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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

Leahy, Charles Michael

    Related profiles found in government register
  • Leahy, Charles Michael
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British senior transaction manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 49 IIF 50

    • icon of address Fifth Floor 100, Wood Street, London, EC2V 7EX, England

      IIF 51
  • Leahy, Charles Michael
    British senior vice president born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British vice - president born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 71
  • Leahy, Charles Michael
    British vice president born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Charles Michael
    British vice-president born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 107
  • Leahy, Charles
    British independent director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom

      IIF 108
  • Leahy, Charles Michael
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 109

    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 110 IIF 111 IIF 112

    • icon of address 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 113 IIF 114
  • Leahy, Charles Michael
    British vice president born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 115

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 116
  • Mr Charles Michael Leahy
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 117
child relation
Offspring entities and appointments
Active 97
  • 1
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,759 GBP2022-12-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address Sion Hall, 56 Victoria Embankment, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 117 - Has significant influence or control → OE
  • 3
    icon of address Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 42 - Director → ME
  • 6
    icon of address 11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 52 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 59 - Director → ME
  • 8
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 60 - Director → ME
  • 9
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 84 - Director → ME
  • 10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 114 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 12
    SOLOS SHINHAN (BOTLEY) LTD - 2022-08-19
    icon of address Maltravers House, Petters Way, Yeovil, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,784,551 GBP2024-12-31
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 46 - Director → ME
  • 13
    CASTLE TRUST BELRFY LIMITED - 2018-02-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 112 - Director → ME
  • 14
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address Maples Group 6th Floor, Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 83 - Director → ME
  • 18
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 88 - Director → ME
  • 19
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 109 - Director → ME
  • 20
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 91 - Director → ME
  • 21
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 37 - Director → ME
  • 22
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    IIF 95 - Director → ME
  • 23
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 96 - Director → ME
  • 24
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 8 - Director → ME
  • 25
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 10 - Director → ME
  • 26
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 21 - Director → ME
  • 27
    icon of address 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-30 ~ dissolved
    IIF 2 - Director → ME
  • 28
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 67 - Director → ME
  • 29
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 99 - Director → ME
  • 30
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 62 - Director → ME
  • 31
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 43 - Director → ME
  • 33
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 107 - Director → ME
  • 35
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 80 - Director → ME
  • 36
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 115 - Director → ME
  • 37
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 71 - Director → ME
  • 38
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 98 - Director → ME
  • 41
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 14 - Director → ME
  • 42
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 68 - Director → ME
  • 43
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 31 - Director → ME
  • 44
    SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 16 - Director → ME
  • 45
    SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 1 - Director → ME
  • 46
    SKY AIRCRAFT B42992 UK LIMITED - 2018-09-19
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 36 - Director → ME
  • 47
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 72 - Director → ME
  • 48
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 3 - Director → ME
  • 49
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    IIF 103 - Director → ME
  • 50
    icon of address 11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ dissolved
    IIF 77 - Director → ME
  • 51
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 82 - Director → ME
  • 52
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 26 - Director → ME
  • 53
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 64 - Director → ME
  • 54
    KENRICK NO.4 HOLDINGS LIMITED - 2024-05-21
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 160 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 55
    KENRICK NO.4 PLC - 2024-05-21
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    IIF 20 - Director → ME
  • 56
    icon of address 11th Floor 200 Aldersgate Street, London, City Of London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 4 - Director → ME
  • 57
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 6 - Director → ME
  • 58
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 22 - Director → ME
  • 59
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 19 - Director → ME
  • 60
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 105 - Director → ME
  • 61
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 100 - Director → ME
  • 62
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 106 - Director → ME
  • 63
    icon of address 11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 76 - Director → ME
  • 64
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 74 - Director → ME
  • 65
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 9 - Director → ME
  • 66
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 34 - Director → ME
  • 67
    1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
    BLACKPOOL FUNDING 1 LIMITED - 2017-04-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 68
    GAL MSN 39924 LTD - 2019-04-08
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 81 - Director → ME
  • 69
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 89 - Director → ME
  • 70
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-05-15 ~ now
    IIF 73 - Director → ME
  • 71
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 33 - Director → ME
  • 72
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 32 - Director → ME
  • 73
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 24 - Director → ME
  • 74
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 17 - Director → ME
  • 75
    icon of address The Soloist Building, 1 Lanyon Place, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 75 - Director → ME
  • 76
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 93 - Director → ME
  • 77
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 39 - Director → ME
  • 78
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 94 - Director → ME
  • 79
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 90 - Director → ME
  • 80
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 11 - Director → ME
  • 81
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 116 - Director → ME
  • 82
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 65 - Director → ME
  • 83
    icon of address 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 58 - Director → ME
  • 84
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    IIF 104 - Director → ME
  • 85
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 101 - Director → ME
  • 86
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 102 - Director → ME
  • 87
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 86 - Director → ME
  • 88
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 69 - Director → ME
  • 89
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 87 - Director → ME
  • 90
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    IIF 113 - Director → ME
  • 91
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 110 - Director → ME
  • 92
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 28 - Director → ME
  • 93
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 70 - Director → ME
  • 94
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 27 - Director → ME
  • 95
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 66 - Director → ME
  • 96
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-24 ~ now
    IIF 15 - Director → ME
  • 97
    icon of address 11th Floor 200 Aldersgate Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 5 - Director → ME
Ceased 20
  • 1
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-04 ~ 2025-07-03
    IIF 63 - Director → ME
  • 2
    AMP TORREFACTION LIMITED - 2012-07-16
    icon of address 3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2016-07-13
    IIF 51 - Director → ME
  • 3
    icon of address 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-26 ~ 2024-04-04
    IIF 53 - Director → ME
  • 4
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-16 ~ 2025-07-10
    IIF 12 - Director → ME
  • 5
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-16 ~ 2025-07-10
    IIF 13 - Director → ME
  • 6
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2016-07-13
    IIF 49 - Director → ME
  • 7
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ 2025-07-10
    IIF 61 - Director → ME
  • 8
    icon of address Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ 2025-08-01
    IIF 45 - Director → ME
  • 9
    icon of address 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-21 ~ 2024-04-04
    IIF 57 - Director → ME
  • 10
    icon of address Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2015-10-30
    IIF 50 - Director → ME
  • 11
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2025-07-03
    IIF 97 - Director → ME
  • 12
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-04 ~ 2021-02-24
    IIF 108 - Director → ME
  • 13
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2025-07-03
    IIF 85 - Director → ME
  • 14
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-08 ~ 2025-07-03
    IIF 79 - Director → ME
  • 15
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2025-07-03
    IIF 92 - Director → ME
  • 16
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-17 ~ 2025-08-15
    IIF 78 - Director → ME
  • 17
    icon of address 11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2017-07-25
    IIF 111 - Director → ME
  • 18
    icon of address Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-04
    IIF 55 - Director → ME
  • 19
    icon of address Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-04
    IIF 56 - Director → ME
  • 20
    icon of address Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-04
    IIF 54 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.