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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 Roy Grainger Williams

child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 3
    NEWCO 223 LIMITED - 2017-11-17
    icon of address 3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 38 - Director → ME
  • 4
    icon of address 3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 126 - Director → ME
  • 5
    QUESTCELL LIMITED - 1997-11-26
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 7
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 8
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 69 - Director → ME
  • 9
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 10
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 11
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 12
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 13
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 122 - Director → ME
  • 14
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 66 - Director → ME
  • 15
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 16
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 1992-10-08 ~ dissolved
    IIF 36 - Director → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 31 - Director → ME
  • 18
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-07 ~ dissolved
    IIF 124 - Director → ME
  • 19
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 109 - Director → ME
  • 22
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-14 ~ dissolved
    IIF 99 - Director → ME
  • 23
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 112 - Director → ME
  • 24
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 117 - Director → ME
  • 25
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 26
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 103 - Director → ME
  • 28
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 115 - Director → ME
  • 29
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ dissolved
    IIF 73 - Director → ME
  • 30
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 101 - Director → ME
  • 31
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 32
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 108 - Director → ME
  • 33
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ dissolved
    IIF 100 - Director → ME
  • 34
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 35
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 114 - Director → ME
  • 36
    RUGBUILD LIMITED - 1989-04-12
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 35 - Director → ME
  • 37
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 113 - Director → ME
  • 38
    PEARLAVON LIMITED - 1984-12-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 48 - Director → ME
  • 39
    NOVISTRA LIMITED - 1976-12-31
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
  • 40
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ dissolved
    IIF 118 - Director → ME
  • 43
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    IIF 120 - Director → ME
  • 44
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ERINTOWN LIMITED - 2005-02-24
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 125 - Director → ME
  • 46
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ dissolved
    IIF 123 - Director → ME
  • 47
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ dissolved
    IIF 37 - Director → ME
  • 48
    icon of address C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    IIF 121 - Director → ME
  • 49
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    icon of calendar 1993-03-10 ~ now
    IIF 71 - Director → ME
  • 50
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 127 - Director → ME
  • 51
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    icon of calendar 1993-03-10 ~ now
    IIF 72 - Director → ME
  • 52
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 111 - Director → ME
  • 53
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 104 - Director → ME
  • 54
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 106 - Director → ME
  • 55
    HIVEGRANGE LIMITED - 2005-11-28
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    IIF 128 - Director → ME
  • 56
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    icon of calendar 2008-09-10 ~ now
    IIF 24 - Director → ME
  • 57
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 96 - Director → ME
  • 58
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 119 - Director → ME
Ceased 58
  • 1
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ 1994-12-08
    IIF 81 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 45 - Director → ME
  • 2
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    icon of calendar 1996-03-13 ~ 2007-03-19
    IIF 56 - Director → ME
  • 3
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-12-08 ~ 2023-12-19
    IIF 46 - Director → ME
  • 4
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    icon of address Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-21
    IIF 15 - Director → ME
  • 5
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2022-12-13
    IIF 70 - Director → ME
  • 6
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    icon of calendar 2011-08-19 ~ 2014-11-21
    IIF 67 - Director → ME
  • 7
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    icon of calendar 2010-05-27 ~ 2025-01-25
    IIF 76 - Director → ME
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    icon of calendar 1991-12-09 ~ 1994-12-08
    IIF 92 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 43 - Director → ME
  • 9
    J.D. HARRIS LIMITED - 1992-12-03
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    icon of calendar ~ 2025-01-25
    IIF 49 - Director → ME
  • 10
    SPEED 1607 LIMITED - 1991-05-24
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    icon of calendar 1991-05-15 ~ 2025-01-25
    IIF 54 - Director → ME
  • 11
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-08
    IIF 95 - Director → ME
  • 12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    icon of calendar ~ 2025-01-25
    IIF 40 - Director → ME
  • 13
    BONNEYBUILD LIMITED - 1992-10-21
    CARDINAL HOUSE LIMITED - 2007-01-09
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    icon of calendar 1992-10-08 ~ 1994-12-08
    IIF 12 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 98 - Director → ME
  • 14
    icon of address 27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    icon of calendar 2013-08-30 ~ 2015-02-11
    IIF 52 - Director → ME
  • 15
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    CARLISLE GROUP PLC - 2012-07-26
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    icon of calendar 1994-12-08 ~ 1995-12-31
    IIF 13 - Director → ME
  • 16
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    icon of calendar 1995-11-30 ~ 2005-05-31
    IIF 83 - Director → ME
  • 17
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    icon of calendar 1996-01-30 ~ 2009-01-01
    IIF 105 - Director → ME
  • 18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 87 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 50 - Director → ME
  • 19
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-08
    IIF 79 - Director → ME
  • 20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-22 ~ 2001-02-16
    IIF 91 - Director → ME
  • 21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 1999-02-26 ~ 2020-12-29
    IIF 30 - Director → ME
  • 22
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2025-01-25
    IIF 74 - Director → ME
  • 23
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 51 - Director → ME
    icon of calendar ~ 1994-12-08
    IIF 82 - Director → ME
  • 24
    icon of address Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-21 ~ 2010-12-10
    IIF 22 - Director → ME
  • 25
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 42 - Director → ME
    icon of calendar ~ 1994-12-08
    IIF 86 - Director → ME
  • 26
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    icon of calendar 1992-06-16 ~ 1994-12-08
    IIF 19 - Director → ME
  • 27
    FINPARK LIMITED - 1993-07-26
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    icon of calendar 1991-04-10 ~ 1994-12-08
    IIF 21 - Director → ME
  • 28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    icon of calendar 2005-02-08 ~ 2025-01-25
    IIF 75 - Director → ME
  • 29
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2002-06-28
    IIF 88 - Director → ME
  • 30
    PEARLAVON LIMITED - 1984-12-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    icon of calendar ~ 1994-12-18
    IIF 93 - Director → ME
  • 31
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-25 ~ 2004-05-17
    IIF 57 - Director → ME
  • 32
    BRISWELL LIMITED - 1982-09-29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-04-16
    IIF 14 - Director → ME
  • 33
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    icon of calendar ~ 2025-01-25
    IIF 97 - Director → ME
  • 34
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 41 - Director → ME
    icon of calendar ~ 1994-12-08
    IIF 94 - Director → ME
  • 35
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    icon of address Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    icon of calendar ~ 1999-09-16
    IIF 90 - Director → ME
  • 36
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    icon of calendar 2005-11-03 ~ 2014-07-07
    IIF 110 - Director → ME
  • 37
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2025-01-25
    IIF 78 - Director → ME
  • 38
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    icon of calendar 2001-01-29 ~ 2023-09-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-25
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    DUNETOWN LIMITED - 2019-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    icon of calendar 2007-04-03 ~ 2014-07-11
    IIF 102 - Director → ME
  • 40
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2014-07-07
    IIF 107 - Director → ME
  • 41
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-26 ~ 1994-12-08
    IIF 84 - Director → ME
  • 42
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    icon of calendar 2005-12-09 ~ 2025-01-25
    IIF 77 - Director → ME
  • 43
    RUBYHILL LIMITED - 1993-10-11
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 39 - Director → ME
    icon of calendar ~ 1994-12-08
    IIF 89 - Director → ME
  • 44
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2000-04-26 ~ 2010-12-10
    IIF 17 - Director → ME
  • 46
    SCL HOLDINGS LIMITED - 2015-06-03
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-13 ~ 2010-12-10
    IIF 23 - Director → ME
  • 47
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-08
    IIF 85 - Director → ME
  • 48
    INDIPETROL LIMITED - 2002-03-13
    icon of address Gable House 239 Regents Park, Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2010-12-01
    IIF 20 - Director → ME
  • 49
    EWEDGE LIMITED - 1991-03-15
    icon of address 683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    icon of calendar 1991-03-04 ~ 2008-04-17
    IIF 55 - Director → ME
  • 50
    icon of address Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-04-22
    IIF 59 - Director → ME
  • 51
    STERLING MICROFILM LIMITED - 2001-07-09
    icon of address Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-22 ~ 2000-06-21
    IIF 58 - Director → ME
  • 52
    KRAMERDON LIMITED - 1995-05-05
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1995-04-26 ~ 2025-01-25
    IIF 25 - Director → ME
  • 53
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    icon of calendar 1993-06-01 ~ 2025-01-25
    IIF 53 - Director → ME
  • 54
    THE STERLING DOCUMENT GROUP LIMITED - 2009-09-20
    icon of address Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,239 GBP2016-03-31
    Officer
    icon of calendar 1996-01-24 ~ 2008-04-17
    IIF 18 - Director → ME
  • 55
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ 2009-08-14
    IIF 116 - Director → ME
  • 56
    W. BURCH & SON LIMITED - 2007-08-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-02-28
    IIF 16 - Director → ME
  • 57
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-09-11 ~ 2025-01-25
    IIF 44 - Director → ME
  • 58
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 80 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.