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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Roy Grainger

child relation
Offspring entities and appointments 106
  • 1
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 2
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 8 - Director → ME
    ~ 1994-12-08
    IIF 2 - Director → ME
  • 4
    ATLANTIC PAVILION LIMITED
    - now 11066131
    NEWCO 223 LIMITED
    - 2017-11-17 11066131 15222658... (more)
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 36 - Director → ME
  • 5
    AVIATOR YORK LIMITED
    07868700
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 117 - Director → ME
  • 6
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1996-03-13 ~ 2007-03-19
    IIF 52 - Director → ME
  • 7
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-12-08 ~ 2023-12-19
    IIF 42 - Director → ME
  • 8
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED
    - 1997-11-26 03458411
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BOX-IT DOCUMENT SOLUTIONS LIMITED - now
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED
    - 2001-07-09 02372487
    MARTIN KEITH (ELEVEN) LIMITED
    - 1990-03-28 02372487
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (32 parents)
    Officer
    ~ 2000-06-21
    IIF 14 - Director → ME
  • 10
    CANNON (CONSETT) MANAGEMENT LTD
    08360687
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 11
    CANNON (FOLKESTONE) MANAGEMENT LTD
    08360811
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 12
    CANNON (MAIDSTONE) MANAGEMENT LTD
    08360838
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 13
    CANNON (PORTSMOUTH) MANAGEMENT LTD
    08360846
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 14
    CANNON (SUNDERLAND) MANAGEMENT LTD
    08360712
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 58 - Director → ME
  • 15
    CANNON (WOLVERHAMPTON) MANAGEMENT LTD
    08360816
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 16
    CANNON (WORCESTER) MANAGEMENT LTD
    08360672
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 17
    CANNON ESTATES (GRAFTON) LIMITED
    07466729
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 113 - Director → ME
  • 18
    CANNON ESTATES (LIF) LTD
    08424397
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 62 - Director → ME
  • 19
    CANNON ESTATES LTD
    07300453
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 20
    CANNON ESTATES RETAIL LTD
    09177205
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 66 - Director → ME
  • 21
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 63 - Director → ME
  • 22
    CARDINAL CHEAPSIDE LIMITED
    07267792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-27 ~ 2025-01-25
    IIF 70 - Director → ME
  • 23
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 41 - Director → ME
    1991-12-09 ~ 1994-12-08
    IIF 84 - Director → ME
  • 24
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED
    - 1992-12-03 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    ~ 2025-01-25
    IIF 45 - Director → ME
  • 25
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED
    - 1997-07-01 02747495 02207157
    CARDINAL GROUP LIMITED
    - 1992-12-03 02747495 01117715... (more)
    TICKCROFT LIMITED
    - 1992-10-21 02747495 02207157
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1992-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 26
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED
    - 1991-05-24 02610133 02494340... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1991-05-15 ~ 2025-01-25
    IIF 50 - Director → ME
  • 27
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED
    - 1989-04-12 01744760 02238457
    GARDENVINE LIMITED
    - 1985-02-13 01744760
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-12-08
    IIF 87 - Director → ME
    1996-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 28
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2025-01-25
    IIF 38 - Director → ME
  • 29
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED
    - 2007-01-09 02747266
    BONNEYBUILD LIMITED
    - 1992-10-21 02747266
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-10-08 ~ 1994-12-08
    IIF 1 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 9 - Director → ME
  • 30
    CARDINAL YORK ROW LIMITED
    08658652
    27 Beechcroft Road, Bushey, England
    Active Corporate (8 parents)
    Officer
    2013-08-30 ~ 2015-02-11
    IIF 48 - Director → ME
  • 31
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1995-12-31
    IIF 12 - Director → ME
  • 32
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 115 - Director → ME
  • 33
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    COBWEB INVESTMENTS LIMITED
    09164552
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 35
    CRESSIDA INVESTMENTS LIMITED
    03118862
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 75 - Director → ME
  • 36
    CRESSIDA SECURITIES LIMITED
    03152418
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 96 - Director → ME
  • 37
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 100 - Director → ME
  • 38
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1994-12-08
    IIF 79 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 46 - Director → ME
  • 39
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 90 - Director → ME
    ~ 1994-12-08
    IIF 72 - Director → ME
  • 40
    EDGECOOL LIMITED
    03121240
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-12-22 ~ 2001-02-16
    IIF 83 - Director → ME
  • 41
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 103 - Director → ME
  • 42
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 108 - Director → ME
  • 43
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-02-26 ~ 2020-12-29
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FLUTE INVESTMENTS LTD.
    - now 06509896
    STONECHASE LIMITED
    - 2008-03-04 06509896
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 45
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 47 - Director → ME
    ~ 1994-12-08
    IIF 74 - Director → ME
  • 46
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 47
    GLIDEMANNER LIMITED
    04351414
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 106 - Director → ME
  • 48
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 49
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 92 - Director → ME
  • 50
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 51
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 99 - Director → ME
  • 52
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 53
    KENTON BUSINESS CENTRES LIMITED
    04183921 08702713
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 21 - Director → ME
  • 54
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 40 - Director → ME
    ~ 1994-12-08
    IIF 78 - Director → ME
  • 55
    LANDFRAME DEVELOPMENTS LIMITED - now
    LANDFRAME PROPERTY INVESTMENTS LIMITED
    - 2012-03-01 02722597
    MYACTION LIMITED
    - 1992-09-22 02722597
    92 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1992-06-16 ~ 1994-12-08
    IIF 18 - Director → ME
  • 56
    LANDFRAME PROJECT MANAGEMENT LIMITED
    - now 02599874
    FINPARK LIMITED
    - 1993-07-26 02599874
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    1991-04-10 ~ 1994-12-08
    IIF 20 - Director → ME
  • 57
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-08 ~ 2025-01-25
    IIF 69 - Director → ME
  • 58
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 59
    LOOMSTORE LIMITED
    05909282
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 105 - Director → ME
  • 60
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 2002-06-28
    IIF 80 - Director → ME
  • 61
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED
    - 1989-04-12 02238457
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 62
    LYSANDER HOLDINGS LIMITED
    01480687
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 104 - Director → ME
  • 63
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED
    - 1984-12-12 01855128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-03-12 ~ dissolved
    IIF 44 - Director → ME
    ~ 1994-12-18
    IIF 85 - Director → ME
  • 64
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED
    - 1976-12-31 01265069
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 65
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-06-25 ~ 2004-05-17
    IIF 53 - Director → ME
  • 66
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED
    - 1982-09-29 01645202
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents)
    Officer
    ~ 1992-04-16
    IIF 13 - Director → ME
  • 67
    MOUNT SQUARE LIMITED
    09164984
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    MUSTARDSEED ESTATES LIMITED
    02560647
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2025-01-25
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 69
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-12-08
    IIF 86 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 39 - Director → ME
  • 70
    OFFHAM ASSETS LIMITED - now
    CARDINAL ASSETS LIMITED
    - 1999-09-30 02497057
    GILTLODGE LIMITED
    - 1990-06-19 02497057
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-09-16
    IIF 82 - Director → ME
  • 71
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 109 - Director → ME
  • 72
    OXBO HOLDINGS LIMITED - now
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 06178106... (more)
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 101 - Director → ME
  • 73
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 111 - Director → ME
  • 74
    PEASEBLOSSOM LIMITED
    - now 06509916
    BESTRANGE LIMITED
    - 2008-03-04 06509916 04350583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 75
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED
    - 2005-02-24 05354040
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 116 - Director → ME
  • 76
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2001-01-29 ~ 2023-09-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-25
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 114 - Director → ME
  • 78
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 79
    PRIZEGLOBE PROPERTIES LIMITED - now
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 93 - Director → ME
  • 80
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 05578299... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ 2014-07-07
    IIF 98 - Director → ME
  • 81
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 112 - Director → ME
  • 82
    RINGBEST LIMITED
    02795049
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (11 parents)
    Officer
    1993-03-10 ~ now
    IIF 4 - Director → ME
  • 83
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 118 - Director → ME
    1992-06-26 ~ 1994-12-08
    IIF 76 - Director → ME
  • 84
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-09 ~ 2025-01-25
    IIF 7 - Director → ME
  • 85
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED
    - 1993-10-11 01817152
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 81 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 37 - Director → ME
  • 86
    SARNIA (OFFICE) PROPERTIES LIMITED
    09515314
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SHERM (WEMBLEY) LTD
    03927594
    Gable House, 239 Regents Park Road, London
    Active Corporate (9 parents)
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 16 - Director → ME
  • 88
    SHERM LALL BRAY LTD - now
    SCL HOLDINGS LIMITED
    - 2015-06-03 04200076
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 22 - Director → ME
  • 89
    SILVERBUSH LIMITED
    02795051
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents)
    Officer
    1993-03-10 ~ now
    IIF 5 - Director → ME
  • 90
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 91
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED
    - 1984-11-29 01861705
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 95 - Director → ME
    ~ 1994-12-08
    IIF 77 - Director → ME
  • 92
    STADIUM (LONDON) LIMITED
    - now 04273697
    INDIPETROL LIMITED
    - 2002-03-13 04273697
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 19 - Director → ME
  • 93
    STERLING ARCHIVES LIMITED
    - now 02577566
    EWEDGE LIMITED
    - 1991-03-15 02577566
    683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (7 parents)
    Officer
    1991-03-04 ~ 2008-04-17
    IIF 51 - Director → ME
  • 94
    STERLING SAFEFILE LIMITED
    05125885
    Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-12 ~ 2008-04-22
    IIF 55 - Director → ME
  • 95
    STORTEXT MICROFILM LIMITED - now
    STERLING MICROFILM LIMITED
    - 2001-07-09 03129327
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-11-22 ~ 2000-06-21
    IIF 54 - Director → ME
  • 96
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED
    - 1995-05-05 03047470
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-04-26 ~ 2025-01-25
    IIF 23 - Director → ME
  • 97
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2025-01-25
    IIF 49 - Director → ME
  • 98
    THE STERLING DATA GROUP LIMITED - now
    THE STERLING DOCUMENT GROUP LIMITED
    - 2009-09-20 03150257
    Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-01-24 ~ 2008-04-17
    IIF 17 - Director → ME
  • 99
    TICKCROFT LIMITED
    - now 02207157 02747495... (more)
    CARDINAL HOLDINGS LIMITED
    - 1997-07-01 02207157 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
  • 100
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-15 ~ 2009-08-14
    IIF 107 - Director → ME
  • 101
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED
    - 2005-11-28 05579811
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 119 - Director → ME
  • 102
    W BURCH & SON LIMITED - now
    W. BURCH & SON LIMITED
    - 2007-08-22 02389108
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-02-28
    IIF 15 - Director → ME
  • 103
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-09-11 ~ 2025-01-25
    IIF 6 - Director → ME
  • 104
    WORLDCLAIM LIMITED
    04370512
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (10 parents)
    Officer
    2008-09-10 ~ now
    IIF 3 - Director → ME
  • 105
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 73 - Director → ME
    1996-03-12 ~ dissolved
    IIF 88 - Director → ME
  • 106
    ZESTDATA LIMITED
    04358905
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 110 - Director → ME

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