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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Alexander

    Related profiles found in government register
  • Mr Stephen Alexander
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centennial Court, Centennial Park, Elstree, WD6 3SY, England

      IIF 1
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 2 IIF 3
    • 130, Shaftesbury Avenue, London, W1D 5AR, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
    • Badgers Crossing, Harper Lane, Radlett, WD7 7HY, United Kingdom

      IIF 8
    • Flintwall Cottage, The Green, Letchmore Heath, Watford, WD25 8ER, United Kingdom

      IIF 9
  • Stephen Alexander
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mr Stephen Alexander
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13 IIF 14
  • Alexander, Stephen
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 15
    • 130, Shaftesbury Avenue, London, W1D 5AR, United Kingdom

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17 IIF 18
  • Alexander, Stephen
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centennial Court, Centennial Park, Elstree, WD6 3SY, United Kingdom

      IIF 19
    • 130, Shaftesbury Avenue, London, W1D 5AR, United Kingdom

      IIF 20
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Alexander, Stephen
    British company financier born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centennial Court, Centennial Park, Elstree, WD6 3SY, United Kingdom

      IIF 22
  • Alexander, Stephen
    British corporate financier born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centennial Court, Centennial Park, Elstree, WD6 3SY, England

      IIF 23
    • 130, Shaftesbury Avenue, London, W1R 5AD, England

      IIF 24 IIF 25
    • Badgers Crossing, Harper Lane, Radlett, WD7 7HY, United Kingdom

      IIF 26
  • Alexander, Stephen
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, Stephen
    British financier born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Catalyst House, 720, Centennial Park, Elstree, Borehamwood, WD6 3SY, United Kingdom

      IIF 32
  • Alexander, Stephen
    British golf agent born in August 1952

    Resident in United Kingdom

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

      IIF 33
  • Alexander, Stephen
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 34
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
    • 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 36
    • Flintwall Cottage, The Green, Letchmore Heath, Watford, WD25 8ER, United Kingdom

      IIF 37
  • Alexander, Stephen
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 38 IIF 39
  • Alexander, Stephen
    British corporate financier born in August 1952

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 40
  • Alexander, Stephen
    British corporate financier born in August 1952

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Flat 2 Sunset Appartment, Amwaj, Manama, 1234, Bahrain

      IIF 41
  • Alexander, Stephen Martin
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Alexander, Stephen Martin
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Alexander, Stephen
    British born in August 1952

    Registered addresses and corresponding companies
    • Flat 4, 15 Langland Gardens, Hampstead, London, NW3 6QE

      IIF 48
  • Alexander, Stephen
    British banker born in August 1952

    Registered addresses and corresponding companies
    • 11, Bentley Way, Stanmore, Middlesex, HA7 3RR

      IIF 49
  • Alexander, Stephen
    British director born in August 1952

    Registered addresses and corresponding companies
    • Flat 4, 15 Langland Gardens, Hampstead, London, NW3 6QE

      IIF 50 IIF 51
  • Alexander, Stephen
    British lawyer businessman born in August 1952

    Registered addresses and corresponding companies
    • Flat 4, 15 Langland Gardens, Hampstead, London, NW3 6QE

      IIF 52
  • Alexander, Stephen
    British solicitor born in August 1952

    Registered addresses and corresponding companies
    • 11, Bentley Way, Stanmore, Middlesex, HA7 3RR

      IIF 53 IIF 54
  • Alexander, Stephen Martin
    British born in August 1950

    Resident in Bahrain

    Registered addresses and corresponding companies
    • Suite 1114, 11th Floor East Tower, Bahrain Financial Harbour, Manama, Kingdom Of, Bahrain

      IIF 55 IIF 56
  • Alexander, Stephen Martin
    British born in August 1952

    Registered addresses and corresponding companies
    • 27b, Eastbury Road, Watford, Hertfordshire, WD19 4RD, United Kingdom

      IIF 57
  • Alexander, Stephen Martin
    British born in August 1950

    Registered addresses and corresponding companies
    • 20, Balderton Street, London, W1K 6TL

      IIF 58
  • Alexander, Stephen Martin
    British born in August 1952

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • Appartment 24, Sunset Appartment, Amwaj Islands, Kingdon Of Bahrain, Bahrain

      IIF 59
  • Alexander, Stephen Martin
    British corporate finance advisor born in August 1952

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • Takaful Building, Road 2811, Seef District, Manama, Kingdom Of Bahrain, Kingdom Of Bahrain

      IIF 60
  • Alexander, Stephen
    British

    Registered addresses and corresponding companies
    • 11, Bentley Way, Stanmore, Middlesex, HA7 3RR

      IIF 61
  • Alexander, Stephen Martin
    British

    Registered addresses and corresponding companies
  • Alexander, Stephen Martin
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 68, Lombard Street, London, EC3V 9LJ

      IIF 64
  • Alexander, Stephen

    Registered addresses and corresponding companies
    • 11, Bentley Way, Stanmore, Middlesex, HA7 3RR

      IIF 65
child relation
Offspring entities and appointments 47
  • 1
    14586003 LIMITED
    - now 14586003
    MUSICDOTCOM LIMITED
    - 2023-01-13 14586003 13773663
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 2
    4092475 LTD - now
    OMAGIS CAPITAL LIMITED - 2011-03-04
    NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
    BROOKLANDS STOCKBROKERS LIMITED
    - 2008-02-29 04092475
    NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
    NAVIGATORLTD LIMITED - 2004-02-03
    17a-19 Harcourt Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2008-02-27
    IIF 52 - Director → ME
  • 3
    ALEXANDER ADVISORS LIMITED
    11400229
    130 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AMS CAPITAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-12
    Dissolved on 2014-03-18
    OPUS CAPITAL LIMITED - 2013-03-14
    OPUS CORPORATE SERVICES LIMITED - 2009-07-25
    HEALTHCARE VENTURES LTD
    - 2009-01-19 06511373 07219175
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ 2008-09-03
    IIF 47 - Director → ME
  • 5
    ARENA INVESTMENT PARTNERS LIMITED
    - now 03738713
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-01-17
    Commencement of winding up on 2011-03-08
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    FNI CORPORATE LIMITED
    - 1999-06-08 03738713
    SOLAMARK LIMITED
    - 1999-05-07 03738713
    115 Bagley Wood Road, Oxford, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-04-27 ~ 2004-01-01
    IIF 53 - Director → ME
    1999-04-27 ~ 2003-04-04
    IIF 61 - Secretary → ME
  • 6
    BROOKLANDS SECURITIES LIMITED
    - now 06278371
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2010-03-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-01 during the appointment or period of control
    Dissolved on 2016-02-25 during the appointment or period of control
    CASPIAN STOCKBROKERS LIMITED
    - 2007-07-23 06278371
    LAWGRA (NO. 1316) LIMITED
    - 2007-06-18 06278371 02661705... (more)
    Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-06-15 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CLASS LAW SOLICITORS LLP
    OC306853
    68 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 8
    CLIM8AID
    12004193
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 20 - Director → ME
  • 9
    DAR FILMS INTERNATIONAL LIMITED
    10070921
    130 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ 2017-04-05
    IIF 24 - Director → ME
  • 10
    DUWL LIMITED
    14209627
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-01-19
    IIF 35 - Director → ME
  • 11
    ENERGY GLASS INTERNATIONAL LIMITED
    14844878
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
    - now 00021813
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1993-03-30
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-01-02
    THE PROPERTY COMPANY OF LONDON PLC
    - 1989-10-24 00021813
    HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
    - 1989-03-28 00021813
    No 1 Riding House Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-06) ~ 1992-10-04
    IIF 50 - Director → ME
  • 13
    F1R3FLY LIMITED
    - now 15424583
    SALUS DIGITAL LIMITED
    - 2025-02-14 15424583
    4-5 Langham Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-18 ~ 2025-02-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    FINITE APPS LIMITED
    - now 11227067
    SPORT BODY MIND LIMITED
    - 2020-04-02 11227067
    THE PRO IN YOUR POCKET LIMITED
    - 2019-03-14 11227067
    MY GOLF CLUB LIMITED
    - 2018-10-11 11227067
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    FINITE FIT LIMITED
    12552189
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 16
    FINITE GOLF LIMITED
    12552174
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 17
    FINITE LAW LIMITED
    - now 12494907
    SPEEDDIE LAW LIMITED
    - 2021-07-22 12494907
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 18
    FINITE MUSIC LIMITED
    12568485
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 30 - Director → ME
  • 19
    FREEDOM RENEWABLE ENERGY LTD
    - now 06590923
    BIOSPHERE DEVELOPMENT LTD
    - 2008-07-25 06590923
    20 Balderton Street, 8th Floor (south), London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-13 ~ dissolved
    IIF 58 - Director → ME
  • 20
    FRESHWATER PROPERTIES CONSULTANTS LTD.
    06352872
    20 8th Floor (south), Balderton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 21
    GET CONNECTED HOLDINGS LIMITED - now
    GET CONNECTED HOLDINGS PLC - 2010-03-19
    GET CONNECTED HOLDINGS LIMITED
    - 2008-12-09 06444884
    20 8th Floor (south), Balderton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ 2009-04-20
    IIF 44 - Director → ME
    2007-12-04 ~ 2009-04-20
    IIF 63 - Secretary → ME
  • 22
    GLOBAL OPEN GOLF CLUB LTD
    09891803
    Centennial Court, Centennial Park, Elstree, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 23
    GOLDEN HINDE CAPITAL LIMITED
    06523355
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-12 ~ dissolved
    IIF 60 - Director → ME
  • 24
    GOLDEN HINDE INTERNATIONAL LIMITED
    06669781
    20 8th Floor (south), Balderton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 57 - Director → ME
  • 25
    LONG GAME MANAGEMENT LIMITED
    17169568
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    MERCIAN FILM STUDIOS LIMITED
    - now 09257007
    WILLIAM SHAKESPEARE STUDIOS LTD - 2015-11-23
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-30 ~ now
    IIF 34 - Director → ME
  • 27
    MERCIAN INTERNATIONAL LIMITED
    - now 10612740
    MERCIAN INERNATIONAL LIMITED
    - 2017-02-17 10612740
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-10 ~ 2017-11-16
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MORODO GROUP LIMITED
    05922887
    Stirling House, 9 Burroughs Gardens, Hendon, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2009-10-15
    IIF 46 - Director → ME
  • 29
    MUSICDOTCOM LIMITED
    - now 13773663 14586003
    MUSIC TOWN LIMITED
    - 2023-01-13 13773663
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-11-30 ~ 2022-03-08
    IIF 13 - Has significant influence or control OE
  • 30
    NORTH ATLANTIC RESEARCH AND SURVEY LIMITED
    11204084
    1st Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 36 - Director → ME
  • 31
    OPERA STRIPPED LIMITED
    03780196
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-06-01 ~ 2000-03-13
    IIF 54 - Director → ME
    1999-06-01 ~ 2000-03-13
    IIF 65 - Secretary → ME
  • 32
    OURTHING MEDIA LIMITED
    17102248
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    PH SOLUTIONS HOLDINGS LIMITED
    06444878
    20 8th Floor (south), Balderton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 42 - Director → ME
    2007-12-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 34
    RED AND WHITE PARTNERS LIMITED
    09699011
    38 Crouch Hall Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 41 - Director → ME
  • 35
    SAHARA PETROLEUM EXPLORATION LTD
    06591175
    20 C/o Golden Hinde Capital Ltd, Balderton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2009-02-13
    IIF 48 - Director → ME
  • 36
    SEVEN FLEETS INTERNATIONAL LIMITED
    10051986
    130 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 37
    SEVEN FLEETS PARTNERS LTD
    10043372
    130 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 25 - Director → ME
  • 38
    SOHO MEDIA MANAGEMENT LIMITED
    09914318
    2 Wilsons Close, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-14 ~ 2016-03-07
    IIF 32 - Director → ME
  • 39
    STAR GOLF LTD
    10677943
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TALKLAND INTERNATIONAL LIMITED
    - now 02354106 01759785
    GAINGIFT LIMITED - 1990-04-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1992-03-06 ~ 1993-03-31
    IIF 49 - Director → ME
  • 41
    TEAM FIVE DEVELOPMENTS LTD
    10313814
    Centennial Court, Centennial Park, Elstree, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    THE LOST VILLAGE OF RHYME LIMITED
    03545850
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-04-15 ~ 2013-04-29
    IIF 56 - Director → ME
  • 43
    THE PLAYERS MANAGEMENT COMPANY LIMITED
    10370214
    Badgers Crossing, Harper Lane, Radlett, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    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
  • 44
    TRANSDERMAL COSMETICS PLC
    - now 06399334
    Insolvency (Case 1) In administration
    Administration started on 2011-07-13
    Administration ended on 2012-02-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-08
    Dissolved on 2014-04-03
    TRANSDERMAL COSMETICS LIMITED
    - 2007-11-06 06399334
    24 Conduit Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ 2008-05-29
    IIF 51 - Director → ME
  • 45
    TRIANGLE CONSULTANTS LIMITED
    11428781
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    VOLTIGEUR HOLDINGS LIMITED
    - now 06812998
    GHERKINO LIMITED
    - 2009-05-13 06812998
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-09 ~ 2013-05-02
    IIF 59 - Director → ME
  • 47
    VOLTIGEUR INTERNATIONAL LIMITED
    - now 05131904
    SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
    Unit 12 Hillside House, 1 The Drive, Radlett, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-24 ~ 2013-05-25
    IIF 55 - Director → ME

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