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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. Philip Thomas Hendy

    Related profiles found in government register
  • Mr. Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 1
  • Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 2 IIF 3
  • Mr. Philip Thomas Hendy
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 4
  • Hendy, Philip Thomas
    British chartered surveyor born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British none born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip
    British associate director-mifa jersey re management born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey

      IIF 94
  • Hendy, Philip
    British chartered surveyor born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip
    born in May 1971

    Registered addresses and corresponding companies

    • icon of address 55 Raleigh Road, London, N8 0JB

      IIF 97
  • Thomas Hendy, Philip
    British, director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 98

    • icon of address 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 99
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-01-31 ~ now
    IIF 64 - Managing Officer → ME
  • 2
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-01-31 ~ now
    IIF 68 - Managing Officer → ME
  • 3
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-01-31 ~ now
    IIF 60 - Managing Officer → ME
  • 4
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-01-31 ~ now
    IIF 63 - Managing Officer → ME
  • 5
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance
    icon of calendar 2023-02-04 ~ now
    IIF 66 - Managing Officer → ME
  • 6
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-01-31 ~ now
    IIF 70 - Managing Officer → ME
  • 7
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-01-31 ~ now
    IIF 75 - Managing Officer → ME
  • 8
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    icon of address 1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 31 - Director → ME
  • 9
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    icon of address 1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    icon of calendar 2023-01-11 ~ now
    IIF 50 - Managing Officer → ME
  • 11
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.
    icon of calendar 2022-12-15 ~ now
    IIF 47 - Managing Officer → ME
  • 12
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.
    icon of calendar 2022-12-15 ~ now
    IIF 46 - Managing Officer → ME
  • 13
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-12-30 ~ now
    IIF 99 - Managing Officer → ME
  • 14
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-12-30 ~ now
    IIF 98 - Managing Officer → ME
  • 15
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-23 ~ now
    IIF 51 - Managing Officer → ME
  • 16
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-23 ~ now
    IIF 53 - Managing Officer → ME
  • 17
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    icon of calendar 2023-01-28 ~ now
    IIF 65 - Managing Officer → ME
  • 18
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    icon of calendar 2023-01-20 ~ now
    IIF 61 - Managing Officer → ME
  • 19
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
    icon of calendar 2023-01-27 ~ now
    IIF 59 - Managing Officer → ME
  • 20
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
    icon of calendar 2023-01-27 ~ now
    IIF 62 - Managing Officer → ME
  • 21
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe
    icon of calendar 2023-02-09 ~ now
    IIF 71 - Managing Officer → ME
  • 22
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably
    icon of calendar 2023-02-09 ~ now
    IIF 54 - Managing Officer → ME
  • 23
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    icon of calendar 2023-01-28 ~ now
    IIF 45 - Managing Officer → ME
  • 24
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 25
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    icon of calendar 2023-01-31 ~ now
    IIF 58 - Managing Officer → ME
  • 26
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    icon of calendar 2023-01-20 ~ now
    IIF 67 - Managing Officer → ME
  • 27
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 28
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    icon of calendar 2023-01-11 ~ now
    IIF 69 - Managing Officer → ME
  • 29
    icon of address 3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 44 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    icon of calendar 2023-01-28 ~ now
    IIF 48 - Managing Officer → ME
  • 31
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 9 - Director → ME
  • 32
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 32 - Director → ME
  • 33
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 96 - Director → ME
  • 34
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 95 - Director → ME
  • 35
    icon of address 44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-01-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 5 - Director → ME
  • 38
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 8 - Director → ME
  • 39
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 7 - Director → ME
Ceased 60
  • 1
    icon of address Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    icon of calendar 2023-01-11 ~ 2023-10-20
    IIF 57 - Managing Officer → ME
  • 2
    icon of address Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    icon of calendar 2023-01-11 ~ 2023-10-20
    IIF 52 - Managing Officer → ME
  • 3
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 88 - Director → ME
  • 4
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 78 - Director → ME
  • 5
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 81 - Director → ME
  • 6
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 83 - Director → ME
  • 7
    icon of address 6 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-09-18
    IIF 91 - Director → ME
  • 8
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 93 - Director → ME
  • 9
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 87 - Director → ME
  • 10
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 89 - Director → ME
  • 11
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 82 - Director → ME
  • 12
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 92 - Director → ME
  • 13
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2019-08-07
    IIF 34 - Director → ME
  • 14
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 90 - Director → ME
  • 15
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2019-08-07
    IIF 33 - Director → ME
  • 16
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 85 - Director → ME
  • 17
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 76 - Director → ME
  • 18
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 84 - Director → ME
  • 19
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 79 - Director → ME
  • 20
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 80 - Director → ME
  • 21
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 77 - Director → ME
  • 22
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-22
    IIF 86 - Director → ME
  • 23
    icon of address The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    icon of calendar 2015-04-24 ~ 2018-10-26
    IIF 42 - Director → ME
  • 24
    icon of address 28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-02-04 ~ 2023-06-23
    IIF 44 - Managing Officer → ME
  • 25
    icon of address 28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-02-10 ~ 2023-06-23
    IIF 49 - Managing Officer → ME
  • 26
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 23 - Director → ME
  • 27
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2018-06-15 ~ 2019-07-22
    IIF 35 - Director → ME
  • 28
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2019-07-22
    IIF 74 - Director → ME
  • 29
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2019-07-22
    IIF 72 - Director → ME
  • 30
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2019-07-22
    IIF 73 - Director → ME
  • 31
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,868 GBP2024-03-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 15 - Director → ME
  • 32
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 16 - Director → ME
  • 33
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 11 - Director → ME
  • 34
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    icon of calendar 2019-01-18 ~ 2019-10-18
    IIF 21 - Director → ME
  • 35
    icon of address Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (37 parents)
    Officer
    icon of calendar 2005-07-04 ~ 2007-11-30
    IIF 97 - LLP Member → ME
  • 36
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-31 ~ 2024-12-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 37
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-31 ~ 2024-12-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 38
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 22 - Director → ME
  • 39
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2021-08-24
    IIF 28 - Director → ME
  • 40
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    407,341 GBP2024-03-31
    Officer
    icon of calendar 2016-09-14 ~ 2019-03-22
    IIF 39 - Director → ME
  • 41
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30,710 GBP2024-03-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 10 - Director → ME
  • 42
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    icon of address Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-07-22
    IIF 27 - Director → ME
  • 43
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-02-07 ~ 2023-02-07
    IIF 43 - Managing Officer → ME
  • 44
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 19 - Director → ME
  • 45
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    638,495 GBP2024-03-31
    Officer
    icon of calendar 2016-09-14 ~ 2019-07-22
    IIF 38 - Director → ME
  • 46
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 20 - Director → ME
  • 47
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 25 - Director → ME
  • 48
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-05
    IIF 40 - Director → ME
  • 49
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    icon of calendar 2023-01-11 ~ 2023-06-30
    IIF 56 - Managing Officer → ME
  • 50
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 14 - Director → ME
  • 51
    icon of address 3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 18 - Director → ME
  • 52
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 12 - Director → ME
  • 53
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 24 - Director → ME
  • 54
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 26 - Director → ME
  • 55
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    icon of calendar 2018-11-12 ~ 2019-07-22
    IIF 41 - Director → ME
  • 56
    SF 3030 LIMITED - 2009-06-24
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-10-23 ~ 2011-04-11
    IIF 94 - Director → ME
  • 57
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,578 GBP2024-03-31
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 13 - Director → ME
  • 58
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-18
    IIF 17 - Director → ME
  • 59
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-09-14 ~ 2016-10-26
    IIF 29 - Director → ME
  • 60
    icon of address 25 Gresham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,502 GBP2019-12-31
    Officer
    icon of calendar 2023-12-31 ~ 2024-10-12
    IIF 55 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.