logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Corbitt Barnsley

    Related profiles found in government register
  • Mr John Corbitt Barnsley
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Corbitt Barnsley
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 28
  • Corbitt, John Barnsley
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 29 IIF 30 IIF 31
  • Barnsley, John Corbitt
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

      IIF 32

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 33

    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 34 IIF 35 IIF 36

    • First Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 42 IIF 43 IIF 44

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 45 IIF 46 IIF 47

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, United Kingdom

      IIF 52

    • Flat 8, Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG, England

      IIF 53

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH

      IIF 54

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 55

    • The Junction, Merchants Quay, Salford, Manchester, M50 3SG, England

      IIF 56

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 57

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA

      IIF 58

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom

      IIF 59 IIF 60
  • Barnsley, John Corbitt
    British accountant born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 61 IIF 62

    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 63

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 64 IIF 65

    • Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

      IIF 66

    • First Floor, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF

      IIF 67 IIF 68

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 69

    • 5th Floor, St Vedast House, St Vedast Street, Norwich, Norfolk, NR1 1BT, United Kingdom

      IIF 70

    • 6 Swan Court, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 71

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA

      IIF 72
  • Barnsley, John Corbitt
    British chartered accountant born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fulthorpe Suite Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 73
  • Barnsley, John Corbitt
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 74

    • 2nd Floor, 54, High Street, Eton, SL4 6BL, United Kingdom

      IIF 75

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 76

    • Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW, England

      IIF 77

    • The Old Rectory, The Cross, Ripple, Gloucestershire, GL20 6HA, England

      IIF 78
  • Barnsley, John Corbitt
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 79

    • First Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 80

    • 100, George Street, London, W1U 8NU, United Kingdom

      IIF 81

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 82 IIF 83

    • Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW, England

      IIF 84
  • Barnsley, John
    British, director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 85
  • Barnsley, John Corbitt
    British born in May 1948

    Registered addresses and corresponding companies

    • Apartment A 23 Parliament View, Apartments 1 Albert Embankment, London, SE1 7XH

      IIF 86
  • Barnsley, John Corbitt
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG

      IIF 87
  • Barnsley, John Corbitt
    British accountant born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG

      IIF 88 IIF 89 IIF 90
  • Barnsley, John Corbitt
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG

      IIF 91
  • Barnsley, John Corbitt
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southfield House, Sandford Saint Martin, Chipping Norton, Oxfordshire, OX7 7AG

      IIF 92
  • Barnsley, John Corbitt
    British

    Registered addresses and corresponding companies

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom

      IIF 93
  • Barnsley, John Corbitt
    British chartered accountant born in May 1948

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Barnsley, John Corbitt
    British company director born in May 1948

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Barnsley, John Corbitt
    British director born in May 1948

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 109

    • 8 Montpelier Terrace, Knightsbridge, London, SW7 1JP

      IIF 110 IIF 111
  • Barnsley, John Corbitt

    Registered addresses and corresponding companies

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom

      IIF 112
child relation
Offspring entities and appointments 76
  • 1
    ADVANIA UK LIMITED - now
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED
    - 2020-10-01 03645998
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2015-05-01 ~ 2016-06-23
    IIF 78 - Director → ME
  • 2
    AMERICAN APPRAISAL (UK) LIMITED
    01549537
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-11 ~ 2015-02-08
    IIF 91 - Director → ME
  • 3
    API LIMITED
    05187342
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 4
    APPERLEY MANAGEMENT LIMITED
    09818290
    45 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-10-21
    IIF 82 - Director → ME
  • 5
    APPERLEY PROPERTIES LIMITED
    05370600
    45 Welbeck Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2016-10-21
    IIF 109 - Director → ME
  • 6
    APPERLEY SERVICES LIMITED
    09818480 04624951
    45 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-10-21
    IIF 83 - Director → ME
  • 7
    ASSOCIATED PROPERTY INVESTORS LIMITED
    05187345
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (13 parents)
    Officer
    2008-03-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    BEDE'S WORLD - now
    JARROW 700 AD LIMITED - 2004-07-13
    JARROW 700 AD LIMITED
    - 2004-06-22 02678013
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (61 parents)
    Officer
    1992-01-10 ~ 1992-12-11
    IIF 105 - Director → ME
  • 9
    BM CONSULTING LIMITED
    - now 04288960
    COGMANNA LIMITED - 2001-12-12
    Flat 22 Aspect Court, Lensbury Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2001-12-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRANDEN PROPERTY LIMITED
    - now 05720363
    CROSSCO (930) LIMITED
    - 2006-04-05 05720363 05893550... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (10 parents)
    Officer
    2006-03-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    BRUDER PROPERTY LIMITED
    - now 06331847
    CROSSCO (1051) LIMITED - 2007-09-24
    First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-04 ~ 2024-09-23
    IIF 25 - Has significant influence or control → OE
  • 12
    CITIZEN LIMITED
    - now 03193286
    POLODEAL LIMITED - 1996-05-14
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2010-09-10
    IIF 108 - Director → ME
  • 13
    CONEY (YORK) LIMITED
    - now 05432190
    CONEY PROPERTY LIMITED - 2006-04-28
    INHOCO 3205 LIMITED - 2006-04-25
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
    Liquidation Corporate (11 parents)
    Officer
    2007-12-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    COVERBOX HOLDINGS LIMITED
    - now 07800485
    DRIVESTYLE INSURE HOLDINGS LIMITED
    - 2015-03-31 07800485
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-06 ~ dissolved
    IIF 73 - Director → ME
  • 15
    COVERBOX INSURE LIMITED
    - now 07660717
    DRIVESTYLE INSURE LIMITED
    - 2015-03-31 07660717
    CROSSCO (1242) LIMITED - 2011-07-21
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 62 - Director → ME
  • 16
    COVERBOX LIMITED
    - now 07827708
    CROSSCO (1258) LIMITED
    - 2011-11-14 07827708 06864363... (more)
    Thorpe Park, 239 Thorpe Road, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 61 - Director → ME
  • 17
    CROSSCO (1294) LIMITED
    08213367 03425663... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 18
    CROSSCO LIMITED
    - now 05073141 07705350... (more)
    CROSSCO UNLIMITED - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-03-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 19
    CUSTOMS CONNECT GROUP LIMITED
    - now 09917825
    SHOO 619 LIMITED
    - 2016-10-25 09917825 07402827... (more)
    The Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-14 ~ now
    IIF 56 - Director → ME
  • 20
    DELPHYNE LIMITED
    - now 07993971
    UNCONFUSED LIMITED
    - 2016-11-11 07993971
    CROSSCO (1276) LIMITED - 2012-03-27
    1st Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 21
    DUBSAT LTD - now
    VIO WORLDWIDE LIMITED
    - 2011-08-12 03623728
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2010-09-10
    IIF 107 - Director → ME
  • 22
    EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION
    04950076
    Department Of Haematology, University Of Cambridge, Long Road Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2013-04-05
    IIF 89 - Director → ME
  • 23
    F&C BARROW HANLEY US TRUST LIMITED - now
    F&C BARROW HANLEY US TRUST PLC
    - 2013-06-11 08066434
    Exchange House, Primrose Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-17 ~ 2012-11-30
    IIF 76 - Director → ME
  • 24
    FOXLEY WOOD INVESTMENTS 2 LIMITED
    16887310
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 29 - Director → ME
  • 25
    FREDERICK'S PLACE NOMINEES LIMITED - now
    FREDERICK'S PLACE NOMINEES
    - 2023-06-26 00926330
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (43 parents, 3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-10-31
    IIF 100 - Director → ME
    1995-01-01 ~ 2000-03-30
    IIF 94 - Director → ME
  • 26
    GARDNER DENVER INTERNATIONAL LTD - now
    SYLTONE LIMITED - 2004-09-03
    SYLTONE PUBLIC LIMITED COMPANY
    - 2004-04-06 00736644
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-04-04 ~ 2004-01-05
    IIF 92 - Director → ME
  • 27
    GOLFTEE NOM A LIMITED
    04833487 04833488
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 28
    GOLFTEE GP LIMITED
    04831973 10755971
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2009-03-10
    IIF 87 - Director → ME
    2016-02-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 29
    GOLFTEE GP1 LIMITED
    10755971 04831973
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 30
    GOLFTEE LP 4 LIMITED
    - now 04853469 04890569... (more)
    GOLFTEE LP 4 - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 31
    GOLFTEE NOM B LIMITED
    04833488 04833487
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 32
    GOLFTEE NOM C LIMITED
    10761724 10761766
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 33
    GOLFTEE NOM D LIMITED
    10761766 10761724
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 34
    GOLFTEE NOM X LIMITED
    04835629
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 35
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC
    - 2007-03-05 00125575 04630928
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (48 parents, 26 offsprings)
    Officer
    2003-02-27 ~ 2015-02-04
    IIF 66 - Director → ME
  • 36
    GROOVY LOVE MACHINE LIMITED
    10996793
    5th Floor St Vedast House, St Vedast Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 70 - Director → ME
  • 37
    HIPPODROME CASINO LIMITED
    - now 05497987 05497982
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-25 ~ now
    IIF 54 - Director → ME
  • 38
    HIPPODROME HOLDINGS LIMITED
    10178234
    Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-07 ~ now
    IIF 55 - Director → ME
  • 39
    INSURE TELEMATICS LIMITED
    07435498
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-31 ~ 2020-06-19
    IIF 77 - Director → ME
  • 40
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED
    - 2014-01-29 08798471 08696141... (more)
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Liquidation Corporate (17 parents)
    Officer
    2014-01-29 ~ 2020-05-12
    IIF 71 - Director → ME
  • 41
    INVEMERE LIMITED
    00980548
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-07-26) ~ 1993-10-31
    IIF 98 - Director → ME
    1995-01-01 ~ 2000-03-30
    IIF 101 - Director → ME
  • 42
    IONIC LIMITED
    OE028958
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (6 parents, 1 offspring)
    Officer
    Responsible for as director of the overseas entity
    2023-03-29 ~ 2025-03-27
    IIF 85 - Managing Officer → ME
  • 43
    JOLAN PICCADILLY LIMITED
    - now 06855403
    CROSSCO (1155) LIMITED - 2009-04-09
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (9 parents)
    Officer
    2016-03-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 44
    KCS GLOBAL HOLDINGS LIMITED
    - now 05342441
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-19 ~ 2007-10-26
    IIF 111 - Director → ME
  • 45
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC
    - 2007-03-13 05746555
    SHILLINGBRIDGE PLC
    - 2006-04-07 05746555
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2006-04-06 ~ 2012-01-04
    IIF 81 - Director → ME
  • 46
    MASTERFONE LIMITED
    03110370
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 47
    MB INVESTMENT MANAGEMENT LIMITED
    11339388
    2nd Floor, 54 High Street, Eton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 48
    MICHAEL NOBLE INVESTMENTS
    - now 06266729
    CROSSCO NO.2 UNLIMITED
    - 2007-10-24 06266729 05828668
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 49
    MN INVESTMENTS LIMITED
    08704194 13043311
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 50
    MNFI GENERAL PARTNER LIMITED
    06312908
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-07-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 51
    MNFI INVESTMENT HOLDINGS LIMITED
    13044246
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 23 - Has significant influence or control → OE
  • 52
    MNFI INVESTMENTS LIMITED
    13043311 08704194
    First Floor Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 53
    NEW ABBEY PROPERTIES
    - now 05541734
    NEW ABBEY INVESTMENTS
    - 2009-02-04 05541734
    Flat 22, Aspect Court, Lensbury Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-30 ~ now
    IIF 59 - Director → ME
    2008-09-08 ~ now
    IIF 112 - Secretary → ME
  • 54
    NORTHERN INVESTORS COMPANY PLC
    - now 01822966
    HARLEYCROWN LIMITED - 1984-07-24
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-12-11
    IIF 69 - Director → ME
  • 55
    PRICE WATERHOUSE LIMITED
    - now 01446825
    ECONOMIC CONSULTANTS LIMITED
    - 1998-06-29 01446825
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED
    - 1987-10-09 01446825
    1 Embankment Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-01-01 ~ 2000-03-30
    IIF 104 - Director → ME
    ~ 1993-10-31
    IIF 97 - Director → ME
  • 56
    PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
    - now 03165122
    PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
    PRECIS (1420) LIMITED - 1996-05-21
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-01-01 ~ 2000-03-30
    IIF 103 - Director → ME
  • 57
    PRICE WATERHOUSE MCS UK HOLDING COMPANY
    03219705
    1 Embankment Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-04-16 ~ 2000-03-30
    IIF 99 - Director → ME
  • 58
    PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO.
    - 2004-06-28 00728502
    1 Embankment Place, London
    Active Corporate (69 parents, 15 offsprings)
    Officer
    1995-01-01 ~ 2000-03-30
    IIF 102 - Director → ME
    ~ 1993-10-31
    IIF 96 - Director → ME
  • 59
    PWC LONDON BRIDGE LIMITED - now
    PW LONDON BRIDGE LIMITED
    - 2008-10-16 03194148
    1 Embankment Place, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1996-04-29 ~ 2001-10-11
    IIF 86 - Director → ME
  • 60
    PWSP LIMITED - now
    PWSP
    - 2023-06-26 03212142
    PWSP UNLIMITED
    - 1996-08-02 03212142
    1 Embankment Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-06-10 ~ 2000-03-30
    IIF 95 - Director → ME
  • 61
    REGER HOLDING LIMITED
    - now 06262876
    REGER PROPERTY LIMITED
    - 2007-08-07 06262876 06309143
    CROSSCO (1030) LIMITED - 2007-07-12
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 62
    REGER PROPERTY LIMITED
    - now 06309143 06262876
    CROSSCO (1038) LIMITED
    - 2007-08-07 06309143 06262881... (more)
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (11 parents)
    Officer
    2007-07-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-09-23
    IIF 17 - Has significant influence or control → OE
  • 63
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED
    - 2011-10-05 03169833 07718435... (more)
    CITYSPACE LIMITED
    - 2009-08-08 03169833 06972170
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2010-09-16
    IIF 110 - Director → ME
  • 64
    SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
    - now 02401699
    PORT BAN LIMITED - 1990-04-18
    Flat 8, Sloane Terrace Mansions, Sloane Terrace, London, England
    Active Corporate (21 parents)
    Officer
    2025-11-20 ~ now
    IIF 53 - Director → ME
    2008-12-01 ~ 2025-11-20
    IIF 58 - Director → ME
    2009-03-02 ~ 2010-05-17
    IIF 93 - Secretary → ME
  • 65
    STAMPFLAT LIMITED
    05308762
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (10 parents)
    Officer
    2005-01-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 66
    SUGAR BEACH 2 LIMITED
    16887306
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 31 - Director → ME
  • 67
    TELIDEVICE COMPANY LIMITED
    - now 08007231
    CROSSCO (1278) LIMITED - 2012-04-05
    Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 84 - Director → ME
  • 68
    THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
    - now 03298397
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-02 ~ 2014-10-22
    IIF 72 - Director → ME
  • 69
    THIRTYONE FUNDRAISING LIMITED
    08260906
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2014-02-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WELBECK C P
    - now 00235784
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-06-21 ~ 2009-03-10
    IIF 88 - Director → ME
  • 71
    WELLBARK GP LIMITED
    05506597
    First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ 2009-05-20
    IIF 90 - Director → ME
  • 72
    WELLBARK NOM A LIMITED
    05509179 05509192
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 68 - Director → ME
  • 73
    WELLBARK NOM B LIMITED
    05509192 05509179
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 67 - Director → ME
  • 74
    WELLBARK PROPERTY LIMITED
    - now 05828668
    WELLBARK PROPERTY UNLIMITED
    - 2014-05-15 05828668
    CROSSCO NO.1 UNLIMITED
    - 2006-10-05 05828668 06266729
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (10 parents)
    Officer
    2006-07-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 75
    WESTOVER MEDICAL LIMITED
    - now 05683139
    CRESWELL MEDICAL LTD
    - 2008-03-11 05683139
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (15 parents)
    Officer
    2006-03-15 ~ 2010-09-30
    IIF 106 - Director → ME
  • 76
    WILLOW PARK INVESTMENTS 2 LIMITED
    16887212
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.