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

Madelin, Roger Nigel

child relation
Offspring entities and appointments
Active 4
  • 1
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    4 Stable Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 123 - LLP Member → ME
  • 3
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-17 ~ now
    IIF 101 - Director → ME
  • 4
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
Ceased 137
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Active Corporate (5 parents)
    Officer
    2008-03-27 ~ 2015-12-31
    IIF 6 - Director → ME
  • 2
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1991-06-11 ~ 1999-11-08
    IIF 140 - Director → ME
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-01-27 ~ 1999-10-20
    IIF 130 - Director → ME
  • 4
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    2000-03-31 ~ 2015-12-31
    IIF 2 - Director → ME
  • 5
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 39 - Director → ME
  • 6
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 34 - Director → ME
  • 7
    4 Stable Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 124 - LLP Member → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-07-19 ~ 1999-10-20
    IIF 132 - Director → ME
  • 9
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 133 - Director → ME
  • 10
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-09-01 ~ 2012-11-28
    IIF 47 - Director → ME
  • 11
    4 Stable Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-19 ~ 2012-11-28
    IIF 118 - Director → ME
  • 12
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2012-11-28
    IIF 125 - Director → ME
  • 13
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-04-20 ~ 2012-11-28
    IIF 4 - Director → ME
  • 14
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2012-11-28
    IIF 1 - Director → ME
  • 15
    AKXGP LLP - 2020-02-19
    4 Stable Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2024-11-06
    IIF 122 - LLP Member → ME
  • 16
    4 Stable Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-27 ~ 2015-12-31
    IIF 5 - Director → ME
  • 17
    4 Stable Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 58 - Director → ME
  • 18
    4 Stable Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 56 - Director → ME
  • 19
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 138 - Director → ME
  • 20
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 139 - Director → ME
  • 21
    4 Stable Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 61 - Director → ME
    2008-10-08 ~ 2012-11-28
    IIF 71 - Director → ME
  • 22
    4 Stable Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 44 - Director → ME
    2008-10-08 ~ 2012-11-28
    IIF 33 - Director → ME
  • 23
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 31 - Director → ME
  • 24
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 131 - Director → ME
  • 25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 128 - Director → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 134 - Director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 129 - Director → ME
  • 28
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 100 - Director → ME
  • 29
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 110 - Director → ME
  • 30
    45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 97 - Director → ME
  • 31
    45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 96 - Director → ME
  • 32
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED - 2023-06-28
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 106 - Director → ME
  • 33
    45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 98 - Director → ME
  • 34
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 117 - Director → ME
  • 35
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 102 - Director → ME
  • 36
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 76 - Director → ME
  • 37
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 77 - Director → ME
  • 38
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 116 - Director → ME
  • 39
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ 2022-03-07
    IIF 99 - Director → ME
  • 40
    BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 103 - Director → ME
  • 41
    BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 113 - Director → ME
  • 42
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-04 ~ 2022-03-07
    IIF 112 - Director → ME
  • 43
    BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-16
    45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 95 - Director → ME
  • 44
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2022-03-07
    IIF 109 - Director → ME
  • 45
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-09 ~ 2022-03-07
    IIF 104 - Director → ME
  • 46
    45 York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2022-03-07
    IIF 75 - Director → ME
  • 47
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-07 ~ 2022-03-07
    IIF 78 - Director → ME
  • 48
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 105 - Director → ME
  • 49
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 115 - Director → ME
  • 50
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 107 - Director → ME
  • 51
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 111 - Director → ME
  • 52
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-06-25 ~ 2012-11-28
    IIF 137 - Director → ME
  • 53
    74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-07-25 ~ 2006-07-19
    IIF 127 - Director → ME
  • 54
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-12-14 ~ 2002-07-29
    IIF 126 - Director → ME
  • 55
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ 2022-07-04
    IIF 108 - Director → ME
  • 56
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (2 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 35 - Director → ME
  • 57
    4 Stable Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 72 - Director → ME
  • 58
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 68 - Director → ME
  • 59
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 90 - Director → ME
  • 60
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 73 - Director → ME
  • 61
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 46 - Director → ME
  • 62
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 13 - Director → ME
  • 63
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 65 - Director → ME
  • 64
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 27 - Director → ME
  • 65
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 25 - Director → ME
  • 66
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 30 - Director → ME
  • 67
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-26 ~ 2015-12-31
    IIF 87 - Director → ME
  • 68
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 60 - Director → ME
  • 69
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 20 - Director → ME
  • 70
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 24 - Director → ME
  • 71
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 42 - Director → ME
  • 72
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 51 - Director → ME
  • 73
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 89 - Director → ME
  • 74
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 92 - Director → ME
  • 75
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 81 - Director → ME
  • 76
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 69 - Director → ME
  • 77
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 94 - Director → ME
  • 78
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 80 - Director → ME
  • 79
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 86 - Director → ME
  • 80
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 17 - Director → ME
  • 81
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 18 - Director → ME
  • 82
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 40 - Director → ME
  • 83
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 38 - Director → ME
  • 84
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 142 - Director → ME
  • 85
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 59 - Director → ME
  • 86
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 53 - Director → ME
  • 87
    4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 67 - Director → ME
  • 88
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 85 - Director → ME
  • 89
    4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 54 - Director → ME
  • 90
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 74 - Director → ME
  • 91
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 23 - Director → ME
  • 92
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 36 - Director → ME
  • 93
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 26 - Director → ME
  • 94
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 29 - Director → ME
  • 95
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 28 - Director → ME
  • 96
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-27 ~ 2015-12-31
    IIF 84 - Director → ME
  • 97
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 45 - Director → ME
  • 98
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 21 - Director → ME
  • 99
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 16 - Director → ME
  • 100
    Suite D5 St Meryl Suite, Carpenders Park, Watfford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 41 - Director → ME
  • 101
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 70 - Director → ME
  • 102
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 82 - Director → ME
  • 103
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 83 - Director → ME
  • 104
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 93 - Director → ME
  • 105
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 43 - Director → ME
  • 106
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 79 - Director → ME
  • 107
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 88 - Director → ME
  • 108
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 91 - Director → ME
  • 109
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 14 - Director → ME
  • 110
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 19 - Director → ME
  • 111
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 50 - Director → ME
  • 112
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 48 - Director → ME
  • 113
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 141 - Director → ME
  • 114
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 57 - Director → ME
  • 115
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 37 - Director → ME
  • 116
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 120 - Director → ME
  • 117
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 119 - Director → ME
  • 118
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (8 parents, 81 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    IIF 121 - Director → ME
  • 119
    4 Stable Street, London
    Active Corporate (7 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 66 - Director → ME
  • 120
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 64 - Director → ME
  • 121
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 63 - Director → ME
  • 122
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 55 - Director → ME
  • 123
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,080,392 GBP2022-12-31
    Officer
    2005-06-01 ~ 2012-11-22
    IIF 7 - Director → ME
  • 124
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 52 - Director → ME
  • 125
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 135 - Director → ME
  • 126
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 12 - Director → ME
  • 127
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 11 - Director → ME
  • 128
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 9 - Director → ME
  • 129
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 10 - Director → ME
  • 130
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 8 - Director → ME
  • 131
    P1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-14 ~ 2015-12-31
    IIF 22 - Director → ME
  • 132
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 32 - Director → ME
  • 133
    4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 15 - Director → ME
  • 134
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 136 - Director → ME
  • 135
    Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,318 GBP2024-04-30
    Officer
    2012-09-20 ~ 2015-12-31
    IIF 49 - Director → ME
  • 136
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-10 ~ 2022-07-04
    IIF 114 - Director → ME
  • 137
    T1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-29 ~ 2015-12-31
    IIF 62 - Director → ME

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