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
Individuals in focus
Mr Stephen James Robertson
- British born in March 1960
Mr Stephen James Robertson
Resident in Jersey
Registered addresses and corresponding companies - British born in March 1960
Mr Stephen James Robertson
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU
IIF 7
- British born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies - British born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 10
- British banker born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 11
- British director born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
- born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies20, Bentinck Street, London, W1U 2EU
IIF 24
- British director born in June 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford, 13 Lauriston Road, London, SW19 4TJ
IIF 25
- British Registered addresses and corresponding companies
Stephens, Robert James
3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ
IIF 26
- British businessmanRegistered addresses and corresponding companies
Robertson, Stephen James
- British directorRegistered addresses and corresponding companies
Robertson, Stephen James
Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 32
- British managing directorRegistered addresses and corresponding companies
Robertson, Stephen James
Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 33
- born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU, United Kingdom
IIF 34
- British born in December 1949
Stephens, Robert James
Resident in England
Registered addresses and corresponding companies3, The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England
IIF 35
- British police officer born in December 1949
Stephens, Robert James
Resident in England
Registered addresses and corresponding companies3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ
IIF 36
- British banker born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stephens, Robert James
3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England
IIF 99
- Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 100
Related profiles found in government register
Offspring entities and appointments
Active
18
- 120 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2014-09-29 ~ dissolvedIIF 72 - Director → ME
- 2
CAFE PASTA LIMITED
- nowMINTPLACE LIMITED - 1997-06-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Equity (Company account)-11,032,277 GBP2016-12-31Officer2003-11-27 ~ dissolvedIIF 49 - Director → ME - 3C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)135,730 GBP2024-12-31Person with significant control2020-12-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2025-02-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6C/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2017-10-24 ~ dissolvedIIF 67 - Director → ME
- 7C/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (8 parents)Officer2017-10-24 ~ dissolvedIIF 68 - Director → ME
- 8Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-12-03 ~ dissolvedIIF 71 - Director → ME
- 9The Waterfront, Lakeside Boulevard, Doncaster, United KingdomDissolved Corporate (5 parents)Officer2015-09-07 ~ dissolvedIIF 92 - Director → ME
- 10
OFFICE SPACE LIMITED
- nowCEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (3 parents)Officer2007-02-23 ~ dissolvedIIF 73 - Director → ME - 11TRUSHELFCO (NO.2962) LIMITED - 2003-11-07Devonshire House 60 Goswell Road, LondonDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,893 GBP2019-01-01 ~ 2019-12-31Officer2003-12-09 ~ dissolvedIIF 94 - Director → ME
- 12Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 41 - Director → ME
- 1387 The Hundred, Romsey, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 9 - Director → ME
- 1487 The Hundred, Romsey, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 8 - Director → ME
- 1520 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2006-08-14 ~ dissolvedIIF 82 - Director → ME
- 168 The Old Stone Yard, 74 Rugby Road, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)3,923 GBP2025-03-31Officer2010-11-29 ~ nowIIF 35 - Director → ME
- 17
VICAST LIMITED
- nowLEMAC NO. 6 LIMITED - 2012-10-23C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-06-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 1820 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 43 - Director → ME
Ceased
70
- 1D.B.S. (SCOTLAND) LIMITED - 1999-11-15Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 79 - Director → ME
- 2
AL ROLLO LIMITED
- nowPIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2004-06-25 ~ 2004-08-06IIF 32 - Secretary → ME - 3ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11Related registration: 05433158HACKREMCO (NO. 2515) LIMITED - 2007-09-20Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-276,150 GBP2022-12-31Officer2007-10-31 ~ 2011-06-10IIF 76 - Director → ME
- 4
ALGECO UK LIMITED
- nowELLIOTT GROUP LIMITED - 2022-02-21DAVIS FALCON LIMITED - 1995-11-29GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08THE DAVIS SERVICE GROUP LIMITED - 1991-06-10FALCON INDUSTRIES LIMITED - 1991-04-02JENKS & CATTELL P. L. C. - 1984-07-02A.E.JENKS & CATTELL,LIMITED - 1977-12-31Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)315,338 GBP2022-12-31Officer2005-06-17 ~ 2008-11-24IIF 65 - Director → ME - 5RYDE LIMITED - 2018-07-16AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15Drury Way, LondonActive Corporate (2 parents, 8 offsprings)Equity (Company account)4,651,372 GBP2024-09-30Officer2000-05-02 ~ 2005-02-25IIF 10 - Director → ME
- 6Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-09-17 ~ 2005-12-21IIF 52 - Director → ME
- 7
CARP (CP) LIMITED
- nowCENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25ALNERY NO. 2171 LIMITED - 2001-07-27One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2002-11-05IIF 12 - Director → ME - 8
CARP (E)
- nowCENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31Related registration: 04074263One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-04 ~ 2003-09-24IIF 22 - Director → ME - 9
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2002-11-05IIF 16 - Director → ME - 10
CARP (NW) LIMITED
- nowCENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2002-11-05IIF 13 - Director → ME - 11
CARP (O) LIMITED
- nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-24 ~ 2002-11-05IIF 23 - Director → ME - 12
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (4 parents)Officer2001-03-01 ~ 2002-11-05IIF 20 - Director → ME - 13
CARP (UK) 2 LIMITED
- nowALNERY NO. 2088 LIMITED - 2001-03-01Related registration: 04066200One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-03-01 ~ 2002-11-05IIF 14 - Director → ME - 14
CARP (UK) 3 LIMITED
- nowOther registered number: 04246811CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10Related registration: 04066196One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-03-01 ~ 2002-11-05IIF 18 - Director → ME - 15
CARP (UK) 3A LIMITED
- nowOther registered number: 04066200ALNERY NO.2167 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-24 ~ 2002-11-05IIF 25 - Director → ME - 16
CARPENTER HOLDCO LIMITED
- nowHACKREMCO (NO. 2633) LIMITED - 2022-03-0120 Bentinck Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)13,274,907 GBP2019-12-31Officer2014-05-23 ~ 2022-09-13IIF 91 - Director → ME - 17CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 6 offsprings)Officer2002-10-28 ~ 2003-12-04IIF 19 - Director → ME
- 18WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26GAMBLE KITCHEN RENTAL LTD - 2006-06-05KITCHEN RENTALS (UK) LIMITED - 1999-05-07DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-021 More London Place, LondonDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 75 - Director → ME
- 19Other registered number: 06344129CLOCKBRIGHT LIMITED - 2005-06-081 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-17 ~ 2008-11-24IIF 66 - Director → ME2005-05-17 ~ 2005-06-17IIF 33 - Secretary → ME
- 20
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-04 ~ 2003-09-24IIF 17 - Director → ME - 21C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 47 - Director → ME
- 22Flat 4, 13 Lauriston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)14,768 GBP2024-06-30Officer1997-09-01 ~ 1999-12-22IIF 11 - Director → ME1997-09-01 ~ 1999-08-31IIF 100 - Secretary → ME
- 231 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 10 offsprings)Officer2007-10-08 ~ 2007-10-24IIF 80 - Director → ME
- 24
KEYSTONE BIDCO LIMITED
- nowSOULTEMPTATION LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 2 offsprings)Officer2014-08-15 ~ 2021-10-26IIF 85 - Director → ME - 25
KEYSTONE FINANCING PLC
- nowKEYSTONE FINANCING LIMITED - 2014-09-10WIZARDNATION LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (4 parents)Officer2014-08-15 ~ 2016-08-19IIF 86 - Director → ME - 26
KEYSTONE JVCO LIMITED
- nowBENEFITTHEM LIMITED - 2014-08-1820 Bentinck Street, C/o Tdr Capital Llp, London, EnglandDissolved Corporate (3 parents)Officer2014-08-15 ~ 2024-02-14IIF 90 - Director → ME - 27
KEYSTONE MIDCO LIMITED
- nowINSPIRATIONGREEN LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-06IIF 87 - Director → ME - 28
KEYSTONE TOPCO LIMITED
- nowREDEXPERIENCE LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-26IIF 88 - Director → ME - 29The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-11-28 ~ 2021-10-26IIF 89 - Director → ME
- 30
NP LIFE HOLDINGS LIMITED
- now2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-181 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 1 offspring)Officer2005-05-09 ~ 2009-03-03IIF 62 - Director → ME - 31GONDOLAEXPRESS LIMITED - 2003-03-24Related registration: 04709081TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 58 - Director → ME2003-03-27 ~ 2005-12-21IIF 28 - Secretary → ME
- 32
PANDORAEXPRESS 2 LIMITED
- nowTRUSHELFCO (NO.2936) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 59 - Director → ME2003-03-27 ~ 2005-12-21IIF 29 - Secretary → ME - 33
PANDORAEXPRESS 3 LIMITED
- nowTRUSHELFCO (NO.2939) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 60 - Director → ME2003-03-27 ~ 2005-12-21IIF 31 - Secretary → ME - 34
PANDORAEXPRESS 4 LIMITED
- nowTRUSHELFCO (NO.2938) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 61 - Director → ME2003-03-27 ~ 2005-12-21IIF 30 - Secretary → ME - 35
PANDORAEXPRESS 5 LIMITED
- nowGONDOLAEXPRESS LIMITED - 2014-10-07Related registration: 04688642GONDOLAEXPRESS PLC - 2013-06-05Related registration: 04688642C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-03-28 ~ 2005-12-21IIF 57 - Director → ME2003-03-28 ~ 2005-12-21IIF 27 - Secretary → ME - 36
PANDORAEXPRESS 7 LIMITED
- nowGONDOLA FINANCE LIMITED - 2014-10-08ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2004-02-13 ~ 2005-10-31IIF 97 - Director → ME - 37CHARGEMIGHT LIMITED - 1997-03-051 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2005-05-09 ~ 2009-09-02IIF 64 - Director → ME
- 38Other registered number: 03524909PEARL GROUP LIMITED - 2009-09-16LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-081 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 11 offsprings)Officer2004-12-03 ~ 2009-09-02IIF 69 - Director → ME
- 39
PGH (LC2) LIMITED
- nowHERA INVESTMENTS NO.2 LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-07-17 ~ 2009-09-02IIF 50 - Director → ME - 40
PGH (LCB) LIMITED
- nowHERA INVESTMENTS ONE LIMITED - 2009-11-09PRINCEBRIGHT LIMITED - 2004-12-0630 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-03 ~ 2009-09-02IIF 70 - Director → ME - 41
PGH (MC2) LIMITED
- nowTDR PARMA MIDCO LIMITED - 2009-11-0933 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2009-09-02IIF 78 - Director → ME - 42
PGH (TC2) LIMITED
- nowTDR PARMA TOPCO LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-01 ~ 2009-09-02IIF 84 - Director → ME - 43LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-11-27 ~ 2010-09-16IIF 39 - Director → ME
- 44ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2003-09-17 ~ 2005-12-21IIF 46 - Director → ME
- 45LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-09-17 ~ 2005-12-21IIF 40 - Director → ME
- 46
PIZZAEXPRESS LIMITED
- nowOther registered number: 00646528PIZZAEXPRESS PLC - 2003-09-30Related registration: 00646528STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Related registration: 01553154Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2003-07-16 ~ 2006-01-20IIF 44 - Director → ME - 47CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-09-17 ~ 2005-12-21IIF 38 - Director → ME
- 48GONDOLA INVESTMENTS LIMITED - 2014-10-07GONDOLA GROUP LIMITED - 2007-01-15Related registration: 05953163ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Related registration: 05466948Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2004-02-13 ~ 2005-10-31IIF 98 - Director → ME
- 491 More London Place, LondonDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 77 - Director → ME
- 50YORK PLACE (NO. 152) LIMITED - 1994-10-2062 West Harbour Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2002-07-31 ~ 2005-02-25IIF 15 - Director → ME
- 51
RIPOSTE LIMITED
- nowPRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2004-02-13 ~ 2005-10-31IIF 96 - Director → ME - 52
SHANKLIN LIMITED
- nowTEAM RELOCATION SERVICES LIMITED - 2018-07-13MORTON FRASER RELOCATION LIMITED - 2002-10-0219 YORK PLACE (NO.87) LIMITED - 1986-07-0862 West Harbour Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2020-09-30Officer2002-07-31 ~ 2004-11-16IIF 21 - Director → ME - 53C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 45 - Director → ME
- 548 The Old Stone Yard, 74 Rugby Road, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)3,923 GBP2025-03-31Officer1997-01-01 ~ 2001-11-07IIF 36 - Director → ME2014-11-12 ~ 2024-07-01IIF 99 - Secretary → ME1997-11-05 ~ 2001-11-01IIF 26 - Secretary → ME
- 55Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (3 parents)Officer2010-11-10 ~ 2011-03-08IIF 53 - Director → ME
- 56Other registered number: OE002199Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (6 parents)Officer2010-09-23 ~ 2011-03-08IIF 54 - Director → ME
- 57GUIDERELATE LIMITED - 2003-02-1950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 5 offsprings)Officer2005-04-04 ~ 2006-06-26IIF 48 - Director → ME
- 58JAMBRIGHT MIDCO LIMITED - 2016-12-0920 Bentinck Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2008-09-26 ~ 2016-07-26IIF 63 - Director → ME
- 5920 Bentinck Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2014-10-29 ~ 2022-12-22IIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
TDR CAPITAL LIMITED
- nowOther registered number: OC302604TDR FS CO LIMITED - 2009-05-1920 Bentinck Street, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 61Other registered number: 0689904320 Bentinck Street, LondonActive Corporate (22 parents, 34 offsprings)Officer2002-07-10 ~ 2022-12-22IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OE
- 6220 Bentinck Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2004-12-20 ~ 2016-07-26IIF 95 - Director → ME
- 6320 Bentinck Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2013-05-20 ~ 2016-07-26IIF 93 - Director → ME
- 6420 Bentinck Street, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)343 GBP2016-12-31Officer2013-08-01 ~ 2016-07-26IIF 37 - Director → ME
- 65SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 42 - Director → ME
- 66
VPS HOLDINGS LIMITED
- nowDMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Officer2010-03-24 ~ 2014-07-18IIF 56 - Director → ME2010-03-24 ~ 2010-03-24IIF 55 - Director → ME - 67C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 51 - Director → ME
- 68HEIGHT MASTER HIRE LTD. - 1997-09-231 More London Place, LondonDissolved Corporate (2 parents)Officer2007-02-23 ~ 2008-11-24IIF 83 - Director → ME
- 691 More London Place, LondonDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 74 - Director → ME
- 70Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 81 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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