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
Individuals in focus
Doughty, William Robert
- British born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBrookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England
IIF 1Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England
IIF 215a, Station Road, Epping, CM16 4HG, England
IIF 310 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 4 IIF 5The Club House, Brookmans Park, Herts, AL9 7AT
IIF 61, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 7 IIF 81, King William Street, London, EC4N 7AF, United Kingdom
IIF 9 IIF 1020, Wenlock Road, London, N1 7GU, England
IIF 11
- British banker born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 1710 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 9210, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 93 IIF 94 IIF 95
- British investment director born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companies10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
IIF 98
- British llp designated member born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom
IIF 99
- British born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companiesBush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom
IIF 100
- British director born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 107
- British none born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 108
- British partner born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Gresham Street, London, EC2V 7BX, England
IIF 109
- born in May 1968
Doughty, William Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in May 1968
Doughty, William Robert
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 117
- British born in May 1968
Mr William Doughty
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1968
Doughty, William
Resident in United Kingdom
Registered addresses and corresponding companiesBush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England
IIF 123
- British born in May 1968Registered addresses and corresponding companies
Doughty, William Robert
- British banker born in May 1968Registered addresses and corresponding companies
Doughty, William Robert
- British born in May 1968
Mr William Robert Doughty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr William Doughty
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 138
- born in May 1968
Doughty, William Robert
Resident in England
Registered addresses and corresponding companies6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 139
- British pilot born in May 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 140
- British chartered accountant born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 141
- British born in May 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 142
- British born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies99 Napier Court, Ranelagh Gardens, London, SW6 3XA, England
IIF 143
- British business consultant born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 144
- British chartered accountant born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies77a, Reporton Road, London, SW6 7JP, England
IIF 145
- British company director born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Gareth Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Gareth Paul Davies
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1981
Davies, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 152
- British born in May 1968
Mr William Robert Doughty
Resident in England
Registered addresses and corresponding companies - born in December 1981
Davies, Gareth Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Davies, Gareth
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 157
- British born in January 1973
Davies, Paul Gareth
Resident in England
Registered addresses and corresponding companiesC/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom
IIF 158
- British company director born in January 1973
Davies, Paul Gareth
Resident in England
Registered addresses and corresponding companiesChiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
IIF 159
- British born in May 1981
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companies1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
IIF 160
- British born in December 1981
Mr Gareth Paul Davies
Resident in England
Registered addresses and corresponding companiesAtlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England
IIF 161
- British born in January 1973
Mr Paul Gareth Davies
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer2016-11-28 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 240 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)Officer2010-11-17 ~ nowIIF 139 - LLP Member → ME
- 3C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)168,243 GBP2023-10-31Officer2018-06-13 ~ nowIIF 158 - Director → MEPerson with significant control2018-06-13 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 4Other registered number: 00281614Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, EnglandActive Corporate (4 parents)Officer2025-10-20 ~ nowIIF 1 - Director → ME
- 5Other registered number: 16798154The Club House, Brookmans Park, HertsActive Corporate (7 parents, 1 offspring)Equity (Company account)519,662 GBP2025-03-31Officer2018-03-05 ~ nowIIF 6 - Director → ME
- 6Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-26 ~ dissolvedIIF 94 - Director → ME
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-25 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 8
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-06-26 ~ nowIIF 8 - Director → ME - 9
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-06-26 ~ nowIIF 7 - Director → ME - 1020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 11C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,723,584 GBP2019-03-31Officer2014-05-06 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE
- 121 Derwent Business Centre, Clarke Street, Derby, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 157 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 160 - Ownership of shares – More than 50% but less than 75% → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)43,921 GBP2024-04-05Officer2012-02-14 ~ nowIIF 155 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control → OE
- 1477a Reporton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 145 - Director → ME
- 15OAK ROOM PARTNERS LLP - 2013-11-2820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2013-10-08 ~ dissolvedIIF 123 - LLP Designated Member → ME2013-10-08 ~ dissolvedIIF 156 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 16
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer2014-07-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE - 17C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-900,069 GBP2018-04-30Officer2014-04-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 1820-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer2014-07-10 ~ nowIIF 143 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 1920 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-12 ~ dissolvedIIF 152 - LLP Designated Member → MEPerson with significant control2024-02-12 ~ dissolvedIIF 148 - Has significant influence or control as a member of a firm → OE
- 2071 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2025-03-31Officer2025-08-05 ~ nowIIF 10 - Director → ME
- 21
SPORTWISH GROUP LIMITED
- nowSYNDICATE 17 LIMITED - 2022-05-17RE-THINQ LIMITED - 2021-11-17DEEDY & CO LTD - 2021-05-2820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer2019-06-11 ~ dissolvedIIF 141 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 2215a Station Road, Epping, EnglandActive Corporate (2 parents)Equity (Company account)-1,553 GBP2024-05-31Officer2016-05-27 ~ nowIIF 3 - Director → ME
- 2320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 140 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 2420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer2013-01-11 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 25WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,052,908 GBP2024-03-31Officer2009-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 26Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (2 parents)Officer2009-12-10 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-11-14 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to surplus assets - 75% or more → OEIIF 135 - Right to appoint or remove members → OE
- 27Chiltern Chambers St Peters Avenue, Caversham, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)164,211 GBP2017-09-30Officer2011-09-19 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE
- 281 King William Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-03-01 ~ nowIIF 9 - Director → ME
- 29
WATER CHARIOTS LIMITED
- nowAGHOCO 1108 LIMITED - 2012-07-12100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (2 parents)Officer2012-05-25 ~ dissolvedIIF 106 - Director → ME - 30Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ dissolvedIIF 90 - Director → ME
- 31Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 116 - LLP Designated Member → ME
Ceased
102
- 1ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2002-06-21 ~ 2004-02-24IIF 128 - Director → ME
- 2Other registered number: 02937720Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer2002-07-18 ~ 2004-02-24IIF 124 - Director → ME
- 3BEALAW (458) LIMITED - 1998-03-27Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2006-06-06 ~ 2008-01-02IIF 42 - Director → ME
- 4LEATHERGRANGE LIMITED - 2001-04-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-08-31 ~ 2008-01-02IIF 16 - Director → ME2002-07-18 ~ 2005-02-01IIF 134 - Director → ME
- 5
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15Related registration: 05216575Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2005-07-14 ~ 2008-01-02IIF 15 - Director → ME - 6
ARTEOS GP LIMITED
- nowROOFCARD LIMITED - 2006-11-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2009-01-30 ~ 2009-12-31IIF 35 - Director → ME - 7BEALAW (505) LIMITED - 2000-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2004-12-30 ~ 2008-01-02IIF 82 - Director → ME
- 8BEALAW (492) LIMITED - 1999-03-25Related registration: 03328699Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2004-12-30 ~ 2008-01-02IIF 86 - Director → ME
- 9JARVISHELF 25 LIMITED - 2002-11-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 92 - Director → ME
- 10JARVISHELF 31 LIMITED - 2002-11-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 54 - Director → ME
- 11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 52 - Director → ME
- 1230 Manstone Lane Manstone Lane, Sidmouth, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2012-02-16 ~ 2012-04-30IIF 100 - Director → ME
- 13JARVISHELF 13 LIMITED - 2002-02-18Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 79 - Director → ME
- 14JARVISHELF 12 LIMITED - 2001-10-26Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 63 - Director → ME
- 15PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20Brockhampton Springs, West Street, Havant, HantsActive Corporate (6 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 14 - Director → ME
- 16SAIR MEDICAL LIMITED - 1996-11-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 6 offsprings)Officer2006-06-06 ~ 2008-01-02IIF 23 - Director → ME
- 1720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-03 ~ 2017-05-25IIF 107 - Director → ME
- 18CONTINENTAL SHELF 102 LIMITED - 1998-05-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2006-03-22 ~ 2008-01-02IIF 22 - Director → ME
- 19CONTINENTAL SHELF 87 LIMITED - 1997-12-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2006-03-22 ~ 2008-01-02IIF 20 - Director → ME
- 20
CORBY SOLAR LIMITED
- nowSOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27GLOBERISE LTD. - 2011-07-122nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents)Officer2011-12-14 ~ 2012-04-02IIF 99 - Director → ME - 21MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-17,398,141 GBP2021-04-05Officer2004-09-01 ~ 2013-04-06IIF 111 - LLP Member → ME
- 22MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,860,445 GBP2021-04-05Officer2004-09-01 ~ 2013-04-06IIF 113 - LLP Member → ME
- 23EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer2004-08-26 ~ 2006-09-15IIF 44 - Director → ME
- 24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 31 - Director → ME
- 25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2004-08-26 ~ 2008-02-06IIF 76 - Director → ME
- 26JARVISHELF 44 LIMITED - 2003-02-26Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 19 - Director → ME
- 27JARVISHELF 45 LIMITED - 2003-03-07Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 77 - Director → ME
- 28
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer2006-03-09 ~ 2008-03-04IIF 24 - Director → ME - 29SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)642,531 GBP2024-03-31Officer2005-11-18 ~ 2008-01-02IIF 97 - Director → ME
- 30Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer2009-01-30 ~ 2010-01-01IIF 64 - Director → ME
- 31Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 89 - Director → ME
- 32Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-01IIF 51 - Director → ME
- 332nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer2017-05-01 ~ 2017-12-06IIF 147 - Director → ME
- 34BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer2005-12-21 ~ 2009-12-31IIF 25 - Director → ME
- 35BONDCO 768 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2005-12-21 ~ 2009-12-31IIF 73 - Director → ME
- 36Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-06 ~ 2012-04-10IIF 114 - LLP Member → ME
- 37PRECIS (2169) LIMITED - 2002-04-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 48 - Director → ME
- 38SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17Related registration: 03119330Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 58 - Director → ME
- 39Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-12-22 ~ 2008-01-02IIF 28 - Director → ME
- 40Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2004-08-26 ~ 2008-05-12IIF 29 - Director → ME
- 413621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-12-12 ~ 2009-12-31IIF 66 - Director → ME
- 42STROBETECH LIMITED - 2001-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-12-22 ~ 2008-01-02IIF 50 - Director → ME
- 43JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Related registration: SC216476Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 40 - Director → ME
- 44
LS POOLE RETAIL LIMITED
- nowLS LONDON MANAGEMENT LIMITED - 2016-08-17LST SECURITISATION COMPANY LIMITED - 2008-02-21SHELFCO (NO. 3460) LIMITED - 2007-11-20100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)36,000 GBP2022-03-31Officer2007-11-20 ~ 2008-02-19IIF 5 - Director → ME - 4555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-02-02 ~ 2009-01-12IIF 115 - LLP Designated Member → ME
- 4655 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-02-02 ~ 2009-01-12IIF 112 - LLP Designated Member → ME
- 47INHOCO 2876 LIMITED - 2003-08-01Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2006-06-06 ~ 2008-01-02IIF 91 - Director → ME
- 48BROOMCO (1742) LIMITED - 1999-03-18Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2005-01-20 ~ 2007-04-25IIF 30 - Director → ME2009-01-30 ~ 2009-12-31IIF 37 - Director → ME
- 49SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2005-01-20 ~ 2007-04-25IIF 75 - Director → ME2009-01-30 ~ 2009-12-31IIF 57 - Director → ME
- 50EVER 1757 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)Officer2002-11-22 ~ 2003-07-01IIF 131 - Director → ME2003-07-01 ~ 2007-09-19IIF 130 - Director → ME
- 51EVER 1677 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (7 parents)Officer2003-07-01 ~ 2007-09-19IIF 125 - Director → ME2002-11-22 ~ 2003-07-01IIF 126 - Director → ME
- 52INHOCO 3122 LIMITED - 2004-09-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2006-06-06 ~ 2008-01-02IIF 21 - Director → ME
- 53Other registered number: 04345745METER SERVE (NORTH EAST) LIMITED - 2023-12-12EVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2003-07-01 ~ 2007-09-19IIF 132 - Director → ME2002-11-22 ~ 2003-07-01IIF 127 - Director → ME
- 54Other registered number: 04410547METER SERVE (NORTH WEST) LIMITED - 2023-12-12EVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2003-07-01 ~ 2007-09-19IIF 133 - Director → ME2002-11-22 ~ 2003-07-01IIF 129 - Director → ME
- 55
NK FACILITIES LIMITED
- nowHOMEBREEZE LIMITED - 2004-02-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2006-06-06 ~ 2008-01-02IIF 38 - Director → ME - 56OAK ROOM PARTNERS LLP - 2013-11-2820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-10-24IIF 138 - Has significant influence or control as a member of a firm → OE
- 57
OAK ROOM EIS LIMITED
- nowCHELSEA WINE CO LTD - 2015-01-05C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)160,028 GBP2019-05-30Officer2013-11-28 ~ 2014-07-14IIF 144 - Director → ME - 58FLOCKBRIDGE PLC - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2005-12-23 ~ 2009-12-31IIF 69 - Director → ME
- 59PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2005-12-23 ~ 2009-12-31IIF 46 - Director → ME
- 60REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2005-12-23 ~ 2009-12-31IIF 98 - Director → ME
- 61ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2005-12-23 ~ 2009-12-13IIF 56 - Director → ME
- 62Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ 2012-08-02IIF 93 - Director → ME
- 6315 West Street, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)18,496 GBP2024-09-30Officer2017-09-22 ~ 2017-12-06IIF 146 - Director → MEPerson with significant control2017-09-22 ~ 2018-07-10IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
PFI INVESTMENTS LIMITED
- nowMASMELO 1 LIMITED - 2004-03-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 11 offsprings)Officer2004-04-13 ~ 2008-01-02IIF 61 - Director → ME - 65
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01Related registration: 01615778Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2006-12-08 ~ 2008-01-02IIF 85 - Director → ME - 66Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2006-06-06 ~ 2008-01-02IIF 88 - Director → ME
- 67JARVISHELF 22 LIMITED - 2002-05-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2004-08-26 ~ 2008-01-02IIF 81 - Director → ME
- 68RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 84 - Director → ME
- 69TRONICBLINK LIMITED - 2001-06-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-12-22 ~ 2008-01-02IIF 41 - Director → ME
- 70IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01Related registration: 10612016SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04Related registration: 10695628TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2007-09-17 ~ 2009-12-31IIF 4 - Director → ME
- 71IMAGILE GROUP LIMITED - 2021-10-01SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 17 - Director → ME2008-12-09 ~ 2009-12-31IIF 47 - Director → ME
- 72TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02SMIF NEWCASTLE ESTATES LIMITED - 2007-09-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-16 ~ 2008-01-02IIF 34 - Director → ME
- 73TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-11Related registration: 033961444th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-11-12 ~ 2009-12-31IIF 65 - Director → ME
- 74TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-07 ~ 2009-12-31IIF 70 - Director → ME
- 75SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-014th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2009-09-04 ~ 2009-12-31IIF 43 - Director → ME2010-03-31 ~ 2012-03-31IIF 95 - Director → ME
- 76TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2007-09-26 ~ 2009-12-31IIF 67 - Director → ME
- 77TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer2007-08-07 ~ 2009-12-31IIF 68 - Director → ME
- 78TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2008-11-13 ~ 2009-12-31IIF 27 - Director → ME
- 79TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2008-11-13 ~ 2009-12-31IIF 62 - Director → ME
- 80TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2008-11-13 ~ 2009-12-31IIF 80 - Director → ME
- 81HACKREMCO (NO.1860) LIMITED - 2001-10-11Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (4 parents, 1 offspring)Officer2003-07-23 ~ 2009-12-31IIF 12 - Director → ME
- 82
SOUTH DOWNS LIMITED
- nowHACKREMCO (NO.1852) LIMITED - 2001-10-02Brockhampton Springs, West Street, Havant, HampshireActive Corporate (4 parents, 2 offsprings)Officer2003-07-23 ~ 2009-12-31IIF 13 - Director → ME - 83TICKETBLOCK LIMITED - 1998-03-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2009-01-30 ~ 2009-12-31IIF 87 - Director → ME
- 84GLANCECHANGE LIMITED - 1998-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2009-01-30 ~ 2009-12-31IIF 59 - Director → ME
- 856th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2017-03-16 ~ 2019-05-03IIF 103 - Director → ME2016-07-01 ~ 2016-08-31IIF 104 - Director → ME
- 86JARVISHELF 5 LIMITED - 2001-05-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 78 - Director → ME
- 87Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 55 - Director → ME
- 88POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (4 parents)Officer2005-11-18 ~ 2008-03-04IIF 96 - Director → ME
- 89
TRILLIUM GROUP LIMITED
- nowOther registered number: 03565788PPM HOLDINGS LIMITED - 1998-07-17Related registration: 03565788140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer2007-06-12 ~ 2009-01-12IIF 72 - Director → ME - 90LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Related registration: 03570171Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer2007-06-05 ~ 2009-01-12IIF 60 - Director → ME
- 91JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2004-08-26 ~ 2006-12-08IIF 18 - Director → ME
- 92JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer2004-08-26 ~ 2006-12-08IIF 71 - Director → ME
- 93UK HIGHWAYS PLC - 1997-05-09Related registration: 03310615U.K. HIGHWAYS PLC - 1996-07-05Related registration: 03310615SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2004-11-17 ~ 2008-03-03IIF 83 - Director → ME
- 94
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2004-11-17 ~ 2008-03-03IIF 33 - Director → ME - 95JARVISHELF 24 LIMITED - 2003-03-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents)Officer2004-08-26 ~ 2006-09-21IIF 74 - Director → ME
- 96JARVISHELF 16 LIMITED - 2003-03-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Officer2004-08-26 ~ 2006-09-21IIF 39 - Director → ME
- 97Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-12-22 ~ 2008-01-02IIF 36 - Director → ME
- 98JARVISHELF 2 LIMITED - 2000-12-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2004-08-26 ~ 2008-01-02IIF 49 - Director → ME
- 99WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer2006-06-06 ~ 2008-01-02IIF 32 - Director → ME
- 100CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-01-30 ~ 2010-01-05IIF 26 - Director → ME
- 101CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17Related registration: 03251616WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2009-01-30 ~ 2010-01-05IIF 53 - Director → ME
- 102JARVIS PFI HOLDINGS LIMITED - 2006-11-01JARVISHELF 46 LIMITED - 2003-03-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 3 offsprings)Officer2004-08-26 ~ 2008-01-02IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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