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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Brian Martin

    Related profiles found in government register
  • Lee, Brian Martin
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 1 IIF 2
  • Lee, Brian Martin
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 3
  • Lee, Brian Martin
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 4
  • Lee, Brian Martin
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 5 IIF 6 IIF 7

    • Highwood, Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, United Kingdom

      IIF 9
  • Lee, Brian Martin
    British chief operating officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, England

      IIF 10

    • 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, United Kingdom

      IIF 11

    • 22 Lavington Street, 4th Floor, London, SE1 0NZ, England

      IIF 12
  • Lee, Brian Martin
    British chief operating officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 13
  • Lee, Brian Martin
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Barn 3 Hall Chase, London Road, Marks Tey, Colchester, Essex, CO6 1EH, Uk

      IIF 30
  • Lee, Brian Martin
    British corporate executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 31
  • Lee, Brian Martin
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British director of companies born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 38
  • Lee, Brian Martin
    British head of office born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British head office born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 43
  • Lee, Brian Martin
    British manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 44
  • Lee, Brian Martin
    British trustee born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 45
  • Lee, Brian Martin
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, CB11 4UT

      IIF 46 IIF 47

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England

      IIF 48 IIF 49
  • Lee, Brian Martin
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 50
  • Lee, Brian Martin
    British chartered accountant born in September 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 51
  • Lee, Brian Martin
    British trustee born in September 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 52
  • Mr Brian Martin Lee
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England

      IIF 53

    • Highwood, Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 54
  • Lee, Brian Martin
    British managing director born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Flat 59, Majestic Apartments, Onchan, Isle Of Man, IM3 2BE

      IIF 55
  • Lee, Brian Martin
    British

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 56
  • Lee, Brian Martin
    British director

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 57
  • Lee, Brian Martin
    British manager

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 58
  • Brian Martin Lee
    British born in September 1958

    Registered addresses and corresponding companies

    • A113 Le Capelain House, La Rue De L'etau, St. Helier, JE2 3EA, Jersey

      IIF 59
child relation
Offspring entities and appointments
Active 5
  • 1
    AIB INVESTMENT MANAGERS (U.K.) LIMITED
    NF003186
    First Trust Centre, 92 Ann Street, Belfast, Co Antrim
    Converted / Closed Corporate (11 parents)
    Officer
    1995-02-24 ~ now
    IIF 50 - Director → ME
  • 2
    EPOCKET SOFTWARE 4 LLP
    - now OC309340 OC309338, OC309339
    TOWER EPOCKET 4 LLP - 2005-09-06 OC309339, OC309338
    TOWER NO108 LLP - 2005-04-23 OC309338, OC309339, OC309337... (more)
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 47 - LLP Member → ME
  • 3
    EVANRIDGE CORPORATE MANAGEMENT LLP
    OC347493
    Highwood, Duddenhoe End, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RUTRISMO LIMITED
    - now 09148891
    THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED
    - 2014-09-26 09148891
    Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 46 - LLP Member → ME
Ceased 48
  • 1
    AFRICA MANAGEMENT (UK) LIMITED
    - now 06374856
    HACKREMCO (NO. 2522) LIMITED - 2007-10-05 05936396, 02860152, 04129132... (more)
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    75,080 GBP2014-12-30
    Officer
    2007-12-03 ~ 2009-05-01
    IIF 44 - Director → ME
    2007-12-03 ~ 2009-05-01
    IIF 58 - Secretary → ME
  • 2
    AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
    JOHN GOVETT HOLDINGS LIMITED
    - 1997-01-17 03134603
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-12-01 ~ 1995-12-29
    IIF 8 - Director → ME
  • 3
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED
    - 2000-11-01 00707614
    JOHN GOVETT UNIT MANAGEMENT LIMITED
    - 1997-09-15 00707614
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-05-17
    IIF 6 - Director → ME
  • 4
    AIB INVESTMENT MANAGEMENT LIMITED - now
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED
    - 2000-11-01 01088107
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-05-17
    IIF 5 - Director → ME
  • 5
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 32 - Director → ME
  • 6
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 33 - Director → ME
  • 7
    ASPEN UK SYNDICATE SERVICES LIMITED - now
    APJ SERVICES LIMITED
    - 2011-03-31 05313771
    30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-15 ~ 2005-07-01
    IIF 35 - Director → ME
    2004-12-15 ~ 2005-01-31
    IIF 56 - Secretary → ME
  • 8
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-03-16 ~ 2007-09-28
    IIF 36 - Director → ME
  • 9
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01 05936396, 02860152, 04129132... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 24 - Director → ME
  • 10
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01 05936396, 02860152, 04129132... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 18 - Director → ME
  • 11
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01 05936396, 02860152, 04129132... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 22 - Director → ME
  • 12
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 25 - Director → ME
  • 13
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 23 - Director → ME
  • 14
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 26 - Director → ME
  • 15
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 15 - Director → ME
  • 16
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 29 - Director → ME
  • 17
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 17 - Director → ME
  • 18
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 28 - Director → ME
  • 19
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2004-03-23 ~ 2007-09-28
    IIF 1 - Director → ME
  • 20
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2007-09-28
    IIF 3 - Director → ME
  • 21
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09 06307563, 03920255
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED
    - 2004-06-03 04723839
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2003-04-04 ~ 2007-09-28
    IIF 2 - Director → ME
  • 22
    EUROHUB HOSTING LIMITED
    07445615
    Carrington House, Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2011-08-16
    IIF 55 - Director → ME
  • 23
    EVANRIDGE CORPORATE MANAGEMENT LLP
    OC347493
    Highwood, Duddenhoe End, Saffron Walden, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ 2019-03-22
    IIF 48 - LLP Designated Member → ME
  • 24
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-11 ~ 2007-09-28
    IIF 34 - Director → ME
  • 25
    IFL LIMITED
    OE019370
    Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2011-05-17 ~ 2023-01-23
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 26
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-21 ~ 2007-09-28
    IIF 4 - Director → ME
  • 27
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2012-07-24 ~ 2013-04-05
    IIF 51 - Director → ME
  • 28
    LCIV NOMINEE (1) LIMITED
    - now 12566394 12565890
    LCIV ONE LTD
    - 2020-05-13 12566394
    22 Lavington Street, 4th Floor, London, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 11 - Director → ME
  • 29
    LCIV NOMINEE (2) LIMITED
    - now 12565890 12566394
    LCIV TWO LTD
    - 2020-05-14 12565890
    22 Lavington Street, 4th Floor, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 10 - Director → ME
  • 30
    LONDON COMPANY INCORPORATIONS LIMITED
    - now 08736539
    BIG BEN INCORPORATIONS LIMITED
    - 2014-03-10 08736539
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ 2015-06-11
    IIF 45 - Director → ME
    2013-10-17 ~ 2013-12-24
    IIF 52 - Director → ME
  • 31
    LONDON LGPS CIV GP LIMITED
    12981969
    22 Lavington Street 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-28 ~ 2024-10-31
    IIF 12 - Director → ME
  • 32
    LONDON LGPS CIV LIMITED
    09136445
    4th Floor, 22 Lavington Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-09-08 ~ 2024-10-31
    IIF 13 - Director → ME
  • 33
    LRP II/III UK LIMITED
    FC026912
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-09-20
    IIF 31 - Director → ME
  • 34
    LSR 2015 LIMITED - now
    LIFESAVER SYSTEMS LIMITED
    - 2015-12-30 05631194
    HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-10 ~ 2015-06-30
    IIF 30 - Director → ME
  • 35
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 41 - Director → ME
  • 36
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 42 - Director → ME
  • 37
    MGP 2003
    04988144
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2007-09-28
    IIF 40 - Director → ME
  • 38
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 06617593
    PICTURE LOANS LIMITED
    - 2006-07-07 05676802
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ 2007-09-28
    IIF 7 - Director → ME
  • 39
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED
    - 2007-06-25 06278017 06812097, 05621165, 07889976... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ 2007-09-28
    IIF 21 - Director → ME
  • 40
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711 04459408, 04334637, 04821761... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 43 - Director → ME
  • 41
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735 04459408, 04334637, 04821761... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 39 - Director → ME
  • 42
    REDSTONE MORTGAGES LIMITED - now
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-08 ~ 2007-09-28
    IIF 38 - Director → ME
  • 43
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842622, 02842678, 02842630... (more)
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 16 - Director → ME
  • 44
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842680, 02842622, 02842678... (more)
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 19 - Director → ME
  • 45
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842680, 02842678, 02842630... (more)
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 20 - Director → ME
  • 46
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842680, 02842622, 02842678... (more)
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 14 - Director → ME
  • 47
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842680, 02842622, 02842630... (more)
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 27 - Director → ME
  • 48
    WESTLAKE NOMINEES LTD
    06383934
    Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-10-26
    IIF 37 - Director → ME
    2007-09-27 ~ 2007-10-26
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.