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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 George Brian Phillips

    Related profiles found in government register
  • Mr George Brian Phillips
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT, United Kingdom

      IIF 1 IIF 2
  • Phillips, Brian George
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 3

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 4

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 5
  • Phillips, Brian George
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 6
  • Phillips, Brian George
    British investor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury, House, Station Road, Cambridge, Cambridgeshire, CB1 2LA

      IIF 7
  • Phillips, Brian George
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 8
  • Phillips, George Brian
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire, CM22 7DG

      IIF 9

    • Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG

      IIF 10

    • Units 16-17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG, England

      IIF 11

    • Units 16-17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, CM22 7DG, United Kingdom

      IIF 12 IIF 13

    • Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

      IIF 14

    • Unit 3, Phoenix Court, Lotherton Way, Garforth, Leeds, LS25 2GY, England

      IIF 15

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 16

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 17 IIF 18 IIF 19
  • Phillips, George Brian
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 57-61, Charterhouse Street, London, EC1M 6HA, England

      IIF 20

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 21
  • Phillips, George Brian
    British chief investment officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB

      IIF 22 IIF 23

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 24
  • Phillips, George Brian
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British fund manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British interim chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British investment manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

      IIF 51
  • Phillips, George Brian
    British venture capitalist born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, George Brian
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 56
  • Phillips, Brian
    British director born in April 1960

    Registered addresses and corresponding companies

    • 13 Woodlands Road, Surbiton, Surrey, KT6 6PR

      IIF 57
  • Phillips, Brian
    British investment manager born in April 1960

    Registered addresses and corresponding companies

    • 13 Southborough Close, Surbiton, Surrey, KT6 6PU

      IIF 58
  • Phillips, Brian
    British venture capitalist born in April 1960

    Registered addresses and corresponding companies

    • 13 Woodlands Road, Surbiton, Surrey, KT6 6PR

      IIF 59
  • Phillips, George Brian
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Earlham Street, London, WC2H 8HL, England

      IIF 60

    • 48, Dover Street, London, W1S 4FF, England

      IIF 61

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 62 IIF 63 IIF 64

    • The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 65 IIF 66
  • Phillips, George Brian
    British director born in April 1960

    Registered addresses and corresponding companies

    • 13 Southborough Close, Surbiton, Surrey, KT6 6PU

      IIF 67
child relation
Offspring entities and appointments
Active 26
  • 1
    80 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,847 GBP2024-12-31
    Officer
    2019-06-10 ~ now
    IIF 5 - Director → ME
  • 2
    Killyhevlin Industrial Estate, Dublin Road, Enniskillen, Co Fermanagh
    Converted / Closed Corporate (5 parents)
    Officer
    1996-09-11 ~ now
    IIF 67 - Director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,812,080 GBP2025-03-31
    Officer
    2017-08-18 ~ now
    IIF 64 - LLP Designated Member → ME
  • 6
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    208 GBP2025-03-31
    Officer
    2017-08-18 ~ now
    IIF 62 - LLP Designated Member → ME
  • 7
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2017-08-18 ~ now
    IIF 16 - Director → ME
  • 8
    The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2017-08-14 ~ now
    IIF 63 - LLP Designated Member → ME
  • 9
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    2022-08-01 ~ now
    IIF 65 - LLP Designated Member → ME
  • 10
    The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    15 GBP2025-03-31
    Officer
    2022-08-01 ~ now
    IIF 66 - LLP Designated Member → ME
  • 11
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 12
    Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,503,804 GBP2024-12-31
    Officer
    2019-10-15 ~ now
    IIF 10 - Director → ME
  • 13
    FUTURE GOLF BRANDS LIMITED - 2006-02-04
    NOTSALLOW 220 LIMITED - 2004-09-03
    Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    23,846,118 GBP2024-12-31
    Officer
    2019-10-15 ~ now
    IIF 9 - Director → ME
  • 14
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,322,328 GBP2024-12-31
    Officer
    2019-10-15 ~ now
    IIF 13 - Director → ME
  • 15
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -300,461 GBP2024-12-31
    Officer
    2019-10-15 ~ now
    IIF 12 - Director → ME
  • 16
    Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,289 GBP2024-12-31
    Officer
    2019-10-15 ~ now
    IIF 11 - Director → ME
  • 17
    NAHL GROUP LIMITED - 2014-05-22
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-23 ~ now
    IIF 14 - Director → ME
  • 18
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    2024-07-08 ~ now
    IIF 17 - Director → ME
  • 19
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    2024-07-08 ~ now
    IIF 56 - Director → ME
  • 20
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    2024-07-08 ~ now
    IIF 19 - Director → ME
  • 21
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 18 - Director → ME
  • 22
    24 Baskerville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-15 ~ now
    IIF 4 - Director → ME
  • 23
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 15 - Director → ME
  • 24
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 25
    Company number 06239036
    Non-active corporate
    Officer
    2007-07-11 ~ now
    IIF 22 - Director → ME
  • 26
    Company number 06239666
    Non-active corporate
    Officer
    2007-07-11 ~ now
    IIF 23 - Director → ME
Ceased 41
  • 1
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-07
    IIF 42 - Director → ME
  • 2
    BARONSMEAD PARTNER LIMITED - 2005-05-23
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-07
    IIF 39 - Director → ME
  • 3
    BARONSMEAD VENTURES LIMITED - 2005-05-23
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,496 GBP2019-03-31
    Officer
    ~ 1993-04-07
    IIF 45 - Director → ME
  • 4
    BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-07
    IIF 38 - Director → ME
  • 5
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    1997-08-18 ~ 2000-06-28
    IIF 47 - Director → ME
  • 6
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-09-04
    IIF 34 - Director → ME
  • 7
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-01-26 ~ 2006-05-25
    IIF 32 - Director → ME
  • 8
    COMPLIANCY FINANCE LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,803 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-04-12
    IIF 48 - Director → ME
  • 9
    COMPLIANCY HOLDCO LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,228 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-07-02
    IIF 49 - Director → ME
  • 10
    COMPLIANCY MIDCO LIMITED - 2023-05-04
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,262,142 GBP2024-03-31
    Officer
    2021-03-02 ~ 2021-04-12
    IIF 50 - Director → ME
  • 11
    CRAEGMOOR LIMITED - 2009-10-30
    DE FACTO 932 LIMITED - 2001-07-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-07-28 ~ 2005-12-31
    IIF 57 - Director → ME
  • 12
    DIG GLOBAL LIMITED - 2020-09-14
    57-61 Charterhouse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -201,265 GBP2023-12-31
    Officer
    2015-10-19 ~ 2019-01-17
    IIF 20 - Director → ME
  • 13
    FUSION INVEST LLP - 2018-02-15
    3rd Floor 1 Earlham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    632,590 GBP2024-03-31
    Officer
    2018-06-12 ~ 2024-09-24
    IIF 60 - LLP Designated Member → ME
  • 14
    GARRETS (HOLDINGS) LIMITED - 2017-11-30
    GARRETS TOPCO LIMITED - 2012-07-05
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2014-06-24
    IIF 36 - Director → ME
  • 15
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2014-02-13
    IIF 37 - Director → ME
  • 16
    GREENHILL & CO. EUROPE LIMITED - 2007-12-10
    GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
    HACKREMCO (NO.1438) LIMITED - 1999-01-22
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2011-01-01
    IIF 27 - Director → ME
  • 17
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 1993-04-07
    IIF 46 - Director → ME
  • 18
    GCP CAPITAL PARTNERS LLP - 2013-10-23
    GREENHILL CAPITAL PARTNERS EUROPE LLP - 2010-12-31
    14-16 Bruton Place, London, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2007-02-01 ~ 2014-03-31
    IIF 61 - LLP Designated Member → ME
  • 19
    LGC GROUP HOLDINGS PLC - 2007-11-14
    LGC GROUP HOLDINGS LIMITED - 2003-10-16
    EVER 2124 LIMITED - 2003-10-07
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-29 ~ 2006-08-08
    IIF 51 - Director → ME
  • 20
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-27 ~ 2002-04-08
    IIF 44 - Director → ME
  • 21
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2006-08-08
    IIF 41 - Director → ME
  • 22
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2006-08-08
    IIF 40 - Director → ME
  • 23
    KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-15 ~ 2006-08-08
    IIF 59 - Director → ME
  • 24
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2006-08-08
    IIF 33 - Director → ME
  • 25
    ROCKSPRING PROPERTY HOLDINGS LIMITED - 2018-09-17
    ROCKSPRING ACQUISITION LIMITED - 2004-09-08
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2004-06-29
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-11 ~ 2018-03-23
    IIF 58 - Director → ME
  • 26
    316a Beulah Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ 2019-12-13
    IIF 7 - Director → ME
  • 27
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1999-12-19 ~ 2000-08-04
    IIF 43 - Director → ME
  • 28
    1 Vincent Square, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -448,339 GBP2024-07-31
    Officer
    2017-05-19 ~ 2025-03-28
    IIF 35 - Director → ME
  • 29
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2024-09-20
    IIF 6 - Director → ME
  • 30
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 55 - Director → ME
  • 31
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 54 - Director → ME
  • 32
    HALIFAX INDUSTRIAL LIMITED - 2008-05-19
    31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
    Dissolved Corporate (1 parent)
    Officer
    1996-05-22 ~ 1998-01-27
    IIF 28 - Director → ME
  • 33
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    139,527 GBP2024-12-31
    Officer
    2013-02-06 ~ 2020-02-22
    IIF 8 - Director → ME
  • 34
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    7,253,784 GBP2024-09-30
    Officer
    2004-05-27 ~ 2005-03-16
    IIF 30 - Director → ME
  • 35
    PARK LANE ACQUISITIONS LIMITED - 2004-08-26
    LAW 2412 LIMITED - 2004-04-08
    C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,297,548 GBP2024-09-30
    Officer
    2004-05-27 ~ 2004-08-19
    IIF 31 - Director → ME
  • 36
    TEG EQUITY LIMITED - 2009-02-03
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2013-10-18
    IIF 24 - Director → ME
  • 37
    SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
    ALNERY NO.1881 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-09-18 ~ 2006-06-20
    IIF 25 - Director → ME
  • 38
    MAWLAW 597 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2006-06-20
    IIF 26 - Director → ME
  • 39
    Company number 02571150
    Non-active corporate
    Officer
    1993-03-24 ~ 1993-05-18
    IIF 21 - Director → ME
  • 40
    Company number 03671744
    Non-active corporate
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 52 - Director → ME
  • 41
    Company number 03672190
    Non-active corporate
    Officer
    1998-12-17 ~ 2000-08-04
    IIF 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.