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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

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard

    Registered addresses and corresponding companies

    • icon of address 180 Piccadilly, St James, London, W1J 9HF

      IIF 1

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 2

    • icon of address 34, Ely Place, London, England, EC1N 6TD, England

      IIF 3

    • icon of address 50, Jermyn Street, London, SW1Y 6LX, England

      IIF 4

    • icon of address 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 16 IIF 17 IIF 18

    • icon of address 6, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 19

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 20

    • icon of address Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 21

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 22

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 23

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 24

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 71 IIF 72
  • Page, Stephen

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 73
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 74

    • icon of address 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 75
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 80 IIF 81
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 87 IIF 88

    • icon of address 34, Ely Place, London, England, EC1N 6TD, England

      IIF 89 IIF 90

    • icon of address 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 91

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 92

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 93 IIF 94

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 95

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 96 IIF 97
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 98

    • icon of address Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 99
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 100

    • icon of address 130a, Wigmore Street, London, W1U 3SB

      IIF 101

    • icon of address 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 102

    • icon of address 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 103

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 104
  • Page, Stephen Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 105

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 106 IIF 107

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 108 IIF 109
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 145
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 146
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 147
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 148
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 149 IIF 150

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 151

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 152

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 21
  • 1
    HIGHFIX LIMITED - 1989-08-17
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 129 - Director → ME
    icon of calendar 2009-04-14 ~ now
    IIF 67 - Secretary → ME
  • 2
    icon of address 28-30 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 102 - Director → ME
  • 3
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,856,636 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 131 - Director → ME
    icon of calendar 2009-04-14 ~ now
    IIF 65 - Secretary → ME
  • 4
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    CELESTRIN GROUP LIMITED - 2024-09-04
    icon of address 66 Canterbury Avenue, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433 GBP2024-10-31
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 108 - Director → ME
  • 6
    ROLEWIN LIMITED - 1990-01-30
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 128 - Director → ME
    icon of calendar 2008-06-13 ~ now
    IIF 66 - Secretary → ME
  • 7
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2013-01-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2013-01-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    GBATC PLC
    - now
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2014-01-28
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-24 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2013-12-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    icon of address Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 99 - Director → ME
  • 13
    icon of address 5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 122 - Director → ME
  • 14
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 91 - Director → ME
  • 15
    icon of address 50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,602,854 GBP2023-12-31
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 4 - Secretary → ME
  • 16
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 136 - Director → ME
  • 17
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 18
    icon of address 66 Canterbury Avenue, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,894 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TAVISTOCK INVESTMENTS LIMITED - 2013-07-29
    icon of address 5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 98 - Director → ME
  • 21
    icon of address 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    IIF 60 - Secretary → ME
Ceased 105
  • 1
    icon of address 12 Elm Road, Sidcup, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ 2018-07-19
    IIF 103 - Director → ME
  • 2
    icon of address 34 Ely Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ 2015-08-01
    IIF 90 - Director → ME
  • 3
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-19
    IIF 134 - Director → ME
  • 4
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-19
    IIF 133 - Director → ME
  • 5
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,051 GBP2024-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2014-09-30
    IIF 127 - Director → ME
  • 6
    icon of address 133 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,204,773 GBP2024-04-30
    Officer
    icon of calendar 2009-02-12 ~ 2015-02-23
    IIF 63 - Secretary → ME
  • 7
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2012-04-06
    IIF 82 - LLP Designated Member → ME
  • 8
    STARACRE LIMITED - 2003-10-28
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,412 GBP2019-12-31
    Officer
    icon of calendar 2005-06-05 ~ 2009-02-19
    IIF 104 - Director → ME
    icon of calendar 2005-07-03 ~ 2009-02-19
    IIF 69 - Secretary → ME
  • 9
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 140 - Director → ME
  • 10
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 141 - Director → ME
  • 11
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 143 - Director → ME
    icon of calendar 2013-10-07 ~ 2014-07-01
    IIF 96 - Director → ME
  • 12
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2014-09-01
    IIF 86 - LLP Designated Member → ME
  • 13
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2012-09-19
    IIF 113 - Director → ME
    icon of calendar 2012-10-18 ~ 2014-07-01
    IIF 119 - Director → ME
  • 14
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 144 - Director → ME
  • 15
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-08-22
    IIF 61 - Secretary → ME
  • 16
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 79 - Director → ME
  • 17
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 78 - Director → ME
  • 18
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 76 - Director → ME
  • 19
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 77 - Director → ME
  • 20
    icon of address Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 5 - Secretary → ME
  • 21
    icon of address Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 9 - Secretary → ME
  • 22
    icon of address Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    icon of calendar 1995-06-19 ~ 1997-10-14
    IIF 53 - Secretary → ME
  • 23
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-28 ~ 2012-05-28
    IIF 97 - Director → ME
  • 24
    ROLEWIN LIMITED - 1990-01-30
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    icon of calendar 2004-05-16 ~ 2009-04-14
    IIF 93 - Director → ME
  • 25
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2024-01-22
    CBM OIL PLC - 2007-06-25
    icon of address 4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    icon of calendar 2011-03-18 ~ 2019-04-30
    IIF 88 - Director → ME
    icon of calendar 2011-03-18 ~ 2019-04-30
    IIF 29 - Secretary → ME
  • 26
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-03-01
    IIF 70 - Secretary → ME
  • 27
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 44 - Secretary → ME
  • 28
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2000-09-29
    IIF 56 - Secretary → ME
  • 29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 55 - Secretary → ME
  • 30
    HARNESSLYNN LIMITED - 1983-03-16
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 49 - Secretary → ME
  • 31
    CATCHTREK LIMITED - 1986-12-19
    icon of address Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 59 - Secretary → ME
  • 32
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 58 - Secretary → ME
  • 33
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 47 - Secretary → ME
  • 34
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 50 - Secretary → ME
  • 35
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 33 - Secretary → ME
  • 36
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 36 - Secretary → ME
  • 37
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 40 - Secretary → ME
  • 38
    icon of address Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 USD2023-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2018-04-30
    IIF 111 - Director → ME
    icon of calendar 2013-01-03 ~ 2019-02-01
    IIF 21 - Secretary → ME
  • 39
    icon of address 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-08 ~ 2014-05-01
    IIF 138 - Director → ME
  • 40
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 42 - Secretary → ME
  • 41
    PRECIS (723) LIMITED - 1988-07-14
    BSN (UK) LIMITED - 1994-08-15
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2014-08-01
    IIF 68 - Secretary → ME
  • 42
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1995-12-14
    IIF 81 - Director → ME
    icon of calendar 1995-07-04 ~ 1997-10-21
    IIF 71 - Secretary → ME
  • 43
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1997-10-14
    IIF 51 - Secretary → ME
  • 44
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1997-10-14
    IIF 48 - Secretary → ME
  • 45
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-09-19
    IIF 39 - Secretary → ME
  • 46
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1997-09-19
    IIF 54 - Secretary → ME
  • 47
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 34 - Secretary → ME
  • 48
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 57 - Secretary → ME
  • 49
    PINCHIN NOMINEES LIMITED - 1990-04-04
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-09-19
    IIF 52 - Secretary → ME
  • 50
    icon of address 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2011-12-23 ~ 2017-06-04
    IIF 30 - Secretary → ME
  • 51
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2018-12-31
    IIF 92 - Director → ME
    icon of calendar 2012-06-30 ~ 2018-12-31
    IIF 20 - Secretary → ME
  • 52
    icon of address Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ 2014-02-26
    IIF 7 - Secretary → ME
  • 53
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    icon of calendar 2003-06-05 ~ 2003-06-05
    IIF 94 - Director → ME
  • 54
    icon of address The Barbon Buildings, 14 Red Lion Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    460,211 GBP2022-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-22
    IIF 74 - LLP Designated Member → ME
  • 55
    icon of address 34 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ 2009-02-16
    IIF 75 - LLP Designated Member → ME
  • 56
    icon of address 6 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2016-01-01
    IIF 83 - LLP Designated Member → ME
  • 57
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1997-09-19
    IIF 45 - Secretary → ME
  • 58
    icon of address Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2011-04-17
    IIF 101 - Director → ME
  • 59
    icon of address Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    323,071 GBP2023-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2014-01-31
    IIF 62 - Secretary → ME
  • 60
    INNER1 LIMITED - 2014-06-06
    BEE70 LIMITED - 2019-03-12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 8 - Secretary → ME
  • 61
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-23 ~ 2025-08-31
    IIF 105 - Director → ME
    icon of calendar 2024-06-26 ~ 2025-08-31
    IIF 24 - Secretary → ME
  • 62
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED - 2021-09-28
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 15 - Secretary → ME
  • 63
    INNER100 LIMITED - 2021-11-03
    OUTFIT7 NEO LIMITED - 2021-12-17
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 12 - Secretary → ME
  • 64
    icon of address 7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-13
    IIF 142 - Director → ME
  • 65
    icon of address 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 139 - Director → ME
  • 66
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,455 GBP2024-08-10
    Officer
    icon of calendar 2013-01-16 ~ 2014-08-31
    IIF 14 - Secretary → ME
  • 67
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 23 - Secretary → ME
  • 68
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1997-10-14
    IIF 35 - Secretary → ME
  • 69
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2014-08-27
    IIF 26 - Secretary → ME
  • 70
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-01
    IIF 115 - Director → ME
  • 71
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,875 GBP2024-12-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-10-01
    IIF 116 - Director → ME
    icon of calendar 2013-10-08 ~ 2014-07-01
    IIF 17 - Secretary → ME
  • 72
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 123 - Director → ME
  • 73
    MORE GROUP (DIGITAL) LIMITED - 2016-07-04
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 124 - Director → ME
  • 74
    MORE GROUP (FINANCE) LIMITED - 2015-08-16
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,334 GBP2024-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 117 - Director → ME
  • 75
    MORE GROUP (RISK) LIMITED - 2015-08-15
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 114 - Director → ME
  • 76
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2012-10-18 ~ 2014-07-01
    IIF 121 - Director → ME
  • 77
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-01
    IIF 120 - Director → ME
  • 78
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2014-07-01
    IIF 118 - Director → ME
  • 79
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    icon of address 23 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1997-09-19
    IIF 80 - Director → ME
    icon of calendar 1995-07-04 ~ 1997-11-12
    IIF 72 - Secretary → ME
  • 80
    VELOSGATE LIMITED - 1983-03-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 38 - Secretary → ME
  • 81
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-21
    IIF 37 - Secretary → ME
  • 82
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 46 - Secretary → ME
  • 83
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 41 - Secretary → ME
  • 84
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 32 - Secretary → ME
  • 85
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-12-31
    Officer
    icon of calendar 2022-10-19 ~ 2025-01-31
    IIF 100 - Director → ME
  • 86
    icon of address 6 Lower Grosvenor Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,402,297 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2015-12-31
    IIF 110 - Director → ME
    icon of calendar 2012-06-30 ~ 2025-05-23
    IIF 19 - Secretary → ME
  • 87
    OUTFIT7 LTD - 2014-02-05
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,020 GBP2024-12-31
    Officer
    icon of calendar 2014-02-05 ~ 2014-09-08
    IIF 6 - Secretary → ME
  • 88
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-08
    IIF 3 - Secretary → ME
  • 89
    INNER1 LIMITED - 2014-02-05
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-08
    IIF 25 - Secretary → ME
  • 90
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 43 - Secretary → ME
  • 91
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2014-01-15
    IIF 18 - Secretary → ME
  • 92
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2017-06-04
    IIF 27 - Secretary → ME
  • 93
    DRILLING TECHNOLOGIES LIMITED - 2015-09-25
    FINAMATICS DATA SERVICES LIMITED - 2008-02-27
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,843,890 GBP2023-12-31
    Officer
    icon of calendar 2006-06-02 ~ 2019-04-30
    IIF 130 - Director → ME
    icon of calendar 2013-07-08 ~ 2019-04-30
    IIF 22 - Secretary → ME
  • 94
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2014-06-01
    IIF 126 - Director → ME
  • 95
    FINAMATICS WEALTH MANAGEMENT LIMITED - 2007-08-02
    icon of address 8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    icon of calendar 2006-06-02 ~ 2016-06-03
    IIF 112 - Director → ME
    icon of calendar 2013-01-16 ~ 2016-06-03
    IIF 2 - Secretary → ME
  • 96
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2013-11-06
    IIF 85 - LLP Designated Member → ME
  • 97
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2012-09-19
    IIF 135 - Director → ME
    icon of calendar 2004-03-29 ~ 2012-02-08
    IIF 64 - Secretary → ME
  • 98
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,619,975 GBP2023-12-31
    Officer
    icon of calendar 2012-05-17 ~ 2019-04-30
    IIF 145 - Director → ME
    icon of calendar 2012-05-17 ~ 2013-07-08
    IIF 28 - Secretary → ME
    icon of calendar 2014-03-17 ~ 2019-04-30
    IIF 73 - Secretary → ME
  • 99
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-19 ~ 2025-10-07
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ 2025-10-07
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 100
    STJS CONSULTANTS LIMITED - 2014-10-03
    icon of address 34 Ely Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,583 GBP2019-12-31
    Officer
    icon of calendar 2014-05-15 ~ 2018-04-01
    IIF 87 - Director → ME
  • 101
    icon of address 180 Piccadilly St James, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2018-01-01
    IIF 1 - Secretary → ME
  • 102
    icon of address 7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2012-09-19
    IIF 132 - Director → ME
  • 103
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 137 - Director → ME
  • 104
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-09-19
    IIF 148 - Director → ME
  • 105
    TRICOR ALDBRIDGE LLP - 2011-01-21
    TRICOR EUROPE LLP - 2011-03-21
    TRICOR-ATC EUROPE LLP - 2012-09-28
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2012-09-19
    IIF 84 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.