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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

Burgess, Andrew

    Related profiles found in government register
  • Burgess, Andrew
    British investment banker born in July 1964

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard

    Registered addresses and corresponding companies
    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 15
  • Burgess, Andrew Richard
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 16
    • icon of address C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 17
    • icon of address Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, England

      IIF 18
  • Burgess, Andrew Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 19
  • Burgess, Andrew Richard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

      IIF 20
  • Burgess, Andrew Richard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 21
  • Burgess, Andrew Richard
    British investment banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 58 IIF 59
  • Burgess, Andrew Richard
    British partner, managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 60
  • Burgess, Andrew Richard
    British private investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 61
  • Burgees, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lansdowne House, 57 Berkeley Square, London, WIJ 6ER, United Kingdom

      IIF 62 IIF 63 IIF 64
    • icon of address Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 65
  • Burgess, Andrew Richard
    British investor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 66
  • Andrew Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 67
  • Mr Andrew Richard Burgess
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 68
  • Mr Andrew Richard Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 69
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 70
    • icon of address Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX, England

      IIF 71
  • Mr Andrew Richard Burgess
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,250,569 GBP2024-03-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 2
    BICESTER HERITAGE LIMITED - 2020-01-06
    icon of address Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 5
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 8
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 9
    CROSSCO (1455) LIMITED - 2021-03-05
    icon of address C/o Sopher And Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 11
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 12
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 13
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 14
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 15
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 62 - Director → ME
  • 16
    JASPER SERVICES LIMITED - 2018-10-29
    icon of address Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    -373,204 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 16 - Director → ME
    icon of calendar 2017-03-09 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
Ceased 49
  • 1
    ALPHYN TOPCO LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2020-04-28
    IIF 59 - Director → ME
  • 2
    ALPHYN MIDCO I LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2020-04-28
    IIF 58 - Director → ME
  • 3
    DAWNEXPERT LIMITED - 1989-11-06
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 14 - Director → ME
  • 4
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 12 - Director → ME
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 11 - Director → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2010-12-09
    IIF 1 - Director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2005-05-31
    IIF 8 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-28
    IIF 2 - Director → ME
  • 9
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2008-02-22
    IIF 9 - Director → ME
  • 10
    EVER 2232 LIMITED - 2003-12-05
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    IIF 24 - Director → ME
  • 11
    MARINESUMMER LIMITED - 2005-10-28
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2011-01-14
    IIF 25 - Director → ME
  • 12
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    IIF 22 - Director → ME
  • 13
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    IIF 23 - Director → ME
  • 14
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-06 ~ 2016-12-06
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 1 St James's Market, London, England
    Active Corporate (48 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2019-03-31
    IIF 19 - LLP Designated Member → ME
  • 16
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-03-28
    IIF 50 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-16
    IIF 36 - Director → ME
  • 18
    icon of address Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-16
    IIF 28 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2019-03-20
    IIF 29 - Director → ME
  • 20
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 5 - Director → ME
  • 21
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 6 - Director → ME
  • 22
    TALARIS HOLDINGS LIMITED - 2013-04-02
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2012-07-10
    IIF 56 - Director → ME
  • 23
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2008-09-01
    IIF 55 - Director → ME
  • 24
    TALARIS MIDCO LIMITED - 2013-04-02
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2012-07-10
    IIF 52 - Director → ME
  • 25
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2012-07-10
    IIF 53 - Director → ME
  • 26
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-05-31
    IIF 3 - Director → ME
  • 27
    MG TOPCO LIMITED - 2016-11-07
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2016-10-27
    IIF 65 - Director → ME
  • 28
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC - 2022-08-10
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 47 - Director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2020-07-16
    IIF 60 - Director → ME
  • 30
    ERPE MIDCO LIMITED - 2017-10-19
    icon of address 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-08-22
    IIF 38 - Director → ME
  • 31
    ERPE BIDCO LIMITED - 2017-10-19
    icon of address 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-19
    IIF 31 - Director → ME
  • 32
    NELSON BIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 44 - Director → ME
  • 33
    STAG BIDCO LIMITED - 2012-01-11
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 30 - Director → ME
  • 34
    STAG MIDCO 2 LIMITED - 2012-01-09
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 40 - Director → ME
  • 35
    STAG MIDCO 1 LIMITED - 2011-10-12
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 39 - Director → ME
  • 36
    NELSON TOPCO LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 41 - Director → ME
  • 37
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 32 - Director → ME
  • 38
    SEALBROOK LIMITED - 2011-10-12
    icon of address R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-03-19
    IIF 27 - Director → ME
  • 39
    NELSON MIDCO II LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 42 - Director → ME
  • 40
    NELSON MIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 43 - Director → ME
  • 41
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-28
    IIF 13 - Director → ME
  • 42
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-28
    IIF 4 - Director → ME
  • 43
    DE FACTO 661 LIMITED - 1997-10-01
    icon of address Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    icon of calendar 1998-04-02 ~ 2000-12-31
    IIF 7 - Director → ME
  • 44
    INTERCEDE 1598 LIMITED - 2001-04-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-02 ~ 2004-09-30
    IIF 10 - Director → ME
  • 45
    icon of address 1 St. James's Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-29 ~ 2019-03-29
    IIF 26 - Director → ME
  • 46
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 45 - Director → ME
  • 47
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (8 parents, 157 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-03-29
    IIF 46 - Director → ME
  • 48
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 48 - Director → ME
  • 49
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 49 - Director → ME

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