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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

Mr Guy Ian Swiburn Wilson

    Related profiles found in government register
  • Mr Guy Ian Swiburn Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA, United Kingdom

      IIF 1 IIF 2
  • Mr Guy Ian Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 6

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 7
  • Wilson, Guy Ian
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 8

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 9
  • Wilson, Guy Ian Swinburn
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 10 IIF 11

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 12
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 13 IIF 14 IIF 15

    • 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 17
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 18

    • 33, Cavendish Square, London, W1G 0PW

      IIF 19
  • Wilson, Guy Ian Swinburn
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 45
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Registered addresses and corresponding companies

    • 47 Queensdale Road, London, W11 4SD

      IIF 49
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 8 - Director → ME
  • 2
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 14 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 33 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 31 - Director → ME
  • 6
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 8
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
  • 9
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 10
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 11
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 12
    EVER 1849 LIMITED - 2002-09-26
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 29 - Director → ME
  • 13
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 14
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 15
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 16
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 85 - LLP Member → ME
  • 17
    Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 18
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 19
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 20
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2002-12-30 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 21
    33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 22
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 23
    SHELFCO (NO. 3413) LIMITED - 2007-05-25
    33 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 15 - Director → ME
  • 24
    Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 25
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 27
    EVER 1789 LIMITED - 2002-08-29
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,877 GBP2018-09-30
    Officer
    2002-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 28
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 29
    Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 30
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 31
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 32
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 33
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 34
    EVER 2096 LIMITED - 2003-06-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 32 - Director → ME
  • 35
    CATALYST CAPITAL LIMITED - 2001-04-09
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -380 GBP2017-12-31
    Officer
    2009-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 36
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 37
    C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 38
    Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 39
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 40
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 41
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
    Dissolved Corporate (2 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 41 - Director → ME
  • 42
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 43
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 39 - Director → ME
  • 44
    KIER HAMMERSMITH LIMITED - 2019-10-01
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-26 ~ now
    IIF 10 - Director → ME
  • 45
    KIER HAMMERSMITH HOLDCO LIMITED - 2019-10-04
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 11 - Director → ME
  • 46
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    343 GBP2025-01-31
    Officer
    2021-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    164,207 GBP2025-01-31
    Officer
    2021-01-29 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 49
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200,002 GBP2025-01-31
    Officer
    2024-08-01 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 50
    C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 51
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 27 - Director → ME
  • 52
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 30 - Director → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 18 - Director → ME
  • 55
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 34 - Director → ME
Ceased 30
  • 1
    30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-08-11 ~ 2020-12-31
    IIF 81 - LLP Designated Member → ME
  • 2
    30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ 2020-12-31
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 3
    30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2020-12-31
    IIF 84 - LLP Designated Member → ME
  • 4
    33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-09 ~ 2018-11-20
    IIF 63 - LLP Designated Member → ME
  • 5
    30-31 Cowcross Street, London, England
    Active Corporate (1 parent)
    Officer
    2007-04-16 ~ 2020-12-31
    IIF 86 - LLP Designated Member → ME
  • 6
    30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 38 offsprings)
    Officer
    2001-04-09 ~ 2020-12-31
    IIF 91 - LLP Designated Member → ME
  • 7
    30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-15 ~ 2020-12-31
    IIF 37 - Director → ME
  • 8
    TM 1288 LIMITED - 2007-10-01
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 23 - Director → ME
  • 9
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2020-12-31
    IIF 17 - Director → ME
  • 10
    CEPF II (S) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 25 - Director → ME
  • 11
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 22 - Director → ME
  • 12
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2020-12-01
    IIF 48 - Director → ME
  • 13
    6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2020-12-01
    IIF 47 - Director → ME
  • 14
    PHONEBRICK LIMITED - 2004-11-18
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ 2014-06-25
    IIF 46 - Director → ME
  • 15
    RAYFOOD LIMITED - 2004-12-01
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ 2014-06-25
    IIF 56 - Director → ME
  • 16
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2020-12-31
    IIF 24 - Director → ME
  • 17
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    2005-05-03 ~ 2006-01-06
    IIF 51 - Director → ME
  • 18
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-03 ~ 2006-01-06
    IIF 50 - Director → ME
  • 19
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2005-05-03 ~ 2006-01-06
    IIF 54 - Director → ME
  • 20
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-30 ~ 2022-04-06
    IIF 92 - LLP Member → ME
  • 21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,190 GBP2023-12-31
    Officer
    2020-06-30 ~ 2021-03-29
    IIF 12 - Director → ME
  • 22
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2020-06-30 ~ 2021-03-29
    IIF 40 - Director → ME
  • 23
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    GSC INVESTMENTS LIMITED - 2005-03-29
    HILLGATE (269) LIMITED - 2001-12-11
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-12-15 ~ 2012-10-26
    IIF 53 - Director → ME
  • 24
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2004-01-16 ~ 2013-05-24
    IIF 13 - Director → ME
  • 25
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-05 ~ 2014-07-31
    IIF 70 - LLP Member → ME
  • 26
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 57 - LLP Member → ME
  • 27
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ 2017-09-04
    IIF 49 - Director → ME
  • 28
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-04 ~ 2012-11-29
    IIF 52 - Director → ME
  • 29
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ 2017-09-04
    IIF 55 - Director → ME
  • 30
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    2017-01-19 ~ 2021-09-30
    IIF 16 - Director → ME

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