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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 Christopher Patrick Oliver

    Related profiles found in government register
  • Mr Christopher Patrick Oliver
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Patrick Oliver
    British born in March 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 6 IIF 7
    • 21a Kingly Street, London, W1B 5QA, United Kingdom

      IIF 8
  • Oliver, Christopher Patrick
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 9
  • Oliver, Christopher Patrick
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA, England

      IIF 10
  • Oliver, Christopher Patrick
    British born in March 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 11 IIF 12
    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA, United Kingdom

      IIF 13
  • Oliver, Christopher Patrick
    British director born in March 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 21a Kingly Street, London, W1B 5QA, United Kingdom

      IIF 14
  • Oliver, Christopher Patrick
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hopedene House Pasturewood Road, Holmbury St. Mary, Dorking, , RH5 6PE,

      IIF 15
    • Hopedene House Pasturewood Road, Holmbury St. Mary, Dorking, RH5 6PE

      IIF 16
    • Hopedene House, Pasturewood Road, Holmbury St. Mary, Dorking, Surrey, RH5 6PE

      IIF 17
  • Oliver, Christopher Patrick
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British chartered surveyor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 37 IIF 38 IIF 39
    • Stonebridge House, 114, Bury Road, Thurlow, Haverhill, Suffolk, CB9 7LF, United Kingdom

      IIF 41
  • Oliver, Christopher Patrick
    British comapny director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 42
  • Oliver, Christopher Patrick
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British property negotiator born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British surveyor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 81
  • Oliver, Christopher Patrick
    British

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British comapny director

    Registered addresses and corresponding companies
    • Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 94
  • Oliver, Christopher Patrick
    British company director

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    British director

    Registered addresses and corresponding companies
    • Hopendene House, Holmbury St Mary, Abinger, Surrey, RH5 6PE

      IIF 112
  • Oliver, Christopher Patrick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    436 HOLLOWAY ROAD LIMITED
    04907575 05953131... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2003-09-22 ~ now
    IIF 11 - Director → ME
    2003-09-22 ~ 2011-08-01
    IIF 95 - Secretary → ME
    2014-10-03 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    ANTHONYMAKER GP LIMITED
    07059949
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 72 - Director → ME
    2009-10-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 3
    ANTHONYMAKER NOMINEE 1 LIMITED
    07062053 07060828... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 71 - Director → ME
    2009-10-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 4
    ANTHONYMAKER NOMINEE 2 LIMITED
    07061266 07062053... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 77 - Director → ME
    2009-10-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 5
    ARENA BUSINESS & CONFERENCE CENTRE LIMITED
    05811149
    21a Kingly Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 43 - Director → ME
    2006-05-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 6
    ARENA CENTRE (STOCKLEY) LIMITED
    - now 04680323
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 42 - Director → ME
    2003-02-27 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    BASEVI LLP
    OC311317
    10 Ivory House Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 8
    BOHICA INVESTMENTS LIMITED
    - now 02709843
    HURROCK LIMITED
    - 1992-05-11 02709843
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    1992-05-01 ~ now
    IIF 12 - Director → ME
    2019-11-04 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2017-01-26
    IIF 62 - Director → ME
    2005-07-01 ~ 2017-01-26
    IIF 84 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2023-05-25
    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
  • 10
    CLEOPATRAMAKER GP LIMITED
    07059935
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 76 - Director → ME
    2009-10-28 ~ dissolved
    IIF 120 - Secretary → ME
  • 11
    CLEOPATRAMAKER NOMINEE 1 LIMITED
    07061366 07061387
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 74 - Director → ME
    2009-10-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 12
    CLEOPATRAMAKER NOMINEE 2 LIMITED
    07061387 07061366
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 75 - Director → ME
    2009-10-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 13
    COMMUNICATE TECHNOLOGY LIMITED - now
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2016-03-10 ~ 2018-10-29
    IIF 33 - Director → ME
  • 14
    COUNTY CATERING & LEISURE DORCHESTER LIMITED - now
    SALMON PROPERTIES (DORCHESTER) LIMITED
    - 2001-12-24 02307686
    SALDEV PROPERTIES LIMITED
    - 1999-04-27 02307686
    SALMON INVESTMENTS LIMITED
    - 1997-12-24 02307686
    BECTON INVESTMENTS LIMITED
    - 1995-08-30 02307686 02424275
    SALMON DEVELOPMENTS LIMITED
    - 1989-11-13 02307686 02424275... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-20) ~ 2001-12-03
    IIF 78 - Director → ME
  • 15
    COUNTY CATERING & LEISURE LIMITED
    - now 02509012
    EARLYPART LIMITED
    - 1990-09-10 02509012
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-06-06) ~ 2001-03-08
    IIF 47 - Director → ME
  • 16
    COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
    IBIS (201) LIMITED
    - 2001-03-22 02696466 02800217... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (15 parents)
    Officer
    1992-04-09 ~ 2001-03-08
    IIF 51 - Director → ME
  • 17
    CUBE (GP MATISSE) LIMITED
    04939425
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 18 - Director → ME
  • 18
    CUBE ASSET MANAGEMENT LIMITED
    06650912
    21a Kingly Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2017-01-26
    IIF 52 - Director → ME
    2008-07-18 ~ 2017-01-26
    IIF 104 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    CUBE CONSULTING LIMITED
    - now 05811144
    ARENA CENTRE LIMITED
    - 2012-11-28 05811144
    21a Kingly Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 48 - Director → ME
    2006-05-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 20
    CUBE INVESTORS LIMITED
    06619125
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ 2017-01-26
    IIF 61 - Director → ME
    2008-06-13 ~ 2017-01-26
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    CUBE REAL ESTATE (CLAYGATE) LIMITED
    06082059
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 24 - Director → ME
    2007-02-05 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    CUBE REAL ESTATE (ESHER) LIMITED
    06082071
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 30 - Director → ME
    2007-02-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 23
    CUBE REAL ESTATE DEVELOPMENTS LIMITED
    09526983
    21a Kingly Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-01 ~ 2024-07-02
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-28
    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
  • 24
    CUBE REAL ESTATE LIMITED
    - now 04431674 03738978
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-03-16 during the appointment or period of control
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    CUBE CONSULTANCY LIMITED
    - 2002-05-15 04431674
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2002-05-15 ~ now
    IIF 29 - Director → ME
    2003-02-10 ~ now
    IIF 97 - Secretary → ME
  • 25
    CUBE VENTURES LIMITED
    04939432
    21a Kingly Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 44 - Director → ME
  • 26
    CUBEMAKER GP LIMITED
    06642256
    21a Kingly Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-11 ~ dissolved
    IIF 59 - Director → ME
    2008-09-11 ~ dissolved
    IIF 111 - Secretary → ME
  • 27
    DSWF TRADING COMPANY LIMITED
    - now 01838820
    DSCF TRADING CO. LIMITED(THE) - 2002-03-27
    EDENMOORS LIMITED - 1985-02-06
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-12-24 ~ 2021-03-19
    IIF 39 - Director → ME
  • 28
    ELEAMA LIMITED
    07521424
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 66 - Director → ME
  • 29
    EXOSHOCK LIMITED
    - now 09619048
    GLOBAL AMBITION LIMITED - 2018-05-11
    4385, 09619048 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-08-28 ~ now
    IIF 34 - Director → ME
  • 30
    FIGHT FOR CHANGE FOUNDATION LTD
    07011227
    The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2019-12-11 ~ 2020-04-01
    IIF 10 - Director → ME
  • 31
    FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    - now 04001890
    IBIS (590) LIMITED - 2000-09-08
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2001-12-06
    IIF 27 - Director → ME
  • 32
    FSH NOMINEES LIMITED
    - now 04046945
    IBIS (598) LIMITED
    - 2000-10-13 04046945 04046840... (more)
    11-15 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2000-09-29 ~ 2001-12-06
    IIF 23 - Director → ME
  • 33
    GABLE BURN LLP
    - now OC358708
    CRIM LLP
    - 2011-11-03 OC358708
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 34
    JULIUSMAKER GP LIMITED
    07059952
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 70 - Director → ME
    2009-10-28 ~ dissolved
    IIF 119 - Secretary → ME
  • 35
    JULIUSMAKER NOMINEE 1 LIMITED
    07061342 07061322
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 73 - Director → ME
    2009-10-30 ~ dissolved
    IIF 126 - Secretary → ME
  • 36
    JULIUSMAKER NOMINEE 2 LIMITED
    07061322 07061342
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 69 - Director → ME
    2009-10-30 ~ dissolved
    IIF 121 - Secretary → ME
  • 37
    KENT REAL ESTATE LIMITED
    07232100
    10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-11-20
    IIF 63 - Director → ME
  • 38
    LINCOLN'S INN BUSINESS PARK MANAGEMENT LIMITED
    06450729
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 26 - Director → ME
    2007-12-11 ~ dissolved
    IIF 87 - Secretary → ME
  • 39
    MATISSE (SEVENOAKS) NOMINEE LIMITED
    05068161
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 22 - Director → ME
    2006-02-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 40
    MONDE INTELLIGENCE LIMITED
    - now 05325188 05580939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-12 during the appointment or period of control
    Dissolved on 2016-10-27 during the appointment or period of control
    AURORA SPONSORSHIP LIMITED - 2005-12-06
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 64 - Director → ME
  • 41
    MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
    - now 05704535
    Insolvency (Case 1) In administration
    Administration started on 2010-10-29 during the appointment or period of control
    Administration ended on 2011-10-26 during the appointment or period of control
    KILOTRON LIMITED
    - 2006-04-04 05704535
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 21 - Director → ME
    2006-02-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 42
    MONET REAL ESTATE LIMITED
    - now 05727576
    STARSINE LIMITED
    - 2006-04-04 05727576
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 28 - Director → ME
    2006-03-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 43
    NFUM (BRENTWOOD JUBILEE) LIMITED - now
    SHP (BRENTWOOD) LIMITED
    - 2003-02-12 04083708
    N F U Mutual, Tiddington Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-02 ~ 2001-12-06
    IIF 20 - Director → ME
  • 44
    PHARAOH ASSET MANAGEMENT LIMITED
    06654434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2014-04-03 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 50 - Director → ME
    2008-07-23 ~ dissolved
    IIF 98 - Secretary → ME
  • 45
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED
    - 2003-06-11 04639319 04595270... (more)
    21a Kingly Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 56 - Director → ME
    2003-01-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 46
    PICASSO INVESTMENTS (ARLINGTON) LIMITED
    - now 04528609
    CUBE REAL ESTATE NO.3 LIMITED
    - 2005-08-19 04528609
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-06 ~ 2017-01-26
    IIF 60 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 102 - Secretary → ME
  • 47
    PICASSO INVESTMENTS (LR) LIMITED
    05626288 05525310... (more)
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 48
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 46 - Director → ME
    2004-05-19 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2017-09-07 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 54 - Director → ME
    2004-06-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 50
    PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
    05255785
    21a Kingly Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2017-01-26
    IIF 58 - Director → ME
    2004-10-11 ~ 2017-01-26
    IIF 110 - Secretary → ME
  • 51
    PICASSO INVESTMENTS (TT) LIMITED
    05525310 05626288... (more)
    21a Kingly Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 55 - Director → ME
    2005-08-02 ~ dissolved
    IIF 107 - Secretary → ME
  • 52
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-20 ~ 2017-01-26
    IIF 45 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 99 - Secretary → ME
  • 53
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2017-01-26
    IIF 53 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 96 - Secretary → ME
  • 54
    PICASSO PROPERTIES LIMITED
    - now 03738978
    CUBE REAL ESTATE LIMITED
    - 2012-11-28 03738978 04431674
    SALMON PROPERTIES (COVENTRY) LIMITED
    - 2002-03-05 03738978
    21a Kingly Street, London
    Active Corporate (7 parents)
    Officer
    1999-03-24 ~ 2017-01-26
    IIF 81 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    PIECE REGEN LIMITED
    - now 07742170
    PICE REGEN LIMITED - 2011-08-19
    Quayside House, Furnival Road, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    140 Tachbrook Street, London, England
    Active Corporate (41 parents)
    Officer
    2008-10-01 ~ 2011-11-28
    IIF 35 - Director → ME
  • 57
    PYRAMID CAPITAL GP LIMITED
    SC344903
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-25 ~ dissolved
    IIF 49 - Director → ME
    2008-06-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 58
    SALCIM LIMITED
    - now 02638590
    ADVISER (196) LIMITED
    - 1992-01-27 02638590 02506716... (more)
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Dissolved Corporate (15 parents)
    Officer
    1991-09-02 ~ 2001-11-26
    IIF 40 - Director → ME
  • 59
    SALMON DEVELOPMENTS LIMITED - now
    SALMON DEVELOPMENTS PLC
    - 2014-02-18 02424275 02307686... (more)
    BECTON INVESTMENTS PLC
    - 1989-11-13 02424275 02307686
    Unit 1.05 411-413 Oxford Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    ~ 2002-01-04
    IIF 80 - Director → ME
  • 60
    SALMON DEVELOPMENTS ORBITAL A3 LIMITED - now
    SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED
    - 2022-09-13 04125466 02921283
    LAWGRA (NO.732) LIMITED
    - 2001-01-25 04125466 04107724... (more)
    Unit 1.05 411 - 413 Oxford Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-01-25 ~ 2001-12-06
    IIF 38 - Director → ME
  • 61
    SALMON HARVESTER PROPERTIES LIMITED
    - now 02921283 04125466
    LAWGRA (NO.251) LIMITED
    - 1994-05-17 02921283 04177226... (more)
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1994-05-04 ~ 2001-12-06
    IIF 37 - Director → ME
  • 62
    SALMON PROPERTIES LTD - now
    SD MARSTON LIMITED
    - 2002-02-05 03830444
    IBIS (530) LIMITED - 1999-12-01
    Unit 1.05 411 - 413 Oxford Street, London, England
    Active Corporate (17 parents)
    Officer
    1999-12-06 ~ 2001-11-22
    IIF 79 - Director → ME
  • 63
    SILVERHAIRS.COM LIMITED
    - now 08187750 08211276
    SILVERHAIRS LIMITED
    - 2012-09-26 08187750 08211276
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 65 - Director → ME
  • 64
    SILVERSURFERS LIMITED
    05344370 13792473... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 67 - Director → ME
    2013-10-10 ~ dissolved
    IIF 117 - Secretary → ME
  • 65
    SILVERSURFERS LIMITED
    - now 08211276 13792473... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    SILVERHAIRS LIMITED
    - 2024-06-25 08211276 08187750
    SILVERHAIRS.COM LIMITED
    - 2012-09-26 08211276 08187750
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-12 ~ now
    IIF 36 - Director → ME
  • 66
    SILVERSURFERS LIMITED
    13792473 08211276... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 68 - Director → ME
    2021-12-09 ~ dissolved
    IIF 116 - Secretary → ME
  • 67
    SILVERSURFERS.NET LIMITED
    07384502 04662301
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 68
    SKRUM
    06505701
    12 Fitzford Cottages, Tavistock, Devon
    Active Corporate (19 parents)
    Officer
    2017-01-01 ~ now
    IIF 9 - Director → ME
  • 69
    SPANLAKE LIMITED
    05690642
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 19 - Director → ME
    2006-02-06 ~ dissolved
    IIF 88 - Secretary → ME
  • 70
    STOCKLEY PARK GOLF CLUB LIMITED
    - now 04680302
    PICASSO STOCKLEY RESTAURANT LIMITED
    - 2010-10-07 04680302
    The Clubhouse, Stockley Park, Uxbridge, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2015-02-12
    IIF 25 - Director → ME
    2003-02-27 ~ 2015-02-12
    IIF 92 - Secretary → ME
  • 71
    STRUMMER INVESTMENTS LIMITED
    05835048
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 57 - Director → ME
    2006-06-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 72
    STRUMMER INVESTMENTS(TUBS HILL) LLP
    - now OC319274
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-30 during the appointment or period of control
    Commencement of winding up on 2013-10-28 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    STRUMMER INVESTMENTS (TUBBS HILL) LLP
    - 2007-07-10 OC319274
    TUBBS HILL INVESTMENTS LLP
    - 2006-06-13 OC319274
    21a Kingly Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 73
    THE ANGEL POSTING HOUSE & LIVERY LIMITED
    - now 03163549
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22
    Administration ended on 2011-06-16
    ABBOTCHARM LIMITED
    - 1996-03-13 03163549
    Tenon Recovery Cbx Ii West Wing, 382-390 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    1996-02-28 ~ 1996-06-12
    IIF 32 - Director → ME
  • 74
    THE BLACK PRINCE TRUST
    07563118
    The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (39 parents)
    Officer
    2018-02-01 ~ now
    IIF 13 - Director → ME
  • 75
    VALEHURST LIMITED
    05706388
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 31 - Director → ME
    2006-02-23 ~ dissolved
    IIF 86 - Secretary → ME
  • 76
    WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
    11158161
    Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2024-01-24
    IIF 41 - Director → ME

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