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
Individuals in focus
Tchenguiz, Robert
- British born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies1st Floor, 35 Park Lane, London, W1K 1RB, England
IIF 126, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 27th Floor Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 3 IIF 4 IIF 5Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 6 IIF 7Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET, United Kingdom
IIF 66Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 67
- British company director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies26, Kensington Gore, London, SW7 2ET, England
IIF 88 IIF 89 IIF 90 (more)2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 9437 - 41, Bedford Row, London, WC1R 4JH, England
IIF 955th, Floor Leconfield House, Curzon Street, London, W1J 5JA
IIF 96 IIF 97 IIF 98 (more)5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 101 IIF 102 IIF 103 (more)5th, Floor Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
IIF 105 IIF 106Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
IIF 107 IIF 108 IIF 109 (more)IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226Royal College Of Organists, Kensington Gore, London, SW7 2ET, United Kingdom
IIF 227
- British none born in September 1960
Tchenguiz, Robert
Resident in England
Registered addresses and corresponding companies5th Floor, Leconfield House, Curzon Street, London, W1J 5JA, England
IIF 228
- Iranian company director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- Iranian director born in September 1960Registered addresses and corresponding companies
Tchenguiz, Robert
- British born in September 1960Registered addresses and corresponding companies
Robert Tchenguiz
Related profiles found in government register
Offspring entities and appointments
Active
173
- 15th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-23 ~ dissolvedIIF 174 - Director → ME
- 25th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,881,360 GBP2024-05-31Officer2003-04-15 ~ nowIIF 32 - Director → ME
- 35th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 189 - Director → ME
- 4One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 111 - Director → ME
- 55th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (1 parent)Officer2011-10-12 ~ dissolvedIIF 105 - Director → ME
- 6Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2005-11-22 ~ dissolvedIIF 172 - Director → ME
- 77th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 4 - Director → ME
- 8
ASITE LIMITED
- nowASITE PLC - 2009-05-22PREMISYS TECHNOLOGIES PLC - 2002-01-14PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2000-06-12 ~ nowIIF 63 - Director → ME - 9Leconfield House, Curzon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 6 - Director → ME
- 107th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-11-03 ~ nowIIF 5 - Director → ME
- 11
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2021-03-10 ~ nowIIF 3 - Director → ME - 12
B & C PLAZA LIMITED
- nowSTIRMILL LIMITED - 1989-11-141st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer~ nowIIF 17 - Director → ME - 135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-10-15 ~ dissolvedIIF 164 - Director → ME
- 145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2008-01-18 ~ dissolvedIIF 119 - Director → ME
- 155th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1998-02-25 ~ dissolvedIIF 200 - Director → ME
- 165th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Officer1998-10-02 ~ nowIIF 35 - Director → ME
- 175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)276,781 GBP2024-05-31Officer2003-04-15 ~ nowIIF 31 - Director → ME
- 181st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 67 - Director → ME
- 195th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2001-02-15 ~ dissolvedIIF 192 - Director → ME
- 201st Floor, 35 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2000-03-17 ~ dissolvedIIF 136 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-02-06 ~ dissolvedIIF 162 - Director → ME
- 225th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-02-03 ~ dissolvedIIF 175 - Director → ME
- 235th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-01-17 ~ dissolvedIIF 178 - Director → ME
- 24
CARPENTER (BATH) LIMITED
- nowWELBECK LAND (BATH) LIMITED - 2002-01-11INVERTLAW LIMITED - 2000-10-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-08-06 ~ dissolvedIIF 196 - Director → ME - 255th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-14 ~ dissolvedIIF 131 - Director → ME
- 265th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedIIF 140 - Director → ME
- 275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2000-02-02 ~ dissolvedIIF 165 - Director → ME
- 28Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)Officer2007-09-11 ~ nowIIF 68 - Director → ME
- 295th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2002-07-17 ~ dissolvedIIF 155 - Director → ME
- 305th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 199 - Director → ME
- 31Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-06-21 ~ nowIIF 226 - Director → ME
- 32
CRUNCH (PROPCO) LIMITED
- nowMOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-165th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-06-21 ~ dissolvedIIF 116 - Director → ME - 331st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2004-10-06 ~ nowIIF 27 - Director → ME
- 345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 195 - Director → ME
- 355th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2003-01-22 ~ dissolvedIIF 123 - Director → ME
- 365th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 46 - Director → ME
- 37
DEVELOPER LIMITED
- nowGRIDSTORE LIMITED - 1991-06-115th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 142 - Director → ME - 385th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-08-15 ~ dissolvedIIF 181 - Director → ME
- 391st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2004-04-16 ~ nowIIF 9 - Director → ME
- 401st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 22 - Director → ME
- 415th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 80 - Director → ME
- 425th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 100 - Director → ME
- 43FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2018-12-03 ~ dissolvedIIF 97 - Director → ME
- 445th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 214 - Director → ME
- 451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-03-07 ~ nowIIF 61 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)9,132,487 GBP2024-05-31Officer2003-04-15 ~ nowIIF 15 - Director → ME
- 475th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-03-28 ~ dissolvedIIF 158 - Director → ME
- 485th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2006-10-10 ~ dissolvedIIF 149 - Director → ME
- 495th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-11-01 ~ dissolvedIIF 206 - Director → ME
- 505th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-11-15 ~ dissolvedIIF 218 - Director → ME
- 515th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-01-31 ~ dissolvedIIF 168 - Director → ME
- 525th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-09-30 ~ dissolvedIIF 154 - Director → ME
- 531st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-06-07 ~ nowIIF 25 - Director → ME
- 545th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-12-03 ~ dissolvedIIF 96 - Director → ME
- 551st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-08-20 ~ nowIIF 33 - Director → ME
- 565th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1995-07-10 ~ dissolvedIIF 86 - Director → ME
- 575th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-17 ~ dissolvedIIF 176 - Director → ME
- 58
H.A.LEASING LIMITED
- nowARCHERDRIVE LIMITED - 1998-01-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-29 ~ nowIIF 55 - Director → ME - 591st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-07-13 ~ nowIIF 21 - Director → ME
- 60One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer1999-02-26 ~ dissolvedIIF 83 - Director → ME
- 615th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-07-22 ~ dissolvedIIF 69 - Director → ME
- 625th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-20 ~ dissolvedIIF 153 - Director → ME
- 635th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer1997-11-14 ~ dissolvedIIF 143 - Director → ME
- 641st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-02-25 ~ nowIIF 41 - Director → ME
- 651st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-03-27 ~ nowIIF 59 - Director → ME
- 661st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1999-02-03 ~ nowIIF 37 - Director → ME
- 671st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-03-22 ~ nowIIF 65 - Director → ME
- 681st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 20 - Director → ME
- 691st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-09 ~ nowIIF 52 - Director → ME
- 701st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-07-06 ~ dissolvedIIF 170 - Director → ME
- 711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-28 ~ nowIIF 48 - Director → ME
- 721st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1999-11-15 ~ dissolvedIIF 135 - Director → ME
- 731st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-09-06 ~ dissolvedIIF 173 - Director → ME
- 745th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 126 - Director → ME
- 755th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 132 - Director → ME
- 765th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 167 - Director → ME
- 775th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 127 - Director → ME
- 785th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 159 - Director → ME
- 795th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 190 - Director → ME
- 805th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 183 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 217 - Director → ME
- 821st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 51 - Director → ME
- 835th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ dissolvedIIF 78 - Director → ME
- 845th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)6,552,385 GBP2024-05-31Officer2003-04-15 ~ nowIIF 26 - Director → ME
- 855th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)-489,246 GBP2023-06-01 ~ 2024-05-31Officer2003-04-15 ~ nowIIF 43 - Director → ME
- 867 More London Riverside, LondonDissolved Corporate (1 parent)Officer2003-06-12 ~ dissolvedIIF 70 - Director → ME
- 871st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer1998-01-29 ~ dissolvedIIF 202 - Director → ME
- 88Bordage House, Le Bordage, St Peter Port, Gy1 1bu, GuernseyActive Corporate (3 parents)Officer2007-05-11 ~ nowIIF 112 - Director → ME
- 895th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2000-08-25 ~ dissolvedIIF 133 - Director → ME
- 901st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-05-21 ~ nowIIF 49 - Director → ME
- 915th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ dissolvedIIF 205 - Director → ME
- 92Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer2007-11-16 ~ nowIIF 125 - Director → ME
- 935th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 227 - Director → ME
- 945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1997-04-11 ~ dissolvedIIF 211 - Director → ME
- 95HOLAW (364) LIMITED - 1996-07-085th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1997-07-22 ~ dissolvedIIF 216 - Director → ME
- 961st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-01-30 ~ nowIIF 44 - Director → ME
- 9789 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 91 - Director → ME
- 9889 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 89 - Director → ME
- 9989 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 92 - Director → ME
- 10089 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 93 - Director → ME
- 10189 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (2 parents)Officer2015-10-20 ~ nowIIF 90 - Director → ME
- 10289 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman IslandsActive Corporate (1 parent)Officer2015-10-20 ~ nowIIF 88 - Director → ME
- 1031st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1997-09-22 ~ nowIIF 39 - Director → ME
- 1041st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2003-04-01 ~ nowIIF 53 - Director → ME
- 1051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1992-10-14 ~ nowIIF 30 - Director → ME
- 1065th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer1999-08-20 ~ dissolvedIIF 225 - Director → ME
- 1071st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 36 - Director → ME
- 108
PUMPSTER HOLDCO LIMITED
- nowPUMPSTER HOLDINGS LIMITED - 2006-03-081 More London Place, LondonDissolved Corporate (4 parents)Officer2006-02-28 ~ dissolvedIIF 208 - Director → ME - 109KILT PROPCO LIMITED - 2006-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 197 - Director → ME
- 110KILT PROPCO 2 LIMITED - 2006-11-14Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-11-14 ~ dissolvedIIF 108 - Director → ME
- 111Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 222 - Director → ME
- 1125th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,400,561 GBP2023-05-31Officer2011-02-24 ~ nowIIF 66 - Director → ME
- 1135th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-45,861,682 GBP2024-05-31Officer2002-04-19 ~ nowIIF 13 - Director → ME
- 1145th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 221 - Director → ME
- 1155th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)4,433,147 GBP2024-05-31Officer2003-04-15 ~ nowIIF 19 - Director → ME
- 1161st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-29 ~ nowIIF 38 - Director → ME
- 1175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-1,230,041 GBP2024-05-31Officer2001-08-03 ~ nowIIF 10 - Director → ME
- 1185th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer2001-12-12 ~ nowIIF 57 - Director → ME
- 1191st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2001-10-12 ~ nowIIF 58 - Director → ME
- 120Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 130 - Director → ME
- 1215th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 106 - Director → ME
- 1225th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-26 ~ dissolvedIIF 110 - Director → ME
- 123RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14KILT EQUITYCO LIMITED - 2006-11-13Hill House, 1 Little Street, LondonDissolved Corporate (1 parent)Officer2006-11-07 ~ dissolvedIIF 187 - Director → ME
- 1245th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-04-07 ~ dissolvedIIF 117 - Director → ME
- 1255th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-07 ~ dissolvedIIF 188 - Director → ME
- 126Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1988-10-25 ~ nowIIF 260 - Ownership of shares - More than 25% → OE
- 127Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1988-10-25 ~ nowIIF 262 - Ownership of shares - More than 25% → OE
- 128Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1988-10-25 ~ nowIIF 261 - Ownership of shares - More than 25% → OE
- 129Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1988-10-25 ~ nowIIF 263 - Ownership of shares - More than 25% → OE
- 1305th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-10-03 ~ dissolvedIIF 151 - Director → ME
- 131DOTCREST LIMITED - 1994-11-175th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1995-09-25 ~ dissolvedIIF 79 - Director → ME
- 132HOLAW (447) LIMITED - 1998-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1998-09-29 ~ nowIIF 11 - Director → ME
- 133
ROTCH FINANCIAL LIMITED
- nowDAWNDELL LIMITED - 1990-09-115th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Officer~ nowIIF 14 - Director → ME - 134LEAFBOND LIMITED - 1994-03-221st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1995-03-05 ~ nowIIF 42 - Director → ME
- 135TRENCHWELL LIMITED - 1992-02-051st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer1991-05-21 ~ nowIIF 62 - Director → ME
- 136
ROTCH PROPERTIES LIMITED
- nowWYN-RO PROPERTIES LIMITED - 2000-07-25TRIPRATE LIMITED - 1989-09-271st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 29 - Director → ME - 137JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer~ nowIIF 40 - Director → ME
- 1385th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-02-12 ~ dissolvedIIF 210 - Director → ME
- 1391st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-07-22 ~ nowIIF 28 - Director → ME
- 140Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-05-10 ~ nowIIF 72 - Director → ME
- 141WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (2 parents)Officer2004-06-08 ~ dissolvedIIF 184 - Director → ME
- 1421st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 50 - Director → ME
- 1435ht Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer1998-12-20 ~ dissolvedIIF 201 - Director → ME
- 1441st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-27 ~ nowIIF 18 - Director → ME
- 1451st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-02 ~ nowIIF 23 - Director → ME
- 1461st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2002-04-30 ~ nowIIF 12 - Director → ME
- 147
UNI LEASE NO 1 LIMITED
- nowUNI LEASE NO 1 PLC - 2009-11-12HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-041st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-07-23 ~ nowIIF 64 - Director → ME - 1481st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1999-08-26 ~ nowIIF 16 - Director → ME
- 1491st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents)Officer2010-05-12 ~ nowIIF 1 - Director → ME
- 1505th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)Officer2002-04-30 ~ dissolvedIIF 207 - Director → ME
- 1511st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2003-06-12 ~ nowIIF 2 - Director → ME
- 1525th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 98 - Director → ME
- 1535th Floor Leconfield House, Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 102 - Director → ME
- 1545th Floor, Leconfield House, Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2020-02-25 ~ dissolvedIIF 103 - Director → ME
- 1552nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2019-08-05 ~ dissolvedIIF 94 - Director → ME
- 156KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10CENTREBEST LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 60 - Director → ME
- 157KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10COUNTERSWITCH LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 8 - Director → ME
- 158
VR HOTEL (LUTON) LIMITED
- nowKEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10CUSTOMITEM LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 24 - Director → ME - 159KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10FRESHCONCERN LIMITED - 1997-11-131st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer1998-02-26 ~ nowIIF 34 - Director → ME
- 160HOLAW (435) LIMITED - 1998-10-151st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-02-26 ~ nowIIF 54 - Director → ME
- 1615th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ dissolvedIIF 138 - Director → ME
- 1625th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-21 ~ dissolvedIIF 223 - Director → ME
- 1631st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2002-03-13 ~ nowIIF 47 - Director → ME
- 1641st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-08-04 ~ nowIIF 56 - Director → ME
- 1655th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedIIF 113 - Director → ME
- 166HACKREMCO (NO.1285) LIMITED - 1997-12-095th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2001-02-27 ~ dissolvedIIF 147 - Director → ME
- 1675th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 75 - Director → ME
- 168ORBSET LIMITED - 1989-10-265th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer~ dissolvedIIF 81 - Director → ME
- 169ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23RESTPLACE LIMITED - 1988-05-185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 82 - Director → ME
- 1705th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer~ dissolvedIIF 84 - Director → ME
- 1711st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-09-23 ~ nowIIF 45 - Director → ME
- 1725th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2005-06-22 ~ dissolvedIIF 209 - Director → ME
- 1735th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2018-12-03 ~ dissolvedIIF 99 - Director → ME
Ceased
86
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-02-06 ~ 2004-09-03IIF 194 - Director → ME
- 2
ASITE SOLUTIONS LIMITED
- nowASITE LIMITED - 2002-01-14PROJECT VASCO LIMITED - 2000-10-247th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2000-12-01 ~ 2002-08-15IIF 259 - Director → ME - 364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-06-09 ~ 2005-03-15IIF 171 - Director → ME
- 464 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-09-24 ~ 2006-12-15IIF 77 - Director → ME
- 51st Floor 35 Park Lane, London, EnglandActive Corporate (2 parents)Officer1998-09-13 ~ 1998-12-03IIF 258 - Director → ME
- 6
BPAR LIMITED
- nowVALEWEALD LIMITED - 2000-08-025th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-05-03 ~ 2011-08-31IIF 122 - Director → ME - 71 More London Place, LondonLiquidation Corporate (4 parents)Officer~ 1993-10-29IIF 231 - Director → ME
- 8QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 238 - Director → ME
- 9Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-05-07 ~ 2012-05-01IIF 156 - Director → ME
- 101st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)-995,958 GBP2023-12-31Officer2019-06-25 ~ 2019-11-11IIF 95 - Director → ME
- 11Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 107 - Director → ME
- 124th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2001-06-21 ~ 2006-06-08IIF 120 - Director → ME
- 13Workington Road, Flimby, Maryport, CumbriaActive Corporate (3 parents)Officer1998-07-22 ~ 2004-04-06IIF 251 - Director → ME
- 1464 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2001-03-12 ~ 2006-12-15IIF 134 - Director → ME
- 155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-06-08 ~ 2019-06-04IIF 145 - Director → ME
- 165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 242 - Director → ME
- 17EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer1997-10-20 ~ 2004-12-23IIF 128 - Director → ME
- 185th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-03-17 ~ 2001-08-15IIF 237 - Director → ME
- 1915 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)2,274,900 GBP2024-03-31Officer1998-09-02 ~ 2001-01-08IIF 253 - Director → ME
- 20C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-12-01 ~ 2004-09-03IIF 193 - Director → ME
- 21Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2001-06-07 ~ 2004-04-08IIF 256 - Director → ME
- 22
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1995-02-10 ~ 1999-07-30IIF 232 - Director → ME - 235th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2004-01-23IIF 249 - Director → ME2004-07-15 ~ 2005-10-11IIF 198 - Director → ME
- 24FARNBOROUGH PROPERTIES - 1991-12-135th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2004-07-15 ~ 2005-10-11IIF 179 - Director → ME2003-10-14 ~ 2004-01-23IIF 252 - Director → ME
- 255th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-07-25 ~ 2020-07-29IIF 163 - Director → ME
- 2615 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-18 ~ 2006-02-03IIF 166 - Director → ME
- 274th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (2 parents)Officer1992-12-21 ~ 1993-07-31IIF 243 - Director → ME1999-04-07 ~ 2011-10-26IIF 150 - Director → ME
- 285th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2003-06-27 ~ 2004-01-23IIF 240 - Director → ME2004-07-02 ~ 2005-10-11IIF 220 - Director → ME
- 2924 Conduit Place, LondonDissolved Corporate (2 parents)Officer2006-02-06 ~ 2009-09-15IIF 157 - Director → ME
- 30
HAMMERSMITH (WP) LIMITED
- nowDOUBLEANY ENTERPRISES LIMITED - 1994-08-25Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (3 parents)Officer1994-06-23 ~ 2004-12-10IIF 74 - Director → ME - 3142 Albemarle Street, LondonDissolved Corporate (2 parents)Officer1995-09-13 ~ 1996-05-31IIF 230 - Director → ME
- 3264 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1998-09-14 ~ 2006-12-15IIF 177 - Director → ME
- 335th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-05 ~ 2008-07-11IIF 186 - Director → ME
- 34Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer1998-12-20 ~ 2012-05-01IIF 213 - Director → ME
- 3564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-01-11 ~ 2006-08-11IIF 137 - Director → ME
- 3664 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1998-12-20 ~ 2006-08-11IIF 144 - Director → ME
- 375th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 182 - Director → ME
- 385th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 114 - Director → ME
- 395th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-98 GBP2023-05-31Officer1999-07-28 ~ 2025-09-04IIF 191 - Director → ME
- 4015 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-03-09 ~ 2006-02-03IIF 219 - Director → ME
- 41C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 215 - Director → ME
- 42
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-02-20 ~ 2002-03-27IIF 257 - Director → ME - 43INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2002-02-20 ~ 2002-03-27IIF 255 - Director → ME
- 444th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-06-07 ~ 2006-06-08IIF 109 - Director → ME
- 45Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-03-15 ~ 2007-07-05IIF 85 - Director → ME
- 465th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-16,399,662 GBP2023-05-31Officer2002-05-07 ~ 2025-09-04IIF 146 - Director → ME
- 47
LAUREL PUB BIDCO LIMITED
- nowPUB BIDCO LIMITED - 2005-01-19Kroll Limited, 10 Fleet Street, LondonDissolved Corporate (2 parents)Officer2004-11-24 ~ 2008-08-04IIF 204 - Director → ME - 48Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2000-10-12 ~ 2000-12-09IIF 244 - Director → ME
- 4915 Station Approach, Virginia Water, SurreyActive Corporate (3 parents)Equity (Company account)1,331,075 GBP2024-03-31Officer1998-09-14 ~ 2000-06-25IIF 241 - Director → ME
- 50Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 118 - Director → ME
- 515th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2005-04-15 ~ 2005-04-20IIF 185 - Director → ME
- 52MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (5 parents)Officer2000-09-22 ~ 2006-02-03IIF 124 - Director → ME
- 53
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 247 - Director → ME - 54
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 234 - Director → ME - 55
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2003-03-07 ~ 2003-07-15IIF 236 - Director → ME - 56
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2003-03-07 ~ 2003-07-15IIF 250 - Director → ME - 57Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,812,634 GBP2024-06-30Officer2020-10-16 ~ 2021-04-08IIF 7 - Director → ME
- 585th Floor, Leconfield House, Curzon Street, London, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ 2025-09-04IIF 101 - Director → ME
- 595th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer1999-10-14 ~ 2025-09-04IIF 148 - Director → ME
- 60
PREMIERTEL PLC
- nowCANGOFRAIN PLC - 2003-05-295 Churchill Place, 10 Floor, London, United KingdomActive Corporate (4 parents)Officer2003-04-15 ~ 2003-11-17IIF 87 - Director → ME - 6142 Albemarle Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-05-31Officer1992-12-10 ~ 1996-05-31IIF 235 - Director → ME
- 62One, More London Place, LondonDissolved CorporateOfficer2006-03-15 ~ 2008-08-22IIF 169 - Director → ME
- 63One, More London Place, LondonDissolved CorporateOfficer2004-11-26 ~ 2008-08-22IIF 203 - Director → ME
- 64PUBMISTRESS LIMITED - 2004-09-02OVAL (1568) LIMITED - 2000-09-04Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer2000-11-10 ~ 2003-12-01IIF 233 - Director → ME
- 65
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2000-12-18 ~ 2003-08-28IIF 239 - Director → ME - 665th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2009-05-11 ~ 2025-09-04IIF 161 - Director → ME
- 675th Floor Leconfield House, Curzon Street, LondonActive Corporate (2 parents)Officer2010-11-29 ~ 2025-09-04IIF 228 - Director → ME
- 68Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2002-03-04 ~ 2007-07-05IIF 121 - Director → ME
- 69
ROTCH LIMITED
- nowFIBREGATE LIMITED - 2001-10-091st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-09-18 ~ 2002-12-11IIF 254 - Director → ME - 70One, More London Place, LondonDissolved CorporateOfficer2005-09-21 ~ 2008-08-22IIF 212 - Director → ME
- 7115 Station Approach, Virginia Water, SurreyActive Corporate (2 parents)Equity (Company account)21,241 GBP2024-03-31Officer1998-12-20 ~ 2001-12-21IIF 248 - Director → ME
- 721st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer1994-12-15 ~ 2012-05-01IIF 73 - Director → ME
- 73Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-05IIF 246 - Director → ME
- 74Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer1998-12-20 ~ 2012-05-01IIF 115 - Director → ME
- 75Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-08-12 ~ 2009-09-16IIF 224 - Director → ME
- 76HACKREMCO (NO. 2165) LIMITED - 2005-02-03Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (5 parents)Officer2004-12-02 ~ 2009-09-16IIF 141 - Director → ME
- 77BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04PCO 214 LIMITED - 1999-08-26Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer1999-07-28 ~ 2005-06-17IIF 76 - Director → ME
- 78Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2002-04-16 ~ 2007-07-05IIF 139 - Director → ME
- 79Elsley House, 20-22 Great Titchfield Street, LondonDissolved Corporate (4 parents)Officer2005-02-15 ~ 2009-09-16IIF 129 - Director → ME
- 805th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-02-15 ~ 2005-07-20IIF 152 - Director → ME
- 815th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-780,316 GBP2024-05-31Officer2019-08-05 ~ 2025-09-04IIF 104 - Director → ME
- 82Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-01-27 ~ 2003-03-07IIF 245 - Director → ME
- 83KYNDAL INTERNATIONAL LIMITED - 2003-09-30ST. VINCENT STREET (347) LIMITED - 2001-10-044th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2001-10-15 ~ 2007-05-16IIF 71 - Director → ME
- 84Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (5 parents)Equity (Company account)193,188 GBP2024-12-31Officer1997-07-17 ~ 1998-08-06IIF 229 - Director → ME
- 85One, More London Place, LondonDissolved CorporateOfficer2005-05-05 ~ 2008-08-22IIF 160 - Director → ME
- 865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-07-22 ~ 2005-10-11IIF 180 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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