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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thurston, Robin David

child relation
Offspring entities and appointments
Active 8
  • 1
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 23 - Director → ME
    1999-05-04 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    STARTSOLO LIMITED - 1991-01-07
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 17 - Director → ME
    1999-05-04 ~ dissolved
    IIF 107 - Secretary → ME
  • 4
    PIMCO 2631 LIMITED - 2007-05-09
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 105 - Secretary → ME
  • 7
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 12 - Director → ME
    2001-03-09 ~ dissolved
    IIF 73 - Secretary → ME
  • 8
    Refer, To Parent Regester, Netherlands
    Active Corporate (4 parents)
    Officer
    1993-01-19 ~ now
    IIF 3 - Director → ME
Ceased 89
  • 1
    AIRWORK HOLDINGS LIMITED - 1982-07-05
    AIRWORK LIMITED - 1980-12-31
    AIRWORK LIMITED - 1979-12-31
    125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-01-13
    IIF 27 - Director → ME
  • 2
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-11-02
    IIF 2 - Director → ME
  • 3
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-03-01
    IIF 43 - Director → ME
  • 4
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,846 GBP2024-12-31
    Officer
    1996-03-14 ~ 1997-05-07
    IIF 9 - Director → ME
  • 5
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-13
    IIF 1 - Director → ME
  • 6
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 15 - Director → ME
  • 7
    CARGILL AGRICULTURE LIMITED - 2001-03-12
    Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-30 ~ 2016-02-22
    IIF 49 - Director → ME
    2001-01-24 ~ 2016-02-22
    IIF 94 - Secretary → ME
  • 8
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2015-11-17
    IIF 54 - Secretary → ME
  • 9
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 19 - Director → ME
  • 10
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-11-18
    IIF 44 - Director → ME
    1999-05-04 ~ 2016-11-18
    IIF 110 - Secretary → ME
  • 11
    ADM COCOA UK LIMITED - 2015-08-10
    ADM COCOA HULL LIMITED - 2010-10-01
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 31 - Director → ME
    2015-07-31 ~ 2016-02-17
    IIF 122 - Secretary → ME
  • 12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-15 ~ 2016-02-26
    IIF 50 - Director → ME
    2005-09-15 ~ 2016-02-26
    IIF 109 - Secretary → ME
  • 13
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-09 ~ 2016-02-10
    IIF 30 - Director → ME
    1999-10-18 ~ 2016-02-10
    IIF 83 - Secretary → ME
  • 14
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2015-08-19
    IIF 47 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 97 - Secretary → ME
  • 15
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-30 ~ 2016-02-23
    IIF 92 - Secretary → ME
  • 16
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2016-02-22
    IIF 39 - Director → ME
    2003-12-08 ~ 2016-02-22
    IIF 96 - Secretary → ME
  • 17
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SIALTED LIMITED - 1982-06-21
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 42 - Director → ME
    1999-05-04 ~ 2016-03-01
    IIF 111 - Secretary → ME
  • 18
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-10-18 ~ 2016-02-23
    IIF 85 - Secretary → ME
  • 19
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-26 ~ 2016-02-23
    IIF 32 - Director → ME
    2012-04-26 ~ 2016-02-23
    IIF 124 - Secretary → ME
  • 20
    PALMER & WALL LIMITED - 1990-05-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2003-04-30 ~ 2016-02-10
    IIF 35 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 88 - Secretary → ME
  • 21
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 90 - Secretary → ME
  • 22
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2015-08-19
    IIF 48 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 112 - Secretary → ME
  • 23
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-01-31 ~ 2016-03-01
    IIF 46 - Director → ME
    2000-01-31 ~ 2005-12-02
    IIF 103 - Secretary → ME
  • 24
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2003-04-10 ~ 2016-02-29
    IIF 45 - Director → ME
    1999-05-04 ~ 2016-02-29
    IIF 84 - Secretary → ME
  • 25
    CARGILL WOOL LIMITED - 1995-10-02
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 41 - Director → ME
    1999-05-04 ~ 2016-03-01
    IIF 114 - Secretary → ME
  • 26
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-29 ~ 2016-02-10
    IIF 86 - Secretary → ME
  • 27
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-08-19
    IIF 36 - Director → ME
    2013-05-23 ~ 2016-02-10
    IIF 128 - Secretary → ME
  • 28
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2016-02-22
    IIF 38 - Director → ME
    2010-03-25 ~ 2016-02-22
    IIF 126 - Secretary → ME
  • 29
    CARGILL SCHOKINAG UK LIMITED - 2018-11-28
    ADM SCHOKINAG UK LIMITED - 2015-08-10
    SCHOKINAG (UK) LIMITED - 2009-09-17
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 51 - Director → ME
    2015-07-31 ~ 2016-02-17
    IIF 129 - Secretary → ME
  • 30
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2016-02-10
    IIF 89 - Secretary → ME
  • 31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    2000-10-05 ~ 2009-05-29
    IIF 61 - Secretary → ME
  • 32
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2016-02-22
    IIF 34 - Director → ME
    2002-12-03 ~ 2016-02-22
    IIF 113 - Secretary → ME
  • 33
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 95 - Secretary → ME
  • 34
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 63 - Secretary → ME
  • 35
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    2002-07-30 ~ 2009-05-29
    IIF 62 - Secretary → ME
  • 36
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    2002-12-16 ~ 2009-05-29
    IIF 79 - Secretary → ME
  • 37
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2002-04-04
    IIF 20 - Director → ME
    1999-10-18 ~ 2016-02-23
    IIF 98 - Secretary → ME
  • 38
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ 2016-02-10
    IIF 33 - Director → ME
    2013-08-15 ~ 2016-02-10
    IIF 125 - Secretary → ME
  • 39
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2006-05-19 ~ 2006-06-22
    IIF 18 - Director → ME
    2006-05-19 ~ 2007-05-29
    IIF 53 - Secretary → ME
  • 40
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 52 - Director → ME
    2008-04-17 ~ 2016-02-10
    IIF 118 - Secretary → ME
  • 41
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 37 - Director → ME
    2008-04-17 ~ 2016-02-10
    IIF 117 - Secretary → ME
  • 42
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 4 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 101 - Secretary → ME
  • 43
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 5 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 102 - Secretary → ME
  • 44
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 6 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 100 - Secretary → ME
  • 45
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    2004-06-10 ~ 2009-05-29
    IIF 75 - Secretary → ME
  • 46
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 91 - Secretary → ME
  • 47
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    1993-11-22 ~ 1994-01-13
    IIF 21 - Director → ME
  • 48
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 72 - Secretary → ME
  • 49
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 116 - Director → ME
    2015-12-08 ~ 2016-02-23
    IIF 130 - Secretary → ME
  • 50
    FORMAT INTERNATIONAL LIMITED - 2016-10-21
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
    6th Floor 2 London Wall Place, London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 115 - Director → ME
    2015-12-08 ~ 2016-02-23
    IIF 131 - Secretary → ME
  • 51
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Officer
    2007-05-21 ~ 2016-02-29
    IIF 99 - Secretary → ME
  • 52
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2005-10-24 ~ 2010-12-29
    IIF 67 - Secretary → ME
  • 53
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2006-10-12 ~ 2007-05-29
    IIF 58 - Secretary → ME
  • 54
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-01 ~ 2010-12-29
    IIF 77 - Secretary → ME
  • 55
    HAFFAR & CO LIMITED - 1981-12-31
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -225,974 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 7 - Director → ME
  • 56
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (4 parents)
    Officer
    2004-01-12 ~ 2011-12-01
    IIF 24 - Director → ME
    2004-01-12 ~ 2011-12-01
    IIF 120 - Secretary → ME
  • 57
    Rushmead, Leigh Place, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,423 GBP2024-12-31
    Officer
    1993-06-02 ~ 2004-11-08
    IIF 26 - Director → ME
  • 58
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 106 - Secretary → ME
  • 59
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 104 - Secretary → ME
  • 60
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 25 - Director → ME
  • 61
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 14 - Director → ME
  • 62
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 74 - Secretary → ME
  • 63
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 64 - Secretary → ME
  • 64
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    2000-11-13 ~ 2009-05-29
    IIF 68 - Secretary → ME
  • 65
    FORAY 496 LIMITED - 1998-12-23
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 123 - Secretary → ME
  • 66
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 70 - Secretary → ME
  • 67
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,942,270 GBP2024-12-31
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 119 - Secretary → ME
  • 68
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 69
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    2004-11-09 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 70
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    2004-10-29 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 71
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    2006-03-29 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 72
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,329,348 GBP2024-12-31
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 121 - Secretary → ME
  • 73
    NUTEC LIMITED - 2001-12-13
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    SOLARAMA LIMITED - 1976-12-31
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 127 - Secretary → ME
  • 74
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2016-03-01
    IIF 40 - Director → ME
    2009-09-29 ~ 2016-03-01
    IIF 93 - Secretary → ME
  • 75
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-14 ~ 2011-12-01
    IIF 78 - Secretary → ME
  • 76
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    ~ 1994-01-13
    IIF 22 - Director → ME
  • 77
    20 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 10 - Director → ME
  • 78
    C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 16 - Director → ME
  • 79
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 11 - Director → ME
  • 80
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1994-01-13
    IIF 13 - Director → ME
  • 81
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-01-13
    IIF 28 - Director → ME
  • 82
    DUCKVALE LIMITED - 1978-12-31
    Riverside House River Lane, Saltney, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,401 GBP2024-09-30
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 8 - Director → ME
  • 83
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-15 ~ 2016-02-10
    IIF 29 - Director → ME
    2008-03-17 ~ 2016-02-10
    IIF 87 - Secretary → ME
  • 84
    7th Floor. Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ 2016-02-09
    IIF 56 - Secretary → ME
  • 85
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    2001-01-09 ~ 2009-05-29
    IIF 80 - Secretary → ME
  • 86
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 65 - Secretary → ME
  • 87
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    2001-12-14 ~ 2009-05-29
    IIF 59 - Secretary → ME
  • 88
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2016-02-08
    IIF 82 - Secretary → ME
  • 89
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    2002-05-27 ~ 2009-05-29
    IIF 76 - Secretary → ME

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