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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Sarah Ghinn

child relation
Offspring entities and appointments 122
  • 1
    APEX TOWER LIMITED - now
    DURNVALE LIMITED
    - 2010-08-11 03075022
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 85 - Secretary → ME
  • 2
    BASE OFFICES LIMITED - now
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED
    - 2012-08-14 02214890
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 77 - Secretary → ME
  • 3
    BINGRAM LIMITED
    - now 01762922
    CENTRAL LONDON SECURITIES LIMITED - 1993-11-05
    CONCITA UK LIMITED - 1987-08-03
    CONCITA (UK) LIMITED - 1984-05-29
    RAMPLORD LIMITED - 1983-12-15
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 35 - Secretary → ME
  • 4
    BLAINS LTD.
    - now 02725811
    COVEGATE LIMITED - 1993-06-30
    8 King Street, St. James's, London
    Dissolved Corporate (20 parents)
    Officer
    2014-01-22 ~ 2015-05-07
    IIF 10 - Director → ME
    2010-06-01 ~ 2015-05-07
    IIF 90 - Secretary → ME
  • 5
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 48 - Secretary → ME
  • 6
    BRIDEGLEN IMPEX LIMITED
    02463899
    86 Bondway, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 71 - Secretary → ME
  • 7
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 28 - Secretary → ME
  • 8
    C A JEWELLERY LIMITED
    - now 03524524 11708715
    SPINK JEWELLERY LIMITED
    - 2010-05-19 03524524
    8 King Street, London
    Active Corporate (24 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 105 - Secretary → ME
  • 9
    C A JEWELLERY NEW YORK LIMITED
    - now 03524528
    SPINK JEWELLERY NEW YORK LIMITED
    - 2010-05-19 03524528
    ANDREW COHEN INC LIMITED - 1998-10-29
    8 King Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 10
    C.I. PROPERTY & INVESTMENTS LIMITED
    01606054
    8 King Street, St. James's, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 115 - Secretary → ME
  • 11
    CELLZOME LIMITED
    - now 05001893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Due to be dissolved on 2023-11-14 during the appointment or period of control
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 12
    CENTRAL LONDON SECURITIES LIMITED
    - now 02237081 01762922
    CLS PROPCO ONE LIMITED
    - 2009-03-05 02237081
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 68 - Secretary → ME
  • 13
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 75 - Secretary → ME
  • 14
    CHARLES MIDGLEY LIMITED
    - now 00162786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Due to be dissolved on 2023-05-16 during the appointment or period of control
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 15
    CHARLWORTH LIMITED
    03000681
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 36 - Secretary → ME
  • 16
    CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED
    01129150 01128160
    8 King Street, St. James's, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
    - now 01264682
    EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
    8 King Street, St James's, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 114 - Secretary → ME
  • 18
    CHRISTIE MANSON & WOODS (FRANCE) LIMITED
    - now 01264683
    EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
    8 King Street, St James's, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 19
    CHRISTIE MANSON & WOODS (ITALY) LIMITED
    01228671
    8 King Street, St. James's, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 20
    CHRISTIE MANSON & WOODS LIMITED
    01128160 01129150
    8 King Street, St. James's, London
    Active Corporate (136 parents, 5 offsprings)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 102 - Secretary → ME
  • 21
    CHRISTIE'S (PENSION TRUSTEES) LIMITED
    - now 02605318 01133223
    GLOWROUND LIMITED - 1991-07-10
    8,king Street, St.james's, London.
    Active Corporate (26 parents)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 108 - Secretary → ME
  • 22
    CHRISTIE'S ART COLLECTION SERVICES LIMITED
    - now 02719210
    CHRISTIE'S BOOKS LIMITED
    - 2011-03-01 02719210
    THE ATRIUM BOOKSHOP LTD. - 1998-10-26
    THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
    ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
    8 King Street, St. James's, London
    Active Corporate (25 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 119 - Secretary → ME
  • 23
    CHRISTIE'S ASSETS HOLDINGS LIMITED
    - now 00535901 01800062... (more)
    SPINK HOLDINGS LIMITED - 2002-03-22
    SPINK & SON LIMITED - 1994-11-28
    8 King Street, St James's, London
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 116 - Secretary → ME
  • 24
    CHRISTIE'S ASSETS LIMITED
    - now 01133459
    SPINK AND SON LIMITED - 2002-03-22
    SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
    SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
    LIONSWOOD PROPERTIES LIMITED - 1977-12-31
    8 King Street, St James's, London
    Active Corporate (36 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 121 - Secretary → ME
  • 25
    CHRISTIE'S E-COMMERCE LIMITED
    - now 04092471
    CHRISTIE'S INTERNATIONAL UK LIMITED
    - 2013-05-20 04092471 01053499
    8 King Street, St James's, London
    Dissolved Corporate (151 parents)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 100 - Secretary → ME
  • 26
    CHRISTIE'S EDUCATION LIMITED
    - now 01344504
    CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
    8 King Street, St James's, London
    Active Corporate (30 parents)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 104 - Secretary → ME
  • 27
    CHRISTIE'S EUROPE LIMITED
    01828285
    8 King Street, St. James's, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 89 - Secretary → ME
  • 28
    CHRISTIE'S EUROPEAN HOLDINGS LIMITED
    02160785 01800062... (more)
    8 King Street, St James's, London
    Active Corporate (21 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 118 - Secretary → ME
  • 29
    CHRISTIE'S FINANCIAL SERVICES LIMITED
    02305329
    8 King Street, St. James's, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 112 - Secretary → ME
  • 30
    CHRISTIE'S FINE ART LIMITED
    - now 03490886
    CLEARTHRILL LIMITED - 1998-06-12
    8 King Street, St James's, London
    Dissolved Corporate (39 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 31
    CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
    - now 01830029
    CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
    LEDGEFORCE LIMITED - 1985-01-08
    8 King Street, St James's, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 117 - Secretary → ME
  • 32
    CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
    - now 02353474
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Active Corporate (27 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 125 - Secretary → ME
  • 33
    CHRISTIE'S IMAGES LIMITED
    - now 02718762
    LIGHTNEAT LIMITED - 1992-08-17
    8 King Street, St.james's, London
    Active Corporate (31 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 95 - Secretary → ME
  • 34
    CHRISTIE'S INTERNATIONAL EUROPE LIMITED
    04090067
    8 King Street, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 124 - Secretary → ME
  • 35
    CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
    - now 01129149
    WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
    8 King Street, St James's, London
    Active Corporate (37 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 128 - Secretary → ME
  • 36
    CHRISTIE'S INTERNATIONAL MOTOR CARS LIMITED
    - now 03287128
    CIVILNEWS LIMITED - 1997-01-24
    8 King Street, St James's, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 37
    CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
    - now 05728332
    CHRISTIE'S GREAT ESTATES EUROPE LIMITED
    - 2011-01-11 05728332
    3486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
    8 King Street, St James's, London
    Active Corporate (23 parents)
    Officer
    2012-12-31 ~ 2015-05-07
    IIF 11 - Director → ME
    2010-02-12 ~ 2015-05-07
    IIF 106 - Secretary → ME
  • 38
    CHRISTIE'S MODERN COLLECTIONS LIMITED
    - now 01470974
    SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
    SPINK & SON TRADING LIMITED - 1994-12-09
    ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
    8 King Street, St James's, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 39
    CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
    05884563 01800062... (more)
    8 King Street, St James's, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 129 - Secretary → ME
  • 40
    CHRISTIE'S PRIVATE SALES LIMITED
    - now 04421085
    HAUNCH OF VENISON PARTNERS LIMITED
    - 2013-07-01 04421085
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    8 King Street, St. James's, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2015-05-07
    IIF 109 - Secretary → ME
  • 41
    CHRISTIE'S SCOTLAND LIMITED
    - now SC064606
    CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
    3 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 126 - Secretary → ME
  • 42
    CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED
    - now 01133223 02605318
    CHRISTIES NOMINEES LIMITED - 2000-02-14
    8 King Street, St. James's, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 107 - Secretary → ME
  • 43
    CHRISTIE'S SOUTH KENSINGTON LIMITED
    01153835
    8 King Street, St. James's, London
    Active Corporate (39 parents)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 113 - Secretary → ME
  • 44
    CHRISTIES OVERSEAS HOLDINGS LIMITED
    01800062 00535901... (more)
    8 King Street, St James's, London
    Active Corporate (22 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 88 - Secretary → ME
  • 45
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 62 - Secretary → ME
  • 46
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 82 - Secretary → ME
  • 47
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-03-06
    IIF 66 - Secretary → ME
  • 48
    CLARGES PHARMACEUTICALS LIMITED
    00100583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-13 during the appointment or period of control
    Due to be dissolved on 2024-01-31 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 23 - Director → ME
  • 49
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2009-03-06
    IIF 78 - Secretary → ME
  • 50
    CLS CLIFFORDS INN LIMITED - now
    HAMMERSMITH LONDON HOUSE LIMITED
    - 2013-12-05 02112415
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 49 - Secretary → ME
  • 51
    CLS GATEWAY HOUSE LIMITED - now
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED
    - 2011-08-31 02522241
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 44 - Secretary → ME
  • 52
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (19 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 41 - Secretary → ME
  • 53
    CLS HOLDINGS UK LIMITED - now
    DAWEGROVE LIMITED
    - 2010-05-06 03930770 04681685... (more)
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 47 - Secretary → ME
  • 54
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 76 - Secretary → ME
  • 55
    CLS RESIDENTIAL INVESTMENTS LIMITED - now
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 84 - Secretary → ME
  • 56
    CLSH MANAGEMENT LIMITED
    02879688
    16 Tinworth Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 52 - Secretary → ME
  • 57
    COLLECTRIUM LIMITED - now
    KING STREET FINE ART LIMITED
    - 2016-11-03 05958926
    8 King Street, St James's, London
    Active Corporate (14 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 127 - Secretary → ME
  • 58
    COURTS WORLDWIDE PURCHASES LIMITED
    FC018274
    National Westminster House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1994-11-22 ~ 2005-01-28
    IIF 4 - Director → ME
    1994-11-22 ~ 2000-10-31
    IIF 37 - Secretary → ME
  • 59
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 55 - Secretary → ME
  • 60
    DAWEGROVE LIMITED - now
    CLS HOLDINGS UK LIMITED
    - 2010-05-06 04681685 03930770
    DANEPLACE LIMITED
    - 2008-06-12 04681685 04067239
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 32 - Secretary → ME
  • 61
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 61 - Secretary → ME
  • 62
    FALCON QUEST LIMITED - now
    COLNE HOUSE LIMITED
    - 2012-09-26 02131079
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 42 - Secretary → ME
  • 63
    FETTER LANE LEASEHOLD LIMITED - now
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 54 - Secretary → ME
  • 64
    FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
    00824827
    8 King Street, St James's, London
    Active Corporate (22 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 120 - Secretary → ME
  • 65
    GLAXO LABORATORIES LIMITED
    - now 00239893 00711851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2023-02-01 during the appointment or period of control
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 66
    GLAXO TRUSTEES LIMITED
    00582065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 67
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
    FC030531 FC031629... (more)
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (11 parents)
    Officer
    2019-07-12 ~ now
    IIF 8 - Director → ME
  • 68
    GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
    FC032339
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 9 - Director → ME
  • 69
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 27 - Director → ME
  • 70
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 25 - Director → ME
  • 71
    GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
    FC031628
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    2019-07-12 ~ now
    IIF 7 - Director → ME
  • 72
    GREAT WEST HOUSE LIMITED
    - now 03206801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06
    Commencement of winding up on 2025-08-20
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 30 - Secretary → ME
  • 73
    GROUNDWORK MERTON
    03117136
    Groundwork London, 18-21 Morley Street, London
    Active Corporate (29 parents)
    Officer
    1995-10-18 ~ 1997-09-24
    IIF 5 - Director → ME
    1995-10-18 ~ 1997-09-24
    IIF 39 - Secretary → ME
  • 74
    HALL & KNIGHT LIMITED
    - now 03246923
    BEFOREREFINE LIMITED - 1996-10-25
    8 King Street, St James's, London
    Dissolved Corporate (18 parents)
    Officer
    2010-12-10 ~ 2015-05-07
    IIF 92 - Secretary → ME
  • 75
    HAUNCH OF VENISON LIMITED
    - now 01711473
    ASTA LIMITED - 2007-02-06
    8 King Street, St James's, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 103 - Secretary → ME
  • 76
    HYGEIA HARROW LIMITED - now
    VISTA CENTRE LIMITED
    - 2013-04-26 02329963
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 83 - Secretary → ME
  • 77
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 70 - Secretary → ME
  • 78
    INSTANT OFFICE LIMITED
    - now 02122887 03658284
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 50 - Secretary → ME
  • 79
    KING STREET ASSETS LIMITED
    - now 01177929
    ROBSON LOWE LIMITED - 2002-03-22
    ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
    8 King Street, St James's, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 80
    LAMALAKE LIMITED
    02243985
    8 King Street, St Jamess, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 110 - Secretary → ME
  • 81
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 69 - Secretary → ME
  • 82
    LOMAX SECURITIES LIMITED
    00822478
    8 King Street, St James's, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 111 - Secretary → ME
  • 83
    LUNARSTORM UK LIMITED
    - now 05591799
    WINSOR FINANCIAL SERVICES LIMITED - 2005-10-26
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-24 ~ 2009-03-06
    IIF 31 - Secretary → ME
  • 84
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 67 - Secretary → ME
  • 85
    MISOTIS INVESTMENTS INTERNATIONAL S.A.
    FC015941
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (17 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 29 - Secretary → ME
  • 86
    MIXIS GENETICS LIMITED
    - now 03225840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 87
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 56 - Secretary → ME
  • 88
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (26 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 79 - Secretary → ME
  • 89
    NOBLESLIDE LIMITED
    - now 02019718
    RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
    NOBLESLIDE LIMITED - 1989-04-11
    86 Bondway, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-04 ~ 2009-03-06
    IIF 73 - Secretary → ME
  • 90
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 51 - Secretary → ME
  • 91
    ONE LEICESTER SQUARE LIMITED - now
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED
    - 2011-08-31 02322339
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 65 - Secretary → ME
  • 92
    PANTHEON SECURITIES LIMITED
    FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 38 - Secretary → ME
  • 93
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 72 - Secretary → ME
  • 94
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 46 - Secretary → ME
  • 95
    REGENT STAMP COMPANY LIMITED
    - now 01426909
    NINETY FOURTH LIMATOR LIMITED - 1980-12-31
    8 King Street, St James's, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 122 - Secretary → ME
  • 96
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-11-23 ~ 2008-12-31
    IIF 59 - Secretary → ME
  • 97
    SANDY POINT CONSULTING LTD
    09188153 06456089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Dissolved on 2025-07-28 during the appointment or period of control
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    SEEKTASK LIMITED
    01997893
    86 Bondway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 33 - Secretary → ME
  • 99
    SHARD OF GLASS LIMITED - now
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 64 - Secretary → ME
  • 100
    SIXTY NINE THRALE ROAD LIMITED
    - now 04447104
    PINSTER FLAT MANAGEMENT LIMITED
    - 2002-06-02 04447104
    69 Thrale Road, Streatham, London
    Active Corporate (6 parents)
    Officer
    2002-05-30 ~ now
    IIF 3 - Director → ME
    2002-05-30 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Due to be dissolved on 2022-04-18 during the appointment or period of control
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2020-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 102
    SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    - now 00064836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 103
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 81 - Secretary → ME
  • 104
    SPRING GARDENS COURT LIMITED
    03484211
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-05-08 ~ 2009-03-06
    IIF 80 - Secretary → ME
  • 105
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 74 - Secretary → ME
  • 106
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 86 - Secretary → ME
  • 107
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
    LOCALRIGHT LIMITED
    - 2011-09-08 02240596
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 57 - Secretary → ME
  • 108
    SPRING MEWS LIMITED - now
    CARLOW HOUSE LIMITED
    - 2011-11-01 02219526
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 53 - Secretary → ME
  • 109
    STAFFORD-MILLER LIMITED
    00318499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2023-08-05 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 110
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 19 - Director → ME
  • 111
    STIEFEL LABORATORIES LIMITED
    - now 01633638 00831160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Due to be dissolved on 2023-05-16 during the appointment or period of control
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 112
    STUDIO SMK LIMITED
    - now 02577991
    BROOMCO (443) LIMITED - 1991-05-22
    8 King Street, St James's, London
    Active Corporate (26 parents)
    Officer
    2009-12-31 ~ 2015-05-07
    IIF 91 - Secretary → ME
  • 113
    TEIGHMORE CONSTRUCTION LIMITED
    - now 06031254
    DAWEMILE LIMITED
    - 2007-03-02 06031254
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Active Corporate (19 parents)
    Officer
    2007-02-12 ~ 2008-01-09
    IIF 34 - Secretary → ME
  • 114
    THE PLACE LONDON BRIDGE LIMITED - now
    NEW LONDON BRIDGE HOUSE LIMITED
    - 2012-10-26 04833390
    ELMSBURY LIMITED - 2003-09-11
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Active Corporate (26 parents)
    Officer
    2007-01-11 ~ 2008-01-09
    IIF 43 - Secretary → ME
  • 115
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 60 - Secretary → ME
  • 116
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-12-17
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-02
    Administration discharged on 2003-07-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-28
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-02-24 ~ 2009-03-06
    IIF 58 - Secretary → ME
  • 117
    UNIGULF SERVICES LIMITED
    00980170
    8 King Street, St James's, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 118
    VAUXHALL SQUARE LIMITED - now
    VAUXHALL CROSS LIMITED
    - 2013-09-30 02809105
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 63 - Secretary → ME
  • 119
    VIIV HEALTHCARE FINANCE 1 LIMITED
    09783019 09847016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 120
    WANDSWORTH ROAD LIMITED
    - now 02892695 16574800... (more)
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-11-23 ~ 2009-03-06
    IIF 45 - Secretary → ME
  • 121
    WELLCOME CONSUMER PRODUCTS LIMITED
    - now 02873615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Due to be dissolved on 2023-05-16 during the appointment or period of control
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 14 - Director → ME
  • 122
    WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
    00514493
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 12 - Director → ME

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