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

Emson, Colin

child relation
Offspring entities and appointments 132
  • 1
    ALDE DEVELOPMENTS LIMITED
    00986682
    19th Floor 1 Westfield Avenue, Stratford, United Kingdom
    Active Corporate (12 parents)
    Officer
    1992-11-17 ~ 1995-02-24
    IIF 107 - Director → ME
  • 2
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2008-01-23
    IIF 14 - Director → ME
  • 3
    AMIRA RESEARCH LIMITED
    07703842
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ANSTAKE HOLDINGS LIMITED
    04184067
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 5
    ANSTAKE LIMITED
    02885767
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 6
    ARGYLE TRUST LIMITED
    SC045822
    12 Carden Place, Aberdeen
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1989-04-25) ~ 1992-11-02
    IIF 127 - Director → ME
    1993-12-22 ~ now
    IIF 37 - Director → ME
  • 7
    ATLANTIC RESEARCH LIMITED
    06693468
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 53 - Director → ME
  • 8
    BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
    EATING DISORDERS ASSOCIATION
    - 2018-10-18 02368495
    1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (112 parents)
    Officer
    2008-06-10 ~ 2011-10-08
    IIF 15 - Director → ME
  • 9
    BOSUN PROPERTIES LIMITED
    02264346
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    (before 1992-10-05) ~ 1995-02-24
    IIF 121 - Director → ME
  • 10
    BRETTORIUN MARINE LIMITED
    06863582
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (5 parents)
    Officer
    2009-03-30 ~ now
    IIF 46 - Director → ME
  • 11
    BRYNNER MARINE LIMITED
    06847411
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 12
    CADOGAN CLUB LIMITED
    - now 04260558
    ST. CATHERINE HOLDINGS LIMITED
    - 2003-04-06 04260558
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-07-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 13
    CADOGAN TRUST HOTELS LIMITED
    - now 03827044
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC
    - 2006-02-21 03827044
    CADOGAN TRUST HOTELS PLC
    - 2006-01-19 03827044
    STERLING TRUST HOTELS PLC
    - 2006-01-04 03827044
    STERLING LEISURE PLC
    - 2003-09-15 03827044
    STERLING DEVELOPMENT CORPORATION PLC
    - 2000-03-09 03827044
    One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-17 ~ dissolved
    IIF 76 - Director → ME
  • 14
    CHEMICAL WEDDING PRODUCTIONS LIMITED
    06190624
    116-118 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2007-09-06
    IIF 13 - Director → ME
  • 15
    CONSOLIDATED TRADING & INVESTMENTS LIMITED
    - now 03530502 02207951
    STERLING MORRISON MUSIC PLC - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED
    - 2001-08-31 03530502 02207951
    STERLING MORRISON MUSIC PLC - 2000-08-07
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 69 - Director → ME
  • 16
    DEANSTRAND PROPERTIES LIMITED
    02207956
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    (before 1992-10-31) ~ 1995-02-24
    IIF 102 - Director → ME
  • 17
    DOMINICAN MARINE LIMITED
    08127610
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2014-08-21
    IIF 82 - Director → ME
  • 18
    DORABELLA MARINE LIMITED
    07029899
    32 Cornhill, London
    Liquidation Corporate (5 parents)
    Officer
    2009-09-25 ~ now
    IIF 44 - Director → ME
  • 19
    ELLENBOROUGH PARK COUNTRY CLUB LIMITED
    08628039
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 81 - Director → ME
  • 20
    ELLENBOROUGH PARK LIMITED
    06500752
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 79 - Director → ME
  • 21
    EMSON & DUDLEY LIMITED
    - now 01455187
    EMSON & DUDLEY HOLDINGS LIMITED
    - 2003-11-27 01455187
    CANETREND LIMITED
    - 2002-01-29 01455187
    EMSON & DUDLEY LIMITED
    - 2001-11-23 01455187
    DENTLIME LIMITED - 1985-03-27
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-04-17 ~ now
    IIF 18 - Director → ME
  • 22
    ENIGMA II MARINE LIMITED
    07307566
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 160 - Has significant influence or control → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ENIGMA II RECOVERIES LIMITED
    08166757 07444090
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 61 - Director → ME
  • 24
    ENIGMA RECOVERIES LIMITED
    07444090 08166757
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 157 - Has significant influence or control → OE
    IIF 146 - Has significant influence or control → OE
  • 25
    ENIGMA RESEARCH LIMITED
    - now 07025368
    ENIGMA MARINE LIMITED
    - 2009-09-29 07025368
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 56 - Director → ME
  • 26
    ESMERALDA MARINE LIMITED
    06589129
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-09 ~ dissolved
    IIF 57 - Director → ME
  • 27
    ESTATEDEAL LIMITED
    02164601
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    (before 1992-12-28) ~ 1995-02-24
    IIF 97 - Director → ME
  • 28
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-12-08 ~ 2012-10-17
    IIF 74 - Director → ME
  • 29
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1995-12-14 ~ 2002-12-23
    IIF 116 - Director → ME
  • 30
    FRENBURY PROPERTIES (GRANTHAM) LIMITED
    - now 02159907
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    19th 1 Westfield Avenue, Stratford, England
    Active Corporate (12 parents)
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 120 - Director → ME
  • 31
    FRENBURY PROPERTIES (RETFORD) LIMITED
    - now 02393358
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents)
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 122 - Director → ME
  • 32
    FRESHLANE LIMITED
    02388301
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-02-24
    IIF 118 - Director → ME
  • 33
    GALAHAD MARINE LIMITED
    07290855
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ 2016-02-10
    IIF 63 - Director → ME
  • 34
    GOLDPARK LIMITED
    02397061
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-02-24
    IIF 125 - Director → ME
  • 35
    HELPERBY MANAGEMENT LIMITED
    04597121
    63 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-20 ~ now
    IIF 34 - Director → ME
  • 36
    HERITAGE ESTATE VISITS LIMITED
    08566141
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 90 - Director → ME
  • 37
    IMPERIAL ZHENG (2010) LIMITED
    - now 07029613
    NIMROD MARINE LIMITED
    - 2009-10-22 07029613 06797813
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 72 - Director → ME
  • 38
    IZ MARINE LIMITED
    06963860
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 77 - Director → ME
  • 39
    KERRYGROVE LIMITED
    02398679
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-02-24
    IIF 128 - Director → ME
  • 40
    KOKBULAK RESOURCES PLC
    07841873
    Number One, Vicarage Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 41
    LARCHSTONE LIMITED
    02385353
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents, 21 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-02-24
    IIF 96 - Director → ME
  • 42
    LEM FILMS LIMITED
    06129689
    7 The Broadway, Broadstairs, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 12 - Director → ME
  • 43
    LIFE PLUS CLINICS LIMITED
    10659348
    C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2019-09-30
    IIF 4 - Director → ME
  • 44
    LIFE PLUS STEM CELL TECHNOLOGIES LLP
    OC423525
    19 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2019-09-30
    IIF 1 - LLP Designated Member → ME
  • 45
    LINBABA MARINE LIMITED
    07188956
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 48 - Director → ME
  • 46
    LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
    - now 02325652
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-12-06) ~ 1995-02-24
    IIF 98 - Director → ME
  • 47
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC
    - 1989-10-05 SC019230
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    ~ 1991-10-03
    IIF 135 - Director → ME
  • 48
    MONOMULTI LIMITED
    - now 02229124
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 71 - Director → ME
  • 49
    MOONLANE LIMITED
    02302719
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-02-24
    IIF 101 - Director → ME
  • 50
    MOSSFORD LIMITED
    02320460
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-02-24
    IIF 115 - Director → ME
  • 51
    NEMO MARINE LIMITED
    06922733
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 54 - Director → ME
  • 52
    NEXTHOLD LIMITED
    05667425
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 75 - Director → ME
  • 53
    NIMROD MARINE LIMITED
    - now 06797813 07029613
    IMPERIAL ZHENG LIMITED
    - 2009-10-22 06797813
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 50 - Director → ME
  • 54
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-09-16 ~ 2007-04-10
    IIF 9 - Director → ME
  • 55
    POWER ASSET MANAGEMENT LIMITED
    08577456
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ now
    IIF 32 - Director → ME
  • 56
    POWER CONSTRUCTION CORPORATION LIMITED
    07770986
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 57
    PRIME LONDON ASSET MANAGEMENT LIMITED
    06833272
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 58
    PROPERTICORP INTERNATIONAL (NO.2) LIMITED
    02402800 02402799
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 129 - Director → ME
  • 59
    PROVISION FUNDING LIMITED
    08769225
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-14 ~ 2014-03-05
    IIF 133 - Director → ME
  • 60
    RETFORD INTERNATIONAL (NO 1) LIMITED - now
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED
    - 2006-11-15 02402799 02402800
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (7 parents)
    Officer
    1992-07-10 ~ 2006-04-03
    IIF 7 - Director → ME
  • 61
    RF&P LIMITED
    - now 00869574
    ROBERT FRASER & PARTNERS LIMITED
    - 2003-03-04 00869574 OC304310
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-09-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 62
    RIVERBANK THE MOVIE LIMITED
    05624141
    40 Manchester Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 11 - Director → ME
  • 63
    ROBERT FRASER & CO. LIMITED
    05412562
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 67 - Director → ME
  • 64
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
    - now 01462815
    OLDHILL LIMITED
    - 2000-06-27 01462815
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
    - 1995-11-20 01462815
    DISKSOUND LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 65
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-28 ~ now
    IIF 2 - LLP Designated Member → ME
  • 66
    ROBERT FRASER (GRANTHAM) LIMITED
    - now 02151094
    GLENOAK LIMITED
    - 1987-09-24 02151094
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-02-24
    IIF 117 - Director → ME
  • 67
    ROBERT FRASER (LITTLE HAMPTON) LIMITED
    - now 02162158
    SIDEGLEN LIMITED - 1987-12-23
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    (before 1993-01-19) ~ 1995-02-24
    IIF 99 - Director → ME
  • 68
    ROBERT FRASER (SWANLEY) LIMITED
    - now 02207941
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    (before 1993-01-19) ~ 1995-02-24
    IIF 95 - Director → ME
  • 69
    ROBERT FRASER ASSET MANAGEMENT LIMITED
    - now 02269280
    STERLING SECURITIES MANAGEMENT LIMITED
    - 2000-09-26 02269280 02229124... (more)
    RATLEIGH PROPERTIES LIMITED
    - 1996-07-23 02269280
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1992-12-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 70
    ROBERT FRASER CORPORATE FINANCE LIMITED
    - now 01974370 02122201
    ROBERT FRASER GROUP LIMITED
    - 2007-07-20 01974370 03137577
    OAKRATE LIMITED
    - 1997-09-12 01974370
    ROBERT FRASER GROUP LIMITED
    - 1995-11-17 01974370 03137577
    JISTSTAR LIMITED - 1986-07-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-02-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 71
    ROBERT FRASER GROUP LIMITED
    - now 03137577 01974370... (more)
    INDEXCOURT LIMITED
    - 2007-07-20 03137577
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 142 - Ownership of shares – 75% or more → OE
  • 72
    ROBERT FRASER HOTELS LIMITED
    - now 02207951
    CADOGAN GARDENS HOLDINGS LIMITED
    - 2006-11-06 02207951
    STERLING MORRISON MUSIC LIMITED
    - 2001-04-03 02207951
    CONSOLIDATED TRADING & INVESTMENTS LIMITED
    - 2000-08-07 02207951 03530502... (more)
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
    - 1994-12-05 02207951 02275826... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-19 ~ dissolved
    IIF 68 - Director → ME
  • 73
    ROBERT FRASER MARINE LIMITED
    - now 03226588
    ROBERT FRASER ASSETS LIMITED
    - 2007-06-15 03226588
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (11 parents, 23 offsprings)
    Officer
    1996-07-18 ~ 1996-09-27
    IIF 123 - Director → ME
    1997-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Has significant influence or control → OE
  • 74
    ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
    02403156 02394878... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    ~ 1995-02-24
    IIF 114 - Director → ME
  • 75
    ROBERT FRASER OCEAN MINING LIMITED
    07092857
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 84 - Director → ME
  • 76
    ROBERT FRASER PRODUCTIONS LIMITED
    - now 05027810
    ROBERT FRASER FILMS LIMITED
    - 2007-12-12 05027810
    SEPTIEME HOLDINGS LIMITED
    - 2007-01-16 05027810 05474843
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 78 - Director → ME
  • 77
    ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
    02394878 02403156... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-02-24
    IIF 109 - Director → ME
  • 78
    ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
    02275826 02207951... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    ~ 1995-02-24
    IIF 104 - Director → ME
  • 79
    ROBERT FRASER TELECOM TRUST LIMITED
    - now 03608122
    STERLING TELECOM TRUST LIMITED
    - 2007-06-25 03608122
    STERLING MEDICAL TRUST LIMITED
    - 2000-08-02 03608122
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 80 - Director → ME
  • 80
    ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
    02403159 02275826... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-02-24
    IIF 103 - Director → ME
  • 81
    ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
    02403346 02403344... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-02-24
    IIF 112 - Director → ME
  • 82
    ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
    02403344 02403346... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    ~ 1995-02-24
    IIF 126 - Director → ME
  • 83
    ROYTAN MARINE LIMITED
    06851949
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 52 - Director → ME
  • 84
    RURELEC PLC
    - now 04812855
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-10-16 ~ 2015-10-13
    IIF 58 - Director → ME
  • 85
    RURELEC PROJECT FINANCE LIMITED - now
    STERLING TRUST SECURITIES LIMITED
    - 2011-07-20 07523554 07693550
    5 St. John's Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 91 - Director → ME
  • 86
    SAMERISE LIMITED
    02162182
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1995-02-24
    IIF 113 - Director → ME
  • 87
    SANSTONE LIMITED
    02372189
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 1995-02-24
    IIF 119 - Director → ME
  • 88
    SHANTARAM CONSOLIDATION LIMITED
    08293994
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 155 - Has significant influence or control → OE
  • 89
    SHANTARAM RESEARCH LIMITED
    07188969
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 51 - Director → ME
  • 90
    SHANTARAM SEARCH AND VERIFICATION LIMITED
    07491094
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 47 - Director → ME
  • 91
    SHETLAND HOTELS LIMITED
    05915727
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2016-02-26
    IIF 73 - Director → ME
  • 92
    ST INTERNATIONAL POWER LIMITED
    07618381
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 35 - Director → ME
  • 93
    STANTON A DRILLING LIMITED
    07504268 07569060... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 60 - Director → ME
  • 94
    STANTON B DRILLING LIMITED
    07569060 07504268... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 89 - Director → ME
  • 95
    STANTON C DRILLING LIMITED
    07569059 07569060... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 85 - Director → ME
  • 96
    STERLING CORPORATE SERVICES LIMITED
    - now 02962958
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 97
    STERLING CREDIT GROUP HOLDINGS LIMITED
    - now 03678619 02884370... (more)
    RETURNMODE LIMITED
    - 2000-09-08 03678619
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 98
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC
    - 2008-10-01 03805606
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Has significant influence or control → OE
  • 99
    STERLING CREDIT NOMINEES LIMITED
    01006656
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 70 - Director → ME
  • 100
    STERLING GROUP HOLDINGS LIMITED
    - now 02884370 04174443... (more)
    PRIMEMIST LIMITED
    - 1996-08-05 02884370
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 101
    STERLING INDUSTRIAL FINANCE LIMITED
    - now 02522314
    RATLEIGH FINANCE LIMITED
    - 1996-07-30 02522314
    TOWNDALE PROPERTIES LIMITED
    - 1992-11-25 02522314
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 102
    STERLING PROPERTY DEVELOPMENTS LIMITED
    - now 02937933
    RYDAWN LIMITED
    - 1994-11-30 02937933
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-06-20 ~ 1995-03-01
    IIF 111 - Director → ME
  • 103
    STERLING TRUST ASSET MANAGEMENT LIMITED
    07535256 02229124... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 153 - Has significant influence or control → OE
  • 104
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-11-02
    IIF 124 - Director → ME
    1993-05-21 ~ now
    IIF 17 - Director → ME
  • 105
    STERLING TRUST SECURITIES LIMITED
    - now 07693550 07523554
    BALSAMINE LIMITED
    - 2011-07-20 07693550
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-20 ~ now
    IIF 31 - Director → ME
  • 106
    TAURIS MARINE LIMITED
    07699292
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 86 - Director → ME
  • 107
    TERMINAL SIX HEATHROW LIMITED
    02981152
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-01-31 ~ now
    IIF 27 - Director → ME
  • 108
    TERRA NOVA CREATE LTD. - now
    MANTIS COLLECTION LTD.
    - 2024-11-13 02492037
    MANTIS LONDON LTD.
    - 2012-04-16 02492037
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2013-11-25
    IIF 16 - Director → ME
  • 109
    THAMES HELIPORT PLC
    - now 02739383 09707761
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1994-08-12 ~ 2014-03-07
    IIF 66 - Director → ME
  • 110
    THE BERKELEY PLAYHOUSE CLUB LIMITED
    - now 03130600
    BERKELEY CLUB LIMITED
    - 1996-06-10 03130600
    AQUALEASE LIMITED
    - 1995-12-01 03130600
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 108 - Director → ME
  • 111
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    40 Welbeck Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 8 - Director → ME
  • 112
    THE ESMERALDA MARINE SEARCH LLP
    OC340348
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 113
    THE GENERAL SUPPLY COMPANY LIMITED
    - now 04320705
    DISC HOLDINGS LIMITED
    - 2005-02-09 04320705
    9 Colville Houses, Talbot Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 6 - Director → ME
  • 114
    THE INDEPENDENT POWER CORPORATION LIMITED - now
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-07-20 ~ 2015-06-18
    IIF 59 - Director → ME
  • 115
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-02-05) ~ 1995-11-07
    IIF 110 - Director → ME
  • 116
    THE LONG BARN (HAMPSHIRE) LIMITED
    - now 06276086
    TITHE HALL LIMITED
    - 2012-10-10 06276086
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 92 - Director → ME
  • 117
    THE STERLING CREDIT GROUP LIMITED
    - now 02657191
    ROBERT FRASER INVESTMENTS LIMITED
    - 1994-05-13 02657191
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-10-24 ~ now
    IIF 38 - Director → ME
  • 118
    TONGA #1 OCEAN MINING LIMITED
    07322105
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 83 - Director → ME
  • 119
    TONGA #1 RESEARCH LIMITED
    07322106
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 87 - Director → ME
  • 120
    TREGAIN PROPERTIES LIMITED
    02296388
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    (before 1992-09-18) ~ 1995-02-24
    IIF 106 - Director → ME
  • 121
    TRIDENT INVESTMENT COMPANY
    00087758
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ now
    IIF 94 - Director → ME
  • 122
    TROYTE RESEARCH LIMITED
    07101203
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 123
    TURKIN LIMITED
    02152104
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    (before 1992-10-31) ~ 1995-02-24
    IIF 105 - Director → ME
  • 124
    VALEWOOD PROPERTIES LIMITED
    02379772
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    (before 1992-10-29) ~ 1995-02-24
    IIF 100 - Director → ME
  • 125
    VANSITTART MARINE LIMITED
    06800729
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 49 - Director → ME
  • 126
    VICTORYLINK LIMITED
    05647920
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 127
    WELLESLEY & CO LIMITED
    - now 07981279
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (18 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 130 - Director → ME
  • 128
    WELLESLEY FINANCE LIMITED - now
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED
    - 2014-07-15 08331511 08604469... (more)
    STERLING PROPERTY FINANCE LIMITED
    - 2013-09-27 08331511
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    IIF 132 - Director → ME
  • 129
    WELLESLEY GROUP INVESTORS LIMITED - now
    WELLESLEY GROUP (UK) LIMITED
    - 2015-11-12 08478238 09811856
    FINANCIAL GROUP (UK) LIMITED
    - 2013-12-04 08478238
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (21 parents, 4 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 131 - Director → ME
  • 130
    WELLESLEY INVESTMENT SERVICES LIMITED - now
    WELLESLEY BUSINESS ADVANCES LIMITED
    - 2015-08-20 08604378
    STERLING BUSINESS ADVANCES LIMITED
    - 2013-09-27 08604378
    483 Green Lanes, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 93 - Director → ME
  • 131
    WELLESLEY LEASE FINANCE LIMITED
    - now 08604469 09151623... (more)
    STERLING LEASE FINANCE LIMITED
    - 2013-09-27 08604469
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 134 - Director → ME
  • 132
    WESTENHOLZ AND COMPANY LIMITED
    - now 02122201
    ROBERT FRASER CORPORATE FINANCE LIMITED - 1988-11-10
    FIGUREBRAND LIMITED - 1988-01-20
    33 Battersea Church Road, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-26 ~ 2007-02-28
    IIF 5 - 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.