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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

Klimt, Peter Richard

child relation
Offspring entities and appointments
Active 75
  • 1
    GIFTPLOT LIMITED - 1996-10-24
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,812 GBP2025-03-31
    Officer
    2011-04-07 ~ now
    IIF 28 - Director → ME
  • 2
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,757,338 GBP2024-12-31
    Officer
    2005-08-01 ~ now
    IIF 12 - Director → ME
  • 3
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 210 - Director → ME
  • 4
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 209 - Director → ME
  • 5
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 184 - Director → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 176 - Director → ME
  • 7
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 177 - Director → ME
  • 8
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 178 - Director → ME
  • 9
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 10
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    2008-12-15 ~ now
    IIF 11 - Director → ME
  • 11
    Klimt & Co, 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 47 - Director → ME
  • 12
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-12 ~ dissolved
    IIF 182 - Director → ME
  • 13
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 14
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 223 - Director → ME
  • 15
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 225 - Director → ME
  • 16
    HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED - 2010-02-19
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 173 - Director → ME
  • 17
    73-75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 18
    15/17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 19
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-24 ~ dissolved
    IIF 48 - Director → ME
  • 20
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-25 ~ dissolved
    IIF 174 - Director → ME
  • 21
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 3 - Director → ME
  • 22
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 26 - Director → ME
  • 23
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 241 - Director → ME
  • 24
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    2010-03-25 ~ dissolved
    IIF 181 - Director → ME
  • 25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 230 - Director → ME
  • 26
    Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-25 ~ now
    IIF 27 - Director → ME
  • 27
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-22 ~ dissolved
    IIF 217 - Director → ME
  • 28
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    1993-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,517,017 GBP2024-12-31
    Officer
    2003-11-13 ~ now
    IIF 6 - Director → ME
  • 30
    49 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 52 - Director → ME
  • 31
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 231 - Director → ME
  • 32
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 232 - Director → ME
  • 33
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -150,686 GBP2024-04-30
    Officer
    2019-07-30 ~ now
    IIF 1 - Director → ME
  • 34
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 175 - Director → ME
  • 35
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -287,531 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 179 - Director → ME
  • 36
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ dissolved
    IIF 75 - Director → ME
  • 37
    9 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,631,255 GBP2024-09-30
    Officer
    2007-05-09 ~ now
    IIF 5 - Director → ME
  • 38
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 50 - Director → ME
  • 39
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 49 - Director → ME
  • 40
    49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 42
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,759,791 GBP2024-07-31
    Officer
    2010-07-26 ~ now
    IIF 24 - Director → ME
  • 43
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Officer
    ~ now
    IIF 21 - Director → ME
  • 44
    C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 9 - Director → ME
  • 45
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 2 - Director → ME
  • 46
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    2009-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 47
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 48
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    2008-11-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 163 - Director → ME
  • 50
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    2013-06-21 ~ now
    IIF 235 - Director → ME
  • 51
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -911 GBP2024-07-31
    Officer
    2010-08-25 ~ now
    IIF 13 - Director → ME
  • 52
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2011-05-18 ~ dissolved
    IIF 51 - Director → ME
  • 53
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 185 - Director → ME
  • 55
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 215 - Director → ME
  • 56
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    2003-06-27 ~ dissolved
    IIF 138 - Director → ME
  • 57
    C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,697 GBP2024-08-31
    Officer
    2005-08-01 ~ now
    IIF 23 - Director → ME
  • 58
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,359 GBP2025-04-30
    Officer
    2017-01-20 ~ now
    IIF 10 - Director → ME
  • 59
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Officer
    2016-03-29 ~ now
    IIF 15 - Director → ME
  • 60
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    1993-09-13 ~ now
    IIF 20 - Director → ME
  • 61
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Officer
    2016-03-29 ~ now
    IIF 19 - Director → ME
  • 62
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-09 ~ dissolved
    IIF 36 - Director → ME
  • 63
    73/75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 64
    Enterprise House 21 Buckle Street, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 88 - Director → ME
  • 65
    49 Welbeck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,959,222 GBP2024-12-31
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 196 - Director → ME
  • 67
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    1993-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 68
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 69
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    2009-04-13 ~ now
    IIF 18 - Director → ME
  • 70
    49 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2024-12-31
    Officer
    1992-11-11 ~ now
    IIF 7 - Director → ME
  • 71
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 263 - Has significant influence or control → OE
  • 72
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-21 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 74
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    304,344 GBP2024-12-31
    Officer
    2008-12-10 ~ now
    IIF 14 - Director → ME
  • 75
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
Ceased 171
  • 1
    MOUNTGRIP LIMITED - 2000-02-14
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-10-05 ~ 2008-08-08
    IIF 144 - Director → ME
  • 2
    40 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-11-12
    IIF 168 - Director → ME
  • 3
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-06-30 ~ 2008-07-18
    IIF 136 - Director → ME
  • 4
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 64 - Director → ME
  • 5
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 69 - Director → ME
  • 6
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-04 ~ 2004-01-30
    IIF 194 - Director → ME
  • 7
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    1993-11-11 ~ 1996-06-25
    IIF 227 - Director → ME
  • 8
    DD2 PROPERTY EQUITY FINANCE LIMITED - 2008-09-19
    DAWNAY DAY PROPERTY EQUITY FINANCE LTD - 2008-08-05
    LEASESTAGE LIMITED - 2003-09-16
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2003-09-11
    IIF 91 - Director → ME
  • 9
    JACKSONS BOURNE END PLC - 1989-05-23
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1993-12-21 ~ 1999-11-15
    IIF 222 - Director → ME
  • 10
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    1998-01-22 ~ 2008-07-18
    IIF 202 - Director → ME
  • 11
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    ~ 1993-05-19
    IIF 189 - Director → ME
    ~ 1998-11-27
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BRIGHTMODERN LIMITED - 1999-11-26
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1999-11-22 ~ 2008-08-08
    IIF 157 - Director → ME
  • 13
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 140 - Director → ME
  • 14
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2012-05-17 ~ 2014-05-21
    IIF 236 - Director → ME
  • 15
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 68 - Director → ME
  • 16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-08-08
    IIF 191 - Director → ME
  • 17
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-02-02 ~ 2008-07-18
    IIF 119 - Director → ME
  • 18
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2006-09-14 ~ 2009-04-08
    IIF 39 - Director → ME
  • 19
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 145 - Director → ME
  • 20
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 111 - Director → ME
  • 21
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 106 - Director → ME
  • 22
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 135 - Director → ME
  • 23
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 40 - Director → ME
  • 24
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 125 - Director → ME
  • 25
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 164 - Director → ME
  • 26
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 118 - Director → ME
  • 27
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-08-08
    IIF 193 - Director → ME
  • 28
    DIORETSA LIMITED - 2006-10-30
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    2006-09-19 ~ 2008-12-04
    IIF 93 - Director → ME
  • 29
    MAILSEEK LIMITED - 2000-06-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-06-07 ~ 2008-08-12
    IIF 109 - Director → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ 2008-12-18
    IIF 152 - Director → ME
  • 31
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2007-06-04 ~ 2008-08-08
    IIF 139 - Director → ME
  • 32
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1993-01-04 ~ 2008-07-18
    IIF 220 - Director → ME
  • 33
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 147 - Director → ME
  • 34
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 162 - Director → ME
  • 35
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 96 - Director → ME
  • 36
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-10-06
    IIF 186 - Director → ME
  • 37
    C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    ~ 2008-08-08
    IIF 224 - Director → ME
  • 38
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-09-02 ~ 2008-07-18
    IIF 180 - Director → ME
  • 39
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 120 - Director → ME
  • 40
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 142 - Director → ME
  • 41
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 243 - Director → ME
  • 42
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-07-18
    IIF 195 - Director → ME
  • 43
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2003-02-10
    IIF 89 - Director → ME
  • 44
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    ~ 2005-07-22
    IIF 192 - Director → ME
  • 45
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    1998-01-05 ~ 2005-09-01
    IIF 183 - Director → ME
  • 46
    DAWNAY, DAY PROPERTIES LIMITED - 2000-12-13
    DRIVEINDEX ENTERPRISES LIMITED - 1994-05-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1994-02-16 ~ 2008-08-08
    IIF 218 - Director → ME
  • 47
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 100 - Director → ME
  • 48
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 128 - Director → ME
  • 49
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 153 - Director → ME
  • 50
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 114 - Director → ME
  • 51
    BRANCHSPIN LIMITED - 2002-11-13
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-02-08 ~ 2002-07-29
    IIF 73 - Director → ME
  • 52
    PANELBRIGHT LIMITED - 2002-11-13
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-01-24 ~ 2002-07-29
    IIF 81 - Director → ME
  • 53
    WALLMETER LIMITED - 2007-02-22
    49 Welbeck Street, London
    Dissolved Corporate
    Officer
    2007-01-02 ~ 2008-07-18
    IIF 58 - Director → ME
  • 54
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 85 - Director → ME
  • 55
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1998-02-17 ~ 2008-07-18
    IIF 188 - Director → ME
  • 57
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-20 ~ 1997-11-26
    IIF 205 - Director → ME
  • 58
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 211 - Director → ME
  • 59
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-08-08
    IIF 200 - Director → ME
  • 60
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2010-12-13
    IIF 234 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Right to surplus assets - 75% or more → OE
  • 61
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 55 - Director → ME
  • 62
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 123 - Director → ME
  • 63
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 82 - Director → ME
  • 64
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 154 - Director → ME
  • 65
    A R HOLDINGS LIMITED - 2011-01-14
    Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    2007-03-14 ~ 2008-12-04
    IIF 242 - Director → ME
  • 66
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-23
    IIF 203 - Director → ME
  • 67
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2004-11-30 ~ 2008-07-18
    IIF 113 - Director → ME
  • 71
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 149 - Director → ME
  • 72
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    IIF 187 - Director → ME
  • 73
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 83 - Director → ME
  • 74
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 43 - Director → ME
  • 75
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1994-11-08 ~ 2008-08-08
    IIF 226 - Director → ME
  • 76
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-06 ~ 2008-07-18
    IIF 57 - Director → ME
  • 77
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 101 - Director → ME
  • 78
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 86 - Director → ME
  • 79
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    1994-02-04 ~ 1995-07-04
    IIF 216 - Director → ME
  • 80
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 59 - Director → ME
  • 81
    Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-10-19 ~ 2008-07-18
    IIF 190 - Director → ME
  • 82
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 201 - Director → ME
  • 83
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2004-07-07 ~ 2008-08-08
    IIF 76 - Director → ME
  • 84
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 155 - Director → ME
  • 85
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-11 ~ 2008-07-18
    IIF 46 - Director → ME
  • 86
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 95 - Director → ME
  • 87
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-10-21 ~ 2008-07-18
    IIF 94 - Director → ME
  • 88
    21 Buckle Street, London
    Dissolved Corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 71 - Director → ME
  • 89
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 104 - Director → ME
  • 90
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 159 - Director → ME
  • 91
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 151 - Director → ME
  • 92
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-03-25 ~ 2008-08-08
    IIF 208 - Director → ME
  • 93
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2006-04-21 ~ 2010-05-12
    IIF 33 - Director → ME
  • 95
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2008-07-18
    IIF 108 - Director → ME
    2004-11-24 ~ 2004-11-24
    IIF 171 - Director → ME
  • 96
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 105 - Director → ME
  • 97
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 133 - Director → ME
  • 98
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 80 - Director → ME
  • 99
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 172 - Director → ME
  • 100
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    ~ 1998-11-27
    IIF 228 - Director → ME
  • 101
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    ~ 2008-08-08
    IIF 219 - Director → ME
  • 102
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 90 - Director → ME
  • 103
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 127 - Director → ME
  • 104
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 63 - Director → ME
  • 105
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 56 - Director → ME
  • 106
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 66 - Director → ME
  • 107
    3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 129 - Director → ME
  • 108
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-08-08
    IIF 143 - Director → ME
  • 109
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -911 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 262 - Ownership of shares – 75% or more → OE
  • 111
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate
    Officer
    2008-12-15 ~ 2010-11-12
    IIF 60 - Director → ME
    2003-03-17 ~ 2008-09-30
    IIF 122 - Director → ME
  • 112
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 132 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 170 - Director → ME
  • 113
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-09-30
    IIF 102 - Director → ME
  • 114
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-12-18
    IIF 126 - Director → ME
  • 115
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2003-04-02 ~ 2008-08-08
    IIF 92 - Director → ME
  • 116
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    ~ 2008-08-08
    IIF 221 - Director → ME
  • 117
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 115 - Director → ME
  • 118
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 130 - Director → ME
  • 119
    JAEGER STARLIGHT LIMITED - 2004-07-26
    26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    2004-07-08 ~ 2008-07-18
    IIF 112 - Director → ME
  • 120
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 146 - Director → ME
  • 121
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 65 - Director → ME
  • 122
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-20 ~ 2009-04-08
    IIF 62 - Director → ME
  • 123
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate
    Officer
    2003-10-15 ~ 2008-12-04
    IIF 121 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 158 - Director → ME
  • 124
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Right to surplus assets - 75% or more → OE
  • 125
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 61 - Director → ME
  • 126
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 161 - Director → ME
  • 127
    43-45 Portman Square, London
    Dissolved Corporate
    Officer
    2002-02-01 ~ 2008-12-18
    IIF 150 - Director → ME
  • 128
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 169 - Director → ME
  • 129
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 156 - Director → ME
  • 130
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-13
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    REX RESTAURANT ASSOCIATES LIMITED - 2007-03-22
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2006-01-25 ~ 2009-04-08
    IIF 38 - Director → ME
  • 134
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 166 - Director → ME
  • 135
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 136
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    1995-02-06 ~ 2008-07-17
    IIF 198 - Director → ME
  • 137
    FOLDERCHANGE LIMITED - 2003-10-16
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-09-10 ~ 2008-07-18
    IIF 131 - Director → ME
  • 138
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 78 - Director → ME
  • 139
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-12-23
    IIF 206 - Director → ME
  • 140
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 87 - Director → ME
  • 141
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 70 - Director → ME
  • 142
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-15 ~ 2010-11-12
    IIF 116 - Director → ME
  • 143
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    1999-04-12 ~ 2008-07-18
    IIF 4 - Director → ME
  • 144
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 44 - Director → ME
  • 145
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 141 - Director → ME
  • 146
    TYPESPEEDY LIMITED - 2000-03-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 160 - Director → ME
  • 147
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 42 - Director → ME
  • 148
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 41 - Director → ME
  • 149
    REMOVECOUNT LIMITED - 1998-12-11
    Begbies Traynor (south) Llp 32, Cornhill, London
    Dissolved Corporate
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 77 - Director → ME
  • 150
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 134 - Director → ME
  • 151
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2004-09-28 ~ 2008-08-08
    IIF 67 - Director → ME
  • 152
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 137 - Director → ME
  • 153
    157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    2007-02-14 ~ 2009-04-08
    IIF 167 - Director → ME
  • 154
    22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 103 - Director → ME
  • 155
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    2004-10-29 ~ 2008-07-18
    IIF 107 - Director → ME
  • 156
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2010-11-12
    IIF 110 - Director → ME
  • 157
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ 2006-03-03
    IIF 212 - Director → ME
  • 158
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 148 - Director → ME
  • 159
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 117 - Director → ME
  • 160
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    ~ 1998-11-27
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
  • 161
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 213 - Director → ME
  • 162
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 199 - Director → ME
  • 163
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 207 - Director → ME
  • 164
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1998-07-13 ~ 2008-07-18
    IIF 97 - Director → ME
  • 165
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 124 - Director → ME
  • 166
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 165 - Director → ME
  • 167
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
  • 168
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1992-04-14 ~ 2008-08-08
    IIF 204 - Director → ME
  • 169
    Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    IIF 99 - Director → ME
  • 170
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1996-01-26 ~ 2008-09-30
    IIF 84 - Director → ME
  • 171
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-23 ~ 2004-01-08
    IIF 79 - Director → ME

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