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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael James Peter England

    Related profiles found in government register
  • Mr Michael James Peter England
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wexford Road, London, SW12 8NH, United Kingdom

      IIF 1

    • 8, Hanover Street, London, W1S 1YF

      IIF 2

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 3

    • 8, Hanover Street, London, W1S 1YQ

      IIF 4

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 5

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 6

    • C/o Sof Investments Limited, 8 Hanover Street, London, W1S 1YF

      IIF 7
  • England, Michael James Peter
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sloane Street, London, SW1X 9LA

      IIF 8

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 9

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 10

    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 11

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 12

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 13

    • C/o Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 14

    • 1, Wexford Road, London, SW12 8NH, United Kingdom

      IIF 15

    • 10, Fleet Place, London, EC4M 7RB

      IIF 16

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 30 IIF 31

    • 135, Bishopsgate, 12th Floor, London, EC2M 3UR, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • 135, Bishopsgate, London, EC2M 3UR

      IIF 40

    • 20, Farringdon Road, London, EC1M 3HE, England

      IIF 41 IIF 42 IIF 43

    • 39, Grandison Road, London, SW11 6LS, England

      IIF 44

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 45

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 46

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 47 IIF 48

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 49
  • England, Michael James Peter
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

      IIF 53
  • England, Michael James Peter
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 54 IIF 55

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 56
  • England, Michael James Peter
    British investment manager born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 57
  • England, Michael James Peter
    British partner born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12 W1s 1jj, London, W1S 1JJ, United Kingdom

      IIF 58
  • England, Michael James Peter
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 59
  • England, Michael James Peter
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 60
child relation
Offspring entities and appointments 57
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 52 - Director → ME
  • 2
    APPLE ACQUISITION LIMITED
    07180412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2015-12-04
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 40 - Director → ME
  • 3
    APPLE HOLDCO LIMITED
    07180370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2015-12-04
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2010-03-05 ~ 2011-07-15
    IIF 9 - Director → ME
  • 4
    APPLE TREES HOLDINGS LIMITED
    11134441
    1 Wexford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED
    - 2020-07-14 11002926
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-10-09 ~ now
    IIF 18 - Director → ME
  • 6
    ARYZA UK SERVICES LIMITED
    - now 10810071
    VISION BLUE UK SERVICES LIMITED
    - 2020-07-14 10810071
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 44 - Director → ME
  • 7
    ATLAS BIDCO 1 LIMITED
    13645130 13642101
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 24 - Director → ME
  • 8
    ATLAS MIDCO 1 LIMITED
    13642101 13645130
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 17 - Director → ME
  • 9
    ATLAS TOPCO 1 LIMITED
    13638689
    11-12 Hanover Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 26 - Director → ME
  • 10
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 51 - Director → ME
  • 11
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2022-04-29 ~ 2022-11-30
    IIF 53 - Director → ME
  • 12
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 50 - Director → ME
  • 13
    BRITAX PENSIONS MANAGEMENT LIMITED
    - now 03638255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 32 - Director → ME
  • 14
    BUMBLEBEE CONSUMER FINANCE LTD
    09765916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-05-14
    10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 3 - Has significant influence or control → OE
  • 15
    BUMBLEBEE LOANS LTD
    - now 01908651
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-04 during the appointment or period of control
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    EAST ANGLIAN FINANCE LIMITED
    - 2015-03-02 01908651
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 16 - Director → ME
  • 16
    CAPITALFLOW HOLDINGS LIMITED
    09760965
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    CASHFLOWS EUROPE LIMITED
    - now 05428358 05469053
    VOICE COMMERCE LIMITED
    - 2015-11-06 05428358 05469053
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2017-09-26
    IIF 11 - Director → ME
  • 18
    CURRENCY DIRECT LIMITED
    03049409
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 13 - Director → ME
  • 19
    FINANCIAL SERVICES INFRASTRUCTURE LIMITED
    07876000
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ 2019-03-13
    IIF 22 - Director → ME
  • 20
    HONEYCOMB HOLDINGS LIMITED
    09750744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-04
    10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 21
    KINSALE FINANCE GROUP LIMITED - now
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-05-30 ~ 2022-03-01
    IIF 57 - Director → ME
  • 22
    LUMON HOLDINGS LTD
    - now 11110482
    CURRENCY HOLDINGS LIMITED
    - 2021-08-23 11110482
    20 Farringdon Road, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-12-13 ~ now
    IIF 42 - Director → ME
  • 23
    LUMON PAY LTD
    - now 05082565
    LUMON PAY PLC
    - 2021-09-09 05082565
    FOREIGN CURRENCY DIRECT PLC
    - 2021-08-23 05082565
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 43 - Director → ME
  • 24
    LUMON RISK MANAGEMENT LTD
    - now 06333730
    INFINITY INTERNATIONAL LIMITED
    - 2021-08-23 06333730
    20 Farringdon Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-04-22 ~ now
    IIF 41 - Director → ME
  • 25
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792 13074067
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 49 - Director → ME
  • 26
    MARKERSTUDY GROUP LIMITED - now
    VENUS BIDCO LIMITED
    - 2021-09-13 13074067 13073792
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2020-12-09 ~ 2021-07-28
    IIF 56 - Director → ME
  • 27
    MARKERSTUDY INSURANCE SERVICES LIMITED
    - now 02135730
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-11-13
    IIF 55 - Director → ME
  • 28
    MARKERSTUDY PROPERTY HOLDINGS LIMITED
    13377901 13073792... (more)
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-05-05 ~ 2021-07-28
    IIF 54 - Director → ME
  • 29
    MY MONEY OPTIONS LIMITED
    11855792
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ now
    IIF 28 - Director → ME
  • 30
    PAIG FUNDING LIMITED
    - now 04366523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 39 - Director → ME
  • 31
    PAIG INVESTMENTS LIMITED
    - now 06417077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 34 - Director → ME
  • 32
    PERPETUAL PAYMENTS LIMITED
    - now 06215047
    E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2014-12-17 ~ 2017-09-26
    IIF 46 - Director → ME
  • 33
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED
    - 2014-09-04 08741640 OC388110
    11-12 Hanover Square, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 2 - Has significant influence or control → OE
  • 34
    POLLEN STREET CAPITAL PARTNERS LIMITED
    12543099
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 47 - Director → ME
  • 35
    POLLEN STREET CAPITAL SERVICES (UK) LLP
    - now OC388110 08741640
    SOF SERVICES (UK) LLP
    - 2015-01-30 OC388110
    SOF INVESTMENTS LLP
    - 2013-10-21 OC388110 08741640
    11-12 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 59 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 4 - Has significant influence or control → OE
  • 36
    POLLENUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-05
    Commencement of winding up on 2026-05-05
    P2P INVESTMENT MANAGEMENT LIMITED
    - 2019-04-11 09192302
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 7 - Has significant influence or control → OE
  • 37
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
    - now 03929802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 25 offsprings)
    Officer
    2013-07-30 ~ dissolved
    IIF 38 - Director → ME
  • 38
    PREMIUM AIRCRAFT SEATING LIMITED
    - now 01198015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 39
    PSC CREDIT HOLDINGS LLP
    - now OC388668
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents)
    Officer
    2019-08-12 ~ now
    IIF 60 - LLP Designated Member → ME
  • 40
    PSC DIGITAL LIMITED
    13625773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Officer
    2023-08-14 ~ now
    IIF 48 - Director → ME
  • 41
    PSC III CARRY GP LIMITED
    SC527033
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 12 - Director → ME
  • 42
    PSC III GP LIMITED
    - now 09357308
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-09 ~ now
    IIF 19 - Director → ME
  • 43
    PSC INVESTMENTS (Q) GP LIMITED
    13743984 LP022221... (more)
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ now
    IIF 31 - Director → ME
  • 44
    PSC NOMINEE 1 LIMITED
    - now 06386390 09917465... (more)
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 27 - Director → ME
  • 45
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 29 - Director → ME
  • 46
    PSC SERVICE COMPANY LIMITED
    10049736
    11-12 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-10 ~ now
    IIF 23 - Director → ME
  • 47
    ROCINANTE UK HOLDINGS LTD
    16154625
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 30 - Director → ME
  • 48
    SATURN GP LIMITED
    13800764
    11-12 W1s 1jj, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 58 - Director → ME
  • 49
    SATURN HOLDINGS PLC
    - now 13802733
    SATURN HOLDINGS LIMITED
    - 2025-11-05 13802733
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 10 - Director → ME
  • 50
    SETON HOUSE BIRMINGHAM
    - now 00326911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-01-07
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 35 - Director → ME
  • 51
    SETON HOUSE GROUP LIMITED
    04230439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 36 - Director → ME
  • 52
    SETON HOUSE INTERNATIONAL SERVICES LIMITED
    - now 00579928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 75 offsprings)
    Officer
    2013-07-30 ~ dissolved
    IIF 33 - Director → ME
  • 53
    SOF ANNEX NOMINEES LIMITED
    08926535
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 20 - Director → ME
  • 54
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    SC466155 SC465925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-09 during the appointment or period of control
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 14 - Director → ME
  • 55
    SOF GENERAL PARTNER (UK) LIMITED
    08821365
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-16 ~ now
    IIF 25 - Director → ME
  • 56
    SOF PARENT LIMITED
    08819775
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 57
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2011-12-28 ~ 2014-08-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.