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

Gleek, Julian

    Related profiles found in government register
  • Gleek, Julian
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gleek, Julian
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gleek, Julian
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gleek, Julian
    British property developer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 139
    • 20, Thayer Street, London, W1U 2DD, United Kingdom

      IIF 140
    • 6, Russell Grove, London, SW9 6HS, United Kingdom

      IIF 141
  • Gleek, Julian
    British property mnanager born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 142
  • Gleek, Julian
    British vd born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 47 Gloucester Square, London, W2 2TQ

      IIF 143
  • Gleek, Julian
    English company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, Thayer Street, London, Mddx, W1U 2DD, England

      IIF 144
  • Gleek, Julian
    English producer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Apple Video Facilities, The Studio, Bolton, BL1 5SL, England

      IIF 145
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 146
    • Burford Group, 20 Thayer Street, London, W1U 2DD, England

      IIF 147
  • Gleek, Julian
    English property developer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Raod, Bolton, BL1 5SL, England

      IIF 148
    • Burford Group, 20 Thayer Street, London, W1U 2DD, England

      IIF 149
  • Gleek, Julian
    English property manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 150
  • Gleek, Juilian
    English producer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio 821, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 151
  • Gleek, Julian
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Athene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 152
  • Gleek, Julian
    British

    Registered addresses and corresponding companies
  • Gleek, Julian
    British accountant

    Registered addresses and corresponding companies
  • Gleek, Julian
    British company director

    Registered addresses and corresponding companies
  • Gleek, Julian
    British company secretary

    Registered addresses and corresponding companies
    • 47 Gloucester Square, London, W2 2TQ

      IIF 176
  • Gleek, Julian
    British director

    Registered addresses and corresponding companies
    • 47 Gloucester Square, London, W2 2TQ

      IIF 177
  • Mr Julian Gleek
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 178
    • Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, England

      IIF 179 IIF 180
    • Richmond House, Avonmouth Way, Avonmouth, Bristol, BS11 8DE, United Kingdom

      IIF 181
    • Athene House, Suite J, 86, The Broadway, London, NW7 3TD, United Kingdom

      IIF 182
    • Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 183
  • Mr Julian Gleek
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Studio 821, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 184
  • Mr Julian Gleek
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 185
  • Mr Julian Gleek
    English born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 821, Chorley Old Road, Bolton, BL1 5SL, England

      IIF 186
    • The Studio, 821 Chorley Old Raod, Bolton, BL1 5SL, England

      IIF 187
    • The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, England

      IIF 188 IIF 189
  • Gleek, Julian

    Registered addresses and corresponding companies
    • 20, Thayer Street, London, W1U 2DD

      IIF 190
  • Julian Gleek
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Athene House, Suite J, 86, The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 191
child relation
Offspring entities and appointments
Active 77
  • 1
    20 Thayer Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 102 - director → ME
  • 2
    Athene House, Suite J 86 The Broadway, Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -236,900 GBP2023-11-30
    Officer
    2015-11-05 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    20 Thayer Street, London
    Corporate (3 parents)
    Officer
    1999-07-22 ~ now
    IIF 13 - director → ME
  • 4
    GREEN PROPERTY LAND DEVELOPMENT LIMITED - 2004-02-19
    INHOCO 1024 LIMITED - 1999-12-02
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 22 - director → ME
  • 5
    BURFORD BETA LIMITED - 2003-10-24
    DUCHESSVIEW LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,080,647 GBP2024-03-31
    Officer
    2003-10-02 ~ now
    IIF 61 - director → ME
  • 6
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-02 ~ now
    IIF 45 - director → ME
  • 7
    BURFORD GAMMA I LIMITED - 2003-10-24
    DUCHESSWAY LIMITED - 2003-10-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,503,093 GBP2024-03-31
    Officer
    2003-10-17 ~ now
    IIF 52 - director → ME
  • 8
    LEMONDRIFT LIMITED - 2000-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -79,039 GBP2023-11-30
    Officer
    2000-05-03 ~ now
    IIF 64 - director → ME
  • 9
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 9 - director → ME
  • 10
    20 Thayer Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 23 - director → ME
  • 11
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 21 - director → ME
  • 12
    ABBOTTS PROPERTIES LIMITED - 2006-04-04
    SHELFCO (NO. 2981) LIMITED - 2004-08-16
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 44 - director → ME
  • 13
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 42 - director → ME
  • 14
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 15 - director → ME
  • 15
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,132,803 GBP2024-03-31
    Officer
    2003-11-20 ~ now
    IIF 56 - director → ME
  • 16
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ now
    IIF 66 - director → ME
  • 17
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    216,743 GBP2023-11-30
    Officer
    ~ now
    IIF 63 - director → ME
  • 18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-14 ~ now
    IIF 55 - director → ME
  • 19
    GLOBE (METHOD) LIMITED - 1998-10-13
    SHELFCO (NO. 563) LIMITED - 1991-01-07
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 25 - director → ME
  • 20
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 14 - director → ME
  • 21
    TRAFFORD PARK ESTATES LIMITED - 2004-03-30
    BURFORD TRAFFORD LIMITED - 2004-02-04
    DUCHESSWOOD LIMITED - 2003-10-23
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 43 - director → ME
  • 22
    RAKEVALE LIMITED - 2003-10-30
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 36 - director → ME
  • 23
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -763 GBP2024-03-31
    Officer
    2004-11-26 ~ now
    IIF 59 - director → ME
  • 24
    SHARKBROOK LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    314,163 GBP2023-11-30
    Officer
    2001-05-02 ~ now
    IIF 62 - director → ME
  • 25
    J GLEEK PROPERTIES NO. 1 LTD - 2015-06-16
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    2,195,696 GBP2023-05-31
    Officer
    2014-11-25 ~ now
    IIF 132 - director → ME
  • 26
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 134 - director → ME
  • 27
    OXENSPRING LIMITED - 1998-11-18
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-11-30
    Officer
    1998-11-09 ~ now
    IIF 53 - director → ME
  • 28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -42,265 GBP2023-05-31
    Officer
    2015-02-18 ~ now
    IIF 131 - director → ME
  • 29
    20 Thayer Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2016-11-30
    Officer
    2015-07-28 ~ dissolved
    IIF 67 - director → ME
    2015-07-24 ~ dissolved
    IIF 190 - secretary → ME
  • 30
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,498,320 GBP2023-05-31
    Officer
    2000-10-09 ~ now
    IIF 47 - director → ME
  • 31
    FLOL2 LIMITED - 2023-01-25
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    578,675 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 146 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 189 - Ownership of shares – 75% or moreOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Right to appoint or remove directorsOE
  • 32
    The Studio 821 Chorley Old Road, Bolton, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -194,023 GBP2023-08-31
    Officer
    2013-08-08 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 48 - director → ME
  • 34
    The Studio 821 Chorley Old Road, Bolton, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -41,014 GBP2023-08-31
    Officer
    2015-10-06 ~ now
    IIF 151 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    20 Thayer Street, London, Mddx
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 144 - director → ME
  • 36
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,673,887 GBP2023-08-31
    Officer
    2020-11-01 ~ now
    IIF 142 - director → ME
  • 37
    STANWAYS GARAGES LIMITED - 1991-01-23
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    912,505 GBP2024-03-31
    Officer
    2005-02-18 ~ now
    IIF 49 - director → ME
  • 38
    PINKDEW LIMITED - 2003-10-28
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    42,157,163 GBP2023-05-31
    Officer
    2003-10-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 179 - Ownership of shares – 75% or moreOE
  • 39
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Right to appoint or remove directorsOE
  • 40
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    245,249 GBP2023-08-31
    Officer
    2017-08-14 ~ now
    IIF 150 - director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 188 - Has significant influence or controlOE
  • 41
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 42
    J GLEEK PROPERTIES NO. 2 LTD - 2015-06-16
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -232,448 GBP2023-05-31
    Officer
    2014-11-25 ~ now
    IIF 133 - director → ME
  • 43
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    498,708 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 51 - director → ME
  • 44
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,988 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 41 - director → ME
  • 46
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 68 - director → ME
  • 47
    The Studio, 821 Chorley Old Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,316 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 149 - director → ME
  • 48
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,089 GBP2023-11-30
    Officer
    2001-05-02 ~ now
    IIF 60 - director → ME
  • 49
    SHARKDRIVE LIMITED - 2001-05-04
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 50 - director → ME
  • 50
    SHARKHURST LIMITED - 2001-05-04
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 18 - director → ME
  • 51
    26 Colwell Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -202,591 GBP2024-03-31
    Officer
    2009-05-05 ~ now
    IIF 135 - director → ME
  • 52
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Corporate (3 parents)
    Officer
    2001-02-20 ~ now
    IIF 138 - director → ME
  • 53
    The Studio, 821 Chorley Old Raod, Bolton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,148,984 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 148 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 187 - Has significant influence or controlOE
  • 54
    The Studio 821 Chorley Old Road, Bolton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -336,627 GBP2023-08-31
    Officer
    2016-07-19 ~ now
    IIF 147 - director → ME
  • 55
    UK ACORN INVESTMENTS LIMITED - 2008-12-01
    1b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -417,949 GBP2021-10-31
    Officer
    2010-06-25 ~ dissolved
    IIF 130 - director → ME
  • 56
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 26 - director → ME
  • 57
    Athene House, Suite J, 86, The Broadway, Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 152 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Athene House, Suite J, 86, The Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,674 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 128 - director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    Company number 02167500
    Non-active corporate
    Officer
    ~ now
    IIF 73 - director → ME
  • 60
    Company number 02643740
    Non-active corporate
    Officer
    ~ now
    IIF 81 - director → ME
  • 61
    Company number 02762477
    Non-active corporate
    Officer
    1998-12-04 ~ now
    IIF 112 - director → ME
  • 62
    Company number 03588425
    Non-active corporate
    Officer
    1999-02-17 ~ now
    IIF 82 - director → ME
  • 63
    Company number 03618999
    Non-active corporate
    Officer
    1998-12-17 ~ now
    IIF 111 - director → ME
  • 64
    Company number 03841873
    Non-active corporate
    Officer
    1999-11-16 ~ now
    IIF 127 - director → ME
  • 65
    Company number 03871326
    Non-active corporate
    Officer
    1999-12-06 ~ now
    IIF 108 - director → ME
  • 66
    Company number 04134671
    Non-active corporate
    Officer
    2001-02-13 ~ now
    IIF 75 - director → ME
  • 67
    Company number 04134717
    Non-active corporate
    Officer
    2001-02-13 ~ now
    IIF 122 - director → ME
  • 68
    Company number 04191038
    Non-active corporate
    Officer
    2001-05-22 ~ now
    IIF 123 - director → ME
  • 69
    Company number 04191080
    Non-active corporate
    Officer
    2001-05-02 ~ now
    IIF 104 - director → ME
  • 70
    Company number 04191190
    Non-active corporate
    Officer
    2001-05-02 ~ now
    IIF 97 - director → ME
  • 71
    Company number 04191193
    Non-active corporate
    Officer
    2001-05-02 ~ now
    IIF 90 - director → ME
  • 72
    Company number 04208959
    Non-active corporate
    Officer
    2001-05-22 ~ now
    IIF 78 - director → ME
  • 73
    Company number 04208961
    Non-active corporate
    Officer
    2001-05-22 ~ now
    IIF 106 - director → ME
  • 74
    Company number 04220191
    Non-active corporate
    Officer
    2002-10-04 ~ now
    IIF 110 - director → ME
  • 75
    Company number 04220232
    Non-active corporate
    Officer
    2002-10-04 ~ now
    IIF 74 - director → ME
  • 76
    Company number 04239019
    Non-active corporate
    Officer
    2002-10-04 ~ now
    IIF 107 - director → ME
  • 77
    Company number 05367774
    Non-active corporate
    Officer
    2005-02-17 ~ now
    IIF 30 - director → ME
Ceased 81
  • 1
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2003-12-10
    IIF 103 - director → ME
  • 2
    WAXBEAM LIMITED - 1999-08-17
    20 Thayer Street, London
    Dissolved corporate
    Officer
    1999-08-16 ~ 2016-06-30
    IIF 37 - director → ME
  • 3
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-21 ~ 2005-12-01
    IIF 92 - director → ME
  • 4
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-29 ~ 2005-12-01
    IIF 109 - director → ME
  • 5
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    216,743 GBP2023-11-30
    Officer
    ~ 1996-10-08
    IIF 159 - secretary → ME
  • 6
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2019-06-06
    IIF 57 - director → ME
    1991-10-30 ~ 1996-10-08
    IIF 164 - secretary → ME
  • 7
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-10-09 ~ 2001-03-12
    IIF 95 - director → ME
    2001-03-12 ~ 2019-06-06
    IIF 54 - director → ME
    1995-10-09 ~ 1996-10-07
    IIF 169 - secretary → ME
  • 8
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 1996-10-08
    IIF 171 - secretary → ME
  • 9
    SHARKGROVE LIMITED - 2001-05-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2001-05-02 ~ 2019-06-06
    IIF 58 - director → ME
  • 10
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 84 - director → ME
  • 11
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 85 - director → ME
  • 12
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 83 - director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2001-10-09
    IIF 125 - director → ME
    ~ 1996-10-08
    IIF 157 - secretary → ME
  • 14
    BURFORD SAVOY SHARES LIMITED - 2001-10-15
    PICTUREBRIDGE LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 88 - director → ME
  • 15
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ 2006-04-26
    IIF 89 - director → ME
    1996-06-04 ~ 1996-10-08
    IIF 173 - secretary → ME
  • 16
    MORGANS HOTEL GROUP LONDON LIMITED - 2011-12-16
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-13 ~ 2006-04-26
    IIF 116 - director → ME
  • 17
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 115 - director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-19 ~ 1998-09-07
    IIF 94 - director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 96 - director → ME
  • 20
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 69 - director → ME
  • 21
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 80 - director → ME
  • 22
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 98 - director → ME
  • 23
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 101 - director → ME
  • 24
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,498,320 GBP2023-05-31
    Officer
    2000-10-09 ~ 2005-11-24
    IIF 177 - secretary → ME
    Person with significant control
    2018-08-02 ~ 2018-12-20
    IIF 180 - Ownership of shares – 75% or more OE
  • 25
    6 Russell Grove, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,714 GBP2024-03-31
    Officer
    2013-07-23 ~ 2019-10-16
    IIF 141 - director → ME
  • 26
    The Studio, 821 Chorley Old Road, Bolton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,673,887 GBP2023-08-31
    Person with significant control
    2020-11-01 ~ 2023-09-01
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 27
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1994-08-20 ~ 1997-05-08
    IIF 5 - director → ME
    1994-08-20 ~ 1997-05-08
    IIF 162 - secretary → ME
  • 28
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-09 ~ 1997-09-30
    IIF 7 - director → ME
    1997-02-13 ~ 1997-05-08
    IIF 166 - secretary → ME
  • 29
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-13 ~ 1997-09-30
    IIF 3 - director → ME
    1992-03-13 ~ 1997-05-08
    IIF 168 - secretary → ME
  • 30
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    1999-02-17 ~ 2004-07-22
    IIF 119 - director → ME
  • 31
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-17 ~ 2005-10-24
    IIF 114 - director → ME
  • 32
    20 Thayer Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-10-08
    IIF 154 - secretary → ME
  • 33
    75 Canfield Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-10-23 ~ 1995-09-30
    IIF 4 - director → ME
  • 34
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-16 ~ 2004-07-22
    IIF 86 - director → ME
  • 35
    6 Russell Grove, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -45,179 GBP2023-03-31
    Officer
    2011-08-05 ~ 2016-09-14
    IIF 140 - director → ME
  • 36
    COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601,168 GBP2018-06-30
    Officer
    1996-04-26 ~ 1997-09-04
    IIF 137 - director → ME
  • 37
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 93 - director → ME
  • 38
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 87 - director → ME
  • 39
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1994-05-11 ~ 1997-09-30
    IIF 6 - director → ME
    1994-05-11 ~ 1997-05-08
    IIF 167 - secretary → ME
  • 40
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-08 ~ 1997-09-30
    IIF 121 - director → ME
    1996-11-08 ~ 1997-05-08
    IIF 172 - secretary → ME
  • 41
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-20 ~ 1997-09-30
    IIF 1 - director → ME
    1994-09-20 ~ 1997-05-08
    IIF 163 - secretary → ME
  • 42
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-07 ~ 1997-09-30
    IIF 2 - director → ME
  • 43
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1997-09-30
    IIF 136 - director → ME
  • 44
    Company number 01761210
    Non-active corporate
    Officer
    ~ 2011-05-04
    IIF 38 - director → ME
    ~ 1996-10-08
    IIF 156 - secretary → ME
  • 45
    Company number 02167500
    Non-active corporate
    Officer
    ~ 1996-10-08
    IIF 153 - secretary → ME
  • 46
    Company number 02344206
    Non-active corporate
    Officer
    ~ 2010-09-06
    IIF 19 - director → ME
    ~ 1996-10-08
    IIF 160 - secretary → ME
  • 47
    Company number 02494148
    Non-active corporate
    Officer
    2002-05-21 ~ 2010-09-06
    IIF 35 - director → ME
    ~ 1998-10-19
    IIF 158 - secretary → ME
  • 48
    Company number 02643740
    Non-active corporate
    Officer
    ~ 1996-10-08
    IIF 155 - secretary → ME
  • 49
    Company number 02874049
    Non-active corporate
    Officer
    1994-01-18 ~ 2011-05-04
    IIF 8 - director → ME
    1994-01-18 ~ 1996-10-08
    IIF 161 - secretary → ME
  • 50
    Company number 03043239
    Non-active corporate
    Officer
    1995-10-09 ~ 1997-09-30
    IIF 99 - director → ME
    1996-07-04 ~ 1997-05-08
    IIF 174 - secretary → ME
  • 51
    Company number 03096245
    Non-active corporate
    Officer
    1995-09-08 ~ 2011-05-04
    IIF 27 - director → ME
    1995-09-08 ~ 1996-10-08
    IIF 165 - secretary → ME
  • 52
    Company number 03194656
    Non-active corporate
    Officer
    1996-09-13 ~ 2010-09-06
    IIF 16 - director → ME
    1996-09-13 ~ 1998-10-19
    IIF 175 - secretary → ME
  • 53
    Company number 03253082
    Non-active corporate
    Officer
    1996-10-03 ~ 1996-11-25
    IIF 120 - director → ME
  • 54
    Company number 03253272
    Non-active corporate
    Officer
    1996-09-27 ~ 1996-11-25
    IIF 79 - director → ME
    1996-09-27 ~ 1996-11-25
    IIF 170 - secretary → ME
  • 55
    Company number 03437353
    Non-active corporate
    Officer
    1997-10-22 ~ 2006-04-26
    IIF 76 - director → ME
    1997-10-22 ~ 1998-10-19
    IIF 176 - secretary → ME
  • 56
    Company number 03773050
    Non-active corporate
    Officer
    1999-07-05 ~ 2010-09-16
    IIF 17 - director → ME
  • 57
    Company number 03794425
    Non-active corporate
    Officer
    1999-08-16 ~ 2010-07-27
    IIF 20 - director → ME
  • 58
    Company number 03794737
    Non-active corporate
    Officer
    1999-08-16 ~ 2010-09-06
    IIF 12 - director → ME
  • 59
    Company number 04017584
    Non-active corporate
    Officer
    2000-07-17 ~ 2010-09-06
    IIF 10 - director → ME
  • 60
    Company number 04050371
    Non-active corporate
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 126 - director → ME
  • 61
    Company number 04050399
    Non-active corporate
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 105 - director → ME
  • 62
    Company number 04071590
    Non-active corporate
    Officer
    2001-02-13 ~ 2010-11-29
    IIF 34 - director → ME
  • 63
    Company number 04134674
    Non-active corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 40 - director → ME
  • 64
    Company number 04134679
    Non-active corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 39 - director → ME
  • 65
    Company number 04134687
    Non-active corporate
    Officer
    2001-02-13 ~ 2011-03-23
    IIF 28 - director → ME
  • 66
    Company number 04134710
    Non-active corporate
    Officer
    2001-02-13 ~ 2010-11-29
    IIF 24 - director → ME
  • 67
    Company number 04191013
    Non-active corporate
    Officer
    2001-05-02 ~ 2011-06-13
    IIF 117 - director → ME
  • 68
    Company number 04191070
    Non-active corporate
    Officer
    2001-05-02 ~ 2010-09-16
    IIF 11 - director → ME
  • 69
    Company number 04191072
    Non-active corporate
    Officer
    2001-05-02 ~ 2011-06-15
    IIF 32 - director → ME
  • 70
    Company number 04208938
    Non-active corporate
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 31 - director → ME
  • 71
    Company number 04208939
    Non-active corporate
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 29 - director → ME
  • 72
    Company number 04209876
    Non-active corporate
    Officer
    2001-06-30 ~ 2006-03-30
    IIF 77 - director → ME
  • 73
    Company number 04220061
    Non-active corporate
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 91 - director → ME
  • 74
    Company number 04220191
    Non-active corporate
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 124 - director → ME
  • 75
    Company number 04220203
    Non-active corporate
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 113 - director → ME
  • 76
    Company number 04220206
    Non-active corporate
    Officer
    2001-06-28 ~ 2001-10-09
    IIF 71 - director → ME
  • 77
    Company number 04220220
    Non-active corporate
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 70 - director → ME
  • 78
    Company number 04220232
    Non-active corporate
    Officer
    2001-06-19 ~ 2001-10-09
    IIF 143 - director → ME
  • 79
    Company number 04239002
    Non-active corporate
    Officer
    2001-06-21 ~ 2001-10-09
    IIF 72 - director → ME
  • 80
    Company number 04239019
    Non-active corporate
    Officer
    2001-06-21 ~ 2001-10-09
    IIF 118 - director → ME
  • 81
    Company number 04982089
    Non-active corporate
    Officer
    2004-03-12 ~ 2004-03-30
    IIF 100 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.