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 Anthony Carmelo Norris

    Related profiles found in government register
  • Mr Anthony Carmelo Norris
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 1
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 2

    • 1 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England

      IIF 3

    • 14, Ellerby Street, London, SW6 6EY, England

      IIF 4

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 5

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 6 IIF 7

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 8

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 9

    • Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 10
  • Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 11
  • Anthony Carmelo Noris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 12
  • Mr Anthony Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 13
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 14

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 15
  • Norris, Anthony Carmelo
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 16
  • Norris, Anthony Carmelo
    British accountant or director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 17 IIF 18
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 39
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 40

    • 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 41

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 42

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 43 IIF 44 IIF 45

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 52
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite A 4th, Floor South Tower, Tubs Hill House, London Road Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 53

    • 4th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 54

    • 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 55 IIF 56

    • 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 60

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 61

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 62 IIF 63 IIF 64

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 74 IIF 75 IIF 76

    • Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL

      IIF 90

    • Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom

      IIF 91

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 92

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 93

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 94

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 95

    • Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 96
  • Norris, Anthony Carmelo
    British director/chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 97
  • Norris, Anthony Carmelo
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 98
  • Mr Anthony Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 99

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 100
  • Norris, Anthony
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 101
  • Norris, Anthony Carmelo
    British

    Registered addresses and corresponding companies

    • Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 102
  • Norris, Anthony Carmelo
    British chartered accountant

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British director

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 112

    • Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 113 IIF 114

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 115

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 116

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 117 IIF 118

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 119

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 123
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Anthony
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 129 IIF 130

    • 8 Blackmead Long Road, Riverhead, Sevenoaks, Kent, TN13 2QY

      IIF 131

    • Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 132 IIF 133
  • Norris, Anthony
    British director born in February 1963

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom

      IIF 144
  • Norris, Anthony
    British

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 145
  • Norris, Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 146
  • Norris, Anthony
    born in February 1963

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, TN14 5AD

      IIF 147
  • Norris, Anthony

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 148 IIF 149

    • Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 150

    • Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 151

    • Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 152

    • Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2015-08-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CONTINENTAL SHELF 529 LIMITED - 2011-02-25
    Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 90 - director → ME
  • 3
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 56 - director → ME
  • 5
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -174,855 GBP2015-06-30
    Officer
    2014-10-16 ~ dissolved
    IIF 72 - director → ME
  • 6
    Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 61 - director → ME
  • 7
    Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 94 - director → ME
  • 8
    GB1703002B LIMITED - 2017-04-25
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-10-10 ~ dissolved
    IIF 113 - director → ME
  • 9
    GB1708001GB LIMITED - 2017-08-08
    GB1707001B LIMITED - 2017-08-07
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 118 - director → ME
  • 10
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -59,148 GBP2018-08-31
    Officer
    2017-08-25 ~ dissolved
    IIF 119 - director → ME
  • 11
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 114 - director → ME
  • 12
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-11-13 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 14
    Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    955 GBP2018-01-31
    Officer
    2006-01-11 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    20 Nisbett Drive, Borough Green, Sevenoaks, England
    Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    4th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 54 - director → ME
  • 18
    1 Northumberland Avenue, Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-07 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 19
    Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 94
  • 1
    CONTINENTAL SHELF 533 LIMITED - 2011-04-20
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-04-12 ~ 2013-10-01
    IIF 53 - director → ME
  • 2
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-09-05 ~ 2013-11-26
    IIF 55 - director → ME
  • 3
    Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-01-30
    IIF 85 - director → ME
  • 4
    Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2008-01-30
    IIF 97 - director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    IIF 132 - director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1997-07-22 ~ 2000-02-11
    IIF 133 - director → ME
  • 7
    26 Cornwall Terrace Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-06 ~ 2007-09-26
    IIF 136 - director → ME
  • 8
    26 Cornwall Terrace Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-07 ~ 2007-09-26
    IIF 142 - director → ME
  • 9
    COSINE CAPITAL LLP - 2005-10-17
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    51,717 GBP2024-04-05
    Officer
    2005-11-17 ~ 2007-02-12
    IIF 147 - llp-designated-member → ME
  • 10
    BLOCKVIEW LIMITED - 2006-03-08
    22 Bishopsgate, 14th Floor, London, England
    Corporate (2 parents)
    Officer
    2006-03-02 ~ 2009-01-09
    IIF 28 - director → ME
  • 11
    LOTHIAN SHELF (367) LIMITED - 2006-02-28
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-08-02
    IIF 27 - director → ME
  • 12
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2011-03-01 ~ 2012-06-26
    IIF 41 - director → ME
  • 13
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-03-01 ~ 2013-12-18
    IIF 40 - director → ME
  • 14
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-05 ~ 2021-06-30
    IIF 42 - director → ME
    2011-03-29 ~ 2013-11-26
    IIF 91 - director → ME
  • 15
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    443 GBP2023-06-30
    Officer
    2011-07-15 ~ 2021-06-30
    IIF 65 - director → ME
  • 16
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,132 GBP2023-06-30
    Officer
    2009-10-13 ~ 2021-06-30
    IIF 69 - director → ME
    2009-10-13 ~ 2013-07-04
    IIF 150 - secretary → ME
  • 17
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-09-28 ~ 2022-11-07
    IIF 67 - director → ME
    2009-09-28 ~ 2013-07-04
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -129,967 GBP2023-06-30
    Officer
    2008-07-23 ~ 2021-06-30
    IIF 21 - director → ME
    2008-07-01 ~ 2010-03-08
    IIF 152 - secretary → ME
  • 19
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    75,732 GBP2023-06-30
    Officer
    2011-04-11 ~ 2021-06-30
    IIF 66 - director → ME
  • 20
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -27,825 GBP2023-05-31
    Officer
    2017-11-09 ~ 2019-06-27
    IIF 122 - director → ME
  • 21
    GB1802001B LIMITED - 2018-03-09
    GB1712001B LIMITED - 2018-02-07
    GB1710001B LIMITED - 2017-12-18
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -35,174 GBP2023-04-30
    Officer
    2017-10-19 ~ 2019-06-27
    IIF 120 - director → ME
  • 22
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -253,354 GBP2023-11-30
    Officer
    2018-05-31 ~ 2019-06-27
    IIF 124 - director → ME
  • 23
    GB1804001B LIMITED - 2018-08-20
    505 Pinner Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,263 GBP2020-09-30
    Officer
    2018-03-29 ~ 2019-06-27
    IIF 121 - director → ME
  • 24
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-07-08 ~ 2021-06-30
    IIF 63 - director → ME
  • 25
    Gallium House Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-03-21 ~ 2021-06-30
    IIF 60 - director → ME
  • 26
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-11-13 ~ 2021-06-30
    IIF 117 - director → ME
  • 27
    Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-02-12 ~ 2021-06-30
    IIF 123 - director → ME
  • 28
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-03-05 ~ 2021-06-30
    IIF 68 - director → ME
    2009-02-19 ~ 2011-04-18
    IIF 92 - director → ME
    2009-02-19 ~ 2011-04-18
    IIF 110 - secretary → ME
  • 29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-02-19 ~ 2021-06-30
    IIF 64 - director → ME
    2009-02-19 ~ 2011-06-21
    IIF 102 - secretary → ME
  • 30
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-11 ~ 2021-06-30
    IIF 62 - director → ME
  • 31
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
    GFS NOMINEES LIMITED - 2013-11-22
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
    Gallium House Unit 2, Station Court, Borough Green, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-01-30 ~ 2021-06-30
    IIF 19 - director → ME
    2014-10-01 ~ 2015-04-22
    IIF 144 - secretary → ME
    2009-01-30 ~ 2013-07-04
    IIF 153 - secretary → ME
  • 32
    Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-20 ~ 2021-06-30
    IIF 112 - director → ME
  • 33
    GFS TRUSTEES LIMITED - 2013-10-08
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2023-06-30
    Officer
    2013-10-07 ~ 2021-06-30
    IIF 70 - director → ME
  • 34
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2004-07-07 ~ 2009-01-20
    IIF 79 - director → ME
  • 35
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2005-03-29 ~ 2009-01-20
    IIF 22 - director → ME
    2005-03-29 ~ 2009-03-06
    IIF 104 - secretary → ME
  • 36
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 25 - director → ME
    2006-02-17 ~ 2008-11-17
    IIF 103 - secretary → ME
  • 37
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 80 - director → ME
  • 38
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 76 - director → ME
    2006-02-17 ~ 2009-03-06
    IIF 107 - secretary → ME
  • 39
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 75 - director → ME
    2006-02-17 ~ 2008-11-17
    IIF 106 - secretary → ME
  • 40
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 88 - director → ME
  • 41
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 89 - director → ME
    2006-02-17 ~ 2009-01-16
    IIF 111 - secretary → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2009-01-20
    IIF 84 - director → ME
  • 43
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 87 - director → ME
    2005-08-31 ~ 2009-03-06
    IIF 108 - secretary → ME
  • 44
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 78 - director → ME
  • 45
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 82 - director → ME
    2005-08-31 ~ 2009-03-06
    IIF 109 - secretary → ME
  • 46
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 141 - director → ME
  • 47
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 138 - director → ME
  • 48
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 137 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-27 ~ 2009-01-20
    IIF 43 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 143 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-20 ~ 2009-01-20
    IIF 135 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 134 - director → ME
  • 53
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 139 - director → ME
    2006-07-10 ~ 2008-11-17
    IIF 148 - secretary → ME
  • 54
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2006-04-03 ~ 2009-01-20
    IIF 86 - director → ME
  • 55
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 140 - director → ME
    2006-07-10 ~ 2009-03-06
    IIF 149 - secretary → ME
  • 56
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 50 - director → ME
  • 57
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 49 - director → ME
  • 58
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 44 - director → ME
  • 59
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2004-03-19 ~ 2009-01-20
    IIF 47 - director → ME
  • 60
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-13 ~ 2008-10-15
    IIF 81 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2005-04-07 ~ 2009-01-20
    IIF 33 - director → ME
  • 62
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2005-04-07 ~ 2009-03-06
    IIF 51 - director → ME
  • 63
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2005-03-15 ~ 2009-01-20
    IIF 35 - director → ME
    2005-03-15 ~ 2009-03-06
    IIF 105 - secretary → ME
  • 64
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    113,574 GBP2023-06-30
    Officer
    2007-11-15 ~ 2010-04-15
    IIF 34 - director → ME
  • 65
    1st Floor 101 Wardour Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ 2005-07-20
    IIF 130 - director → ME
    2004-03-11 ~ 2005-07-20
    IIF 146 - secretary → ME
  • 66
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2007-09-11 ~ 2011-02-01
    IIF 48 - director → ME
  • 67
    51 Marloes Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2014-03-06
    IIF 29 - director → ME
  • 68
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    106,717,557 GBP2023-06-30
    Officer
    2016-06-01 ~ 2021-06-30
    IIF 71 - director → ME
    Person with significant control
    2017-05-30 ~ 2022-11-07
    IIF 1 - Ownership of shares – 75% or more → OE
  • 69
    1st Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2013-03-18 ~ 2013-06-20
    IIF 52 - director → ME
  • 70
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-15
    14 Ellerby Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,019,345 GBP2023-06-30
    Officer
    2018-02-28 ~ 2021-08-19
    IIF 116 - director → ME
    Person with significant control
    2018-02-28 ~ 2022-07-29
    IIF 14 - Ownership of shares – 75% or more → OE
  • 71
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-12-01 ~ 2021-08-19
    IIF 126 - director → ME
    Person with significant control
    2017-12-01 ~ 2022-11-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 72
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 128 - director → ME
  • 73
    QUERCUS AIFM LIMITED - 2016-07-11
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Corporate (1 offspring)
    Equity (Company account)
    -83,525 GBP2021-12-30
    Officer
    2016-06-15 ~ 2021-08-19
    IIF 95 - director → ME
    Person with significant control
    2016-06-15 ~ 2022-11-07
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    14 Ellerby Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -189 GBP2023-06-30
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 125 - director → ME
  • 75
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved corporate
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2016-08-25 ~ 2021-08-19
    IIF 127 - director → ME
    Person with significant control
    2016-08-25 ~ 2022-11-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 76
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 2009-05-11
    IIF 32 - director → ME
  • 77
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-01-22
    IIF 18 - director → ME
  • 78
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2008-10-15
    IIF 46 - director → ME
  • 79
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-01-09
    IIF 17 - director → ME
  • 80
    35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ 2009-01-09
    IIF 74 - director → ME
  • 81
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-24 ~ 2009-01-09
    IIF 36 - director → ME
  • 82
    PIL (DESIGNATED MEMBER) LIMITED - 2004-08-31
    PIL (JRDM) LIMITED - 2004-07-05
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2009-01-22
    IIF 77 - director → ME
    2003-10-08 ~ 2004-07-30
    IIF 129 - director → ME
  • 83
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-10-27
    IIF 57 - director → ME
    2007-06-21 ~ 2009-01-09
    IIF 83 - director → ME
  • 84
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-11-27
    IIF 58 - director → ME
    2006-01-23 ~ 2009-01-09
    IIF 31 - director → ME
  • 85
    MAWLAW 612 LIMITED - 2004-06-29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-11-27
    IIF 59 - director → ME
    2004-09-13 ~ 2009-01-09
    IIF 24 - director → ME
    2004-10-27 ~ 2005-11-15
    IIF 145 - secretary → ME
  • 86
    Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-04-26 ~ 2013-11-26
    IIF 98 - director → ME
  • 87
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    2006-04-05 ~ 2009-01-22
    IIF 45 - director → ME
  • 88
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-07-19
    IIF 93 - director → ME
  • 89
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 30 - director → ME
  • 90
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 26 - director → ME
  • 91
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 37 - director → ME
  • 92
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 23 - director → ME
  • 93
    VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-19
    14 Ellerby Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-16 ~ 2017-11-01
    IIF 38 - director → ME
    Person with significant control
    2016-06-16 ~ 2023-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 94
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-01 ~ 1998-02-28
    IIF 131 - director → ME

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