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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sarah Englander

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 123 - Secretary → ME
  • 2
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 152 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    icon of address New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 96 - Secretary → ME
Ceased 86
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2007-08-01 ~ 2020-09-23
    IIF 124 - Secretary → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2020-09-23
    IIF 18 - Director → ME
    icon of calendar 2001-05-23 ~ 2020-09-23
    IIF 138 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2020-09-23
    IIF 118 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 43 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 95 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2020-09-23
    IIF 116 - Secretary → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 83 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2020-09-23
    IIF 115 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2020-09-23
    IIF 61 - Director → ME
    icon of calendar 2012-06-25 ~ 2016-06-28
    IIF 156 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,558 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-09-23
    IIF 80 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2020-09-23
    IIF 107 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2000-02-28
    IIF 73 - Director → ME
    icon of calendar 1992-10-28 ~ 1993-06-24
    IIF 27 - Director → ME
    icon of calendar 1992-08-05 ~ 2000-02-28
    IIF 98 - Secretary → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-08 ~ 2020-09-23
    IIF 74 - Director → ME
    icon of calendar 2020-07-08 ~ 2020-09-23
    IIF 159 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2020-09-23
    IIF 14 - Director → ME
    icon of calendar 2005-02-09 ~ 2020-09-23
    IIF 135 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 33 - Director → ME
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 140 - Secretary → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    icon of calendar 1997-12-10 ~ 2000-02-28
    IIF 67 - Director → ME
    icon of calendar 1992-08-05 ~ 2000-02-28
    IIF 82 - Secretary → ME
  • 16
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-25 ~ 2011-03-30
    IIF 87 - Secretary → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 2020-09-23
    IIF 44 - Director → ME
    icon of calendar 1998-03-23 ~ 2020-09-23
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 30 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 142 - Secretary → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 58 - Director → ME
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 125 - Secretary → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1999-07-09
    IIF 71 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 63 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 128 - Secretary → ME
  • 22
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -34,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1994-12-14 ~ 1996-12-09
    IIF 117 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 24 - Director → ME
    icon of calendar 1995-05-16 ~ 2020-09-23
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2020-09-23
    IIF 51 - Director → ME
    icon of calendar 2015-11-24 ~ 2020-09-23
    IIF 161 - Secretary → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 42 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 105 - Secretary → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 89 - Secretary → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 34 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 108 - Secretary → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2020-09-23
    IIF 81 - Secretary → ME
  • 29
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2020-09-23
    IIF 40 - Director → ME
    icon of calendar 1999-10-14 ~ 2020-09-23
    IIF 151 - Secretary → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 57 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 129 - Secretary → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 41 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 106 - Secretary → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 76 - Secretary → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 20 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 119 - Secretary → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 36 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 90 - Secretary → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 35 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 88 - Secretary → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-06 ~ 2020-09-23
    IIF 104 - Secretary → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2020-09-23
    IIF 46 - Director → ME
    icon of calendar 1996-08-15 ~ 2020-09-23
    IIF 147 - Secretary → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2020-09-23
    IIF 134 - Secretary → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 37 - Director → ME
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 150 - Secretary → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2020-09-23
    IIF 50 - Director → ME
    icon of calendar 2013-01-08 ~ 2020-09-23
    IIF 158 - Secretary → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 23 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-01-06 ~ 2020-09-23
    IIF 65 - Director → ME
    icon of calendar 2016-01-06 ~ 2020-09-23
    IIF 160 - Secretary → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2020-09-23
    IIF 122 - Secretary → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 53 - Director → ME
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 126 - Secretary → ME
  • 45
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 79 - Secretary → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-23 ~ 2020-09-23
    IIF 110 - Secretary → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2020-09-23
    IIF 38 - Director → ME
    icon of calendar 2004-02-16 ~ 2020-09-23
    IIF 113 - Secretary → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 69 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 85 - Secretary → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-23
    IIF 64 - Director → ME
    icon of calendar 2018-05-01 ~ 2020-09-23
    IIF 162 - Secretary → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 92 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2020-09-23
    IIF 102 - Secretary → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2020-09-23
    IIF 47 - Director → ME
    icon of calendar 1998-12-21 ~ 2020-09-23
    IIF 145 - Secretary → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2020-09-23
    IIF 28 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 59 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 127 - Secretary → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 60 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 133 - Secretary → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 86 - Secretary → ME
  • 57
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 78 - Secretary → ME
  • 58
    MOVELOW SERVICES LIMITED - 1999-12-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 77 - Secretary → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 19 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 25 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 2002-05-23
    IIF 66 - Director → ME
  • 62
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-12-10 ~ 1998-05-01
    IIF 70 - Director → ME
    icon of calendar 1997-07-07 ~ 1998-05-01
    IIF 153 - Secretary → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 55 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 131 - Secretary → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 29 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 130 - Secretary → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2008-09-04
    IIF 72 - Director → ME
    icon of calendar ~ 2008-09-04
    IIF 84 - Secretary → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2020-09-23
    IIF 54 - Director → ME
    icon of calendar 2005-07-12 ~ 2020-09-23
    IIF 93 - Secretary → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2020-09-23
    IIF 62 - Director → ME
    icon of calendar 2005-07-12 ~ 2020-09-23
    IIF 100 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 56 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 132 - Secretary → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2020-09-23
    IIF 97 - Secretary → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 68 - Director → ME
    icon of calendar 1997-05-01 ~ 2020-09-23
    IIF 101 - Secretary → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 16 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 99 - Secretary → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2020-09-23
    IIF 13 - Director → ME
    icon of calendar 2005-03-22 ~ 2020-09-23
    IIF 136 - Secretary → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 17 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 49 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 32 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 109 - Secretary → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2020-09-23
    IIF 52 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 45 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 39 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 21 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 26 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-11 ~ 2020-09-23
    IIF 15 - Director → ME
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2020-09-23
    IIF 31 - Director → ME
    icon of calendar 2002-06-19 ~ 2020-09-23
    IIF 149 - Secretary → ME
  • 83
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2011-12-15
    IIF 155 - Director → ME
    icon of calendar 2006-01-03 ~ 2011-12-15
    IIF 75 - Secretary → ME
    icon of calendar 2005-11-28 ~ 2005-12-18
    IIF 114 - Secretary → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2020-09-23
    IIF 154 - Director → ME
    icon of calendar 2011-11-17 ~ 2020-09-23
    IIF 157 - Secretary → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2020-09-23
    IIF 48 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 22 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 112 - Secretary → ME

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