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

Fox, Jared Barclay

    Related profiles found in government register
  • Fox, Jared Barclay
    British banker born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, England

      IIF 1
    • Holly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ

      IIF 2
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 4
  • Fox, Jared Barclay
    British chief executive born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 5
  • Fox, Jared Barclay
    British chief executive officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 6
  • Fox, Jared Barclay
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 77 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England

      IIF 7
  • Fox, Jared Barclay
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 8
    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 9
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 10
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 11
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 12
  • Fox, Jared Barclay
    British investment banker born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 13 IIF 14
  • Fox, Jared Barclay
    British managing director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 15
  • Fox, Jared Barclay
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Cornwell, Chipping Norton, England, OX7 6TT, England

      IIF 16
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 17
  • Fox, Jared Barclay
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 17 Milton House, Milton Road, Haywards Heath, RH16 1HG, England

      IIF 18
  • Fox, Jared Barclay
    British financial adviser born in February 1968

    Registered addresses and corresponding companies
    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 19
  • Fox, Jared Barclay
    British financier born in February 1968

    Registered addresses and corresponding companies
    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 20
  • Fox, Jared Barclay
    British structured finance born in February 1968

    Registered addresses and corresponding companies
    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 21
  • Mr Jared Barclay Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 22
    • Flat 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 23 IIF 24 IIF 25
    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 26
    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 27
    • Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 28
    • 77 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England

      IIF 29
  • Jared Barclay Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Fox, Jared Barclay
    British banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 31 IIF 32 IIF 33
    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT

      IIF 34
    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, Uk

      IIF 35
    • Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 36
    • 1, Harley Street, London, W1G 9QD

      IIF 37 IIF 38
  • Fox, Jared Barclay
    British chief executive born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 39
  • Fox, Jared Barclay
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 40
    • Flat 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 41
    • Suite 17, Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 42
  • Fox, Jared Barclay
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Jared Barclay
    British investment banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 49 IIF 50
    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 51
  • Mr Jared Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HL, England

      IIF 52
  • Fox, Jared
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22 Portland Court, 101 Hendon Lane, London, N3 3SH, England

      IIF 53
  • Fox, Jared Barclay
    British

    Registered addresses and corresponding companies
    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, England

      IIF 54
    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 55
    • 1, Harley Street, London, W1G 9QD

      IIF 56 IIF 57
  • Fox, Jared Barclay
    British banker

    Registered addresses and corresponding companies
    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 58 IIF 59 IIF 60
    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, Uk

      IIF 61
    • Holly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ

      IIF 62
    • Holly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ, United Kingdom

      IIF 63
  • Fox, Jared Barclay
    British director

    Registered addresses and corresponding companies
    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 64 IIF 65
  • Fox, Jared Barclay
    British investment banker

    Registered addresses and corresponding companies
    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 66
  • Fox, Jared Barclay
    British structured finance

    Registered addresses and corresponding companies
    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 67
  • Fox, Jared Barclay
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Milton House, Milton Road, Haywardsheath, RH16 1HG, United Kingdom

      IIF 68
  • Mr Jares Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wiltshire Close, London, SW3 2NS, England

      IIF 69
  • Fox, Jared Barclay
    Uk investment banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yeoman House, Sekforde Street, London, EC1R 0HF, England

      IIF 70
  • Fox, Jared
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorncroft Manor, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 71
  • Fox, Jared
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 72
    • 33, Wiltshire Close, London, SW3 2NS, England

      IIF 73
  • Fox, Jared Barclay

    Registered addresses and corresponding companies
    • The Office, Cornwell, Chipping Norton, England, OX7 6TT, England

      IIF 74
    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 75
    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 76
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 77
  • Mr Jared Barclay Fox
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 78
    • Suite 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 79
    • Suite 17, Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 80
    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 81
  • Fox, Jared Barcley

    Registered addresses and corresponding companies
    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT

      IIF 82
  • Mr Jared Barclay Fox
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Milton House, Milton Road, Haywardsheath, RH16 1HG, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 28
  • 1
    145-157 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 14 - director → ME
  • 2
    145-157 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 3 - director → ME
    2014-01-03 ~ dissolved
    IIF 77 - secretary → ME
  • 3
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,581 GBP2023-07-31
    Officer
    2010-05-25 ~ now
    IIF 4 - director → ME
  • 4
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 6
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-03-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 7
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-03-23 ~ dissolved
    IIF 12 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 16 - director → ME
    2011-05-11 ~ dissolved
    IIF 74 - secretary → ME
  • 9
    HOME SAFE LONDON - 2015-10-03
    HOME SAFE LONDON LIMITED - 2009-06-18
    KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23
    DUNDEE STUDENT VILLAGES LIMITED - 2003-03-17
    Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -253 GBP2024-01-31
    Officer
    2003-01-29 ~ now
    IIF 36 - director → ME
    2003-01-29 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 11
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 5 - director → ME
  • 12
    17 Milton House Milton Road, Haywards Heath, England
    Corporate (1 parent)
    Equity (Company account)
    -17,624 GBP2023-07-31
    Officer
    2012-07-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 13
    Holly Trees, Epsom Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 13 - director → ME
  • 14
    ST MARK'S STUDENT VILLAGES LIMITED - 2009-07-09
    MINSTER STUDENT VILLAGES LIMITED - 2008-07-03
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 35 - director → ME
    2003-01-29 ~ dissolved
    IIF 61 - secretary → ME
  • 15
    62 High Street, Lindfield, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -39,182 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    Suite 17 Milton House, Milton Road, Haywards Heath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -95,400 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 17
    Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Right to appoint or remove directorsOE
  • 18
    17 Milton House, Milton Road, Haywards Heath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    227,568 GBP2024-02-29
    Officer
    2019-05-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Right to appoint or remove directorsOE
  • 19
    Suite 17 Milton House, Milton Road, Haywards Heath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,567 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 20
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 2 - director → ME
    2003-03-05 ~ dissolved
    IIF 62 - secretary → ME
  • 21
    77 Charter Court Linden Grove, New Malden, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    UKSF (ASTON) LIMITED - 2010-11-02
    FRIARS 2005 LIMITED - 2010-02-16
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 1 - director → ME
    2010-02-11 ~ dissolved
    IIF 54 - secretary → ME
  • 23
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    20-22 Wenlock Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    320,046 GBP2024-03-31
    Officer
    2003-11-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directors as a member of a firmOE
  • 24
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,796 GBP2024-03-31
    Officer
    2005-01-27 ~ now
    IIF 47 - director → ME
  • 25
    ACRAMAN (342) LIMITED - 2003-10-31
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,033 GBP2024-03-31
    Officer
    2003-11-10 ~ now
    IIF 45 - director → ME
  • 26
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    -51,863 GBP2023-06-30
    Officer
    2014-06-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 34 - director → ME
    2010-01-15 ~ dissolved
    IIF 82 - secretary → ME
  • 28
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Corporate (4 parents)
    Equity (Company account)
    -301,102 GBP2023-08-31
    Officer
    2021-12-18 ~ now
    IIF 46 - director → ME
Ceased 22
  • 1
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2010-07-07 ~ 2010-09-08
    IIF 37 - director → ME
    2002-06-24 ~ 2008-04-18
    IIF 33 - director → ME
    2002-06-24 ~ 2008-04-18
    IIF 58 - secretary → ME
  • 2
    BLACKSHIELD IMPACT CAPITAL LTD - 2022-09-18
    33 Wiltshire Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-01-25 ~ 2025-04-01
    IIF 72 - director → ME
    Person with significant control
    2024-01-25 ~ 2025-04-03
    IIF 69 - Has significant influence or control OE
  • 3
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,581 GBP2023-07-31
    Officer
    2003-01-29 ~ 2008-07-29
    IIF 31 - director → ME
    2003-01-29 ~ 2008-07-29
    IIF 60 - secretary → ME
  • 4
    SHOO 596 LIMITED - 2014-08-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (2 parents)
    Equity (Company account)
    341,925 GBP2022-05-31
    Officer
    2014-08-12 ~ 2022-05-09
    IIF 11 - director → ME
  • 5
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-14 ~ 1999-12-22
    IIF 20 - director → ME
    1998-07-06 ~ 1999-12-22
    IIF 55 - secretary → ME
  • 6
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED - 2005-05-26
    5 Craddocks Close, Ashtead, Surrey
    Corporate (7 parents)
    Officer
    2004-09-27 ~ 2010-09-01
    IIF 49 - director → ME
    2004-09-27 ~ 2007-06-11
    IIF 66 - secretary → ME
  • 7
    DUNDEE STUDENT VILLAGES LIMITED - 2004-05-10
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2003-03-20 ~ 2004-07-05
    IIF 32 - director → ME
    2003-03-20 ~ 2004-07-05
    IIF 59 - secretary → ME
  • 8
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2011-10-15
    IIF 56 - secretary → ME
    IIF 57 - secretary → ME
  • 9
    PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
    ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
    AGABEAM LIMITED - 1996-05-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,291,040 GBP2024-04-30
    Officer
    2000-01-10 ~ 2001-08-31
    IIF 19 - director → ME
    2000-01-10 ~ 2001-08-31
    IIF 75 - secretary → ME
  • 10
    VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,451 GBP2021-08-31
    Officer
    2015-01-05 ~ 2017-08-02
    IIF 17 - director → ME
  • 11
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2015-07-02 ~ 2017-10-05
    IIF 6 - director → ME
  • 12
    INGREDIENTS PR LIMITED - 2005-08-03
    56 Fairholme Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -199 GBP2015-12-31
    Officer
    2004-08-19 ~ 2005-07-25
    IIF 44 - director → ME
  • 13
    White Lodge, Glendene Avenue, East Horsley, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    23,484 GBP2024-03-31
    Officer
    2000-05-17 ~ 2002-01-23
    IIF 21 - director → ME
    2000-05-17 ~ 2002-02-28
    IIF 67 - secretary → ME
  • 14
    Isabella Mews The Avenue, Combe Down, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-02 ~ 2015-05-14
    IIF 50 - director → ME
  • 15
    36 Metropolitan Court 40 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,036 GBP2024-03-31
    Officer
    2018-10-12 ~ 2018-11-26
    IIF 53 - director → ME
  • 16
    JAGUAR PROPERTY CONSULTANTS LIMITED - 2017-02-15
    36 Metropolitan Court 40 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,330 GBP2024-03-31
    Officer
    2016-03-24 ~ 2020-08-03
    IIF 71 - director → ME
  • 17
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-02
    IIF 76 - secretary → ME
  • 18
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    20-22 Wenlock Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    320,046 GBP2024-03-31
    Officer
    2003-11-10 ~ 2003-12-01
    IIF 64 - secretary → ME
  • 19
    ACRAMAN (342) LIMITED - 2003-10-31
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,033 GBP2024-03-31
    Officer
    2003-11-10 ~ 2004-01-29
    IIF 65 - secretary → ME
  • 20
    33 Wiltshire Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-09-13 ~ 2022-09-14
    IIF 68 - director → ME
    2022-09-13 ~ 2023-08-10
    IIF 18 - director → ME
    2024-03-21 ~ 2025-02-26
    IIF 73 - director → ME
    Person with significant control
    2022-09-13 ~ 2023-08-10
    IIF 83 - Has significant influence or control OE
  • 21
    VERSEONE TECHNOLOGIES LTD - 2017-01-05
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    HUBBUBS LIMITED - 2005-07-28
    Griffin House, West Street, Woking, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,698,045 GBP2023-12-31
    Officer
    2004-08-19 ~ 2005-06-20
    IIF 43 - director → ME
  • 22
    Coram Campus, 41 Brunswick Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-03-24
    IIF 70 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.