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
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 32 - director → ME
  • 2
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 27 - director → ME
  • 3
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 38 - director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 126 - director → ME
  • 5
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 33 - director → ME
  • 6
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 65 - director → ME
  • 7
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 63 - director → ME
  • 8
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 69 - director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 60 - director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 62 - director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 64 - director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 68 - director → ME
  • 13
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 122 - director → ME
  • 14
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 66 - director → ME
  • 15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    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
    1992-10-08 ~ dissolved
    IIF 36 - director → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 31 - director → ME
  • 18
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 124 - director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 109 - director → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 99 - director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 112 - director → ME
  • 24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 117 - director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 103 - director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 115 - director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 73 - director → ME
  • 30
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 101 - director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 34 - director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 108 - director → ME
  • 33
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 100 - director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 26 - director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 114 - director → ME
  • 36
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 35 - director → ME
  • 37
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 113 - director → ME
  • 38
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 48 - director → ME
  • 39
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 40
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 42
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 118 - director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 120 - director → ME
  • 44
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 45
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 125 - director → ME
  • 46
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 123 - director → ME
  • 47
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 37 - director → ME
  • 48
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 121 - director → ME
  • 49
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 71 - director → ME
  • 50
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 127 - director → ME
  • 51
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 72 - director → ME
  • 52
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 111 - director → ME
  • 53
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 104 - director → ME
  • 54
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 106 - director → ME
  • 55
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 128 - director → ME
  • 56
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2008-09-10 ~ now
    IIF 24 - director → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 96 - director → ME
  • 58
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 119 - director → ME
Ceased 58
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1994-12-08
    IIF 81 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 45 - director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-03-13 ~ 2007-03-19
    IIF 56 - director → ME
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    1999-12-08 ~ 2023-12-19
    IIF 46 - director → ME
  • 4
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    ~ 2000-06-21
    IIF 15 - director → ME
  • 5
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14 GBP2023-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 70 - director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,216,636 GBP2023-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 67 - director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,842,430 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-05-27 ~ 2025-01-25
    IIF 76 - director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    228,739 GBP2023-06-30
    Officer
    1991-12-09 ~ 1994-12-08
    IIF 92 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 43 - director → ME
  • 9
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,682,790 GBP2023-06-30
    Officer
    ~ 2025-01-25
    IIF 49 - director → ME
  • 10
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2025-01-25
    IIF 54 - director → ME
  • 11
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 95 - director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    273,912 GBP2023-06-30
    Officer
    ~ 2025-01-25
    IIF 40 - director → ME
  • 13
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,724 GBP2023-06-30
    Officer
    1992-10-08 ~ 1994-12-08
    IIF 12 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 98 - director → ME
  • 14
    27 Beechcroft Road, Bushey, England
    Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2015-02-11
    IIF 52 - director → ME
  • 15
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-12-08 ~ 1995-12-31
    IIF 13 - director → ME
  • 16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    446,758 GBP2023-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 83 - director → ME
  • 17
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,950 GBP2023-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 105 - director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,300 GBP2023-06-30
    Officer
    ~ 1994-12-08
    IIF 87 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 50 - director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 79 - director → ME
  • 20
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-12-22 ~ 2001-02-16
    IIF 91 - director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ 2020-12-29
    IIF 30 - director → ME
  • 22
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 74 - director → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1994-12-08
    IIF 82 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 51 - director → ME
  • 24
    Elizabeth House, 39 York Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 22 - director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,791 GBP2023-06-30
    Officer
    ~ 1994-12-08
    IIF 86 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 42 - director → ME
  • 26
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    1992-06-16 ~ 1994-12-08
    IIF 19 - director → ME
  • 27
    FINPARK LIMITED - 1993-07-26
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    1991-04-10 ~ 1994-12-08
    IIF 21 - director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,739 GBP2023-06-30
    Officer
    2005-02-08 ~ 2025-01-25
    IIF 75 - director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 2002-06-28
    IIF 88 - director → ME
  • 30
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ 1994-12-18
    IIF 93 - director → ME
  • 31
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-25 ~ 2004-05-17
    IIF 57 - director → ME
  • 32
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2023-09-30
    Officer
    ~ 1992-04-16
    IIF 14 - director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    ~ 2025-01-25
    IIF 97 - director → ME
  • 34
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    14,368 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1994-12-08
    IIF 94 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 41 - director → ME
  • 35
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 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
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 110 - director → ME
  • 37
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 78 - director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -440,793 GBP2023-06-30
    Officer
    2001-01-29 ~ 2023-09-01
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 102 - director → ME
  • 40
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-18 ~ 2014-07-07
    IIF 107 - director → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-26 ~ 1994-12-08
    IIF 84 - director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    239,112 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-12-09 ~ 2025-01-25
    IIF 77 - director → ME
  • 43
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,424,846 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1994-12-08
    IIF 89 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 39 - director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,058,616 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Gable House, 239 Regents Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 17 - director → ME
  • 46
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 23 - director → ME
  • 47
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-08
    IIF 85 - director → ME
  • 48
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 20 - director → ME
  • 49
    EWEDGE LIMITED - 1991-03-15
    683-687 Wilmslow Road, Didsbury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    1991-03-04 ~ 2008-04-17
    IIF 55 - director → ME
  • 50
    Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-04-22
    IIF 59 - director → ME
  • 51
    STERLING MICROFILM LIMITED - 2001-07-09
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-11-22 ~ 2000-06-21
    IIF 58 - director → ME
  • 52
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2025-01-25
    IIF 25 - director → ME
  • 53
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2025-01-25
    IIF 53 - director → ME
  • 54
    THE STERLING DOCUMENT GROUP LIMITED - 2009-09-20
    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
    1996-01-24 ~ 2008-04-17
    IIF 18 - director → ME
  • 55
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ 2009-08-14
    IIF 116 - director → ME
  • 56
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-28
    IIF 16 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2025-01-25
    IIF 44 - director → ME
  • 58
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ 1994-12-08
    IIF 80 - director → ME

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