The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Foley, Grant Jeffrey
- Registered addresses and corresponding companies
Foley, Grant Jeffrey
- British Registered addresses and corresponding companies
Foley, Grant Jeffrey
10, Meadowside Road, Upminster, Essex, RM14 3YT, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Foley, Grant
- British born in October 1972
Foley, Grant Jeffrey
Resident in England
Registered addresses and corresponding companies1, Strand, London, WC2N 5HR
IIF 28 IIF 29 IIF 301, Strand, London, WC2N 5HR, England
IIF 311, Strand, Trafalgar Square, London, WC2N 5HR
IIF 32 IIF 33 IIF 34 (more)1, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 40 IIF 411, Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 42One, Strand, London, WC2N 5HR
IIF 43 IIF 44One, Strand, London, WC2N 5HR, England
IIF 45One, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 46 IIF 47One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
IIF 48 IIF 49
- British chartered accountant born in October 1972
Foley, Grant Jeffrey
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in October 1972
Foley, Grant Jeffrey
Resident in England
Registered addresses and corresponding companies133, Houndsditch, London, EC3A 7BX, United Kingdom
IIF 52
- British chief financial officer and group head of risk born in October 1972
Foley, Grant Jeffrey
Resident in England
Registered addresses and corresponding companiesCannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
IIF 53
- British company director born in October 1972
Foley, Grant Jeffrey
Resident in England
Registered addresses and corresponding companies - British group director of finance and risk born in October 1972
Foley, Grant Jeffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1972
Foley, Grant Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1IBIS (1049) LIMITED - 2013-02-14One, Strand, London, EnglandActive Corporate (4 parents)Equity (Company account)560,350 GBP2020-02-29Officer2023-08-01 ~ nowIIF 45 - Director → ME
- 2One Strand, Trafalgar Square, London, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 46 - Director → ME
- 3NEVRUS (780) LIMITED - 1999-02-17Related registration: 033069951 Strand, LondonActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 28 - Director → ME
- 4BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29NAVES CORPORATE FINANCE LTD - 2017-10-17SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30SIETZ AND PARTNER LIMITED - 2009-06-03CENTRACORP LIMITED - 1995-10-25SIETZ KINGSMAN & CO. LIMITED - 1993-11-29HACKREMCO (NO.752) LIMITED - 1992-06-01Related registration: 026708231 Strand, London, EnglandActive Corporate (3 parents)Equity (Company account)-620,773 GBP2020-02-29Officer2023-08-11 ~ nowIIF 31 - Director → ME
- 5NEVRUS (374) LIMITED - 1987-12-031 Strand, LondonActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 30 - Director → ME
- 61 Strand, Trafalgar Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-121,153 GBP2020-02-29Officer2023-08-01 ~ nowIIF 42 - Director → ME
- 7
BRAEMAR MARITIME LIMITED
- nowNEVRUS (712) LIMITED - 1997-04-251 Strand, LondonActive Corporate (3 parents, 3 offsprings)Officer2023-08-01 ~ nowIIF 29 - Director → ME - 8SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10MORRISON SHIPPING AGENCY LIMITED - 2005-07-25Related registration: 05479199One Strand, Trafalgar Square, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-02-29Officer2023-08-07 ~ nowIIF 49 - Director → ME
- 9BRAEMAR SHIPPING SERVICES PLC - 2022-09-12BRAEMAR SEASCOPE GROUP PLC - 2007-06-21SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01Related registration: 01195032SINORD 14 LIMITED - 1988-12-071 Strand, Trafalgar Square, LondonActive Corporate (7 parents, 13 offsprings)Officer2023-08-01 ~ nowIIF 36 - Director → ME
- 10BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06ATLANTIC BROKERS HOLDINGS LTD - 2018-02-061 Strand, Trafalgar Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)151,281 GBP2020-02-29Officer2023-08-01 ~ nowIIF 40 - Director → ME
- 11BRAEMAR ATLANTIC SECURITIES LIMITED - 2022-10-06ATLANTIC BROKERS LTD - 2018-02-071 Strand, Trafalgar Square, London, EnglandActive Corporate (6 parents)Equity (Company account)5,640,554 GBP2023-02-28Officer2025-07-30 ~ nowIIF 41 - Director → ME
- 121 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 3 offsprings)Officer2023-08-01 ~ nowIIF 34 - Director → ME
- 13BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08ACM SHIPPING DRY CARGO LIMITED - 2014-10-22ACM SHIPPING CARGO LIMITED - 2010-04-29One Strand, Trafalgar Square, London, EnglandActive Corporate (4 parents)Officer2023-08-01 ~ nowIIF 47 - Director → ME
- 14BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08A.C.M. SHIPPING LIMITED - 2016-08-25Related registration: 04109888BELLFORTH LIMITED - 1982-03-18One, Strand, LondonActive Corporate (4 parents, 8 offsprings)Officer2023-08-01 ~ nowIIF 44 - Director → ME
- 15BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08BRAEMAR SEASCOPE LIMITED - 2014-10-01Related registration: 01126604SEASCOPE SHIPPING LIMITED - 2001-12-10SEASCOPE LIMITED - 1982-09-29SEASCOPE SHIPBROKERS LIMITED - 1980-12-311 Strand, Trafalgar Square, LondonActive Corporate (5 parents, 7 offsprings)Officer2023-08-01 ~ nowIIF 38 - Director → ME
- 16BRAEMAR ACM GROUP LIMITED - 2022-09-08ACM SHIPPING GROUP LIMITED - 2016-10-20ACM SHIPPING GROUP PLC - 2014-07-25One, Strand, LondonActive Corporate (4 parents, 2 offsprings)Officer2023-08-01 ~ nowIIF 43 - Director → ME
- 17BRAEMAR LIMITED - 2022-09-12Related registration: 02286034GFL (UK) LIMITED - 2022-07-21BROOKLEAF LIMITED - 1991-03-251 Strand, Trafalgar Square, LondonActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 37 - Director → ME
- 181 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 32 - Director → ME
- 19BRAEMAR ACM VALUATIONS LIMITED - 2022-09-08BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30BRAEMAR VALUATIONS LIMITED - 2002-02-19NEVRUS (740) LIMITED - 1998-03-021 Strand, Trafalgar Square, LondonActive Corporate (6 parents)Officer2023-08-01 ~ nowIIF 35 - Director → ME
- 20BURBANK MARINE (LONDON) LIMITED - 1989-11-01A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-311 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 33 - Director → ME
- 21SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-191 Strand, Trafalgar Square, LondonActive Corporate (3 parents, 1 offspring)Officer2023-08-01 ~ nowIIF 39 - Director → ME
Ceased
39
- 1ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Officer2010-08-03 ~ 2012-03-01IIF 79 - Director → ME
- 2SPREAD BETTING ASSOCIATION LIMITED - 2015-10-12SPORTS SPREAD BETTING ASSOCIATION LIMITED - 2002-04-26Ig Group, Cannon Bridge House, 25 Dowgate Hill, LondonDissolved Corporate (1 parent)Officer2017-02-01 ~ 2019-10-15IIF 53 - Director → ME
- 3133 Houndsditch, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2016-02-01 ~ 2019-06-07IIF 52 - Director → ME
- 4133 Houndsditch, LondonActive Corporate (6 parents)Officer2014-05-23 ~ 2019-06-07IIF 75 - Director → ME
- 5CMC MARKETS LIMITED - 2006-03-31Related registration: 15661636133 Houndsditch, LondonActive Corporate (7 parents, 1 offspring)Officer2013-08-01 ~ 2019-06-07IIF 76 - Director → ME
- 6133 Houndsditch, LondonActive Corporate (5 parents, 3 offsprings)Officer2014-05-23 ~ 2019-06-07IIF 74 - Director → ME
- 7CMC GROUP PLC - 2005-09-19Related registration: 05552906CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06133 Houndsditch, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-08-01 ~ 2019-06-07IIF 77 - Director → ME
- 8
CMC SPREADBET PLC
- nowEQUIBET.COM LIMITED - 2001-05-02CLIENT2CLIENT.COM LIMITED - 2000-12-29Related registration: 03064623CMC FUTURES LIMITED - 2000-09-18TREASURY MANAGEMENT CONSULTANTS LIMITED - 1992-06-15SPEED 1239 LIMITED - 1991-03-28133 Houndsditch, LondonActive Corporate (6 parents)Officer2013-08-01 ~ 2019-06-07IIF 78 - Director → ME - 9LAW 2498 LIMITED - 2014-09-30Related registration: 08106530Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)Officer2019-11-04 ~ 2021-05-31IIF 62 - Director → ME2019-11-04 ~ 2021-05-31IIF 21 - Secretary → ME
- 10
DRAGON 2 FINANCE LIMITED
- nowNOTEMACHINE FINANCE LIMITED - 2022-12-015 New Street Square, London, United KingdomActive Corporate (2 parents)Officer2019-11-04 ~ 2021-05-31IIF 57 - Director → ME2019-11-04 ~ 2021-05-31IIF 17 - Secretary → ME - 11NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)Officer2019-11-04 ~ 2021-05-31IIF 60 - Director → ME2019-11-04 ~ 2021-05-31IIF 26 - Secretary → ME
- 12EUROCHANGE GROUP PLC - 2023-01-03Related registration: 02519424NM MONEY GROUP PLC - 2022-11-29Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (4 parents)Officer2019-11-04 ~ 2021-05-31IIF 50 - Director → ME
- 13NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)Officer2019-11-04 ~ 2021-05-31IIF 65 - Director → ME2019-11-04 ~ 2021-05-31IIF 16 - Secretary → ME
- 14NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-295 New Street Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-11-04 ~ 2021-05-31IIF 64 - Director → ME2019-11-04 ~ 2021-05-31IIF 11 - Secretary → ME
- 15NOTEMACHINE HOLDINGS LIMITED - 2022-11-30LAW 2444 LIMITED - 2006-07-125 New Street Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2019-11-04 ~ 2021-05-31IIF 67 - Director → ME2019-11-04 ~ 2021-05-31IIF 12 - Secretary → ME
- 16LAW 2497 LIMITED - 2014-09-30Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents, 1 offspring)Officer2019-11-04 ~ 2021-05-31IIF 72 - Director → ME2019-11-04 ~ 2021-05-31IIF 27 - Secretary → ME
- 17NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-11-04 ~ 2021-05-31IIF 66 - Director → ME2019-11-04 ~ 2021-05-31IIF 13 - Secretary → ME
- 18EUROCHANGE PLC - 2014-07-31Related registration: 01267699FX CURRENCY SERVICES PLC - 2011-01-04Related registration: 01267699FX CURRENCY SERVICES LIMITED - 2010-12-22Related registration: 01267699FX INVESTMENTS LIMITED - 2000-06-22EUROCHANGE GROUP LIMITED - 2000-02-11Related registration: 11589853LAW 261 LIMITED - 1990-09-24Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-04 ~ 2021-05-31IIF 70 - Director → ME2019-11-04 ~ 2021-05-31IIF 23 - Secretary → ME
- 19
FX CORPORATION LIMITED
- nowLAW 2492 LIMITED - 2014-12-11Related registration: 08278936Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)Officer2019-11-04 ~ 2021-05-31IIF 55 - Director → ME2019-11-04 ~ 2021-05-31IIF 19 - Secretary → ME - 20HANNAH UK LIMITED - 2007-02-21Related registration: 04919627Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)391,614 GBP2017-06-30Officer2019-11-04 ~ 2021-05-31IIF 59 - Director → ME2019-11-04 ~ 2021-05-31IIF 25 - Secretary → ME
- 21OMS NOMINEES LIMITED - 2001-02-08LAP NOMINEES LIMITED - 2000-07-20INGLEBY (674) LIMITED - 1993-03-29Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-27 ~ 2013-04-12IIF 81 - Director → ME2012-09-30 ~ 2013-04-12IIF 6 - Secretary → ME
- 22THE HANNAH CORPORATION LIMITED - 2014-11-14Related registration: 05336870Russell House, Elvicta Business Park, Crickhowell, WalesDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2019-11-04 ~ 2021-05-31IIF 68 - Director → ME2019-11-04 ~ 2021-05-31IIF 24 - Secretary → ME
- 23THE ONE PLACE CAPITAL LIMITED - 2019-05-23MONEY DASHBOARD LIMITED - 2010-11-22Related registration: SC374954MBM SHELFCO (16) LIMITED - 2006-06-30Related registrations: SC288660, SC288666, SC288668, SC291287, SC291289, SC295844, SC295845, SC295846, SC295847, SC295848, SC301186, SC301188, SC301189, SC301190, SC301192, SC308007, SC308010, SC308011, SC308904, SC308905, SC311333, SC314209, SC314210, SC315167, SC315168, SC315172, SC318750, SC320996, SC325763, SC331521, SC341432, SC343423, SC357375, SC368552, SC427772, SC568275Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-9,076,501 GBP2024-12-31Officer2022-02-28 ~ 2023-07-17IIF 51 - Director → ME
- 24
NM MORTGAGES LTD.
- nowTHE HANNAH CORPORATION LIMITED - 2018-03-13Related registration: 09227879INSURA LIMITED - 2014-11-14Related registration: 09227879Tagus House, 9 Ocean Way, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)350 GBP2024-06-29Officer2019-11-04 ~ 2019-11-04IIF 54 - Director → ME2019-11-04 ~ 2019-11-04IIF 8 - Secretary → ME - 25
NM1 LTD
- nowSCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15SCOTT TOD LIMITED - 2011-11-10SCOTT TOD PLC - 2006-11-17DARWEN CAPITAL PLC - 2003-11-27Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (5 parents, 1 offspring)Officer2019-11-04 ~ 2021-05-31IIF 63 - Director → ME2019-11-04 ~ 2021-05-31IIF 10 - Secretary → ME - 26CASH MACHINE RENTALS LIMITED - 2020-01-15Russell House, Elvicta Estates, Crickhowell, PowysDissolved Corporate (5 parents)Officer2019-11-04 ~ 2021-05-31IIF 56 - Director → ME2019-11-04 ~ 2021-05-31IIF 18 - Secretary → ME
- 27LAW 2445 LIMITED - 2006-07-12Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents, 3 offsprings)Equity (Company account)-252,000 GBP2022-06-29Officer2019-11-04 ~ 2021-05-31IIF 58 - Director → ME2019-11-04 ~ 2021-05-31IIF 15 - Secretary → ME
- 28
NOTEMACHINE UK LIMITED
- nowSCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (5 parents)Officer2019-11-04 ~ 2021-05-31IIF 73 - Director → ME2019-11-04 ~ 2021-05-31IIF 20 - Secretary → ME - 291 Upton Industrial Estate, Factory Road, Upton, Poole, DorsetDissolved Corporate (4 parents)Officer2019-11-04 ~ 2021-05-31IIF 69 - Director → ME2019-11-04 ~ 2021-05-31IIF 14 - Secretary → ME
- 30SMITH RELATIONS LIMITED - 2002-12-11SMITHS I R LIMITED - 2001-06-07J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2012-03-02 ~ 2013-04-12IIF 82 - Director → ME2012-09-30 ~ 2013-04-12IIF 2 - Secretary → ME
- 31
SMITH'S EBT LIMITED
- nowTYROLESE (639) LIMITED - 2008-03-13Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-30 ~ 2013-04-12IIF 84 - Director → ME - 32WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27Related registration: 02284499GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2008-11-17 ~ 2013-04-12IIF 80 - Director → ME2012-09-30 ~ 2013-04-12IIF 5 - Secretary → ME
- 331 Factory Road, Upton, Poole, DorsetActive Corporate (4 parents, 1 offspring)Officer2019-11-04 ~ 2021-05-31IIF 71 - Director → ME2019-11-04 ~ 2021-05-31IIF 9 - Secretary → ME
- 34
TRM (ATM) LIMITED
- nowTRM (ETM) LIMITED - 1999-09-14HIRSONIS LIMITED - 1999-08-10Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)Officer2019-11-04 ~ 2021-05-31IIF 61 - Director → ME2019-11-04 ~ 2021-05-31IIF 22 - Secretary → ME - 35HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25WESTHOUSE SECURITIES LIMITED - 2007-05-15Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2012-09-30 ~ 2013-04-12IIF 4 - Secretary → ME
- 36Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2012-05-22 ~ 2013-04-12IIF 86 - Director → ME2012-05-22 ~ 2013-04-12IIF 7 - Secretary → ME
- 37
WESTHOUSE GROUP LIMITED
- nowHANSON WESTHOUSE GROUP LIMITED - 2009-11-25HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2012-03-12 ~ 2013-04-12IIF 85 - Director → ME2012-09-30 ~ 2013-04-12IIF 1 - Secretary → ME - 38WESTHOUSE SECURITIES LIMITED - 2012-01-31HANSON WESTHOUSE LIMITED - 2009-11-25Related registration: OC305445MINMAR (779) LIMITED - 2006-08-07Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2012-01-31 ~ 2013-04-12IIF 83 - Director → ME2012-09-30 ~ 2013-04-12IIF 3 - Secretary → ME
- 39128 City Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)223,551 GBP2024-03-31Officer2025-03-25 ~ 2026-01-07IIF 48 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.