secretary → ME
  • 125
    HEAD (FALCON) LIMITED - 2013-06-25
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1997-09-25 ~ 1997-09-26
    IIF 137 - secretary → ME
  • 126
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 9 - secretary → ME
  • 127
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 67 - secretary → ME
  • 128
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-15 ~ 1998-09-15
    IIF 25 - secretary → ME
  • 129
    UNIVERSAL ENTERTAINMENTS LIMITED - 2002-11-11
    BUCKHODGE LIMITED - 1995-10-11
    35 Grafton Way, London
    Corporate (1 parent)
    Equity (Company account)
    -169,820 GBP2023-07-31
    Officer
    1995-08-15 ~ 1998-12-07
    IIF 123 - secretary → ME
  • 130
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Officer
    1998-07-20 ~ 1998-07-23
    IIF 167 - secretary → ME
  • 131
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 33 - secretary → ME
  • 132
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1996-10-28 ~ 1996-10-31
    IIF 87 - secretary → ME
  • 133
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 24 - secretary → ME
  • 134
    CLASSMIND LIMITED - 1999-06-17
    23 Grafton Street, London
    Corporate (1 parent)
    Officer
    1999-05-26 ~ 2005-01-07
    IIF 80 - secretary → ME
  • 135
    PAPA JOHN'S (UK) LIMITED - 2000-09-11
    PAPA JOHNS (UK) LIMITED - 1999-11-25
    JETSORT LIMITED - 1999-11-10
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    1999-11-10 ~ 1999-11-29
    IIF 14 - secretary → ME
  • 136
    MIXTONE LIMITED - 2000-12-29
    Suite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-02 ~ 1999-09-13
    IIF 8 - secretary → ME
  • 137
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-09-21 ~ 1999-09-21
    IIF 37 - secretary → ME
  • 138
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 39 - secretary → ME
  • 139
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    557,504 GBP2023-03-31
    Officer
    1998-05-21 ~ 1999-05-15
    IIF 71 - secretary → ME
  • 140
    19 Lisle Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2003-04-03
    IIF 127 - secretary → ME
  • 141
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-10-01
    IIF 116 - secretary → ME
  • 142
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-09 ~ 1998-03-06
    IIF 81 - secretary → ME
  • 143
    IPI UK LIMITED - 2001-01-04
    17-18 Old Bond Street, London, England
    Corporate (4 parents)
    Officer
    1997-01-07 ~ 1998-11-03
    IIF 163 - secretary → ME
  • 144
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-07-18 ~ 2000-06-12
    IIF 157 - secretary → ME
  • 145
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-24
    IIF 136 - secretary → ME
  • 146
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    NET INVESTOR PLC - 2001-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-01-19 ~ 2000-01-25
    IIF 17 - director → ME
    2000-01-19 ~ 2000-01-25
    IIF 103 - secretary → ME
  • 147
    3 Castlegate, Grantham, Lincolnshire
    Corporate (3 parents)
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 101 - secretary → ME
  • 148
    RDS PERSONNEL LIMITED - 2003-08-14
    Truro House Stephensons Way, Chaddesden, Derby, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004,635 GBP2024-04-30
    Officer
    2000-04-07 ~ 2000-04-27
    IIF 74 - secretary → ME
  • 149
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
    RDS GROUP LIMITED - 2003-08-14
    RDS OIL LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2000-04-27
    IIF 132 - secretary → ME
  • 150
    RDS SOFTWARE LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,170,933 GBP2024-04-30
    Officer
    2000-04-07 ~ 2000-04-27
    IIF 7 - secretary → ME
  • 151
    STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED - 2023-03-06
    65 Drury Lane, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-05-27 ~ 1998-07-30
    IIF 36 - secretary → ME
  • 152
    Chancellors House Brampton Lane, Hendon, London, England
    Corporate (2 parents)
    Equity (Company account)
    273,944 GBP2024-03-31
    Officer
    2001-03-09 ~ 2001-03-12
    IIF 22 - secretary → ME
  • 153
    MORSENOTE LIMITED - 2000-08-09
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,309,135 GBP2017-12-31
    Officer
    2000-06-06 ~ 2000-07-19
    IIF 113 - secretary → ME
  • 154
    CREST UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-26 ~ 1999-08-26
    IIF 170 - secretary → ME
  • 155
    FMJ INVESTMENT LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 19 - secretary → ME
  • 156
    O.A.M. LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 142 - secretary → ME
  • 157
    SCHAFER UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 73 - secretary → ME
  • 158
    YARRUM LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-14 ~ 1999-09-14
    IIF 30 - secretary → ME
  • 159
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    1998-09-23 ~ 1998-09-29
    IIF 172 - secretary → ME
  • 160
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-03-10 ~ 1995-04-19
    IIF 166 - secretary → ME
  • 161
    UNIGARAGE UK LIMITED - 2018-12-19
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1995-02-08 ~ 1995-04-19
    IIF 40 - secretary → ME
  • 162
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-09 ~ 1999-09-09
    IIF 156 - secretary → ME
  • 163
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1997-09-25 ~ 1997-09-29
    IIF 119 - director → ME
    1997-09-25 ~ 1997-09-29
    IIF 117 - secretary → ME
  • 164
    5th Floor 70 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1998-07-13 ~ 1998-08-18
    IIF 144 - director → ME
    1998-07-13 ~ 1998-08-18
    IIF 85 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.