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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

Stone, Nicholas Philip

    Related profiles found in government register
  • Stone, Nicholas Philip
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, England

      IIF 1

    • 55 Brookfield Mansions, Highgate West Hill, London, N6 6AT, England

      IIF 2

    • St.nicholas House, St.nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 3
  • Stone, Nicholas Philip
    English company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England

      IIF 4

    • St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 5 IIF 6 IIF 7

    • St Nicholas House, St. Nicholas Road, Sutton, Surrey, SM1 1EL, England

      IIF 9

    • St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL

      IIF 10 IIF 11
  • Stone, Nicholas Philip
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom

      IIF 12

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 13

    • One, Strand, London, WC2N 5HR, England

      IIF 14
  • Stone, Nicholas Philip
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British chief executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 36
  • Stone, Nicholas Philip
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • 19 Fairview Road, Wokingham, Berkshire, RG40 2DN

      IIF 66 IIF 67
  • Mr Nicholas Philip Stone
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 Brookfield Mansions, Highgate West Hill, London, N6 6AT, England

      IIF 68
  • Mr Nicholas Philip Stone
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sturges Road, Wokingham, Berkshire, RG40 2HG, England

      IIF 69
  • Stone, Nicholas Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ACM SHIPPING EBT LIMITED
    05747447
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 55 - Director → ME
  • 2
    BRAEMAR CHARTERING LIMITED
    01912501
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 43 - Director → ME
  • 3
    BRAEMAR LOGISTICS LIMITED
    - now 07273762
    PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2019-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 4
    BURNESS MARINE (TANKERS) LIMITED
    - now 02367038
    MATAHARI 210 LIMITED - 1989-11-01
    1 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 42 - Director → ME
  • 5
    CAGNOIL LIMITED
    05696624
    1 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CORY LOGISTICS LIMITED
    05105859
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2019-04-12 ~ dissolved
    IIF 57 - Director → ME
  • 7
    CORY NAVARM LOGISTICS LIMITED
    - now 05055105
    CORY VOGT AGENCY LIMITED - 2014-04-01
    SHELFCO (NO. 2938) LIMITED - 2004-04-15 01226222, 01712354, 01712355... (more)
    One, Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    FAIRVIEW MANAGEMENT SERVICES LIMITED
    14975464
    Flat 5 Lysander Mead, Derek Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    218 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    LINNHOFF MARCH INTERNATIONAL
    - now 01743043 01626160
    LINNHOFF MARCH INTERNATIONAL
    - 2008-07-30 01743043 01626160
    LINNHOFF MARCH INTERNATIONAL LIMITED
    - 2008-06-05 01743043 01626160
    LINNHOFF MARCH LIMITED
    - 2007-12-19 01743043 00553107, 01626160
    FLEETNESS 49 LIMITED - 1984-03-21 01626160
    Kbc House, 42-50 Hersham Road, Walton On Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 32 - Director → ME
  • 10
    MORRISON TOURS LOGISTICS LIMITED
    - now 05908053
    DELPHIS (UK) LIMITED - 2012-04-12
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 59 - Director → ME
  • 11
    ORCA SHIPPING LIMITED
    07067104
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 12
    STONE PROFESSIONAL SERVICES LTD
    10198969
    31 Sturges Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2018-05-31
    Officer
    2016-05-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 54
  • 1
    A.C.M. SHIPPING USA LIMITED
    - now 08391132
    IBIS (1049) LIMITED - 2013-02-14 02696466, 02763471, 02763508... (more)
    One, Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    560,350 GBP2020-02-29
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 54 - Director → ME
  • 2
    ACM SHIPPING CIS LIMITED
    06934055
    One Strand, Trafalgar Square, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 24 - Director → ME
  • 3
    BRAEMAR BURNESS MARITIME LIMITED
    - now 03674230
    1 Strand, London
    Active Corporate (3 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 17 - Director → ME
  • 4
    BRAEMAR CORPORATE FINANCE LIMITED
    - now 02710842
    BRAEMAR NAVES CORPORATE FINANCE LIMITED
    - 2022-09-29 02710842
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01 01443124, 01500669, 01525148... (more)
    1 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 44 - Director → ME
  • 5
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    1 Strand, London
    Active Corporate (3 parents)
    Officer
    2019-06-12 ~ 2023-07-31
    IIF 16 - Director → ME
  • 6
    BRAEMAR FINANCIAL HOLDINGS LIMITED
    10917096
    1 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -121,153 GBP2020-02-29
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 51 - Director → ME
  • 7
    BRAEMAR MARITIME LIMITED
    - now 03321899
    1 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 18 - Director → ME
  • 8
    BRAEMAR PLC
    - now 02286034 02360525
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 01195032, 02360525, 04424253
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01 01195032
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2023-07-31
    IIF 45 - Director → ME
  • 9
    BRAEMAR SECURITIES HOLDINGS LIMITED
    - now 10010995
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
    - 2022-10-06 10010995
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    1 Strand, Trafalgar Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    151,281 GBP2020-02-29
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 50 - Director → ME
  • 10
    BRAEMAR SECURITIES LIMITED
    - now 07899358
    BRAEMAR ATLANTIC SECURITIES LIMITED
    - 2022-10-06 07899358
    ATLANTIC BROKERS LTD - 2018-02-07
    1 Strand, Trafalgar Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,640,554 GBP2023-02-28
    Officer
    2019-06-27 ~ 2023-07-31
    IIF 49 - Director → ME
  • 11
    BRAEMAR SHIPBROKERS LIMITED
    01674710
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 20 - Director → ME
  • 12
    BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
    - now 07223509
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
    - 2022-09-08 07223509
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-04 ~ 2023-07-31
    IIF 56 - Director → ME
  • 13
    BRAEMAR SHIPBROKING GROUP LIMITED
    - now 01611096
    BRAEMAR ACM SHIPBROKING GROUP LIMITED
    - 2022-09-08 01611096
    A.C.M. SHIPPING LIMITED - 2016-08-25 04109888
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 52 - Director → ME
  • 14
    BRAEMAR SHIPBROKING LIMITED
    - now 01020997
    BRAEMAR ACM SHIPBROKING LIMITED
    - 2022-09-08 01020997
    BRAEMAR SEASCOPE LIMITED - 2014-10-01 01126604
    SEASCOPE SHIPPING LIMITED - 2001-12-10 01126604, 01194858
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 47 - Director → ME
  • 15
    BRAEMAR SHIPPING GROUP LIMITED
    - now 05990315
    BRAEMAR ACM GROUP LIMITED
    - 2022-09-08 05990315
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 53 - Director → ME
  • 16
    BRAEMAR SHIPPING SERVICES LIMITED
    - now 02360525 01195032, 02286034, 04424253
    BRAEMAR LIMITED
    - 2022-09-12 02360525 02286034
    GFL (UK) LIMITED
    - 2022-07-21 02360525
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 19 - Director → ME
  • 17
    BRAEMAR TANKERS LIMITED
    02001027
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 21 - Director → ME
  • 18
    BRAEMAR VALUATIONS LIMITED
    - now 03439765
    BRAEMAR ACM VALUATIONS LIMITED
    - 2022-09-08 03439765
    BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    1 Strand, Trafalgar Square, London
    Active Corporate (6 parents)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 46 - Director → ME
  • 19
    BURNESS MARINE (GAS) LIMITED
    - now 01081837
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 23 - Director → ME
  • 20
    C B (NEWCASTLE) LTD
    - now 00415497
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,100 GBP2016-02-29
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 15 - Director → ME
  • 21
    CB FREIGHT LIMITED - now
    FRED. OLSEN FREIGHT LIMITED
    - 2023-01-06 01868225
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 12 - Director → ME
  • 22
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED
    - 2023-03-01 04717201 04476519
    SHELFCO (NO.2847) LIMITED - 2003-08-05 01226222, 01712354, 01712355... (more)
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 60 - Director → ME
  • 23
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2016-06-10 ~ 2016-10-14
    IIF 6 - Director → ME
  • 24
    CROWN AGENTS SERVICES LIMITED
    - now 01159793 03259922
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 11 - Director → ME
  • 25
    ESCHER SOFTWARE SERVICES UK LIMITED
    12691292
    25 Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -193,174 GBP2020-12-31
    Officer
    2024-09-20 ~ 2024-11-11
    IIF 1 - Director → ME
  • 26
    FOUR MILLBANK HOLDINGS LIMITED
    01036732
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 8 - Director → ME
  • 27
    FOUR MILLBANK INVESTMENTS LIMITED
    00784078
    King Charles Street, King Charles Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,842,773 GBP2024-06-30
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 3 - Director → ME
  • 28
    FOUR MILLBANK NOMINEES LIMITED
    00763901
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 5 - Director → ME
  • 29
    GREAT PETER NOMINEES LIMITED
    01350295
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 10 - Director → ME
  • 30
    GREENSHIELDS COWIE & CO LIMITED
    00337651
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 9 - Director → ME
  • 31
    H & M (SYSTEMS) LIMITED
    - now 01558022
    SEAPLAIN LIMITED - 1981-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ 2015-07-13
    IIF 64 - Director → ME
    2013-07-01 ~ 2014-04-01
    IIF 71 - Secretary → ME
  • 32
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-24 ~ 2000-02-22
    IIF 67 - Director → ME
  • 33
    HL CORPORATE SERVICES LIMITED - now
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED
    - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
    - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1997-05-16 ~ 2000-06-30
    IIF 66 - Director → ME
  • 34
    HORNBY HOBBIES LIMITED
    - now 02065081 01491879
    HORNBY INDUSTRIES LIMITED - 1987-01-08 01491879
    EARTHMAJOR LIMITED - 1986-12-04
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ 2015-07-13
    IIF 26 - Director → ME
    2013-07-10 ~ 2014-04-01
    IIF 70 - Secretary → ME
  • 35
    HORNBY INDUSTRIES LIMITED
    - now 01491879 02065081
    HORNBY HOBBIES LIMITED - 1987-01-08 02065081
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-07-13
    IIF 63 - Director → ME
    2013-07-01 ~ 2014-04-01
    IIF 72 - Secretary → ME
  • 36
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 65 - Director → ME
    2013-02-01 ~ 2015-07-13
    IIF 25 - Director → ME
    2013-06-06 ~ 2014-04-01
    IIF 73 - Secretary → ME
  • 37
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26 01807381
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07 01807381, 02154553
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 27 - Director → ME
  • 38
    KBC LIMITED
    - now 02125530
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    P C I S LIMITED - 1988-09-30
    COMOIL LIMITED - 1987-09-08
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 29 - Director → ME
  • 39
    KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED - now
    LINNHOFF MARCH LIMITED
    - 2013-12-11 01626160 00553107, 01743043
    LINNHOFF MARCH INTERNATIONAL LIMITED
    - 2007-12-19 01626160 01743043
    BODO LINNHOFF LIMITED - 1994-07-15
    FLEETNESS 23 LIMITED - 1982-11-26 01743043
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2002-02-26 ~ 2012-07-31
    IIF 31 - Director → ME
  • 40
    KBC PROCESS TECHNOLOGY LIMITED
    - now 01807381 01357958
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25 01357958, 02154553
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 34 - Director → ME
  • 41
    LEISURE BY APPOINTMENT LIMITED
    03207565
    The Linen House 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 37 - Director → ME
  • 42
    LINNHOFF MARCH LIMITED - now 01626160, 01743043
    PEL GROUP LIMITED
    - 2013-12-12 00553107
    PETROLEUM ECONOMICS LIMITED - 1986-10-01 02023814
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-07-31
    IIF 33 - Director → ME
  • 43
    LYSANDER MEAD MANAGEMENT COMPANY LIMITED
    02728429
    1 Lysander Mead, Derek Road, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,351 GBP2024-07-31
    Officer
    2020-11-18 ~ 2025-09-26
    IIF 4 - Director → ME
  • 44
    PETROFINE LIMITED
    - now 02154553
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16 01357958, 01807381
    NEROWELL LIMITED - 1987-09-17
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 28 - Director → ME
  • 45
    PETROLEUM ECONOMICS LIMITED
    - now 02023814 00553107
    PRECIS (513) LIMITED - 1986-10-01
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2002-02-07 ~ 2012-07-31
    IIF 30 - Director → ME
  • 46
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-03-29
    IIF 61 - Director → ME
  • 47
    PROJECT GLOBAL TOPCO LIMITED
    11283952
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-03-29
    IIF 62 - Director → ME
  • 48
    PTG STATESMAN TRAVEL LIMITED
    - now 01983818
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 7 - Director → ME
  • 49
    RED DRAGON LINE LIMITED
    - now 04717197
    SHELFCO (NO.2850) LIMITED - 2003-08-07 01226222, 01712354, 01712355... (more)
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 40 - Director → ME
  • 50
    SEASCOPE CAPITAL SERVICES LIMITED
    - now 03592796
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 22 - Director → ME
  • 51
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 03228538, 09113113
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10 09113113
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 38 - Director → ME
  • 52
    THE APPOINTMENT GROUP LIMITED
    03228538 01747522, 09113113
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 39 - Director → ME
  • 53
    TRAVEL BY APPOINTMENT LIMITED
    - now 09113113 01747522
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10 01747522, 03228538
    Unit 8-9 The Linen House, 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2018-07-03 ~ 2019-03-29
    IIF 36 - Director → ME
  • 54
    WAVESPEC LIMITED - now
    BRAEMAR WAVESPEC LIMITED
    - 2021-04-08 02767739
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    - 2019-08-15 02767739
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2021-03-31
    IIF 48 - Director → ME

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