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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Melvin Anthony Lawson

    Related profiles found in government register
  • Mr Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Begbies Traynor(central)llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 1
    • 130 Shaftsbury Avenue, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 2
    • 20, St Andrew Street, Holborn Circus, London, EC4A 3AG, United Kingdom

      IIF 3
    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN

      IIF 4
    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 10 IIF 11 IIF 12
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 20
    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 21
    • Po Box 1ed, London, W1A 1ED, United Kingdom

      IIF 22
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 23
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 24
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 25
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 26
    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 27
  • Melvin Lawson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 28
  • Lawson, Melvin Anthony
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 65
    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 66
    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 67 IIF 68
    • Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, England

      IIF 69
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 70
  • Melvin Anthony Lawson
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, No.25, Old Burlington Street, London, W1S 3AN

      IIF 71
  • Lawson, Melvin Anthony
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 72
  • Lawson, Melvin Anthony
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 73
    • 105, Nightingale Lane, London, SW12 8NB

      IIF 74
    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 75 IIF 76 IIF 77
    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 78
  • Lawson, Melvin Anthony
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 25 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 79
    • 8 Elm Walk, London, NW3 7UP

      IIF 80 IIF 81
    • 80, Great Portland Street, London, W1W 7NW, United Kingdom

      IIF 82 IIF 83
  • Lawson, Melvin Anthony
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 8 Elm Walk, London, NW3 7UP

      IIF 84
    • 8, Elm Walk, London, NW3 7UP, United Kingdom

      IIF 85 IIF 86
  • Lawson, Melvin Anthony
    British

    Registered addresses and corresponding companies
    • 2nd Floor, 25-28 Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 87
  • Lawson, Melvin Anthony
    British company director

    Registered addresses and corresponding companies
    • 8 Elm Walk, London, NW3 7UP

      IIF 88
  • Lawson, Melvin

    Registered addresses and corresponding companies
    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 89
child relation
Offspring entities and appointments 57
  • 1
    5APP LIMITED
    - now 07153858 07834206
    EAGLE-I INVEST LTD
    - 2012-04-02 07153858 07834206
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-02-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    82 PORTLAND PLACE (FREEHOLD) LIMITED
    05937195
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-11-01 ~ 2021-01-28
    IIF 79 - Director → ME
  • 3
    82 PORTLAND PLACE INVESTMENT LLP
    OC413586
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-09-07 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ 2017-06-30
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove members OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Has significant influence or control OE
  • 4
    8ELM CAPITAL LTD
    09432920
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Right to appoint or remove directors OE
  • 5
    A. BECKMAN LIMITED
    - now 00603046
    A. BECKMAN PUBLIC LIMITED COMPANY
    - 2013-04-18 00603046
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 6
    AB GROUP LIMITED
    - now 03100123
    ENCONRIG LIMITED
    - 1995-10-02 03100123
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    1995-09-22 ~ now
    IIF 33 - Director → ME
    1995-09-22 ~ 2006-07-03
    IIF 88 - Secretary → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 7
    ALTERNATEPORT LIMITED
    04120286
    Quandrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2008-11-26 ~ now
    IIF 77 - Director → ME
  • 8
    APP CITY LIMITED
    07976244
    Po Box 1ed, 4th Floor 80 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 85 - Director → ME
  • 9
    BANTENT LIMITED
    00653686
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2002-11-18 ~ now
    IIF 41 - Director → ME
    2001-12-07 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BAYWORK LIMITED
    02371873
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 11
    BECKMAN PROPERTY INVESTMENTS LIMITED
    - now 01789479
    YODELBRONZE LIMITED
    - 1984-03-16 01789479
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 42 - Director → ME
  • 12
    BELGRAVIA HOMES LIMITED
    - now 03078360 04774891
    JOHN ROCHE LIMITED
    - 2003-09-08 03078360 04774891
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2000-07-05 ~ now
    IIF 64 - Director → ME
  • 13
    BELGRAVIA LETS LIMITED
    10926626
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-22 ~ now
    IIF 37 - Director → ME
  • 14
    BELGRAVIA VISION LIMITED
    09288999
    Begbies Traynor(central)llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    BOOSTMARKET LIMITED
    02347192
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    ~ 2018-12-06
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 16
    BRADSETT LIMITED
    - now 03236966
    HAZELPATH LIMITED
    - 1996-08-14 03236966
    3 Coldbath Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-08-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    BRYTRON LIMITED
    03910173
    8 Elm Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-20 ~ dissolved
    IIF 83 - Director → ME
  • 18
    CATALYST MEDIA GROUP PLC
    - now 03955206
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 75 - Director → ME
  • 19
    CATALYST MEDIA HOLDINGS LIMITED
    05483806
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 78 - Director → ME
  • 20
    DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD
    11485225
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 21
    DEEPTECH RECYCLING LIMITED
    14528073
    25 Old Burlington Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-12-07 ~ 2023-11-01
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 22
    DEYNACOURT LIMITED
    03263412
    3 Coldbath Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    EAGLE-I INVEST LIMITED
    - now 07834206 07153858
    5APP LIMITED
    - 2012-04-02 07834206 07153858
    4th Floor 80, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 86 - Director → ME
  • 24
    FARLEIGH ROAD CANTERBURY MANAGEMENT LTD
    09920933
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ now
    IIF 61 - Director → ME
  • 25
    HALLSTAR LIMITED
    07854808
    2nd Floor, No.25 Old Burlington Street, London
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 26
    HARLESTON OAK FARM LIMITED
    12210417
    2nd Floor 25 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 27
    HOLBOND LIMITED
    02777907
    3 Coldbath Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-02-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    HOMEPLACE LIMITED
    06644522
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Officer
    2008-07-11 ~ now
    IIF 53 - Director → ME
  • 29
    HOMESHIRE LIMITED
    05323273
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2005-02-17 ~ now
    IIF 40 - Director → ME
  • 30
    ICE DESIGN LIMITED
    - now 03377555
    KESTERLYN LIMITED - 1997-07-22
    3 Coldbath Square, London, England
    Active Corporate (10 parents)
    Officer
    2001-11-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 31
    IMAGININVEST LIMITED
    - now 14502314
    WANDA HEALTH HOLDINGS LIMITED
    - 2024-11-27 14502314
    10 Jesus Lane, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ now
    IIF 29 - Director → ME
  • 32
    JAYTORY INVESTMENTS LIMITED
    09999844
    3 Coldbath Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-11 ~ now
    IIF 60 - Director → ME
    2016-02-11 ~ 2017-11-02
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 33
    JENTY PROPERTIES LIMITED
    06234742
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 34
    LAKEPLACE LIMITED
    03824945
    3 Coldbath Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-09-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 35
    LAKESYSTEM LIMITED
    04991182
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2004-03-02 ~ now
    IIF 35 - Director → ME
  • 36
    LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
    03013621
    2nd Floor 25 Old Burlington Street, London
    Active Corporate (10 parents)
    Officer
    1995-01-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    MELSTAR LTD
    08975794
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-03 ~ now
    IIF 50 - Director → ME
  • 38
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 74 - Director → ME
  • 39
    NO 1 BUILDING PROPERTY CO LIMITED
    - now 06809086 05971307
    TELECOM INVEST LIMITED
    - 2009-02-12 06809086 05971307
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 82 - Director → ME
  • 40
    OPTIMAL MONITORING HOLDINGS LIMITED
    - now 05971212
    NO 1 BUILDING CO LIMITED
    - 2009-05-16 05971212
    3 Coldbath Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 41
    OPTIMAL MONITORING LIMITED
    - now 03788490 03426721
    OPTIMAL COMMUNICATIONS LIMITED
    - 2008-11-18 03788490 03426721
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (18 parents)
    Officer
    2008-07-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    OPTIMAL MONITORING SERVICES LTD
    - now 03426721 03788490
    OPTIMAL COMMUNICATIONS SERVICES LIMITED
    - 2009-04-30 03426721 03788490
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 84 - Director → ME
  • 43
    PMG REGENERATION LIMITED
    08131258
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ 2024-04-08
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    PRIMISTER LIMITED
    02068292
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2004-06-24 ~ now
    IIF 43 - Director → ME
  • 45
    REEDBASE LIMITED
    02352850
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-01-10 ~ now
    IIF 31 - Director → ME
  • 46
    ROSESITE (SOUTHERN) LIMITED
    06963999
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2011-03-14
    IIF 80 - Director → ME
  • 47
    ROSESITE LIMITED
    05005259
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 48
    RUSHDEN WAREHOUSE LIMITED
    - now 04774891
    JOHN ROCHE LIMITED
    - 2004-06-18 04774891 03078360
    BELGRAVIA HOMES LTD
    - 2003-09-08 04774891 03078360
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Officer
    2003-05-22 ~ now
    IIF 56 - Director → ME
  • 49
    SHALIMAR FAMILY INVESTMENT COMPANY LIMITED
    10026579
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    SHIELDWEAR LIMITED
    12583931
    25 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02067954... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2008-09-22 ~ 2023-10-23
    IIF 81 - Director → ME
  • 52
    TELECOM INVEST LIMITED
    - now 05971307 06809086
    NO 1 BUILDING PROPERTY CO LIMITED
    - 2009-02-12 05971307 06809086
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 53
    TELECOM PLUS PLC
    03263464
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2006-09-27 ~ 2022-07-26
    IIF 69 - Director → ME
  • 54
    VALBOND MANAGEMENT LIMITED
    02549066
    3 Coldbath Square, London, England
    Active Corporate (8 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 11 - Has significant influence or control OE
  • 55
    VORTEX BIOTECH HOLDINGS LTD
    14047222
    10 Jesus Lane, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 73 - Director → ME
  • 56
    YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
    - now 04178159 03135243
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (30 parents)
    Officer
    2018-01-10 ~ now
    IIF 30 - Director → ME
  • 57
    ZOOM GROWTH INVESTMENT LTD
    10192212
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-20 ~ 2016-12-13
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE

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