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 Philip-henning Walter Richard Thilo Kurt Graf Von Brockdorff-ahlefeldt

    Related profiles found in government register
  • Mr Philip-henning Walter Richard Thilo Kurt Graf Von Brockdorff-ahlefeldt
    German born in August 1960

    Resident in Germany

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt
    German ceo born in August 1960

    Resident in Germany

    Registered addresses and corresponding companies

    • 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 2
  • Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt
    German company director born in August 1960

    Resident in Germany

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt
    German managing director born in August 1960

    Resident in Germany

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, United Kingdom

      IIF 4
  • Mr Richard John Allen
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Cabin, Clearview Enterprises Yard, Redstone Wharf, Sandy Lane, Stourport On Severn, Worcestershire, DY13 9BX, England

      IIF 5
  • Mr Philip Trude
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Richard John Allen
    Irish born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Amp House, Dingwell Road, Croydon, CR0 2LX, England

      IIF 7

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 8

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13 IIF 14

    • 20-22, Wenlock Road, London, N1 7TA, England

      IIF 18 IIF 19

    • 20-22, Wenlock Road, London, N17 GU, England

      IIF 20

    • 20-22, Wenlock Road, London, N17GU, England

      IIF 21

    • C/o 2nd Floor, 130 Great Portland St, Westminster, London, W1W 6PT, United Kingdom

      IIF 22
  • Mr Richard John Allen
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom

      IIF 23

    • 56, Halsall Drive, Sheffield, S9 4JE, United Kingdom

      IIF 24
  • Mr Richard Allen
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26
  • Mr Richard Allen
    Irish born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 28

    • 130, Great Portland Street, Westminster, London, W1W 6PT, England

      IIF 29
  • Allen, Richard Keith
    British banker born in April 1960

    Registered addresses and corresponding companies

    • 17 Mount Parade, York, North Yorkshire, YO2 4AP

      IIF 30
  • Allen, Richard Keith
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Parnell House, 25 Wilton Road, London, SW1V 1LW, United Kingdom

      IIF 31 IIF 32

    • Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Allen, Richard Keith
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 144, Ramsden Road, London, SW12 8RE

      IIF 36
  • Allen, Richard Keith
    British investment officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom

      IIF 37
  • Allen, Richard Keith
    British merchant bank executive born in April 1960

    Registered addresses and corresponding companies

    • 12 Stanley Mansions, London, SW17 7QS

      IIF 38
  • Allen, Richard Keith
    British retired born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39
  • Allen, Richard John
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 19 Lisle Avenue, Kidderminster, Worcestershire, DY11 7DF

      IIF 40
  • Allen, Richard John
    British electronics engineer born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 41
  • Allen, Richard John
    Irish commercial manager born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd Floor, 130 Great Portland St, Westminster, London, W1W 6PT, England

      IIF 42
  • Allen, Richard John
    Irish company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 43

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 44 IIF 45

    • 20, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47

    • 20-22, Wenlock Road, London, N17 GU, England

      IIF 48
  • Allen, Richard John
    Irish company director & chartered shipbroker born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 49
  • Allen, Richard John
    Irish maritime professional born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o 2nd, Floor, 130 Great Portland St Westminster, London, W1W 6PT, United Kingdom

      IIF 50
  • Allen, Richard John
    Irish shipbroker born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 51

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52 IIF 53 IIF 54

    • 42, Whitehall, London, SW19 2BY

      IIF 58

    • C/o 2nd, Floor, 130 Great Portland St Westminster, London, W1W 6PT, United Kingdom

      IIF 59

    • C/o 2nd, Floor, 130 Great Portland Street Fitzrovia, Westminster, London, W1W 6PT, England

      IIF 60

    • Elder Dempster & Company Limited, International House, 6th Floor, 223 Regent Street, Westminster, London, W1B 2QD, England

      IIF 61

    • No 130, 2nd Floor, 130 Great Portland Street, Westminster, London, W1W 6PT, United Kingdom

      IIF 62
  • Allen, Richard John
    Irish shipbroker & company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7TA, England

      IIF 63
  • Allen, Richard John
    Irish shipbroker/director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64
  • Allen, Richard John
    Irish shipping company director and shipb born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 65
  • Allen, Richard John
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom

      IIF 66
  • Allen, Richard John
    British electrician born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Fountain Precint, Leopold Street, Sheffield, S1 2JA

      IIF 67

    • 56, Halsall Drive, Sheffield, S9 4JE, United Kingdom

      IIF 68
  • Richard Allen
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 69
  • Allen, Richard
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70
  • Allen, Richard
    British operations director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hitchcock Court, Flat 17, Korda Close, Borehamwood, Hertfordshire, WD6 5FF, United Kingdom

      IIF 71
  • Allen, Richard
    British technical director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 72
  • Allen, Richard
    Irish company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Great Portland St, London, W1W6PT, England

      IIF 73
  • Allen, Richard
    Irish shipbroker born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74
  • Allen, Richard
    Irish shipping professional born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 75
  • Allen, Richard Keith
    British company director

    Registered addresses and corresponding companies
  • Allen, Richard Keith
    British merchant bank executive

    Registered addresses and corresponding companies

    • 12 Stanley Mansions, London, SW17 7QS

      IIF 80
  • Trude, Philip
    British transport manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Allen, Richard John

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82

    • C/o 2nd, Floor, 130 Great Portland St Westminster, London, W1W 6PT, England

      IIF 83

    • C/o Lee Shipping Company, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 84

    • C/o 2nd, Floor, 130 Great Portland Street Fitzrovia, Westminster, London, W1W 6PT, England

      IIF 85 IIF 86 IIF 87
  • Allen, Richard

    Registered addresses and corresponding companies

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 88

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 89

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 37
  • 1
    130 Great Portland St, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    The Cabin Clearview Enterprises Yard, Redstone Wharf, Sandy Lane, Stourport On Severn, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-12-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ALLEN SHIPPING COMPANY (ALLEN LINES) LIMITED - 2024-02-22
    A.R.A. HOLDINGS & INVESTMENTS (U.K) LIMITED - 2022-09-07
    ALLEN LINES LIMITED - 2022-01-07
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-05 ~ dissolved
    IIF 47 - director → ME
    2021-08-12 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    SUSTAINABLE MARITIME SOLUTIONS (S.M.S. U.K.) LIMITED - 2021-08-30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor Fountain Precint, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 67 - director → ME
  • 6
    ALLEN SHIPPING AND CHARTERING COMPANY LIMITED - 2025-02-12
    ALLEN CHARTERING LTD - 2024-11-04
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-01 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 7
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 44 - director → ME
    2025-02-12 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    Number 221 Corporation Street, Stratford, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 50 - director → ME
  • 10
    C/o 2nd Floor, 130 Great Portland Street Fitzrovia, Westminster, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 60 - director → ME
    2014-02-28 ~ dissolved
    IIF 86 - secretary → ME
    2012-11-02 ~ dissolved
    IIF 87 - secretary → ME
  • 11
    Number 221 Corporation Street, Stratford, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 62 - director → ME
  • 12
    (EDOWAL) - ELDER DEMPSTER OFFSHORE WEST AFRICA LIMITED - 2016-02-19
    ELDER DEMPSTER (BULK) LTD - 2015-07-13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-27 ~ dissolved
    IIF 61 - director → ME
    2014-01-27 ~ dissolved
    IIF 83 - secretary → ME
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 14
    DUNDALK SHIPPING CO LTD - 2013-11-21
    6th Floor 223 Regent Street, Westminster, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 59 - director → ME
    2012-11-02 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-10 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-04 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 18
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 42 - director → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Hitchcock Court, Flat 17, Korda Close, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-22 ~ now
    IIF 71 - director → ME
  • 22
    COAST LINES (1913) LTD - 2025-02-28
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    H.S.S. (AGENCIES) LTD - 2024-11-04
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-02-23 ~ now
    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
  • 24
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    52,912 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 73 - director → ME
    2024-11-01 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    63-66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Officer
    2023-04-19 ~ now
    IIF 2 - director → ME
  • 26
    SEAPORT INTERNATIONAL LIMITED - 2022-03-11
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 32 - director → ME
  • 28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 31 - director → ME
  • 29
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,913 GBP2021-05-31
    Officer
    2020-05-04 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-29 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    ALLEN SHIPPING LTD - 2017-01-19
    17 Hanover Square, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103 GBP2024-01-27
    Officer
    2011-04-14 ~ now
    IIF 49 - director → ME
    2012-11-01 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    6th Floor Amp House, Dingwell Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -178 GBP2024-03-31
    Officer
    2023-09-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    56 Halsall Drive, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 35
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    THINK OUTSIDE OUTDOOR LEARNING LIMITED - 2018-03-26
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-06 ~ now
    IIF 39 - director → ME
    2018-02-26 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 37
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-04 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 15
  • 1
    130 Great Portland St, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-10 ~ 2018-09-05
    IIF 64 - director → ME
  • 2
    16d Adelaide Park, Adelaide Park, Belfast
    Corporate (3 parents)
    Officer
    2009-09-07 ~ 2013-01-08
    IIF 36 - director → ME
  • 3
    EASTERN TRADING AGENCY LIMITED - 2016-07-28
    AEGIS HOLDINGS LIMITED - 2016-02-23
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-02-13 ~ 2017-01-16
    IIF 55 - director → ME
  • 4
    2 Millais Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ 2014-05-20
    IIF 51 - director → ME
  • 5
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-16 ~ 2016-02-29
    IIF 35 - director → ME
  • 6
    MECOM GROUP PLC - 2015-03-25
    DMWSL 456 PLC - 2005-03-07
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2016-02-29
    IIF 34 - director → ME
    2007-04-27 ~ 2007-07-02
    IIF 77 - secretary → ME
  • 7
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-16 ~ 2016-02-29
    IIF 37 - director → ME
    2007-04-27 ~ 2007-09-01
    IIF 78 - secretary → ME
  • 8
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-09-01
    IIF 79 - secretary → ME
  • 9
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-09-01
    IIF 76 - secretary → ME
  • 10
    ALNERY NO. 2923 LIMITED - 2011-03-30
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ 2016-02-29
    IIF 33 - director → ME
  • 11
    ARCAYDIS LIMITED - 2016-08-04
    Unit 4 19 Lisle Avenue, Kidderminster, Worcestershire
    Dissolved corporate
    Officer
    2011-10-03 ~ 2016-07-22
    IIF 40 - director → ME
  • 12
    LONDON DIAMOND CLUB LTD - 2021-09-17
    PHENOMENAILS LIMITED - 2021-08-24
    201a Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-24 ~ 2021-11-28
    IIF 4 - director → ME
  • 13
    AEGIS CARRIERS (A.C.E.) LIMITED - 2012-06-12
    247 Gray's Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-05-16
    IIF 58 - director → ME
  • 14
    12 Stanley Mansions, Marius Road, London
    Corporate (6 parents)
    Equity (Company account)
    18,071 GBP2023-10-31
    Officer
    1991-05-01 ~ 1997-01-24
    IIF 38 - director → ME
    1991-05-01 ~ 1997-01-24
    IIF 80 - secretary → ME
  • 15
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    IIF 30 - director → ME

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