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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Peter Burton

    Related profiles found in government register
  • Mr Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 1

    • icon of address Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 2
  • Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Gerard Peter
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 43 IIF 44
  • Burton, Gerard Peter
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 45

    • icon of address Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 46
  • Burton, Gerard Peter
    British financial controller born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 47
  • Burton, Gerard Peter
    British management consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England

      IIF 48
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, 3rd Floor, London, EC1N 8AH

      IIF 49

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 55

    • icon of address 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 56
  • Burton, Gerard Peter
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 57
  • Burton, Gerard Peter
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 58

    • icon of address 11 Hatton Garden, London, London, EC1N 8AH, England

      IIF 59
  • Burton, Gerard
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 60

    • icon of address Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England

      IIF 61
  • Burton, Gerard
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 62
  • Burton, Gerard
    English director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 63
  • Burton, Gerard Peter
    British

    Registered addresses and corresponding companies

    • icon of address Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 64

    • icon of address 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address 11, Hatton Garden 4th Floor, London, EC1N 8AH

      IIF 69

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 70 IIF 71

    • icon of address 7, Carlos Place, London, W1K 3AR, England

      IIF 72

    • icon of address 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 73 IIF 74
  • Burton, Gerard Peter
    British accountant

    Registered addresses and corresponding companies

    • icon of address Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 75

    • icon of address 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 76 IIF 77

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 78

    • icon of address 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 79 IIF 80
  • Burton, Gerard Peter
    British director

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom

      IIF 81
  • Burton, Gerard Peter

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 82

    • icon of address 11, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk

      IIF 83

    • icon of address 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 84
  • Burton, Gerard

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 85 IIF 86

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 87

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-10 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2006-04-27 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address 21 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2006-09-05 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2006-06-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    icon of address 11 Hatton Garden, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 53 - Director → ME
  • 9
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    icon of calendar 2011-03-21 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-06-30 ~ now
    IIF 35 - Director → ME
  • 12
    BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 21 - Director → ME
  • 16
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 17
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 29 - Director → ME
  • 18
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 43 - Director → ME
  • 19
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 20
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    icon of calendar 2012-01-13 ~ now
    IIF 16 - Director → ME
  • 22
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 28 - Director → ME
  • 23
    DOPLIN LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 47 - Director → ME
  • 24
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 22 - Director → ME
  • 25
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 26
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    icon of address The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    icon of calendar 2014-01-10 ~ now
    IIF 42 - Director → ME
  • 27
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,456 GBP2024-12-31
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 38 - Director → ME
  • 30
    icon of address 11 Hatton Garden Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address 11 Hatton Garden, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 32
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 19 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ now
    IIF 9 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 13 - Director → ME
  • 36
    icon of address Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 61 - Director → ME
  • 37
    icon of address 11 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 25 - Director → ME
  • 38
    DIAMOND RECORDS LIMITED - 2006-12-18
    WORLDS END LIMITED - 1997-11-26
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 1997-06-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 39
    icon of address 42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 7 - Director → ME
  • 40
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,515 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 60 - Director → ME
  • 43
    icon of address 11 Hatton Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 59 - Director → ME
  • 44
    icon of address 35 Ballard Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,555 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 45 - Director → ME
  • 46
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 14 - Director → ME
Ceased 29
  • 1
    icon of address Flat 2 101 Station Road Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2018-10-10 ~ 2018-11-15
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2018-11-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-28
    IIF 39 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2015-05-12
    IIF 86 - Secretary → ME
  • 4
    icon of address 11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-28
    IIF 41 - Director → ME
  • 5
    icon of address Flat 1 11 Cleve Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-06-30
    Officer
    icon of calendar 2015-01-19 ~ 2016-11-29
    IIF 49 - Director → ME
    icon of calendar 2006-02-27 ~ 2016-11-29
    IIF 77 - Secretary → ME
  • 6
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2014-03-03
    IIF 87 - Secretary → ME
  • 7
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2014-03-03
    IIF 69 - Secretary → ME
  • 8
    icon of address Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,787 GBP2024-03-31
    Officer
    icon of calendar 2003-06-19 ~ 2010-10-08
    IIF 65 - Secretary → ME
  • 9
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ 2018-05-17
    IIF 32 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ 2016-02-25
    IIF 88 - Secretary → ME
  • 11
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2013-01-02
    IIF 81 - Secretary → ME
  • 12
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    icon of calendar 2010-02-23 ~ 2014-03-03
    IIF 36 - Director → ME
  • 13
    icon of address Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,456 GBP2024-12-31
    Officer
    icon of calendar 2014-04-24 ~ 2016-02-25
    IIF 82 - Secretary → ME
  • 14
    icon of address Cityview, Lansdowne Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,512 GBP2024-12-31
    Officer
    icon of calendar 2010-11-11 ~ 2017-09-06
    IIF 56 - Director → ME
  • 15
    icon of address 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,242 GBP2023-12-31
    Officer
    icon of calendar 2024-11-02 ~ 2024-12-20
    IIF 62 - Director → ME
    icon of calendar 2024-12-24 ~ 2024-12-24
    IIF 57 - Director → ME
  • 16
    icon of address 11 Hatton Garden Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    icon of calendar 2011-03-28 ~ 2013-10-10
    IIF 37 - Director → ME
    icon of calendar 2006-11-29 ~ 2006-12-01
    IIF 84 - Secretary → ME
  • 17
    icon of address 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2019-12-20 ~ 2025-02-06
    IIF 63 - Director → ME
  • 18
    icon of address 7 Carlos Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-12-27 ~ 2023-11-30
    IIF 72 - Secretary → ME
  • 19
    icon of address Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-12-02
    IIF 40 - Director → ME
    icon of calendar 2002-02-26 ~ 2011-02-20
    IIF 66 - Secretary → ME
  • 20
    NETTWERK MANAGEMENT (UK) LIMITED - 2022-02-22
    HUYTON LIMITED - 2001-10-26
    icon of address 15 Adeline Place, 3rd Floor, London 15 Adeline Place, 3rd Floor, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,375,894 GBP2024-06-30
    Officer
    icon of calendar 2001-03-26 ~ 2010-08-20
    IIF 83 - Secretary → ME
  • 21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,373,369 GBP2015-06-30
    Officer
    icon of calendar 2005-10-25 ~ 2010-08-20
    IIF 80 - Secretary → ME
  • 22
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    75,662 GBP2015-06-30
    Officer
    icon of calendar 1999-09-10 ~ 2010-08-20
    IIF 73 - Secretary → ME
  • 23
    icon of address Rear Of 44 Chiswick Lane, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2010-08-20
    IIF 68 - Secretary → ME
  • 24
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    icon of calendar 2004-07-05 ~ 2014-03-31
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-01-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-07-16 ~ 2019-07-31
    IIF 44 - Director → ME
  • 26
    icon of address 4 Baseline Business Studios, Whitchurch Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-02 ~ 2003-01-01
    IIF 79 - Secretary → ME
  • 27
    icon of address The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2011-01-27
    IIF 76 - Secretary → ME
  • 28
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2018-12-14
    IIF 85 - Secretary → ME
  • 29
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    icon of address 10 York Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2008-09-24
    IIF 74 - Secretary → ME

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