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 Colin Jack Emson

child relation
Offspring entities and appointments
Active 69
  • 1
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 107 - director → ME
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2023-12-31
    Officer
    1994-01-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    12 Carden Place, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    1993-12-22 ~ now
    IIF 26 - director → ME
  • 5
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 89 - director → ME
  • 6
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Corporate (3 parents)
    Officer
    2009-03-30 ~ now
    IIF 85 - director → ME
  • 7
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 84 - director → ME
  • 8
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-07-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-17 ~ dissolved
    IIF 73 - director → ME
  • 10
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    STERLING MORRISON MUSIC PLC - 2000-08-07
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 66 - director → ME
  • 11
    32 Cornhill, London
    Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 55 - director → ME
  • 12
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 78 - director → ME
  • 13
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    DENTLIME LIMITED - 1985-03-27
    19th Floor 1 Westfield Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,339 GBP2023-12-31
    Officer
    1994-04-17 ~ now
    IIF 35 - director → ME
  • 14
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 61 - director → ME
  • 15
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 56 - director → ME
  • 16
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 57 - director → ME
  • 17
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 80 - director → ME
  • 18
    Number One, Vicarage Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 62 - director → ME
  • 19
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 95 - director → ME
  • 20
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 68 - director → ME
  • 21
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 90 - director → ME
  • 22
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 87 - director → ME
  • 23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2013-06-20 ~ now
    IIF 47 - director → ME
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-09-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    One America Square, Crosswall, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 82 - director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 150 - director → ME
  • 27
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,557 GBP2023-12-31
    Officer
    1992-09-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 28
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 64 - director → ME
  • 29
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2023-12-31
    Officer
    1993-01-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 30
    19th Floor 1 Westfield Avenue, London, England
    Corporate (8 parents)
    Officer
    2003-03-28 ~ now
    IIF 112 - llp-designated-member → ME
  • 31
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 32
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    JISTSTAR LIMITED - 1986-07-31
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2023-12-31
    Officer
    1993-02-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 33
    INDEXCOURT LIMITED - 2007-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1995-12-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 34
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-19 ~ dissolved
    IIF 65 - director → ME
  • 35
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    1997-04-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 36
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 75 - director → ME
  • 37
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 77 - director → ME
  • 38
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 88 - director → ME
  • 39
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 40
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 96 - director → ME
  • 41
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 94 - director → ME
  • 42
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-28 ~ now
    IIF 92 - director → ME
  • 43
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 98 - director → ME
  • 44
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 108 - director → ME
  • 45
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 104 - director → ME
  • 46
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,250 GBP2023-12-31
    Officer
    2004-08-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 47
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2023-12-31
    Officer
    1998-12-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 48
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Officer
    1999-07-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 49
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 67 - director → ME
  • 50
    PRIMEMIST LIMITED - 1996-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2023-12-31
    Officer
    1994-01-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 51
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2023-12-31
    Officer
    1992-07-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 52
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-02-18 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 53
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (4 parents, 6 offsprings)
    Officer
    1993-05-21 ~ now
    IIF 34 - director → ME
  • 54
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-20 ~ now
    IIF 59 - director → ME
  • 55
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 105 - director → ME
  • 56
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1995-01-31 ~ now
    IIF 43 - director → ME
  • 57
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 125 - director → ME
  • 58
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 59
    TITHE HALL LIMITED - 2012-10-10
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -200,943 GBP2023-06-30
    Officer
    2007-06-11 ~ now
    IIF 81 - director → ME
  • 60
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2023-12-31
    Officer
    1991-10-24 ~ now
    IIF 50 - director → ME
  • 61
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-29 ~ now
    IIF 115 - director → ME
  • 62
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 97 - director → ME
  • 63
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 86 - director → ME
  • 64
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,842,212 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    IIF 52 - director → ME
  • 65
    Company number 06963860
    Non-active corporate
    Officer
    2009-07-16 ~ now
    IIF 74 - director → ME
  • 66
    Company number 07029613
    Non-active corporate
    Officer
    2009-09-24 ~ now
    IIF 69 - director → ME
  • 67
    Company number 07092857
    Non-active corporate
    Officer
    2009-12-02 ~ now
    IIF 103 - director → ME
  • 68
    Company number 07322105
    Non-active corporate
    Officer
    2010-07-21 ~ now
    IIF 102 - director → ME
  • 69
    Company number 07322106
    Non-active corporate
    Officer
    2010-07-21 ~ now
    IIF 106 - director → ME
Ceased 65
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-11-17 ~ 1995-02-24
    IIF 124 - director → ME
  • 2
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2008-01-23
    IIF 32 - director → ME
  • 3
    12 Carden Place, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    ~ 1992-11-02
    IIF 148 - director → ME
  • 4
    EATING DISORDERS ASSOCIATION - 2018-10-18
    1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Corporate (9 parents)
    Officer
    2008-06-10 ~ 2011-10-08
    IIF 91 - director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 142 - director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 118 - director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-08-21
    IIF 79 - director → ME
  • 8
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    975,883 GBP2023-06-30
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 76 - director → ME
  • 9
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 10
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,871 GBP2023-11-30
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 22 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control → OE
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,744,438 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 128 - director → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-12-08 ~ 2012-10-17
    IIF 71 - director → ME
  • 13
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-12-14 ~ 2002-12-23
    IIF 137 - director → ME
  • 14
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2023-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 141 - director → ME
  • 15
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,887 GBP2023-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 143 - director → ME
  • 16
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 139 - director → ME
  • 17
    17 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2016-02-10
    IIF 99 - director → ME
  • 18
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 146 - director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 149 - director → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    177,967 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 119 - director → ME
  • 21
    7 The Broadway, Broadstairs, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,192 GBP2023-12-31
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 30 - director → ME
  • 22
    C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -527,243 GBP2023-05-31
    Officer
    2019-04-24 ~ 2019-09-30
    IIF 110 - director → ME
  • 23
    19 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-25 ~ 2019-09-30
    IIF 158 - llp-designated-member → ME
  • 24
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 130 - director → ME
  • 25
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    ~ 1991-10-03
    IIF 157 - director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 116 - director → ME
  • 27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 135 - director → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 72 - director → ME
  • 29
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-16 ~ 2007-04-10
    IIF 28 - director → ME
  • 30
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    2013-11-14 ~ 2014-03-05
    IIF 154 - director → ME
  • 31
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -622 GBP2023-12-31
    Officer
    1992-07-10 ~ 2006-04-03
    IIF 25 - director → ME
  • 32
    40 Manchester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 29 - director → ME
  • 33
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 138 - director → ME
  • 34
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -634,342 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 132 - director → ME
  • 35
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 117 - director → ME
  • 36
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    1996-07-18 ~ 1996-09-27
    IIF 144 - director → ME
  • 37
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 134 - director → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 126 - director → ME
  • 39
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    278,421 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 121 - director → ME
  • 40
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 120 - director → ME
  • 41
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 131 - director → ME
  • 42
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 147 - director → ME
  • 43
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2015-10-13
    IIF 58 - director → ME
  • 44
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 109 - director → ME
  • 45
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,547 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 133 - director → ME
  • 46
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,103 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 140 - director → ME
  • 47
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,353,300 GBP2023-06-30
    Officer
    2006-08-24 ~ 2016-02-26
    IIF 70 - director → ME
  • 48
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,362,749 GBP2023-12-31
    Officer
    1994-06-20 ~ 1995-03-01
    IIF 129 - director → ME
  • 49
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1992-11-02
    IIF 145 - director → ME
  • 50
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    2007-11-16 ~ 2013-11-25
    IIF 33 - director → ME
  • 51
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-08-12 ~ 2014-03-07
    IIF 63 - director → ME
  • 52
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 27 - director → ME
  • 53
    DISC HOLDINGS LIMITED - 2005-02-09
    9 Colville Houses, Talbot Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 24 - director → ME
  • 54
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-07-20 ~ 2015-06-18
    IIF 60 - director → ME
  • 55
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-11-07
    IIF 127 - director → ME
  • 56
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 123 - director → ME
  • 57
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 122 - director → ME
  • 58
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,222 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 136 - director → ME
  • 59
    GROVEPARK VENTURES LIMITED - 2012-12-13
    483 Green Lanes, London
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 151 - director → ME
  • 60
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    IIF 153 - director → ME
  • 61
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 18 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 152 - director → ME
  • 62
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 156 - director → ME
  • 63
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 155 - director → ME
  • 64
    Company number 02122201
    Non-active corporate
    Officer
    1993-01-26 ~ 2007-02-28
    IIF 23 - director → ME
  • 65
    Company number 06190624
    Non-active corporate
    Officer
    2007-03-28 ~ 2007-09-06
    IIF 31 - director → ME

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