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

Murray, Martin Charles

    Related profiles found in government register
  • Murray, Martin Charles
    British

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 8
  • Murray, Martin Charles
    British solicitor

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 9 IIF 10

    • Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

      IIF 11
  • Murray, Martin Charles
    British company sec the energy group p born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 18
  • Murray, Martin Charles
    British solicitor born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor hansom plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 32
  • Murray, Martin Charles
    British solicitor hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor, hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 73
  • Murray, Martin Charles
    British solicitor,hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor-hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 77
  • Murray, Martin Charles

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 5
  • 1
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 100 - director → ME
  • 2
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 99 - director → ME
  • 3
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 102 - director → ME
  • 4
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 101 - director → ME
  • 5
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 87 - director → ME
Ceased 85
  • 1
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 29 - director → ME
    1999-01-26 ~ 1999-08-06
    IIF 10 - secretary → ME
  • 2
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 27 - director → ME
    1999-01-26 ~ 1999-08-06
    IIF 9 - secretary → ME
  • 3
    BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
    VITALGOOD LIMITED - 1990-10-08
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    ~ 1995-05-31
    IIF 46 - director → ME
  • 4
    FEMERACK LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    883,000 GBP2018-09-30
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 31 - director → ME
  • 5
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-07-15 ~ 1996-09-30
    IIF 44 - director → ME
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-01-05 ~ 1997-01-31
    IIF 26 - director → ME
  • 7
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-22 ~ 1998-05-19
    IIF 17 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2016-05-26
    IIF 94 - director → ME
  • 9
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-07-15 ~ 1992-08-03
    IIF 19 - director → ME
  • 10
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-03-19
    IIF 14 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 79 - secretary → ME
  • 11
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-10-01 ~ 1996-12-09
    IIF 23 - director → ME
    1996-10-01 ~ 1999-03-19
    IIF 78 - secretary → ME
  • 12
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 28 - director → ME
    1998-11-06 ~ 1999-03-01
    IIF 81 - secretary → ME
  • 13
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 20 - director → ME
    1998-10-26 ~ 1999-03-19
    IIF 82 - secretary → ME
  • 14
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-03-19
    IIF 13 - director → ME
    1994-09-30 ~ 1996-09-30
    IIF 32 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 80 - secretary → ME
  • 15
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-26 ~ 1999-03-19
    IIF 16 - director → ME
    1998-10-26 ~ 1999-03-19
    IIF 8 - secretary → ME
  • 16
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 98 - director → ME
    1999-04-07 ~ 2000-02-16
    IIF 6 - secretary → ME
  • 17
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    IIF 107 - director → ME
  • 18
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 96 - director → ME
  • 19
    BUTTERLEY BRICK LIMITED - 2016-06-22
    HANSON BRICK LIMITED - 1995-09-04
    HANSON BRICK COMPANY LIMITED - 1995-07-17
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 64 - director → ME
  • 20
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 52 - director → ME
  • 21
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 42 - director → ME
  • 22
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 61 - director → ME
  • 23
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 36 - director → ME
  • 24
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 55 - director → ME
  • 25
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 33 - director → ME
  • 26
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 39 - director → ME
  • 27
    1 Grosvenor Place, London
    Corporate (4 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 68 - director → ME
  • 28
    BEREC RADIO LIMITED - 1992-07-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 77 - director → ME
  • 29
    THE ENERGY GROUP LIMITED - 1996-10-01
    HANSON (ER - NO 9) LIMITED - 1996-05-13
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 56 - director → ME
  • 30
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1996-05-10
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 73 - director → ME
  • 31
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-09-22
    IIF 63 - director → ME
  • 32
    JACUZZI FINANCE LIMITED - 2005-05-18
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 51 - director → ME
  • 33
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 37 - director → ME
  • 34
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1993-09-24
    IIF 45 - director → ME
  • 35
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 54 - director → ME
  • 36
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 40 - director → ME
  • 37
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-09-24
    IIF 21 - director → ME
  • 38
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1993-09-24
    IIF 34 - director → ME
  • 39
    NOWGIFT LIMITED - 1995-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 62 - director → ME
  • 40
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 69 - director → ME
  • 41
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1996-09-30
    IIF 58 - director → ME
  • 42
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 47 - director → ME
  • 43
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 65 - director → ME
  • 44
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 71 - director → ME
  • 45
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 74 - director → ME
  • 46
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 22 - director → ME
  • 47
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    ~ 1996-09-30
    IIF 72 - director → ME
  • 48
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 50 - director → ME
  • 49
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1999-03-19
    IIF 12 - director → ME
    1991-12-17 ~ 1993-09-24
    IIF 66 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 2 - secretary → ME
  • 50
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 60 - director → ME
  • 51
    IDEALKEEN LIMITED - 1991-03-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-05-31
    IIF 76 - director → ME
  • 52
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Officer
    1989-07-14 ~ 1996-09-30
    IIF 53 - director → ME
  • 53
    GROVE EUROPE LIMITED - 2005-09-30
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,929,000 GBP2023-12-31
    Officer
    1995-07-17 ~ 1995-09-04
    IIF 24 - director → ME
  • 54
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2009-02-03
    IIF 105 - director → ME
  • 55
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 38 - director → ME
  • 56
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2016-05-26
    IIF 86 - director → ME
  • 57
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-08 ~ 2016-05-26
    IIF 108 - director → ME
  • 58
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2016-05-26
    IIF 88 - director → ME
    1999-09-14 ~ 2001-07-05
    IIF 11 - secretary → ME
  • 59
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-05-31
    IIF 95 - director → ME
  • 60
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-05-26
    IIF 85 - director → ME
    1999-05-11 ~ 2008-10-20
    IIF 103 - director → ME
    1999-05-11 ~ 2001-11-01
    IIF 84 - secretary → ME
  • 61
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2012-10-09 ~ 2016-05-26
    IIF 92 - director → ME
  • 62
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2016-05-31
    IIF 7 - secretary → ME
  • 63
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-02 ~ 2016-04-25
    IIF 89 - director → ME
  • 64
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED - 2014-05-23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 70 - director → ME
  • 65
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 97 - director → ME
  • 66
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    IIF 91 - director → ME
  • 67
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 93 - director → ME
    2006-01-11 ~ 2008-09-01
    IIF 83 - secretary → ME
  • 68
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 90 - director → ME
  • 69
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2009-11-13
    IIF 104 - director → ME
  • 70
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 75 - director → ME
  • 71
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 57 - director → ME
  • 72
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 35 - director → ME
    1993-10-12 ~ 1993-10-26
    IIF 25 - director → ME
  • 73
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-09-19 ~ 1999-03-19
    IIF 15 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 3 - secretary → ME
  • 74
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-16 ~ 1998-11-02
    IIF 18 - director → ME
  • 75
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 106 - director → ME
  • 76
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 4 - secretary → ME
  • 77
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 5 - secretary → ME
  • 78
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 1 - secretary → ME
  • 79
    CARPETCRAFT LIMITED - 1989-08-18
    MUTUALSNUG LIMITED - 1987-10-28
    WILLIAM WHITELEY,LIMITED - 1987-09-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 43 - director → ME
  • 80
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 59 - director → ME
  • 81
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 67 - director → ME
  • 82
    TRAMCASTLE LIMITED - 1983-11-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 48 - director → ME
  • 83
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 41 - director → ME
  • 84
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 49 - director → ME
  • 85
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Corporate (2 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 30 - director → ME

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