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
Individuals in focus
Stening, Graeme Dominic
- British coo born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British head of legal affairs born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 73
- British managing partner born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 81
- British solicitor born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 84
- British director born in May 1964
Stening, Greme Dominic
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 85
- British solicitor born in May 1964Registered addresses and corresponding companies
Stening, Graeme Dominic
- British born in May 1964
Mr Graeme Dominic Stening
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1963Registered addresses and corresponding companies
Stening, Graeme Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 90
- British Registered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 91 IIF 92 IIF 93 (more)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 14636, Broadway, London, SW1H 0BH, England
IIF 14745, Pall Mall, London, SW1Y 7JG, United Kingdom
IIF 148
- British company secretaryRegistered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 149
- British head of legal affairsRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British solicitorRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British director born in June 1964
Stening, Graeme
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 156
- Registered addresses and corresponding companies
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Graeme
- Registered addresses and corresponding companies
Stening, Graeme
45, Pall Mall, London, SW1Y 5JG
IIF 161
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 6 - Director → ME2002-10-09 ~ dissolvedIIF 131 - Secretary → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 11 - Director → ME2002-10-09 ~ dissolvedIIF 117 - Secretary → ME - 3DH EZ NOMINEES LIMITED - 2019-07-25DH Z NOMINEES LIMITED - 2018-07-05Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 27 - Director → ME
- 436 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 76 - Director → ME
- 545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 58 - Director → ME2004-06-10 ~ dissolvedIIF 122 - Secretary → ME
- 627 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-03-23 ~ dissolvedIIF 32 - Director → ME
- 7Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 20 - Director → ME
- 8D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 02950066, 03002704, 03002705... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 21 - Director → ME
- 9
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME2002-10-09 ~ dissolvedIIF 126 - Secretary → ME - 1045 Pall Mall, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 1136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 75 - Director → ME
- 12DOUGHTY HANSON LIMITED - 2017-04-28 1056255227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2017-06-12 ~ dissolvedIIF 28 - Director → ME
- 132065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 5 - Director → ME
- 143227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 9 - Director → ME
- 1545 Pall Mall, LondonDissolved Corporate (2 parents)Officer2003-03-04 ~ dissolvedIIF 96 - Secretary → ME
- 1645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 65 - Director → ME2002-10-09 ~ dissolvedIIF 138 - Secretary → ME
- 17Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 26 - Director → ME
- 181 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 73 - Director → ME2007-11-21 ~ dissolvedIIF 148 - Secretary → ME
- 1945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 59 - Director → ME2007-11-15 ~ dissolvedIIF 129 - Secretary → ME
- 20
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 23 - Director → ME - 2145 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 10 - Director → ME2005-10-21 ~ dissolvedIIF 121 - Secretary → ME
- 2236 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 12 - Director → ME
- 2345 Pall Mall, LondonDissolved Corporate (3 parents)Officer2006-03-20 ~ dissolvedIIF 35 - Director → ME2005-11-08 ~ dissolvedIIF 140 - Secretary → ME
- 24Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 17 - Director → ME
- 25DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 46 - Director → ME2002-10-09 ~ dissolvedIIF 142 - Secretary → ME
- 2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 69 - Director → ME
- 2745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 68 - Director → ME
- 28DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-0645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 38 - Director → ME2007-11-02 ~ dissolvedIIF 97 - Secretary → ME
- 2945 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 66 - Director → ME2002-10-09 ~ dissolvedIIF 119 - Secretary → ME
- 3045 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 55 - Director → ME2002-10-09 ~ dissolvedIIF 141 - Secretary → ME
- 3145 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 41 - Director → ME2002-10-09 ~ dissolvedIIF 145 - Secretary → ME
- 3245 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 7 - Director → ME
- 3327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 29 - Director → ME
- 3427 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 156 - Director → ME
- 3527 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2017-07-19 ~ dissolvedIIF 33 - Director → ME
- 3645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 60 - Director → ME2002-10-09 ~ dissolvedIIF 103 - Secretary → ME
- 3745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 47 - Director → ME2002-10-09 ~ dissolvedIIF 111 - Secretary → ME
- 3845 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 54 - Director → ME2002-10-09 ~ dissolvedIIF 94 - Secretary → ME
- 3945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 40 - Director → ME2002-10-09 ~ dissolvedIIF 112 - Secretary → ME
- 4045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 61 - Director → ME2002-10-09 ~ dissolvedIIF 144 - Secretary → ME
- 4145 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 56 - Director → ME2002-10-09 ~ dissolvedIIF 115 - Secretary → ME
- 4245 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 36 - Director → ME2002-10-09 ~ dissolvedIIF 99 - Secretary → ME
- 4345 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 57 - Director → ME2002-10-09 ~ dissolvedIIF 107 - Secretary → ME
- 4445 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 53 - Director → ME2002-10-09 ~ dissolvedIIF 105 - Secretary → ME
- 4545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 48 - Director → ME2002-10-09 ~ dissolvedIIF 98 - Secretary → ME
- 4645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 44 - Director → ME2002-10-09 ~ dissolvedIIF 95 - Secretary → ME
- 4745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 50 - Director → ME2002-10-09 ~ dissolvedIIF 114 - Secretary → ME
- 4845 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 37 - Director → ME2002-10-09 ~ dissolvedIIF 128 - Secretary → ME
- 4945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 62 - Director → ME2002-10-09 ~ dissolvedIIF 136 - Secretary → ME
- 5045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 45 - Director → ME2002-10-09 ~ dissolvedIIF 120 - Secretary → ME
- 5145 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 64 - Director → ME2002-10-09 ~ dissolvedIIF 125 - Secretary → ME
- 52DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 03637093, 03637113, 03637144... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 8 - Director → ME
- 533291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 16 - Director → ME2002-08-02 ~ dissolvedIIF 153 - Secretary → ME
- 543351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 3 - Director → ME
- 55FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 03239262, 03239272, 03275267... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2010-07-01 ~ dissolvedIIF 22 - Director → ME
- 562223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 15 - Director → ME
- 572220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 24 - Director → ME
- 582222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME
- 592221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 4 - Director → ME
- 60DH BRIDGECO SPORTSIO LIMITED - 2008-10-222196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 2 - Director → ME
- 61CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2012-04-16 ~ dissolvedIIF 31 - Director → ME
- 62CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 52 - Director → ME2002-10-09 ~ dissolvedIIF 91 - Secretary → ME
- 632055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2002-10-09 ~ dissolvedIIF 147 - Secretary → ME
- 6445 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 49 - Director → ME2002-10-09 ~ dissolvedIIF 106 - Secretary → ME
- 6545 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 39 - Director → ME2002-10-09 ~ dissolvedIIF 108 - Secretary → ME
- 6645 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 34 - Director → ME2002-10-09 ~ dissolvedIIF 118 - Secretary → ME
- 6745 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 42 - Director → ME2002-10-09 ~ dissolvedIIF 101 - Secretary → ME
- 682158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 51 - Director → ME2002-10-09 ~ dissolvedIIF 109 - Secretary → ME
- 6936 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 1 - Director → ME
- 70Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2010-07-01 ~ dissolvedIIF 18 - Director → ME
- 7145 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 43 - Director → ME2007-01-15 ~ dissolvedIIF 133 - Secretary → ME
- 72DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 03015048, 03637304, 06019355... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME
- 73DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 03015048, 03637304, 06019307... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 30 - Director → ME
- 74ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 25 - Director → ME
- 75DH PRIVATE EQUITY LIMITED - 2017-04-28 0821210336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 74 - Director → ME
- 76DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 OC37830136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 77 - Director → ME
- 77221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 85 - Director → ME
- 78DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 7945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 63 - Director → ME
- 8036 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2018-04-13 ~ dissolvedIIF 81 - Director → ME
Ceased
39
- 1CAUDWELL HOLDINGS LIMITED - 2006-10-13 12170828Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2006-09-28 ~ 2006-11-09IIF 155 - Secretary → ME
- 2DE FACTO 1403 LIMITED - 2006-09-20 00178001, 00706520, 01298292... (more)Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 78 - Director → ME
- 3DH D BIDCO LIMITED - 2012-12-19Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer2011-11-09 ~ 2011-12-21IIF 72 - Director → ME2020-02-28 ~ 2020-12-18IIF 79 - Director → ME
- 4DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (8 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 80 - Director → ME2011-11-18 ~ 2011-12-21IIF 71 - Director → ME
- 5
CHICAGO BETA LIMITED
- nowCHICAGO D H ALPHA LIMITED - 2006-09-11Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2006-07-28 ~ 2007-03-27IIF 146 - Secretary → ME - 6D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 02950066, 03002704, 03002705... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2002-08-23 ~ 2017-03-03IIF 152 - Secretary → ME
- 7DOUGHTY HANSON LIMITED - 2017-04-28 1056255227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-09-12 ~ 2012-10-12IIF 70 - Director → ME2012-09-12 ~ 2012-10-12IIF 158 - Secretary → ME
- 8DOUGHTY HANSON PARTNERS LLP - 2017-04-24 1049894627 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 84 - LLP Designated Member → ME
- 92065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 137 - Secretary → ME
- 103227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2002-10-09 ~ 2017-03-03IIF 132 - Secretary → ME
- 11Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2006-11-29 ~ 2017-03-03IIF 135 - Secretary → ME
- 12
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2008-10-16 ~ 2017-03-03IIF 150 - Secretary → ME - 1336 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-09-02 ~ 2017-03-03IIF 104 - Secretary → ME
- 14Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2005-11-03 ~ 2017-03-03IIF 159 - Secretary → ME
- 1545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2002-10-09 ~ 2017-03-03IIF 113 - Secretary → ME
- 1627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-04-24 ~ 2017-03-03IIF 160 - Secretary → ME
- 1727 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ 2017-03-03IIF 161 - Secretary → ME
- 18DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 03637093, 03637113, 03637144... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2002-10-09 ~ 2017-03-03IIF 110 - Secretary → ME
- 193351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 139 - Secretary → ME
- 20FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 03239262, 03239272, 03275267... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2003-03-26 ~ 2017-03-03IIF 154 - Secretary → ME
- 212223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 102 - Secretary → ME
- 222220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2003-12-10 ~ 2017-03-03IIF 134 - Secretary → ME
- 232222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 130 - Secretary → ME
- 242221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 116 - Secretary → ME
- 25DH BRIDGECO SPORTSIO LIMITED - 2008-10-222196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2002-12-17 ~ 2017-03-03IIF 149 - Secretary → ME
- 26CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2002-10-09 ~ 2017-03-03IIF 127 - Secretary → ME
- 272103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 92 - Secretary → ME
- 2836 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2006-12-05 ~ 2017-03-03IIF 124 - Secretary → ME
- 29Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2006-11-20 ~ 2017-03-03IIF 143 - Secretary → ME
- 30DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 03015048, 03637304, 06019355... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ 2017-03-03IIF 123 - Secretary → ME
- 31DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 03015048, 03637304, 06019307... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ 2017-03-03IIF 100 - Secretary → ME
- 32ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2008-10-16 ~ 2017-03-03IIF 151 - Secretary → ME
- 33Griffin House, 135 High Street, Crawley, West SussexActive Corporate (3 parents, 1 offspring)Officer2013-02-19 ~ 2013-03-06IIF 67 - Director → ME
- 34DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12Griffin House, 135 High Street, Crawley, West SussexActive Corporate (4 parents, 3 offsprings)Officer2005-12-12 ~ 2006-06-05IIF 90 - Director → ME2005-12-12 ~ 2006-06-05IIF 157 - Secretary → ME
- 35221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2002-10-09 ~ 2017-03-03IIF 93 - Secretary → ME
- 361 More London Place, LondonLiquidation Corporate (2 parents)Officer1996-09-27 ~ 1996-10-14IIF 86 - Director → ME
- 37DE FACTO 994 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-07-04 ~ 2005-07-04IIF 83 - Director → ME
- 38RADIOCRUSH LIMITED - 2003-02-107th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-07-04 ~ 2005-07-04IIF 82 - Director → ME
- 39
SORBO FORTY-FIVE LIMITED
- nowRUBBER BONDERS LIMITED - 1981-12-31 00197664Portland House, Stag Place, LondonDissolved Corporate (3 parents)Officer1996-09-27 ~ 1996-10-09IIF 87 - Director → ME
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