logo
explain how to read the page

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

Mr Paul Rogers

    Related profiles found in government register
  • Mr Paul Rogers
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Headworth Close, Northwich, Cheshire, CW9 8WX, United Kingdom

      IIF 1

    • icon of address Albion House, 89 Station Road, Eckington, Sheffield, S21 4FW, England

      IIF 2
  • Mr. Paul Rogers
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 3
  • Mr Paul Martin Rogers
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England

      IIF 4
  • Rogers, Paul
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Albion House, 89 Station Road, Eckington, Sheffield, S21 4FW, England

      IIF 5
  • Rogers, Paul
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 6
  • Rogers, Paul Martin
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 7
  • Rogers, Paul Martin
    British chartered surveyor born in June 1959

    Registered addresses and corresponding companies

    • icon of address 15 Folly Close, Radlett, WD7 8DR

      IIF 8
  • Rogers, Paul
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR

      IIF 9
  • Rogers, Paul
    British ch surveyor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Paul
    British chartered accountant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR

      IIF 13 IIF 14
  • Rogers, Paul
    British chartered surveyor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Paul
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Wansbrough Road, Worle, Weston Super Mare, North Somerset, BS22 7QZ

      IIF 55
  • Rogers, Paul
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Paul
    British training consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 74
  • Rogers, Paul Martin
    British chartered surveyor born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Piccadilly, London, W1J 9HF, United Kingdom

      IIF 75

    • icon of address Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England

      IIF 76

    • icon of address Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR

      IIF 77 IIF 78 IIF 79

    • icon of address Ashbarton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR, United Kingdom

      IIF 80
  • Rogers, Paul

    Registered addresses and corresponding companies

    • icon of address 15, Headworth Close, Northwich, Cheshire, CW9 8WX, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-09-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 3
    icon of address 180 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address 9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 79 - Director → ME
  • 5
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address St Georges Court, Winnington Avenue, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 3 Wellington New Road, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    IIF 55 - Director → ME
  • 8
    icon of address Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,373.34 GBP2022-10-31
    Officer
    icon of calendar 2012-08-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    UK REAL ESTATE INVESTMENT COMPANY LIMITED - 2012-06-28
    icon of address 180 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    IIF 78 - Director → ME
  • 10
    THEMETIMES LIMITED - 2012-06-28
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    icon of calendar 2000-03-07 ~ dissolved
    IIF 76 - Director → ME
  • 11
    icon of address Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    25,637 GBP2020-04-05
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 180 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    IIF 77 - Director → ME
  • 13
    icon of address Albion House 89 Station Road, Eckington, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2015-02-02 ~ dissolved
    IIF 81 - Secretary → ME
Ceased 64
  • 1
    NEWINCCO 733 LIMITED - 2007-08-10
    PARAMOUNT HOTELS GENERAL PARTNER LIMITED - 2008-03-03
    icon of address Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 68 - Director → ME
  • 2
    NEWINCCO 734 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 1 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 57 - Director → ME
  • 3
    PARAMOUNT HOTELS LP NO 10 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 60 - Director → ME
  • 4
    PARAMOUNT HOTELS LP NO 11 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 66 - Director → ME
  • 5
    PARAMOUNT HOTELS LP NO 12 LIMITED - 2008-03-01
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-21
    IIF 67 - Director → ME
  • 6
    PARAMOUNT HOTELS LP NO 2 LIMITED - 2008-03-03
    NEWINCCO 735 LIMITED - 2007-08-10
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 69 - Director → ME
  • 7
    NEWINCCO 736 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 3 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 61 - Director → ME
  • 8
    NEWINCCO 737 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 4 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 63 - Director → ME
  • 9
    NEWINCCO 738 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 5 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 59 - Director → ME
  • 10
    PARAMOUNT HOTELS LP NO 6 LIMITED - 2008-03-03
    NEWINCCO 739 LIMITED - 2007-08-10
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 64 - Director → ME
  • 11
    NEWINCCO 740 LIMITED - 2007-08-10
    PARAMOUNT HOTELS LP NO 7 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 70 - Director → ME
  • 12
    PARAMOUNT HOTELS LP NO 8 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 62 - Director → ME
  • 13
    PARAMOUNT HOTELS LP NO 9 LIMITED - 2008-03-03
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-06
    IIF 65 - Director → ME
  • 14
    PARAMOUNT STIRLING GENERAL PARTNER LIMITED - 2008-03-01
    icon of address Ernst & Young Llp No 1, Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-23 ~ 2007-09-21
    IIF 71 - Director → ME
  • 15
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2004-12-10
    IIF 53 - Director → ME
  • 16
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 52 - Director → ME
  • 17
    CANNONS BATH LIMITED - 1990-07-31
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-22
    IIF 73 - Director → ME
  • 18
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2012-03-29
    IIF 16 - Director → ME
  • 19
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-18
    IIF 24 - Director → ME
  • 20
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2008-06-11
    IIF 29 - Director → ME
  • 21
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2008-06-11
    IIF 49 - Director → ME
  • 22
    LUDGATE 238 LIMITED - 2000-11-08
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-20 ~ 2008-07-18
    IIF 22 - Director → ME
  • 23
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-29 ~ 2008-07-23
    IIF 21 - Director → ME
  • 24
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-17 ~ 2008-07-18
    IIF 45 - Director → ME
  • 25
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2004-12-10
    IIF 14 - Director → ME
  • 26
    OVAL (1856) LIMITED - 2003-06-24
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-22
    IIF 56 - Director → ME
  • 27
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-25
    IIF 58 - Director → ME
  • 28
    HPPS LIMITED - 2003-08-07
    HAMMOND PHILLIPS PROPERTY SERVICES LIMITED - 1995-08-31
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-25 ~ 1995-10-27
    IIF 34 - Director → ME
  • 29
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-03-16
    IIF 10 - Director → ME
  • 30
    T OFFICE NOMINEES LIMITED - 2002-05-22
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-03-16
    IIF 11 - Director → ME
  • 31
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-06-11
    IIF 25 - Director → ME
  • 32
    icon of address 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-24 ~ 2008-07-18
    IIF 8 - Director → ME
  • 33
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-03-24 ~ 2008-06-11
    IIF 44 - Director → ME
  • 34
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    IIF 54 - Director → ME
  • 35
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 18 - Director → ME
  • 36
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2005-07-08
    IIF 46 - Director → ME
  • 37
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-22
    IIF 27 - Director → ME
  • 38
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-22
    IIF 41 - Director → ME
  • 39
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-15 ~ 2008-07-22
    IIF 48 - Director → ME
  • 40
    BROOMCO (1641) LIMITED - 1998-10-12
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 31 - Director → ME
  • 41
    BROOMCO (1516) LIMITED - 1998-05-21
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 43 - Director → ME
  • 42
    POSITIVEBLAST LIMITED - 1999-08-04
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 32 - Director → ME
  • 43
    KINETICBOOM LIMITED - 1994-07-18
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 30 - Director → ME
  • 44
    BROOMCO (951) LIMITED - 1995-10-02
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 42 - Director → ME
  • 45
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1999-03-24 ~ 2008-06-11
    IIF 28 - Director → ME
  • 46
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 20 - Director → ME
  • 47
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 35 - Director → ME
  • 48
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 40 - Director → ME
  • 49
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 26 - Director → ME
  • 50
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 33 - Director → ME
  • 51
    icon of address 3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 47 - Director → ME
  • 52
    icon of address Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-06-11
    IIF 13 - Director → ME
  • 53
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1999-03-24 ~ 2008-06-11
    IIF 38 - Director → ME
  • 54
    BRANCHSPACE LIMITED - 2004-11-03
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2004-10-15
    IIF 12 - Director → ME
  • 55
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 37 - Director → ME
  • 56
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 19 - Director → ME
  • 57
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 17 - Director → ME
  • 58
    ORRMAC (NO:63) LIMITED - 1989-03-09
    icon of address Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-09 ~ 2008-07-22
    IIF 50 - Director → ME
  • 59
    icon of address Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-22
    IIF 72 - Director → ME
  • 60
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2006-08-23
    IIF 51 - Director → ME
  • 61
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 39 - Director → ME
  • 62
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-06-11
    IIF 36 - Director → ME
  • 63
    icon of address Albion House 89 Station Road, Eckington, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    GROUPWISE LIMITED - 1979-12-31
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-23 ~ 2008-06-11
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.