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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

Lord Malcom Offord Of Garvel

    Related profiles found in government register
  • Lord Malcom Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 1
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 2

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 7 IIF 8

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 9

    • icon of address 25, Bury Street, London, SW1Y 6AL, England

      IIF 10
  • Lord Malcolm Offord Of Garvel
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 11
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 12

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 13 IIF 14

    • icon of address Flat 2, 35 Pont Street, London, SW1X 0BB, United Kingdom

      IIF 15
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Murrayfield, Edinburgh, EH12 5PJ

      IIF 16
  • Offord, Malcolm Ian
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dunnottar House, Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 17

    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 18
  • Mr Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 19
  • Offord, Malcolm Ian
    British company chairman born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 20 IIF 21
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Acanchi Ltd, 32-34 Great Marlborough St, London, W1F 7JB, United Kingdom

      IIF 22
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 110 Fetter Lane, London, EC4A 1AY, United Kingdom

      IIF 23
  • Malcolm Ian Offord
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom

      IIF 24
  • Offord Of Garvel, Malcolm, Lord
    British company diector born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 25
  • Offord Of Garvel, Malcolm, Lord
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 26

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 27
  • Offord Of Garvel, Malcolm, Lord
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 28

    • icon of address 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 29
  • Offord Of Garvel, Malcolm, Lord
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 30 IIF 31
  • Offord, Malcolm
    British director born in September 1964

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 37
  • Offord, Malcolm Ian
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 38
  • Offord, Malcolm Ian
    British co director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Gipsy Lane, London, SW15 5RG

      IIF 39
  • Offord, Malcolm Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offord, Malcolm Ian
    British investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 3rd Floor, 20 Birchin Lane, London, EC3V 9DU

      IIF 83
  • Offord, Malcolm Ian
    British self employed born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gulliver House, Madeira Walk, Windsor, Berkshire, SL4 1EU, England

      IIF 84
  • Offord, Malcolm
    British company director

    Registered addresses and corresponding companies
  • Offord Of Garvel, Malcolm, Lord
    British company diector

    Registered addresses and corresponding companies

    • icon of address 10, Charlotte Square, Edinburgh, EH2 4DR, Scotland

      IIF 89
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,722,043 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address 25 Bury Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUNWILCO (1816) LIMITED - 2014-03-26
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ENSCO 480 LIMITED - 2015-02-10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DMWSL 537 LIMITED - 2007-07-02
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 10
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 26 Charlotte Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    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
  • 13
    icon of address 25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,762 GBP2020-12-31
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 25 - Director → ME
    icon of calendar 2007-11-15 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 26 - Director → ME
  • 15
    ALNERY NO. 2834 LIMITED - 2009-02-02
    icon of address Tuder Lodge, 43 The Green, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 41 - Director → ME
Ceased 62
  • 1
    SPRING & ALPHA BIDCO LIMITED - 2007-09-18
    LINERBROOK LIMITED - 2007-06-13
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 72 - Director → ME
  • 2
    SPRING & ALPHA TOPCO LIMITED - 2007-09-18
    SKIPPERCLOSE LIMITED - 2007-06-19
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2013-12-11
    IIF 71 - Director → ME
  • 3
    SPRING & ALPHA MIDCO LIMITED - 2007-09-18
    SKIPPERBROOK LIMITED - 2007-06-13
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 73 - Director → ME
  • 4
    SPRING & ALPHA SPC CO LIMITED - 2007-09-18
    LINERFLAME LIMITED - 2007-06-19
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-01
    IIF 62 - Director → ME
  • 5
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-08-31
    IIF 64 - Director → ME
  • 6
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-08-31
    IIF 50 - Director → ME
  • 7
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,722,043 GBP2023-12-31
    Officer
    icon of calendar 2013-10-18 ~ 2023-07-18
    IIF 27 - Director → ME
  • 8
    icon of address 10 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ 2022-07-26
    IIF 29 - Director → ME
  • 9
    DUNWILCO (1816) LIMITED - 2014-03-26
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2021-11-01
    IIF 12 - Director → ME
  • 10
    icon of address Dunnottar House Unit 6 St David's Drive, St David's Business Park, Dalgety Bay, Fife, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2021-11-01
    IIF 17 - Director → ME
  • 11
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    IIF 56 - Director → ME
  • 12
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 68 - Director → ME
  • 13
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-04-11
    IIF 32 - Director → ME
  • 14
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2013-12-11
    IIF 76 - Director → ME
  • 15
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2013-12-31
    IIF 38 - LLP Member → ME
  • 16
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2013-12-11
    IIF 78 - Director → ME
  • 17
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2013-12-11
    IIF 81 - Director → ME
  • 18
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 77 - Director → ME
  • 19
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 80 - Director → ME
  • 20
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2013-12-11
    IIF 79 - Director → ME
  • 21
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-09-02
    IIF 33 - Director → ME
  • 22
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-08-02
    IIF 47 - Director → ME
  • 23
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 44 - Director → ME
  • 24
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 48 - Director → ME
  • 25
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 46 - Director → ME
  • 26
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 49 - Director → ME
  • 27
    ENSCO 480 LIMITED - 2015-02-10
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2021-11-02
    IIF 18 - Director → ME
  • 28
    icon of address Columba 1400, Staffin, Isle Of Skye
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2014-06-28
    IIF 39 - Director → ME
  • 29
    HYDEWORTH NO. 2 LIMITED - 2002-12-12
    CROSSMAIN LIMITED - 2002-07-30
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 51 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 88 - Secretary → ME
  • 30
    HYDEWORTH NO. 3 LIMITED - 2002-12-12
    ASSETMEAD LIMITED - 2002-07-30
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 70 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 86 - Secretary → ME
  • 31
    HYDEWORTH NO. 4 LIMITED - 2002-12-12
    GOLDSPA LIMITED - 2002-07-30
    icon of address Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 67 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 87 - Secretary → ME
  • 32
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2004-12-10
    IIF 42 - Director → ME
    icon of calendar 2002-07-31 ~ 2002-09-06
    IIF 85 - Secretary → ME
  • 33
    CE FINANCE 1 LIMITED - 2014-03-03
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 65 - Director → ME
  • 34
    CE ACQUISITION 2 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    IIF 59 - Director → ME
  • 35
    CE FINANCE 3 LIMITED - 2015-10-06
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2004-12-10
    IIF 63 - Director → ME
  • 36
    DMWSL 536 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 69 - Director → ME
  • 37
    DMWSL 541 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 58 - Director → ME
  • 38
    DMWSL 535 LIMITED - 2007-06-15
    icon of address Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-31
    IIF 53 - Director → ME
  • 39
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 75 - Director → ME
  • 40
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2020-05-22
    IIF 20 - Director → ME
  • 41
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -440,509 GBP2023-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2019-11-20
    IIF 21 - Director → ME
  • 42
    DMWSL 585 LIMITED - 2011-06-28
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ 2013-11-14
    IIF 83 - Director → ME
    icon of calendar 2008-02-12 ~ 2011-01-31
    IIF 57 - Director → ME
  • 43
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2013-12-11
    IIF 45 - Director → ME
  • 44
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    icon of address 16a Kew Foot Road, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2021-12-09
    IIF 15 - Director → ME
    icon of calendar 2012-09-12 ~ 2015-04-21
    IIF 43 - Director → ME
  • 45
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ 2015-01-01
    IIF 22 - Director → ME
  • 46
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-11 ~ 2005-05-10
    IIF 34 - Director → ME
  • 47
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2005-05-10
    IIF 36 - Director → ME
  • 48
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-11 ~ 2002-05-10
    IIF 35 - Director → ME
  • 49
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Officer
    icon of calendar 2017-08-31 ~ 2021-11-10
    IIF 14 - Director → ME
  • 50
    icon of address 26 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-11-10
    IIF 13 - Director → ME
  • 51
    DMWSL 587 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 66 - Director → ME
  • 52
    DMWSL 588 LIMITED - 2013-11-22
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-03
    IIF 52 - Director → ME
  • 53
    PLATINUM 200 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 55 - Director → ME
  • 54
    PLATINUM 300 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 61 - Director → ME
  • 55
    PLATINUM 400 LIMITED - 2004-11-24
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2004-10-29
    IIF 54 - Director → ME
  • 56
    PLATINUM 100 LIMITED - 2004-11-01
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2008-11-04
    IIF 74 - Director → ME
  • 57
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-11-07
    IIF 40 - Director → ME
  • 58
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2020-08-16 ~ 2021-10-29
    IIF 16 - Director → ME
  • 59
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    icon of address 9 Greyfriars Road, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2021-10-31
    IIF 84 - Director → ME
  • 60
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2016-12-16
    IIF 37 - LLP Member → ME
  • 61
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2013-12-11
    IIF 82 - Director → ME
  • 62
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2021-09-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-09-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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