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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

Boardman, Robert Philip

    Related profiles found in government register
  • Boardman, Robert Philip
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British accountant banker born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 17
  • Boardman, Robert Philip
    British banker born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British chartered accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 27
  • Boardman, Robert Philip
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 28 IIF 29

    • 81 Mysore Road, London, SW11 5RZ

      IIF 30 IIF 31
  • Boardman, Robert Philip
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British corporate development director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 36
  • Boardman, Robert Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 81 Mysore Road, London, SW11 5RZ

      IIF 40
  • Boardman, Robert Philip
    British finance born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 41
  • Boardman, Robert Philip
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 42 IIF 43

    • 81 Mysore Road, London, SW11 5RZ

      IIF 44
  • Boardman, Robert Philip
    British global chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

      IIF 51

    • Nautilus House, 90 -100 Albion Street, Southwick, Brighton, BN42 4DP

      IIF 52
  • Boardman, Robert Philip
    British company director born in February 1973

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British

    Registered addresses and corresponding companies

    • 81 Mysore Road, London, SW11 5RZ

      IIF 55
  • Boardman, Robert Philip
    British banker

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British company director

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British corporate development director

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 84
  • Boardman, Robert Philip
    British director

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 85
  • Boardman, Robert Philip

    Registered addresses and corresponding companies
  • Mr Robert Philip Boardman
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 89
  • Mr Robert Philip Boardman
    English born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 90
child relation
Offspring entities and appointments
Active 20
  • 1
    CHARCO 1026 LIMITED - 2002-09-03
    30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 2
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 6 - Director → ME
  • 3
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 5 - Director → ME
  • 4
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 2 - Director → ME
  • 5
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 3 - Director → ME
  • 6
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03 02338083
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 8 - Director → ME
  • 7
    ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 10 - Director → ME
  • 8
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 53 - Director → ME
  • 9
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 1 - Director → ME
  • 11
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 4 - Director → ME
  • 12
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 13
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 14
    8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 15
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 9 - Director → ME
  • 16
    ISONALA LIMITED - 1977-05-23
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 11 - Director → ME
  • 17
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24 01312454
    ARUP GROUP LIMITED - 2001-10-01 01312454
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 7 - Director → ME
  • 18
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27 SC267138, SC267139, SC273804
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 30 - Director → ME
  • 19
    VELONG LIMITED - 1998-05-18
    Nautilus House 90-100 Albion Street, Southwick, Brighton
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 51 - Director → ME
  • 20
    EGGSHELL (217) LIMITED - 1992-05-21
    Nautilus House, 90 -100 Albion Street, Southwick, Brighton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 52 - Director → ME
Ceased 39
  • 1
    1 Broadgates Road, Wandsworth Common, London
    Active Corporate (4 parents)
    Officer
    2002-04-02 ~ 2007-09-01
    IIF 19 - Director → ME
    2004-02-01 ~ 2007-09-01
    IIF 58 - Secretary → ME
  • 2
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2009-04-23
    IIF 28 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 64 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 76 - Secretary → ME
  • 3
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2009-04-23
    IIF 29 - Director → ME
    2006-11-17 ~ 2009-04-23
    IIF 69 - Secretary → ME
  • 4
    21 Great Chapel Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    2021-05-01 ~ 2021-11-17
    IIF 46 - Director → ME
  • 5
    ARUP PROJECTS 'A' LTD - 2020-07-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 49 - Director → ME
  • 6
    BIOME TECHNOLOGIES PLC - 2025-03-28 07124307
    STANELCO PLC - 2010-07-08 07124307
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-01-17 ~ 2006-03-10
    IIF 14 - Director → ME
  • 7
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED - 2010-03-30
    SMC ALSOP LIMITED - 2009-01-20 05748936
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2009-04-23
    IIF 40 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 80 - Secretary → ME
    2008-02-01 ~ 2009-10-01
    IIF 71 - Secretary → ME
  • 8
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-04-23
    IIF 39 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 68 - Secretary → ME
  • 9
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 42 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 75 - Secretary → ME
    2008-06-27 ~ 2009-04-23
    IIF 66 - Secretary → ME
  • 10
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 43 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 74 - Secretary → ME
    2006-06-30 ~ 2006-11-01
    IIF 81 - Secretary → ME
  • 11
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    2016-06-22 ~ 2024-11-26
    IIF 41 - Director → ME
  • 12
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2009-04-23
    IIF 73 - Secretary → ME
    2006-09-22 ~ 2006-10-31
    IIF 78 - Secretary → ME
  • 13
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 44 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 82 - Secretary → ME
  • 14
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 21 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 59 - Secretary → ME
  • 15
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02 02860276
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 37 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 70 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 77 - Secretary → ME
  • 16
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-30 ~ 2019-11-08
    IIF 32 - Director → ME
  • 17
    HAKLUYT CYBER LIMITED - 2022-02-11
    AGHOCO 1320 LIMITED - 2015-10-01 03611743, 05504949, 08041022... (more)
    34 Upper Brook Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-07-15 ~ 2019-11-08
    IIF 34 - Director → ME
  • 18
    HAKLUYT & COMPANY LIMITED - 2020-06-11 03481321
    HOLDINGHAM GROUP LIMITED - 2011-12-09 03481321
    AGHOCO 4041 LIMITED - 2011-10-27 03611743, 05504949, 08041022... (more)
    34 Upper Brook Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 33 - Director → ME
  • 19
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    ARROWCLAIM LIMITED - 2015-01-20
    1 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2003-02-28
    IIF 13 - Director → ME
    2001-10-25 ~ 2003-02-28
    IIF 86 - Secretary → ME
  • 20
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-04-23
    IIF 65 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 79 - Secretary → ME
  • 21
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 16 - Director → ME
  • 22
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-18 ~ 2009-04-23
    IIF 36 - Director → ME
    2006-09-18 ~ 2009-04-23
    IIF 84 - Secretary → ME
  • 23
    ARCHIAL GROUP PLC - 2010-11-18 05978448
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2009-04-29
    IIF 38 - Director → ME
    2006-06-30 ~ 2009-04-29
    IIF 85 - Secretary → ME
  • 24
    ARCHIAL ARCHITECTS LIMITED - 2010-11-24
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2009-04-23
    IIF 31 - Director → ME
    2008-12-08 ~ 2009-04-23
    IIF 55 - Secretary → ME
  • 25
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,100 GBP2022-04-30
    Officer
    2020-03-17 ~ 2022-02-08
    IIF 50 - Director → ME
  • 26
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-05-11 ~ 2025-06-26
    IIF 48 - Director → ME
  • 27
    ARUP INTERNATIONAL LIMITED - 2021-08-31 00952468
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06 00952468
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 47 - Director → ME
  • 28
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-04-05
    IIF 63 - Secretary → ME
  • 29
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17 06096838
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 25 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 88 - Secretary → ME
  • 30
    PANMURE GORDON & CO. LIMITED - 2024-07-25 02002991, 04915201
    PANMURE GORDON & CO. PLC - 2017-07-19 02002991, 04915201
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 20 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 87 - Secretary → ME
  • 31
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27 SC267138, SC267139, SC273804
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2009-04-23
    IIF 72 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 83 - Secretary → ME
  • 32
    NAVIS RESEARCH LIMITED - 2011-09-30
    AGHOCO 4037 LIMITED - 2011-09-21 03611743, 05504949, 08041022... (more)
    34 Upper Brook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 35 - Director → ME
  • 33
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 24 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 61 - Secretary → ME
  • 34
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 15 - Director → ME
  • 35
    UNITED ENERGY PLC - 2005-11-15 01712354, 03223788
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 22 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 56 - Secretary → ME
  • 36
    SHELFCO (NO.1203) LIMITED - 1997-06-06 01712354, 01760663, 01835955... (more)
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 18 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 57 - Secretary → ME
  • 37
    WEB-ANGEL PLC - 2005-11-15 03905320
    UNITED ENERGY PLC - 2000-06-07 00170786, 03223788
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25 01760663, 01835955, 01865803... (more)
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 26 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 62 - Secretary → ME
  • 38
    WEB ANGEL LIMITED - 2000-03-22 01712354
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 23 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 60 - Secretary → ME
  • 39
    Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-09 ~ 2025-09-30
    IIF 27 - Director → ME
    Person with significant control
    2019-04-09 ~ 2025-12-31
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE

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