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

Mr Stephen James Robertson

    Related profiles found in government register
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 1 IIF 2

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 3

    • 20, Bentinck Street, London, W1U 2EU

      IIF 4 IIF 5

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 6
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 7
  • Robertson, Stephen James
    British director born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ifc 5, St Helier, Jersey, JE1 1ST, Jersey

      IIF 8 IIF 9
  • Robertson, Stephen James
    British banker born in March 1960

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 10 IIF 11
  • Robertson, Stephen James
    British director born in March 1960

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 24
  • Robertson, Stephen James
    British director born in June 1960

    Registered addresses and corresponding companies

    • 1 Hereford, 13 Lauriston Road, London, SW19 4TJ

      IIF 25
  • Stephens, Robert James
    British

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 26
  • Robertson, Stephen James
    British businessman

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 32
  • Robertson, Stephen James
    British managing director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 33
  • Robertson, Stephen James
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 34
  • Stephens, Robert James
    British administator born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 35
  • Stephens, Robert James
    British police officer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 36
  • Robertson, Stephen James
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 85 IIF 86 IIF 87

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 89

    • 20, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England

      IIF 90
  • Robertson, Stephen James
    British investment professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 91

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 92
  • Robertson, Stephen James
    British partner born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Robert James

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 99
  • Robertson, Stephen James

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 100
child relation
Offspring entities and appointments
Active 18
  • 1
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 72 - director → ME
  • 2
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 49 - director → ME
  • 3
    4 Raisins Hill, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    97,911 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-10-24 ~ now
    IIF 67 - director → ME
  • 7
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents)
    Officer
    2017-10-24 ~ now
    IIF 68 - director → ME
  • 8
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 71 - director → ME
  • 9
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 92 - director → ME
  • 10
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 73 - director → ME
  • 11
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 94 - director → ME
  • 12
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 41 - director → ME
  • 13
    87 The Hundred, Romsey, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 9 - director → ME
  • 14
    87 The Hundred, Romsey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 8 - director → ME
  • 15
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 82 - director → ME
  • 16
    8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2010-11-29 ~ now
    IIF 35 - director → ME
  • 17
    LEMAC NO. 6 LIMITED - 2012-10-23
    C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    20 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 43 - director → ME
Ceased 70
  • 1
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 79 - director → ME
  • 2
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-06-25 ~ 2004-08-06
    IIF 32 - secretary → ME
  • 3
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 76 - director → ME
  • 4
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 65 - director → ME
  • 5
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    Drury Way, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,633,065 GBP2023-09-30
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 11 - director → ME
  • 6
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 52 - director → ME
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 12 - director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 22 - director → ME
  • 9
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 16 - director → ME
  • 10
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 13 - director → ME
  • 11
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 23 - director → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 20 - director → ME
  • 13
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 14 - director → ME
  • 14
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 18 - director → ME
  • 15
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 25 - director → ME
  • 16
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2022-09-13
    IIF 91 - director → ME
  • 17
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 19 - director → ME
  • 18
    WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 75 - director → ME
  • 19
    CLOCKBRIGHT LIMITED - 2005-06-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 66 - director → ME
    2005-05-17 ~ 2005-06-17
    IIF 33 - secretary → ME
  • 20
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 17 - director → ME
  • 21
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 47 - director → ME
  • 22
    Flat 4, 13 Lauriston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    1997-09-01 ~ 1999-12-22
    IIF 10 - director → ME
    1997-09-01 ~ 1999-08-31
    IIF 100 - secretary → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-08 ~ 2007-10-24
    IIF 80 - director → ME
  • 24
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 85 - director → ME
  • 25
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 86 - director → ME
  • 26
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2024-02-14
    IIF 90 - director → ME
  • 27
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 87 - director → ME
  • 28
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 88 - director → ME
  • 29
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 89 - director → ME
  • 30
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2009-03-03
    IIF 62 - director → ME
  • 31
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 58 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 28 - secretary → ME
  • 32
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 59 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 29 - secretary → ME
  • 33
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 60 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 31 - secretary → ME
  • 34
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 61 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 30 - secretary → ME
  • 35
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 57 - director → ME
    2003-03-28 ~ 2005-12-21
    IIF 27 - secretary → ME
  • 36
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 97 - director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 64 - director → ME
  • 38
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 69 - director → ME
  • 39
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 50 - director → ME
  • 40
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 70 - director → ME
  • 41
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 78 - director → ME
  • 42
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 84 - director → ME
  • 43
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 39 - director → ME
  • 44
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 46 - director → ME
  • 45
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 40 - director → ME
  • 46
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 44 - director → ME
  • 47
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 38 - director → ME
  • 48
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 98 - director → ME
  • 49
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 77 - director → ME
  • 50
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-07-31 ~ 2005-02-25
    IIF 15 - director → ME
  • 51
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 96 - director → ME
  • 52
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    MORTON FRASER RELOCATION LIMITED - 2002-10-02
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    2002-07-31 ~ 2004-11-16
    IIF 21 - director → ME
  • 53
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 45 - director → ME
  • 54
    8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    1997-01-01 ~ 2001-11-07
    IIF 36 - director → ME
    1997-11-05 ~ 2001-11-01
    IIF 26 - secretary → ME
    2014-11-12 ~ 2024-07-01
    IIF 99 - secretary → ME
  • 55
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-03-08
    IIF 53 - director → ME
  • 56
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (6 parents)
    Officer
    2010-09-23 ~ 2011-03-08
    IIF 54 - director → ME
  • 57
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-04 ~ 2006-06-26
    IIF 48 - director → ME
  • 58
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-09-26 ~ 2016-07-26
    IIF 63 - director → ME
  • 59
    20 Bentinck Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-29 ~ 2022-12-22
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 60
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 61
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 62
    20 Bentinck Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 95 - director → ME
  • 63
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 93 - director → ME
  • 64
    20 Bentinck Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 37 - director → ME
  • 65
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 42 - director → ME
  • 66
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    IIF 55 - director → ME
    2010-03-24 ~ 2014-07-18
    IIF 56 - director → ME
  • 67
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 51 - director → ME
  • 68
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 83 - director → ME
  • 69
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 74 - director → ME
  • 70
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 81 - director → ME

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