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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

Goldberger, Michael Robert

child relation
Offspring entities and appointments
Active 159
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ dissolved
    IIF 272 - Secretary → ME
  • 2
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-12 ~ dissolved
    IIF 62 - Director → ME
    2007-07-12 ~ dissolved
    IIF 221 - Secretary → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 109 - Director → ME
    2007-07-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 89 - Director → ME
    2000-08-10 ~ dissolved
    IIF 246 - Secretary → ME
  • 5
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    2004-03-19 ~ now
    IIF 61 - Director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 128 - Director → ME
    2005-01-12 ~ dissolved
    IIF 231 - Secretary → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 139 - Director → ME
    2007-07-09 ~ dissolved
    IIF 259 - Secretary → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 54 - Director → ME
    2004-12-31 ~ now
    IIF 180 - Secretary → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 153 - Director → ME
    2008-05-23 ~ dissolved
    IIF 182 - Secretary → ME
  • 10
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 82 - Director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    1999-10-28 ~ now
    IIF 37 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 277 - Secretary → ME
  • 13
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 14
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 15
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 33 - Director → ME
    2004-12-31 ~ now
    IIF 205 - Secretary → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    2003-10-23 ~ now
    IIF 24 - Director → ME
  • 17
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 34 - Director → ME
    2004-12-31 ~ now
    IIF 203 - Secretary → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ dissolved
    IIF 146 - Director → ME
    2007-06-07 ~ dissolved
    IIF 241 - Secretary → ME
  • 19
    5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,211,114 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 20
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2003-06-18 ~ now
    IIF 57 - Director → ME
    2003-06-18 ~ now
    IIF 240 - Secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 22
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 63 - Director → ME
    2007-05-15 ~ dissolved
    IIF 220 - Secretary → ME
  • 23
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 65 - Director → ME
    2007-05-15 ~ dissolved
    IIF 214 - Secretary → ME
  • 24
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 132 - Director → ME
    2007-05-15 ~ dissolved
    IIF 244 - Secretary → ME
  • 25
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2007-05-15 ~ now
    IIF 18 - Director → ME
    2007-05-15 ~ now
    IIF 243 - Secretary → ME
  • 26
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 66 - Director → ME
    2007-05-15 ~ dissolved
    IIF 219 - Secretary → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 129 - Director → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 112 - Director → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    2015-12-07 ~ now
    IIF 49 - Director → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 64 - Director → ME
    2006-08-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 21 - Director → ME
  • 32
    COTES
    - now
    COTES UNLIMITED - 2007-03-27
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 103 - Director → ME
    2007-03-26 ~ dissolved
    IIF 234 - Secretary → ME
  • 33
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 51 - Director → ME
    2004-12-31 ~ now
    IIF 173 - Secretary → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 40 - Director → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 121 - Director → ME
    2004-12-31 ~ dissolved
    IIF 207 - Secretary → ME
  • 36
    LINKFOLD LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 101 - Director → ME
    2003-07-16 ~ dissolved
    IIF 257 - Secretary → ME
  • 37
    BRIGHTLAKE LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 93 - Director → ME
    2003-07-10 ~ dissolved
    IIF 251 - Secretary → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 99 - Director → ME
    2003-01-14 ~ dissolved
    IIF 253 - Secretary → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 102 - Director → ME
    2001-01-18 ~ dissolved
    IIF 269 - Secretary → ME
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 9 - Director → ME
  • 41
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 144 - Director → ME
    2004-12-31 ~ dissolved
    IIF 178 - Secretary → ME
  • 42
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 56 - Director → ME
    2004-12-31 ~ now
    IIF 210 - Secretary → ME
  • 43
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 32 - Director → ME
    2004-12-31 ~ now
    IIF 179 - Secretary → ME
  • 44
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 36 - Director → ME
    2004-12-31 ~ now
    IIF 202 - Secretary → ME
  • 45
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    2022-03-24 ~ now
    IIF 8 - Director → ME
  • 46
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 98 - Director → ME
    2001-03-19 ~ dissolved
    IIF 235 - Secretary → ME
  • 47
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 108 - Director → ME
    2008-06-24 ~ dissolved
    IIF 192 - Secretary → ME
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 157 - Director → ME
    2000-06-01 ~ dissolved
    IIF 267 - Secretary → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 137 - Director → ME
    2002-04-04 ~ dissolved
    IIF 271 - Secretary → ME
  • 50
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 100 - Director → ME
    2007-07-05 ~ dissolved
    IIF 254 - Secretary → ME
  • 51
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 80 - Director → ME
  • 52
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 110 - Director → ME
    2007-07-12 ~ dissolved
    IIF 218 - Secretary → ME
  • 53
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 147 - Director → ME
    2007-07-12 ~ dissolved
    IIF 211 - Secretary → ME
  • 54
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 91 - Director → ME
    2007-07-12 ~ dissolved
    IIF 215 - Secretary → ME
  • 55
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 136 - Director → ME
    2007-07-12 ~ dissolved
    IIF 222 - Secretary → ME
  • 56
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 41 - Director → ME
    2017-05-09 ~ now
    IIF 285 - Secretary → ME
  • 57
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 97 - Director → ME
  • 58
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 111 - Director → ME
  • 59
    DWSCO 2243 LIMITED - 2002-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 138 - Director → ME
    2002-04-30 ~ dissolved
    IIF 250 - Secretary → ME
  • 60
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 131 - Director → ME
    2019-02-20 ~ dissolved
    IIF 287 - Secretary → ME
  • 61
    GARDNER MASTER (SUSSEX) LTD - 1999-08-05
    5 North End Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,454 GBP2021-12-31
    Officer
    1999-11-01 ~ dissolved
    IIF 148 - Director → ME
  • 62
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 95 - Director → ME
    2004-12-31 ~ dissolved
    IIF 183 - Secretary → ME
  • 63
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 50 - Director → ME
  • 64
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 169 - Director → ME
    2025-10-23 ~ now
    IIF 283 - Secretary → ME
  • 65
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    2006-08-21 ~ now
    IIF 19 - Director → ME
  • 66
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2000-05-02 ~ now
    IIF 31 - Director → ME
  • 67
    118 Sheering Lower Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,957 GBP2024-12-31
    Officer
    2023-09-28 ~ now
    IIF 60 - Director → ME
  • 68
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2017-03-14 ~ now
    IIF 44 - Director → ME
  • 69
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 133 - Director → ME
    2004-12-31 ~ dissolved
    IIF 196 - Secretary → ME
  • 70
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 130 - Director → ME
    2007-07-06 ~ dissolved
    IIF 193 - Secretary → ME
  • 71
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 142 - Director → ME
    2007-07-05 ~ dissolved
    IIF 208 - Secretary → ME
  • 72
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 94 - Director → ME
  • 73
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 114 - Director → ME
  • 74
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 107 - Director → ME
    2004-12-31 ~ dissolved
    IIF 200 - Secretary → ME
  • 75
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 154 - Director → ME
    2001-04-26 ~ dissolved
    IIF 275 - Secretary → ME
  • 76
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 120 - Director → ME
    2006-10-13 ~ dissolved
    IIF 230 - Secretary → ME
  • 77
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-12 ~ dissolved
    IIF 127 - Director → ME
    2006-10-12 ~ dissolved
    IIF 236 - Secretary → ME
  • 78
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 90 - Director → ME
    2004-12-31 ~ dissolved
    IIF 206 - Secretary → ME
  • 79
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2007-03-19 ~ now
    IIF 23 - Director → ME
    2007-03-19 ~ now
    IIF 227 - Secretary → ME
  • 80
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 140 - Director → ME
    2007-04-05 ~ dissolved
    IIF 237 - Secretary → ME
  • 81
    SPEED 9779 LIMITED - 2003-11-25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 123 - Director → ME
    2003-11-19 ~ dissolved
    IIF 245 - Secretary → ME
  • 82
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 14 - Director → ME
    1999-12-15 ~ now
    IIF 262 - Secretary → ME
  • 83
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 279 - Secretary → ME
  • 84
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 96 - Director → ME
    2003-07-16 ~ dissolved
    IIF 239 - Secretary → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 134 - Director → ME
    2004-09-08 ~ dissolved
    IIF 249 - Secretary → ME
  • 86
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ now
    IIF 46 - Director → ME
    2007-07-12 ~ now
    IIF 217 - Secretary → ME
  • 87
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 143 - Director → ME
    2004-12-31 ~ dissolved
    IIF 185 - Secretary → ME
  • 88
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 122 - Director → ME
    2005-02-08 ~ dissolved
    IIF 184 - Secretary → ME
  • 89
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 126 - Director → ME
    2004-12-31 ~ dissolved
    IIF 195 - Secretary → ME
  • 90
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 106 - Director → ME
    2004-12-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 91
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 68 - Director → ME
    2004-12-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 92
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 88 - Director → ME
    2004-12-31 ~ dissolved
    IIF 204 - Secretary → ME
  • 93
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 58 - Director → ME
    2004-12-31 ~ now
    IIF 174 - Secretary → ME
  • 94
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 124 - Director → ME
    2004-12-31 ~ dissolved
    IIF 187 - Secretary → ME
  • 95
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 53 - Director → ME
    2005-02-08 ~ now
    IIF 194 - Secretary → ME
  • 96
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 141 - Director → ME
    2007-07-12 ~ dissolved
    IIF 228 - Secretary → ME
  • 97
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 118 - Director → ME
    2007-05-01 ~ dissolved
    IIF 256 - Secretary → ME
  • 98
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 92 - Director → ME
    2004-12-31 ~ dissolved
    IIF 176 - Secretary → ME
  • 99
    5 North End Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,001,574 GBP2024-09-30
    Officer
    1999-12-17 ~ now
    IIF 1 - Director → ME
  • 100
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2006-06-12 ~ now
    IIF 16 - Director → ME
    2006-06-12 ~ now
    IIF 172 - Secretary → ME
  • 101
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 186 - Secretary → ME
  • 102
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 38 - Director → ME
  • 103
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 28 - Director → ME
    2002-03-28 ~ now
    IIF 247 - Secretary → ME
  • 104
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 42 - Director → ME
    2002-03-28 ~ now
    IIF 260 - Secretary → ME
  • 105
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 15 - Director → ME
    2002-03-28 ~ now
    IIF 258 - Secretary → ME
  • 106
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 35 - Director → ME
    2002-03-28 ~ now
    IIF 232 - Secretary → ME
  • 107
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 105 - Director → ME
  • 108
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 84 - Director → ME
  • 109
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2014-02-27 ~ now
    IIF 286 - Secretary → ME
  • 110
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 135 - Director → ME
    2003-05-19 ~ dissolved
    IIF 226 - Secretary → ME
  • 111
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 52 - Director → ME
  • 112
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 2 - Director → ME
    2000-05-17 ~ now
    IIF 261 - Secretary → ME
  • 113
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    1999-10-07 ~ now
    IIF 43 - Director → ME
  • 114
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 151 - Director → ME
    2001-01-18 ~ dissolved
    IIF 265 - Secretary → ME
  • 115
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 79 - Director → ME
  • 116
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    2019-08-15 ~ now
    IIF 3 - Director → ME
  • 117
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 160 - LLP Member → ME
  • 118
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 70 - Director → ME
  • 119
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 264 - Secretary → ME
  • 120
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    504,387 GBP2023-10-01 ~ 2024-09-30
    Officer
    2000-11-01 ~ now
    IIF 59 - Director → ME
  • 121
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 22 - Director → ME
  • 122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 145 - Director → ME
    2006-09-13 ~ dissolved
    IIF 229 - Secretary → ME
  • 123
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 48 - Director → ME
    2002-06-25 ~ now
    IIF 238 - Secretary → ME
  • 124
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 113 - Director → ME
    2004-12-31 ~ dissolved
    IIF 209 - Secretary → ME
  • 125
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2002-04-08 ~ now
    IIF 30 - Director → ME
    2002-04-08 ~ now
    IIF 248 - Secretary → ME
  • 126
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    2003-08-27 ~ now
    IIF 25 - Director → ME
  • 127
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 119 - Director → ME
    2004-12-31 ~ dissolved
    IIF 189 - Secretary → ME
  • 128
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 67 - Director → ME
    2008-03-19 ~ dissolved
    IIF 212 - Secretary → ME
  • 129
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 11 - Director → ME
  • 130
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 10 - Director → ME
  • 131
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 13 - Director → ME
  • 132
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 87 - Director → ME
    2015-10-02 ~ dissolved
    IIF 288 - Secretary → ME
  • 133
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 278 - Secretary → ME
  • 134
    5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,171 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 5 - Director → ME
    2018-06-28 ~ now
    IIF 281 - Secretary → ME
  • 135
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 85 - Director → ME
  • 136
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 152 - Director → ME
    2000-08-10 ~ dissolved
    IIF 276 - Secretary → ME
  • 137
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-20 ~ now
    IIF 7 - Director → ME
    2004-09-06 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,789 GBP2024-09-30
    Officer
    2017-08-16 ~ now
    IIF 280 - Director → ME
  • 139
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 199 - Secretary → ME
  • 140
    MISLEX (497) LIMITED - 2006-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 155 - Director → ME
    2006-07-24 ~ dissolved
    IIF 274 - Secretary → ME
  • 141
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 86 - Director → ME
    2004-12-31 ~ dissolved
    IIF 198 - Secretary → ME
  • 142
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2003-09-30 ~ now
    IIF 27 - Director → ME
    2004-12-31 ~ now
    IIF 177 - Secretary → ME
  • 143
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 104 - Director → ME
    2004-12-31 ~ dissolved
    IIF 181 - Secretary → ME
  • 144
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 83 - Director → ME
    2007-10-10 ~ dissolved
    IIF 252 - Secretary → ME
  • 145
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
    3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 146
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ now
    IIF 26 - Director → ME
    2003-08-01 ~ now
    IIF 190 - Secretary → ME
  • 147
    5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 6 - Director → ME
    2019-06-27 ~ now
    IIF 282 - Secretary → ME
  • 148
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED - 2002-04-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 125 - Director → ME
    2002-04-12 ~ dissolved
    IIF 242 - Secretary → ME
  • 149
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 12 - Director → ME
  • 150
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    2003-10-23 ~ now
    IIF 20 - Director → ME
  • 151
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 116 - Director → ME
  • 152
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    2019-02-21 ~ now
    IIF 47 - Director → ME
    2019-02-21 ~ now
    IIF 284 - Secretary → ME
  • 153
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 55 - Director → ME
    2002-06-25 ~ now
    IIF 233 - Secretary → ME
  • 154
    MISLEX (258) LIMITED - 2000-05-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 156 - Director → ME
    2000-04-20 ~ dissolved
    IIF 273 - Secretary → ME
  • 155
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 117 - Director → ME
    2004-12-31 ~ dissolved
    IIF 201 - Secretary → ME
  • 156
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2005-11-04 ~ now
    IIF 17 - Director → ME
    2005-11-04 ~ now
    IIF 268 - Secretary → ME
  • 157
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-04 ~ now
    IIF 29 - Director → ME
    2005-11-04 ~ now
    IIF 263 - Secretary → ME
  • 158
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2001-01-18 ~ now
    IIF 39 - Director → ME
    2001-01-18 ~ now
    IIF 266 - Secretary → ME
  • 159
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2000-08-10 ~ now
    IIF 45 - Director → ME
    2000-08-10 ~ now
    IIF 270 - Secretary → ME
Ceased 22
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-06 ~ 1999-07-29
    IIF 163 - Director → ME
  • 2
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    2004-03-19 ~ 2004-07-20
    IIF 224 - Secretary → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,306 GBP2024-03-31
    Officer
    2006-10-06 ~ 2010-09-06
    IIF 71 - Director → ME
  • 4
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ 2012-09-21
    IIF 115 - Director → ME
    2003-06-05 ~ 2012-09-21
    IIF 255 - Secretary → ME
  • 5
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 75 - Director → ME
  • 6
    DAVLEX LIMITED - 1983-07-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    339,451 GBP2024-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 168 - Director → ME
  • 7
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2012-03-07
    IIF 81 - Director → ME
  • 8
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 159 - Director → ME
  • 9
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 158 - Director → ME
  • 10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2025-09-12
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 289 - Has significant influence or control → OE
  • 11
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 1999-10-18
    IIF 161 - Director → ME
  • 12
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 164 - Director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 165 - Director → ME
  • 14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 74 - Director → ME
    2004-05-21 ~ 2014-09-22
    IIF 225 - Secretary → ME
  • 15
    CARROLLTON LIMITED - 2004-11-16
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 73 - Director → ME
    2004-11-12 ~ 2014-09-22
    IIF 223 - Secretary → ME
  • 16
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2024-02-27
    IIF 149 - Director → ME
  • 17
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-11-02
    IIF 197 - Secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ 2000-09-30
    IIF 167 - Director → ME
  • 19
    APAK ROSSMOREGATE LIMITED - 2000-01-04
    DONGREEN LIMITED - 1995-01-31
    170 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1995-01-10 ~ 1999-10-18
    IIF 162 - Director → ME
  • 20
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2012-01-31
    IIF 150 - Director → ME
  • 21
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,008,609 GBP2023-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 166 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 69 - Director → ME
    2008-05-19 ~ 2009-01-29
    IIF 170 - Secretary → ME

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