logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keogh, Mark William

child relation
Offspring entities and appointments 90
  • 1
    02468112 LIMITED
    - now 02468112
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371... (more)
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 2
    AAM 2013 LIMITED
    - now 02767819
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
    - 2013-09-30 02767819 06472154... (more)
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28 during the appointment or period of control
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 97 - Director → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-18 ~ 2008-11-05
    IIF 87 - Director → ME
    2008-11-05 ~ dissolved
    IIF 22 - Director → ME
  • 4
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-04-18 ~ 2008-11-05
    IIF 59 - Director → ME
    2008-11-05 ~ 2012-08-08
    IIF 61 - Director → ME
  • 5
    AI 2013 LIMITED
    - now 02995590
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-15
    WARNER (ASHTENNE INVESTMENTS) LIMITED
    - 2013-09-30 02995590 06027592
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590 07863985
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28 during the appointment or period of control
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 91 - Director → ME
  • 6
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-10-20
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 93 - Director → ME
  • 7
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-01-21 ~ 2014-05-23
    IIF 28 - Director → ME
  • 8
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-15
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-01-21 ~ 2014-05-23
    IIF 27 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-21 ~ 2013-03-08
    IIF 7 - Director → ME
  • 10
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2010-06-11 ~ 2014-05-23
    IIF 4 - Director → ME
  • 11
    ASCOT ESTATES LIMITED
    - now 01127031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2013-06-25 during the appointment or period of control
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 83 - Director → ME
  • 12
    ASCOT PROPERTIES LIMITED
    - now 01771471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    PURFLEET PROPERTIES LIMITED - 1998-09-09
    PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03
    THEMEHAND LIMITED - 1983-12-19
    Olympia House, Armitage Road, London
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 70 - Director → ME
  • 13
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Officer
    2008-12-01 ~ 2013-09-11
    IIF 29 - Director → ME
  • 14
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Officer
    2008-12-01 ~ 2011-09-11
    IIF 71 - Director → ME
  • 15
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Officer
    2008-12-01 ~ 2013-09-11
    IIF 2 - Director → ME
  • 16
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2009-01-21 ~ 2013-08-29
    IIF 3 - Director → ME
    2008-08-18 ~ 2008-09-06
    IIF 77 - Director → ME
  • 17
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2008-08-18 ~ 2008-09-16
    IIF 84 - Director → ME
    2009-01-21 ~ 2013-08-29
    IIF 6 - Director → ME
  • 18
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2009-01-21 ~ 2013-08-29
    IIF 5 - Director → ME
    2008-08-18 ~ 2008-09-20
    IIF 58 - Director → ME
  • 19
    ASHTENNE LAND LIMITED
    04344334 05652848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 65 - Director → ME
  • 20
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 39 - Director → ME
  • 21
    AXIOM SERVICES LIMITED
    - now 05072628
    INHOCO 4041 LIMITED - 2004-06-24
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 48 - Director → ME
  • 22
    BIRKBY (PENSION TRUSTEE) LIMITED
    - now 02266148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12
    BIRKBY (PENSION TRUSTEE) LIMITED - 2001-02-23
    FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16
    ASTRALFLASH LIMITED - 1988-07-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 79 - Director → ME
  • 23
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 19 - Director → ME
  • 24
    BP MARINE LIMITED
    - now 01214291
    BP CHEMICALS SERVICES LIMITED - 1988-07-28
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2000-12-30 ~ 2002-12-30
    IIF 82 - Director → ME
  • 25
    BRIDGE HOUSE (BEWDLEY) LIMITED
    - now 02847509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    INGLEBY (708) LIMITED - 1993-11-30
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 26
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 20 - Director → ME
  • 27
    CARDROW LIMITED
    - now 04065591
    CTC TWO LIMITED - 2008-09-19
    CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01
    CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
    RESOLVE GLOBAL LIMITED - 2007-03-05
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 55 - Director → ME
  • 28
    CHARLES TAYLOR & CO. LIMITED
    - now 02561548 01980350
    LIZCOAT LIMITED - 1991-05-01
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2014-07-21 ~ 2017-12-08
    IIF 34 - Director → ME
  • 29
    CHARLES TAYLOR ADJUSTING LIMITED
    - now 01994696 04065591... (more)
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 52 - Director → ME
  • 30
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 51 - Director → ME
  • 31
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501 FC030761
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 53 - Director → ME
  • 32
    CHARLES TAYLOR INSURANCE SERVICES LIMITED
    - now 04054468 02561545
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2020-07-31 ~ 2020-12-01
    IIF 44 - Director → ME
  • 33
    CHARLES TAYLOR INSURETECH LIMITED
    09922480
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2020-12-01
    IIF 43 - Director → ME
  • 34
    CHARLES TAYLOR KNOWLEDGECENTER LIMITED
    08600702
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-15 ~ 2020-12-01
    IIF 38 - Director → ME
  • 35
    CHARLES TAYLOR LIMITED
    - now 03194476 02241236... (more)
    CHARLES TAYLOR PLC
    - 2020-01-31 03194476 02241236... (more)
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2020-12-01
    IIF 46 - Director → ME
  • 36
    CHARLES TAYLOR OVERSEAS LIMITED
    - now 02992268
    IRONFLAME LIMITED - 1995-01-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 50 - Director → ME
  • 37
    CHARLES TAYLOR VESTA LIMITED
    09315119
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-11 ~ 2020-12-01
    IIF 49 - Director → ME
  • 38
    CHARLES TAYLOR WARWICK LIMITED
    08465475
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 41 - Director → ME
  • 39
    CHARLES TAYLOR WESSEX LIMITED
    08465560
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 47 - Director → ME
  • 40
    CITY FIELDS INVESTMENTS LIMITED
    - now 03564130
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    OVAL (1312) LIMITED - 1998-07-21
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 41
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 15 - Director → ME
  • 42
    DONEWITH LIMITED
    - now 04819034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2012-11-09 during the appointment or period of control
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 73 - Director → ME
  • 43
    DORMANT PROPERTY (AYLESBURY) LIMITED
    - now 06333206
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
    - 2012-04-10 06333206
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 86 - Director → ME
  • 44
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2015-02-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 32 - Director → ME
  • 45
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2015-02-21
    Olympia House, Armitage Road, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 30 - Director → ME
  • 46
    GREATER LONDON OFFICES LIMITED
    05927327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-04-28
    Olympian House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 33 - Director → ME
    2008-04-18 ~ 2008-12-10
    IIF 68 - Director → ME
  • 47
    ICECOVE LIMITED
    04330218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 81 - Director → ME
  • 48
    IMEX SPACES LIMITED
    - now 01931478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-11-05 during the appointment or period of control
    I-MEX PROPERTIES LTD - 2000-07-06
    DOVEARCH LIMITED - 1989-05-23
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 75 - Director → ME
  • 49
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 14 - Director → ME
  • 50
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 10 - Director → ME
  • 51
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ 2009-03-27
    IIF 60 - Director → ME
  • 52
    JSE DEVELOPMENTS LIMITED
    - now 04163466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-07-12
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2008-12-01 ~ 2013-03-06
    IIF 26 - Director → ME
  • 53
    L C L ACQUISITIONS LIMITED
    04860541
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 54 - Director → ME
  • 54
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 21 - Director → ME
  • 55
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-01-21
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2014-05-28
    IIF 31 - Director → ME
  • 56
    LANGHAM PARK MANAGEMENT COMPANY LIMITED
    05237732
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (13 parents)
    Officer
    2008-11-27 ~ 2009-12-03
    IIF 80 - Director → ME
  • 57
    LOTKEEP LIMITED
    01491262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 58
    MERIDIEN CONSULTING LIMITED
    - now 08690396
    MERIDIEN RESTRUCTURING LIMITED
    - 2021-02-04 08690396
    Norfolk House 28 Kidmore Road, Caversham, Reading
    Dissolved Corporate (4 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 89 - Director → ME
  • 59
    METRION BIOSCIENCES LTD
    09669815
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2023-12-04
    IIF 1 - Director → ME
  • 60
    METROWISE LIMITED
    04860269
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 40 - Director → ME
  • 61
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 62
    PREMIA CORPORATE NAME (2) LIMITED - now
    CHARLES TAYLOR CORPORATE NAME LIMITED
    - 2020-03-17 09263465
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-12-11 ~ 2020-03-16
    IIF 45 - Director → ME
  • 63
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-08-11
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 8 - Director → ME
  • 64
    QUAYSIDE INSURANCE MANAGEMENT LIMITED
    - now 02561545
    CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04
    QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26
    ARNPORT LIMITED - 1991-02-01
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 65
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 12 - Director → ME
  • 66
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-11-05 ~ 2010-05-17
    IIF 88 - Director → ME
    2008-04-18 ~ 2008-11-05
    IIF 64 - Director → ME
  • 67
    SEVERN TRENT RESERVOIRS LIMITED - now
    SEVERN TRENT WATER RESERVOIRS LIMITED
    - 2007-05-30 03115315
    OPTIONMARK LIMITED - 2000-04-28
    SEVERN TRENT STEPS I LIMITED - 1996-02-23
    OPTIONMARK LIMITED - 1996-01-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents)
    Officer
    2006-08-03 ~ 2007-03-29
    IIF 72 - Director → ME
  • 68
    SEVERN TRENT UTILITY SERVICES LIMITED
    - now 04125386
    BONDBREAKER LIMITED - 2001-02-14
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2007-03-29
    IIF 63 - Director → ME
  • 69
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2006-05-03 ~ 2007-03-02
    IIF 74 - Director → ME
  • 70
    STANDARD CLUB MANAGEMENT (UK) LIMITED - now
    CHARLES TAYLOR PALMA LIMITED
    - 2021-08-19 12698075
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2020-12-01
    IIF 37 - Director → ME
  • 71
    SUTER ESTATES LIMITED
    - now 00107150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2012-11-09 during the appointment or period of control
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (32 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 72
    TAYLOR RISK HOLDINGS LIMITED
    09917395
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 73
    TAYLOR RISK SOLUTIONS LIMITED
    - now 02457652
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23
    TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
    INDECS LIMITED - 2004-05-27
    DELLWALL LIMITED - 1990-03-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 42 - Director → ME
  • 74
    VERE STREET INVESTMENTS LIMITED
    02903180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 75
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 24 - Director → ME
  • 76
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04449941... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 23 - Director → ME
  • 77
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2013-12-23
    IIF 16 - Director → ME
  • 78
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 79
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 03595380... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-11-12
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 96 - Director → ME
  • 80
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 18 - Director → ME
  • 81
    WARNER ESTATE HOLDINGS PLC
    00870816
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    2008-11-20 ~ 2013-12-27
    IIF 90 - Director → ME
  • 82
    WARNER ESTATE INVESTMENTS LIMITED
    06027592 02995590
    Insolvency (Case 21) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Insolvency (Case 21) Creditors voluntary liquidation
    Dissolved on 2020-01-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 94 - Director → ME
  • 83
    WARNER ESTATE JOINT VENTURES LIMITED
    06165726
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 84
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380 04390024... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-28 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-08-21
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 95 - Director → ME
  • 85
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 92 - Director → ME
  • 86
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 13 - Director → ME
  • 87
    WARNER ESTATE, LIMITED
    - now 04006417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2019-12-05
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2008-12-01 ~ 2013-05-23
    IIF 9 - Director → ME
  • 88
    WIZARDBROOK LIMITED
    04308382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 89
    WIZARDGRANGE LIMITED
    04308342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25 during the appointment or period of control
    Dissolved on 2011-01-29 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 57 - Director → ME
  • 90
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2012-11-09 during the appointment or period of control
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.