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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, Paul Simon

child relation
Offspring entities and appointments 104
  • 1
    ABC PURCHASING LTD - now
    VISION HOTEL SERVICES LIMITED
    - 2014-01-21 06905799
    Audley House, 12 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-14 ~ 2009-05-14
    IIF 72 - Director → ME
  • 2
    AD CONNECT LTD
    06943469
    C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2009-06-24 ~ 2009-07-08
    IIF 52 - Director → ME
  • 3
    ALEM INTERNATIONAL MANAGEMENT LTD
    07117817
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,307 GBP2024-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    IIF 32 - Director → ME
  • 4
    APPLIED PREDICTIVE TECHNOLOGIES UK LIMITED
    06947472
    4th Floor 70 Conduit Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ 2009-06-30
    IIF 89 - Director → ME
  • 5
    ATEGO GROUP LIMITED - now
    AXOLAN GROUP LIMITED
    - 2010-03-18 07082000
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2009-11-25
    IIF 28 - Director → ME
  • 6
    AWE OFFSHORE UK LIMITED
    07219124
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-09 ~ 2010-04-13
    IIF 15 - Director → ME
  • 7
    AXENIC LIMITED - now
    FINISAR UK LIMITED - 2015-09-30
    U2T PHOTONICS UK LTD
    - 2014-05-06 06905793
    Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, Cleveland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    340,725 GBP2024-04-30
    Officer
    2009-05-14 ~ 2009-05-14
    IIF 85 - Director → ME
  • 8
    AZTLAN LIMITED
    07117959
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -124,454 GBP2024-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    IIF 17 - Director → ME
  • 9
    BIOLEGEND UK LIMITED
    07167526
    4th Floor Rear, Highgate Business Centre 33 Greenwood Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,485,573 GBP2023-12-31
    Officer
    2010-02-24 ~ 2010-04-01
    IIF 20 - Director → ME
  • 10
    BLACKBAUD GLOBAL LTD
    06995397
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2009-08-20
    IIF 46 - Director → ME
  • 11
    BOINGO LIMITED
    07185482
    5 New Street Square, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-03-10 ~ 2010-03-11
    IIF 10 - Director → ME
  • 12
    BROOKSHIRE TRADING LIMITED
    07125033
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2010-01-13 ~ 2010-02-01
    IIF 35 - Director → ME
  • 13
    CEDO HOLDINGS LIMITED - now
    DECO EQUITY LIMITED
    - 2009-10-08 06948195
    Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-07-16
    IIF 51 - Director → ME
  • 14
    CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED
    06830172 FC017920
    3 St. Helen's Place, Mezzanine West, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -815,647 GBP2020-12-31
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 49 - Director → ME
  • 15
    CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD - now
    CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD - 2012-02-27
    TIANHAI UK LTD. - 2012-02-24
    ALLIANCE TRADE & INVESTMENT CO., LIMITED
    - 2009-02-19 06731623
    The Business Centre Peniel Green Road, Llansamlet, Swansea, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2008-10-23 ~ 2008-10-24
    IIF 73 - Director → ME
  • 16
    CLUB PELOTON
    - now 06383981
    CYCLE TO CANNES - 2015-12-24
    Coram Campus 41 Brunswick Square, London
    Active Corporate (21 parents)
    Officer
    2016-09-22 ~ now
    IIF 4 - Director → ME
  • 17
    CONCORDIA ADVISORS (UK) II, LTD
    06920755 OC303392, 04312393
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 40 - Director → ME
  • 18
    CONCOURSE COMMUNICATIONS UK LIMITED
    07118962
    5 New Street Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    -9,126,426 USD2024-12-31
    Officer
    2010-01-07 ~ 2010-01-08
    IIF 31 - Director → ME
  • 19
    CORROUR LANDS LIMITED - now
    LAW 2475 LIMITED
    - 2009-11-16 07034831 05869605, 03303031, 05132981... (more)
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    855,031 GBP2024-12-31
    Officer
    2009-09-30 ~ 2009-11-12
    IIF 66 - Director → ME
  • 20
    DECO ACQUISITIONS LIMITED
    06948199
    Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-07-16
    IIF 64 - Director → ME
  • 21
    DENODO TECHNOLOGIES LIMITED
    06938324
    5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,918,290 GBP2024-12-31
    Officer
    2009-06-18 ~ 2009-06-25
    IIF 39 - Director → ME
  • 22
    DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED
    07117061 07117067
    61 Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-05 ~ 2010-01-06
    IIF 36 - Director → ME
  • 23
    DPB REGENT'S PARK ESTATES (LP) HOLDING LIMITED
    07117067 07117061
    61 Queen Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-05 ~ 2010-01-06
    IIF 19 - Director → ME
  • 24
    EDINMORE INVESTMENTS FOUR LIMITED
    06925953
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-05 ~ 2009-06-08
    IIF 47 - Director → ME
  • 25
    EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED
    06871465
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2009-04-07
    IIF 44 - Director → ME
  • 26
    EPIC NOMINEE (BROADWICK HOUSE) LIMITED
    06871458
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2009-04-07
    IIF 90 - Director → ME
  • 27
    ERBI LIMITED - now
    ONE NUCLEUS LIMITED
    - 2010-06-01 07034820 03990977
    LAW 2474 LIMITED
    - 2010-02-16 07034820 05869605, 07034831, 03303031... (more)
    One Nucleus Limited, 1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-30 ~ 2010-04-30
    IIF 82 - Director → ME
  • 28
    ESTERLINE TECHNOLOGIES EUROPE LIMITED
    06787209
    5 New Street Square, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-01-09 ~ 2009-01-12
    IIF 92 - Director → ME
  • 29
    ESURE FINANCE LIMITED - now
    YELLOW NEWCO LIMITED
    - 2010-02-15 07064319
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-01-21
    IIF 30 - Director → ME
  • 30
    ESURE GROUP PLC - now
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED
    - 2010-02-15 07064312
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-01-21
    IIF 3 - Director → ME
  • 31
    EVASYS LIMITED - now
    ELECTRIC PAPER LTD
    - 2024-06-03 06776499
    5 New Street Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,608 GBP2024-12-31
    Officer
    2008-12-18 ~ 2008-12-19
    IIF 68 - Director → ME
  • 32
    FAIRFAX MEDIA PRODUCTIONS UK LIMITED - now
    OXFORD SCIENTIFIC FILMS LIMITED
    - 2011-06-09 06772065 01448776, 00935140, 07473151
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-12 ~ 2008-12-15
    IIF 86 - Director → ME
  • 33
    FASHION RESEARCH LIMITED
    06777538
    111 High Street, Edgware, Middx, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-19 ~ 2008-12-22
    IIF 91 - Director → ME
  • 34
    GIA VENTURE HOLDINGS LIMITED
    06712855
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 99 - Director → ME
  • 35
    GUILDHOUSE AVE LIMITED - now
    LAW 2469 LIMITED
    - 2009-09-30 07034384 05869605, 07034831, 03303031... (more)
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    IIF 9 - Director → ME
  • 36
    GUILDHOUSE AYLESBURY LIMITED - now
    LAW 2471 LIMITED
    - 2009-09-30 07034378 05869605, 07034831, 03303031... (more)
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    IIF 7 - Director → ME
  • 37
    H&P FACILITIES LTD - now
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED
    - 2009-10-15 06818742 07035026
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2009-02-13 ~ 2009-02-13
    IIF 53 - Director → ME
  • 38
    HIPLAAS CATERING EQUIPMENT LIMITED - now
    HIPLAAS LTD - 2024-04-13
    MOPEC EUROPE LTD
    - 2020-08-27 06787419
    30/34 North Street, Hailsham, East Sussex
    Liquidation Corporate (12 parents)
    Equity (Company account)
    72,723 GBP2021-12-31
    Officer
    2009-01-09 ~ 2009-01-12
    IIF 48 - Director → ME
  • 39
    HISENSE UK CORPORATION LIMITED - now
    HISENSE UK LIMITED
    - 2013-05-01 07032515 08233694
    Unit D Global Avenue Global Park, Millshaw, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2009-09-28 ~ 2009-09-30
    IIF 45 - Director → ME
  • 40
    HOUSEHOLD EMPLOYER LIMITED
    07189004
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,423,641 GBP2024-03-31
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 11 - Director → ME
  • 41
    HUNTSMOOR LIMITED
    02185097
    5 New Street Square, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-22 ~ 2010-04-30
    IIF 81 - Director → ME
  • 42
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5 New Street Square, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-22 ~ 2010-04-30
    IIF 83 - Director → ME
  • 43
    INEOS 120 EXPLORATION LIMITED - now
    MOORLAND EXPLORATION LIMITED
    - 2016-12-14 06714831
    Anchor House, 15-19 Britten Street, London, England
    Active Corporate (28 parents)
    Officer
    2008-10-03 ~ 2008-10-06
    IIF 103 - Director → ME
  • 44
    INEOS 120 POWER LIMITED - now
    MOORLAND POWER LIMITED
    - 2016-12-14 06714835
    Anchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-10-03 ~ 2008-10-06
    IIF 98 - Director → ME
  • 45
    IWAVE SOFTWARE LIMITED
    06722270
    Exchange House, Primrose Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-13 ~ 2008-10-14
    IIF 101 - Director → ME
  • 46
    JOE COOLS PUB LIMITED
    06945826
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-26 ~ 2009-06-30
    IIF 43 - Director → ME
  • 47
    KENSINGTON TOURS LIMITED
    06722300
    5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2008-10-14
    IIF 102 - Director → ME
  • 48
    KONTERA LTD
    07146505
    The Place 175 High Holborn, Second Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-02-04 ~ 2010-02-04
    IIF 34 - Director → ME
  • 49
    LAURALE PROPERTIES LIMITED
    06846138
    111 High Street, Edgware, Middx
    Dissolved Corporate (6 parents)
    Officer
    2009-03-13 ~ 2009-03-13
    IIF 79 - Director → ME
  • 50
    LAW 2467 LIMITED
    06857436 05869605, 07034831, 03303031... (more)
    4th Floor 15 Basinghall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-24 ~ 2009-03-25
    IIF 74 - Director → ME
  • 51
    LAW 2478 LIMITED
    07034825 05869605, 07034831, 03303031... (more)
    5th Floor Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2009-09-30 ~ 2009-12-03
    IIF 50 - Director → ME
  • 52
    LUCORE LIMITED
    06968311
    5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ 2009-07-23
    IIF 88 - Director → ME
  • 53
    MAGNITE LIMITED - now
    THE RUBICON PROJECT LTD
    - 2020-08-16 06922381
    5 New Street Square, London
    Active Corporate (15 parents)
    Equity (Company account)
    26,960,442 GBP2024-12-31
    Officer
    2009-06-02 ~ 2009-06-03
    IIF 76 - Director → ME
  • 54
    MAPLES SECRETARIES LIMITED
    05004211
    30 King Street, London
    Dissolved Corporate (12 parents, 10 offsprings)
    Officer
    2011-03-28 ~ dissolved
    IIF 96 - Director → ME
    IIF 94 - Director → ME
  • 55
    MAPLES TEESDALE LLP
    OC351955 07022730
    30 King Street, London
    Active Corporate (36 parents)
    Officer
    2011-03-28 ~ now
    IIF 105 - LLP Designated Member → ME
  • 56
    MAPLES TEESDALE SERVICES LIMITED
    - now 07022730 OC351955
    MAPLES TEESDALE LIMITED - 2010-01-10
    30 King Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 95 - Director → ME
  • 57
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568, LP016336
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-07-22 ~ 2009-07-24
    IIF 54 - Director → ME
  • 58
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-10 ~ 2009-09-11
    IIF 75 - Director → ME
  • 59
    MEGAPOLIS LIMITED - now
    NEW STRAND LIMITED - 2011-06-22
    LAW 2472 LIMITED
    - 2009-10-15 07035026 05869605, 07034831, 03303031... (more)
    Stanley House Phoenix Park, Blakewater Road, Blackburn
    Dissolved Corporate (7 parents)
    Officer
    2009-09-30 ~ 2009-10-05
    IIF 6 - Director → ME
  • 60
    MERCERY COURT LIMITED
    06893509
    23 Roper Close, Canterbury, England
    Active Corporate (13 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    2009-04-30 ~ 2009-06-02
    IIF 77 - Director → ME
  • 61
    MEREWORTH FARMS LIMITED
    07087356
    5 New Street Square, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,196,250 GBP2023-12-31
    Officer
    2009-11-25 ~ 2009-11-26
    IIF 12 - Director → ME
  • 62
    MGT PROJECTS LIMITED - now
    MGT TYNE LIMITED - 2011-02-09
    MGT BETA LIMITED
    - 2009-07-16 06753202
    1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-19 ~ 2008-11-24
    IIF 84 - Director → ME
  • 63
    MORAN PARTNERS LIMITED - now
    LAW 2477 LIMITED
    - 2009-12-03 07034817 05869605, 07034831, 03303031... (more)
    Flat 2 17 Devonshire Close, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -377,409 GBP2024-09-30
    Officer
    2009-09-30 ~ 2009-12-03
    IIF 87 - Director → ME
  • 64
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-03-05 ~ 2010-05-27
    IIF 26 - Director → ME
  • 65
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-03-05 ~ 2010-04-12
    IIF 37 - Director → ME
  • 66
    NEW STREET SOLUTIONS LIMITED
    07194580
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-18 ~ 2010-04-30
    IIF 22 - Director → ME
  • 67
    ONSOLVE UK LTD - now
    MIR3 UK LTD
    - 2021-09-10 07117832
    Two, London Bridge, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    252,638 GBP2023-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    IIF 2 - Director → ME
  • 68
    OPPORTUNE CONSULTING LTD
    07220459
    5 New Street Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    IIF 33 - Director → ME
  • 69
    PERFICIENT UK LIMITED - now
    BIOPHARM SYSTEMS LTD
    - 2014-12-12 07238536
    5 New Street Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    110,479,047 GBP2022-12-31
    Officer
    2010-04-29 ~ 2010-05-05
    IIF 13 - Director → ME
  • 70
    PESCE SERVICES LIMITED - now
    LAW 2476 LIMITED
    - 2010-04-15 07034844 05869605, 07034831, 03303031... (more)
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,591,183 GBP2024-09-30
    Officer
    2009-09-30 ~ 2010-04-13
    IIF 62 - Director → ME
  • 71
    PRIMEGATE PROPERTIES (KINGSDOWN) LIMITED
    07137203
    West Ridge, Downs Lane Manton, Marlborough, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    -6,576 GBP2024-03-31
    Officer
    2010-01-26 ~ 2010-01-27
    IIF 29 - Director → ME
  • 72
    PROFITLINE UK LIMITED
    06947326
    Whitall & Co, 205 High Street, West Wickham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2009-06-29 ~ 2009-07-23
    IIF 59 - Director → ME
  • 73
    PROGENITOR LABS LIMITED - now
    PLASTICELL THERAPEUTICS LIMITED
    - 2011-03-03 07155558
    5 New Street Square, London
    Active Corporate (12 parents)
    Officer
    2010-02-12 ~ 2010-09-07
    IIF 18 - Director → ME
  • 74
    PRYSM EUROPE, LTD
    07224399
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-15 ~ 2010-04-16
    IIF 27 - Director → ME
  • 75
    RINGCENTRAL UK LTD
    06737634
    Level 3 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    30,717,844 GBP2024-12-31
    Officer
    2008-10-30 ~ 2008-11-03
    IIF 97 - Director → ME
  • 76
    RR SEA DUNDEE LIMITED - now
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-28 ~ 2009-05-29
    IIF 38 - Director → ME
  • 77
    RR SEA ST. HELENS LIMITED - now
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-28 ~ 2009-05-29
    IIF 60 - Director → ME
  • 78
    RUNPATH GROUP LIMITED - now
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED
    - 2011-07-14 06824947 07406028
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2009-02-19 ~ 2009-02-20
    IIF 65 - Director → ME
  • 79
    SAVOO LIMITED
    - now 07035007
    LAW 2470 LIMITED
    - 2009-10-26 07035007 05869605, 07034831, 03303031... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-30 ~ 2009-10-27
    IIF 8 - Director → ME
  • 80
    SBC CAPITAL LIMITED
    07117937
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,854 GBP2018-12-31
    Officer
    2010-01-06 ~ 2010-01-08
    IIF 16 - Director → ME
  • 81
    SCREAMING THE HOUSE DOWN PRODUCTIONS LIMITED
    06730642
    Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-10-22 ~ 2008-10-23
    IIF 100 - Director → ME
  • 82
    SKYPE LIMITED
    06315651
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-17 ~ 2010-04-30
    IIF 69 - Director → ME
  • 83
    SPARK VENTURE MANAGEMENT HOLDINGS LIMITED
    - now 06906082
    LAW 2468 LIMITED
    - 2009-06-18 06906082 05869605, 07034831, 03303031... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ 2009-06-30
    IIF 42 - Director → ME
  • 84
    STRAND PARTNERS SECURITIES LIMITED - now
    LAW 2473 LIMITED
    - 2009-10-15 07034872 05869605, 07034831, 03303031... (more)
    2 Park Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ 2009-10-05
    IIF 5 - Director → ME
  • 85
    TAYLOR JOYNSON GARRETT LIMITED
    - now 02360377
    LAW 108 LIMITED - 1989-05-30
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-29 ~ 2010-04-30
    IIF 56 - Director → ME
  • 86
    TAYLOR WESSING (LONDON) LIMITED
    - now 04515549
    TAYLOR WESSING LIMITED - 2006-10-05
    5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-01-29 ~ 2010-04-30
    IIF 61 - Director → ME
  • 87
    TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
    OC322935
    5 New Street Square, London
    Active Corporate (274 parents, 12 offsprings)
    Officer
    2007-05-01 ~ 2010-04-30
    IIF 93 - LLP Member → ME
  • 88
    TAYLOR WESSING PROCESS SERVICE LIMITED
    - now 03825041
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    LAW 2001 LIMITED - 1999-09-22
    5 New Street Square, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-01-29 ~ 2010-04-30
    IIF 71 - Director → ME
  • 89
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5 New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-22 ~ 2010-04-30
    IIF 67 - Director → ME
  • 90
    TGT MANAGEMENT SERVICES LIMITED - now
    TOWER CRANE ASSET MANAGEMENT LIMITED
    - 2022-01-05 07087814
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Officer
    2009-11-26 ~ 2009-12-11
    IIF 21 - Director → ME
  • 91
    THORN LIMITED - now
    LAW 2468 LIMITED
    - 2009-04-16 06866440 05869605, 07034831, 03303031... (more)
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-04-01 ~ 2009-04-03
    IIF 63 - Director → ME
  • 92
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-22 ~ 2010-04-30
    IIF 55 - Director → ME
  • 93
    TOPPS MK HOLDINGS LIMITED
    07160564
    18 Vincent Avenue, Crownhill Business Centre, Milton Keynes
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2010-02-17
    IIF 23 - Director → ME
  • 94
    TP-LINK UK LIMITED
    07205003
    1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    138,000 GBP2023-12-31
    Officer
    2010-03-26 ~ 2010-03-29
    IIF 1 - Director → ME
  • 95
    TRAPEZE ITS U.K. LTD
    06960657
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    96,558,085 GBP2024-12-31
    Officer
    2009-07-13 ~ 2009-07-14
    IIF 58 - Director → ME
  • 96
    TUSK PENSION SUPPORT CORPORATION LIMITED - now
    PENSION SUPPORT CORPORATION LIMITED
    - 2011-07-07 06971896
    14 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-24 ~ 2009-07-28
    IIF 57 - Director → ME
  • 97
    VENAFI U.K. LTD - now
    VENAFI LTD
    - 2023-03-01 06746603 07375668
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-11-11 ~ 2008-11-14
    IIF 104 - Director → ME
  • 98
    VENTURE 2009 LIMITED - now
    MGM CHANNEL (UK) LIMITED
    - 2014-08-05 06986329
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2009-08-10 ~ 2009-08-12
    IIF 70 - Director → ME
  • 99
    VERIZON CONNECT TELO UK LIMITED - now
    TELOGIS UK LTD
    - 2018-03-06 07113794
    Reading International Business Park, Basingstoke Road, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-30 ~ 2009-12-31
    IIF 14 - Director → ME
  • 100
    VISIBLE TECHNOLOGIES EUROPE LTD
    07160558
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-02-17 ~ 2010-02-18
    IIF 25 - Director → ME
  • 101
    VOYANT UK LIMITED
    06775582
    5 New Street Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    432,439 GBP2024-12-31
    Officer
    2008-12-17 ~ 2008-12-19
    IIF 80 - Director → ME
  • 102
    VPS ACQUISITIONS LIMITED
    06772434
    20 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-12 ~ 2008-12-12
    IIF 41 - Director → ME
  • 103
    WYCK LIMITED - now
    LOUDIADIS LIMITED
    - 2011-05-11 07122681
    5 New Street Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -2,025,365 GBP2025-01-31
    Officer
    2010-01-12 ~ 2010-01-15
    IIF 24 - Director → ME
  • 104
    YELP UK LTD
    06762006
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (12 parents)
    Officer
    2008-12-01 ~ 2008-12-09
    IIF 78 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.