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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

Maxwell, David Cleland

    Related profiles found in government register
  • Maxwell, David Cleland
    British born in September 1978

    Registered addresses and corresponding companies
    • 5 Audley Square, London, W1K 1DS

      IIF 1
  • Maxwell, David Cleland
    British director

    Registered addresses and corresponding companies
    • 19b Douglas Street, London, SW1P 4PA

      IIF 2
    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 3
  • Maxwell, David Cleland
    British property developer

    Registered addresses and corresponding companies
    • 1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England

      IIF 4
  • Maxwell, David Cleland
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom

      IIF 5
    • 19b Douglas Street, London, , SW1P 4PA,

      IIF 6 IIF 7 IIF 8
    • 19b Douglas Street, London, SW1P 4PA

      IIF 9 IIF 10
    • 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 11 IIF 12
    • 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 17 IIF 18
  • Maxwell, David Cleland
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David Cleland
    British ceo born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19b Douglas Street, London, SW1P 4PA

      IIF 68
  • Maxwell, David Cleland
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Buckingham Gate, London, SW1E 6PE, United Kingdom

      IIF 69
  • Maxwell, David Cleland
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Westbury Mews, Westbury-on-trym, Bristol, BS9 3QA, England

      IIF 70
    • 19b Douglas Street, London, SW1P 4PA

      IIF 71 IIF 72 IIF 73
    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, Uk

      IIF 74
  • Maxwell, David Cleland
    British none born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Westminster Palage Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 75
    • 35, Berkeley Square, London, W1J 5BF

      IIF 76 IIF 77
  • Maxwell, David
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB

      IIF 78
  • Cleland Maxwell, David
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 79
  • Mr David Cleland Maxwell
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    AAIM LAGONDA PURCHASER LIMITED
    06030553
    5 Seaforth Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-08-05 ~ now
    IIF 40 - Director → ME
  • 2
    AMT COFFEE LIMITED
    - now 02857483
    Insolvency (Case 1) In administration
    Administration started on 2022-11-18
    Administration ended on 2024-11-19
    AMT ENTERPRISES LIMITED - 2004-03-10
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 78 - Director → ME
  • 3
    B-RAD MANCO LIMITED
    14201540
    5 Seaforth Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 4
    BASELEND COMMERCIAL FINANCE LTD
    - now 14362163
    BASELEND FINANCE LTD
    - 2022-10-21 14362163
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 5
    BASELEND JV HOLDCO LTD
    14362187
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 62 - Director → ME
  • 6
    CAVATELLI LLP
    OC433165
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to surplus assets - 75% or more OE
  • 7
    CLELAND AMARILLO LLP
    OC320709
    31 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    CLELAND CAPITAL LIMITED
    - now 05412566
    ELK VISION LIMITED
    - 2005-05-18 05412566
    5 Seaforth Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control as a member of a firm OE
  • 9
    CLELAND PROPERTIES (BATHEASTON) LLP
    OC309807
    5 Seaforth Place, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-28 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 86 - Has significant influence or control OE
  • 10
    CLELAND PROPERTIES (CHELTENHAM) LLP
    OC306137
    31 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 11
    CLELAND PROPERTIES (HOLCOMBE) LIMITED
    05458229
    5 Seaforth Place, London, England
    Active Corporate (7 parents)
    Officer
    2005-06-06 ~ now
    IIF 50 - Director → ME
    2005-06-06 ~ now
    IIF 3 - Secretary → ME
  • 12
    CLELAND PROPERTIES (LINCOLN MARINA) LLP
    OC312418
    31 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 13
    CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
    04943498
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 19 - Director → ME
    2003-10-24 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 85 - Has significant influence or control OE
  • 14
    COVEST2021 LIMITED
    13512651
    5 Seaforth Place, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    IIF 38 - Director → ME
  • 15
    CREDIT4 HOLDINGS LIMITED
    10965181
    5 Seaforth Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CREDIT4 LIMITED
    08738775
    5 Seaforth Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    CUMBRIA LEISURE PARK LLP
    OC310337
    191 Stonhouse Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 10 - LLP Designated Member → ME
  • 18
    DAVID MAXWELL RACING LTD
    09653360
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-06-23 ~ now
    IIF 79 - Director → ME
  • 19
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2013-07-05 ~ now
    IIF 47 - Director → ME
  • 20
    DEUTSCHE LAND MANAGEMENT LLP
    OC318671 06746401
    30 Percy Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 21
    DPGS LONDON LIMITED - now
    DEUTSCHE LAND MANAGEMENT LIMITED
    - 2010-06-28 06746401 OC318671
    30 Percy Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-11-11 ~ 2010-03-22
    IIF 68 - Director → ME
  • 22
    DPK ARTILLERY LLP
    OC401691
    5 Seaforth Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control OE
  • 23
    DPK AUTOSTRADA LIMITED
    09672942
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-06 ~ now
    IIF 52 - Director → ME
  • 24
    DPK BASELEND HOLDCO LTD
    14362169
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 56 - Director → ME
  • 25
    DPK CAVENDISH HOLDINGS LIMITED
    15365097
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 65 - Director → ME
  • 26
    DPK EAST LIMITED
    09672975
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-06 ~ now
    IIF 39 - Director → ME
  • 27
    DPK FRANCE LTD
    11230751
    5 Seaforth Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ now
    IIF 29 - Director → ME
  • 28
    DPK FUL LLP
    OC420321
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove members OE
    IIF 90 - Right to surplus assets - 75% or more OE
  • 29
    DPK LAGONDA HOLDINGS LLP
    OC375393
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 30
    DPK LOGISTIQUE FRANCE LTD
    - now 11230712
    DPK FRANCAIS LTD
    - 2018-03-05 11230712
    5 Seaforth Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 32 - Director → ME
  • 31
    DPK MANAGEMENT LIMITED
    07285067
    5 Seaforth Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    DPK PFS INVESTMENTS LTD
    09474119
    5 Seaforth Place, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ now
    IIF 67 - Director → ME
  • 33
    DPK PROPERTY HOLDINGS LIMITED
    - now 07162498
    TYROLESE (684) LIMITED
    - 2010-03-23 07162498 07162454... (more)
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
    2016-07-01 ~ 2016-07-01
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 34
    DPK PROPERTY INVESTMENTS LIMITED
    08010489
    5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 51 - Director → ME
  • 35
    DPK QUAY LIMITED
    12278530
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    IIF 31 - Director → ME
  • 36
    DPK RAD LIMITED
    14405410
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 59 - Director → ME
  • 37
    DPK REAL ESTATE LLP
    OC369477 08533505
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control OE
  • 38
    DPK REAL ESTATE SERVICES LIMITED
    - now 08533505 OC369477
    INTERCEDE 2474 LIMITED
    - 2013-09-04 08533505 08609609... (more)
    5 Seaforth Place, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-09-03 ~ now
    IIF 34 - Director → ME
  • 39
    DPK ROYDON MANAGEMENT LIMITED
    10829546
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ now
    IIF 41 - Director → ME
  • 40
    DPK ROYDON MARINA VILLAGE LIMITED
    10829549
    5 Seaforth Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-21 ~ now
    IIF 46 - Director → ME
  • 41
    DPK SEAFORTH PLACE LIMITED
    11273368
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 30 - Director → ME
  • 42
    GORNHAYS MANAGEMENT COMPANY LIMITED
    05989590
    3 Coleman Close, Tiverton, Devon
    Active Corporate (15 parents)
    Officer
    2006-11-06 ~ 2010-04-21
    IIF 73 - Director → ME
  • 43
    HARTLEY COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    05559054
    31 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 1 - Director → ME
  • 44
    ISABELLA MIDCO LIMITED
    12314890
    5 Seaforth Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2019-12-10
    IIF 25 - Director → ME
  • 45
    ISABELLA PROPERTIES HOLDINGS LIMITED
    12280117
    5 Seaforth Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 26 - Director → ME
  • 46
    ISABELLA PROPERTIES LIMITED
    12280413
    5 Seaforth Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 27 - Director → ME
  • 47
    JAMES KENDALL & COMPANY LIMITED
    00722936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-30
    Dissolved on 2011-06-15
    1 Dorset Street, Southampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 48
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents)
    Officer
    2014-06-02 ~ now
    IIF 49 - Director → ME
  • 49
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860291... (more)
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 54 - Director → ME
  • 50
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860067... (more)
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 37 - Director → ME
  • 51
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860291... (more)
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 45 - Director → ME
  • 52
    LAND AND PROJECT SERVICES LIMITED
    - now 04955097
    CLELAND PROPERTY MANAGEMENT LIMITED
    - 2006-02-15 04955097
    COVENT GARDEN LOFTS LIMITED
    - 2005-02-25 04955097
    31 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 20 - Director → ME
  • 53
    LINCOLN MARINA LIMITED
    06955191
    214 Rosebay Avenue, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 22 - Director → ME
  • 54
    LONDON LAND PORTFOLIO LIMITED - now
    CARRICKBOY LIMITED
    - 2012-05-25 08004232
    Abacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 69 - Director → ME
  • 55
    M H N HOUSE LIMITED
    10768263
    2 Westbury Mews, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 70 - Director → ME
  • 56
    MAXWELL INVESTMENTS 1 LLP
    OC332854 OC327500... (more)
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 87 - Has significant influence or control OE
  • 57
    MAXWELL INVESTMENTS 2 LLP
    - now OC327500 OC332854
    MAXWELL INVESTMENTS LLP
    - 2007-11-22 OC327500 OC332854
    5 Seaforth Place, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-13 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 88 - Has significant influence or control OE
  • 58
    NAMT HOLDCO LIMITED
    13338952
    5 Seaforth Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
  • 59
    NEWRAD HOLDING LIMITED
    14524986
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-06 ~ now
    IIF 36 - Director → ME
  • 60
    NEWRAD JV COMPANY LIMITED
    14526670
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 48 - Director → ME
  • 61
    NEWRAD MANAGEMENT COMPANY LIMITED
    14530473
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 35 - Director → ME
  • 62
    NEWRAD PROPERTY LIMITED
    14530825
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 55 - Director → ME
  • 63
    OCTAVUS 2 LLP
    OC370748
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ 2014-04-05
    IIF 5 - LLP Designated Member → ME
  • 64
    ORIGINALWAY LIMITED
    05452851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2013-10-10
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ 2008-04-01
    IIF 72 - Director → ME
    2005-06-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 65
    PPH0 LIMITED
    - now 05418426 05410413... (more)
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 76 - Director → ME
  • 66
    PPH1 LIMITED
    - now 05410412 05418426... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-11-28
    Administration ended on 2014-11-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2015-04-30
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 77 - Director → ME
  • 67
    PROPENSIO FINANCE LIMITED - now
    CREDIT4 HOME IMPROVEMENTS LIMITED
    - 2019-02-25 10965808
    CREDIT4 TP LIMITED
    - 2018-04-11 10965808
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2019-02-21
    IIF 66 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-02-21
    IIF 98 - Has significant influence or control OE
  • 68
    QUEENS PARK DEVELOPMENTS LIMITED
    09488126
    42 Leinster Gardens, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ 2021-04-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    RAD ALT LIMITED
    16957376
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 63 - Director → ME
  • 70
    RAD BIDCO IV LIMITED
    15818134
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 33 - Director → ME
  • 71
    RAD CHP LIMITED
    14200920
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-06-28 ~ 2023-01-20
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 72
    RAD CUSTOM WINERY LIMITED
    - now 15331848
    CVCW LIMITED
    - 2024-07-16 15331848
    5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 57 - Director → ME
  • 73
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED
    - 2007-10-02 02745095
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ 2007-11-13
    IIF 23 - Director → ME
  • 74
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD
    - 2007-07-17 06286581
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2007-11-13
    IIF 71 - Director → ME
  • 75
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-04-22
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-07-10
    IIF 74 - Director → ME
  • 76
    THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
    09558533
    1st Floor Iseh Building, 170 Tottenham Court Road, London, England
    Active Corporate (21 parents)
    Officer
    2025-05-10 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.