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

Ms Debra Rachel Yudolph

    Related profiles found in government register
  • Ms Debra Rachel Yudolph
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 1

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 2

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 3
  • Yudolph, Debra Rachel
    British asset management born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Netheravon Road, London, W4 2AN

      IIF 4
  • Yudolph, Debra Rachel
    British asset manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Netheravon Road, London, W4 2AN

      IIF 5
  • Yudolph, Debra Rachel
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 6

    • 43, Netheravon Road, London, W4 2NA, United Kingdom

      IIF 7
  • Yudolph, Debra Rachel
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cannon Green, 1 Suffolk Lane, London, EC4R 0AX, England

      IIF 8
  • Yudolph, Debra Rachel
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 9

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 10

    • 43 Netheravon Road, London, W4 2AN

      IIF 11
  • Yudolph, Debra Rachel
    British n/a born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, England

      IIF 12
  • Yudolph, Debra Rachel
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Babmaes House, 2 Babmaes Street, London, SW1Y6HD, England

      IIF 13
  • Yudolph, Debra Rachel
    British property manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Yudolph, Debra Rachel
    British residential mangmt born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Netheravon Road, London, W4 2AN

      IIF 98
  • Mrs Karen Southcott
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH

      IIF 99

    • 16 St Giles Street, Northampton, NN1 1JA, England

      IIF 100
  • He, Yu
    British asset management born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Uss Investment Management Ltd, 60 Threadneedle Street, London, England, EC2R 8HP, England

      IIF 104
  • He, Yu
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Flat, 23 Jacob Street, London, SE1 2BG, England

      IIF 105
  • He, Yu
    British investment manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 106
  • Southcott, Karen Shelley
    British asset management born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL

      IIF 107
  • Southcott, Karen Shelley
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH

      IIF 108

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 109
  • Southcott, Karen Shelley
    British property consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL

      IIF 110
  • Yudolph, Debra Rachel
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 111
  • Ms He Yu
    Chinese born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 70, First Floor, 70 St. Dunstans Road, London, W6 8RA, England

      IIF 112
  • Southcott, Karen Shelley
    British cd

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL

      IIF 113
  • Southcott, Karen Shelley
    British company director

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL

      IIF 114 IIF 115
  • Ms He Yu
    Chinese born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 116
  • Yu, He
    Chinese telecom born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 117

    • 70, First Floor, 70 St. Dunstans Road, London, W6 8RA, England

      IIF 118
  • Mohammed, Yousufuddin
    Indian telecom born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holme Road, London, E6 1LY, United Kingdom

      IIF 119
  • Yu, He

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 120
  • Tollemache, James Henry Timothy, The Honourable
    British asset management born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Brynmaer Road, London, SW11 4EW, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 17
  • 1
    Endeavour House, 78 Stafford Road, Wallington, Surrey
    Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 118 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 2
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-10-24 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 3
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    282 GBP2024-02-29
    Officer
    2020-11-27 ~ now
    IIF 105 - director → ME
  • 4
    SOUTH ROW FINANCE LIMITED - 2009-02-25
    Charlie Carne & Co, 49 Windmill Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-29 ~ dissolved
    IIF 7 - director → ME
  • 5
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    14,793 GBP2024-01-31
    Officer
    2015-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    8 Holme Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 119 - director → ME
  • 7
    Babmaes House, 2 Babmaes Street, London
    Corporate (5 parents)
    Officer
    2024-09-23 ~ now
    IIF 12 - director → ME
  • 8
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 101 - director → ME
  • 9
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-04-17 ~ now
    IIF 10 - director → ME
  • 10
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    SMALL ISLAND ASSET MANAGEMENT LLP - 2010-09-02
    24 Old Bond Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    501,947 GBP2024-03-31
    Officer
    2009-02-20 ~ now
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 12
    L6 INVESTMENT HOLDINGS GP LIMITED - 2019-05-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 104 - director → ME
  • 13
    Babmaes House, 2 Babmaes Street, London
    Corporate (5 parents)
    Officer
    2024-10-21 ~ now
    IIF 13 - director → ME
  • 14
    16 St Giles Street, Northampton
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 107 - director → ME
    2007-12-20 ~ dissolved
    IIF 114 - secretary → ME
  • 15
    HOWPER 695 LIMITED - 2009-09-04
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,613 GBP2016-02-29
    Officer
    2009-10-09 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 16
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 117 - director → ME
    2024-11-08 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 106 - director → ME
Ceased 93
  • 1
    Flat 4 2, Trinity Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2001-11-20 ~ 2008-12-19
    IIF 38 - director → ME
  • 2
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-11-10 ~ 2015-04-20
    IIF 4 - director → ME
  • 3
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 75 - director → ME
  • 4
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-13 ~ 2008-12-19
    IIF 80 - director → ME
  • 5
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 40 - director → ME
  • 6
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 71 - director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 63 - director → ME
  • 8
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 55 - director → ME
  • 9
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 66 - director → ME
  • 10
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 91 - director → ME
  • 11
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 59 - director → ME
  • 12
    BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
    CROSSCO (778) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 56 - director → ME
  • 13
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2007-01-22
    IIF 34 - director → ME
  • 14
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 37 - director → ME
  • 15
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 45 - director → ME
  • 16
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 32 - director → ME
  • 17
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 61 - director → ME
  • 18
    29a Botanical Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 14 - director → ME
  • 19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 25 - director → ME
  • 20
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    2005-01-19 ~ 2005-06-09
    IIF 87 - director → ME
  • 21
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 68 - director → ME
  • 22
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2008-12-19
    IIF 79 - director → ME
  • 23
    DEVERELL SMITH RECRUITMENT LIMITED - 2013-12-09
    2nd Floor Cannon Green, 1 Suffolk Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189,239 GBP2024-03-31
    Officer
    2012-04-01 ~ 2020-09-29
    IIF 8 - director → ME
  • 24
    1a Dorchester Court, Greenlands Road, Staines Middlesex
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,143 GBP2023-07-31
    Officer
    2002-01-30 ~ 2010-06-07
    IIF 98 - director → ME
  • 25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 53 - director → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 26 - director → ME
  • 27
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 93 - director → ME
  • 28
    WESTCHARM LIMITED - 1993-02-19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 62 - director → ME
  • 29
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 19 - director → ME
  • 30
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 76 - director → ME
  • 31
    GRAINGER REAL ESTATE LIMITED - 2013-11-11
    CROSSCO (762) LIMITED - 2004-01-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 67 - director → ME
  • 32
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2008-12-19
    IIF 97 - director → ME
  • 33
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 29 - director → ME
  • 34
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 72 - director → ME
  • 35
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 20 - director → ME
  • 36
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-12-19
    IIF 81 - director → ME
  • 37
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 18 - director → ME
  • 38
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 70 - director → ME
  • 39
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-08-09
    IIF 11 - director → ME
  • 40
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2006-12-21
    IIF 69 - director → ME
  • 41
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2004-05-05
    IIF 16 - director → ME
  • 42
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 60 - director → ME
  • 43
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 44 - director → ME
  • 44
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2008-12-19
    IIF 24 - director → ME
  • 45
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 90 - director → ME
  • 46
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2008-12-19
    IIF 42 - director → ME
  • 47
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 92 - director → ME
  • 48
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 94 - director → ME
  • 49
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 30 - director → ME
  • 50
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 96 - director → ME
  • 51
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 64 - director → ME
  • 52
    102 Easedale Gardens, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-30
    Officer
    2005-02-02 ~ 2008-12-19
    IIF 17 - director → ME
  • 53
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 86 - director → ME
  • 54
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 52 - director → ME
  • 55
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-12-19
    IIF 22 - director → ME
  • 56
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 39 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2024-11-08
    IIF 102 - director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2023-12-10
    IIF 103 - director → ME
  • 59
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2008-12-19
    IIF 77 - director → ME
  • 60
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 89 - director → ME
  • 61
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-26 ~ 2008-12-19
    IIF 28 - director → ME
  • 62
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 78 - director → ME
  • 63
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 50 - director → ME
  • 64
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1978-12-31
    Albany House, Claremont Lane, Esher, United Kingdom
    Corporate (8 parents)
    Officer
    2005-08-16 ~ 2007-08-21
    IIF 5 - director → ME
    2004-03-30 ~ 2005-08-16
    IIF 43 - director → ME
  • 65
    327 Clifton Drive South, Lytham St. Annes, Lancs
    Corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-03-17
    IIF 47 - director → ME
  • 66
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    2000-10-01 ~ 2008-12-19
    IIF 85 - director → ME
  • 67
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 83 - director → ME
  • 68
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 88 - director → ME
  • 69
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 36 - director → ME
  • 70
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-12-24
    Officer
    2004-03-15 ~ 2008-12-19
    IIF 15 - director → ME
  • 71
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-13
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 48 - director → ME
  • 72
    5 Grove Road, Bristol, City Of Bristol, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-10-18 ~ 2005-10-04
    IIF 51 - director → ME
  • 73
    Portmill House, Portmill Lane, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 95 - director → ME
  • 74
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 31 - director → ME
  • 75
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 41 - director → ME
  • 76
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    72 GBP2023-09-30
    Officer
    2005-01-19 ~ 2005-08-01
    IIF 73 - director → ME
  • 77
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-09-30
    Officer
    2004-08-31 ~ 2008-12-19
    IIF 57 - director → ME
  • 78
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2000-09-14 ~ 2008-01-15
    IIF 54 - director → ME
  • 79
    HANDYFIELD LIMITED - 1993-05-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 33 - director → ME
  • 80
    BEAMSPIRE LIMITED - 1993-02-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 74 - director → ME
  • 81
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 21 - director → ME
  • 82
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-10-22 ~ 2006-03-20
    IIF 82 - director → ME
  • 83
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Corporate (6 parents)
    Equity (Company account)
    2,503,951 GBP2023-12-31
    Officer
    2015-07-11 ~ 2022-12-31
    IIF 121 - director → ME
  • 84
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2007-01-11 ~ 2008-12-19
    IIF 46 - director → ME
  • 85
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 65 - director → ME
  • 86
    Chequers House, 162 High Street, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    2007-04-24 ~ 2008-12-19
    IIF 27 - director → ME
  • 87
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-01 ~ 2015-05-01
    IIF 110 - director → ME
    2007-12-20 ~ 2015-05-01
    IIF 113 - secretary → ME
  • 88
    TSM PROPERTY SERVICES LIMITED - 1998-05-14
    13 Church Street, Ampthill, Bedford, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -51,199 GBP2023-09-30
    Officer
    2007-12-20 ~ 2007-12-20
    IIF 115 - secretary → ME
  • 89
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 84 - director → ME
  • 90
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 49 - director → ME
  • 91
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2008-12-19
    IIF 35 - director → ME
  • 92
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2005-01-19 ~ 2005-06-24
    IIF 23 - director → ME
  • 93
    118-120 Cranbrook Road, Ilford, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-06-08 ~ 2024-10-18
    IIF 58 - director → ME

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