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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

Henry, Robert Michael

    Related profiles found in government register
  • Henry, Robert Michael
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 1
    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 2
    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 3
    • Zetland House, Unit 1f, 5-25 Scrutton Street, London, EC2A 4HJ, England

      IIF 4
    • Sand Martin House, Bittern Way, Fletton Quays, Peterborough, PE2 8TY, England

      IIF 5
    • Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 6
    • Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ, England

      IIF 7
  • Henry, Robert Michael
    British busunessman born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Hollydale Drive, Bromley, Kent, BR2 8QL

      IIF 8
  • Henry, Robert Michael
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Hollydale Drive, Bromley, Kent, BR2 8QL

      IIF 9 IIF 10
    • Level 6 Quartermile 1, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 11
    • 141, Acton Lane, London, NW10 7PB, England

      IIF 12
    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 13 IIF 14
  • Henry, Robert Michael
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Robert Michael
    British none born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Hollydale Drive, Bromley, Kent, BR2 8QL, United Kingdom

      IIF 52 IIF 53 IIF 54
    • 30, Haymarket, London, SW1Y 4EX

      IIF 55
    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 56
  • Henry, Robert Michael
    British venture capitalist born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Robert Michael
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 59
  • Henry, Robert Michael
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, 3 South Place, South Place Hotel, London, EC2M 7SH, England

      IIF 60
    • 30, Haymarket, London, SW1Y 4EX, England

      IIF 61 IIF 62
    • Mobeus Equity Partners Llp, 30 Haymarket, London, SW1Y 4EX, England

      IIF 63
  • Henry, Robert Michael
    English company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 9
  • 1
    BACKBARROW LIMITED
    07119168
    30 Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 2
    BACKHOUSE MANAGEMENT LIMITED
    09510913
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159,500 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 3
    BARHAM CONSULTING LIMITED
    09510927
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160,102 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 43 - Director → ME
  • 4
    CREASY MARKETING SERVICES LIMITED
    09510997
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    161,495 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 5
    END ORDINARY GROUP LIMITED
    - now 09510990
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED - 2017-10-16
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,973,636 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 5 - Director → ME
  • 6
    HOLLYDALE MANAGEMENT LIMITED
    09473675
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    320,099 GBP2018-03-31
    Officer
    2015-03-05 ~ dissolved
    IIF 39 - Director → ME
  • 7
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 6 - Director → ME
  • 8
    MCGRIGOR MANAGEMENT LIMITED
    09510967
    30 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,086 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 9
    WATCHGATE LIMITED
    07562425
    30 Haymarket, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2011-03-14 ~ dissolved
    IIF 13 - Director → ME
Ceased 51
  • 1
    ALMSWORTHY TRADING LIMITED
    07969850
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2013-05-03
    IIF 45 - Director → ME
  • 2
    APOLLO LIFTS HOLDINGS LIMITED
    05062583
    Apollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2004-12-09
    IIF 24 - Director → ME
  • 3
    ARKK CONSULTING LTD
    06957576
    24 Southwark Bridge Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,260,946 GBP2024-12-31
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 33 - Director → ME
  • 4
    ASL TECHNOLOGY HOLDINGS LTD.
    - now 06403571
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    2014-09-26 ~ 2016-04-22
    IIF 34 - Director → ME
  • 5
    BG CONSULTING GROUP LIMITED
    04446421
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,636 GBP2020-11-30
    Officer
    2003-04-17 ~ 2010-06-22
    IIF 26 - Director → ME
  • 6
    BG TRAINING LIMITED - now 04542372
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,428 GBP2019-12-01 ~ 2020-11-30
    Officer
    2010-06-22 ~ 2014-01-31
    IIF 27 - Director → ME
  • 7
    BLADON CASTLE MANAGEMENT LIMITED
    06760933
    30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ 2008-12-18
    IIF 18 - Director → ME
  • 8
    CB IMPORTS GROUP LIMITED - now
    CALISAMO MANAGEMENT LIMITED
    - 2009-12-10 06403560
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ 2008-03-06
    IIF 15 - Director → ME
  • 9
    CONNAUGHT PLC - now
    CONNAUGHT HOLDINGS LIMITED
    - 1998-10-22 03184319
    BONDCO 611 LIMITED - 1996-05-29 00926544, 02795333, 02798671... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-23 ~ 1997-06-16
    IIF 8 - Director → ME
    1998-06-04 ~ 2003-03-31
    IIF 57 - Director → ME
  • 10
    DEL REALISATIONS LIMITED - now
    DEVLIN ELECTRONICS LIMITED
    - 2011-10-20 04067603 01270936, 07732484
    GATESEEKER LIMITED
    - 2000-10-09 04067603 01270936
    Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2000-10-06 ~ 2001-10-24
    IIF 25 - Director → ME
  • 11
    DIGICO EUROPE LIMITED
    06266402
    Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2011-12-09
    IIF 17 - Director → ME
  • 12
    DIGICO GLOBAL LIMITED
    - now 07785582
    NEWINCCO 1124 LIMITED
    - 2012-08-07 07785582 00051462, 00688310, 01895342... (more)
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2014-07-30
    IIF 28 - Director → ME
  • 13
    DX SECURE LTD - now
    SECURE MAIL SERVICES LTD - 2010-12-31 02596030
    SPECIAL MAIL SERVICES LIMITED
    - 2006-03-21 04072377 02596030
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate
    Officer
    2002-09-10 ~ 2002-10-29
    IIF 19 - Director → ME
  • 14
    END ORDINARY GROUP LIMITED - now
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED
    - 2017-10-16 09510990
    Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,973,636 GBP2024-03-31
    Officer
    2015-03-26 ~ 2017-03-30
    IIF 36 - Director → ME
  • 15
    ENTANET HOLDINGS LIMITED - now
    ACKLING MANAGEMENT LIMITED
    - 2014-10-30 07902027
    15 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2014-02-11
    IIF 31 - Director → ME
  • 16
    FAVERSHAM HOUSE HOLDINGS LIMITED
    - now 07415765
    WYTHBURN CASH MANAGEMENT LIMITED
    - 2010-12-07 07415765
    Windsor Court, Wood Street, East Grinstead, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-22 ~ 2010-12-08
    IIF 52 - Director → ME
  • 17
    FOSSE MANAGEMENT LIMITED
    07902495
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ 2013-09-13
    IIF 29 - Director → ME
  • 18
    FULLFIELD LIMITED
    06740825
    25 Hornsby Square, Laindon, Essex
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,964,834 GBP2024-03-31
    Officer
    2008-11-04 ~ 2011-07-08
    IIF 48 - Director → ME
  • 19
    GRO-GROUP HOLDINGS LIMITED
    - now 08301945 04913857
    MICHCO 1209 LIMITED
    - 2013-06-10 08301945 00301303, 01167328, 03661337... (more)
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2014-02-24
    IIF 44 - Director → ME
  • 20
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
    - 1999-09-27 02509924
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 02588424
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-08 ~ 1996-02-01
    IIF 58 - Director → ME
  • 21
    HWA LIMITED
    - now 04315535
    INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2002-11-07 ~ 2008-04-04
    IIF 22 - Director → ME
  • 22
    IGLU.COM HOLIDAYS LIMITED
    - now 06302323
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED
    - 2010-01-13 06302323
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-30 ~ 2010-09-28
    IIF 3 - Director → ME
  • 23
    KNIGHTON MANAGEMENT LIMITED
    09473738
    18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ 2015-07-16
    IIF 40 - Director → ME
  • 24
    MANUFACTURING SERVICES INVESTMENT LIMITED
    08869609
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -156,396 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-02-26 ~ 2015-06-11
    IIF 2 - Director → ME
  • 25
    MASTER REMOVERS GROUP 2019 LTD
    - now 11800346 09243396, 15087970
    SARK NEWCO 1 LIMITED - 2019-02-26 11800433
    141 Acton Lane, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    26,365,395 GBP2024-09-30
    Officer
    2021-07-05 ~ 2024-02-29
    IIF 12 - Director → ME
  • 26
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2006-06-30
    IIF 9 - Director → ME
  • 27
    MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
    - now 08810971
    SOUTH WEST SERVICES INVESTMENT LIMITED
    - 2015-02-23 08810971
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,925,847 GBP2021-12-31
    Officer
    2013-12-11 ~ 2016-09-23
    IIF 4 - Director → ME
    2019-09-16 ~ 2022-06-09
    IIF 1 - Director → ME
  • 28
    MINISTRY OF CAKE (HOLDINGS) LTD
    - now 05538016
    MINISTRY OF CAKE LTD
    - 2006-03-21 05538016 00132872, 11033905
    Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chestefield
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ 2007-12-10
    IIF 23 - Director → ME
  • 29
    MOBEUS EQUITY PARTNERS CORPORATE LIMITED
    - now 08417382
    MOBEUS PARTNERS LIMITED
    - 2019-05-30 08417382
    1st Floor One Babmaes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2021-09-30
    IIF 14 - Director → ME
  • 30
    MOBEUS EQUITY PARTNERS LLP
    - now OC320577
    MATRIX PRIVATE EQUITY PARTNERS LLP
    - 2012-06-29 OC320577 02128556, 03892104
    MPE PARTNERS LLP
    - 2006-10-26 OC320577 02128556
    1st Floor One Babmaes Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2006-06-27 ~ 2021-09-30
    IIF 59 - LLP Member → ME
  • 31
    MPE PARTNERS LIMITED - now OC320577
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 03892104, OC320577
    GLE DEVELOPMENT CAPITAL LIMITED
    - 2004-04-05 02128556 01681533, 02190920, 03892104
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    1998-03-02 ~ 2006-06-30
    IIF 10 - Director → ME
  • 32
    MY TUTORWEB LIMITED
    08580263 05769753
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,739,403 GBP2019-12-31
    Officer
    2024-05-29 ~ 2025-05-22
    IIF 64 - Director → ME
  • 33
    PARSLEY BOX LIMITED
    SC561983
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,080,473 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-05-22 ~ 2021-05-18
    IIF 11 - Director → ME
  • 34
    PASTAKING HOLDINGS LIMITED
    05750656
    C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2009-11-13
    IIF 20 - Director → ME
  • 35
    PRIVET H LIMITED - now
    HWA GROUP LIMITED
    - 2011-08-22 06498494
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-05 ~ 2011-02-11
    IIF 21 - Director → ME
  • 36
    RACOON INTERNATIONAL HOLDINGS LIMITED
    - now 05953632 02679957, 10866014
    CASTLEGATE 435 LIMITED - 2007-05-08 02676786, 02786139, 02832192... (more)
    Wills Pastures, Southam, Warwickshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,205,351 GBP2024-03-31
    Officer
    2015-01-13 ~ 2016-03-08
    IIF 51 - Director → ME
  • 37
    RACOON INTERNATIONAL LIMITED
    - now 02679957 05953632, 10866014
    ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
    Wills Pastures, Wormleighton, Southam, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,588 GBP2024-03-31
    Officer
    2015-01-13 ~ 2016-03-08
    IIF 50 - Director → ME
  • 38
    RACOON TRUSTEES LIMITED
    07788326
    Wills Pastures, Wills Pastures, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-01-13 ~ 2016-03-08
    IIF 49 - Director → ME
  • 39
    RDL CORPORATION LIMITED
    - now 06302328 04628450
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Officer
    2020-10-29 ~ 2023-07-24
    IIF 60 - Director → ME
    2007-10-31 ~ 2010-10-28
    IIF 47 - Director → ME
  • 40
    READICUT LTD - now
    THE CRAFT COLLECTION LIMITED - 2006-05-09 00460626
    THE CRAFT COLLECTION LIMITED
    - 2006-05-03 00271932 00460626
    READICUT WOOL COMPANY LIMITED(THE)
    - 1993-10-18 00271932
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-10-15 ~ 1996-10-31
    IIF 16 - Director → ME
  • 41
    REDLINE WORLDWIDE LIMITED - now 07849770
    POUND FM CONSULTANTS LIMITED
    - 2016-04-12 09510974
    C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2015-12-21
    IIF 35 - Director → ME
  • 42
    RUSLAND MANAGEMENT LIMITED
    07119858
    30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-01-29
    IIF 53 - Director → ME
  • 43
    S E C RECRUITMENT LIMITED
    - now 05808613
    SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    557,101 GBP2023-12-31
    Officer
    2020-10-29 ~ 2021-01-04
    IIF 62 - Director → ME
  • 44
    SAWREY LIMITED
    07562446
    Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2012-11-23
    IIF 46 - Director → ME
    2011-03-14 ~ 2011-03-31
    IIF 56 - Director → ME
  • 45
    THE PLASTIC SURGEON HOLDINGS LIMITED
    - now 10552793 06509389
    TPSFF HOLDINGS LIMITED
    - 2017-04-19 10552793 06509389
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2019-05-09
    IIF 63 - Director → ME
  • 46
    TORVAR LIMITED
    07119832
    30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ 2010-01-27
    IIF 54 - Director → ME
  • 47
    TOVEY MANAGEMENT LIMITED
    09511012
    18 Suttons Business Park, Earley, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2015-07-16
    IIF 37 - Director → ME
  • 48
    TPSFF HOLDINGS LIMITED - now 10552793
    THE PLASTIC SURGEON HOLDINGS LIMITED
    - 2017-04-19 06509389 10552793
    7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2017-02-09
    IIF 61 - Director → ME
  • 49
    VERITEK GLOBAL HOLDINGS LIMITED - now
    MADACOMBE TRADING LIMITED
    - 2014-05-19 07969866
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2012-03-20 ~ 2013-07-25
    IIF 32 - Director → ME
  • 50
    VIAN MARKETING LIMITED
    09511022
    Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    4,943,571 GBP2023-08-31
    Officer
    2015-03-26 ~ 2021-11-26
    IIF 7 - Director → ME
  • 51
    VIRGIN WINES HOLDING COMPANY LIMITED - now
    CULBONE TRADING LIMITED
    - 2014-06-02 07970057
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2013-11-11
    IIF 30 - Director → ME

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