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 Nicholas Deeming

    Related profiles found in government register
  • Mr Nicholas Deeming
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Ducks Walk, Twickenham, TW1 2DD, England

      IIF 1

    • 1a Ducks Walk, Twickenham, TW1 2DD, United Kingdom

      IIF 2 IIF 3
  • Deeming, Nicholas
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Ducks Walk, Twickenham, TW1 2DD, England

      IIF 4
  • Deeming, Nicholas
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 5

    • 1a Ducks Walk, Twickenham, TW1 2DD, England

      IIF 6
  • Deeming, Nicholas
    British group general counsel born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 King Street, St James's, London, SW1Y 6QT

      IIF 7
  • Deeming, Nicholas
    British solicitor born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Ducks Walk, Twickenham, TW1 2DD, United Kingdom

      IIF 8 IIF 9
  • Deeming, Nicholas
    British solicitor and executive coach born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring House, Venlake, Uplyme, DT7 3SD, United Kingdom

      IIF 10
  • Deeming, Nicholas
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Ducks Walk, Twickenham, TW1 2DD, United Kingdom

      IIF 11
  • Deeming, Nicholas
    British solicitor born in February 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Worth School, Paddockhurst Road, Turners Hill, West Sussex, RH10 4SD

      IIF 12
  • Deeming, Nicholas
    British director born in February 1954

    Resident in London

    Registered addresses and corresponding companies

    • 1a, Ducks Walk, Twickenham, TW1 2DD, England

      IIF 13
  • Deeming, Nicholas
    British solicitor born in February 1954

    Resident in London

    Registered addresses and corresponding companies

    • 57, Kings Road, Richmond, Surrey, TW10 6EG, United Kingdom

      IIF 14
  • Deeming, Nicholas
    British born in February 1954

    Registered addresses and corresponding companies

    • The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ

      IIF 15
  • Deeming, Nicholas
    British co director born in February 1954

    Registered addresses and corresponding companies
  • Deeming, Nicholas
    British group legal director born in February 1954

    Registered addresses and corresponding companies

    • The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ

      IIF 19
  • Deeming, Nicholas
    British group legal director & co sec born in February 1954

    Registered addresses and corresponding companies

    • Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

      IIF 20
  • Deeming, Nicholas
    British group legal director & company born in February 1954

    Registered addresses and corresponding companies

    • Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

      IIF 21
  • Deeming, Nicholas
    British group legal director & cs born in February 1954

    Registered addresses and corresponding companies

    • Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

      IIF 22
  • Deeming, Nicholas
    British group legal director secretary born in February 1954

    Registered addresses and corresponding companies

    • Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

      IIF 23
  • Deeming, Nicholas
    British group legal director/secretary born in February 1954

    Registered addresses and corresponding companies

    • Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

      IIF 24
  • Deeming, Nicholas
    British solicitor born in February 1954

    Registered addresses and corresponding companies
  • Deeming, Nicholas
    British

    Registered addresses and corresponding companies
  • Deeming, Nicholas
    British co director

    Registered addresses and corresponding companies
  • Deeming, Nicholas
    British company director

    Registered addresses and corresponding companies
  • Deeming, Nicholas
    British company secretary

    Registered addresses and corresponding companies

    • 8, King Street, St. James's, London, SW1Y 6QT

      IIF 125
  • Deeming, Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

      IIF 126 IIF 127
  • Deeming, Nicholas

    Registered addresses and corresponding companies

    • 8, King Street, St. James's, London, SW1Y 6QT

      IIF 128

    • Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

      IIF 129 IIF 130
child relation
Offspring entities and appointments
Active 6
  • 1
    1a Ducks Walk, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1a Ducks Walk, Twickenham, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-25 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Harben House, Harben Parade, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    3,832 GBP2024-03-31
    Officer
    2014-11-30 ~ now
    IIF 8 - director → ME
  • 4
    1a Ducks Walk, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 13 - director → ME
  • 5
    NICK DEEMING LIMITED LIMITED - 2019-07-09
    NICK DEEMING LIMITED - 2019-07-03
    DEEMI SERVICES LIMITED - 2019-06-25
    1a Ducks Walk, Twickenham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -97,595 GBP2023-06-30
    Officer
    2015-06-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 14 - director → ME
Ceased 112
  • 1
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-30 ~ 2001-03-30
    IIF 81 - secretary → ME
  • 2
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    1999-05-01 ~ 2001-03-30
    IIF 79 - secretary → ME
  • 3
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    1999-04-30 ~ 2001-03-30
    IIF 84 - secretary → ME
  • 4
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-01 ~ 2001-03-30
    IIF 31 - director → ME
    2001-02-01 ~ 2001-03-30
    IIF 126 - secretary → ME
  • 5
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-01 ~ 2001-03-30
    IIF 29 - director → ME
    2001-02-01 ~ 2001-03-30
    IIF 127 - secretary → ME
  • 6
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-09-08 ~ 1998-07-31
    IIF 20 - director → ME
  • 7
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-03-28 ~ 1998-07-31
    IIF 24 - director → ME
    1996-01-15 ~ 1998-07-31
    IIF 80 - secretary → ME
  • 8
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1998-07-31
    IIF 23 - director → ME
    1996-01-15 ~ 1996-05-01
    IIF 86 - secretary → ME
  • 9
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 35 - director → ME
  • 10
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    1999-04-30 ~ 2001-03-30
    IIF 85 - secretary → ME
  • 11
    COVEGATE LIMITED - 1993-06-30
    8 King Street, St. James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-06-01
    IIF 105 - secretary → ME
  • 12
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 51 - director → ME
  • 13
    BOC DISTRIBUTION LIMITED - 2010-05-21
    ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 15 - director → ME
  • 14
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 61 - director → ME
  • 15
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 64 - director → ME
  • 16
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    BOC NO. 12 LIMITED - 1997-04-07
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 47 - director → ME
  • 17
    BOC OHMEDA INTRESSENTER AKTIEBOLAG - 1998-07-20
    Drottninggatan 7, Helsingborg 252 21, Sweden
    Corporate (2 parents)
    Officer
    2001-11-15 ~ 2007-06-26
    IIF 62 - director → ME
  • 18
    BOC NO.6 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 46 - director → ME
  • 19
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2003-08-13 ~ 2007-06-26
    IIF 66 - director → ME
  • 20
    BOC INVESTMENTS IRELAND - 2017-02-17
    28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
    Corporate (3 parents)
    Officer
    2004-03-08 ~ 2007-06-26
    IIF 49 - director → ME
  • 21
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 42 - director → ME
  • 22
    BOC INVESTMENTS NO.5 LIMITED - 2005-09-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2005-09-01
    IIF 69 - director → ME
  • 23
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-08-20 ~ 2007-06-26
    IIF 65 - director → ME
  • 24
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 38 - director → ME
  • 25
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 57 - director → ME
  • 26
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2002-09-05 ~ 2007-06-26
    IIF 33 - director → ME
  • 27
    BOC NO.5 LIMITED - 1996-01-02
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 55 - director → ME
  • 28
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 59 - director → ME
  • 29
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
    Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-06-26
    IIF 50 - director → ME
  • 30
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-06-26
    IIF 34 - director → ME
  • 31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 43 - director → ME
  • 32
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2004-02-29
    IIF 27 - director → ME
  • 33
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2001-05-16 ~ 2004-02-29
    IIF 25 - director → ME
  • 34
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 67 - director → ME
  • 35
    BOC SEPS TRUSTEES LIMITED - 2023-06-30
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (10 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2004-02-29
    IIF 28 - director → ME
  • 36
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 44 - director → ME
  • 37
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    1999-04-30 ~ 2001-03-30
    IIF 87 - secretary → ME
  • 38
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 63 - director → ME
  • 39
    Room 1918, 19/f, Lee Garden One 33 Hysan Avenue, Causeawy Bay, Hong Kong
    Corporate (3 parents)
    Officer
    2000-09-11 ~ 2007-06-26
    IIF 60 - director → ME
  • 40
    SPINK JEWELLERY LIMITED - 2010-05-19
    8 King Street, London
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 107 - secretary → ME
  • 41
    SPINK JEWELLERY NEW YORK LIMITED - 2010-05-19
    ANDREW COHEN INC LIMITED - 1998-10-29
    8 King Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 109 - secretary → ME
  • 42
    8 King Street, St. James's, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-12-31
    IIF 73 - secretary → ME
  • 43
    8 King Street, St. James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 94 - secretary → ME
  • 44
    EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 121 - secretary → ME
  • 45
    EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 119 - secretary → ME
  • 46
    8 King Street, St. James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 114 - secretary → ME
  • 47
    8 King Street, St. James's, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 100 - secretary → ME
  • 48
    GLOWROUND LIMITED - 1991-07-10
    8,king Street, St.james's, London.
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2010-12-10
    IIF 71 - secretary → ME
  • 49
    CHRISTIE'S BOOKS LIMITED - 2011-03-01
    THE ATRIUM BOOKSHOP LTD. - 1998-10-26
    THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
    ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
    8 King Street, St. James's, London
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 117 - secretary → ME
  • 50
    SPINK HOLDINGS LIMITED - 2002-03-22
    SPINK & SON LIMITED - 1994-11-28
    8 King Street, St James's, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 91 - secretary → ME
  • 51
    SPINK AND SON LIMITED - 2002-03-22
    SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
    SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
    LIONSWOOD PROPERTIES LIMITED - 1977-12-31
    8 King Street, St James's, London
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 116 - secretary → ME
  • 52
    CHRISTIE'S INTERNATIONAL UK LIMITED - 2013-05-20
    8 King Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2010-12-10
    IIF 120 - secretary → ME
  • 53
    CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
    8 King Street, St James's, London
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-12-10
    IIF 103 - secretary → ME
  • 54
    8 King Street, St. James's, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 102 - secretary → ME
  • 55
    8 King Street, St James's, London
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 111 - secretary → ME
  • 56
    8 King Street, St. James's, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 110 - secretary → ME
  • 57
    CLEARTHRILL LIMITED - 1998-06-12
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 122 - secretary → ME
  • 58
    CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
    LEDGEFORCE LIMITED - 1985-01-08
    8 King Street, St James's, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 77 - secretary → ME
  • 59
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 104 - secretary → ME
  • 60
    LIGHTNEAT LIMITED - 1992-08-17
    8 King Street, St.james's, London
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 72 - secretary → ME
  • 61
    8 King Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2010-12-10
    IIF 115 - secretary → ME
  • 62
    WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
    8 King Street, St James's, London
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 93 - secretary → ME
  • 63
    CIVILNEWS LIMITED - 1997-01-24
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 96 - secretary → ME
  • 64
    CHRISTIES INTERNATIONAL PUBLIC LIMITED COMPANY - 1996-05-30
    8 King Street, St James's, London
    Corporate (8 parents, 13 offsprings)
    Officer
    2007-12-14 ~ 2010-12-10
    IIF 124 - secretary → ME
  • 65
    CHRISTIE'S GREAT ESTATES EUROPE LIMITED - 2011-01-11
    3486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
    8 King Street, St James's, London
    Corporate (3 parents)
    Equity (Company account)
    3,973,056 USD2023-12-31
    Officer
    2010-02-12 ~ 2010-12-10
    IIF 7 - director → ME
    2008-02-29 ~ 2010-02-12
    IIF 106 - secretary → ME
  • 66
    SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
    SPINK & SON TRADING LIMITED - 1994-12-09
    ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 99 - secretary → ME
  • 67
    8 King Street, St James's, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2010-12-10
    IIF 112 - secretary → ME
  • 68
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    8 King Street, St. James's, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2010-06-01
    IIF 92 - secretary → ME
  • 69
    CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
    3 Melville Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-12-10
    IIF 123 - secretary → ME
  • 70
    CHRISTIES NOMINEES LIMITED - 2000-02-14
    8 King Street, St. James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 125 - secretary → ME
  • 71
    8 King Street, St. James's, London
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-12-10
    IIF 108 - secretary → ME
  • 72
    8 King Street, St James's, London
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 113 - secretary → ME
  • 73
    KING STREET FINE ART LIMITED - 2016-11-03
    8 King Street, St James's, London
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 90 - secretary → ME
  • 74
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2001-03-30
    IIF 78 - secretary → ME
  • 75
    BOC (IRAN) LIMITED - 1985-04-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 48 - director → ME
  • 76
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1996-10-23 ~ 1997-06-18
    IIF 88 - secretary → ME
  • 77
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-16 ~ 2007-05-16
    IIF 70 - director → ME
  • 78
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 37 - director → ME
  • 79
    8 King Street, St James's, London
    Corporate (3 parents)
    Officer
    2009-01-01 ~ 2009-12-31
    IIF 128 - secretary → ME
  • 80
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 56 - director → ME
  • 81
    BEFOREREFINE LIMITED - 1996-10-25
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-12-10
    IIF 95 - secretary → ME
  • 82
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 40 - director → ME
  • 83
    ASTA LIMITED - 2007-02-06
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 97 - secretary → ME
  • 84
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    2 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-10 ~ 1998-07-31
    IIF 21 - director → ME
  • 85
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 39 - director → ME
  • 86
    ROBSON LOWE LIMITED - 2002-03-22
    ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 98 - secretary → ME
  • 87
    8 King Street, St Jamess, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-12-31
    IIF 16 - director → ME
    2009-01-01 ~ 2009-12-31
    IIF 76 - secretary → ME
  • 88
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 36 - director → ME
  • 89
    BOC AMERICA HOLDINGS - 2011-09-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2002-04-10 ~ 2007-06-26
    IIF 41 - director → ME
  • 90
    BOC FINLAND OY - 2011-05-05
    C/o Roschier Advokatbyra Ab, Kaserngatan 21, A 00130 Helsingfors, Finland
    Corporate (3 parents)
    Officer
    2001-09-07 ~ 2007-06-26
    IIF 68 - director → ME
  • 91
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-12-31
    IIF 18 - director → ME
    2009-01-01 ~ 2009-12-31
    IIF 74 - secretary → ME
  • 92
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    56 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    1996-10-23 ~ 1998-07-31
    IIF 83 - secretary → ME
  • 93
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-09-11 ~ 2007-06-26
    IIF 52 - director → ME
  • 94
    METOC PLC - 2010-10-12
    METOCEAN PLC - 1995-03-28
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    GUYMAY LIMITED - 1982-02-22
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    ~ 1996-08-22
    IIF 30 - director → ME
    ~ 1996-08-22
    IIF 129 - secretary → ME
  • 95
    7 Bell Yard, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,328 GBP2023-12-31
    Officer
    2016-02-12 ~ 2022-02-28
    IIF 4 - director → ME
  • 96
    DAWNTHYME PROPERTY MANAGEMENT LIMITED - 2004-03-16
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2004-01-29 ~ 2004-04-30
    IIF 26 - director → ME
  • 97
    Ballards, Ballards, Forest Row, England
    Corporate (2 parents)
    Equity (Company account)
    -374,150 GBP2023-11-29
    Officer
    2014-05-07 ~ 2014-07-02
    IIF 5 - director → ME
  • 98
    NINETY FOURTH LIMATOR LIMITED - 1980-12-31
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 118 - secretary → ME
  • 99
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2001-02-26 ~ 2001-03-30
    IIF 130 - secretary → ME
  • 100
    BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2006-03-08 ~ 2007-06-26
    IIF 45 - director → ME
  • 101
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 54 - director → ME
  • 102
    BROOMCO (443) LIMITED - 1991-05-22
    8 King Street, St James's, London
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 101 - secretary → ME
  • 103
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 89 - secretary → ME
  • 104
    DISABLED HOUSING TRUST - 1997-01-09
    1st Floor 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Corporate (14 parents, 5 offsprings)
    Officer
    1999-03-29 ~ 2002-09-30
    IIF 32 - director → ME
  • 105
    THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
    THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
    2 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-07-08
    IIF 22 - director → ME
  • 106
    THE PPP FOUNDATION - 2003-07-09
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
    PPP MEDICAL TRUST LIMITED - 1996-08-02
    8 Salisbury Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1996-07-24 ~ 1997-12-11
    IIF 82 - secretary → ME
  • 107
    BOC INVESTMENTS NO.4 - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 58 - director → ME
  • 108
    Spring House, Venlake, Uplyme, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    911 GBP2023-08-31
    Officer
    2022-08-12 ~ 2024-03-10
    IIF 10 - director → ME
  • 109
    8 King Street, St James's, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-12-31
    IIF 17 - director → ME
    2009-01-01 ~ 2009-12-31
    IIF 75 - secretary → ME
  • 110
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-06-26
    IIF 53 - director → ME
  • 111
    7 Berghem Mews, Blythe Road, London
    Corporate (1 parent)
    Equity (Company account)
    -6,165 GBP2021-03-31
    Officer
    2005-06-07 ~ 2008-06-30
    IIF 19 - director → ME
  • 112
    Worth School, Paddockhurst Road, Turners Hill, West Sussex
    Corporate (17 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2015-12-04
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.