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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

Miller, David

child relation
Offspring entities and appointments
Active 52
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 154 - Secretary → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 238 - Secretary → ME
  • 3
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 244 - Secretary → ME
  • 4
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 152 - Secretary → ME
  • 5
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 225 - Secretary → ME
  • 6
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 232 - Secretary → ME
  • 7
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 223 - Secretary → ME
  • 8
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    POLBYTE LIMITED - 1999-04-15
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    EVC CHRISTOWS LIMITED - 2000-11-20
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 236 - Secretary → ME
  • 9
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 227 - Secretary → ME
  • 10
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 228 - Secretary → ME
  • 11
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 245 - Secretary → ME
  • 12
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 237 - Secretary → ME
  • 13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 111 - Secretary → ME
  • 14
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 234 - Secretary → ME
  • 15
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 213 - Secretary → ME
  • 16
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 17
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 209 - Secretary → ME
  • 18
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 19
    KEITHSEND LIMITED - 1981-12-31
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ now
    IIF 120 - Secretary → ME
  • 20
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 21
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 241 - Secretary → ME
  • 22
    BLUETRIP LIMITED - 1997-01-15
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 115 - Secretary → ME
  • 23
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 113 - Secretary → ME
  • 24
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 25
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 109 - Secretary → ME
  • 26
    EDWARD BATES & SONS LIMITED - 1977-12-31
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED ARAB BANK LIMITED - 1989-09-01
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 116 - Secretary → ME
  • 27
    INVESTEC FINANCE PLC - 2017-03-17
    INVESTEC PLC - 2000-11-24
    REGATTA SERVICES PLC - 2003-11-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 117 - Secretary → ME
  • 28
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 208 - Secretary → ME
  • 29
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 110 - Secretary → ME
  • 30
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 127 - Secretary → ME
  • 31
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 231 - Secretary → ME
  • 32
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 33
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 114 - Secretary → ME
  • 34
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 35
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 235 - Secretary → ME
  • 36
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 119 - Secretary → ME
  • 37
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 233 - Secretary → ME
  • 38
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 218 - Secretary → ME
  • 39
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 118 - Secretary → ME
  • 40
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 230 - Secretary → ME
  • 41
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 42
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 243 - Secretary → ME
  • 43
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-02-29 ~ dissolved
    IIF 149 - Secretary → ME
  • 44
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 126 - Secretary → ME
  • 45
    RV CARE LIMITED - 2009-08-24
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 151 - Secretary → ME
  • 46
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 150 - Secretary → ME
  • 47
    icon of address 28 Church Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 153 - Secretary → ME
  • 48
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 211 - Secretary → ME
  • 49
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 222 - Secretary → ME
  • 50
    WICKAM CAPITAL LIMITED - 2007-08-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 224 - Secretary → ME
  • 51
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 148 - Secretary → ME
  • 52
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 226 - Secretary → ME
Ceased 134
  • 1
    icon of address 123 Harvey Drive, Chestfield, Whitstable, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,306 GBP2024-05-31
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 130 - Secretary → ME
  • 2
    SQUAREFIN 237 LIMITED - 1987-12-28
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401,351 GBP2021-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 65 - Secretary → ME
    icon of calendar ~ 1997-05-19
    IIF 124 - Secretary → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2002-03-25
    IIF 75 - Secretary → ME
  • 4
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 7 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 181 - Secretary → ME
  • 5
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 53 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 180 - Secretary → ME
  • 6
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 132 - Secretary → ME
  • 7
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    MATHESON SECURITIES LIMITED - 1996-10-14
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON INVESTMENT LIMITED - 1999-09-02
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2012-01-31 ~ 2015-12-31
    IIF 220 - Secretary → ME
  • 8
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 50 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 186 - Secretary → ME
  • 9
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 44 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 192 - Secretary → ME
  • 10
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -154,434 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 79 - Secretary → ME
  • 11
    INVESTEC (UK) LIMITED - 2007-12-06
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 128 - Secretary → ME
  • 12
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 34 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 196 - Secretary → ME
  • 13
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 20 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 195 - Secretary → ME
  • 14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 47 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 177 - Secretary → ME
  • 15
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 51 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 174 - Secretary → ME
  • 16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 19 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 205 - Secretary → ME
  • 17
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2014-07-04
    IIF 29 - Director → ME
    icon of calendar 2012-12-05 ~ 2015-09-18
    IIF 179 - Secretary → ME
  • 18
    icon of address 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,584 GBP2024-12-31
    Officer
    icon of calendar 2000-11-09 ~ 2001-12-07
    IIF 58 - Director → ME
  • 19
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,652,011 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 63 - Secretary → ME
  • 20
    CML ADVISORS LIMITED - 2003-10-24
    icon of address Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2014-07-04
    IIF 2 - Director → ME
    icon of calendar 2003-10-20 ~ 2014-07-04
    IIF 60 - Secretary → ME
  • 21
    DECORVALUE SERVICES LIMITED - 1994-08-24
    KINGSMEAD HOMES LIMITED - 2002-01-30
    icon of address Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,715,287 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2006-01-06
    IIF 5 - Director → ME
  • 22
    GLORYTRENCH LIMITED - 1986-08-19
    icon of address Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    501,872 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2014-07-04
    IIF 3 - Director → ME
  • 23
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 82 - Secretary → ME
  • 24
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 88 - Secretary → ME
  • 25
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    icon of address Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 94 - Secretary → ME
  • 26
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 90 - Secretary → ME
  • 27
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 87 - Secretary → ME
  • 28
    ROWLAND CAPITAL LIMITED - 2009-06-17
    ROWLAND CAPITAL LIMITED - 2000-11-14
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    icon of address 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 77 - Secretary → ME
  • 29
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    846,931 GBP2020-12-31
    Officer
    icon of calendar 1996-08-16 ~ 1997-05-19
    IIF 59 - Director → ME
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 81 - Secretary → ME
    icon of calendar 1996-08-16 ~ 1997-05-19
    IIF 145 - Secretary → ME
  • 30
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    icon of address Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-07
    IIF 121 - Secretary → ME
  • 31
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 24 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 190 - Secretary → ME
  • 32
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 40 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 171 - Secretary → ME
  • 33
    V J S PROPERTIES LIMITED - 1997-08-29
    icon of address 2 Duke Street, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 71 - Secretary → ME
  • 34
    DAYCASE LIMITED - 1997-06-25
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    IIF 239 - Secretary → ME
  • 35
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 159 - Secretary → ME
  • 36
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 219 - Secretary → ME
  • 37
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 8 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 172 - Secretary → ME
  • 38
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 26 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 193 - Secretary → ME
  • 39
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 95 - Secretary → ME
  • 40
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 210 - Secretary → ME
  • 41
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 101 - Secretary → ME
  • 42
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 104 - Secretary → ME
  • 43
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 97 - Secretary → ME
  • 44
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 139 - Secretary → ME
  • 45
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 143 - Secretary → ME
  • 46
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 25 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 166 - Secretary → ME
  • 47
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 46 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 187 - Secretary → ME
  • 48
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 99 - Secretary → ME
  • 49
    SKILLMODE LIMITED - 2001-12-06
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 70 - Secretary → ME
  • 50
    IDATECH UK LIMITED - 2013-09-03
    icon of address 2 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2007-05-04
    IIF 142 - Secretary → ME
  • 51
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-11
    IIF 98 - Secretary → ME
  • 52
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 30 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 206 - Secretary → ME
  • 53
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-05-19
    IIF 123 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 68 - Secretary → ME
  • 54
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 112 - Secretary → ME
  • 55
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-27
    IIF 147 - Secretary → ME
  • 56
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 108 - Secretary → ME
  • 57
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-24
    IIF 240 - Secretary → ME
  • 58
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 106 - Secretary → ME
  • 59
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 141 - Secretary → ME
  • 60
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
    EXITVALE LIMITED - 2001-04-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 137 - Secretary → ME
  • 61
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 138 - Secretary → ME
  • 62
    ALPHAGRADE LIMITED - 2000-09-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 133 - Secretary → ME
  • 63
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    icon of address Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 134 - Secretary → ME
  • 64
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    icon of address Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 136 - Secretary → ME
  • 65
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 135 - Secretary → ME
  • 66
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 140 - Secretary → ME
  • 67
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 129 - Secretary → ME
  • 68
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 212 - Secretary → ME
  • 69
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-22
    IIF 102 - Secretary → ME
  • 70
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2023-09-21
    IIF 229 - Secretary → ME
  • 71
    JELLYSUB 6 LIMITED - 2001-11-19
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2000-08-16
    IIF 155 - Secretary → ME
  • 72
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 131 - Secretary → ME
  • 73
    icon of address 2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 64 - Secretary → ME
  • 74
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 14 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 207 - Secretary → ME
  • 75
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-07-04
    IIF 43 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 163 - Secretary → ME
  • 76
    SQUAREFIN 244 LIMITED - 1987-12-28
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,745,660 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 157 - Secretary → ME
  • 77
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,423 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 156 - Secretary → ME
    icon of calendar ~ 1997-05-19
    IIF 242 - Secretary → ME
  • 78
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1999-09-30
    IIF 83 - Secretary → ME
  • 79
    SAVESTRIKE LIMITED - 1993-08-05
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2024-12-31
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 160 - Secretary → ME
  • 80
    LAWGRA (NO.505) LIMITED - 1998-10-07
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-07 ~ 1999-09-30
    IIF 85 - Secretary → ME
  • 81
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 13 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 197 - Secretary → ME
  • 82
    WESTFIELD PARK LIMITED - 2007-08-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 11 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 189 - Secretary → ME
  • 83
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 86 - Secretary → ME
  • 84
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 27 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 191 - Secretary → ME
  • 85
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 23 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 162 - Secretary → ME
  • 86
    icon of address Follys End The Green, Sarratt, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    icon of calendar 2005-08-30 ~ 2014-07-04
    IIF 61 - Secretary → ME
  • 87
    SKILLFIGURE LIMITED - 2004-01-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 74 - Secretary → ME
  • 88
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    icon of address Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 84 - Secretary → ME
  • 89
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED - 2011-10-05
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2002-03-22
    IIF 62 - Secretary → ME
  • 90
    icon of address 5 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 67 - Secretary → ME
  • 91
    JEWEL CASE & PADS LIMITED - 1988-05-23
    POLICY PORTFOLIO PLC - 2016-09-02
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 246 - Secretary → ME
  • 92
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    338,577 GBP2019-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 72 - Secretary → ME
  • 93
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 91 - Secretary → ME
  • 94
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 15 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 164 - Secretary → ME
  • 95
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    MATCHLETTER LIMITED - 1991-05-20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 45 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 200 - Secretary → ME
  • 96
    icon of address C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2014-12-05
    IIF 4 - Director → ME
    icon of calendar 2006-10-24 ~ 2014-12-05
    IIF 144 - Secretary → ME
  • 97
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    icon of calendar 2000-09-13 ~ 2002-03-22
    IIF 158 - Secretary → ME
  • 98
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED - 2002-10-01
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 69 - Secretary → ME
  • 99
    RV SALSTON MANOR LIMITED - 2008-08-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 12 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 173 - Secretary → ME
  • 100
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 49 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 183 - Secretary → ME
  • 101
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2014-07-04
    IIF 1 - Director → ME
    icon of calendar 2005-02-04 ~ 2015-09-18
    IIF 96 - Secretary → ME
  • 102
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 35 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 198 - Secretary → ME
  • 103
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 32 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 188 - Secretary → ME
  • 104
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 18 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 176 - Secretary → ME
  • 105
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 36 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 161 - Secretary → ME
  • 106
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 38 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 169 - Secretary → ME
  • 107
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 52 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 194 - Secretary → ME
  • 108
    SMARTDRY LIMITED - 2000-11-23
    icon of address 2 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-08-25 ~ 2001-12-07
    IIF 78 - Secretary → ME
  • 109
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 10 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 184 - Secretary → ME
  • 110
    RED HAT SERVICES LIMITED - 2009-08-24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 56 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 185 - Secretary → ME
  • 111
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 48 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 201 - Secretary → ME
  • 112
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 41 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 204 - Secretary → ME
  • 113
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-21 ~ 2015-09-18
    IIF 175 - Secretary → ME
  • 114
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    icon of calendar 2013-09-05 ~ 2014-07-04
    IIF 31 - Director → ME
    icon of calendar 2013-09-05 ~ 2015-09-18
    IIF 199 - Secretary → ME
  • 115
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 22 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 165 - Secretary → ME
  • 116
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 55 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 182 - Secretary → ME
  • 117
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 89 - Secretary → ME
  • 118
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-10
    IIF 100 - Secretary → ME
  • 119
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    CLOSE CARE HOMES LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 42 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 178 - Secretary → ME
  • 120
    icon of address 111 Cartwright Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    icon of calendar 2008-09-23 ~ 2011-11-03
    IIF 146 - Secretary → ME
  • 121
    SPEED 6638 LIMITED - 1998-01-22
    icon of address 2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,190 GBP2018-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 66 - Secretary → ME
  • 122
    MINMAR (711) LIMITED - 2005-08-08
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 16 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 170 - Secretary → ME
  • 123
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 39 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 202 - Secretary → ME
  • 124
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2012-04-18
    IIF 107 - Secretary → ME
  • 125
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 92 - Secretary → ME
  • 126
    SPRINTMARSH LIMITED - 1984-04-25
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 17 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 167 - Secretary → ME
  • 127
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-04
    IIF 37 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 203 - Secretary → ME
  • 128
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    icon of address 5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 80 - Secretary → ME
  • 129
    INGHAM LIMITED - 2010-05-18
    SPEED 6639 LIMITED - 1998-01-22
    icon of address Blackfish Services, 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 73 - Secretary → ME
  • 130
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-21 ~ 1999-09-30
    IIF 93 - Secretary → ME
  • 131
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    IIF 122 - Secretary → ME
  • 132
    icon of address 5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2002-03-22
    IIF 76 - Secretary → ME
  • 133
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 54 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 168 - Secretary → ME
  • 134
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2014-06-10
    IIF 221 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.