1
ACCENTURE (AZERBAIJAN) LIMITED
- now 04290716TOFFEEBRIDGE LIMITED - 2001-11-14
81 Station Road, Marlow, Bucks
Dissolved Corporate (19 parents)
Officer
2008-02-04 ~ 2009-10-31
IIF 6 - Director → ME
2
ELFBAY LIMITED - 2003-05-19
30 Fenchurch Street, London
Active Corporate (37 parents, 65 offsprings)
Officer
2007-05-17 ~ 2020-06-22
IIF 13 - Director → ME
3
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2008-02-04 ~ 2019-04-09
IIF 12 - Director → ME
4
ACCENTURE (UK) - 2003-05-13
ANDERSEN CONSULTING
- 2000-12-21
02045995ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
2008-02-04 ~ 2009-10-31
IIF 9 - Director → ME
1995-09-01 ~ 2001-05-04
IIF 7 - Director → ME
5
ANDERSEN CONSULTING SERVICES - 2000-12-21
81 Station Road, Marlow, Bucks
Dissolved Corporate (23 parents, 23 offsprings)
Officer
2008-02-04 ~ 2009-10-31
IIF 11 - Director → ME
6
ACCENTURE TECHNOLOGY SOLUTIONS LIMITED
- now 04442596PRIVETBRIDGE LIMITED - 2002-08-30
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2008-02-04 ~ 2009-10-31
IIF 10 - Director → ME
7
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-07-18 ~ dissolved
IIF 16 - LLP Member → ME
8
CRANLEIGH EDUCATION SERVICES LIMITED
08224546 Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (12 parents)
Officer
2025-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-25 ~ 2025-12-09
IIF 17 - Has significant influence or control → OE
9
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
2017-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 19 - Has significant influence or control → OE
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-08-18 ~ 2021-09-30
IIF 15 - LLP Designated Member → ME
11
IMAGINE BROADBAND (USA) LIMITED
04116600 30 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2008-02-04 ~ 2009-10-31
IIF 2 - Director → ME
12
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-08-05 ~ 2021-09-30
IIF 14 - LLP Designated Member → ME
13
STAR AVIATION SERVICES LIMITED
- now 03380235ENCORELINK LIMITED - 1997-07-03
Munstead Cottage, Hascombe Road, Godalming, Surrey
Active Corporate (10 parents)
Officer
2006-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE ANDERSEN CONSULTING GROUP - 2000-12-21
MAYDONBURY CONSULTANTS - 1988-08-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2008-02-04 ~ 2009-10-31
IIF 8 - Director → ME
15
242-242a Farnham Road, Slough, Berks, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2021-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE