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 Jonathan Mark Lewis

    Related profiles found in government register
  • Mr Jonathan Mark Lewis
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Kirkle Drive, Glasgow, G77 5HA

      IIF 1
  • Lewis, Jonathan Mark
    British company director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, St. Enoch Square, Glasgow, Lanarkshire, G1 4DB

      IIF 2

    • May Terrace, Giffnock, Glasgow, G46 6LD

      IIF 3
  • Lewis, Jonathan Mark
    British consultant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 4
  • Lewis, Jonathan Mark
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 5
  • Lewis, Jonathan Mark
    British property development born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 6
  • Dr Jonathan Mark Lewis
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mornington Crescent, Nuthall, Nottingham, NG16 1QE, United Kingdom

      IIF 7
  • Lewis, Jonathan Mark
    born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 8 IIF 9
  • Mr Mark Jonathan Lewin
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 10
  • Lewis, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 11
  • Lewis, Jonathan Mark
    British sheriff officer

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 12
  • Lewis, Mark Jonathan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 13
  • Lewis, Mark Jonathan
    British cfo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 14

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 15 IIF 16
  • Lewis, Mark Jonathan
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1k 6lx, W1K 6LX, England

      IIF 58

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 59 IIF 60 IIF 61

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 64
  • Lewis, Jonathan Mark, Dr
    British doctor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mornington Crescent, Nuthall, Nottingham, NG16 1QE, United Kingdom

      IIF 65
  • Lewin, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank executive

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust director

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 95
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British non executive director born in April 1965

    Registered addresses and corresponding companies

    • Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

      IIF 105
  • Lewis, Mark
    British

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 106
  • Lewin, Mark Jonathan
    British bank executive born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British client services director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 122
  • Lewin, Mark Jonathan
    British director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British managing officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 126

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 127
  • Lewin, Mark Jonathan
    British trust director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 136
  • Lewin, Mark Jonathan
    British trust pactitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 137
  • Lewin, Mark Jonathan
    British trust practioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ifg, International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RD

      IIF 138
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 139

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 140 IIF 141

    • 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 142

    • Ballacowle Bungalow, Agneash, Lanan, Isle Of Man, IM4 7LP, Isle Of Man

      IIF 143

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP, Isle Of Man

      IIF 144 IIF 145

    • First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, United Kingdom

      IIF 146

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 147 IIF 148 IIF 149

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 152 IIF 153 IIF 154

    • 48a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ

      IIF 155
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 3RL

      IIF 156
child relation
Offspring entities and appointments
Active 22
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 37 - director → ME
  • 2
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 35 - director → ME
  • 3
    The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of Man
    Corporate (4 parents)
    Officer
    1998-09-15 ~ now
    IIF 70 - secretary → ME
  • 4
    18 Kirkle Drive, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    263,811 GBP2024-03-31
    Officer
    2004-02-06 ~ now
    IIF 4 - director → ME
    2004-02-06 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 38 - director → ME
  • 6
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 43 - director → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 124 - managing-officer → ME
  • 8
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 34 - director → ME
  • 9
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 32 - director → ME
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity
    2022-12-21 ~ now
    IIF 143 - managing-officer → ME
  • 11
    2 Mornington Crescent, Nuthall, Nottingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,292 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for managing officer
    2022-12-28 ~ now
    IIF 127 - managing-officer → ME
  • 13
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 59 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 61 - director → ME
  • 15
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 63 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 49 - director → ME
  • 17
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 60 - director → ME
  • 18
    Brock House, 19 Langham Street, London, England
    Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 62 - director → ME
  • 19
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2021-04-18 ~ now
    IIF 145 - director → ME
  • 20
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 156 - director → ME
  • 21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-18 ~ now
    IIF 144 - director → ME
  • 22
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 126 - managing-officer → ME
Ceased 95
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 47 - director → ME
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 130 - director → ME
    2003-11-03 ~ 2005-07-28
    IIF 88 - secretary → ME
  • 3
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 133 - director → ME
    2003-11-03 ~ 2005-07-28
    IIF 87 - secretary → ME
  • 4
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 104 - director → ME
  • 5
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 96 - director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 98 - director → ME
  • 7
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 102 - director → ME
  • 8
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 24 - director → ME
  • 9
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -97,211 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2019-02-05
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    IIF 103 - director → ME
  • 11
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    2016-04-13 ~ 2016-09-28
    IIF 46 - director → ME
  • 12
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-24 ~ 2016-09-28
    IIF 39 - director → ME
  • 13
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 18 - director → ME
  • 14
    NOVAR DEVELOPMENTS LIMITED - 2009-02-03
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2010-02-12
    IIF 6 - director → ME
    2007-01-10 ~ 2010-02-12
    IIF 11 - secretary → ME
  • 15
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 117 - director → ME
    2003-01-31 ~ 2006-04-06
    IIF 83 - secretary → ME
  • 16
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-23 ~ 2016-09-28
    IIF 64 - director → ME
    2014-04-23 ~ 2016-02-22
    IIF 106 - secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 66 - secretary → ME
  • 18
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2006-05-09
    IIF 136 - director → ME
    2003-11-28 ~ 2006-04-06
    IIF 95 - secretary → ME
  • 19
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2006-05-09
    IIF 110 - director → ME
    2004-06-24 ~ 2006-04-06
    IIF 74 - secretary → ME
  • 20
    1 Doughty Street, London, England
    Corporate (2 parents)
    Officer
    2022-07-20 ~ 2024-08-16
    IIF 146 - director → ME
  • 21
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-05-09
    IIF 118 - director → ME
    2003-02-04 ~ 2006-04-06
    IIF 86 - secretary → ME
  • 22
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-31 ~ 2022-02-28
    IIF 139 - director → ME
    2003-05-15 ~ 2006-04-06
    IIF 131 - director → ME
    2003-05-15 ~ 2006-04-06
    IIF 93 - secretary → ME
  • 23
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 45 - director → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2006-05-09
    IIF 115 - director → ME
    2003-03-19 ~ 2006-04-06
    IIF 85 - secretary → ME
  • 25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 120 - director → ME
    2003-01-31 ~ 2006-04-06
    IIF 81 - secretary → ME
  • 26
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 121 - director → ME
    2003-01-31 ~ 2006-04-06
    IIF 79 - secretary → ME
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2023-06-15
    IIF 123 - managing-officer → ME
  • 28
    HENLEY FUSION LIMITED - 2024-09-20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2024-07-29
    IIF 125 - managing-officer → ME
  • 29
    25 North Row, London
    Dissolved corporate
    Officer
    2013-04-12 ~ 2014-11-12
    IIF 151 - director → ME
  • 30
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-24 ~ 2009-08-20
    IIF 154 - director → ME
  • 31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 109 - director → ME
    2005-06-30 ~ 2006-05-09
    IIF 76 - secretary → ME
  • 32
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 30 - director → ME
  • 33
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-12-03 ~ 2022-05-09
    IIF 152 - director → ME
  • 34
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 22 - director → ME
  • 35
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 44 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 36 - director → ME
  • 36
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 19 - director → ME
  • 37
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 41 - director → ME
  • 38
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 17 - director → ME
  • 39
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 31 - director → ME
  • 40
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 26 - director → ME
  • 41
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-09-28
    IIF 14 - director → ME
  • 42
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 44 - director → ME
  • 43
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 20 - director → ME
  • 44
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-04-25
    IIF 55 - director → ME
  • 45
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 56 - director → ME
  • 46
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2013-04-25
    IIF 54 - director → ME
  • 47
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-04-25
    IIF 53 - director → ME
  • 48
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 50 - director → ME
  • 49
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 51 - director → ME
  • 50
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 52 - director → ME
  • 51
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 57 - director → ME
  • 52
    May Terrace, Giffnock, Glasgow
    Corporate (8 parents)
    Officer
    2015-09-16 ~ 2024-01-23
    IIF 3 - director → ME
  • 53
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 21 - director → ME
  • 54
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-05-09
    IIF 111 - director → ME
    2003-10-31 ~ 2006-04-06
    IIF 77 - secretary → ME
  • 55
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 16 - director → ME
  • 56
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 15 - director → ME
  • 57
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    IIF 149 - director → ME
    2002-02-12 ~ 2006-05-09
    IIF 129 - director → ME
    2002-02-12 ~ 2006-04-06
    IIF 90 - secretary → ME
  • 58
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Officer
    Responsible for director of the corporate director
    2022-10-27 ~ 2023-10-31
    IIF 122 - managing-officer → ME
  • 59
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2004-02-25 ~ 2006-04-11
    IIF 101 - director → ME
  • 60
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-07-02 ~ 2014-11-12
    IIF 150 - director → ME
  • 61
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2020-11-04 ~ 2020-11-11
    IIF 58 - director → ME
  • 62
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    IIF 148 - director → ME
    2002-02-12 ~ 2006-05-09
    IIF 135 - director → ME
    2002-02-12 ~ 2006-04-06
    IIF 94 - secretary → ME
  • 63
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 23 - director → ME
  • 64
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 29 - director → ME
  • 65
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 25 - director → ME
  • 66
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2017-03-07 ~ 2017-04-18
    IIF 155 - director → ME
    2003-09-26 ~ 2006-05-09
    IIF 132 - director → ME
    2003-09-26 ~ 2006-04-06
    IIF 92 - secretary → ME
  • 67
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2017-03-07 ~ 2017-04-18
    IIF 142 - director → ME
    2003-09-26 ~ 2006-05-09
    IIF 134 - director → ME
    2003-09-26 ~ 2006-04-06
    IIF 89 - secretary → ME
  • 68
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ 2006-05-09
    IIF 107 - director → ME
    2005-05-13 ~ 2006-04-06
    IIF 75 - secretary → ME
  • 69
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 140 - director → ME
    2003-06-27 ~ 2006-04-06
    IIF 71 - secretary → ME
  • 70
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2006-05-09
    IIF 114 - director → ME
    2003-03-14 ~ 2006-04-06
    IIF 82 - secretary → ME
  • 71
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 27 - director → ME
  • 72
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-31 ~ 2006-05-09
    IIF 116 - director → ME
    2003-03-31 ~ 2006-04-06
    IIF 84 - secretary → ME
  • 73
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-07-11 ~ 2006-05-09
    IIF 119 - director → ME
    2003-07-11 ~ 2006-04-06
    IIF 80 - secretary → ME
  • 74
    Robertson Craig, 3 Clairmont Gardens, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-02-15 ~ 2010-05-24
    IIF 5 - director → ME
  • 75
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 13 - director → ME
  • 76
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 40 - director → ME
  • 77
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-28
    IIF 48 - director → ME
  • 78
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-01-20 ~ 2014-05-09
    IIF 2 - director → ME
  • 79
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 28 - director → ME
  • 80
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-04-06
    IIF 128 - director → ME
    2003-07-29 ~ 2006-04-06
    IIF 91 - secretary → ME
  • 81
    25 Bank Street, Kilmarnock, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-05-09
    IIF 8 - llp-member → ME
    2002-07-16 ~ 2005-07-15
    IIF 9 - llp-member → ME
  • 82
    48a High Street, Edgeware, Middlesex
    Dissolved corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 137 - director → ME
    2003-06-27 ~ 2006-04-06
    IIF 68 - secretary → ME
  • 83
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 141 - director → ME
    2003-06-27 ~ 2006-04-06
    IIF 69 - secretary → ME
  • 84
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    2007-01-10 ~ 2007-10-31
    IIF 105 - director → ME
  • 85
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 33 - director → ME
  • 86
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-17 ~ 2006-04-27
    IIF 100 - director → ME
  • 87
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 138 - director → ME
    2003-06-27 ~ 2006-04-06
    IIF 67 - secretary → ME
  • 88
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2006-04-11
    IIF 97 - director → ME
  • 89
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-05-09
    IIF 108 - director → ME
    2005-11-30 ~ 2006-04-06
    IIF 78 - secretary → ME
  • 90
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-12-23 ~ 2006-05-09
    IIF 112 - director → ME
    2004-12-23 ~ 2006-04-06
    IIF 72 - secretary → ME
  • 91
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-04-06
    IIF 113 - director → ME
    2006-01-26 ~ 2006-04-06
    IIF 73 - secretary → ME
  • 92
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 42 - director → ME
  • 93
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-15 ~ 2006-05-05
    IIF 99 - director → ME
  • 94
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2012-07-05 ~ 2016-04-13
    IIF 147 - director → ME
  • 95
    Company number SC322678
    Non-active corporate
    Officer
    2007-05-04 ~ 2008-04-03
    IIF 153 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.