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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

Williams, Roy Grainger

child relation
Offspring entities and appointments
Active 58
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 26 - Director → ME
  • 2
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 21 - Director → ME
  • 3
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 32 - Director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 117 - Director → ME
  • 5
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 6
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 7
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 57 - Director → ME
  • 8
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 58 - Director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 62 - Director → ME
  • 13
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 113 - Director → ME
  • 14
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 60 - Director → ME
  • 15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 16
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-10-08 ~ dissolved
    IIF 30 - Director → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 25 - Director → ME
  • 18
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 115 - Director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 100 - Director → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 90 - Director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 103 - Director → ME
  • 24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 108 - Director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 106 - Director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 65 - Director → ME
  • 30
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 92 - Director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 28 - Director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 99 - Director → ME
  • 33
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 105 - Director → ME
  • 36
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 37
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 104 - Director → ME
  • 38
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 42 - Director → ME
  • 39
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 40
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 42
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 109 - Director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 111 - Director → ME
  • 44
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 116 - Director → ME
  • 46
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 114 - Director → ME
  • 47
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 31 - Director → ME
  • 48
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 112 - Director → ME
  • 49
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 3 - Director → ME
  • 50
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 118 - Director → ME
  • 51
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 4 - Director → ME
  • 52
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 53
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 95 - Director → ME
  • 54
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
  • 55
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 119 - Director → ME
  • 56
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2008-09-10 ~ now
    IIF 2 - Director → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 88 - Director → ME
  • 58
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 110 - Director → ME
Ceased 58
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 39 - Director → ME
    ~ 1994-12-08
    IIF 73 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    1996-03-13 ~ 2007-03-19
    IIF 50 - Director → ME
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-08 ~ 2023-12-19
    IIF 40 - Director → ME
  • 4
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    ~ 2000-06-21
    IIF 10 - Director → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 64 - Director → ME
  • 6
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 61 - Director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    2010-05-27 ~ 2025-01-25
    IIF 68 - Director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 37 - Director → ME
    1991-12-09 ~ 1994-12-08
    IIF 84 - Director → ME
  • 9
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    ~ 2025-01-25
    IIF 43 - Director → ME
  • 10
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2025-01-25
    IIF 48 - Director → ME
  • 11
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 87 - Director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    ~ 2025-01-25
    IIF 34 - Director → ME
  • 13
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    1992-10-08 ~ 1994-12-08
    IIF 1 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 5 - Director → ME
  • 14
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2015-02-11
    IIF 46 - Director → ME
  • 15
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    1994-12-08 ~ 1995-12-31
    IIF 8 - Director → ME
  • 16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 75 - Director → ME
  • 17
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 96 - Director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    ~ 1994-12-08
    IIF 79 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 44 - Director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 71 - Director → ME
  • 20
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-12-22 ~ 2001-02-16
    IIF 83 - Director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ 2020-12-29
    IIF 24 - Director → ME
  • 22
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 66 - Director → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 45 - Director → ME
    ~ 1994-12-08
    IIF 74 - Director → ME
  • 24
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 17 - Director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    ~ 1994-12-08
    IIF 78 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 36 - Director → ME
  • 26
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    1992-06-16 ~ 1994-12-08
    IIF 14 - Director → ME
  • 27
    FINPARK LIMITED - 1993-07-26
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    1991-04-10 ~ 1994-12-08
    IIF 16 - Director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2005-02-08 ~ 2025-01-25
    IIF 67 - Director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2002-06-28
    IIF 80 - Director → ME
  • 30
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ 1994-12-18
    IIF 85 - Director → ME
  • 31
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-25 ~ 2004-05-17
    IIF 51 - Director → ME
  • 32
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    ~ 1992-04-16
    IIF 9 - Director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    ~ 2025-01-25
    IIF 89 - Director → ME
  • 34
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    ~ 1994-12-08
    IIF 86 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 35 - Director → ME
  • 35
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    ~ 1999-09-16
    IIF 82 - Director → ME
  • 36
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 101 - Director → ME
  • 37
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 70 - Director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2001-01-29 ~ 2023-09-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-25
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 93 - Director → ME
  • 40
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2014-07-07
    IIF 98 - Director → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-26 ~ 1994-12-08
    IIF 76 - Director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2005-12-09 ~ 2025-01-25
    IIF 69 - Director → ME
  • 43
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    ~ 1994-12-08
    IIF 81 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 33 - Director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 12 - Director → ME
  • 46
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 18 - Director → ME
  • 47
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-08
    IIF 77 - Director → ME
  • 48
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 15 - Director → ME
  • 49
    EWEDGE LIMITED - 1991-03-15
    683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    1991-03-04 ~ 2008-04-17
    IIF 49 - Director → ME
  • 50
    Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-04-22
    IIF 53 - Director → ME
  • 51
    STERLING MICROFILM LIMITED - 2001-07-09
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-11-22 ~ 2000-06-21
    IIF 52 - Director → ME
  • 52
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2025-01-25
    IIF 19 - Director → ME
  • 53
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2025-01-25
    IIF 47 - Director → ME
  • 54
    THE STERLING DOCUMENT GROUP LIMITED - 2009-09-20
    Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,239 GBP2016-03-31
    Officer
    1996-01-24 ~ 2008-04-17
    IIF 13 - Director → ME
  • 55
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ 2009-08-14
    IIF 107 - Director → ME
  • 56
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-02-28
    IIF 11 - Director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2025-01-25
    IIF 38 - Director → ME
  • 58
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ 1994-12-08
    IIF 72 - Director → ME

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