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

Thurston, Robin David

child relation
Offspring entities and appointments
Active 8
  • 1
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 100 - director → ME
    1999-05-04 ~ dissolved
    IIF 56 - secretary → ME
  • 2
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-04-19 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    STARTSOLO LIMITED - 1991-01-07
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 92 - director → ME
    1999-05-04 ~ dissolved
    IIF 55 - secretary → ME
  • 4
    PIMCO 2631 LIMITED - 2007-05-09
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 53 - secretary → ME
  • 7
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 86 - director → ME
    2001-03-09 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    Refer, To Parent Regester, Netherlands
    Corporate (4 parents)
    Officer
    1993-01-19 ~ now
    IIF 96 - director → ME
Ceased 89
  • 1
    AIRWORK HOLDINGS LIMITED - 1982-07-05
    AIRWORK LIMITED - 1980-12-31
    AIRWORK LIMITED - 1979-12-31
    125 Wood Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-01-13
    IIF 104 - director → ME
  • 2
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-11-02
    IIF 94 - director → ME
  • 3
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-03-01
    IIF 120 - director → ME
  • 4
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,846 GBP2023-12-31
    Officer
    1996-03-14 ~ 1997-05-07
    IIF 83 - director → ME
  • 5
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-13
    IIF 90 - director → ME
  • 6
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 89 - director → ME
  • 7
    CARGILL AGRICULTURE LIMITED - 2001-03-12
    Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-30 ~ 2016-02-22
    IIF 126 - director → ME
    2001-01-24 ~ 2016-02-22
    IIF 42 - secretary → ME
  • 8
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2015-11-17
    IIF 2 - secretary → ME
  • 9
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 95 - director → ME
  • 10
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-11-18
    IIF 121 - director → ME
    1999-05-04 ~ 2016-11-18
    IIF 58 - secretary → ME
  • 11
    ADM COCOA UK LIMITED - 2015-08-10
    ADM COCOA HULL LIMITED - 2010-10-01
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 108 - director → ME
    2015-07-31 ~ 2016-02-17
    IIF 68 - secretary → ME
  • 12
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-09-15 ~ 2016-02-26
    IIF 127 - director → ME
    2005-09-15 ~ 2016-02-26
    IIF 57 - secretary → ME
  • 13
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-09 ~ 2016-02-10
    IIF 107 - director → ME
    1999-10-18 ~ 2016-02-10
    IIF 31 - secretary → ME
  • 14
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2015-08-19
    IIF 124 - director → ME
    1999-05-04 ~ 2016-02-10
    IIF 45 - secretary → ME
  • 15
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-30 ~ 2016-02-23
    IIF 40 - secretary → ME
  • 16
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2016-02-22
    IIF 116 - director → ME
    2003-12-08 ~ 2016-02-22
    IIF 44 - secretary → ME
  • 17
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SIALTED LIMITED - 1982-06-21
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 119 - director → ME
    1999-05-04 ~ 2016-03-01
    IIF 59 - secretary → ME
  • 18
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-18 ~ 2016-02-23
    IIF 33 - secretary → ME
  • 19
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-26 ~ 2016-02-23
    IIF 109 - director → ME
    2012-04-26 ~ 2016-02-23
    IIF 70 - secretary → ME
  • 20
    PALMER & WALL LIMITED - 1990-05-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2003-04-30 ~ 2016-02-10
    IIF 112 - director → ME
    1999-05-04 ~ 2016-02-10
    IIF 36 - secretary → ME
  • 21
    SANDY LANE INVESTMENTS - 2001-02-01
    CARGILL INVESTMENTS - 1999-05-12
    7th Floor 33 King William Street, London, United Kingdom, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 38 - secretary → ME
  • 22
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2015-08-19
    IIF 125 - director → ME
    1999-05-04 ~ 2016-02-10
    IIF 60 - secretary → ME
  • 23
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-01-31 ~ 2016-03-01
    IIF 123 - director → ME
    2000-01-31 ~ 2005-12-02
    IIF 51 - secretary → ME
  • 24
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Officer
    2003-04-10 ~ 2016-02-29
    IIF 122 - director → ME
    1999-05-04 ~ 2016-02-29
    IIF 32 - secretary → ME
  • 25
    CARGILL WOOL LIMITED - 1995-10-02
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 118 - director → ME
    1999-05-04 ~ 2016-03-01
    IIF 62 - secretary → ME
  • 26
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ 2016-02-10
    IIF 34 - secretary → ME
  • 27
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-08-19
    IIF 113 - director → ME
    2013-05-23 ~ 2016-02-10
    IIF 74 - secretary → ME
  • 28
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2016-02-22
    IIF 115 - director → ME
    2010-03-25 ~ 2016-02-22
    IIF 72 - secretary → ME
  • 29
    CARGILL SCHOKINAG UK LIMITED - 2018-11-28
    ADM SCHOKINAG UK LIMITED - 2015-08-10
    SCHOKINAG (UK) LIMITED - 2009-09-17
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 128 - director → ME
    2015-07-31 ~ 2016-02-17
    IIF 75 - secretary → ME
  • 30
    60 London Wall, 5th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2016-02-10
    IIF 37 - secretary → ME
  • 31
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    2000-10-05 ~ 2009-05-29
    IIF 9 - secretary → ME
  • 32
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-04-30 ~ 2016-02-22
    IIF 111 - director → ME
    2002-12-03 ~ 2016-02-22
    IIF 61 - secretary → ME
  • 33
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 43 - secretary → ME
  • 34
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 11 - secretary → ME
  • 35
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    2002-07-30 ~ 2009-05-29
    IIF 10 - secretary → ME
  • 36
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    2002-12-16 ~ 2009-05-29
    IIF 27 - secretary → ME
  • 37
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2002-04-04
    IIF 97 - director → ME
    1999-10-18 ~ 2016-02-23
    IIF 46 - secretary → ME
  • 38
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ 2016-02-10
    IIF 110 - director → ME
    2013-08-15 ~ 2016-02-10
    IIF 71 - secretary → ME
  • 39
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2006-05-19 ~ 2006-06-22
    IIF 93 - director → ME
    2006-05-19 ~ 2007-05-29
    IIF 1 - secretary → ME
  • 40
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 129 - director → ME
    2008-04-17 ~ 2016-02-10
    IIF 64 - secretary → ME
  • 41
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 114 - director → ME
    2008-04-17 ~ 2016-02-10
    IIF 63 - secretary → ME
  • 42
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 78 - director → ME
    2007-07-30 ~ 2016-02-10
    IIF 49 - secretary → ME
  • 43
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 79 - director → ME
    2007-07-30 ~ 2016-02-10
    IIF 50 - secretary → ME
  • 44
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 80 - director → ME
    2007-07-30 ~ 2016-02-10
    IIF 48 - secretary → ME
  • 45
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    2004-06-10 ~ 2009-05-29
    IIF 23 - secretary → ME
  • 46
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 39 - secretary → ME
  • 47
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Corporate (4 parents, 17 offsprings)
    Officer
    1993-11-22 ~ 1994-01-13
    IIF 98 - director → ME
  • 48
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 20 - secretary → ME
  • 49
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (4 parents, 22 offsprings)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 77 - director → ME
    2015-12-08 ~ 2016-02-23
    IIF 130 - secretary → ME
  • 50
    FORMAT INTERNATIONAL LIMITED - 2016-10-21
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
    6th Floor 2 London Wall Place, London Wall Place, London
    Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 76 - director → ME
    2015-12-08 ~ 2016-02-23
    IIF 131 - secretary → ME
  • 51
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2016-02-29
    IIF 47 - secretary → ME
  • 52
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2005-10-24 ~ 2010-12-29
    IIF 15 - secretary → ME
  • 53
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2006-10-12 ~ 2007-05-29
    IIF 6 - secretary → ME
  • 54
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Corporate (3 parents)
    Officer
    2005-12-01 ~ 2010-12-29
    IIF 25 - secretary → ME
  • 55
    HAFFAR & CO LIMITED - 1981-12-31
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    939,954 GBP2023-12-31
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 81 - director → ME
  • 56
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Corporate (4 parents)
    Officer
    2004-01-12 ~ 2011-12-01
    IIF 101 - director → ME
    2004-01-12 ~ 2011-12-01
    IIF 66 - secretary → ME
  • 57
    Rushmead, Leigh Place, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    121,363 GBP2023-12-31
    Officer
    1993-06-02 ~ 2004-11-08
    IIF 103 - director → ME
  • 58
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved corporate (15 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 54 - secretary → ME
  • 59
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 52 - secretary → ME
  • 60
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 102 - director → ME
  • 61
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-01-30
    IIF 88 - director → ME
  • 62
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 22 - secretary → ME
  • 63
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 12 - secretary → ME
  • 64
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    2000-11-13 ~ 2009-05-29
    IIF 16 - secretary → ME
  • 65
    FORAY 496 LIMITED - 1998-12-23
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 69 - secretary → ME
  • 66
    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 (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 18 - secretary → ME
  • 67
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    Tower House, 10 Southampton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 65 - secretary → ME
  • 68
    14 1st Floor, 14 Floral Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ 2010-06-30
    IIF 17 - secretary → ME
  • 69
    S 1 ASSETS LIMITED - 2005-07-26
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    2004-11-09 ~ 2010-06-30
    IIF 8 - secretary → ME
  • 70
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    2004-10-29 ~ 2010-06-30
    IIF 19 - secretary → ME
  • 71
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    2006-03-29 ~ 2010-06-30
    IIF 14 - secretary → ME
  • 72
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    Tower House, 10 Southampton Street, London, England
    Corporate (3 parents, 29 offsprings)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 67 - secretary → ME
  • 73
    NUTEC LIMITED - 2001-12-13
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    SOLARAMA LIMITED - 1976-12-31
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 73 - secretary → ME
  • 74
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-09-29 ~ 2016-03-01
    IIF 117 - director → ME
    2009-09-29 ~ 2016-03-01
    IIF 41 - secretary → ME
  • 75
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents)
    Officer
    2003-08-14 ~ 2011-12-01
    IIF 26 - secretary → ME
  • 76
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    ~ 1994-01-13
    IIF 99 - director → ME
  • 77
    20 Farringdon Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 84 - director → ME
  • 78
    C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 91 - director → ME
  • 79
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-13
    IIF 85 - director → ME
  • 80
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1994-01-13
    IIF 87 - director → ME
  • 81
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-01-13
    IIF 105 - director → ME
  • 82
    DUCKVALE LIMITED - 1978-12-31
    Riverside House River Lane, Saltney, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    356,401 GBP2024-09-30
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 82 - director → ME
  • 83
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-15 ~ 2016-02-10
    IIF 106 - director → ME
    2008-03-17 ~ 2016-02-10
    IIF 35 - secretary → ME
  • 84
    7th Floor. Dashwood House 69 Old Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-18 ~ 2016-02-09
    IIF 4 - secretary → ME
  • 85
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    2001-01-09 ~ 2009-05-29
    IIF 28 - secretary → ME
  • 86
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 13 - secretary → ME
  • 87
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    2001-12-14 ~ 2009-05-29
    IIF 7 - secretary → ME
  • 88
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2016-02-08
    IIF 30 - secretary → ME
  • 89
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    2002-05-27 ~ 2009-05-29
    IIF 24 - secretary → ME

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