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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

Klimt, Peter Richard

child relation
Offspring entities and appointments
Active 74
  • 1
    GIFTPLOT LIMITED - 1996-10-24
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,812 GBP2025-03-31
    Officer
    2011-04-07 ~ now
    IIF 26 - Director → ME
  • 2
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,757,338 GBP2024-12-31
    Officer
    2005-08-01 ~ now
    IIF 10 - Director → ME
  • 3
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 209 - Director → ME
  • 4
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 208 - Director → ME
  • 5
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 183 - Director → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 175 - Director → ME
  • 7
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 176 - Director → ME
  • 8
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 177 - Director → ME
  • 9
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    2008-12-15 ~ now
    IIF 9 - Director → ME
  • 10
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-12 ~ dissolved
    IIF 181 - Director → ME
  • 11
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 222 - Director → ME
  • 12
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 224 - Director → ME
  • 13
    HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED - 2010-02-19
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 172 - Director → ME
  • 14
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-24 ~ dissolved
    IIF 47 - Director → ME
  • 15
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-25 ~ dissolved
    IIF 173 - Director → ME
  • 16
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 2 - Director → ME
  • 17
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 24 - Director → ME
  • 18
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 240 - Director → ME
  • 19
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    2010-03-25 ~ dissolved
    IIF 180 - Director → ME
  • 20
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 229 - Director → ME
  • 21
    Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-25 ~ now
    IIF 25 - Director → ME
  • 22
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    1993-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,517,017 GBP2024-12-31
    Officer
    2003-11-13 ~ now
    IIF 4 - Director → ME
  • 24
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 230 - Director → ME
  • 25
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 231 - Director → ME
  • 26
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -150,686 GBP2024-04-30
    Officer
    2019-07-30 ~ now
    IIF 1 - Director → ME
  • 27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 174 - Director → ME
  • 28
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -287,531 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 178 - Director → ME
  • 29
    9 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,631,255 GBP2024-09-30
    Officer
    2007-05-09 ~ now
    IIF 3 - Director → ME
  • 30
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 49 - Director → ME
  • 31
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 48 - Director → ME
  • 32
    49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-19 ~ dissolved
    IIF 53 - Director → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 34
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,759,791 GBP2024-07-31
    Officer
    2010-07-26 ~ now
    IIF 22 - Director → ME
  • 35
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
  • 36
    C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 7 - Director → ME
  • 37
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    2009-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 38
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 32 - Director → ME
  • 39
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    2008-11-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    2013-06-21 ~ now
    IIF 234 - Director → ME
  • 41
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -911 GBP2024-07-31
    Officer
    2010-08-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 42
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2011-05-18 ~ dissolved
    IIF 50 - Director → ME
  • 43
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 184 - Director → ME
  • 45
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 214 - Director → ME
  • 46
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    2003-06-27 ~ dissolved
    IIF 137 - Director → ME
  • 47
    C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,697 GBP2024-08-31
    Officer
    2005-08-01 ~ now
    IIF 21 - Director → ME
  • 48
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,359 GBP2025-04-30
    Officer
    2017-01-20 ~ now
    IIF 8 - Director → ME
  • 49
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Officer
    2016-03-29 ~ now
    IIF 13 - Director → ME
  • 50
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    1993-09-13 ~ now
    IIF 18 - Director → ME
  • 51
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Officer
    2016-03-29 ~ now
    IIF 17 - Director → ME
  • 52
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-09 ~ dissolved
    IIF 34 - Director → ME
  • 53
    49 Welbeck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,959,222 GBP2024-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 195 - Director → ME
  • 55
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    1993-04-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 56
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ dissolved
    IIF 33 - Director → ME
  • 57
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    2009-04-13 ~ now
    IIF 16 - Director → ME
  • 58
    49 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2024-12-31
    Officer
    1992-11-11 ~ now
    IIF 5 - Director → ME
  • 59
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 60
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-21 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 52 - Director → ME
  • 62
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    304,344 GBP2024-12-31
    Officer
    2008-12-10 ~ now
    IIF 12 - Director → ME
  • 63
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Officer
    ~ now
    IIF 23 - Director → ME
  • 64
    Company number 02635891
    Non-active corporate
    Officer
    2008-11-10 ~ now
    IIF 87 - Director → ME
  • 65
    Company number 02773719
    Non-active corporate
    Officer
    1993-02-11 ~ now
    IIF 35 - Director → ME
  • 66
    Company number 03850077
    Non-active corporate
    Officer
    1999-10-22 ~ now
    IIF 216 - Director → ME
  • 67
    Company number 04053747
    Non-active corporate
    Officer
    2000-09-22 ~ now
    IIF 30 - Director → ME
  • 68
    Company number 05147666
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 28 - Director → ME
  • 69
    Company number 05147736
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 29 - Director → ME
  • 70
    Company number 05179013
    Non-active corporate
    Officer
    2004-09-06 ~ now
    IIF 74 - Director → ME
  • 71
    Company number 05511380
    Non-active corporate
    Officer
    2005-07-18 ~ now
    IIF 162 - Director → ME
  • 72
    Company number 05823026
    Non-active corporate
    Officer
    2006-05-19 ~ now
    IIF 71 - Director → ME
  • 73
    Company number 07095473
    Non-active corporate
    Officer
    2009-12-14 ~ now
    IIF 46 - Director → ME
  • 74
    Company number 07259753
    Non-active corporate
    Officer
    2010-05-20 ~ now
    IIF 51 - Director → ME
Ceased 170
  • 1
    40 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-11-12
    IIF 167 - Director → ME
  • 2
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 63 - Director → ME
  • 3
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 68 - Director → ME
  • 4
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-04 ~ 2004-01-30
    IIF 193 - Director → ME
  • 5
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    1993-11-11 ~ 1996-06-25
    IIF 226 - Director → ME
  • 6
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    ~ 1993-05-19
    IIF 188 - Director → ME
    ~ 1998-11-27
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 139 - Director → ME
  • 8
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2012-05-17 ~ 2014-05-21
    IIF 235 - Director → ME
  • 9
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2006-09-14 ~ 2009-04-08
    IIF 37 - Director → ME
  • 10
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 144 - Director → ME
  • 11
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 110 - Director → ME
  • 12
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 105 - Director → ME
  • 13
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 124 - Director → ME
  • 14
    DIORETSA LIMITED - 2006-10-30
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    2006-09-19 ~ 2008-12-04
    IIF 92 - Director → ME
  • 15
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ 2008-12-18
    IIF 151 - Director → ME
  • 16
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1993-01-04 ~ 2008-07-18
    IIF 219 - Director → ME
  • 17
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 146 - Director → ME
  • 18
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-10-06
    IIF 185 - Director → ME
  • 19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    ~ 2008-08-08
    IIF 223 - Director → ME
  • 20
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-09-02 ~ 2008-07-18
    IIF 179 - Director → ME
  • 21
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 119 - Director → ME
  • 22
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 141 - Director → ME
  • 23
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 242 - Director → ME
  • 24
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-07-18
    IIF 194 - Director → ME
  • 25
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2003-02-10
    IIF 88 - Director → ME
  • 26
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    ~ 2005-07-22
    IIF 191 - Director → ME
  • 27
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    1998-01-05 ~ 2005-09-01
    IIF 182 - Director → ME
  • 28
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 84 - Director → ME
  • 29
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-20 ~ 1997-11-26
    IIF 204 - Director → ME
  • 31
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 210 - Director → ME
  • 32
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2010-12-13
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Right to surplus assets - 75% or more → OE
  • 33
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 81 - Director → ME
  • 34
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 153 - Director → ME
  • 35
    A R HOLDINGS LIMITED - 2011-01-14
    Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    2007-03-14 ~ 2008-12-04
    IIF 241 - Director → ME
  • 36
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-23
    IIF 202 - Director → ME
  • 37
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2004-11-30 ~ 2008-07-18
    IIF 112 - Director → ME
  • 41
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 148 - Director → ME
  • 42
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    IIF 186 - Director → ME
  • 43
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 82 - Director → ME
  • 44
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 41 - Director → ME
  • 45
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-06 ~ 2008-07-18
    IIF 56 - Director → ME
  • 46
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 100 - Director → ME
  • 47
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 85 - Director → ME
  • 48
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    1994-02-04 ~ 1995-07-04
    IIF 215 - Director → ME
  • 49
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 58 - Director → ME
  • 50
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 200 - Director → ME
  • 51
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2004-07-07 ~ 2008-08-08
    IIF 75 - Director → ME
  • 52
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 154 - Director → ME
  • 53
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-11 ~ 2008-07-18
    IIF 45 - Director → ME
  • 54
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 94 - Director → ME
  • 55
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-10-21 ~ 2008-07-18
    IIF 93 - Director → ME
  • 56
    21 Buckle Street, London
    Dissolved Corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 70 - Director → ME
  • 57
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 103 - Director → ME
  • 58
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 158 - Director → ME
  • 59
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 150 - Director → ME
  • 60
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-03-25 ~ 2008-08-08
    IIF 207 - Director → ME
  • 61
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2006-04-21 ~ 2010-05-12
    IIF 31 - Director → ME
  • 63
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2008-07-18
    IIF 107 - Director → ME
    2004-11-24 ~ 2004-11-24
    IIF 170 - Director → ME
  • 64
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 104 - Director → ME
  • 65
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 132 - Director → ME
  • 66
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 79 - Director → ME
  • 67
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 171 - Director → ME
  • 68
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    ~ 1998-11-27
    IIF 227 - Director → ME
  • 69
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    ~ 2008-08-08
    IIF 218 - Director → ME
  • 70
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 89 - Director → ME
  • 71
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 126 - Director → ME
  • 72
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 62 - Director → ME
  • 73
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 55 - Director → ME
  • 74
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 65 - Director → ME
  • 75
    3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 128 - Director → ME
  • 76
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-08-08
    IIF 142 - Director → ME
  • 77
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-09-30
    IIF 101 - Director → ME
  • 79
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-12-18
    IIF 125 - Director → ME
  • 80
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2003-04-02 ~ 2008-08-08
    IIF 91 - Director → ME
  • 81
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    ~ 2008-08-08
    IIF 220 - Director → ME
  • 82
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 114 - Director → ME
  • 83
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 129 - Director → ME
  • 84
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 145 - Director → ME
  • 85
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 64 - Director → ME
  • 86
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-20 ~ 2009-04-08
    IIF 61 - Director → ME
  • 87
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 232 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Right to surplus assets - 75% or more → OE
  • 88
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 60 - Director → ME
  • 89
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 160 - Director → ME
  • 90
    43-45 Portman Square, London
    Dissolved Corporate
    Officer
    2002-02-01 ~ 2008-12-18
    IIF 149 - Director → ME
  • 91
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 168 - Director → ME
  • 92
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 155 - Director → ME
  • 93
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-13
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 165 - Director → ME
  • 97
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    1995-02-06 ~ 2008-07-17
    IIF 197 - Director → ME
  • 99
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 77 - Director → ME
  • 100
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-12-23
    IIF 205 - Director → ME
  • 101
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 86 - Director → ME
  • 102
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 69 - Director → ME
  • 103
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-15 ~ 2010-11-12
    IIF 115 - Director → ME
  • 104
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    1999-04-12 ~ 2008-07-18
    IIF 43 - Director → ME
  • 105
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 42 - Director → ME
  • 106
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 140 - Director → ME
  • 107
    TYPESPEEDY LIMITED - 2000-03-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 159 - Director → ME
  • 108
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 40 - Director → ME
  • 109
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 39 - Director → ME
  • 110
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 133 - Director → ME
  • 111
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2004-09-28 ~ 2008-08-08
    IIF 66 - Director → ME
  • 112
    157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    2007-02-14 ~ 2009-04-08
    IIF 166 - Director → ME
  • 113
    22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 102 - Director → ME
  • 114
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    2004-10-29 ~ 2008-07-18
    IIF 106 - Director → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2010-11-12
    IIF 109 - Director → ME
  • 116
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ 2006-03-03
    IIF 211 - Director → ME
  • 117
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 147 - Director → ME
  • 118
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 116 - Director → ME
  • 119
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    ~ 1998-11-27
    IIF 213 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
  • 120
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 212 - Director → ME
  • 121
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 198 - Director → ME
  • 122
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 206 - Director → ME
  • 123
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1998-07-13 ~ 2008-07-18
    IIF 96 - Director → ME
  • 124
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 123 - Director → ME
  • 125
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 164 - Director → ME
  • 126
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
  • 127
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1992-04-14 ~ 2008-08-08
    IIF 203 - Director → ME
  • 128
    Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    IIF 98 - Director → ME
  • 129
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-23 ~ 2004-01-08
    IIF 78 - Director → ME
  • 130
    Company number 00034472
    Non-active corporate
    Officer
    1993-12-21 ~ 1999-11-15
    IIF 221 - Director → ME
  • 131
    Company number 02118957
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 192 - Director → ME
  • 132
    Company number 02359339
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 199 - Director → ME
  • 133
    Company number 02455519
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 190 - Director → ME
  • 134
    Company number 02894329
    Non-active corporate
    Officer
    1994-02-16 ~ 2008-08-08
    IIF 217 - Director → ME
  • 135
    Company number 02969101
    Non-active corporate
    Officer
    1995-10-19 ~ 2008-07-18
    IIF 189 - Director → ME
  • 136
    Company number 02983273
    Non-active corporate
    Officer
    1994-11-08 ~ 2008-08-08
    IIF 225 - Director → ME
  • 137
    Company number 03144736
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 136 - Director → ME
  • 138
    Company number 03145093
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 67 - Director → ME
  • 139
    Company number 03149282
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-09-30
    IIF 83 - Director → ME
  • 140
    Company number 03244088
    Non-active corporate
    Officer
    2000-06-30 ~ 2008-07-18
    IIF 135 - Director → ME
  • 141
    Company number 03488476
    Non-active corporate
    Officer
    1998-01-22 ~ 2008-07-18
    IIF 201 - Director → ME
  • 142
    Company number 03501740
    Non-active corporate
    Officer
    1998-02-17 ~ 2008-07-18
    IIF 187 - Director → ME
  • 143
    Company number 03674802
    Non-active corporate
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 76 - Director → ME
  • 144
    Company number 03868569
    Non-active corporate
    Officer
    1999-11-22 ~ 2008-08-08
    IIF 156 - Director → ME
  • 145
    Company number 03906162
    Non-active corporate
    Officer
    2000-02-02 ~ 2008-07-18
    IIF 118 - Director → ME
  • 146
    Company number 03919677
    Non-active corporate
    Officer
    2000-10-05 ~ 2008-08-08
    IIF 143 - Director → ME
  • 147
    Company number 03979685
    Non-active corporate
    Officer
    2000-06-07 ~ 2008-08-12
    IIF 108 - Director → ME
  • 148
    Company number 04346454
    Non-active corporate
    Officer
    2002-01-24 ~ 2002-07-29
    IIF 80 - Director → ME
  • 149
    Company number 04363697
    Non-active corporate
    Officer
    2002-02-08 ~ 2002-07-29
    IIF 72 - Director → ME
  • 150
    Company number 04400046
    Non-active corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 54 - Director → ME
  • 151
    Company number 04403618
    Non-active corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 122 - Director → ME
  • 152
    Company number 04403619
    Non-active corporate
    Officer
    2002-04-04 ~ 2003-09-11
    IIF 90 - Director → ME
  • 153
    Company number 04597327
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 134 - Director → ME
  • 154
    Company number 04598206
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 99 - Director → ME
  • 155
    Company number 04600995
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 127 - Director → ME
  • 156
    Company number 04601179
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 38 - Director → ME
  • 157
    Company number 04607068
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 152 - Director → ME
  • 158
    Company number 04675903
    Non-active corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 131 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 169 - Director → ME
  • 159
    Company number 04676021
    Non-active corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 121 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 59 - Director → ME
  • 160
    Company number 04703461
    Non-active corporate
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 113 - Director → ME
  • 161
    Company number 04722219
    Non-active corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 117 - Director → ME
  • 162
    Company number 04722250
    Non-active corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 163 - Director → ME
  • 163
    Company number 04865195
    Non-active corporate
    Officer
    2003-09-10 ~ 2008-07-18
    IIF 130 - Director → ME
  • 164
    Company number 04908638
    Non-active corporate
    Officer
    2003-10-15 ~ 2008-12-04
    IIF 120 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 157 - Director → ME
  • 165
    Company number 05174200
    Non-active corporate
    Officer
    2004-07-08 ~ 2008-07-18
    IIF 111 - Director → ME
  • 166
    Company number 05687150
    Non-active corporate
    Officer
    2006-01-25 ~ 2009-04-08
    IIF 36 - Director → ME
  • 167
    Company number 06018591
    Non-active corporate
    Officer
    2007-01-02 ~ 2008-07-18
    IIF 57 - Director → ME
  • 168
    Company number 06067913
    Non-active corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 95 - Director → ME
  • 169
    Company number 06067956
    Non-active corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 161 - Director → ME
  • 170
    Company number 06267528
    Non-active corporate
    Officer
    2007-06-04 ~ 2008-08-08
    IIF 138 - Director → ME

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