logo
explain how to read the page

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

Cordeschi, Richard

child relation
Offspring entities and appointments
Active 12
  • 1
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,564 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    IIF 126 - Director → ME
    2012-02-02 ~ now
    IIF 97 - Secretary → ME
  • 2
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 175 - Director → ME
  • 3
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 168 - Director → ME
  • 4
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 157 - Director → ME
  • 5
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-13 ~ dissolved
    IIF 155 - Director → ME
  • 6
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 142 - Director → ME
  • 7
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 145 - Director → ME
  • 8
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Officer
    2020-02-07 ~ now
    IIF 129 - Director → ME
  • 9
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 156 - Director → ME
    2009-01-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 10
    Company number 02777808
    Non-active corporate
    Officer
    2010-09-03 ~ now
    IIF 138 - Director → ME
    2008-10-22 ~ now
    IIF 92 - Secretary → ME
  • 11
    Company number 02985102
    Non-active corporate
    Officer
    2009-01-14 ~ now
    IIF 42 - Secretary → ME
  • 12
    Company number 03471355
    Non-active corporate
    Officer
    2009-01-15 ~ now
    IIF 43 - Secretary → ME
Ceased 153
  • 1
    A & C BLACK (PUBLISHERS) LIMITED - 2004-05-05
    ERNEST BENN LIMITED - 1985-02-07
    50 Bedford Square, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 14 - Secretary → ME
  • 2
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 34 - Secretary → ME
  • 3
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 35 - Secretary → ME
  • 4
    A. & C. BLACK PUBLIC LIMITED COMPANY - 2014-09-24
    50 Bedford Square, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 36 - Secretary → ME
  • 5
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 5 - Secretary → ME
  • 6
    A & C BLACK (INVESTMENTS) LIMITED - 1990-09-11
    A & C BLACK (PUBLISHERS) LIMITED - 1985-02-07
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 9 - Secretary → ME
  • 7
    PRECIS (2698) LIMITED - 2009-03-30
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ 2013-02-04
    IIF 87 - Secretary → ME
  • 8
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2013-05-03
    IIF 159 - Director → ME
  • 9
    ALPHABET AND IMAGE LIMITED - 1987-04-06
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 38 - Secretary → ME
  • 10
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 182 - Director → ME
  • 11
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 172 - Director → ME
  • 12
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 119 - Secretary → ME
  • 13
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 80 - Secretary → ME
  • 14
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-12-16 ~ 2012-08-31
    IIF 66 - Secretary → ME
  • 15
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    2009-10-02 ~ 2009-10-02
    IIF 132 - Director → ME
    2009-10-02 ~ 2012-12-31
    IIF 98 - Secretary → ME
  • 16
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2011-06-02 ~ 2013-05-03
    IIF 131 - Director → ME
    2009-01-15 ~ 2012-08-09
    IIF 49 - Secretary → ME
  • 17
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 134 - Director → ME
    2009-01-21 ~ 2012-07-12
    IIF 79 - Secretary → ME
  • 18
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 150 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 74 - Secretary → ME
  • 19
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 162 - Director → ME
    2008-12-16 ~ 2012-08-09
    IIF 73 - Secretary → ME
  • 20
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 160 - Director → ME
    2008-12-16 ~ 2013-05-03
    IIF 47 - Secretary → ME
  • 21
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 143 - Director → ME
    2008-12-16 ~ 2012-07-31
    IIF 72 - Secretary → ME
  • 22
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ 2013-05-03
    IIF 153 - Director → ME
  • 23
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2010-09-29 ~ 2013-05-03
    IIF 148 - Director → ME
  • 24
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2010-09-29 ~ 2013-05-03
    IIF 163 - Director → ME
  • 25
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2013-05-03
    IIF 81 - Secretary → ME
  • 26
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2008-12-16 ~ 2012-08-09
    IIF 48 - Secretary → ME
  • 27
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2004-12-31
    IIF 6 - Secretary → ME
  • 28
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2008-12-16 ~ 2012-08-09
    IIF 84 - Secretary → ME
  • 29
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 167 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 113 - Secretary → ME
  • 30
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 58 - Secretary → ME
  • 31
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2010-09-20 ~ 2013-05-03
    IIF 165 - Director → ME
    2012-09-21 ~ 2013-05-03
    IIF 103 - Secretary → ME
  • 32
    BLOOMSBURY.COM LIMITED - 2004-09-16
    IBIS (514) LIMITED - 1999-09-07
    50 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 17 - Secretary → ME
  • 33
    50 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    2007-10-25 ~ 2007-12-20
    IIF 12 - Secretary → ME
  • 34
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2007-10-30 ~ 2007-12-20
    IIF 2 - Secretary → ME
  • 35
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 19 - Secretary → ME
  • 36
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-09 ~ 2013-05-03
    IIF 51 - Secretary → ME
  • 37
    PRECIS (2458) LIMITED - 2007-12-20
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2008-10-20 ~ 2012-07-05
    IIF 62 - Secretary → ME
  • 38
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2008-06-17 ~ 2013-05-03
    IIF 44 - Secretary → ME
  • 39
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2010-09-28 ~ 2013-05-03
    IIF 136 - Director → ME
    2009-06-05 ~ 2012-07-31
    IIF 41 - Secretary → ME
  • 40
    Globe House, 4 Temple Place, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2013-05-03
    IIF 100 - Secretary → ME
  • 41
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2013-05-03
    IIF 101 - Secretary → ME
  • 42
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2008-11-20 ~ 2013-05-03
    IIF 67 - Secretary → ME
  • 43
    THE 555 CORPORATION LIMITED - 2002-09-12
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ 2013-05-03
    IIF 54 - Secretary → ME
  • 44
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-18 ~ 2012-08-09
    IIF 52 - Secretary → ME
  • 45
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2012-07-19
    IIF 78 - Secretary → ME
  • 46
    Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-14 ~ 2012-08-13
    IIF 63 - Secretary → ME
  • 47
    De Koninckstraat 38, Brussels, 1080, Belgium
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2012-08-17
    IIF 7 - Secretary → ME
  • 48
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-12-16 ~ 2012-08-10
    IIF 91 - Secretary → ME
  • 49
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-15 ~ 2013-05-03
    IIF 61 - Secretary → ME
  • 50
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2012-08-09
    IIF 76 - Secretary → ME
  • 51
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ 2012-08-09
    IIF 60 - Secretary → ME
  • 52
    PRECIS (2055) LIMITED - 2001-08-16
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-15 ~ 2012-08-09
    IIF 88 - Secretary → ME
  • 53
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-16 ~ 2012-06-29
    IIF 71 - Secretary → ME
  • 54
    PRECIS (2697) LIMITED - 2008-01-09
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 195 - Director → ME
    2009-01-20 ~ 2012-09-19
    IIF 90 - Secretary → ME
  • 55
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2008-04-03 ~ 2013-05-03
    IIF 75 - Secretary → ME
  • 56
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ 2013-05-03
    IIF 135 - Director → ME
    2008-09-29 ~ 2013-05-03
    IIF 57 - Secretary → ME
  • 57
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 65 - Secretary → ME
  • 58
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2008-12-18 ~ 2013-05-03
    IIF 45 - Secretary → ME
  • 59
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 169 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 50 - Secretary → ME
  • 60
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-08-09 ~ 2004-12-31
    IIF 130 - Director → ME
    2000-08-09 ~ 2004-12-31
    IIF 30 - Secretary → ME
  • 61
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 125 - Secretary → ME
  • 62
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2009-09-25 ~ 2013-05-03
    IIF 166 - Director → ME
    2012-07-03 ~ 2013-05-03
    IIF 114 - Secretary → ME
  • 63
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    Globe House 4 Temple Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-23 ~ 2013-05-03
    IIF 171 - Director → ME
    2008-10-31 ~ 2013-05-03
    IIF 69 - Secretary → ME
  • 64
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-15 ~ 2012-06-29
    IIF 70 - Secretary → ME
  • 65
    LEGIBUS 650 LIMITED - 1986-04-04
    50 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 32 - Secretary → ME
  • 66
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 127 - Director → ME
  • 67
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 140 - Director → ME
  • 68
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 154 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 116 - Secretary → ME
  • 69
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-20 ~ 2025-02-28
    IIF 197 - Director → ME
  • 70
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2012-07-25 ~ 2013-05-03
    IIF 123 - Secretary → ME
  • 71
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ 2013-05-03
    IIF 146 - Director → ME
  • 72
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 184 - Director → ME
  • 73
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 178 - Director → ME
  • 74
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 191 - Director → ME
  • 75
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 33 - Secretary → ME
  • 76
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 183 - Director → ME
  • 77
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 186 - Director → ME
  • 78
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 193 - Director → ME
  • 79
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 180 - Director → ME
  • 80
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 194 - Director → ME
  • 81
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 82
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Active Corporate (2 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 18 - Secretary → ME
  • 83
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1999-02-01 ~ 2004-12-31
    IIF 24 - Secretary → ME
  • 84
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 1 - Secretary → ME
  • 85
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-25 ~ 2025-02-28
    IIF 107 - Secretary → ME
  • 86
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 21 - Secretary → ME
  • 87
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 177 - Director → ME
  • 88
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 187 - Director → ME
  • 89
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 179 - Director → ME
  • 90
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 128 - Director → ME
  • 91
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 185 - Director → ME
  • 92
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ 2022-04-01
    IIF 188 - Director → ME
  • 93
    135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 192 - Director → ME
  • 94
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-06 ~ 2019-03-13
    IIF 198 - Director → ME
  • 95
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 190 - Director → ME
  • 96
    135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 189 - Director → ME
  • 97
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ 2013-05-03
    IIF 147 - Director → ME
  • 98
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2010-08-27 ~ 2013-05-03
    IIF 152 - Director → ME
    2012-10-05 ~ 2013-05-03
    IIF 120 - Secretary → ME
  • 99
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 37 - Secretary → ME
  • 100
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2013-05-03
    IIF 164 - Director → ME
    2012-07-05 ~ 2013-05-03
    IIF 99 - Secretary → ME
  • 101
    MANSELL GROUP LIMITED - 2011-10-11
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 28 - Secretary → ME
  • 102
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    1998-12-07 ~ 2004-12-31
    IIF 23 - Secretary → ME
  • 103
    R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 104
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ 2004-12-31
    IIF 31 - Secretary → ME
  • 105
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2004-12-31
    IIF 4 - Secretary → ME
  • 106
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2004-12-31
    IIF 8 - Secretary → ME
  • 107
    POPULAR DOGS PUBLISHING COMPANY LIMITED - 1997-05-30
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-12-20
    IIF 10 - Secretary → ME
  • 108
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2013-05-03
    IIF 94 - Secretary → ME
  • 109
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 176 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 46 - Secretary → ME
  • 110
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2009-01-15 ~ 2012-08-10
    IIF 53 - Secretary → ME
  • 111
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 13 - Secretary → ME
  • 112
    AXIS PLANT HIRE LIMITED - 1999-04-30
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2004-12-22
    IIF 39 - Secretary → ME
  • 113
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2004-12-22
    IIF 40 - Secretary → ME
  • 114
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-12-04 ~ 2013-05-03
    IIF 122 - Secretary → ME
  • 115
    CN CREATIVE LIMITED - 2014-11-10
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    2012-12-18 ~ 2013-05-03
    IIF 118 - Secretary → ME
  • 116
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 68 - Secretary → ME
  • 117
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 151 - Director → ME
    2009-01-14 ~ 2013-05-03
    IIF 86 - Secretary → ME
  • 118
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2008-05-07 ~ 2013-05-03
    IIF 55 - Secretary → ME
  • 119
    Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ 2013-05-03
    IIF 77 - Secretary → ME
  • 120
    Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2008-05-07 ~ 2013-05-03
    IIF 82 - Secretary → ME
  • 121
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 109 - Secretary → ME
  • 122
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 123
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 3 - Secretary → ME
  • 124
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 25 - Secretary → ME
  • 125
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 20 - Secretary → ME
  • 126
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 15 - Secretary → ME
  • 127
    NAUTICAL DATA LIMITED - 2004-01-06
    LAW 1026 LIMITED - 1999-02-25
    50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 29 - Secretary → ME
  • 128
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    2008-10-13 ~ 2013-05-03
    IIF 173 - Director → ME
    2012-10-05 ~ 2013-05-03
    IIF 111 - Secretary → ME
  • 129
    PRECIS (2329) LIMITED - 2003-03-06
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-04 ~ 2012-07-05
    IIF 85 - Secretary → ME
  • 130
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 133 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 108 - Secretary → ME
  • 131
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-03 ~ 2013-05-03
    IIF 174 - Director → ME
    2012-07-05 ~ 2013-05-03
    IIF 102 - Secretary → ME
  • 132
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 144 - Director → ME
    2012-07-03 ~ 2013-05-03
    IIF 95 - Secretary → ME
  • 133
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 158 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 96 - Secretary → ME
  • 134
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 139 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 117 - Secretary → ME
  • 135
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 124 - Secretary → ME
  • 136
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2013-05-03
    IIF 149 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 110 - Secretary → ME
  • 137
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2013-05-03
    IIF 112 - Secretary → ME
  • 138
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 161 - Director → ME
    2012-09-28 ~ 2013-05-03
    IIF 115 - Secretary → ME
  • 139
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 89 - Secretary → ME
  • 140
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-07 ~ 2004-12-31
    IIF 11 - Secretary → ME
  • 141
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 121 - Secretary → ME
  • 142
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 137 - Director → ME
  • 143
    Globe House 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ 2013-05-03
    IIF 56 - Secretary → ME
  • 144
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ 2013-05-03
    IIF 170 - Director → ME
  • 145
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2022-04-01
    IIF 105 - Secretary → ME
  • 146
    TULLETT PREBON GROUP LIMITED - 2019-11-19
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2022-04-01
    IIF 106 - Secretary → ME
  • 147
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2021-11-15
    IIF 181 - Director → ME
  • 148
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-11-20 ~ 2025-02-28
    IIF 196 - Director → ME
  • 149
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2022-04-01
    IIF 104 - Secretary → ME
  • 150
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2012-08-09
    IIF 59 - Secretary → ME
  • 151
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 141 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 83 - Secretary → ME
  • 152
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2008-12-16 ~ 2012-10-19
    IIF 64 - Secretary → ME
  • 153
    Company number 01918641
    Non-active corporate
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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