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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

Burke, Paul Simon

child relation
Offspring entities and appointments
Active 4
  • 1
    CYCLE TO CANNES - 2015-12-24
    icon of address Coram Campus 41 Brunswick Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 30 King Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 12 - Director → ME
    IIF 10 - Director → ME
  • 3
    icon of address 30 King Street, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2011-03-28 ~ now
    IIF 9 - LLP Designated Member → ME
  • 4
    MAPLES TEESDALE LIMITED - 2010-01-10
    icon of address 30 King Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 11 - Director → ME
Ceased 100
  • 1
    VISION HOTEL SERVICES LIMITED - 2014-01-21
    icon of address Audley House, 12 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-14
    IIF 85 - Director → ME
  • 2
    icon of address C/o, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2009-07-08
    IIF 65 - Director → ME
  • 3
    icon of address 5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,307 GBP2023-12-31
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-08
    IIF 44 - Director → ME
  • 4
    icon of address 4th Floor 70 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-06-30
    IIF 102 - Director → ME
  • 5
    AXOLAN GROUP LIMITED - 2010-03-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2009-11-25
    IIF 40 - Director → ME
  • 6
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-09 ~ 2010-04-13
    IIF 26 - Director → ME
  • 7
    FINISAR UK LIMITED - 2015-09-30
    U2T PHOTONICS UK LTD - 2014-05-06
    icon of address Netpark Incubator Thomas Wright Way, Sedgefield, Co Durham, Cleveland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,725 GBP2024-04-30
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-14
    IIF 98 - Director → ME
  • 8
    icon of address C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,238 GBP2023-12-31
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-08
    IIF 28 - Director → ME
  • 9
    icon of address 4th Floor Rear, Highgate Business Centre 33 Greenwood Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,485,573 GBP2023-12-31
    Officer
    icon of calendar 2010-02-24 ~ 2010-04-01
    IIF 31 - Director → ME
  • 10
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2009-08-20
    IIF 59 - Director → ME
  • 11
    icon of address 5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-03-10 ~ 2010-03-11
    IIF 20 - Director → ME
  • 12
    icon of address Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-02-01
    IIF 47 - Director → ME
  • 13
    DECO EQUITY LIMITED - 2009-10-08
    icon of address Cedo, Halesfield 11, Telford, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2009-07-16
    IIF 64 - Director → ME
  • 14
    icon of address 3 St. Helen's Place, Mezzanine West, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -815,647 GBP2020-12-31
    Officer
    icon of calendar 2009-02-25 ~ 2009-02-25
    IIF 62 - Director → ME
  • 15
    CHONGQING TANHAI MEDICAL EQUIPMENT CO LTD - 2012-02-27
    TIANHAI UK LTD. - 2012-02-24
    ALLIANCE TRADE & INVESTMENT CO., LIMITED - 2009-02-19
    icon of address The Business Centre Peniel Green Road, Llansamlet, Swansea, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2008-10-24
    IIF 86 - Director → ME
  • 16
    icon of address 115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2009-06-01
    IIF 53 - Director → ME
  • 17
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,366,424 USD2023-12-31
    Officer
    icon of calendar 2010-01-07 ~ 2010-01-08
    IIF 43 - Director → ME
  • 18
    LAW 2475 LIMITED - 2009-11-16
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    747,522 GBP2023-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2009-11-12
    IIF 79 - Director → ME
  • 19
    icon of address Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2009-07-16
    IIF 77 - Director → ME
  • 20
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,112,381 GBP2023-12-31
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-25
    IIF 52 - Director → ME
  • 21
    icon of address 61 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2010-01-06
    IIF 48 - Director → ME
  • 22
    icon of address 61 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2010-01-06
    IIF 30 - Director → ME
  • 23
    icon of address 2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-08
    IIF 60 - Director → ME
  • 24
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-07
    IIF 57 - Director → ME
  • 25
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-07
    IIF 103 - Director → ME
  • 26
    ONE NUCLEUS LIMITED - 2010-06-01
    LAW 2474 LIMITED - 2010-02-16
    icon of address One Nucleus Limited, 1012 Riverside Babraham Research Campus, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2010-04-30
    IIF 95 - Director → ME
  • 27
    icon of address 5 New Street Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-12
    IIF 105 - Director → ME
  • 28
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2010-01-21
    IIF 42 - Director → ME
  • 29
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2010-01-21
    IIF 49 - Director → ME
  • 30
    ELECTRIC PAPER LTD - 2024-06-03
    icon of address 5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    78,608 GBP2024-12-31
    Officer
    icon of calendar 2008-12-18 ~ 2008-12-19
    IIF 81 - Director → ME
  • 31
    OXFORD SCIENTIFIC FILMS LIMITED - 2011-06-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-15
    IIF 99 - Director → ME
  • 32
    icon of address 111 High Street, Edgware, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2008-12-22
    IIF 104 - Director → ME
  • 33
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-01
    IIF 3 - Director → ME
  • 34
    LAW 2469 LIMITED - 2009-09-30
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2009-09-30
    IIF 18 - Director → ME
  • 35
    LAW 2471 LIMITED - 2009-09-30
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2009-09-30
    IIF 16 - Director → ME
  • 36
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED - 2009-10-15
    icon of address 3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2009-02-13
    IIF 66 - Director → ME
  • 37
    HIPLAAS LTD - 2024-04-13
    MOPEC EUROPE LTD - 2020-08-27
    icon of address 30/34 North Street, Hailsham, East Sussex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    72,723 GBP2021-12-31
    Officer
    icon of calendar 2009-01-09 ~ 2009-01-12
    IIF 61 - Director → ME
  • 38
    HISENSE UK LIMITED - 2013-05-01
    icon of address Unit D Global Avenue Global Park, Millshaw, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2009-09-30
    IIF 58 - Director → ME
  • 39
    icon of address 5 New Street Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,423,641 GBP2024-03-31
    Officer
    icon of calendar 2010-03-15 ~ 2010-03-15
    IIF 21 - Director → ME
  • 40
    icon of address 5 New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-10-22 ~ 2010-04-30
    IIF 94 - Director → ME
  • 41
    icon of address 5 New Street Square, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-10-22 ~ 2010-04-30
    IIF 96 - Director → ME
  • 42
    MOORLAND EXPLORATION LIMITED - 2016-12-14
    icon of address Anchor House, 15-19 Britten Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-06
    IIF 7 - Director → ME
  • 43
    MOORLAND POWER LIMITED - 2016-12-14
    icon of address Anchor House, 15-19 Britten Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-06
    IIF 2 - Director → ME
  • 44
    icon of address Exchange House, Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-13 ~ 2008-10-14
    IIF 5 - Director → ME
  • 45
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2009-06-30
    IIF 56 - Director → ME
  • 46
    icon of address 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2008-10-14
    IIF 6 - Director → ME
  • 47
    icon of address The Place 175 High Holborn, Second Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2010-02-04
    IIF 46 - Director → ME
  • 48
    icon of address 111 High Street, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-03-13
    IIF 92 - Director → ME
  • 49
    icon of address 4th Floor 15 Basinghall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-24 ~ 2009-03-25
    IIF 87 - Director → ME
  • 50
    icon of address 5th Floor Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2009-09-30 ~ 2009-12-03
    IIF 63 - Director → ME
  • 51
    icon of address 5 New Street Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-21 ~ 2009-07-23
    IIF 101 - Director → ME
  • 52
    THE RUBICON PROJECT LTD - 2020-08-16
    icon of address 5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    19,815,754 GBP2023-12-31
    Officer
    icon of calendar 2009-06-02 ~ 2009-06-03
    IIF 89 - Director → ME
  • 53
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2009-07-24
    IIF 67 - Director → ME
  • 54
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2009-09-11
    IIF 88 - Director → ME
  • 55
    NEW STRAND LIMITED - 2011-06-22
    LAW 2472 LIMITED - 2009-10-15
    icon of address Stanley House Phoenix Park, Blakewater Road, Blackburn
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-30 ~ 2009-10-05
    IIF 15 - Director → ME
  • 56
    icon of address 23 Roper Close, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 2009-04-30 ~ 2009-06-02
    IIF 90 - Director → ME
  • 57
    icon of address 5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,196,250 GBP2023-12-31
    Officer
    icon of calendar 2009-11-25 ~ 2009-11-26
    IIF 22 - Director → ME
  • 58
    MGT TYNE LIMITED - 2011-02-09
    MGT BETA LIMITED - 2009-07-16
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-19 ~ 2008-11-24
    IIF 97 - Director → ME
  • 59
    LAW 2477 LIMITED - 2009-12-03
    icon of address Flat 2 17 Devonshire Close, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -377,409 GBP2024-09-30
    Officer
    icon of calendar 2009-09-30 ~ 2009-12-03
    IIF 100 - Director → ME
  • 60
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2010-05-27
    IIF 38 - Director → ME
  • 61
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2010-04-12
    IIF 50 - Director → ME
  • 62
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2010-04-30
    IIF 33 - Director → ME
  • 63
    MIR3 UK LTD - 2021-09-10
    icon of address Two, London Bridge, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    252,638 GBP2023-12-31
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-08
    IIF 36 - Director → ME
  • 64
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2010-04-12
    IIF 45 - Director → ME
  • 65
    BIOPHARM SYSTEMS LTD - 2014-12-12
    icon of address 5 New Street Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    110,479,047 GBP2022-12-31
    Officer
    icon of calendar 2010-04-29 ~ 2010-05-05
    IIF 23 - Director → ME
  • 66
    LAW 2476 LIMITED - 2010-04-15
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,591,183 GBP2024-09-30
    Officer
    icon of calendar 2009-09-30 ~ 2010-04-13
    IIF 75 - Director → ME
  • 67
    icon of address West Ridge, Downs Lane Manton, Marlborough, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -6,576 GBP2024-03-31
    Officer
    icon of calendar 2010-01-26 ~ 2010-01-27
    IIF 41 - Director → ME
  • 68
    icon of address Whitall & Co, 205 High Street, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-29 ~ 2009-07-23
    IIF 72 - Director → ME
  • 69
    PLASTICELL THERAPEUTICS LIMITED - 2011-03-03
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2010-09-07
    IIF 29 - Director → ME
  • 70
    icon of address Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2010-04-16
    IIF 39 - Director → ME
  • 71
    icon of address Level 3 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,752,552 GBP2023-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2008-11-03
    IIF 1 - Director → ME
  • 72
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    IIF 51 - Director → ME
  • 73
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2009-05-29
    IIF 73 - Director → ME
  • 74
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-02-20
    IIF 78 - Director → ME
  • 75
    LAW 2470 LIMITED - 2009-10-26
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2009-10-27
    IIF 17 - Director → ME
  • 76
    icon of address Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,854 GBP2018-12-31
    Officer
    icon of calendar 2010-01-06 ~ 2010-01-08
    IIF 27 - Director → ME
  • 77
    icon of address Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2008-10-23
    IIF 4 - Director → ME
  • 78
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2010-04-30
    IIF 82 - Director → ME
  • 79
    LAW 2468 LIMITED - 2009-06-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2009-06-30
    IIF 55 - Director → ME
  • 80
    LAW 2473 LIMITED - 2009-10-15
    icon of address 2 Park Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-30 ~ 2009-10-05
    IIF 14 - Director → ME
  • 81
    LAW 108 LIMITED - 1989-05-30
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2009-01-29 ~ 2010-04-30
    IIF 69 - Director → ME
  • 82
    TAYLOR WESSING LIMITED - 2006-10-05
    icon of address 5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-01-29 ~ 2010-04-30
    IIF 74 - Director → ME
  • 83
    icon of address 5 New Street Square, London
    Active Corporate (127 parents, 11 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-04-30
    IIF 13 - LLP Member → ME
  • 84
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    LAW 2001 LIMITED - 1999-09-22
    icon of address 5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-01-29 ~ 2010-04-30
    IIF 84 - Director → ME
  • 85
    LAW 2357 LIMITED - 2002-08-16
    icon of address 5 New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-10-22 ~ 2010-04-30
    IIF 80 - Director → ME
  • 86
    TOWER CRANE ASSET MANAGEMENT LIMITED - 2022-01-05
    icon of address Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-12-31
    Officer
    icon of calendar 2009-11-26 ~ 2009-12-11
    IIF 32 - Director → ME
  • 87
    LAW 2468 LIMITED - 2009-04-16
    icon of address 8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-03
    IIF 76 - Director → ME
  • 88
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of address 5 New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-10-22 ~ 2010-04-30
    IIF 68 - Director → ME
  • 89
    icon of address 18 Vincent Avenue, Crownhill Business Centre, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-17
    IIF 34 - Director → ME
  • 90
    icon of address 1 Jones Drive, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,846,000 GBP2023-12-31
    Officer
    icon of calendar 2010-03-26 ~ 2010-03-29
    IIF 25 - Director → ME
  • 91
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,143,796 GBP2023-12-31
    Officer
    icon of calendar 2009-07-13 ~ 2009-07-14
    IIF 71 - Director → ME
  • 92
    PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
    icon of address 14 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ 2009-07-28
    IIF 70 - Director → ME
  • 93
    VENAFI LTD - 2023-03-01
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-14
    IIF 8 - Director → ME
  • 94
    MGM CHANNEL (UK) LIMITED - 2014-08-05
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2009-08-12
    IIF 83 - Director → ME
  • 95
    TELOGIS UK LTD - 2018-03-06
    icon of address Reading International Business Park, Basingstoke Road, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2009-12-31
    IIF 24 - Director → ME
  • 96
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2010-02-18
    IIF 37 - Director → ME
  • 97
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    236,263 GBP2021-12-31
    Officer
    icon of calendar 2008-12-17 ~ 2008-12-19
    IIF 93 - Director → ME
  • 98
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-12
    IIF 54 - Director → ME
  • 99
    LOUDIADIS LIMITED - 2011-05-11
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,781,294 GBP2024-01-31
    Officer
    icon of calendar 2010-01-12 ~ 2010-01-15
    IIF 35 - Director → ME
  • 100
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2008-12-09
    IIF 91 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.