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
Individuals in focus
Lewin, Mark Jonathan
- British born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companies - British bank executive born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companies - British bank official born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companies - British client services director born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesBallacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man
IIF 18
- British director born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companies - British managing officer born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companies - British trust director born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companies - British trust officer born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesBallacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 32
- British trust pactitioner born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesInternational House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man
IIF 33
- British trust practioner born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesIfg, International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RD
IIF 34
- British trust practitioner born in May 1965
Lewin, Mark Jonathan
Resident in Isle Of Man
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 35International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man
IIF 36 IIF 3748a, High Street, Edgware, Middlesex, HA8 7EQ
IIF 38Ballacowle Bungalow, Agneash, Lanan, Isle Of Man, IM4 7LP, Isle Of Man
IIF 39First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, United Kingdom
IIF 40Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man
IIF 41 IIF 42 IIF 43 (more)Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 46 IIF 47 IIF 4848a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ
IIF 49
- British born in May 1965
Lewin, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 3RL
IIF 50
- British chief financial officer born in March 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesRiding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 51
- British born in April 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British cfo born in April 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in April 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesRiding Court House, Datchet, Berkshire, SL3 9JT
IIF 62 IIF 63 IIF 64Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
IIF 65 IIF 66 IIF 67 (more)Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT
IIF 74Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 75 IIF 76Hill House, 1 Little New Street, London, London, EC4A 3TR
IIF 77Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
IIF 78Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
IIF 79 IIF 80 IIF 81 (more)Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
IIF 87 IIF 88Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
IIF 89 IIF 90 IIF 91 (more)
- British director born in April 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1965
Lewis, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mr Mark Jonathan Lewin
Resident in Isle Of Man
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 104
- British finance director born in April 1965Registered addresses and corresponding companies
Lewis, Mark Jonathan
- British non executive director born in April 1965Registered addresses and corresponding companies
Lewis, Mark Jonathan
Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
IIF 114
- British Registered addresses and corresponding companies
Lewin, Mark Jonathan
- British bank executiveRegistered addresses and corresponding companies
Lewin, Mark Jonathan
- British bank officialRegistered addresses and corresponding companies
Lewin, Mark Jonathan
- British trust directorRegistered addresses and corresponding companies
Lewin, Mark Jonathan
- British trust officerRegistered addresses and corresponding companies
Lewin, Mark Jonathan
Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP
IIF 144
- British Registered addresses and corresponding companies
Lewis, Mark
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
IIF 145
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1GUILDFORD DEBTCO LIMITED - 2009-10-12HACKREMCO (NO. 2445) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 82 - Director → ME
- 2Other registered number: 02494803EXCHEQUER SOFTWARE LIMITED - 2011-12-20GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 80 - Director → ME
- 3The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of ManConverted / Closed Corporate (4 parents)Officer1998-09-15 ~ nowIIF 119 - Secretary → ME
- 4HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 83 - Director → ME
- 5HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 88 - Director → ME
- 6First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)OfficerResponsible for director2022-12-06 ~ nowIIF 20 - Managing Officer → ME
- 7
IRIS FINANCIALS LIMITED
- nowGUILDFORD BANKCO LIMITED - 2009-10-12HACKREMCO (NO. 2446) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 79 - Director → ME - 8Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedIIF 77 - Director → ME
- 9First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (2 parents)OfficerResponsible for managing officer2022-12-28 ~ nowIIF 23 - Managing Officer → ME
- 10Other registered number: 12710657Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-10 ~ nowIIF 52 - Director → ME
- 11Other registered number: SC68085650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-11-10 ~ nowIIF 54 - Director → ME
- 12
OXX II (ENGLAND) LIMITED
- nowOther registered number: 10955433ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-06 ~ nowIIF 56 - Director → ME - 13Other registered number: SC57618450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 57 - Director → ME
- 14Brock House, 19 Langham Street, London, United KingdomActive Corporate (3 parents)Officer2026-02-06 ~ nowIIF 58 - Director → ME
- 15Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2021-03-15 ~ nowIIF 53 - Director → ME
- 16Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer2020-11-10 ~ nowIIF 55 - Director → ME
- 17Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer2021-04-18 ~ nowIIF 2 - Director → ME
- 18Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowIIF 50 - Director → ME
- 19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2021-08-18 ~ nowIIF 1 - Director → ME
- 20First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for managing officer2023-01-10 ~ nowIIF 22 - Managing Officer → ME
Ceased
91
- 1Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 92 - Director → ME
- 2Other registered number: 049505654th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ 2005-07-28IIF 26 - Director → ME2003-11-03 ~ 2005-07-28IIF 137 - Secretary → ME
- 3Other registered number: 049505574th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer2003-11-03 ~ 2005-07-28IIF 29 - Director → ME2003-11-03 ~ 2005-07-28IIF 136 - Secretary → ME
- 4The Business Debt Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (4 parents)Officer2005-06-10 ~ 2006-04-28IIF 113 - Director → ME
- 5The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2005-06-10 ~ 2006-05-16IIF 105 - Director → ME
- 6The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (5 parents)Officer2005-06-10 ~ 2006-05-16IIF 107 - Director → ME
- 7The Business Debt, Advisor, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents, 2 offsprings)Officer2005-06-10 ~ 2006-05-16IIF 111 - Director → ME
- 8Other registered number: 03737252IRIS ACCOUNTS LIMITED - 2010-05-07INTERCEDE 2194 LIMITED - 2007-08-20Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 69 - Director → ME
- 92nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)-97,211 GBP2020-12-31Person with significant control2017-06-16 ~ 2019-02-05IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10VT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02LEX TRANSFLEET LIMITED - 2006-05-05TRANSFLEET SERVICES LIMITED - 1995-03-31C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2005-11-17 ~ 2006-02-03IIF 112 - Director → ME
- 11Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,351,309 GBP2016-04-30Officer2016-04-13 ~ 2016-09-28IIF 91 - Director → ME
- 12
BHIS LIMITED
- nowJOBS UK LIMITED - 1997-08-29Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2013-12-24 ~ 2016-09-28IIF 84 - Director → ME - 13
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 63 - Director → ME - 14
C G LAND LIMITED
- nowCOVENT GARDEN LAND LIMITED - 2002-10-02Related registration: 04554981Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-01-31 ~ 2006-05-09IIF 13 - Director → ME2003-01-31 ~ 2006-04-06IIF 132 - Secretary → ME - 15PROPATH SOFTWARE LIMITED - 2005-08-23Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Officer2014-04-23 ~ 2016-09-28IIF 103 - Director → ME2014-04-23 ~ 2016-02-22IIF 145 - Secretary → ME
- 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,277,502 GBP2022-12-31Officer2005-06-16 ~ 2005-08-19IIF 115 - Secretary → ME
- 17
CG FREEHOLDS LIMITED
- nowCOVENT GARDEN FREEHOLDS LIMITED - 2003-11-04C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2003-11-28 ~ 2006-05-09IIF 32 - Director → ME2003-11-28 ~ 2006-04-06IIF 144 - Secretary → ME - 18
CG THIRTEEN LIMITED
- nowBERKELEY THIRTEEN LIMITED - 2003-10-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2004-06-24 ~ 2006-05-09IIF 6 - Director → ME2004-06-24 ~ 2006-04-06IIF 123 - Secretary → ME - 191 Doughty Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,592 GBP2024-12-31Officer2022-07-20 ~ 2024-08-16IIF 40 - Director → ME
- 20
CROSSPITE LIMITED
- nowBERKELEY TWELVE LIMITED - 2002-05-01Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-02-04 ~ 2006-05-09IIF 14 - Director → ME2003-02-04 ~ 2006-04-06IIF 135 - Secretary → ME - 21
DERRY'S CROSS LIMITED
- nowRANK LEISURE (PLYMOUTH) LIMITED - 2003-05-154th Floor 22 Baker Street, London, EnglandDissolved CorporateEquity (Company account)1 GBP2020-12-31Officer2003-05-15 ~ 2006-04-06IIF 27 - Director → ME2018-10-31 ~ 2022-02-28IIF 35 - Director → ME2003-05-15 ~ 2006-04-06IIF 142 - Secretary → ME - 22Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 90 - Director → ME
- 23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-03-19 ~ 2006-05-09IIF 11 - Director → ME2003-03-19 ~ 2006-04-06IIF 134 - Secretary → ME
- 24Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-01-31 ~ 2006-05-09IIF 16 - Director → ME2003-01-31 ~ 2006-04-06IIF 130 - Secretary → ME
- 25FREEHOLD MANAGERS LIMITED - 1993-01-20Related registration: 02783487CHARCO 390 LIMITED - 1992-05-22250 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2003-01-31 ~ 2006-05-09IIF 17 - Director → ME2003-01-31 ~ 2006-04-06IIF 128 - Secretary → ME
- 26First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for director2022-12-07 ~ 2023-06-15IIF 19 - Managing Officer → ME
- 27HENLEY FUSION LIMITED - 2024-09-20First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for director2022-12-07 ~ 2024-07-29IIF 21 - Managing Officer → ME
- 2825 North Row, LondonDissolved CorporateOfficer2013-04-12 ~ 2014-11-12IIF 45 - Director → ME
- 296th Floor, 52/54 Gracechurch, Street, LondonDissolved Corporate (1 parent)Officer2006-10-24 ~ 2009-08-20IIF 48 - Director → ME
- 30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2005-06-30 ~ 2006-05-09IIF 5 - Director → ME2005-06-30 ~ 2006-05-09IIF 125 - Secretary → ME
- 314th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 75 - Director → ME
- 32FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-014th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer2009-12-03 ~ 2022-05-09IIF 46 - Director → ME
- 33FREEWAY SOFTWARE LIMITED - 2003-10-01Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 67 - Director → ME
- 34
IRIS CAPITAL LIMITED
- nowIRIS SOFTWARE GROUP LIMITED - 2012-08-16SOFTWARE (BIDCO) LIMITED - 2009-07-214th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 45 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 81 - Director → ME - 35
IRIS GROUP LIMITED
- nowTRANSACTION TECHNOLOGY LIMITED - 2001-11-02CHARGEIDEAL LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 64 - Director → ME - 36
IRIS HOLDINGS LIMITED
- nowSWANGCO 5 LIMITED - 2005-09-164th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 86 - Director → ME - 37Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Officer2014-01-28 ~ 2016-09-28IIF 62 - Director → ME
- 38INTEX SOFTWARE LIMITED - 2008-07-01Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 76 - Director → ME
- 39
IRIS RESOURCING LIMITED
- nowIRIS ACCOUNTS LIMITED - 2007-08-20INTERCEDE 2180 LIMITED - 2007-06-04Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2018-04-30Officer2014-01-28 ~ 2016-09-28IIF 71 - Director → ME - 40SOFTWARE (HOLDCO 3) LIMITED - 2012-09-034th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-12-02 ~ 2016-09-28IIF 59 - Director → ME
- 41
IRIS SOFTWARE LIMITED
- nowTRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01DIRECTBOSS LIMITED - 1996-07-03Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-01-28 ~ 2016-09-28IIF 89 - Director → ME - 42
IRIS SOLUTIONS LIMITED
- nowINTERCEDE 2192 LIMITED - 2007-07-25Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 65 - Director → ME - 43VALIANT ALPHA (N.I.) LIMITED - 2013-04-23ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12L&B (NO205) LIMITED - 2010-02-01C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, BelfastActive Corporate (6 parents)Officer2011-10-07 ~ 2013-04-25IIF 99 - Director → ME
- 44
ITHACA CAUSEWAY LIMITED
- nowVALIANT CAUSEWAY LIMITED - 2013-04-23CONTINENTAL SHELF 417 LIMITED - 2007-06-04Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (6 parents)Officer2010-04-12 ~ 2013-04-25IIF 100 - Director → ME - 45
ITHACA DELTA LIMITED
- nowVALIANT DELTA LIMITED - 2013-04-23CONTINENTAL SHELF 539 LIMITED - 2011-05-27Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents)Officer2011-05-25 ~ 2013-04-25IIF 98 - Director → ME - 46
ITHACA EPSILON LIMITED
- nowVALIANT EPSILON LIMITED - 2013-04-23SAGEX PETROLEUM UK LIMITED - 2011-08-22GEYSIRPETROLEUM UK LIMITED - 2008-04-03Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (6 parents)Officer2011-08-01 ~ 2013-04-25IIF 97 - Director → ME - 47VALIANT EXPLORATION LIMITED - 2013-04-23Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (6 parents)Officer2010-04-12 ~ 2013-04-25IIF 94 - Director → ME
- 48
ITHACA GAMMA LIMITED
- nowVALIANT GAMMA LIMITED - 2013-04-23NOR ENERGY (UK) LIMITED - 2009-06-04Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (6 parents)Officer2010-04-12 ~ 2013-04-25IIF 95 - Director → ME - 49
ITHACA NORTH SEA LIMITED
- nowVALIANT NORTH SEA LIMITED - 2013-04-23DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19POPPYHURST LIMITED - 2002-11-05Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-04-12 ~ 2013-04-25IIF 96 - Director → ME - 50
ITHACA PETROLEUM LIMITED
- nowVALIANT PETROLEUM LIMITED - 2013-04-23VALIANT PETROLEUM LIMITED - 2013-04-23Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (6 parents, 5 offsprings)Officer2010-04-12 ~ 2013-04-25IIF 101 - Director → ME - 514th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 66 - Director → ME
- 52ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-10-31 ~ 2006-05-09IIF 7 - Director → ME2003-10-31 ~ 2006-04-06IIF 126 - Secretary → ME
- 53
KEYTIME HOLDINGS LIMITED
- nowPENNINE VENTURES LIMITED - 2015-05-08PASTEL (UK) LIMITED - 2003-06-04Related registration: 03401297Riding Court House Riding Court Road, Datchet, SloughDissolved Corporate (3 parents)Officer2015-04-29 ~ 2016-09-28IIF 61 - Director → ME - 544th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Equity (Company account)2,881,008 GBP2018-04-30Officer2015-04-29 ~ 2016-09-28IIF 60 - Director → ME
- 55First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for director of the overseas entity2022-12-21 ~ 2025-11-01IIF 39 - Managing Officer → ME
- 56C/o First Scottish Formation, Services Limited, St Davids House, St Davids Drive, Dalgety BayDissolved CorporateOfficer2007-05-04 ~ 2008-04-03IIF 47 - Director → ME
- 5748a High Street, Edgware, MiddlesexDissolved CorporateEquity (Company account)1 GBP2018-04-05Officer2002-02-12 ~ 2006-05-09IIF 25 - Director → ME2014-01-14 ~ 2019-01-25IIF 43 - Director → ME2002-02-12 ~ 2006-04-06IIF 139 - Secretary → ME
- 58First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for director of the corporate director2022-10-27 ~ 2023-10-31IIF 18 - Managing Officer → ME
- 59
MOTUS GROUP (UK) LIMITED
- nowIMPERIAL COMMERCIALS LTD - 2018-07-03LEX COMMERCIALS LIMITED - 2006-06-08LEX TILLOTSON LIMITED - 1994-09-23Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2004-02-25 ~ 2006-04-11IIF 110 - Director → ME - 60HG EUROPE (SHOREDITCH) LTD. - 2021-12-022 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5,706,175 GBP2017-12-31Officer2014-07-02 ~ 2014-11-12IIF 44 - Director → ME
- 61Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2020-11-04 ~ 2020-11-11IIF 102 - Director → ME
- 6248a High Street, Edgware, MiddlesexDissolved CorporateEquity (Company account)1 GBP2018-04-05Officer2014-01-14 ~ 2019-01-25IIF 42 - Director → ME2002-02-12 ~ 2006-05-09IIF 31 - Director → ME2002-02-12 ~ 2006-04-06IIF 143 - Secretary → ME
- 63Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 68 - Director → ME
- 64EXACT SOFTWARE LIMITED - 1996-05-08Riding Court House, Riding Court Road, Datchet, SloughDissolved Corporate (4 parents)Officer2014-01-28 ~ 2016-09-28IIF 74 - Director → ME
- 65Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 70 - Director → ME
- 66Other registered number: 0472688048a High Street, Edgware, Middlesex, United KingdomDissolved CorporateOfficer2003-09-26 ~ 2006-05-09IIF 28 - Director → ME2017-03-07 ~ 2017-04-18IIF 49 - Director → ME2003-09-26 ~ 2006-04-06IIF 141 - Secretary → ME
- 67Other registered number: 0472688248a High Street, Edgware, MiddlesexDissolved CorporateOfficer2003-09-26 ~ 2006-05-09IIF 30 - Director → ME2017-03-07 ~ 2017-04-18IIF 38 - Director → ME2003-09-26 ~ 2006-04-06IIF 138 - Secretary → ME
- 68Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2005-05-13 ~ 2006-05-09IIF 3 - Director → ME2005-05-13 ~ 2006-04-06IIF 124 - Secretary → ME
- 6948a High Street, Edgeware, MiddlesexDissolved CorporateOfficer2010-03-26 ~ 2014-02-26IIF 36 - Director → ME2003-06-27 ~ 2006-04-06IIF 120 - Secretary → ME
- 70
REVERTER PLUS LIMITED
- nowBEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17BULKTURN LIMITED - 1986-02-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-03-14 ~ 2006-05-09IIF 10 - Director → ME2003-03-14 ~ 2006-04-06IIF 131 - Secretary → ME - 71Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 72 - Director → ME
- 72ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-03-31 ~ 2006-05-09IIF 12 - Director → ME2003-03-31 ~ 2006-04-06IIF 133 - Secretary → ME
- 73
S G LAND LTD
- nowIMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2003-07-11 ~ 2006-05-09IIF 15 - Director → ME2003-07-11 ~ 2006-04-06IIF 129 - Secretary → ME - 744th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 51 - Director → ME
- 754th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer2014-01-28 ~ 2016-09-28IIF 85 - Director → ME
- 76IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-104th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer2015-08-25 ~ 2016-09-28IIF 93 - Director → ME
- 77Riding Court House, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2014-01-28 ~ 2016-09-28IIF 73 - Director → ME
- 78MAIDSTOWE LIMITED - 1993-10-29Cvs Solicitors, 17 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2003-07-29 ~ 2006-04-06IIF 24 - Director → ME2003-07-29 ~ 2006-04-06IIF 140 - Secretary → ME
- 7948a High Street, Edgeware, MiddlesexDissolved CorporateOfficer2010-03-26 ~ 2014-02-26IIF 33 - Director → ME2003-06-27 ~ 2006-04-06IIF 117 - Secretary → ME
- 8048a High Street, Edgware, MiddlesexDissolved CorporateOfficer2010-03-26 ~ 2014-02-26IIF 37 - Director → ME2003-06-27 ~ 2006-04-06IIF 118 - Secretary → ME
- 81
TAMAR.COM LIMITED
- nowTAMAR MEDIA LIMITED - 1999-09-07FUELMARK LIMITED - 1995-08-07Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)-260,526 GBP2015-12-31Officer2007-01-10 ~ 2007-10-31IIF 114 - Director → ME - 82Riding Court House, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 78 - Director → ME
- 83TARKINGFORD LIMITED - 1985-06-2733 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2005-11-17 ~ 2006-04-27IIF 109 - Director → ME
- 8448a High Street, Edgware, MiddlesexDissolved CorporateOfficer2010-03-26 ~ 2014-02-26IIF 34 - Director → ME2003-06-27 ~ 2006-04-06IIF 116 - Secretary → ME
- 85MULTIPART SOLUTIONS LIMITED - 2012-04-02IMPERIAL MULTIPART LIMITED - 2008-07-07LEX MULTIPART LIMITED - 2006-06-06MULTIPART DISTRIBUTION LIMITED - 2001-01-16REFAL 372 LIMITED - 1993-03-18Logistics House, Buckshaw Avenue, Chorley, LancashireActive Corporate (5 parents, 3 offsprings)Officer2002-10-01 ~ 2006-04-11IIF 106 - Director → ME
- 86Other registered number: 04435399SOLITAIRE PROPERTIES LIMITED - 2006-02-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2005-11-30 ~ 2006-05-09IIF 4 - Director → ME2005-11-30 ~ 2006-04-06IIF 127 - Secretary → ME
- 87
WARMCROSS LIMITED
- nowBERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2004-12-23 ~ 2006-05-09IIF 8 - Director → ME2004-12-23 ~ 2006-04-06IIF 121 - Secretary → ME - 88
WARMWOOD ESTATES LIMITED
- nowCOVENT GARDEN ONE LIMITED - 2006-02-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2006-01-26 ~ 2006-04-06IIF 9 - Director → ME2006-01-26 ~ 2006-04-06IIF 122 - Secretary → ME - 89Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2014-01-28 ~ 2016-09-28IIF 87 - Director → ME
- 90
WHITEFLEET LIMITED
- nowLEX DEFENCE (WHITEFLEET) LTD - 2007-04-02ENRICHPAGE LIMITED - 2000-12-211 More London Place, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-15 ~ 2006-05-05IIF 108 - Director → ME - 91Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer2012-07-05 ~ 2016-04-13IIF 41 - Director → ME
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