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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

Birnie, Neil

    Related profiles found in government register
  • Birnie, Neil
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 1 IIF 2 IIF 3

    • Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL, England

      IIF 5

    • Woodbury, Pennymead Rise, East Horsley, Leatherhead, KT24 5AL, United Kingdom

      IIF 6

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 7 IIF 8 IIF 9
  • Birnie, Neil
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

      IIF 11

    • 19, Heywood Street, Swinton, Manchester, M27 0WD, England

      IIF 12

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 13 IIF 14

    • Woking Golf Club, Pond Road, Woking, Surrey, GU22 0JZ, United Kingdom

      IIF 15
  • Birnie, Neil
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodbury, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL, England

      IIF 16
  • Birnie, Neil
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodbury, Pennymead Rise, East Horsley, Surrey, KT24 5AL

      IIF 17

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 18
  • Birnie, Neil
    British partner investment fund born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woking Golf Club, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, England

      IIF 19
  • Birnie, Neil
    British portfolio manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Birnie, Neil
    British portoflio manger born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 63
  • Birnie, Neil
    British retired born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woking Golf Club, Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ, United Kingdom

      IIF 64
  • Birnie, Neil
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 65
  • Birnie, Neil
    British director born in January 1961

    Registered addresses and corresponding companies

    • 18 Lower Green Road, Esher, Surrey, KT10 8HD

      IIF 66
  • Mr Neil Birnie
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 67

    • Woodbury, Pennymead Rise, East Horsley, Leatherhead, KT24 5AL, United Kingdom

      IIF 68

    • 19, Heywood Street, Swinton, Manchester, M27 0WD, England

      IIF 69
  • Birnie, Neil
    British director

    Registered addresses and corresponding companies

    • Fir Grange Cottage Fir Grange Avenue, Weybridge, Surrey, KT13 9AR

      IIF 70
child relation
Offspring entities and appointments 64
  • 1
    AMPTHILL BUSINESS PARK LIMITED
    - now 02418209
    AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
    AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
    ORDERCREST LIMITED - 1989-09-28
    11 Monoux Road, Wootton, Bedford
    Active Corporate (17 parents)
    Officer
    1997-12-01 ~ 1999-11-26
    IIF 40 - Director → ME
  • 2
    ANGLE PROPERTY (GATEHOUSE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04
    Dissolved on 2019-10-22
    FRONTIER ESTATES (AYLESBURY) LIMITED
    - 2011-04-18 04993040
    C/o Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-25 ~ 2011-04-08
    IIF 20 - Director → ME
  • 3
    ANGLO-SWEDISH HOUSE LIMITED - now
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED
    - 2003-09-14 02460029
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Active Corporate (19 parents)
    Officer
    2000-11-28 ~ 2002-07-09
    IIF 7 - Director → ME
  • 4
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-12-17 ~ 2002-07-02
    IIF 52 - Director → ME
  • 5
    BAYV INVESTMENTS LIMITED
    - now 06312708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-05-26
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2017-12-06
    IIF 11 - Director → ME
  • 6
    CARGILL GLOBAL FUNDING PLC
    02857033
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-09-24 ~ 1994-08-03
    IIF 66 - Director → ME
  • 7
    CARGILL INVESTMENTS
    - now 03020786
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    SANDY LANE INVESTMENTS
    - 2001-02-01 03020786
    CARGILL INVESTMENTS - 1999-05-12
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    2000-07-13 ~ 2011-01-26
    IIF 3 - Director → ME
  • 8
    CARGILL PENSION TRUSTEES LIMITED
    01637038
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-10-13 ~ 2010-11-04
    IIF 5 - Director → ME
  • 9
    CARGILL PORTFOLIO INVESTMENTS LIMITED
    - now 04364934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2015-05-09
    FAIRMILE GENERAL PARTNER 2 LIMITED
    - 2004-12-29 04364934 04364928
    SHELFCO (NO. 2682) LIMITED
    - 2002-04-19 04364934 05151503... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2002-04-19 ~ 2011-01-26
    IIF 31 - Director → ME
  • 10
    CARGILL PROPERTY INVESTMENTS
    04780598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06
    Dissolved on 2020-10-24
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2011-01-26
    IIF 35 - Director → ME
  • 11
    CARVAL INVESTORS UK LIMITED
    05863476
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2011-01-12
    IIF 21 - Director → ME
  • 12
    CATX LIMITED
    04087172
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-10-06 ~ 2005-01-07
    IIF 38 - Director → ME
  • 13
    CITY INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 01409387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Due to be dissolved on 2017-02-07
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-10-12 ~ 2009-12-18
    IIF 22 - Director → ME
  • 14
    COBEX INVESTMENTS LIMITED
    05817744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14
    Due to be dissolved on 2017-03-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-07 ~ 2009-12-18
    IIF 25 - Director → ME
  • 15
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 56 - Director → ME
  • 16
    CRY LIMITED
    04499180
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2005-01-07
    IIF 57 - Director → ME
  • 17
    CTY LIMITED
    04618673
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-16 ~ 2005-01-07
    IIF 63 - Director → ME
  • 18
    DENCORA HOMES LIMITED
    - now 01643255
    DENCORA CONSTRUCTION LIMITED - 1989-01-12
    EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
    SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (11 parents)
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 49 - Director → ME
  • 19
    DENCORA LIMITED
    - now 01519031
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (15 parents)
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 62 - Director → ME
  • 20
    DENCORA PROPERTIES LIMITED
    00970959
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 44 - Director → ME
  • 21
    DENCORA SECURITIES LIMITED
    01109003
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 45 - Director → ME
  • 22
    DENZIL ROAD PROPERTIES LIMITED
    11875441
    Woodbury Pennymead Rise, East Horsley, Leatherhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    F G PORTFOLIO LIMITED
    05150605
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2005-01-07
    IIF 59 - Director → ME
  • 24
    FAIRMILE GENERAL PARTNER 1 LIMITED
    - now 04364928 04364934
    SHELFCO (NO. 2681) LIMITED
    - 2002-04-19 04364928 04329031... (more)
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2002-04-19 ~ 2011-01-26
    IIF 4 - Director → ME
  • 25
    FAIRMILE RECOVERIES (UK) LIMITED
    - now 06223746 OC320017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2013-10-08
    PIMCO 2631 LIMITED
    - 2007-05-09 06223746 06223741... (more)
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2011-01-26
    IIF 27 - Director → ME
  • 26
    FAIRSTONE FUNDING LIMITED
    03456255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-18
    Dissolved on 2010-11-27
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-22 ~ 1997-10-23
    IIF 9 - Director → ME
  • 27
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 43 - Director → ME
  • 28
    FINNEX HOLDINGS LIMITED
    05085925
    5th Floor 2 Seething Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-12-23
    IIF 29 - Director → ME
  • 29
    FIR GRANGE HOLDINGS LIMITED
    10912574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-21 during the appointment or period of control
    Due to be dissolved on 2024-02-13 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    GRACECHURCH UTG NO. 405 LIMITED - now
    COBEX CORPORATE MEMBER NO. 1 LIMITED
    - 2020-12-18 06040406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-01-03 ~ 2007-05-16
    IIF 13 - Director → ME
    2008-04-15 ~ 2011-03-02
    IIF 17 - Director → ME
  • 31
    HARVEY AND LEECH LIMITED
    00468821
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 51 - Director → ME
  • 32
    HAYFIN CAPITAL MANAGEMENT LLP
    - now OC346320 06810161
    HAYMARKET FINANCIAL LLP
    - 2013-09-30 OC346320 06810161... (more)
    65 Davies Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2011-08-08 ~ 2017-06-30
    IIF 65 - LLP Member → ME
  • 33
    HMCS-ECK LIMITED
    05601209
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2005-10-26 ~ 2010-12-29
    IIF 24 - Director → ME
  • 34
    HMCS-SIG LIMITED
    05642393
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2005-12-13 ~ 2010-12-29
    IIF 26 - Director → ME
  • 35
    KNOWLE HILL PROPERTIES LIMITED
    - now 04046938
    KNOWLE HILL PROPERTIES PLC
    - 2002-08-23 04046938
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (9 parents)
    Officer
    2000-08-04 ~ 2003-03-19
    IIF 41 - Director → ME
  • 36
    KNOWLE PORTFOLIO INVESTMENTS LIMITED
    - now 04079663
    WB CO (1224) LIMITED - 2000-10-05
    1st Floor Dominion House, Sibson Road, Sale, Cheshire
    Active Corporate (13 parents)
    Officer
    2000-10-27 ~ 2010-05-28
    IIF 1 - Director → ME
  • 37
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-06-28 ~ 2002-02-08
    IIF 54 - Director → ME
  • 38
    MIROM LIMITED
    03817328
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-02 ~ 2005-01-07
    IIF 50 - Director → ME
  • 39
    MIROMESNIL LIMITED
    03695808
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 46 - Director → ME
  • 40
    MOORGATE INSURANCE COMPANY LIMITED
    - now 00147862
    POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
    MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2008-12-23
    IIF 14 - Director → ME
  • 41
    NEIL BIRNIE ENT. LIMITED
    13670425
    19 Heywood Street, Swinton, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-09 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    NEVVS LIMITED
    04108980
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-13 ~ 2005-01-07
    IIF 55 - Director → ME
  • 43
    ORDERBIDE II LIMITED
    - now 05019363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-17
    Dissolved on 2012-08-28
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2011-01-26
    IIF 32 - Director → ME
  • 44
    ORDERBIDE LIMITED
    - now 05018811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2011-07-27 during the appointment or period of control
    PARSONBRIGHT LIMITED - 2004-02-17
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 45
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 48 - Director → ME
  • 46
    POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
    POCKET LIVING (GREENWICH PENINSULA) LIMITED
    - 2016-08-04 06346043
    POCKET LIVING (CROUCH END) LIMITED
    - 2008-01-09 06346043
    Tower House, 10 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 33 - Director → ME
  • 47
    POCKET LIVING (BATH ROAD) LIMITED
    05535474
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ 2010-06-30
    IIF 37 - Director → ME
  • 48
    POCKET LIVING (HOLDINGS) LIMITED
    - now 05281651 06323785... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2023-08-06
    S 1 ASSETS LIMITED
    - 2005-07-26 05281651
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-15 ~ 2010-06-30
    IIF 28 - Director → ME
  • 49
    POCKET LIVING (SUDBURY ARMS) LIMITED
    - now 05273964
    POCKET LIVING (MAYLANDS DRIVE) LIMITED
    - 2007-05-03 05273964
    S 1 HOMES (MAYLANDS DRIVE) LIMITED
    - 2005-07-08 05273964
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-11-15 ~ 2010-06-30
    IIF 23 - Director → ME
  • 50
    POCKET LIVING (WEEDINGTON ROAD) LIMITED
    05760718
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-03-29 ~ 2010-06-30
    IIF 30 - Director → ME
  • 51
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED
    - 2019-07-03 06323785 05281651... (more)
    Tower House, 10 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 36 - Director → ME
  • 52
    ROGERS BROS. LIMITED
    00246634
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 39 - Director → ME
  • 53
    SPAULDING AND HOLMES LIMITED
    00527519
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Active Corporate (13 parents)
    Officer
    2000-09-01 ~ 2003-03-19
    IIF 61 - Director → ME
  • 54
    TARGETFOLLOW (CROYDON) LIMITED - now
    KNOWLE (CROYDON) LIMITED
    - 2003-05-15 04000657
    EASYCYBER LIMITED
    - 2000-08-10 04000657
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2000-07-20 ~ 2003-04-23
    IIF 53 - Director → ME
  • 55
    THE MARY FRANCES TRUST
    03189443
    23 The Crescent, Leatherhead, Surrey
    Active Corporate (34 parents)
    Officer
    2003-12-15 ~ 2014-09-21
    IIF 16 - Director → ME
    2005-09-16 ~ 2007-08-21
    IIF 70 - Secretary → ME
  • 56
    TRANSALP LIMITED
    04137977
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-15 ~ 2005-01-07
    IIF 42 - Director → ME
  • 57
    UHR LIMITED
    - now 03735337
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-14 ~ 2005-01-07
    IIF 47 - Director → ME
  • 58
    WHBE LIMITED
    - now 04202057
    SLOVIN LIMITED
    - 2001-12-10 04202057
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-07 ~ 2005-01-07
    IIF 60 - Director → ME
  • 59
    WOD LIMITED
    04958826
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-12 ~ 2005-01-07
    IIF 8 - Director → ME
  • 60
    WOKING GOLF CLUB ESTATES LIMITED
    - now 00071601
    WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
    Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
    Active Corporate (104 parents)
    Officer
    2015-05-17 ~ 2019-05-19
    IIF 19 - Director → ME
    2020-06-14 ~ 2023-04-27
    IIF 64 - Director → ME
  • 61
    WOKING GOLF CLUB LIMITED
    14314066
    Woking Golf Club, Pond Road, Woking, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-10-03 ~ 2023-01-01
    IIF 15 - Director → ME
  • 62
    WOL LIMITED
    04792930
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-11 ~ 2005-01-07
    IIF 10 - Director → ME
  • 63
    WOLVERTON PROPERTIES LIMITED
    04547692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2017-07-05
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-14 ~ 2011-01-26
    IIF 34 - Director → ME
  • 64
    WOX LIMITED
    04448089
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2005-01-07
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.