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

Knowles, Nigel Graham, Sir

    Related profiles found in government register
  • Knowles, Nigel Graham, Sir
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 1

    • Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB, England

      IIF 2

    • Prince's Trust House, 9 Eldon Street, London, Greater London, EC2M 7LS

      IIF 3
  • Knowles, Nigel Graham, Sir
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Noble Street, London, EC2V 7EE, United Kingdom

      IIF 4
  • Knowles, Nigel Graham, Sir
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5

    • Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, England

      IIF 6

    • 82, King Street, Manchester, M2 4WQ

      IIF 7
  • Knowles, Nigel Graham, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Squire Patton Boggs (uk) Llp (ref:csu), Rutland House, Edmund Street, Birmingham, B3 2JR, England

      IIF 8

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX

      IIF 9

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 10

    • Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, GU30 7ZA, England

      IIF 11

    • 20, Fenchurch Street, London, England, EC3M 3AG, England

      IIF 12

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 13

    • 8 Imperial Crescent, Imperial Wharf, London, SW6 2RG, England

      IIF 14

    • 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 15

    • Dwf Group Plc, 20 Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 1, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 19 IIF 20

    • 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 21 IIF 22 IIF 23

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 29

    • First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, England

      IIF 30

    • Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

      IIF 31
  • Knowles, Nigel Graham, Sir
    British lawyer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 32
  • Knowles, Nigel Graham, Sir
    British managing partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Nigel Graham, Sir
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Nigel Graham, Sir
    British solicitor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Pauls Place, Sheffield, S1 2JX

      IIF 54
  • Knowles, Nigel Graham, Sir
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Pauls Place, Sheffield, S1 2JX

      IIF 55
  • Knowles, Nigel Graham, Sir
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Nigel, Sir
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallard House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom

      IIF 73
  • Knowles, Nigel Graham, Sir
    British commercial director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Imperial Wharf, London, SW6 2RG, England

      IIF 74
  • Knowles, Nigel Graham, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 75

    • 82, King Street, Manchester, M2 4WQ, United Kingdom

      IIF 76
  • Knowles, Nigel Graham, Sir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, GU30 7ZA, United Kingdom

      IIF 77

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 78

    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 79

    • C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Dwf Group Plc, 20 Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 83

    • 1, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 84

    • 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA

      IIF 85

    • 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA, England

      IIF 86

    • 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 87

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

      IIF 88

    • 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Knowles, Nigel Graham
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Sir Nigel Graham Knowles
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 98

    • 8 Imperial Crescent, Imperial Wharf, London, SW6 2RG, England

      IIF 99

    • Dwf Group Plc, 20 Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 100

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 101
  • Knowles, Nigel Graham, Sir
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AG, England

      IIF 102

    • C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 103

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 104
  • Knowles, Nigel, Sir
    British chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 105
  • Knowles, Nigel, Sir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 106

    • 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 107

    • 82, King Street, Manchester, M2 4WQ, United Kingdom

      IIF 108
  • Knowles, Nigel, Sir
    British solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 59, Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, EN9 2HB, England

      IIF 109
  • Knowles, Nigel Graham
    British managing partner of solicitors born in February 1956

    Registered addresses and corresponding companies

    • 15 Dore Road, Sheffield, South Yorkshire, S17 3NA

      IIF 110
  • Knowles, Nigel Graham
    British solicitor born in February 1956

    Registered addresses and corresponding companies

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 111 IIF 112
  • Knowles, Nigel Graham
    British

    Registered addresses and corresponding companies

    • 15 Dore Road, Sheffield, South Yorkshire, S17 3NA

      IIF 113
  • Knowles, Nigel
    British solicitor born in February 1956

    Registered addresses and corresponding companies

    • Flat 14, 60-61 Cheyne Walk, London, SW3 5LX

      IIF 114
  • Sir Nigel Graham Knowles
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Imperial Wharf, London, SW6 2RG, England

      IIF 115
child relation
Offspring entities and appointments
Active 51
  • 1
    AGHOCO 1145 LIMITED - 2013-06-19
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,756,615 GBP2022-07-31
    Officer
    2023-12-04 ~ now
    IIF 27 - director → ME
  • 2
    LEGAL COSTS ASSOCIATES LIMITED - 2010-04-20
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,768,372 GBP2022-07-31
    Officer
    2023-12-04 ~ now
    IIF 25 - director → ME
  • 3
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 96 - director → ME
  • 4
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 94 - director → ME
  • 5
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 95 - director → ME
  • 6
    47 Queen Anne Street, Marylebone, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 97 - director → ME
  • 7
    MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD. - 2017-06-23
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Ashcombe Court, Woolsack Way, Godalming, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,672,806 GBP2023-09-30
    Officer
    2015-06-02 ~ now
    IIF 32 - director → ME
  • 8
    23 Grafton Street, London
    Corporate (13 parents)
    Officer
    2010-07-20 ~ now
    IIF 61 - llp-designated-member → ME
  • 9
    23 Grafton Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 62 - llp-designated-member → ME
  • 10
    DWF SERVICES - 2010-09-13
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 88 - director → ME
  • 11
    ADVISETASK LIMITED - 1996-11-22
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 87 - director → ME
  • 12
    DWF (42) LLP - 2022-05-27
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 65 - llp-designated-member → ME
  • 13
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 91 - director → ME
  • 14
    15SQUARED LIMITED - 2017-09-12
    CLAIMBASE LIMITED - 2015-06-25
    UKNET SELECT LIMITED - 2003-01-07
    SYSTEMPLAN (UK) LIMITED - 2000-05-17
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 26 - director → ME
  • 15
    DWF LOSS ADJUSTING LIMITED - 2018-08-24
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 89 - director → ME
  • 16
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 19 - director → ME
  • 17
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 90 - director → ME
  • 18
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (4 parents, 14 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 22 - director → ME
  • 19
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 84 - director → ME
  • 20
    DWF CONNECTED SERVICES LIMITED - 2018-10-23
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 92 - director → ME
  • 21
    20 Fenchurch Street, London, England, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 12 - director → ME
  • 22
    DWF CONNECTED SERVICES HOLDINGS LIMITED - 2018-10-23
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 86 - director → ME
  • 23
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 20 - director → ME
  • 24
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 16 - director → ME
  • 25
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2019-03-12
    20 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 1 - director → ME
  • 26
    DWF GROUP LIMITED - 2018-09-07
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 85 - director → ME
  • 27
    GAGE 1 LLP - 2018-10-25
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Corporate (311 parents, 5 offsprings)
    Officer
    2019-03-10 ~ now
    IIF 102 - llp-designated-member → ME
  • 28
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (308 parents, 51 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 58 - llp-designated-member → ME
  • 29
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 21 - director → ME
  • 30
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 29 - director → ME
  • 31
    DWF LIMITED - 2007-05-30
    1 Scott Place, 2 Hardman Street, Manchester
    Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 24 - director → ME
  • 32
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 18 - director → ME
  • 33
    BT LAW LIMITED - 2020-01-30
    BT CLAIMS LIMITED - 2013-02-15
    BT LEGAL LIMITED - 2008-10-27
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 28 - director → ME
  • 34
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-29 ~ now
    IIF 106 - director → ME
  • 35
    ENSCO 1144 LIMITED - 2015-12-04
    C/o Squire Patton Boggs (uk) Llp (ref:csu) Rutland House, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,049,189 GBP2023-09-30
    Officer
    2017-10-01 ~ now
    IIF 8 - director → ME
  • 36
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 77 - director → ME
  • 37
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 17 - director → ME
  • 38
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ONE DOME LTD - 2016-10-14
    Hamilton House Mabledon Place, Bloomsbury, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,663,237 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 2 - director → ME
  • 40
    23 Grafton Street, London
    Dissolved corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 59 - llp-member → ME
  • 41
    DWF LEGAL SERVICES LIMITED - 2010-09-23
    1 Scott Place, 2 Hardman Street, Manchester
    Corporate (6 parents)
    Officer
    2023-12-04 ~ now
    IIF 23 - director → ME
  • 42
    Red House Thames Street, Sonning, Reading, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 43
    3 Castlegate, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    206,733 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 44
    DWF AUDIT LIMITED - 2017-07-06
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 93 - director → ME
  • 45
    CANNARAY LIMITED - 2025-04-23
    1 Bow Churchyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 78 - director → ME
  • 46
    82 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-28 ~ now
    IIF 75 - director → ME
  • 47
    14th Floor 82 King Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 107 - director → ME
  • 48
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    IIF 7 - director → ME
  • 49
    82 King Street, Manchester, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 108 - director → ME
  • 50
    82 King Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-09 ~ now
    IIF 79 - director → ME
  • 51
    82 King Street, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-09-07 ~ now
    IIF 76 - director → ME
Ceased 55
  • 1
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 33 - director → ME
  • 2
    VONTSIRA GP DIRECTORSHIP LIMITED - 2020-05-21
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-20 ~ 2020-04-15
    IIF 82 - director → ME
  • 3
    VONTSIRA TRADEMARK HOLDINGS LIMITED - 2020-05-21
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-10-31
    IIF 80 - director → ME
  • 4
    23 Grafton Street, London
    Corporate (19 parents)
    Officer
    2010-08-19 ~ 2012-06-28
    IIF 60 - llp-member → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    633,602 GBP2020-12-31
    Officer
    2016-12-06 ~ 2021-11-09
    IIF 109 - director → ME
  • 6
    BOUNTYCLOSE LIMITED - 2006-06-02
    Level 33, 25 Canada Sq Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ 2017-08-24
    IIF 51 - director → ME
  • 7
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 39 - director → ME
  • 8
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (2 parents)
    Equity (Company account)
    98,773 GBP2020-12-31
    Officer
    2020-01-01 ~ 2021-11-25
    IIF 73 - director → ME
  • 9
    160 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 38 - director → ME
  • 10
    BROOMCO (1125) LIMITED - 1996-09-27
    160 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 48 - director → ME
  • 11
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 44 - director → ME
  • 12
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 40 - director → ME
  • 13
    BROOMCO (3484) LIMITED - 2004-08-09
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 36 - director → ME
  • 14
    DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    BROOMCO (1274) LIMITED - 1999-05-10
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-01 ~ 2016-04-30
    IIF 55 - director → ME
  • 15
    BROOMCO (3485) LIMITED - 2004-12-03
    160 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 47 - director → ME
  • 16
    BROOMCO (2883) LIMITED - 2002-06-11
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 42 - director → ME
    2002-05-02 ~ 2002-07-31
    IIF 114 - director → ME
  • 17
    DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
    DLA ASIA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2016-06-30
    IIF 64 - llp-member → ME
  • 18
    DLA PIPER FRANCE LLP - 2008-10-20
    160 Aldersgate Street, London, England
    Corporate (34 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-07-01
    IIF 56 - llp-designated-member → ME
  • 19
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2016-06-30
    IIF 66 - llp-member → ME
  • 20
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    160 Aldersgate Street, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 37 - director → ME
  • 21
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    SETTLEMENTHUB LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2000-10-05
    160 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 41 - director → ME
  • 22
    BROOMCO (3415) LIMITED - 2004-04-06
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 45 - director → ME
  • 23
    160 Aldersgate Street, London, England
    Corporate (31 parents, 2 offsprings)
    Officer
    2013-04-15 ~ 2016-04-07
    IIF 63 - llp-designated-member → ME
  • 24
    160 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 57 - llp-designated-member → ME
  • 25
    160 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2016-04-07
    IIF 69 - llp-designated-member → ME
  • 26
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 4 - director → ME
  • 27
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2016-06-30
    IIF 72 - llp-member → ME
  • 28
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
    DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
    DLB MANAGEMENT SERVICES - 1996-10-01
    1 St Pauls Place, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 35 - director → ME
  • 29
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2012-07-01 ~ 2016-12-30
    IIF 54 - director → ME
    1991-08-15 ~ 2001-08-28
    IIF 111 - director → ME
  • 30
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 43 - director → ME
    1991-08-15 ~ 2001-08-28
    IIF 112 - director → ME
  • 31
    BROOMCO (3179) LIMITED - 2003-05-28
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 34 - director → ME
  • 32
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-10
    IIF 113 - secretary → ME
  • 33
    GETING LIMITED - 2017-03-01
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Corporate (5 parents)
    Officer
    2017-04-04 ~ 2022-04-29
    IIF 11 - director → ME
  • 34
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    51,462,789 GBP2024-03-31
    Officer
    2016-05-01 ~ 2022-12-31
    IIF 5 - director → ME
  • 35
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-08 ~ 2018-07-31
    IIF 53 - director → ME
  • 36
    BROOMCO (2998) LIMITED - 2002-10-04
    1 St Pauls Place, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 46 - director → ME
  • 37
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2006-01-06 ~ 2011-04-06
    IIF 71 - llp-member → ME
  • 38
    4385, Oc313497 - Companies House Default Address, Cardiff
    Corporate (15 parents)
    Officer
    2006-01-06 ~ 2011-04-06
    IIF 68 - llp-member → ME
  • 39
    4385, Oc313498 - Companies House Default Address, Cardiff
    Corporate (11 parents)
    Officer
    2006-01-06 ~ 2011-04-06
    IIF 70 - llp-member → ME
  • 40
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,500 GBP2021-03-31
    Officer
    2017-04-28 ~ 2018-07-31
    IIF 52 - director → ME
  • 41
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-04-14 ~ 2022-11-04
    IIF 31 - director → ME
  • 42
    160 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-17 ~ 2017-06-30
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 98 - Has significant influence or control → OE
  • 43
    PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16
    PDGI LIMITED - 2013-04-10
    13-14 Angel Gate, London, England
    Corporate (4 parents)
    Officer
    2013-01-10 ~ 2014-09-27
    IIF 6 - director → ME
  • 44
    ENSCO 1233 LIMITED - 2017-10-13
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-08-31
    IIF 10 - director → ME
  • 45
    LAWVEST LIMITED - 2014-07-01
    LAWVEST PLC - 2011-08-22
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2016-09-13 ~ 2018-08-31
    IIF 9 - director → ME
    2011-10-26 ~ 2015-04-30
    IIF 50 - director → ME
  • 46
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2005-04-04 ~ 2023-04-06
    IIF 67 - llp-member → ME
  • 47
    SMARTMATIC LIMITED - 2014-11-24
    88 Baker Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2013-10-01 ~ 2021-05-18
    IIF 15 - director → ME
  • 48
    CRUCIBLE THEATRE TRUST LIMITED - 1995-04-03
    The Crucible Theatre, 55 Norfolk Street, Sheffield
    Corporate (15 parents, 5 offsprings)
    Officer
    1997-09-17 ~ 1999-08-25
    IIF 110 - director → ME
  • 49
    3rd Floor 37 Frederick Place, Brighton
    Corporate (2 parents)
    Officer
    2019-10-15 ~ 2022-04-11
    IIF 105 - director → ME
  • 50
    PRINCE'S TRUST INTERNATIONAL - 2024-05-02
    8 Glade Path, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-12-10
    IIF 3 - director → ME
  • 51
    6 South Preston Office Village, Bamber Bridge, Preston
    Corporate (1 parent)
    Equity (Company account)
    -133,041 GBP2022-03-31
    Officer
    2016-11-29 ~ 2020-07-31
    IIF 30 - director → ME
  • 52
    TMF GROUP PLC - 2018-05-04
    TMF GROUP HOLDINGS PLC - 2017-08-18
    6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-22 ~ 2017-12-21
    IIF 13 - director → ME
  • 53
    RURAL HQ LTD - 2017-05-05
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-04 ~ 2019-10-31
    IIF 81 - director → ME
  • 54
    VONTSIRA INVESTMENTS (JERSEY) LLP - 2020-09-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2020-12-31
    Officer
    2019-02-21 ~ 2020-04-15
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2019-02-21 ~ 2020-04-15
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2020-12-31
    Officer
    2019-03-04 ~ 2020-04-15
    IIF 103 - llp-designated-member → ME

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