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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

Mr Michael George Cohen

    Related profiles found in government register
  • Mr Michael George Cohen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael George Cohen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 9
  • Cohen, Michael George
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 10 IIF 11 IIF 12

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 13
  • Cohen, Michael George
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Queen Anne Street, London, W1G 9AX

      IIF 51

    • icon of address 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 52 IIF 53
  • Cohen, Michael George
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 96
  • Cohen, Michael George
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB

      IIF 97

    • icon of address 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom

      IIF 98 IIF 99
  • Cohen, Michael George
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 107 IIF 108
  • Cohen, Michael George
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 50 - Director → ME
  • 3
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 21 - Director → ME
  • 8
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-13 ~ now
    IIF 20 - Director → ME
    icon of calendar 2010-08-01 ~ now
    IIF 111 - Secretary → ME
  • 9
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    IIF 19 - Director → ME
    icon of calendar 2010-08-01 ~ now
    IIF 112 - Secretary → ME
  • 11
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 47 - Director → ME
  • 12
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 45 - Director → ME
  • 13
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 49 - Director → ME
  • 15
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 18
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 68 - Director → ME
  • 20
    icon of address 322 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,749,483 GBP2024-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 18 - Director → ME
  • 21
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    icon of calendar 2014-02-13 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 37 - Director → ME
  • 26
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 30 - Director → ME
  • 29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 39 - Director → ME
  • 30
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 34 - Director → ME
  • 31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 36 - Director → ME
  • 33
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 44 - Director → ME
  • 36
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 33 - Director → ME
  • 37
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 35 - Director → ME
  • 39
    icon of address Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 27 - Director → ME
  • 40
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 38 - Director → ME
  • 41
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 79 - Director → ME
  • 42
    NEWINCCO 475 LIMITED - 2005-10-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 89 - Director → ME
  • 43
    NEWINCCO 448 LIMITED - 2005-12-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 44
    NEWINCCO 558 LIMITED - 2006-06-29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 87 - Director → ME
  • 45
    NEWINCCO 1287 LIMITED - 2014-04-04
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 84 - Director → ME
  • 46
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 47
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 72 - Director → ME
  • 48
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 108 - LLP Designated Member → ME
  • 49
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 50
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 51
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 52
    NEWINCCO 1328 LIMITED - 2014-10-24
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 94 - Director → ME
  • 53
    NEWINCCO 1254 LIMITED - 2013-09-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 92 - Director → ME
  • 54
    LILYCLIFF LIMITED - 1997-06-05
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-05-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 24 - Director → ME
  • 56
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 25 - Director → ME
  • 57
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 42 - Director → ME
  • 58
    icon of address 24 Queen Ann Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 15 - Director → ME
Ceased 44
  • 1
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 60 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-12-14
    IIF 7 - Has significant influence or control → OE
  • 3
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,947 GBP2024-06-30
    Officer
    icon of calendar 2008-06-19 ~ 2009-07-10
    IIF 110 - Secretary → ME
  • 4
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    icon of address C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-04-24
    IIF 96 - Director → ME
  • 5
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2022-09-16
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2022-05-15
    IIF 8 - Has significant influence or control → OE
  • 7
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-15
    IIF 5 - Has significant influence or control → OE
  • 8
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 62 - Director → ME
  • 9
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 70 - Director → ME
  • 10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2018-03-29
    IIF 66 - Director → ME
  • 11
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2018-03-29
    IIF 67 - Director → ME
  • 12
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 57 - Director → ME
  • 13
    icon of address 894 High Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2006-12-08
    IIF 102 - Director → ME
  • 14
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 73 - Director → ME
  • 15
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2007-07-06
    IIF 14 - Director → ME
  • 16
    GET PLC. - 2017-09-11
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    GREAT EASTERN TRADING PLC - 1993-06-21
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2007-07-06
    IIF 100 - Director → ME
  • 17
    PROCAIRN LIMITED - 2002-08-01
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2007-07-06
    IIF 103 - Director → ME
  • 18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 58 - Director → ME
  • 19
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 64 - Director → ME
  • 20
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    icon of address Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-25 ~ 2013-05-28
    IIF 101 - Director → ME
  • 21
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2018-10-15
    IIF 63 - Director → ME
  • 22
    HARBOURFIELD LIMITED - 1997-04-16
    icon of address 20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-28 ~ 1998-10-13
    IIF 106 - Director → ME
    icon of calendar 1998-01-23 ~ 1998-10-13
    IIF 109 - Secretary → ME
  • 23
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    icon of address 20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-23 ~ 1998-10-13
    IIF 97 - Director → ME
  • 24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 80 - Director → ME
  • 25
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 85 - Director → ME
  • 26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 83 - Director → ME
  • 27
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 78 - Director → ME
  • 28
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2018-03-29
    IIF 77 - Director → ME
  • 29
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 86 - Director → ME
  • 30
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 59 - Director → ME
  • 31
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-07-14
    IIF 75 - Director → ME
  • 32
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 74 - Director → ME
  • 33
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-10-01
    IIF 90 - Director → ME
  • 34
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2017-04-05
    IIF 93 - Director → ME
    icon of calendar 2014-12-31 ~ 2016-07-28
    IIF 76 - Director → ME
  • 35
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ 2015-11-26
    IIF 88 - Director → ME
  • 36
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 91 - Director → ME
  • 37
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    icon of address 21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2015-05-27
    IIF 81 - Director → ME
  • 38
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    icon of address 3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2024-01-25
    IIF 95 - Director → ME
  • 39
    IDEASERVE LIMITED - 2000-01-06
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-06
    IIF 105 - Director → ME
  • 40
    BASICREAM LIMITED - 2000-01-06
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-06
    IIF 104 - Director → ME
  • 41
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2017-03-03
    IIF 51 - Director → ME
  • 42
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-03-03
    IIF 52 - Director → ME
  • 43
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-03-03
    IIF 53 - Director → ME
  • 44
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.