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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

Kropman, Jonathan Ronald

    Related profiles found in government register
  • Kropman, Jonathan Ronald
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British lawyer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 42
  • Kropman, Jonathan Ronald
    British solicitor born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British solictor born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 52
  • Kropman, Jonathan Ronald
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 53

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 54
  • Kropman, Jonathan Ronald
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 173, West End Lane, London, NW6 2LY, England

      IIF 55

    • 31/33, Commercial Road, Poole, BH14 0HU, England

      IIF 56
  • Kropman, Jonathan Ronald
    British born in September 1957

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British solicitor born in September 1957

    Registered addresses and corresponding companies
  • Mr Jonathan Ronald Kropman
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 85
  • Kropman, Jonathan Ronald
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 86

    • 1, Byrom Place, Spinningfields, Manchester, Greater Manchester, M3 3HG

      IIF 87
  • Kropman, Jonathan Ronald
    British

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British solicitor

    Registered addresses and corresponding companies

    • 1a Frognal, 9 Hampstead Gate, London, NW3 6AL

      IIF 94

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 95

    • 9, Hampstead Gate, 1a Frognal, London, NW3 6AL

      IIF 96
  • Mr Jonathan Kropman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 147, New Bond Street, London, W1S 2TS

      IIF 97
  • Kropman, Jonathan Ronald

    Registered addresses and corresponding companies

    • 399, Hendon Way, London, NW4 3LH

      IIF 98

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 99
  • Mr Jonathan Ronald Kropman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 100

    • Kings House, 2nd Floor, 36-37 King Street, London, EC2V 8BB, United Kingdom

      IIF 101

    • Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 102

    • 31/33, Commercial Road, Poole, BH14 0HU, England

      IIF 103
  • Mr Jonathan Ronald Kropman
    British born in September 1957

    Registered addresses and corresponding companies
  • Jonathan Ronald Kropman
    British born in September 1957

    Registered addresses and corresponding companies

    • 54, Howitt Road, London, NW3 4LJ, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 15
  • 1
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-16
    Officer
    2003-07-23 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 3
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 40 - Director → ME
  • 5
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (56 parents, 9 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 86 - LLP Member → ME
  • 6
    54 Howitt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    173 West End Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,533 GBP2024-06-30
    Officer
    2019-01-29 ~ now
    IIF 55 - Director → ME
  • 8
    399 Hendon Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 51 - Director → ME
    2011-06-16 ~ dissolved
    IIF 98 - Secretary → ME
  • 9
    RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25
    SALNATE LIMITED - 1980-12-31
    147 New Bond Street, London
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    EBURY INVESTMENTS LIMITED - 2020-08-05
    WISECROFT LIMITED - 2005-12-14
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    401,637 GBP2023-02-28
    Officer
    1999-01-29 ~ now
    IIF 41 - Director → ME
    2003-08-19 ~ now
    IIF 93 - Secretary → ME
  • 11
    C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    47,681,784 GBP2024-11-30
    Person with significant control
    2025-01-16 ~ now
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 12
    31/33 Commercial Road, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,414 GBP2024-02-28
    Officer
    2022-02-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 13
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-11-27 ~ now
    IIF 94 - Secretary → ME
  • 14
    WEIZMANN TRADING COMPANY LIMITED(THE) - 2015-04-14
    9 Hampstead Gate, 1a Frognal, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,650 GBP2020-09-30
    Officer
    2000-12-15 ~ now
    IIF 1 - Director → ME
    2000-12-15 ~ now
    IIF 96 - Secretary → ME
  • 15
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 82
  • 1
    PCO 258 LIMITED - 2000-10-09
    22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2000-07-20 ~ 2000-09-18
    IIF 11 - Director → ME
  • 2
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-06-20 ~ 1996-07-02
    IIF 9 - Director → ME
  • 3
    PCO 172 LIMITED - 1997-04-25
    North Lonsdale Road, Ulverston, Cumbria
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531,516 GBP2025-03-31
    Officer
    1997-03-12 ~ 1997-04-05
    IIF 75 - Nominee Director → ME
  • 4
    PCO 122 LIMITED - 1995-09-27
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1995-06-30 ~ 1995-09-18
    IIF 12 - Director → ME
  • 5
    PCO 260 LIMITED - 2001-03-20
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,106,792 GBP2025-02-28
    Officer
    2000-09-25 ~ 2000-09-26
    IIF 21 - Director → ME
  • 6
    PCO 188 LIMITED - 1998-02-09
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,931 GBP2017-12-31
    Officer
    1997-11-18 ~ 1997-11-28
    IIF 81 - Nominee Director → ME
  • 7
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1997-02-18 ~ 1997-02-19
    IIF 66 - Nominee Director → ME
  • 8
    75 Maygrove Road, West Hampstead, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    73,715 GBP2016-06-30
    Officer
    2008-06-10 ~ 2010-02-15
    IIF 49 - Director → ME
    2008-06-10 ~ 2012-01-06
    IIF 91 - Secretary → ME
  • 9
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03
    Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (166 parents, 16 offsprings)
    Officer
    2005-11-30 ~ 2018-02-21
    IIF 54 - LLP Member → ME
  • 10
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    1994-04-28 ~ 1994-08-30
    IIF 35 - Director → ME
  • 11
    GULPRO LIMITED - 1997-02-11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    1997-01-29 ~ 1997-01-31
    IIF 20 - Director → ME
  • 12
    PCO 256 LIMITED - 2000-10-13
    Preston Park House, South Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-07-20 ~ 2001-02-22
    IIF 24 - Director → ME
  • 13
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED - 1993-08-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-28 ~ 1993-08-20
    IIF 2 - Director → ME
  • 14
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    PCO 173 LIMITED - 1997-04-08
    71-75 Langley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,734,583 GBP2024-12-31
    Officer
    1997-03-12 ~ 1997-04-04
    IIF 72 - Nominee Director → ME
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-03 ~ 1998-03-09
    IIF 34 - Director → ME
  • 16
    ROSE OPTICAL SERVICES LIMITED - 2006-07-19
    SPECSAVERS MOBILE OPTICAL SERVICES LIMITED - 2000-12-15
    583 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 89 - Secretary → ME
  • 17
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED - 2000-06-28
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 7 - Director → ME
  • 18
    4 Kent Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    1994-03-11 ~ 1994-03-18
    IIF 36 - Director → ME
  • 19
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    LONDON FINANCIAL NEWS PUBLISHING LIMITED - 2000-02-18
    HAWKPAGE LIMITED - 1995-12-05
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-11-20 ~ 1995-12-06
    IIF 33 - Director → ME
  • 20
    ELCOM SYSTEMS LIMITED - 2002-01-02
    ELCOM.COM SYSTEMS LIMITED - 2000-10-02
    ELCOM.COM LIMITED - 2000-02-28
    ELCOM SYSTEMS LIMITED - 1999-06-25
    ELCOM CATALOGUE SERVICES LIMITED - 1996-01-16
    PCO 138 LIMITED - 1996-01-03
    14 Silver Street, Stony Stratford, Milton Keynes
    Dissolved Corporate
    Officer
    1995-12-27 ~ 1995-12-29
    IIF 28 - Director → ME
  • 21
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20
    PCO 137 LIMITED - 1996-01-03
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,798 GBP2023-12-31
    Officer
    1995-12-27 ~ 1995-12-29
    IIF 58 - Nominee Director → ME
  • 22
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
    PCO 155 LIMITED - 1996-10-16
    Apartment 7 The Heaths, 61 West Heath Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-08-29 ~ 1996-10-10
    IIF 79 - Nominee Director → ME
  • 23
    MEDIACOM NORTH LIMITED - 2023-03-31
    MEDIACOM TMB NORTH LIMITED - 2000-12-13
    THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
    PCO 149 LIMITED - 1996-09-20
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Officer
    1996-06-05 ~ 1996-07-30
    IIF 57 - Nominee Director → ME
  • 24
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
    PCO 164 LIMITED - 1997-02-11
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Officer
    1996-12-27 ~ 1997-04-18
    IIF 73 - Nominee Director → ME
  • 25
    258 Field End Road, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,744 GBP2025-03-31
    Officer
    1997-04-16 ~ 1997-12-01
    IIF 80 - Nominee Director → ME
  • 26
    AAI. FOSTER GRANT LIMITED - 2006-08-10
    FOSTER GRANT LIMITED - 1998-01-13
    PCO 190 LIMITED - 1998-01-05
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-29 ~ 1998-02-25
    IIF 16 - Director → ME
  • 27
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    1997-12-12 ~ 1998-02-04
    IIF 29 - Director → ME
  • 28
    FIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01
    FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
    VENDOR MANAGEMENT SERVICES LIMITED - 2010-03-26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    188,378 GBP2021-09-30
    Officer
    2000-07-19 ~ 2000-07-24
    IIF 19 - Director → ME
  • 29
    PCO 244 LIMITED - 2000-04-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2000-03-24 ~ 2001-03-27
    IIF 30 - Director → ME
  • 30
    The Old Laboratory, The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-02-29
    Officer
    1997-03-11 ~ 1997-04-21
    IIF 64 - Nominee Director → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 18 - Director → ME
  • 32
    PCO 162 LIMITED - 1997-06-25
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-12-27 ~ 1997-03-24
    IIF 70 - Nominee Director → ME
  • 33
    HAMMER ENTERTAINMENT LIMITED - 2007-07-11
    PCO 219 LIMITED - 1999-11-11
    10 Orange Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    96,434 GBP2024-12-31
    Officer
    1999-08-03 ~ 1999-09-10
    IIF 15 - Director → ME
  • 34
    THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
    SMILE-ON HOLDINGS LIMITED - 2005-09-23
    45 Beech Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,720,158 GBP2018-12-29
    Officer
    2000-10-16 ~ 2000-11-06
    IIF 8 - Director → ME
  • 35
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,559,796 GBP2023-08-06
    Officer
    1994-03-29 ~ 1994-07-28
    IIF 84 - Director → ME
  • 36
    PCO 147 LIMITED - 1996-06-26
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,970 GBP2024-12-31
    Officer
    1996-06-05 ~ 1997-06-06
    IIF 59 - Nominee Director → ME
  • 37
    THE TRIALOGUE FOUNDATION - 2009-11-21
    45 3rd Floor, Albemarle Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-04-30 ~ 2010-05-18
    IIF 50 - Director → ME
    2008-04-30 ~ 2010-05-18
    IIF 99 - Secretary → ME
  • 38
    59-60 Russell Square, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-09-21
    IIF 14 - Director → ME
  • 39
    1 Byrom Place, Spinningfields, Manchester, Greater Manchester
    Active Corporate (98 parents, 8 offsprings)
    Officer
    2024-10-14 ~ 2025-12-26
    IIF 87 - LLP Member → ME
  • 40
    PCO 195 LIMITED - 2002-09-05
    16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    1998-03-06 ~ 1998-05-05
    IIF 38 - Director → ME
  • 41
    LEEMAG TRUSTEE COMPANY LIMITED - 1998-03-16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 13 - Director → ME
  • 42
    MANROSE VENTURE PARTNERS LIMITED - 1997-07-28
    1 Manchester Square, London
    Active Corporate (2 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    IIF 78 - Nominee Director → ME
  • 43
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (2 parents)
    Officer
    1996-08-28 ~ 1996-09-30
    IIF 61 - Nominee Director → ME
  • 44
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED - 2000-11-08
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2000-11-07
    IIF 10 - Director → ME
  • 45
    PCO 221 LIMITED - 1999-10-08
    Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate
    Officer
    1999-09-30 ~ 1999-10-14
    IIF 23 - Director → ME
  • 46
    42 -48 High Road, South Woodford, London
    Dissolved Corporate
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 90 - Secretary → ME
  • 47
    MVCI EUROPE, LIMITED - 1995-12-06
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate
    Officer
    1995-11-09 ~ 1995-12-07
    IIF 22 - Director → ME
  • 48
    PCO 257 LIMITED - 2000-09-06
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate
    Officer
    2000-07-20 ~ 2000-08-25
    IIF 26 - Director → ME
  • 49
    MERIDIEM INVESTMENT LIMITED - 2025-06-05
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
    PCO 134 LIMITED - 1996-01-31
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-11-29 ~ 1996-04-29
    IIF 71 - Nominee Director → ME
  • 50
    51-53 Brick Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-04 ~ 1997-06-11
    IIF 63 - Nominee Director → ME
  • 51
    PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-26 ~ 2000-05-26
    IIF 31 - Director → ME
  • 52
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1992-07-27 ~ 2005-11-30
    IIF 44 - Director → ME
    2003-05-01 ~ 2005-11-30
    IIF 92 - Secretary → ME
  • 53
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-02-16 ~ 2008-11-13
    IIF 46 - Director → ME
  • 54
    80-83 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,369,369 GBP2024-03-31
    Person with significant control
    2019-04-30 ~ 2020-06-12
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 55
    PCO 247 LIMITED - 2000-05-03
    3rd Floor 45 Albemarle Street Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,292 GBP2024-12-31
    Officer
    2000-04-26 ~ 2000-05-15
    IIF 27 - Director → ME
  • 56
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1996-04-19 ~ 1996-05-23
    IIF 68 - Nominee Director → ME
  • 57
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-29 ~ 1996-05-23
    IIF 74 - Nominee Director → ME
  • 58
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    IIF 65 - Nominee Director → ME
  • 59
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-06-03 ~ 1996-06-07
    IIF 62 - Nominee Director → ME
  • 60
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-05-31 ~ 1996-06-07
    IIF 67 - Nominee Director → ME
  • 61
    RAQUE FOODS SYSTEMS SALES, LIMITED - 1995-01-13
    Moore Stephens (south) R&i Llp, 114 High Street, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    1994-12-23 ~ 1994-12-23
    IIF 83 - Director → ME
  • 62
    PCO 153 LIMITED - 1997-10-21
    6 Priory House, 8 Battersea Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -198,051 GBP2024-05-31
    Officer
    1996-08-29 ~ 1996-09-26
    IIF 60 - Nominee Director → ME
  • 63
    KELMORWELL LIMITED - 1993-07-27
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate
    Officer
    ~ 1993-03-19
    IIF 88 - Secretary → ME
  • 64
    SODITIC FINANCE COMPANY LIMITED - 1999-04-09
    SODITIC SECURITIES LIMITED - 1996-04-09
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    2,820,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-08-08 ~ 1995-10-18
    IIF 37 - Director → ME
  • 65
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 4 - Director → ME
  • 66
    PCO 259 LIMITED - 2000-12-08
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-07-20 ~ 2000-11-17
    IIF 32 - Director → ME
  • 67
    PCO 253 LIMITED - 2000-06-28
    33 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 3 - Director → ME
  • 68
    PCO 251 LIMITED - 2000-06-28
    33 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 39 - Director → ME
  • 69
    Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (12 parents)
    Officer
    2007-10-08 ~ 2009-07-10
    IIF 47 - Director → ME
  • 70
    THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
    PCO 187 PLC - 1997-11-11
    The Nutrition Centre, Burwash Common, Etchingham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    IIF 77 - Nominee Director → ME
  • 71
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2018-02-21
    IIF 52 - Director → ME
  • 72
    TRADE CREDIT FINANCE LIMITED - 2009-01-30
    PCO 230 LIMITED - 2000-02-09
    Greybrook House, 28 Brook Street, London
    Dissolved Corporate
    Officer
    1999-11-24 ~ 2000-01-27
    IIF 17 - Director → ME
  • 73
    PCO 228 LIMITED - 1999-12-20
    70 St Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    1999-11-16 ~ 1999-12-21
    IIF 5 - Director → ME
  • 74
    15-17 Huntsworth Mews, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-22 ~ 1995-11-09
    IIF 82 - Director → ME
  • 75
    3 Bunhill Row, London
    Active Corporate (142 parents, 7 offsprings)
    Officer
    2018-03-26 ~ 2024-09-27
    IIF 53 - LLP Member → ME
  • 76
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1995-12-21 ~ 1996-04-15
    IIF 69 - Nominee Director → ME
  • 77
    VIRTUALITI CARD LIMITED - 2004-01-29
    TRADE CREDIT FINANCE (NO.3) LIMITED - 2003-02-12
    PCO 231 LIMITED - 2000-02-07
    Greybrook House, 28 Brook Street, London
    Dissolved Corporate
    Officer
    2000-01-12 ~ 2000-01-28
    IIF 6 - Director → ME
  • 78
    WAC ARTS
    - now
    INTERCHANGE TRUST - 2013-01-15
    INTER-ACTION CENTRE LIMITED - 1985-02-07
    INTER-ACTION TRUST LIMITED - 1984-04-16
    Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (12 parents)
    Officer
    2007-10-08 ~ 2009-07-10
    IIF 45 - Director → ME
  • 79
    213 Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-12 ~ 2009-07-10
    IIF 48 - Director → ME
  • 80
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2022-03-15
    IIF 43 - Director → ME
  • 81
    WESTERN WIRE CABLES LIMITED - 2005-06-21
    PCO 235 LIMITED - 2000-02-25
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    164,724 GBP2025-03-31
    Officer
    2000-02-22 ~ 2000-03-03
    IIF 25 - Director → ME
  • 82
    PCO 163 LIMITED - 1997-02-04
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    1996-12-27 ~ 1997-01-17
    IIF 76 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.