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 Robert John Llewellyn

    Related profiles found in government register
  • Mr Robert John Llewellyn
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 1

    • 1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England

      IIF 2

    • 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, England

      IIF 3 IIF 4

    • Unit 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, England

      IIF 5

    • Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 6 IIF 7

    • 7, Stonehouse Drive, Little Aston Park, Little Aston, Sutton Coldfield, B74 3AL, England

      IIF 8

    • 7, Stonehouse Drive, Sutton Coldfield, B74 3AL, England

      IIF 9

    • Berrington Lodge, 91/93 Tettenhall Road, Wolverhampton, WV3 9PE, England

      IIF 10

    • Berrington Lodge, 93 Tettenhall Road, Wolverhampton, WV3 9PE, United Kingdom

      IIF 11
  • Llewellyn, Robert John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Blossom House, 1 Gallows Lane, Beverley, HU17 7FJ, England

      IIF 12

    • 37, Highfield Road, Great Barr, Birmingham, B43 5AW, United Kingdom

      IIF 13

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 14
  • Llewellyn, Robert John
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 15
  • Llewellyn, Robert John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 16

    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 17

    • 1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England

      IIF 18

    • 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, England

      IIF 19 IIF 20 IIF 21

    • 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom

      IIF 22 IIF 23

    • Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 24

    • 7, Stonehouse Drive, Little Aston, Sutton Coldfield, B74 3AL, England

      IIF 25

    • 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, Uk

      IIF 26

    • 7, Stonehouse Drive, Sutton Coldfield, B74 3AL, England

      IIF 27 IIF 28

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 29 IIF 30

    • Berrington Lodge, 91/93 Tettenhall Road, Wolverhampton, WV3 9PE, England

      IIF 31

    • Berrington Lodge, 93 Tettenhall Road, Wolverhampton, WV3 9PE, United Kingdom

      IIF 32
  • Llewellyn, Robert John
    British emergency planning manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Westfield Academy Trust, Stiby Road, Yeovil, Somerset, BA21 3EP, United Kingdom

      IIF 33
  • John, Robert Llewellyn
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Park Street, London, W1K 6NX, England

      IIF 34
  • John, Robert Llewellyn
    British businessman born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Richmond Crescent, London, N1 0LZ, England

      IIF 35
  • John, Robert Llewellyn
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Robert Llewellyn
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Robert Llewellyn
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Llewellyn, Robert John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive, Little Aston, Sutton Coldfield, B74 3AL

      IIF 95 IIF 96
  • Llewellyn, Robert John
    British

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 97
  • Llewellyn, Robert John
    British consultant

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 98
child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-06-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BUREAU ENGINEERING GROUP LIMITED - 2021-11-18
    BUREAU HOLDINGS LIMITED - 2021-07-01
    PORT HOLDINGS LIMITED - 2020-02-18
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,299,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 63 - director → ME
  • 4
    BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED - 2007-01-05
    WALKDROP LIMITED - 1984-07-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    20,585,885 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 62 - director → ME
  • 5
    Berrington Lodge, 93 Tettenhall Road, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,539 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Berrington Lodge, 93 Tettenhall Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 14 - director → ME
    1999-06-24 ~ dissolved
    IIF 97 - secretary → ME
  • 7
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (6 parents)
    Equity (Company account)
    110,831 GBP2021-03-31
    Officer
    2018-02-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    Thomas & Young, Carleton House 266-268 Stratford Rd, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,283 GBP2016-08-31
    Officer
    2015-03-20 ~ dissolved
    IIF 26 - director → ME
  • 9
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 70 - director → ME
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    192,478 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 72 - director → ME
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 68 - director → ME
  • 13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,423,706 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 65 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 66 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,582,044 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 69 - director → ME
  • 16
    KESSLER GROUP LIMITED - 2019-03-05
    KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
    Resolve Advisory Limited 22, York Buildings, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 75 - director → ME
  • 17
    KESSLERS STRATFORD LIMITED - 2019-03-05
    KESSLERS INTERNATIONAL LIMITED - 2016-02-05
    FRAMEQUEST LIMITED - 1985-04-11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,823,962 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 71 - director → ME
  • 18
    22 York Buildings, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    20,685,079 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    IIF 73 - director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ dissolved
    IIF 61 - director → ME
  • 20
    7 Bridge View Park, Henry Boot Way, Hull, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    Berrington Lodge 93 Tettenhall Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,145 GBP2018-04-30
    Officer
    2009-04-06 ~ dissolved
    IIF 29 - director → ME
  • 22
    Berrington Lodge, 91/93 Tettenhall Road, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    MLW (ADMIN) LIMITED - 2012-11-06
    9 Stafford Street, Brewood, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,867 GBP2017-10-31
    Officer
    2011-08-24 ~ dissolved
    IIF 25 - director → ME
  • 24
    RITZYVALE LIMITED - 1992-01-09
    7 Stonehouse Drive, Little Aston Park, Little Aston, Sutton Coldfield, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    1991-12-20 ~ now
    IIF 15 - director → ME
    1991-12-20 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 25
    Unit 8b, Marina Court, Castle Street, Hull
    Corporate (3 parents)
    Equity (Company account)
    96,016 GBP2021-03-31
    Officer
    2018-08-08 ~ now
    IIF 17 - director → ME
  • 26
    110 Park Street, London, England
    Dissolved corporate (10 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 27
    37 Highfield Road, Great Barr, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 13 - director → ME
  • 28
    7 Stonehouse Drive, Sutton Coldfield, England
    Corporate (2 parents)
    Officer
    2020-03-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    One Canada Square, Canary Wharf, London
    Corporate (2 parents)
    Officer
    1991-06-18 ~ 1992-11-02
    IIF 93 - director → ME
  • 2
    MB52 LIMITED - 1996-03-26
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 2007-01-05
    IIF 89 - director → ME
  • 3
    BUREAU ENGINEERING GROUP LIMITED - 2021-11-18
    BUREAU HOLDINGS LIMITED - 2021-07-01
    PORT HOLDINGS LIMITED - 2020-02-18
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-01 ~ 2022-06-15
    IIF 20 - director → ME
  • 4
    Unit 7 Bridge View Park, Henry Boot Way, Hull, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    63,686 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-06-15
    IIF 27 - director → ME
    Person with significant control
    2022-03-17 ~ 2023-12-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACK COUNTRY TRAINING GROUP LIMITED - 2011-11-10
    J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,128,650 GBP2023-03-31
    Officer
    2001-11-15 ~ 2001-12-20
    IIF 30 - director → ME
  • 6
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-29
    IIF 55 - director → ME
  • 7
    7 Bridge View Park, Henry Boot Way, Hull, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-18 ~ 2022-06-15
    IIF 23 - director → ME
  • 8
    7 Bridge View Park, Henry Boot Way, Hull, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-19 ~ 2022-06-15
    IIF 22 - director → ME
  • 9
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1993-10-12
    IIF 87 - director → ME
    ~ 1992-11-02
    IIF 77 - director → ME
  • 10
    INGLETOWN LIMITED - 1999-09-01
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,004,412 GBP2024-04-30
    Officer
    1999-10-07 ~ 2000-12-07
    IIF 78 - director → ME
  • 11
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    ~ 1992-11-02
    IIF 79 - director → ME
  • 12
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1999-03-05
    IIF 86 - director → ME
  • 13
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    ~ 1992-11-02
    IIF 42 - director → ME
  • 14
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1992-11-02
    IIF 91 - director → ME
  • 15
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1992-11-02
    IIF 80 - director → ME
  • 16
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-01 ~ 2004-02-12
    IIF 41 - director → ME
  • 17
    3rd Floor City Reach, 5 Greenwich View Place, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2004-05-06
    IIF 37 - director → ME
  • 18
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    40 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-03-31
    Officer
    2006-10-26 ~ 2009-06-29
    IIF 53 - director → ME
  • 19
    URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
    40 Queen Anne Street, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,075 GBP2024-03-31
    Officer
    2013-10-15 ~ 2015-03-08
    IIF 74 - director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-06 ~ 2009-12-15
    IIF 46 - director → ME
  • 21
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2006-09-29 ~ 2009-12-15
    IIF 44 - director → ME
  • 22
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 57 - director → ME
  • 23
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 51 - director → ME
  • 24
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 39 - director → ME
  • 25
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 40 - director → ME
  • 26
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 38 - director → ME
  • 27
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 56 - director → ME
  • 28
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 59 - director → ME
  • 29
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-03
    IIF 58 - director → ME
  • 30
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 60 - director → ME
  • 31
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 50 - director → ME
  • 32
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 45 - director → ME
  • 33
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 54 - director → ME
  • 34
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 48 - director → ME
  • 35
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 36 - director → ME
  • 36
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    ~ 1992-11-02
    IIF 81 - director → ME
  • 37
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    ~ 1992-11-02
    IIF 88 - director → ME
  • 38
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-11 ~ 2004-04-30
    IIF 76 - director → ME
    1998-07-16 ~ 1998-11-11
    IIF 85 - director → ME
  • 39
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1994-01-24
    IIF 43 - director → ME
  • 40
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (7 parents)
    Officer
    2001-12-19 ~ 2004-07-20
    IIF 84 - director → ME
  • 41
    VYSIONICS ITS LIMITED - 2016-05-31
    SPEED CHECK SERVICES LIMITED - 2011-01-06
    Ten Watchmoor Park, Riverside Way, Camberley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2010-02-26
    IIF 49 - director → ME
  • 42
    50 New Bond Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-03-21 ~ 2022-03-31
    IIF 64 - director → ME
  • 43
    50 New Bond Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-03-21 ~ 2022-03-31
    IIF 67 - director → ME
  • 44
    BUREAU PROPERTY INVESTMENTS LIMITED - 2022-05-19
    7 Bridge View Park, Henry Boot Way, Hull, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,423 GBP2024-03-31
    Officer
    2020-11-06 ~ 2022-05-06
    IIF 19 - director → ME
    Person with significant control
    2020-11-06 ~ 2023-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 45
    Chapter Arts Centre Market Road, Canton, Cardiff, Wales
    Corporate (10 parents)
    Officer
    2014-02-20 ~ 2021-02-05
    IIF 35 - director → ME
  • 46
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-11-02
    IIF 90 - director → ME
  • 47
    Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-04-19
    IIF 94 - director → ME
  • 48
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 2005-11-17
    IIF 83 - director → ME
  • 49
    88 Hill Village Road, Sutton Coldfield, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-12-01 ~ 2024-12-01
    IIF 12 - director → ME
  • 50
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 95 - llp-member → ME
  • 51
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 96 - llp-member → ME
  • 52
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    2006-11-08 ~ 2016-10-07
    IIF 92 - director → ME
  • 53
    Bute Place, Cardiff Bay, Cardiff
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2013-11-24
    IIF 82 - director → ME
  • 54
    Westfield Academy Trust Stiby Road, Yeovil, Somerset, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2023-12-31
    IIF 33 - director → ME
  • 55
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2009-12-15
    IIF 52 - director → ME
  • 56
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2009-12-15
    IIF 47 - director → ME

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