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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.

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

Ashfield, Nigel Bruce

child relation
Offspring entities and appointments 88
  • 1
    ALPHA REAL CAPITAL LLP
    OC312705 10303461
    80 Strand, London, England
    Active Corporate (25 parents, 23 offsprings)
    Officer
    2012-11-01 ~ now
    IIF 35 - LLP Member → ME
  • 2
    ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
    OC355196
    80 Strand, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-02-28 ~ now
    IIF 18 - LLP Designated Member → ME
  • 3
    AMPHITRITE SHIPPING LIMITED
    09727542
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-21 ~ 2016-02-03
    IIF 64 - Director → ME
  • 4
    BUSINESS CENTRES (FAREHAM) LIMITED
    - now 04296690
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
    - 2010-12-22 04296690
    HILLGATE (258) LIMITED - 2001-10-09
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 95 - Director → ME
  • 5
    BUSINESS CENTRES (WOOLWICH) LIMITED
    - now 04494578
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
    - 2010-12-21 04494578
    HILLGATE (334) LIMITED - 2002-09-26
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 6
    CATALYST SIXTH CONCORDE (GENERAL PARTNER) LIMITED
    - now 05391098
    CATALYST SIXTH RETAIL CONCORDE (GENERAL PARTNER) LIMITED - 2005-04-13
    THREADCYCLE LIMITED - 2005-04-11
    10 Crown Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 51 - Director → ME
  • 7
    CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
    05843657
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
    05843646
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 9
    CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
    - now 05283041
    PHONEBRICK LIMITED - 2004-11-18
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 10
    CATALYST SIXTH RETAIL (NOMINEE) LIMITED
    - now 05290169
    RAYFOOD LIMITED - 2004-12-01
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 66 - Director → ME
  • 11
    CBAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2009-02-25 ~ 2010-09-21
    IIF 39 - Director → ME
  • 12
    CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED
    - now 05909025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-08-24 during the appointment or period of control
    CLOSE MOSAIC (GENERAL PARTNER) LIMITED
    - 2011-02-04 05909025
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 13
    CITYGROVE EXETER (GENERAL PARTNER) LIMITED
    - now 05945533
    WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 96 - Director → ME
  • 14
    CITYGROVE EXETER (NOMINEE) LIMITED
    - now 05945520
    WRENBRIDGE HAVERHILL (NOMINEE) LIMITED - 2006-11-23
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 81 - Director → ME
  • 15
    CONCORDE SIXTH CLERKENWELL LIMITED
    - now 04190904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-21
    Dissolved on 2010-01-29
    ST JAMES CAPITAL CLERKENWELL LIMITED - 2005-05-16
    LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06
    Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
    Dissolved Corporate (19 parents)
    Officer
    2007-12-12 ~ 2008-07-24
    IIF 10 - Director → ME
  • 16
    CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
    - now 08123041
    CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
    - 2014-06-20 08123041
    80 Strand, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2012-06-28 ~ now
    IIF 21 - Director → ME
  • 17
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    80 Strand, London, England
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 24 - Director → ME
  • 18
    CUMULUS (GENERAL PARTNER) LIMITED
    - now 05918122
    CLOSE CUMULUS (GENERAL PARTNER) LIMITED
    - 2010-12-21 05918122
    G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
    7 Swallow Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 87 - Director → ME
  • 19
    CUMULUS (NOMINEE) LIMITED
    - now 05918123
    CLOSE CUMULUS (NOMINEE) LIMITED
    - 2010-12-21 05918123
    G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
    7 Swallow Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 88 - Director → ME
  • 20
    DANESCROFT (NORTHAMPTON 1) LIMITED
    - now 05256364
    GROOVELAKE LIMITED - 2004-10-15
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 49 - Director → ME
  • 21
    DANESCROFT (NORTHAMPTON 1) NOMINEE LIMITED
    - now 05290173
    LAUNCHRIDGE LIMITED - 2004-12-08
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2009-09-21
    IIF 68 - Director → ME
    2009-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 22
    DANESCROFT (RUGBY I) LIMITED
    05458252
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 79 - Director → ME
  • 23
    DANESCROFT (RUGBY I) NOMINEE LIMITED
    05457572
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 24
    DURNGATE SEVENTH WORTHING (GENERAL PARTNER) LIMITED
    - now 05575946
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ 2012-06-11
    IIF 91 - Director → ME
  • 25
    DURNGATE SEVENTH WORTHING (NOMINEE) LIMITED
    - now 05575947
    WRENBRIDGE SEVENTH PAPWORTH (NOMINEE 2) LIMITED - 2005-10-25
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 74 - Director → ME
  • 26
    EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05794879
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 92 - Director → ME
  • 27
    EQUITY ESTATES (BICESTER 1) LIMITED
    05548895
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 86 - Director → ME
  • 28
    EQUITY ESTATES (BICESTER 1) NOMINEE LIMITED
    05548896
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 77 - Director → ME
  • 29
    EXCHANGE SQUARE NOMINEES LIMITED
    06890355
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2009-04-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 101 - Right to appoint or remove directors OE
  • 30
    FAREHAM NOMINEES LIMITED
    - now 05686084
    CLOSE FAREHAM NOMINEES LIMITED
    - 2010-12-21 05686084
    7 Swallow Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 90 - Director → ME
    2009-09-14 ~ 2009-11-20
    IIF 73 - Director → ME
    2009-11-20 ~ 2012-01-01
    IIF 44 - Director → ME
  • 31
    FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    05122782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-07-25 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    FREEHOLD FINANCE LIMITED
    - now 10392872
    CTC 072014 TRADING LIMITED
    - 2016-10-12 10392872 10244340... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (7 parents)
    Officer
    2016-10-10 ~ 2018-04-20
    IIF 63 - Director → ME
  • 33
    FREEMAN INNS LIMITED
    - now 04123578
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-17 ~ 2005-03-08
    IIF 8 - Director → ME
  • 34
    FUP BRISTOL LINCOLN (NOMINEE) LIMITED
    - now 05981913
    PIMCO 2567 LIMITED - 2006-11-14
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 35
    FUP BRISTOL LINCOLN LIMITED
    - now 05084609 LP009333
    FUP LIVERPOOL (GENERAL PARTNER) LIMITED - 2004-09-21
    10 Crown Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 55 - Director → ME
  • 36
    FUP LIVERPOOL 2 (GENERAL PARTNER) LIMITED
    05173410 05084609
    10 Crown Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 42 - Director → ME
  • 37
    FUP LIVERPOOL 2 (NOMINEE) LIMITED
    05175765
    10 Crown Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 38 - Director → ME
  • 38
    G2 BRACCANS (GENERAL PARTNER) LIMITED
    05918189
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 82 - Director → ME
  • 39
    G2 BRACCANS (NOMINEE) LIMITED
    05918185
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 37 - Director → ME
    2007-12-12 ~ 2009-09-21
    IIF 69 - Director → ME
  • 40
    GREYFRIARS BOBBY LIMITED
    04507079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-19
    Dissolved on 2011-12-26
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-15 ~ 2006-05-17
    IIF 4 - Director → ME
  • 41
    HAVANT LL LIMITED - now
    CATALYST SIXTH NOMINEE HAVANT LIMITED
    - 2013-04-29 04325291
    GSC INVESTMENTS LIMITED - 2005-03-29
    HILLGATE (269) LIMITED - 2001-12-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-11-20 ~ 2012-10-26
    IIF 98 - Director → ME
  • 42
    HUNTER INNS LIMITED
    - now 03670957
    PUBLIC HOUSES ONE LIMITED - 1999-05-25
    WEAVEBUILD LIMITED - 1999-03-05
    1168-1170 Melton Road, Syston, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2003-10-07 ~ 2008-02-27
    IIF 7 - Director → ME
    2006-02-10 ~ 2008-02-27
    IIF 15 - Secretary → ME
  • 43
    JINGS LIMITED
    - now 04035880
    STONEFLEET LIMITED - 2000-08-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    2003-04-09 ~ 2004-08-23
    IIF 2 - Director → ME
  • 44
    JOHN AND PATRICIA TRADING LIMITED
    - now 10392863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-13
    Due to be dissolved on 2023-04-04
    CTC 092014 TRADING LIMITED
    - 2017-02-08 10392863 10244340... (more)
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2021-08-25
    IIF 29 - Director → ME
    2017-02-08 ~ 2022-01-06
    IIF 65 - Director → ME
  • 45
    KENSINGTON (NOMINEE) LIMITED
    - now 04648453
    OVAL (1809) LIMITED - 2003-03-27
    7 Swallow Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 36 - Director → ME
  • 46
    LANDTRUST DEVELOPMENTS LIMITED
    - now 06187913
    CLOSE SPARE 1 (GP) LIMITED
    - 2008-06-13 06187913
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2007-12-12 ~ 2012-10-09
    IIF 97 - Director → ME
  • 47
    NORTHCROFT FILMS LIMITED
    - now 04108993
    OAKSTATE LIMITED - 2001-02-20
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-06-04 ~ 2006-05-22
    IIF 11 - Director → ME
    2006-02-13 ~ 2006-05-22
    IIF 13 - Secretary → ME
  • 48
    OCTOBER PRODUCTIONS LIMITED
    - now 03663668
    T.V. PRODUCTION ONE LIMITED - 1999-05-25
    TAMEVALE LIMITED - 1999-03-05
    1168-1170 Melton Road, Syston, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2004-01-28 ~ 2008-02-27
    IIF 9 - Director → ME
    2006-02-13 ~ 2008-02-27
    IIF 12 - Secretary → ME
  • 49
    OPUS LAND (GRESHAM) LIMITED
    05877786
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 54 - Director → ME
  • 50
    OPUS LAND (GRESHAM) NOMINEE LIMITED
    05877790
    10 Crown Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ 2009-09-21
    IIF 67 - Director → ME
    2009-11-20 ~ dissolved
    IIF 53 - Director → ME
  • 51
    ORGANISED STORAGE SOLUTIONS LIMITED
    09578119
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 57 - Director → ME
  • 52
    PICCADILLY PICTURES PLC
    - now 03701276 11699256... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-19 during the appointment or period of control
    Dissolved on 2011-12-26 during the appointment or period of control
    THE TELEVISION PRODUCTION COMPANY PLC - 2003-12-08
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 3 - Director → ME
    2007-01-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 53
    RADMORE VALE MANAGEMENT COMPANY LIMITED
    03371858
    Fifth Floor Unex Tower, Station Street, Stratford, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2013-04-29
    IIF 72 - Director → ME
  • 54
    RESIDENTIAL GROWTH PARTNERSHIP (GENERAL PARTNER) LIMITED
    07020308
    10 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 50 - Director → ME
  • 55
    RESIDENTIAL GROWTH PARTNERSHIP (NOMINEE TWO) LIMITED
    07059417 07024870
    10 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 56
    RESIDENTIAL GROWTH PARTNERSHIP (NOMINEE) LIMITED
    07024870 07059417
    10 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 52 - Director → ME
  • 57
    ROCKWOOD EDGE LIMITED
    - now 04108975
    HAWKMOON LIMITED - 2000-12-04
    Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-07-14 ~ 2004-11-26
    IIF 5 - Director → ME
  • 58
    SECOND QUARTET (GENERAL PARTNER) LIMITED
    05597321 05646307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22 during the appointment or period of control
    Dissolved on 2018-11-18 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 62 - Director → ME
  • 59
    SECOND QUARTET (GENERAL PARTNER) SUB LIMITED
    05646307 05597321
    6th Floor 338 Euston Road, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 60 - Director → ME
  • 60
    SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
    - now 05883560
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 83 - Director → ME
  • 61
    SECOND QUARTET BASILDON (NOMINEE) LIMITED
    - now 05883557
    WEST CITY BRISTOL (NOMINEE) LIMITED - 2007-02-05
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 76 - Director → ME
  • 62
    SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED
    05785594
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 78 - Director → ME
  • 63
    SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
    05999126
    6th Floor 338 Euston Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 59 - Director → ME
  • 64
    SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    - now 05420918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-07-30 during the appointment or period of control
    BOOKSUPPLY LIMITED - 2005-05-11
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 65
    SILVERHAVEN LIMITED
    04176728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees
    Liquidation Corporate (12 parents)
    Officer
    2003-05-28 ~ 2005-06-30
    IIF 6 - Director → ME
  • 66
    SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    - now 05227931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Dissolved on 2021-10-30 during the appointment or period of control
    DECKTREE LIMITED - 2004-10-12
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 67
    SOF NOMINEES LIMITED
    - now 05132690
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 68
    SPACE TEN MANAGEMENT COMPANY LIMITED
    06914189
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2009-05-22 ~ 2012-01-13
    IIF 94 - Director → ME
  • 69
    SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
    06890363
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2009-04-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% OE
  • 70
    STRAND PRODUCTIONS LIMITED
    - now 03694392
    SHORELYNX LIMITED - 1999-04-06
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Active Corporate (11 parents)
    Officer
    2006-02-10 ~ 2008-02-27
    IIF 16 - Secretary → ME
  • 71
    STUBBY LANE (GENERAL PARTNER) LIMITED
    - now 05584730
    Insolvency (Case 1) In administration
    Administration started on 2014-06-09
    Administration ended on 2015-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2019-07-30
    STUBBY LANE (GP1) LIMITED - 2006-11-02
    HALLCO 1246 LIMITED - 2006-10-11
    88 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-12 ~ 2009-09-08
    IIF 71 - Director → ME
  • 72
    STUBBY LANE (LP) LIMITED
    - now 05585342
    HALLCO 1248 LIMITED - 2006-10-11
    3 Barrett Street, St. Christopher's Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ 2009-09-08
    IIF 47 - Director → ME
  • 73
    STUBBY LANE (NOMINEE) LIMITED
    - now 05585346
    STUBBY LANE (GP2) LIMITED - 2006-11-02
    HALLCO 1247 LIMITED - 2006-10-11
    3 Barrett Street, St. Christopher's Place, London, United Kingdom
    Receiver Action Corporate (6 parents)
    Officer
    2007-12-12 ~ 2009-09-08
    IIF 43 - Director → ME
  • 74
    TIME CAPITAL MANAGEMENT LLP
    OC457375
    80 Strand, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-11 ~ now
    IIF 19 - LLP Designated Member → ME
  • 75
    TIME INVESTMENTS ADVISERS LLP
    OC379819
    80 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-31 ~ now
    IIF 17 - LLP Designated Member → ME
  • 76
    TIME INVESTMENTS MANAGEMENT LIMITED
    09051054
    80 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 77
    TIME INVESTMENTS SECRETARIES LIMITED
    08760640
    80 Strand, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2014-04-04 ~ now
    IIF 23 - Director → ME
  • 78
    TIME VENTURES LIMITED
    09312332
    80 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
    - now 05079063
    TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
    Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-15 ~ 2006-01-16
    IIF 1 - Director → ME
  • 80
    URBINA BRISTOL (GENERAL PARTNER) LIMITED
    05918125
    Insolvency (Case 4) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-17 during the appointment or period of control
    Date of completion or termination of CVA on 2010-12-13 during the appointment or period of control
    7 Swallow Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 85 - Director → ME
  • 81
    URBINA BRISTOL (NOMINEE) LIMITED
    05918360
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 89 - Director → ME
  • 82
    WRENBRIDGE (PAPWORTH 2) LIMITED
    05877793
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ 2012-09-11
    IIF 84 - Director → ME
  • 83
    WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED
    05877792
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ 2011-10-06
    IIF 75 - Director → ME
  • 84
    WRENBRIDGE (TELFORD 1) LIMITED
    - now 05290181
    WRENBRIDGE (HARLOW 1) LIMITED - 2006-01-24
    FOLDERLAWN LIMITED - 2004-12-08
    10 Crown Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 46 - Director → ME
  • 85
    WRENBRIDGE (TELFORD 1) NOMINEE LIMITED
    - now 05290147
    WRENBRIDGE (HARLOW 1) NOMINEE LIMITED - 2006-01-24
    PHONECABLE LIMITED - 2004-12-08
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ 2009-09-21
    IIF 70 - Director → ME
  • 86
    WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER) LIMITED
    05571694 05575946
    7 Swallow Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ 2012-04-26
    IIF 93 - Director → ME
  • 87
    WRENBRIDGE SEVENTH PAPWORTH (NOMINEE) LIMITED
    05572705 05575947
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ 2011-12-08
    IIF 80 - Director → ME
  • 88
    YPO GOLD GREATER LONDON LIMITED
    - now 12149031 12100653
    YPO GREATER LONDON GOLD LIMITED - 2020-05-29
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 99 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.