logo
explain how to read the page

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 David Rae Wylde

    Related profiles found in government register
  • Mr David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, England

      IIF 4

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 5

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 6 IIF 7

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 8

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 9

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 10 IIF 11 IIF 12

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ

      IIF 13 IIF 14

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ, United Kingdom

      IIF 15

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 16 IIF 17
  • David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 18
  • Mr David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Burnham House, Thomkins Lane, East Burnham, Buckinghamshire, SL2 3TR, United Kingdom

      IIF 19
  • Wylde, David Rae
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 64

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 65 IIF 66 IIF 67

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, United Kingdom

      IIF 68
  • Wylde, David Rae
    British accountant and director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 69
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 70

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 71

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 72
  • Wylde, David Rae
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 73
  • Wylde, David Rae
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 74
  • Wylde, David Rae
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 75

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 76

    • 51, New North Road, Exeter, EX4 4EP

      IIF 77

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP

      IIF 78 IIF 79 IIF 80

    • Beaufort House, 51 New North Road, Exeter, EX4 4ER

      IIF 81
  • Wylde, David Rae
    British finance specialist born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 82
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 83
  • Wylde, David Rae
    British property & project finance born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 84
  • David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 85
  • Wylde, David
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grosvenor Street, London, W1K 3HY, England

      IIF 86
  • Wylde, David Rae
    British accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 87 IIF 88
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 89
  • Wylde, David Rae
    British co director born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 90
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 93
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 94
child relation
Offspring entities and appointments
Active 57
  • 1
    East Burnham House Thompkins Lane, Farnham Royal, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,995 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 20 - Director → ME
  • 3
    DWSCO 2675 LIMITED - 2006-10-19
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ dissolved
    IIF 92 - Director → ME
  • 4
    DWSCO 2676 LIMITED - 2006-10-19
    55 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 91 - Director → ME
  • 5
    HOURDEMO LIMITED - 1991-06-28
    55 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 84 - Director → ME
  • 6
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 93 - Director → ME
  • 7
    2 Whielden Lane, Winchmore Hill, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    2002-03-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -943,056 GBP2021-07-31
    Officer
    2017-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ENDELEO DEVELOPMETS LTD - 2007-07-11
    Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 11
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-21 ~ now
    IIF 27 - Director → ME
  • 12
    Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-10 ~ now
    IIF 33 - Director → ME
  • 13
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 42 - Director → ME
  • 14
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-03 ~ now
    IIF 59 - Director → ME
  • 15
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    36,329 GBP2024-03-31
    Officer
    2016-06-24 ~ now
    IIF 44 - Director → ME
  • 16
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 46 - Director → ME
  • 17
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    202,383 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 52 - Director → ME
  • 18
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-20 ~ now
    IIF 48 - Director → ME
  • 19
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 47 - Director → ME
  • 20
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 41 - Director → ME
  • 21
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-22 ~ now
    IIF 29 - Director → ME
  • 22
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 54 - Director → ME
  • 23
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -24,172 GBP2024-03-31
    Officer
    2016-08-30 ~ now
    IIF 49 - Director → ME
  • 24
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,104 GBP2024-03-31
    Officer
    2016-07-18 ~ now
    IIF 50 - Director → ME
  • 25
    Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-23 ~ now
    IIF 34 - Director → ME
  • 26
    Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    IIF 35 - Director → ME
  • 27
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    285,708 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 40 - Director → ME
  • 28
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-06 ~ now
    IIF 57 - Director → ME
  • 29
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -260,160 GBP2024-03-31
    Officer
    2016-06-24 ~ now
    IIF 36 - Director → ME
  • 30
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -48,183 GBP2024-03-31
    Officer
    2016-11-07 ~ now
    IIF 58 - Director → ME
  • 31
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -91,159 GBP2024-03-31
    Officer
    2016-08-18 ~ now
    IIF 43 - Director → ME
  • 32
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 51 - Director → ME
  • 33
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -17,438 GBP2024-03-31
    Officer
    2016-05-26 ~ now
    IIF 53 - Director → ME
  • 34
    Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    37,135 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 23 - Director → ME
  • 35
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    130,884 GBP2024-03-31
    Officer
    2016-12-12 ~ now
    IIF 38 - Director → ME
  • 36
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 61 - Director → ME
  • 37
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -59,456 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 45 - Director → ME
  • 38
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 28 - Director → ME
  • 39
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    325,277 GBP2024-03-31
    Officer
    2016-11-23 ~ now
    IIF 56 - Director → ME
  • 40
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -268,691 GBP2024-03-31
    Officer
    2016-06-10 ~ now
    IIF 39 - Director → ME
  • 41
    78 Loughborough Road, Quorn, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,434 GBP2022-07-31
    Officer
    2017-07-12 ~ dissolved
    IIF 69 - Director → ME
  • 42
    80 Coleman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,133 GBP2024-05-31
    Officer
    2021-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-25 ~ now
    IIF 37 - Director → ME
  • 44
    86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ dissolved
    IIF 94 - Director → ME
  • 45
    First Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    80 Coleman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 47
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 60 - Director → ME
  • 49
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 55 - Director → ME
  • 50
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 51
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-11-18 ~ dissolved
    IIF 73 - Director → ME
  • 53
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-21 ~ now
    IIF 62 - Director → ME
  • 54
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-10-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Cedar House, Abingdon Road, Tubney, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -1,321,408 GBP2024-03-31
    Officer
    2015-07-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -4,084,262 GBP2024-03-31
    Officer
    2014-12-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    355,556 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    PROPERTY ASSET REALIZATION LIMITED - 2000-02-18
    MERITNAME LIMITED - 1991-09-06
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    ~ 1996-12-09
    IIF 90 - Director → ME
  • 2
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1993-02-15 ~ 2002-12-06
    IIF 87 - Director → ME
    1993-06-03 ~ 1993-11-24
    IIF 88 - Director → ME
  • 3
    Eco One Highcliffe Farm, Ingham, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ 2015-05-15
    IIF 86 - Director → ME
  • 4
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-07-27 ~ 1999-08-25
    IIF 89 - Director → ME
  • 5
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    684,119 GBP2024-12-31
    Person with significant control
    2017-01-19 ~ 2020-03-20
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 67 - Director → ME
  • 9
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 77 - Director → ME
  • 10
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 78 - Director → ME
  • 11
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 80 - Director → ME
  • 12
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 81 - Director → ME
  • 13
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 79 - Director → ME
  • 14
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 76 - Director → ME
  • 15
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 68 - Director → ME
  • 16
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2005-01-27 ~ 2006-04-12
    IIF 70 - Director → ME
  • 17
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 66 - Director → ME
  • 18
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ 2013-02-24
    IIF 65 - Director → ME
  • 19
    70 Mark Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-05 ~ 2024-01-02
    IIF 82 - Director → ME
    Person with significant control
    2022-03-05 ~ 2024-01-02
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.