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

Pulford, Piet James

child relation
Offspring entities and appointments
Active 113
  • 1
    24 Upper Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 221 - director → ME
    2024-02-09 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 141 - director → ME
    1999-03-26 ~ dissolved
    IIF 74 - secretary → ME
  • 3
    24 Upper Brook Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -145,345 GBP2023-10-31
    Officer
    2012-07-09 ~ now
    IIF 5 - secretary → ME
  • 4
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 205 - director → ME
    2010-06-22 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 208 - director → ME
    2010-06-22 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 207 - director → ME
    2010-06-22 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    GROWNWELL LIMITED - 1998-02-16
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 212 - director → ME
    2010-06-22 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 206 - director → ME
    2010-06-22 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    BEATRUTE LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ now
    IIF 219 - director → ME
    1992-12-11 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    SPYGATE LIMITED - 1992-05-01
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1992-04-28 ~ now
    IIF 197 - director → ME
    1992-04-28 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 136 - director → ME
    2009-05-08 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,561,770 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 203 - director → ME
  • 13
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 222 - director → ME
    2012-02-22 ~ now
    IIF 7 - secretary → ME
  • 14
    24 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 209 - director → ME
    2016-11-17 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 15
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 265 - Right to surplus assets - More than 25% but not more than 50%OE
  • 16
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2006-02-08 ~ now
    IIF 167 - director → ME
    2006-02-08 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 105 - llp-member → ME
  • 18
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 148 - director → ME
    2007-11-30 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 125 - director → ME
    2013-09-19 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    131 Edgware Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 109 - llp-designated-member → ME
  • 21
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 121 - director → ME
    2014-06-30 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 127 - director → ME
    2014-06-11 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    ~ dissolved
    IIF 225 - director → ME
  • 24
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 128 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-08 ~ dissolved
    IIF 188 - director → ME
    1995-02-27 ~ dissolved
    IIF 75 - secretary → ME
  • 26
    SHULEENAY LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 135 - director → ME
    1992-12-11 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 169 - director → ME
    2004-12-14 ~ dissolved
    IIF 71 - secretary → ME
  • 28
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 190 - director → ME
    1995-02-08 ~ dissolved
    IIF 46 - secretary → ME
  • 29
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 146 - director → ME
    1996-11-15 ~ dissolved
    IIF 34 - secretary → ME
  • 30
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 133 - director → ME
    1996-11-18 ~ dissolved
    IIF 65 - secretary → ME
  • 31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 202 - director → ME
    2003-01-24 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 147 - director → ME
    1995-03-31 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 201 - director → ME
    1997-03-19 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 159 - director → ME
    1996-11-15 ~ dissolved
    IIF 35 - secretary → ME
  • 35
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 140 - director → ME
    1995-02-16 ~ dissolved
    IIF 68 - secretary → ME
  • 36
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 179 - director → ME
    2000-02-09 ~ dissolved
    IIF 77 - secretary → ME
  • 37
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 177 - director → ME
    2000-02-09 ~ dissolved
    IIF 61 - secretary → ME
  • 38
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-18 ~ now
    IIF 193 - director → ME
    2005-11-18 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    24 Upper Brook Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 204 - director → ME
    2005-07-04 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 216 - director → ME
    2008-07-17 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 217 - director → ME
    2005-08-04 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 161 - director → ME
    1999-03-03 ~ dissolved
    IIF 41 - secretary → ME
  • 43
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 132 - director → ME
    1996-02-19 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 44
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 200 - director → ME
    2004-03-05 ~ dissolved
    IIF 70 - secretary → ME
  • 45
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 162 - director → ME
    2000-01-26 ~ dissolved
    IIF 52 - secretary → ME
  • 46
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 166 - director → ME
    1996-11-15 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 214 - director → ME
    2003-08-08 ~ dissolved
    IIF 100 - secretary → ME
  • 48
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 184 - director → ME
    1999-03-26 ~ dissolved
    IIF 51 - secretary → ME
  • 49
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 172 - director → ME
    1999-02-24 ~ dissolved
    IIF 62 - secretary → ME
  • 50
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 174 - director → ME
    1998-02-09 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 182 - director → ME
    2002-08-07 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 160 - director → ME
    2002-08-07 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 152 - director → ME
    1999-03-26 ~ dissolved
    IIF 67 - secretary → ME
  • 54
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 144 - director → ME
    2002-08-08 ~ dissolved
    IIF 87 - secretary → ME
  • 55
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 180 - director → ME
    2003-02-25 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    24 Upper Brook Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 118 - director → ME
    1998-01-15 ~ now
    IIF 26 - secretary → ME
  • 57
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 210 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    24 Upper Brook Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 126 - director → ME
  • 59
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 123 - director → ME
    2010-06-14 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 196 - director → ME
    1998-02-09 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    TOPEARN LIMITED - 2001-10-08
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1991-11-17 ~ now
    IIF 120 - director → ME
    1991-11-17 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 62
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 195 - director → ME
    2007-11-30 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 63
    INHOCO 3221 LIMITED - 2005-07-25
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 218 - director → ME
    2005-07-25 ~ dissolved
    IIF 101 - secretary → ME
  • 64
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    24 Upper Brook Street, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    1989-03-30 ~ now
    IIF 213 - director → ME
    ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 158 - director → ME
    1998-02-09 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2002-08-07 ~ now
    IIF 198 - director → ME
    2002-08-07 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 176 - director → ME
    2002-02-07 ~ dissolved
    IIF 89 - secretary → ME
  • 68
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-12-11 ~ now
    IIF 149 - director → ME
    1992-12-11 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 69
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 70
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ dissolved
    IIF 156 - director → ME
    1996-07-01 ~ dissolved
    IIF 53 - secretary → ME
  • 71
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-20 ~ dissolved
    IIF 139 - director → ME
    1992-03-20 ~ dissolved
    IIF 55 - secretary → ME
  • 72
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 211 - director → ME
    2015-10-20 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 73
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 192 - director → ME
    ~ dissolved
    IIF 85 - secretary → ME
  • 74
    131 Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 115 - director → ME
    2013-07-15 ~ dissolved
    IIF 1 - secretary → ME
  • 75
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 22 - secretary → ME
  • 76
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 189 - director → ME
    2003-01-28 ~ dissolved
    IIF 88 - secretary → ME
  • 77
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 157 - director → ME
    2003-01-28 ~ dissolved
    IIF 45 - secretary → ME
  • 78
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-30 ~ now
    IIF 119 - director → ME
    2014-12-30 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 79
    131 Edgware Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 80
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 117 - director → ME
    2012-07-09 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 81
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 186 - director → ME
    2000-03-29 ~ now
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 82
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 150 - director → ME
    2006-07-19 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 83
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 194 - director → ME
    2005-09-23 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 84
    5 Quarwood Cottages, Station Road Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 111 - director → ME
  • 85
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 143 - director → ME
    2004-09-13 ~ dissolved
    IIF 63 - secretary → ME
  • 86
    HAMGATE LIMITED - 1992-11-18
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    1992-11-10 ~ now
    IIF 164 - director → ME
    1992-11-10 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 87
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 137 - director → ME
    2000-04-04 ~ dissolved
    IIF 37 - secretary → ME
  • 88
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 151 - director → ME
    2003-11-18 ~ dissolved
    IIF 42 - secretary → ME
  • 89
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 170 - director → ME
    2000-04-04 ~ dissolved
    IIF 78 - secretary → ME
  • 90
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 171 - director → ME
    2000-04-04 ~ dissolved
    IIF 44 - secretary → ME
  • 91
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 163 - director → ME
    2000-04-04 ~ dissolved
    IIF 58 - secretary → ME
  • 92
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    TUKDEV 4 LIMITED - 2003-11-26
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 155 - director → ME
    2003-11-18 ~ dissolved
    IIF 73 - secretary → ME
  • 93
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 199 - director → ME
    2000-04-04 ~ dissolved
    IIF 33 - secretary → ME
  • 94
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 181 - director → ME
    2000-04-04 ~ dissolved
    IIF 94 - secretary → ME
  • 95
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 187 - director → ME
    2000-03-28 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 96
    FORAY 1290 LIMITED - 2000-04-07
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 191 - director → ME
    2000-03-28 ~ dissolved
    IIF 43 - secretary → ME
  • 97
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 116 - director → ME
    2014-06-11 ~ dissolved
    IIF 12 - secretary → ME
  • 98
    SUMMERHALL LONDON LIMITED - 2011-03-17
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 124 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 269 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 99
    Company number 02033992
    Non-active corporate
    Officer
    1991-04-13 ~ now
    IIF 183 - director → ME
    1993-01-13 ~ now
    IIF 91 - secretary → ME
  • 100
    Company number 02077016
    Non-active corporate
    Officer
    1993-11-19 ~ now
    IIF 145 - director → ME
    1993-11-19 ~ now
    IIF 90 - secretary → ME
  • 101
    Company number 02142909
    Non-active corporate
    Officer
    ~ now
    IIF 168 - director → ME
    ~ now
    IIF 39 - secretary → ME
  • 102
    Company number 02696146
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 138 - director → ME
  • 103
    Company number 02711800
    Non-active corporate
    Officer
    1992-05-26 ~ now
    IIF 175 - director → ME
    1992-05-26 ~ now
    IIF 59 - secretary → ME
  • 104
    Company number 02869107
    Non-active corporate
    Officer
    1995-03-31 ~ now
    IIF 165 - director → ME
    1995-03-31 ~ now
    IIF 57 - secretary → ME
  • 105
    Company number 02908697
    Non-active corporate
    Officer
    1995-02-08 ~ now
    IIF 134 - director → ME
    1997-03-19 ~ now
    IIF 28 - secretary → ME
  • 106
    Company number 03726109
    Non-active corporate
    Officer
    1999-03-03 ~ now
    IIF 173 - director → ME
    1999-03-03 ~ now
    IIF 92 - secretary → ME
  • 107
    Company number 03744188
    Non-active corporate
    Officer
    1999-03-26 ~ now
    IIF 185 - director → ME
    1999-03-26 ~ now
    IIF 54 - secretary → ME
  • 108
    Company number 04749056
    Non-active corporate
    Officer
    2003-04-30 ~ now
    IIF 131 - director → ME
    2003-04-30 ~ now
    IIF 36 - secretary → ME
  • 109
    Company number 05610614
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 178 - director → ME
    2005-11-02 ~ now
    IIF 95 - secretary → ME
  • 110
    Company number 05610642
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 154 - director → ME
    2005-11-02 ~ now
    IIF 82 - secretary → ME
  • 111
    Company number 06849939
    Non-active corporate
    Officer
    2009-03-17 ~ now
    IIF 153 - director → ME
    2009-03-17 ~ now
    IIF 21 - secretary → ME
  • 112
    Company number 06998043
    Non-active corporate
    Officer
    2009-08-21 ~ now
    IIF 215 - director → ME
  • 113
    Company number 07280271
    Non-active corporate
    Officer
    2010-06-10 ~ now
    IIF 113 - director → ME
Ceased 13
  • 1
    24 Upper Brook Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -145,345 GBP2023-10-31
    Officer
    2012-07-27 ~ 2013-01-31
    IIF 114 - director → ME
  • 2
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    -2,965 GBP2023-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 224 - director → ME
    2001-05-16 ~ 2005-11-23
    IIF 25 - secretary → ME
  • 3
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 142 - director → ME
    2005-09-28 ~ 2006-05-26
    IIF 48 - secretary → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-04-04
    IIF 107 - llp-member → ME
  • 5
    TYROLESE (732) LIMITED - 2012-08-07
    131/135 Temple Chambers, Temple Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 226 - director → ME
  • 6
    ADVANCEACTION LIMITED - 2009-12-16
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,186 GBP2023-12-31
    Officer
    ~ 1999-12-06
    IIF 108 - director → ME
    ~ 1999-05-18
    IIF 11 - secretary → ME
  • 7
    NETWORK LEASING AND ASSET FINANCE LIMITED - 1990-03-12
    SOLECONTACT LIMITED - 1987-08-21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-24
    IIF 20 - secretary → ME
  • 8
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2023-08-31
    IIF 106 - llp-member → ME
  • 9
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2020-05-18
    IIF 130 - director → ME
  • 10
    125 London Wall, 6th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -35,923,596 GBP2024-03-31
    Officer
    2019-10-08 ~ 2020-03-13
    IIF 112 - director → ME
  • 11
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    -491,126 GBP2024-03-31
    Officer
    2016-10-01 ~ 2020-05-18
    IIF 220 - director → ME
  • 12
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-18
    IIF 129 - director → ME
  • 13
    ESSEX STORAGE LIMITED - 2001-08-31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2004-05-19
    IIF 223 - director → ME
    2000-04-05 ~ 2003-10-03
    IIF 24 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.