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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hart, Raymond John

    Related profiles found in government register
  • Hart, Raymond John
    British born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British banker born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British co director born in April 1945

    Registered addresses and corresponding companies

    • Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

      IIF 16
  • Hart, Raymond John
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British director born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England

      IIF 54
  • Hart, Raymond John
    British co director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 55
  • Hart, Raymond John
    British company chairman/non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Premier Estates Ltd, 74 King Edward Street, Macclesfield, SK10 1AT

      IIF 56
  • Hart, Raymond John
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 57

    • Tudor House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ, Uk

      IIF 58
  • Hart, Raymond John
    British non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rlsb, Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England

      IIF 59
  • Hirst, John Raymond
    British chief executive born in August 1952

    Registered addresses and corresponding companies

    • 10 Grosvenor Street, London, W1K 4BJ

      IIF 60
  • Hirst, John Raymond
    British company official born in August 1952

    Registered addresses and corresponding companies

    • 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

      IIF 61
  • Hirst, John Raymond
    British group treasurer born in August 1952

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 72 IIF 73
  • Hirst, John Raymond
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 78

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 79

    • Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA

      IIF 80
  • Hirst, John Raymond
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 81
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

      IIF 98

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 99

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 100

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, England

      IIF 101
  • Hirst, John Raymond
    British group chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 102
  • Hirst, John Raymond, Dr
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 103
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Doman Road, Yorktown Industrial Estate, Camberley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    619,577 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 54 - Director → ME
  • 2
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-18 ~ now
    IIF 74 - LLP Member → ME
  • 3
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -2,140,239 GBP2016-01-01 ~ 2016-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 98 - Director → ME
  • 4
    OVAL (1185) LIMITED - 1997-05-13
    Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 55 - Director → ME
  • 5
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-31 ~ dissolved
    IIF 101 - Director → ME
  • 6
    389 Chiswick High Road, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2018-10-15 ~ now
    IIF 80 - Director → ME
Ceased 97
  • 1
    Premier Estates Ltd, 74 King Edward Street, Macclesfield
    Active Corporate (5 parents)
    Equity (Company account)
    -1,484 GBP2024-06-30
    Officer
    2015-12-11 ~ 2015-12-11
    IIF 56 - Director → ME
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-12 ~ 2024-01-24
    IIF 100 - Director → ME
  • 3
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 86 - Director → ME
  • 4
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    1997-07-07 ~ 1997-12-18
    IIF 36 - Director → ME
  • 5
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16 03334529
    123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-25 ~ 1997-12-18
    IIF 34 - Director → ME
  • 6
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 82 - Director → ME
  • 7
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 90 - Director → ME
  • 8
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 87 - Director → ME
  • 9
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 85 - Director → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2024-01-24
    IIF 91 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 35 - Director → ME
  • 12
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 18 - Director → ME
  • 13
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-03-30
    IIF 47 - Director → ME
  • 14
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 88 - Director → ME
  • 15
    LBBS LIMITED - 2009-04-06 06816907
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 94 - Director → ME
  • 16
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-11-26 ~ 1996-05-24
    IIF 45 - Director → ME
  • 17
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-05-24
    IIF 48 - Director → ME
  • 18
    SMART & COOK LIMITED - 2008-12-31 06647297
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 78 - Director → ME
  • 19
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-22 ~ 2004-05-21
    IIF 53 - Director → ME
  • 20
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-01 ~ 2000-12-14
    IIF 41 - Director → ME
  • 21
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 17 - Director → ME
  • 22
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 40 - Director → ME
  • 23
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 29 - Director → ME
  • 24
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 32 - Director → ME
  • 25
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14 05019123
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-05-24
    IIF 52 - Director → ME
  • 26
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-05-24
    IIF 26 - Director → ME
  • 27
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2018-08-16 ~ 2021-02-28
    IIF 72 - Director → ME
  • 28
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 23 - Director → ME
  • 29
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 67 - Director → ME
  • 30
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-14 ~ 2025-04-05
    IIF 77 - LLP Member → ME
  • 31
    EPILEPSY RESEARCH UK - 2023-06-08
    EPILEPSY RESEARCH FOUNDATION - 2007-03-30 06240399
    Churchill House, 35 Red Lion Square, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2022-09-14
    IIF 103 - Director → ME
  • 32
    ICI HOLDINGS LIMITED - 1991-03-22 02566719
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 70 - Director → ME
  • 33
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 62 - Director → ME
  • 34
    29 Warwick Road, London
    Active Corporate (2 parents)
    Officer
    1993-11-08 ~ 1996-05-24
    IIF 49 - Director → ME
  • 35
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ 2021-02-28
    IIF 73 - Director → ME
  • 36
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-28 ~ 2018-11-16
    IIF 79 - Director → ME
  • 37
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2014-04-23
    IIF 60 - Director → ME
  • 38
    29 Warwick Road, London
    Active Corporate (2 parents)
    Officer
    1993-07-27 ~ 1995-02-28
    IIF 50 - Director → ME
  • 39
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 64 - Director → ME
  • 40
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ 1998-06-17
    IIF 12 - Director → ME
  • 41
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 42 - Director → ME
  • 42
    I C I FINANCE PLC - 2008-07-03
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 66 - Director → ME
  • 43
    IMPKEMIX (NO.5) LIMITED - 1978-12-31 01389340
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 71 - Director → ME
  • 44
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 63 - Director → ME
  • 45
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-05-20 ~ 1998-01-01
    IIF 61 - Director → ME
  • 46
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11 05377950
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10 03832142
    NATIONAL SECURITY INSPECTORATE - 2005-03-09 03832142
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29 03832142
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    1992-06-18 ~ 1996-06-16
    IIF 16 - Director → ME
  • 47
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31 00728959
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 24 - Director → ME
  • 48
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01 01201650, 02918744
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12 01201650, 02918744
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-12-29 ~ 2021-02-28
    IIF 93 - Director → ME
  • 49
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-29 ~ 2018-09-01
    IIF 92 - Director → ME
  • 50
    JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23
    New Anstey House, Gate Way Drive Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ 2009-07-02
    IIF 81 - Director → ME
  • 51
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 10 - Director → ME
  • 52
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 33 - Director → ME
  • 53
    J&H MARSH & MCLENNAN LTD. - 1999-07-01 03053552
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2014-04-30 ~ 2021-02-28
    IIF 96 - Director → ME
  • 54
    SULZER MIXPAC (UK) LTD - 2022-05-05
    P C COX LIMITED - 2016-07-01 06856925
    OVAL (1186) LIMITED - 1997-05-13
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-04-04
    IIF 58 - Director → ME
  • 55
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-04 ~ 2025-04-05
    IIF 76 - LLP Member → ME
  • 56
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-04 ~ 2025-04-05
    IIF 75 - LLP Member → ME
  • 57
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20 02802596
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17 02393940
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    307 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    ~ 1993-09-03
    IIF 43 - Director → ME
  • 58
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 68 - Director → ME
  • 59
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 69 - Director → ME
  • 60
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 11 - Director → ME
  • 61
    National Oceanography Centre, European Way, Southampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-07-02 ~ 2022-09-30
    IIF 97 - Director → ME
  • 62
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 83 - Director → ME
  • 63
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 89 - Director → ME
  • 64
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 84 - Director → ME
  • 65
    PC COX GROUP LTD. - 2016-07-01
    MC 455 LIMITED - 2009-12-04
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ 2016-04-04
    IIF 57 - Director → ME
  • 66
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2005-07-04
    IIF 102 - Director → ME
  • 67
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01 01761561
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 65 - Director → ME
  • 68
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-02-07 ~ 1996-05-24
    IIF 46 - Director → ME
  • 69
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 9 - Director → ME
  • 70
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-02-08
    IIF 51 - Director → ME
  • 71
    B. H. SHIELD & CO. LIMITED - 2003-01-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ 2019-10-02
    IIF 95 - Director → ME
  • 72
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-08-31 ~ 1996-05-24
    IIF 44 - Director → ME
  • 73
    THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
    ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2015-05-13
    IIF 59 - Director → ME
  • 74
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05 14538792, 10390613, 00301297
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-01-01 ~ 2019-09-01
    IIF 99 - Director → ME
  • 75
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 8 - Director → ME
  • 76
    WILLIAM HILL LIMITED - 2002-05-10 04212563
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    IIF 7 - Director → ME
  • 77
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 19 - Director → ME
  • 78
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 5 - Director → ME
  • 79
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 4 - Director → ME
  • 80
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 21 - Director → ME
  • 81
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 2 - Director → ME
  • 82
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 14 - Director → ME
  • 83
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 37 - Director → ME
  • 84
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 15 - Director → ME
  • 85
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 22 - Director → ME
  • 86
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 20 - Director → ME
  • 87
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 30 - Director → ME
  • 88
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 38 - Director → ME
  • 89
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 3 - Director → ME
  • 90
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 39 - Director → ME
  • 91
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 13 - Director → ME
  • 92
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-11-21 ~ 1998-06-11
    IIF 1 - Director → ME
  • 93
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 25 - Director → ME
  • 94
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 28 - Director → ME
  • 95
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 6 - Director → ME
  • 96
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 31 - Director → ME
  • 97
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.