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 Robert Austin Guest

    Related profiles found in government register
  • Mr Robert Austin Guest
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 1
    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 2 IIF 3
  • Guest, Robert Austin
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 114, 295 Chiswick High Road, Chiswick, London, W4 4HH, United Kingdom

      IIF 4
    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 5
    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 6
    • 155, Sheen Road, Richmond, TW9 1YS, United Kingdom

      IIF 7
    • 9, Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 8
  • Guest, Robert Austin
    British company director and solicitor born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, Uk

      IIF 9
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 10
    • 155 Sheen Road, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 11
  • Guest, Robert Austin
    British company director/solicitor born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 50 Sloane Avenue, Sloane Avenue, London, SW3 3DD, England

      IIF 12
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 13
  • Guest, Robert Austin
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 14
  • Guest, Robert Austin
    British general counsel born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 17, Bevis Marks, 7th Floor, London, EC3A 7LN, England

      IIF 15
  • Guest, Robert Austin
    British solicitor born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS

      IIF 16
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 17
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 18
    • 9, Chisholm Road, Richmond, TW10 6JH, United Kingdom

      IIF 19
    • 155, Sheen Road, Richmond-upon Thames, Surrey, TW9 1YS, England

      IIF 20 IIF 21
  • Guest, Robert Austin
    British solicitor and company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Guest, Robert Austin
    British solicitor and company secretary born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 31
  • Mr Robert Austin Guest
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Sheen Road, Richmond, TW9 1YS, United Kingdom

      IIF 32
  • Guest, Robert Austin
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Queripel House 1, Duke Of York Square, London, SW3 4LY

      IIF 33
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS

      IIF 34 IIF 35 IIF 36
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 37
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, Uk

      IIF 38
  • Guest, Robert Austin
    British company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 39
  • Guest, Robert Austin
    British legal advisor born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Guest, Robert Austin
    British sol and company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 42
  • Guest, Robert Austin
    British solicitor born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Guest, Robert Austin
    British solicitor and company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Guest, Robert Austin
    British solictors born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 47
  • Guest, Robert Austin
    British

    Registered addresses and corresponding companies
    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 48
  • Guest, Robert Austin
    British solicitor and compan

    Registered addresses and corresponding companies
    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 49
  • Guest, Robert Austin
    British solicitor and company director

    Registered addresses and corresponding companies
    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 50
  • Guest, Robert Austin
    born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 Chisholm Road, Richmond, TW10 6JH

      IIF 51
  • Guest, Robert Austin

    Registered addresses and corresponding companies
    • 11, High Street, Cranbrook, TN17 3EB, United Kingdom

      IIF 52
    • 12a, Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, IP1 5AP, England

      IIF 53
    • 9, Elm Tree Gardens, Elms Road, Leicester, Leicestershire, LE2 3NG

      IIF 54
    • 36 St George's Wharf, 6 Shad Thames, London, SE1 2YS, Uk

      IIF 55 IIF 56
    • C/o Park Vale Capital Limited, 50 Sloane Avenue, Chelsea, London, SW3 3DD, England

      IIF 57
    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 58 IIF 59
    • Unit 6, Albion Riverside Building, 8 Hester Road, London, SW11 4AX, United Kingdom

      IIF 60
    • 155, 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 61
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS

      IIF 62
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 63 IIF 64 IIF 65
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, Uk

      IIF 71
    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 72 IIF 73 IIF 74
    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 78 IIF 79 IIF 80
    • 155, Sheen Road, Richmond, TW9 1YS, United Kingdom

      IIF 82
    • 155 Sheen Road, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 83
    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 84 IIF 85 IIF 86
    • 9, Chisholm Road, Richmond, TW10 6JH, United Kingdom

      IIF 90
    • 3 Links Court, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 91
child relation
Offspring entities and appointments
Active 27
  • 1
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,590 GBP2016-03-30
    Officer
    2014-08-03 ~ dissolved
    IIF 31 - director → ME
    2015-11-25 ~ dissolved
    IIF 75 - secretary → ME
  • 2
    COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD - 2019-11-15
    IPUP LIMITED - 2019-11-05
    155 Sheen Road, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-10-12 ~ dissolved
    IIF 10 - director → ME
  • 3
    SEYMOUR WEALTH LIMITED - 2016-12-15
    155 Sheen Road, Richmond, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 70 - secretary → ME
  • 4
    155 Sheen Road, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 63 - secretary → ME
  • 5
    155 Sheen Road, Richmond, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-20 ~ now
    IIF 69 - secretary → ME
  • 6
    C/o Park Vale Capital Limited 50 Sloane Avenue, Chelsea, London, England
    Corporate (3 parents)
    Equity (Company account)
    92,390 GBP2024-03-31
    Officer
    2021-06-23 ~ now
    IIF 57 - secretary → ME
  • 7
    155 Sheen Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 8
    155 Sheen Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,854 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 29 - director → ME
    2015-08-28 ~ now
    IIF 73 - secretary → ME
  • 9
    155 Sheen Road, Richmond, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 10
    87 Ainsworth Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    982 GBP2023-10-31
    Officer
    2019-04-11 ~ now
    IIF 80 - secretary → ME
  • 11
    155 Sheen Road, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 7 - director → ME
    2016-10-13 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    320 Garratt Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-06-30
    Officer
    2020-11-30 ~ now
    IIF 79 - secretary → ME
  • 13
    Lcp House, Ogle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    493,880 GBP2023-08-31
    Officer
    2015-06-11 ~ now
    IIF 22 - director → ME
  • 14
    Lcp House, Ogle Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,462,335 GBP2023-08-31
    Officer
    2013-12-20 ~ now
    IIF 23 - director → ME
  • 15
    LCP HOSPITALITY GROUP LTD - 2019-11-21
    Lcp House, Ogle Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -946,224 GBP2023-08-31
    Officer
    2019-11-15 ~ now
    IIF 5 - director → ME
  • 16
    Lcp House, Ogle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,020,856 GBP2023-08-31
    Officer
    2013-12-19 ~ now
    IIF 24 - director → ME
  • 17
    TICKBOX INVENTORIES LTD. - 2022-10-26
    Legrys House, 3 Molesworth Street, Wadebridge, Cornwall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    295,824 GBP2024-03-31
    Officer
    2020-07-31 ~ now
    IIF 61 - secretary → ME
  • 18
    320 Garratt Lane, London
    Corporate (3 parents)
    Officer
    2014-10-10 ~ now
    IIF 67 - secretary → ME
  • 19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 16 - director → ME
  • 20
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,749,573 GBP2023-08-31
    Officer
    2010-04-01 ~ now
    IIF 18 - director → ME
  • 21
    Suite 114 295 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 4 - director → ME
  • 22
    155 Sheen Road Sheen Road, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-03-15 ~ now
    IIF 83 - secretary → ME
  • 23
    50 Sloane Avenue Sloane Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,122 GBP2024-06-30
    Officer
    2012-09-18 ~ now
    IIF 12 - director → ME
  • 24
    RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 55 - secretary → ME
  • 25
    155 Sheen Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 72 - secretary → ME
  • 26
    41 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 9 - director → ME
    2011-09-30 ~ dissolved
    IIF 71 - secretary → ME
  • 27
    RCP PROPERTY INVESTMENTS LLP - 2011-07-15
    35c North Row, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 35 - llp-designated-member → ME
Ceased 42
  • 1
    31 Moorhouse Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2014-09-25 ~ 2019-08-27
    IIF 25 - director → ME
  • 2
    139 Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    523,554 GBP2019-12-31
    Officer
    2009-03-17 ~ 2010-10-05
    IIF 33 - llp-designated-member → ME
  • 3
    COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD - 2019-11-15
    IPUP LIMITED - 2019-11-05
    155 Sheen Road, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-10-12 ~ 2019-11-04
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    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
  • 4
    BAUDOT CAPITAL LIMITED - 2015-01-12
    5 Pembridge Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-06-13 ~ 2011-07-27
    IIF 28 - director → ME
  • 5
    BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
    ADMIRAL INTERNET LIMITED - 2000-01-14
    Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts., England
    Corporate (2 parents)
    Equity (Company account)
    2,076 GBP2024-11-30
    Officer
    2013-03-18 ~ 2017-09-26
    IIF 14 - director → ME
  • 6
    8 Beverley Road, London
    Corporate (2 parents)
    Officer
    2008-03-19 ~ 2017-04-05
    IIF 34 - llp-member → ME
  • 7
    CHANCERY CAPITAL MARKETS PLC - 2009-01-05
    221-225 Temple House, Station Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-03 ~ 2010-03-22
    IIF 43 - director → ME
  • 8
    155 Sheen Road, Richmond, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-12 ~ 2024-05-06
    IIF 17 - director → ME
  • 9
    Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    -4,560 GBP2022-11-30
    Officer
    2021-12-31 ~ 2021-12-31
    IIF 77 - secretary → ME
    2021-12-10 ~ 2021-12-10
    IIF 76 - secretary → ME
  • 10
    KOINZ LTD - 2014-05-14
    12a Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-23 ~ 2015-08-05
    IIF 27 - director → ME
    2013-12-23 ~ 2015-08-05
    IIF 53 - secretary → ME
  • 11
    9th Floor, 80 Mosley Street, Manchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -35,520 GBP2023-03-31
    Officer
    2016-06-17 ~ 2017-02-07
    IIF 60 - secretary → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-09 ~ 2019-12-20
    IIF 81 - secretary → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-12-22
    IIF 44 - director → ME
  • 14
    155 Sheen Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 3 - Has significant influence or control OE
  • 15
    155 Sheen Road, Richmond, Surrey
    Corporate (1 parent)
    Current Assets (Company account)
    115,129 GBP2024-03-31
    Officer
    2015-06-11 ~ 2019-10-03
    IIF 37 - llp-designated-member → ME
    2019-10-03 ~ 2025-03-03
    IIF 36 - llp-designated-member → ME
  • 16
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2003-01-23
    IIF 48 - secretary → ME
  • 17
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 1997-10-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 46 - director → ME
    2001-09-20 ~ 2003-01-23
    IIF 49 - secretary → ME
    1997-09-25 ~ 2000-12-05
    IIF 50 - secretary → ME
  • 18
    87 Ainsworth Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    982 GBP2023-10-31
    Officer
    2012-05-28 ~ 2015-08-14
    IIF 66 - secretary → ME
  • 19
    Lcp House, Ogle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    493,880 GBP2023-08-31
    Officer
    2015-06-11 ~ 2019-03-26
    IIF 64 - secretary → ME
  • 20
    Lcp House, Ogle Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,462,335 GBP2023-08-31
    Officer
    2013-12-20 ~ 2019-03-26
    IIF 59 - secretary → ME
  • 21
    Lcp House, Ogle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,020,856 GBP2023-08-31
    Officer
    2013-12-19 ~ 2019-03-26
    IIF 58 - secretary → ME
  • 22
    LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
    JOHNSON FRY UNIT TRUST MANAGERS LIMITED - 2000-05-10
    ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
    HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
    COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-11-11 ~ 1997-09-15
    IIF 41 - director → ME
  • 23
    LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
    JOHNSON FRY ASSET MANAGERS PLC - 2000-05-09
    ASSET MANAGERS PLC - 1990-05-02
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-11 ~ 1997-09-15
    IIF 40 - director → ME
  • 24
    11 High Street, Cranbrook, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -200,176 GBP2023-11-30
    Officer
    2021-08-03 ~ 2024-02-12
    IIF 52 - secretary → ME
  • 25
    LINCOLN VALE ASSET MANAGEMENT LLP - 2006-11-06
    3rd Floor, Devon House, 12-15 Dartmouth Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-08 ~ 2008-04-07
    IIF 51 - llp-designated-member → ME
  • 26
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,749,573 GBP2023-08-31
    Officer
    2016-05-12 ~ 2019-03-26
    IIF 65 - secretary → ME
  • 27
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Corporate (9 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 45 - director → ME
    2001-09-20 ~ 2003-01-23
    IIF 86 - secretary → ME
    1997-09-25 ~ 2000-12-05
    IIF 84 - secretary → ME
  • 28
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Corporate (8 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 39 - director → ME
    2001-09-20 ~ 2003-01-23
    IIF 85 - secretary → ME
    1997-09-25 ~ 2000-12-05
    IIF 88 - secretary → ME
  • 29
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 42 - director → ME
    2001-09-20 ~ 2003-01-23
    IIF 89 - secretary → ME
    1997-09-25 ~ 2000-12-05
    IIF 87 - secretary → ME
  • 30
    SHAW LIFETIME CARE LIMITED - 2024-01-19
    SHAW CPB LIMITED - 2019-09-12
    L3, Alder Suite, Mamhilad House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    -309,020 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-08-22 ~ 2019-04-15
    IIF 91 - secretary → ME
  • 31
    8 Park Road, Henstridge, Templecombe, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    721 GBP2024-03-31
    Officer
    2017-07-20 ~ 2021-06-04
    IIF 13 - director → ME
  • 32
    155 Sheen Road Sheen Road, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-05 ~ 2024-03-15
    IIF 11 - director → ME
  • 33
    NEWPOINT BROKERS LIMITED - 2025-01-02
    NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
    SINOASIA (UK) LIMITED - 2020-06-08
    TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
    HMA INSURANCE BROKERS LIMITED - 2007-06-05
    HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
    MGC VENTURES LIMITED - 2001-04-02
    WIDEPOINT LIMITED - 2000-02-04
    Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    850,232 GBP2017-12-31
    Officer
    2024-05-09 ~ 2025-02-03
    IIF 15 - director → ME
  • 34
    RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ 2013-05-12
    IIF 20 - director → ME
  • 35
    RESIDENTIAL PROPERTY TRADING 1 PLC - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2013-05-12
    IIF 21 - director → ME
    2010-12-21 ~ 2013-05-12
    IIF 56 - secretary → ME
  • 36
    27 Albert Square, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,311,482 GBP2023-09-30
    Officer
    2013-09-02 ~ 2015-08-06
    IIF 30 - director → ME
    2013-09-02 ~ 2015-08-06
    IIF 74 - secretary → ME
  • 37
    Stone Hill House Shangton Road, Tur Langton, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,260 GBP2019-03-31
    Officer
    2016-12-20 ~ 2018-01-25
    IIF 54 - secretary → ME
  • 38
    STATER GLOBAL MARKETS LIMITED - 2022-03-22
    GEMFX (UK) LIMITED - 2016-09-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,715 GBP2024-09-30
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 78 - secretary → ME
  • 39
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2005-04-21 ~ 2006-05-23
    IIF 47 - director → ME
  • 40
    27 Albert Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    429,954 GBP2023-09-30
    Officer
    2014-03-28 ~ 2015-08-06
    IIF 26 - director → ME
    2014-03-28 ~ 2015-08-06
    IIF 68 - secretary → ME
  • 41
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-12-14 ~ 2011-12-22
    IIF 8 - director → ME
  • 42
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-14 ~ 2011-12-22
    IIF 19 - director → ME
    2009-12-14 ~ 2011-12-22
    IIF 90 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.