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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

Slinger, Tara Camille

    Related profiles found in government register
  • Slinger, Tara Camille
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 1
  • Slinger, Tara Camille
    British marketing director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodcock Barn, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB, United Kingdom

      IIF 2
  • Slinger, Tara Camille
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 3
  • Hearn, Alexander
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 4

    • icon of address 79, Clerkenwell Road, London, EC1R 5AR, United Kingdom

      IIF 5
  • Lawton, Thomas
    British engineer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burton Hill Cottage, Burton Hill, Malmesbury, Wltshire, SN16 9LS, United Kingdom

      IIF 6
  • Hearn, Thomas Alexander
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 7

    • icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 8
  • Hearn, Thomas Alexander
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, Thomas Alexander
    British entrepreneur born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 12
  • Mr Thomas Lawton
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burton Hill Cottage, Burton Hill, Malmesbury, SN16 9LS, United Kingdom

      IIF 13
  • Hearn, Alexander Thomas
    British entrepreneur born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119, Sotheby Road, London, N5 2UT, England

      IIF 14
  • Hearn, Alexander Thomas
    British inventor born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 17, 101 Clerkenwell Road, London, EC1R 5BX, England

      IIF 15
  • Mr Alexander Paterson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Donald Woods Gardens, Surbiton, Surbiton, KT5 9NS, United Kingdom

      IIF 16
  • Paterson, Alexander
    British scientist born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Donald Woods Gardens, Surbiton, Surbiton, Surrey, KT5 9NS, United Kingdom

      IIF 17
  • Slinger, Tara Camille

    Registered addresses and corresponding companies

    • icon of address Unit 3, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 18 IIF 19
  • Mrs Tara Camille Slinger
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 20
  • Paterson, Alexander Erling Simon
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Top Branch Partners, Charwell House, 16 Wilsom Road, Alton, Hampshire, GU34 2PP, England

      IIF 21
  • Paterson, Alexander Erling Simon
    British engineer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Homefield Avenue, Deal, Kent, CT14 9XQ

      IIF 22

    • icon of address 11, Homefield Avenue, Deal, Kent, CT14 9XQ, United Kingdom

      IIF 23
  • Paterson, Alexander Erling Simon
    British t born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Wellington Court, 3 Wellington Court, Surbiton, Surbiton, Surrey, KT6 6BL, United Kingdom

      IIF 24
  • Hearn, Thomas Alexander
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Hearn, Thomas Alexander
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Sotheby Road, London, N5 2UT, England

      IIF 26 IIF 27

    • icon of address The Coach House, 119 Sotheby Road, London, N5 2UT, United Kingdom

      IIF 28
  • Tom, All
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 85 Killick Street, London, N1 9RH, England

      IIF 29
  • Tom, All
    British inventor born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 85 Killick Street, London, N1 9RH, United Kingdom

      IIF 30
  • Lawton, Thomas Alexander
    British product designer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Outer Silk Mills, Malmesbury, Wiltshire, SN16 9LP

      IIF 31
  • Lawton, Thomas Alexander
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Stirling Court, Stirling Way, Borehamwood, WD6 2BT, England

      IIF 32
  • Lawton, Thomas Alexander
    British inventor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom

      IIF 33

    • icon of address Halt View, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD, England

      IIF 34
  • Lawton, Thomas Alexander
    British product designer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Westbrook Close, Chippenham, Wiltshire, SN14 0DL, England

      IIF 35
  • Hearn, Alexander Thomas
    British entrepreneur born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

      IIF 36
  • Mr Alexander Erling Simon Paterson
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Top Branch Partners, Charwell House, 16 Wilsom Road, Alton, Hampshire, GU34 2PP, England

      IIF 37

    • icon of address 3 Wellington Court, 3 Wellington Court, Surbiton, Surbiton, KT6 6BL, United Kingdom

      IIF 38
  • Mr Michael Thomas Catterall
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Ribble Saw Mill, Paley Road, Preston, Lancashire, PR1 8LT, United Kingdom

      IIF 39
  • Catterall, Michael Thomas
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodcock Barn Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB

      IIF 40

    • icon of address Woodcock Barn, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB, United Kingdom

      IIF 41
  • Catterall, Michael Thomas
    British inventor born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodcock Barn Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB

      IIF 42
  • Mr Thomas Alexander Hearn
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Sotheby Road, London, N5 2UT, England

      IIF 43 IIF 44

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 45
  • Thomas, Enda
    Irish director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

      IIF 46
  • Thomas, Enda
    Irish inventor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Chase Side, Enfield, Middlesex, EN2 6NL

      IIF 47
  • Thomas, Enda
    Irish product designer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Chase Side, Enfield, EN2 6NL, England

      IIF 48
  • Hearn, Alexander Thomas
    British entrepreneur born in July 1982

    Registered addresses and corresponding companies

    • icon of address 9 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT

      IIF 49
  • Catterall, Michael Thomas
    British inventor

    Registered addresses and corresponding companies

    • icon of address Woodcock Barn Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB

      IIF 50
  • Mr Thomas Alexander Lawton
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

      IIF 51
  • Mr Thomas Alexander Lawton
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, United Kingdom

      IIF 52

    • icon of address Unit 3, Stirling Court, Stirling Way, Borehamwood, WD6 2BT, England

      IIF 53

    • icon of address Halt View, Chesterton Lane, Cirencester, Gloucestershire, GL7 1YD, England

      IIF 54
  • Hearn, Alexander Thomas
    British

    Registered addresses and corresponding companies

    • icon of address 9 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT

      IIF 55
  • Thomas, Enda
    Irish product designer born in March 1967

    Registered addresses and corresponding companies

    • icon of address 2 Horseshoe Lane, Enfield, London, EN2 6PY

      IIF 56
  • Catterall, Michael Thomas

    Registered addresses and corresponding companies

    • icon of address Woodcock Barn, Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HB, United Kingdom

      IIF 57
  • Thomas, Enda
    Irish product designer

    Registered addresses and corresponding companies

    • icon of address 2 Horseshoe Lane, Enfield, London, EN2 6PY

      IIF 58
  • Alexander Erling Simon Paterson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Wellington Court, 36 Glenbuck Road, Surbiton, Gb, KT66BL, England

      IIF 59
  • Paterson, Alexander Erling Simon
    British inventor born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Wellington Court, 36 Glenbuck Road, Surbiton, Gb, KT6 6BL, England

      IIF 60
  • Paterson, Alexander Erling Simon
    British engineer born in February 1974

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 70, Globe Wharf, Rotherhithe Street, London, SE16 5XX, Great Britain

      IIF 61
  • Mr Alexander Erling Simon Paterson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Homefield Avenue, Deal, Kent, CT14 9XQ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 11 Homefield Avenue, Deal, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 61 - Director → ME
  • 2
    icon of address 103 Donald Woods Gardens, Surbiton, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address 11 Homefield Avenue, Deal, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240 GBP2017-02-28
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Top Branch Partners Charwell House, 16 Wilsom Road, Alton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Studio 17 101 Clerkenwell Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -60,521 GBP2016-03-31
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Unit 3 Ribble Saw Mill, Paley Road, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    307,847 GBP2025-05-31
    Officer
    icon of calendar 2011-04-26 ~ now
    IIF 3 - Director → ME
    icon of calendar 2018-04-27 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 42 Limethwaite Road, Windermere, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2012-06-11 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2012-03-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    icon of address 8 Westbrook Close, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-10 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Sterlings Ltd, Lawford House, 3 Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 47 - Director → ME
  • 10
    icon of address 11 Homefield Avenue, Deal, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-04 ~ dissolved
    IIF 22 - Director → ME
  • 11
    icon of address Unit 3 Stirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -123,059 GBP2018-12-31
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Unit D2 Southgate, Commerce Park, Frome, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 25 - Director → ME
  • 14
    KIND GROUP LIMITED - 2019-09-03
    icon of address 119 Sotheby Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 15
    icon of address Chase Green House, 42 Chase Side, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-10 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2003-01-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    icon of address 119 Sotheby Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,598 GBP2022-12-31
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Flat 4 85 Killick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 29 - Director → ME
  • 18
    IMVENTIONS EXPERT LIMITED - 2010-05-12
    icon of address Flat 4 85 Killick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,682 GBP2019-03-31
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 9 - Director → ME
  • 20
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,130 GBP2019-03-31
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 21
    icon of address 25 Horsell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    166,980 GBP2022-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 3 Ribble Saw Mill, Paley Road, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2011-11-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    icon of address 3 Wellington Court, 36 Glenbuck Road, Surbiton, Gb, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 12 - Director → ME
  • 25
    KINHOLD HOLDINGS TWO LIMITED - 2020-02-04
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,890 GBP2019-03-31
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 10 - Director → ME
  • 26
    KINHOLD HOLDINGS ONE LIMITED - 2019-10-24
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    683,920 GBP2019-03-31
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 103 Donald Woods Gardens, Surbiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Cornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -56,207 GBP2022-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address The Coach House, 119 Sotheby Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,574 GBP2023-03-31
    Officer
    icon of calendar 2022-03-15 ~ 2023-04-03
    IIF 28 - Director → ME
  • 2
    KIND CONSUMER LIMITED - 2020-12-18
    KIND GROUP LIMITED - 2008-04-04
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2021-11-01
    IIF 36 - Director → ME
    icon of calendar 2006-03-29 ~ 2007-01-08
    IIF 55 - Secretary → ME
  • 3
    icon of address Unit 3 Ribble Saw Mill, Paley Road, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    307,847 GBP2025-05-31
    Officer
    icon of calendar 2001-02-20 ~ 2018-04-27
    IIF 42 - Director → ME
    icon of calendar 2001-02-20 ~ 2018-04-27
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-04-27
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Sterlings Ltd, Lawford House, 3 Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-20 ~ 2013-02-12
    IIF 46 - Director → ME
  • 5
    CITYWORTHY RESIDENTS MANAGEMENT LIMITED - 1989-04-05
    icon of address Waterloo House, 18 The Waterloo, Cirencester, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,502 GBP2022-12-31
    Officer
    icon of calendar 2017-04-02 ~ 2019-04-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ 2019-04-28
    IIF 54 - Has significant influence or control → OE
  • 6
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2021-01-31
    IIF 5 - Director → ME
  • 7
    icon of address Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ 2015-07-03
    IIF 48 - Director → ME
  • 8
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,539,228 GBP2016-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2018-08-08
    IIF 4 - Director → ME
  • 9
    icon of address Unit 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -110,055 GBP2020-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2024-04-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-23
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    161,076 GBP2019-03-31
    Officer
    icon of calendar 2015-02-25 ~ 2023-10-30
    IIF 8 - Director → ME
  • 11
    icon of address 10 Broadgate, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,841 GBP2024-08-31
    Officer
    icon of calendar 1996-06-04 ~ 1998-08-31
    IIF 40 - Director → ME
  • 12
    icon of address 20 Knipersley Road, Sutton Coldfield, West Midlands, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-03 ~ 2008-08-09
    IIF 49 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.