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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

Charters, David John

    Related profiles found in government register
  • Charters, David John
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales

      IIF 1

    • 1, Buckingham Place, London, SW1E 6HR, England

      IIF 2 IIF 3

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 4

    • The Access Bank Uk Limited, 1, Cornhill, London, EC3V 3ND, England

      IIF 5 IIF 6
  • Charters, David John
    British banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39/40, Calthorpe Road, Birmingham, West Midlands, B15 1TS, United Kingdom

      IIF 7

    • 39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

      IIF 8

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 9

    • 16 Francis House, 552 Kings Road, London, SW10 0RP

      IIF 10
  • Charters, David John
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 153, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 11

    • 16 Francis House, 552 Kings Road, London, SW10 0RP

      IIF 12

    • 16 Francis House, Coleridge Gardens, London, SW10 0RP, United Kingdom

      IIF 13

    • 23, Grafton Street, London, W1S 4EY

      IIF 14

    • The D Group, 23 Grafton Street, London, W1S 4EY, England

      IIF 15
  • Charters, David John
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stanwell Drive, Westward Ho, Bideford, Devon, EX39 1HE, United Kingdom

      IIF 16

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 17

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 18

    • Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

      IIF 19 IIF 20

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 21
  • Charters, David John
    British inverstment banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o The D Group, 23 Grafton Street, London, W1S 4EY

      IIF 22
  • Charters, David John
    British investment banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Charters, David John
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • Charles House, 5-11 Regent Street, St James''s, London, SW1Y 4LR

      IIF 34

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 35
  • Charters, David John
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 153, Cranmer Court, 153 Cranmer Court Whiteheads Grove, London, SW3 3HF, England

      IIF 36

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 37

    • 23, Grafton Street, London, W1S 4EY

      IIF 38 IIF 39 IIF 40

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Charters, David John
    British investment banker born in May 1960

    Registered addresses and corresponding companies

    • 71 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2DT

      IIF 45

    • The Grove, Much Hadham, Hertfordshire, SG10 6HP

      IIF 46
  • Charters, David John
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 47
  • Charters, David John
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 48
  • Charters, David John
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 49

    • Novastone Media Ltd, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 50

    • Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, England

      IIF 51
  • Charters, David John
    British investment banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, England

      IIF 52
  • Charters, David John
    British non executive director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, The Quadrant, Epsom, Surrey, KT17 4RH, United Kingdom

      IIF 53
  • Charters, David John
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 54
  • Charters, David
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55
  • Charters, David
    British banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

      IIF 56 IIF 57
  • Charters, David
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

      IIF 58 IIF 59
  • Charters, David
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

      IIF 60
  • Mr David Charters
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 153, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 61
  • Mr David John Charters
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stanwell Drive, Westward Ho, Bideford, Devon, EX39 1HE, United Kingdom

      IIF 62

    • 23, Grafton Street, London, W1S 4EY

      IIF 63

    • 23, Grafton Street, London, W1S 4EY, England

      IIF 64
  • Mr David John Charters
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Novastone Media Ltd, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 59
  • 1
    10 BARTON STREET LIMITED
    - now 03873460 OC318982
    BARCHESTER VENTURES LIMITED
    - 2002-02-05 03873460 04274379
    MOREPRINT LIMITED
    - 2000-01-19 03873460
    Manor Farm Barn, Taynton, Burford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    38 GBP2022-07-31
    Officer
    1999-11-30 ~ 2022-07-18
    IIF 23 - Director → ME
  • 2
    8HC LIMITED
    - now 07019959 10009404
    8 HERBERT CRESCENT LIMITED - 2016-03-24 10009404
    10 Queen Street Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-03-14 ~ 2023-03-29
    IIF 18 - Director → ME
  • 3
    ACTION FOR BLIND PEOPLE
    - now 00026688 02079870
    LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
    Rnib, 154a Pentonville Road Pentonville Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2010-10-27
    IIF 10 - Director → ME
  • 4
    ADVISERPLUS BUSINESS SOLUTIONS LIMITED
    04222727
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2004-01-02 ~ 2011-07-28
    IIF 8 - Director → ME
  • 5
    ADVISERPLUS PLC
    07650323 04043847, 07726801
    Woodcourt Riverside Park Southwood Road, Bromborough, Wirral
    Dissolved Corporate (10 parents)
    Officer
    2011-05-27 ~ 2011-07-28
    IIF 7 - Director → ME
  • 6
    AEP CAPITAL LTD
    13185563
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2022-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-02-14
    IIF 62 - Has significant influence or control → OE
  • 7
    BARCHESTER FILMS LIMITED
    04480456
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -64,721 GBP2023-07-31
    Officer
    2003-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 8
    BARCHESTER GROUP LIMITED
    - now 03450530
    BARCHESTER ADVISORY LIMITED
    - 2001-10-03 03450530
    INVESTREWARD LIMITED - 1998-03-26
    10 Barton Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    89,018 GBP2024-12-31
    Officer
    2000-08-01 ~ 2006-07-31
    IIF 56 - Director → ME
  • 9
    BARCHESTER PARTNERS LLP
    OC303700
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2022-11-21
    IIF 36 - LLP Designated Member → ME
  • 10
    BARCHESTER VENTURES LIMITED
    - now 04274379 03873460
    BOOKBRANCH LIMITED
    - 2002-02-05 04274379
    10 Barton Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-11 ~ 2007-04-30
    IIF 59 - Director → ME
  • 11
    BEYOND CAPITAL LLP
    OC353471
    23 Grafton Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 39 - LLP Designated Member → ME
  • 12
    BIO ANTI MOSQUITOES (BAM) LTD
    10222984
    Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,372 GBP2018-03-31
    Officer
    2016-07-04 ~ dissolved
    IIF 20 - Director → ME
  • 13
    CCFX JAN12 LLP
    OC370708
    23 Grafton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-05 ~ 2013-12-31
    IIF 40 - LLP Designated Member → ME
  • 14
    CHURCHILL LINES FOUNDATION
    - now 09090180
    CHURCHILL LINES CHARITABLE FUND LIMITED
    - 2017-03-23 09090180
    SFSG LIMITED
    - 2015-02-06 09090180
    Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    303,858 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 1 - Director → ME
  • 15
    CLEAVE & COMPANY LIMITED
    - now 04259273 04598888
    J.R. GAUNT & SON LIMITED - 2003-03-10 04598888
    1 Buckingham Place, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    334,864 GBP2020-12-31
    Officer
    2016-07-28 ~ 2024-07-01
    IIF 24 - Director → ME
  • 16
    CLEAVE HOLDINGS LIMITED
    - now 15236039 13098038
    HAGGARD HOLDINGS LIMITED
    - 2023-11-02 15236039 13325810, 13098038
    1 Buckingham Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-25 ~ 2024-07-01
    IIF 2 - Director → ME
  • 17
    D GROUP CONSULTING INTERNATIONAL LLP
    OC368869
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 18
    D GROUP INTERNATIONAL RESEARCH LIMITED
    - now 02848234
    THE C GROUP LIMITED
    - 2011-11-03 02848234
    THE S GROUP LIMITED - 1996-12-19
    HOGAN SECURITIES LIMITED - 1996-11-27
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 19
    DB UK BANK LIMITED - now 03077356
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1997-07-29
    IIF 46 - Director → ME
  • 20
    EACHDEAN LLP
    OC366557
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FACTORY DIRECT PPE LIMITED
    13190857
    136 St. Albans Road, Watford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,298 GBP2023-07-31
    Officer
    2021-02-09 ~ 2023-07-26
    IIF 16 - Director → ME
  • 22
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2006-01-16 ~ 2023-08-29
    IIF 47 - LLP Member → ME
  • 23
    HAGGARD HOLDINGS LIMITED
    - now 13098038 13325810, 15236039
    CLEAVE HOLDINGS LIMITED
    - 2023-11-02 13098038 15236039
    CLEAVE OFFER LIMITED - 2022-06-09
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Liquidation Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    761,538 GBP2022-12-31
    Officer
    2023-01-23 ~ now
    IIF 3 - Director → ME
  • 24
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 48 - Director → ME
  • 25
    LAB AND BONE LTD
    - now 12876651
    JDF NETWORK LTD - 2021-04-03 06714395
    Love Your Accountants, 2a The Quadrant, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -80,135 GBP2023-02-28
    Officer
    2021-10-04 ~ dissolved
    IIF 53 - Director → ME
  • 26
    MESSAGE MATRIX LTD
    13589523
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -615,663 GBP2024-07-31
    Officer
    2023-06-09 ~ 2025-11-30
    IIF 55 - Director → ME
  • 27
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    1998-06-03 ~ 2008-02-14
    IIF 60 - Director → ME
  • 28
    NEW FINANCIAL FORUM LLP
    - now OC390031 08807926
    NEW FINANCIAL LLP
    - 2024-09-25 OC390031 08807926
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,972 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 37 - LLP Designated Member → ME
  • 29
    NOVASTONE MEDIA LTD
    - now 07834025
    SHOPCHAT LTD - 2014-09-24
    C/o Resolve Advisory Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -1,542,638 GBP2019-09-01 ~ 2020-08-31
    Officer
    2019-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 30
    NOVASTONE NOMINEES LIMITED
    13264749
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    OLDREC SERVICES LIMITED - now
    TIMEC 1176 LIMITED
    - 2023-10-13 06579427 07942828, 08678083, 09244530... (more)
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    2008-07-09 ~ 2015-05-31
    IIF 49 - Director → ME
    Person with significant control
    2016-07-09 ~ 2023-09-30
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-08 ~ 2023-09-30
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PARTNER CAPITAL LIMITED
    - now 02933861 03038403
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01 03038403
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05 03764793, 02766608, 04628585... (more)
    23 Grafton Street, London
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    2011-04-01 ~ 2017-06-01
    IIF 54 - Director → ME
  • 33
    PARTNER CAPITAL MANAGEMENT SERVICES LLP
    OC368625
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 34
    PARTNER FORTIES ENERGIES TRADING LLP
    OC357057
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 35
    PC SPINE LLP
    OC329575
    23 Grafton Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 41 - LLP Member → ME
  • 36
    PESCHERIE MATTIUCCI INTERNATIONAL LIMITED
    10253690
    Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,737 GBP2017-03-31
    Officer
    2016-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 37
    PGI - PROTECTION GROUP INTERNATIONAL LTD.
    - now 07967865
    PROTECTION AND INTELLIGENCE GROUP LTD.
    - 2013-10-16 07967865 08379520
    PDGI LIMITED
    - 2013-04-10 07967865
    13-14 Angel Gate, London, England
    Active Corporate (19 parents)
    Officer
    2013-01-10 ~ 2014-08-30
    IIF 51 - Director → ME
  • 38
    RIVERVIEW LAW HOLDINGS LIMITED
    - now 10765993
    ENSCO 1233 LIMITED - 2017-10-13 11439791, SC306420, 07592456... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2018-08-31
    IIF 17 - Director → ME
  • 39
    RIVERVIEW LAW LIMITED
    - now 07650291
    LAWVEST LIMITED
    - 2014-07-01 07650291
    LAWVEST PLC
    - 2011-08-22 07650291
    1 More London Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2018-08-31
    IIF 9 - Director → ME
  • 40
    STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
    08589509
    23 Grafton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 41
    STRATEGY INTERNATIONAL HOLDINGS LIMITED - now
    CHARTERS & O'KANE LIMITED
    - 2016-02-23 01834782
    STRATEGY LIMITED
    - 2008-08-06 01834782 02548418, 02548418, 02548418... (more)
    HERITAGE STRATEGY LIMITED - 2002-02-25
    STRATEGY LIMITED - 1989-09-11 02548418, 02548418, 02548418... (more)
    1 Birdcage Walk, London, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,021,667 GBP2024-12-31
    Officer
    2008-08-01 ~ 2016-02-05
    IIF 15 - Director → ME
  • 42
    STRATEGY INTERNATIONAL LIMITED
    - now 01641655
    SOLARFLOW LIMITED - 1982-11-01
    1 Birdcage Walk, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,702 GBP2024-12-31
    Officer
    2008-07-17 ~ 2015-12-02
    IIF 14 - Director → ME
  • 43
    SUBROSA GROUP GLOBAL LIMITED - now
    SRG (INTERNATIONAL) LIMITED
    - 2025-04-29 07728455
    Office 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    145,428 GBP2024-12-31
    Officer
    2019-07-15 ~ 2019-11-13
    IIF 34 - Director → ME
  • 44
    THE AB EBT LIMITED
    08818034
    4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-08 ~ now
    IIF 5 - Director → ME
  • 45
    THE ACCESS BANK UK LIMITED
    - now 06365062
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22 05569424, 06378165, 06300210... (more)
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 6 - Director → ME
  • 46
    THE BEACON FELLOWSHIP CHARITABLE TRUST
    04689391
    Whittenhays, Bampton, Devon, England
    Active Corporate (31 parents)
    Equity (Company account)
    22,142 GBP2018-03-31
    Officer
    2003-03-06 ~ 2006-08-31
    IIF 57 - Director → ME
  • 47
    THE COMPANY OF AFRICAN GUILDS
    - now 09716186
    THE COMPANY OF AFRICAN FARMING GUILDS
    - 2016-09-12 09716186
    1 Buckingham Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 48
    THE D GROUP (GB) LIMITED
    - now 03664517
    SPEED 7369 LIMITED - 1999-01-06 03764793, 02766608, 04628585... (more)
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 49
    THE D GROUP (GREAT BRITAIN) LIMITED
    - now 03664515
    SPEED 7368 LIMITED - 1999-01-06 03764793, 02766608, 04628585... (more)
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 50
    THE D GROUP (UK) LIMITED
    - now 03664722
    SPEED 7367 LIMITED - 1999-01-06 03764793, 02766608, 04628585... (more)
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 51
    THE D GROUP (UNITED KINGDOM) LIMITED
    - now 03664719
    SPEED 7366 LIMITED - 1999-01-06 03764793, 02766608, 04628585... (more)
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 52
    THE D GROUP LIMITED
    - now 02851435
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-31 ~ 2015-12-15
    IIF 29 - Director → ME
  • 53
    THE D NOTICE LIMITED
    03040747
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 54
    THE DEVELOPMENT GROUP LIMITED
    03057135
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-31 ~ 2015-12-15
    IIF 32 - Director → ME
  • 55
    THE JOHN SMITH TRUST
    - now 07284602
    THE JOHN SMITH MEMORIAL TRUST - 2013-12-23
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    190,410 GBP2019-09-30
    Officer
    2015-03-17 ~ now
    IIF 4 - Director → ME
  • 56
    TRINITY INVESTMENT PARTNERS LIMITED
    09975044
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-03-02 ~ 2023-06-02
    IIF 21 - Director → ME
  • 57
    UBS REORGANISATION 2021-01 LTD - now 01928270, 02418504, 03123037... (more)
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    1993-05-05 ~ 1995-02-09
    IIF 45 - Director → ME
  • 58
    VOSTOK MINING LIMITED
    05160194
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2010-08-23
    IIF 12 - Director → ME
    2010-09-24 ~ 2011-10-07
    IIF 13 - Director → ME
  • 59
    VTB CAPITAL PLC - now 02577764
    VTB BANK EUROPE PLC
    - 2009-01-12 00159752 03566527, 02577764
    MOSCOW NARODNY BANK LIMITED
    - 2006-10-23 00159752 03566527
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    In Administration Corporate (53 parents)
    Officer
    2005-05-01 ~ 2007-09-27
    IIF 58 - Director → ME

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