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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorpe, David Allan

    Related profiles found in government register
  • Thorpe, David Allan
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND

      IIF 1

    • Gate, 26 Southampton Buildings, London, WC2A 1AN, England

      IIF 2
  • Thorpe, David Allan
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorpe, David Allan
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorpe, David Allan
    British non executive chairman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom

      IIF 50
  • Thorpe, David Allan
    British vice president born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND

      IIF 51
  • Thorpe, David Allan
    born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorpe, David Allan
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Old Stone House, Upper Oddington, Moreton In Marsh, Gloucestershire, GL56 0XG, England

      IIF 56

    • House, Palace Street, Newmarket, Suffolk, CB8 8EP, England

      IIF 57
  • Thorpe, David Allan
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 58

    • Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP

      IIF 59
  • Thorpe, David Allan
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 60
  • Thorpe, David Allan
    born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cottage, Brans Lane, Oddington, Moreton-in-marsh, Gloucestershire, GL56 0XQ, United Kingdom

      IIF 61
  • Mr David Allan Thorpe
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • House, Brans Lane, Oddington, Moreton-in-marsh, GL56 0XQ, England

      IIF 62
child relation
Offspring entities and appointments 60
  • 1
    AMPHITHEATRE RACING LIMITED
    14102506
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-12 ~ 2023-04-30
    IIF 58 - Director → ME
  • 2
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 37 - Director → ME
  • 3
    ANITE LIMITED - now
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2002-06-26 ~ 2004-08-01
    IIF 47 - Director → ME
  • 4
    ANITE PROPERTIES LIMITED - now
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC
    - 2007-09-10 00564653
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 38 - Director → ME
  • 5
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 48 - Director → ME
  • 6
    ANITE TELECOMS LIMITED
    - now 01721900
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 36 - Director → ME
  • 7
    ARENA LEISURE LIMITED - now
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED
    - 2012-08-23 00857819
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2010-05-19 ~ 2012-03-30
    IIF 30 - Director → ME
  • 8
    ARENA RACING CORPORATION LIMITED
    - now 07997040
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2014-04-01 ~ 2023-04-30
    IIF 59 - Director → ME
  • 9
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 1 - Director → ME
  • 10
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2003-01-31 ~ 2008-05-12
    IIF 18 - Director → ME
  • 11
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2014-12-05 ~ 2015-12-31
    IIF 8 - Director → ME
    2004-08-01 ~ 2007-07-30
    IIF 45 - Director → ME
  • 12
    CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    - now 01845001
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1997-07-01 ~ 2000-04-28
    IIF 26 - Director → ME
  • 13
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED
    - 2007-12-12 05353896
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 11 - Director → ME
  • 14
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED
    - 2007-12-12 05337592
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 21 - Director → ME
  • 15
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED
    - 2007-02-16 05337596
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2012-05-29
    IIF 43 - Director → ME
  • 16
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED
    - 2009-07-02 04394761
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 13 - Director → ME
  • 17
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED
    - 2007-12-12 05354046
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-04-18 ~ 2012-05-29
    IIF 15 - Director → ME
  • 18
    CORPORATE BUSINESS LTD
    05235484
    Bobble House Brans Lane, Oddington, Moreton-in-marsh, England
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 19
    DUNSTALL HOLDINGS LIMITED
    07434033
    Old Hall, Dunstall, Burton On Trent, Staffordshire
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2013-07-31 ~ 2018-06-14
    IIF 6 - Director → ME
  • 20
    E.D.S. INTERNATIONAL LIMITED
    - now 01791299
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1995-07-01 ~ 2001-01-26
    IIF 17 - Director → ME
  • 21
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED
    - 1996-01-12 01799287
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 25 - Director → ME
  • 22
    EDS AFRICA (MUREX) LIMITED - now
    S. D. INTERNATIONAL LIMITED
    - 2008-07-28 01854375
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1995-07-01 ~ 1996-11-19
    IIF 16 - Director → ME
  • 23
    EDS EUROPE
    03135020
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-26 ~ 2001-03-29
    IIF 51 - Director → ME
  • 24
    EDS FINANCE LIMITED - now
    EDS FINANCE PLC
    - 2009-01-30 02099503
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 12 - Director → ME
  • 25
    EDS UK LIMITED - now
    SD - SCICON LIMITED
    - 1996-12-11 01642767
    SYSTEMS DESIGNERS PLC - 1988-04-20
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 10 - Director → ME
  • 26
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED
    - 2010-01-04 00936751
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 23 - Director → ME
  • 27
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (66 parents, 6 offsprings)
    Officer
    1995-07-01 ~ 2003-05-31
    IIF 29 - Director → ME
  • 28
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 52 - LLP Member → ME
  • 29
    INGENIOUS FILM PARTNERS LLP
    - now OC308659
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-05 ~ 2010-04-06
    IIF 53 - LLP Member → ME
  • 30
    INTERSERVE PLC
    00088456
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2014-08-31
    IIF 34 - Director → ME
  • 31
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2003-06-06 ~ 2005-02-04
    IIF 20 - Director → ME
  • 32
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC
    - 2011-09-01 03716736
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2003-12-23 ~ 2007-10-30
    IIF 46 - Director → ME
  • 33
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 41 - Director → ME
  • 34
    JLA EQUITYCO LIMITED
    07195122
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2015-12-22
    IIF 33 - Director → ME
  • 35
    KPMG SOURCING LIMITED - now
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC
    - 2007-08-29 02986596
    10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-09-16 ~ 2007-04-16
    IIF 28 - Director → ME
  • 36
    LEICESTER RACECOURSE CO.,LIMITED
    00928956
    The Racecourse, London Road, Leicester
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2010-05-26
    IIF 14 - Director → ME
  • 37
    LUMESSE GLOBAL LIMITED
    - now 07242394
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-03-26 ~ 2015-11-01
    IIF 31 - Director → ME
  • 38
    NATIONAL HORSERACING MUSEUM(THE)
    01592031
    Palace House, Palace Street, Newmarket, Suffolk, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2024-11-10 ~ now
    IIF 57 - Director → ME
  • 39
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 40 - Director → ME
  • 40
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-13 ~ 2001-06-15
    IIF 22 - Director → ME
  • 41
    PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED
    06502009
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2010-04-08 ~ 2014-11-03
    IIF 32 - Director → ME
  • 42
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 5 - Director → ME
  • 43
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 4 - Director → ME
  • 44
    REDWOOD HOLDCO LIMITED
    - now 12003082
    MOSCOW HOLDCO LIMITED - 2019-09-02
    Sentinal House, Harvest Crescent, Fleet, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-24 ~ 2022-10-24
    IIF 60 - Director → ME
  • 45
    RETRAINING OF RACEHORSES
    - now 04089376
    REHABILITATION OF RACEHORSES - 2003-05-23
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
  • 46
    SCICON LIMITED
    - now 00920329
    SCICON UK LIMITED - 1982-08-02
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1995-07-01 ~ 1996-09-12
    IIF 24 - Director → ME
  • 47
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 49 - Director → ME
  • 48
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-01-10 ~ 2012-08-02
    IIF 50 - Director → ME
  • 49
    STOKECLIFF MANAGEMENT COMPANY LIMITED
    01310080
    Flat 3, Stokecliff, Swannaton Road, Dartmouth, England
    Active Corporate (19 parents)
    Officer
    2015-09-22 ~ 2022-12-12
    IIF 7 - Director → ME
  • 50
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 39 - Director → ME
  • 51
    THE INNOVATION GROUP LIMITED - now
    THE INNOVATION GROUP PLC
    - 2016-01-05 03256771
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2003-07-09 ~ 2015-11-18
    IIF 27 - Director → ME
  • 52
    THE INVICTA FILM PARTNERSHIP NO.4, LLP
    OC300507
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2002-02-26 ~ 2019-04-11
    IIF 55 - LLP Member → ME
  • 53
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 54 - LLP Member → ME
  • 54
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2004-08-01 ~ 2009-07-23
    IIF 35 - Director → ME
  • 55
    TIBCO BPM - now
    STAFFWARE PUBLIC LIMITED COMPANY
    - 2004-09-30 01382592
    FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY - 1993-12-14
    ADHOC CORPORATE MODELLING CONSULTANTS LIMITED - 1981-12-31
    1 Dorset Street, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2003-06-02 ~ 2004-07-15
    IIF 19 - Director → ME
  • 56
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2008-04-03
    IIF 42 - Director → ME
  • 57
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2005-07-25
    IIF 9 - Director → ME
  • 58
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    IIF 3 - Director → ME
  • 59
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2003-05-22 ~ 2003-12-11
    IIF 44 - Director → ME
  • 60
    WYE FILMS LLP
    OC319308
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-03-20 ~ 2025-04-05
    IIF 61 - LLP Member → ME

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