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

Mr Graeme Dominic Stening

child relation
Offspring entities and appointments
Active 80
  • 1
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 8 - director → ME
    2002-10-09 ~ dissolved
    IIF 132 - secretary → ME
  • 2
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 13 - director → ME
    2002-10-09 ~ dissolved
    IIF 118 - secretary → ME
  • 3
    DH EZ NOMINEES LIMITED - 2019-07-25
    DH Z NOMINEES LIMITED - 2018-07-05
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 29 - director → ME
  • 4
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 78 - director → ME
  • 5
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 60 - director → ME
    2004-06-10 ~ dissolved
    IIF 123 - secretary → ME
  • 6
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-03-23 ~ dissolved
    IIF 34 - director → ME
  • 7
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 22 - director → ME
  • 8
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 23 - director → ME
  • 9
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 15 - director → ME
    2002-10-09 ~ dissolved
    IIF 127 - secretary → ME
  • 10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 77 - director → ME
  • 12
    DOUGHTY HANSON LIMITED - 2017-04-28
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2017-06-12 ~ dissolved
    IIF 30 - director → ME
  • 13
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    IIF 7 - director → ME
  • 14
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - director → ME
  • 15
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 97 - secretary → ME
  • 16
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 67 - director → ME
    2002-10-09 ~ dissolved
    IIF 139 - secretary → ME
  • 17
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 28 - director → ME
  • 18
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 75 - director → ME
    2007-11-21 ~ dissolved
    IIF 149 - secretary → ME
  • 19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 61 - director → ME
    2007-11-15 ~ dissolved
    IIF 130 - secretary → ME
  • 20
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 25 - director → ME
  • 21
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 12 - director → ME
    2005-10-21 ~ dissolved
    IIF 122 - secretary → ME
  • 22
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 14 - director → ME
  • 23
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 37 - director → ME
    2005-11-08 ~ dissolved
    IIF 141 - secretary → ME
  • 24
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 19 - director → ME
  • 25
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    IIF 48 - director → ME
    2002-10-09 ~ dissolved
    IIF 143 - secretary → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 71 - director → ME
  • 27
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 70 - director → ME
  • 28
    DHCCPP BRIDGECO LIMITED - 2010-11-22
    HANSON ROTH LIMITED - 2007-12-06
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 40 - director → ME
    2007-11-02 ~ dissolved
    IIF 98 - secretary → ME
  • 29
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 68 - director → ME
    2002-10-09 ~ dissolved
    IIF 120 - secretary → ME
  • 30
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 57 - director → ME
    2002-10-09 ~ dissolved
    IIF 142 - secretary → ME
  • 31
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 43 - director → ME
    2002-10-09 ~ dissolved
    IIF 146 - secretary → ME
  • 32
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 9 - director → ME
  • 33
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 31 - director → ME
  • 34
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 91 - director → ME
  • 35
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 35 - director → ME
  • 36
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 62 - director → ME
    2002-10-09 ~ dissolved
    IIF 104 - secretary → ME
  • 37
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 49 - director → ME
    2002-10-09 ~ dissolved
    IIF 112 - secretary → ME
  • 38
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 56 - director → ME
    2002-10-09 ~ dissolved
    IIF 95 - secretary → ME
  • 39
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 42 - director → ME
    2002-10-09 ~ dissolved
    IIF 113 - secretary → ME
  • 40
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 63 - director → ME
    2002-10-09 ~ dissolved
    IIF 145 - secretary → ME
  • 41
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 58 - director → ME
    2002-10-09 ~ dissolved
    IIF 116 - secretary → ME
  • 42
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 38 - director → ME
    2002-10-09 ~ dissolved
    IIF 100 - secretary → ME
  • 43
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 59 - director → ME
    2002-10-09 ~ dissolved
    IIF 108 - secretary → ME
  • 44
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 55 - director → ME
    2002-10-09 ~ dissolved
    IIF 106 - secretary → ME
  • 45
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 50 - director → ME
    2002-10-09 ~ dissolved
    IIF 99 - secretary → ME
  • 46
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 46 - director → ME
    2002-10-09 ~ dissolved
    IIF 96 - secretary → ME
  • 47
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 52 - director → ME
    2002-10-09 ~ dissolved
    IIF 115 - secretary → ME
  • 48
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 39 - director → ME
    2002-10-09 ~ dissolved
    IIF 129 - secretary → ME
  • 49
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 64 - director → ME
    2002-10-09 ~ dissolved
    IIF 137 - secretary → ME
  • 50
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 47 - director → ME
    2002-10-09 ~ dissolved
    IIF 121 - secretary → ME
  • 51
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 66 - director → ME
    2002-10-09 ~ dissolved
    IIF 126 - secretary → ME
  • 52
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 10 - director → ME
  • 53
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 18 - director → ME
    2002-08-02 ~ dissolved
    IIF 154 - secretary → ME
  • 54
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 5 - director → ME
  • 55
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 24 - director → ME
  • 56
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 17 - director → ME
  • 57
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 26 - director → ME
  • 58
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 16 - director → ME
  • 59
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 6 - director → ME
  • 60
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 4 - director → ME
  • 61
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-04-16 ~ dissolved
    IIF 33 - director → ME
  • 62
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 54 - director → ME
    2002-10-09 ~ dissolved
    IIF 92 - secretary → ME
  • 63
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-10-09 ~ dissolved
    IIF 148 - secretary → ME
  • 64
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 51 - director → ME
    2002-10-09 ~ dissolved
    IIF 107 - secretary → ME
  • 65
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 41 - director → ME
    2002-10-09 ~ dissolved
    IIF 109 - secretary → ME
  • 66
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 36 - director → ME
    2002-10-09 ~ dissolved
    IIF 119 - secretary → ME
  • 67
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 44 - director → ME
    2002-10-09 ~ dissolved
    IIF 102 - secretary → ME
  • 68
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 53 - director → ME
    2002-10-09 ~ dissolved
    IIF 110 - secretary → ME
  • 69
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 3 - director → ME
  • 70
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 20 - director → ME
  • 71
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 45 - director → ME
    2007-01-15 ~ dissolved
    IIF 134 - secretary → ME
  • 72
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 21 - director → ME
  • 73
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 32 - director → ME
  • 74
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 27 - director → ME
  • 75
    DH PRIVATE EQUITY LIMITED - 2017-04-28
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 76 - director → ME
  • 76
    DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 79 - director → ME
  • 77
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 87 - director → ME
  • 78
    DH CO-INVEST GP LIMITED - 2013-05-07
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 65 - director → ME
  • 80
    36 Broadway, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 83 - director → ME
Ceased 40
  • 1
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2006-11-09
    IIF 156 - secretary → ME
  • 2
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 80 - director → ME
  • 3
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 81 - director → ME
    2011-11-09 ~ 2011-12-21
    IIF 74 - director → ME
  • 4
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 82 - director → ME
    2011-11-18 ~ 2011-12-21
    IIF 73 - director → ME
  • 5
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2007-03-27
    IIF 147 - secretary → ME
  • 6
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-23 ~ 2017-03-03
    IIF 153 - secretary → ME
  • 7
    DOUGHTY HANSON LIMITED - 2017-04-28
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-09-12 ~ 2012-10-12
    IIF 72 - director → ME
    2012-09-12 ~ 2012-10-12
    IIF 160 - secretary → ME
  • 8
    DOUGHTY HANSON PARTNERS LLP - 2017-04-24
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2012-09-10 ~ 2017-07-24
    IIF 86 - llp-designated-member → ME
  • 9
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 138 - secretary → ME
  • 10
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 133 - secretary → ME
  • 11
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-29 ~ 2017-03-03
    IIF 136 - secretary → ME
  • 12
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2008-10-16 ~ 2017-03-03
    IIF 151 - secretary → ME
  • 13
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-09-02 ~ 2017-03-03
    IIF 105 - secretary → ME
  • 14
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2017-03-03
    IIF 157 - secretary → ME
  • 15
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 114 - secretary → ME
  • 16
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2017-03-03
    IIF 158 - secretary → ME
  • 17
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ 2017-03-03
    IIF 161 - secretary → ME
  • 18
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 111 - secretary → ME
  • 19
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 140 - secretary → ME
  • 20
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2003-03-26 ~ 2017-03-03
    IIF 155 - secretary → ME
  • 21
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 103 - secretary → ME
  • 22
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 135 - secretary → ME
  • 23
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 131 - secretary → ME
  • 24
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 117 - secretary → ME
  • 25
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2017-03-03
    IIF 150 - secretary → ME
  • 26
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 128 - secretary → ME
  • 27
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 93 - secretary → ME
  • 28
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-05 ~ 2017-03-03
    IIF 125 - secretary → ME
  • 29
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-11-20 ~ 2017-03-03
    IIF 144 - secretary → ME
  • 30
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ 2017-03-03
    IIF 124 - secretary → ME
  • 31
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ 2017-03-03
    IIF 101 - secretary → ME
  • 32
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-16 ~ 2017-03-03
    IIF 152 - secretary → ME
  • 33
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-03-06
    IIF 69 - director → ME
  • 34
    HELLERMANNTYTON HOLDINGS LIMITED - 2006-06-22
    DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-12 ~ 2006-06-05
    IIF 90 - director → ME
    2005-12-12 ~ 2006-06-05
    IIF 159 - secretary → ME
  • 35
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 94 - secretary → ME
  • 36
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1996-09-27 ~ 1996-10-14
    IIF 88 - director → ME
  • 37
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 85 - director → ME
  • 38
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 84 - director → ME
  • 39
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 1996-10-09
    IIF 89 - director → ME
  • 40
    DH P BIDCO LIMITED - 2011-07-04
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2011-09-14
    IIF 162 - secretary → ME

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