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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 Anthony Harry Ratcliffe

child relation
Offspring entities and appointments
Active 178
  • 1
    icon of address 5th Floor 14 Brook's Mews, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 91 - Director → ME
  • 2
    icon of address 5th Floor 14 Brook's Mews, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 92 - Director → ME
  • 3
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 4
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 79 - Director → ME
  • 5
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 57 - Director → ME
  • 9
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 71 - Director → ME
  • 11
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 70 - Director → ME
  • 12
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 131 - Director → ME
  • 17
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 46 - Director → ME
  • 18
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 98 - Director → ME
  • 20
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 17 - Director → ME
  • 21
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 52 - Director → ME
  • 23
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 23 - Director → ME
  • 24
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 37 - Director → ME
  • 25
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 24 - Director → ME
  • 27
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 59 - Director → ME
  • 28
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 73 - Director → ME
  • 29
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 25 - Director → ME
  • 30
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 53 - Director → ME
  • 31
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 148 - Director → ME
  • 32
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 134 - Director → ME
  • 33
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 118 - Director → ME
  • 34
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 105 - Director → ME
  • 35
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 51 - Director → ME
  • 36
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 15 - Director → ME
  • 37
    icon of address 55 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 38
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 55 - Director → ME
  • 39
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 13 - Director → ME
  • 40
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 40 - Director → ME
  • 41
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 152 - Director → ME
  • 42
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 154 - Director → ME
  • 43
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 142 - Director → ME
  • 44
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 38 - Director → ME
  • 45
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 60 - Director → ME
  • 46
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 66 - Director → ME
  • 47
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 30 - Director → ME
  • 48
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 146 - Director → ME
  • 49
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 158 - Director → ME
  • 50
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 133 - Director → ME
  • 51
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 103 - Director → ME
  • 52
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 97 - Director → ME
  • 53
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 113 - Director → ME
  • 54
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 122 - Director → ME
  • 55
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 124 - Director → ME
  • 56
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 147 - Director → ME
  • 57
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 159 - Director → ME
  • 58
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 115 - Director → ME
  • 59
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 33 - Director → ME
  • 60
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 153 - Director → ME
  • 61
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 62
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 65 - Director → ME
  • 63
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 41 - Director → ME
  • 64
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 110 - Director → ME
  • 65
    ASSET (CHICHESTER) LIMITED - 2007-07-02
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 28 - Director → ME
  • 66
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 69 - Director → ME
  • 67
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 20 - Director → ME
  • 68
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 69
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 61 - Director → ME
  • 70
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 22 - Director → ME
  • 71
    D&A (2099) LIMITED - 2007-07-02
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 68 - Director → ME
  • 72
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 135 - Director → ME
  • 73
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 143 - Director → ME
  • 74
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 31 - Director → ME
  • 75
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 32 - Director → ME
  • 76
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 29 - Director → ME
  • 77
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 78
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 111 - Director → ME
  • 79
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 72 - Director → ME
  • 80
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 102 - Director → ME
  • 81
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 150 - Director → ME
  • 82
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 117 - Director → ME
  • 83
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 155 - Director → ME
  • 84
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 129 - Director → ME
  • 85
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 62 - Director → ME
  • 86
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 63 - Director → ME
  • 87
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 88
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 48 - Director → ME
  • 89
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 116 - Director → ME
  • 90
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 50 - Director → ME
  • 91
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 18 - Director → ME
  • 92
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 136 - Director → ME
  • 93
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 19 - Director → ME
  • 94
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 64 - Director → ME
  • 95
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 67 - Director → ME
  • 96
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 137 - Director → ME
  • 97
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 12 - Director → ME
  • 98
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    IIF 85 - Director → ME
  • 99
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 87 - Director → ME
  • 100
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 86 - Director → ME
  • 101
    icon of address 30 City Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 89 - Director → ME
  • 102
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 78 - Director → ME
  • 103
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-04-16 ~ now
    IIF 125 - Director → ME
  • 104
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 121 - Director → ME
  • 105
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 81 - Director → ME
  • 106
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 83 - Director → ME
  • 107
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 76 - Director → ME
  • 108
    icon of address 55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 82 - Director → ME
  • 109
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 99 - Director → ME
  • 110
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 140 - Director → ME
  • 111
    icon of address 30 City Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    IIF 11 - Director → ME
  • 112
    icon of address 30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 74 - Director → ME
  • 113
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-06 ~ now
    IIF 109 - Director → ME
  • 114
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-06 ~ now
    IIF 120 - Director → ME
  • 115
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-01-06 ~ now
    IIF 128 - Director → ME
  • 116
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 175 - Director → ME
  • 117
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 138 - Director → ME
  • 118
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 176 - Director → ME
  • 119
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 177 - Director → ME
  • 120
    icon of address 30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 75 - Director → ME
  • 121
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 100 - Director → ME
  • 122
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-08-04 ~ now
    IIF 104 - Director → ME
  • 123
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 130 - Director → ME
  • 124
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 145 - Director → ME
  • 125
    icon of address 55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 126
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 151 - Director → ME
  • 127
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-11-10 ~ now
    IIF 182 - Director → ME
  • 128
    icon of address 30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 167 - Director → ME
  • 129
    icon of address 30 City Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 166 - Director → ME
  • 130
    icon of address 55 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 171 - Director → ME
  • 131
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 180 - Director → ME
  • 132
    icon of address 30 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 170 - Director → ME
  • 133
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 183 - Director → ME
  • 134
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 178 - Director → ME
  • 135
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 184 - Director → ME
  • 136
    icon of address 30 City Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 165 - Director → ME
  • 137
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 186 - Director → ME
  • 138
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 181 - Director → ME
  • 139
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 179 - Director → ME
  • 140
    icon of address 55 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 169 - Director → ME
  • 141
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 123 - Director → ME
  • 142
    icon of address 55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 168 - Director → ME
  • 143
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 185 - Director → ME
  • 144
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 174 - Director → ME
  • 145
    icon of address 55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 80 - Director → ME
  • 146
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 157 - Director → ME
  • 147
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 139 - Director → ME
  • 148
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 149 - Director → ME
  • 149
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 141 - Director → ME
  • 150
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 84 - Director → ME
  • 151
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 144 - Director → ME
  • 152
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 132 - Director → ME
  • 153
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 112 - Director → ME
  • 154
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 114 - Director → ME
  • 155
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-01-13 ~ now
    IIF 156 - Director → ME
  • 156
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 107 - Director → ME
  • 157
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 126 - Director → ME
  • 158
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 101 - Director → ME
  • 159
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 106 - Director → ME
  • 160
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 127 - Director → ME
  • 161
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 108 - Director → ME
  • 162
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 119 - Director → ME
  • 163
    icon of address 5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 163 - Director → ME
  • 164
    icon of address 5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 162 - Director → ME
  • 165
    icon of address 5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 161 - Director → ME
  • 166
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 9 - Director → ME
  • 167
    icon of address 5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 10 - Director → ME
  • 168
    icon of address 5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,602 GBP2023-12-31
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 172 - Director → ME
  • 169
    icon of address 55 South Audley St, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 164 - Director → ME
  • 171
    icon of address 30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 90 - Director → ME
  • 172
    icon of address 5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 173
    icon of address 5th Floor 14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 174
    BROWCLIFF SECURITIES LIMITED - 2023-09-23
    icon of address 5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,045 GBP2024-01-31
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 175
    LEEDS LENDING (HILTON) LIMITED - 2013-03-26
    THE GREAT NORTHERN LOAN COMPANY LIMITED - 2012-11-28
    icon of address 30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 88 - Director → ME
  • 176
    icon of address 5th Floor 14 Brook's Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 177
    icon of address 5th Floor 14 Brook's Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -631 GBP2025-03-31
    Officer
    icon of calendar 1995-10-03 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 178
    BLOWCROFT LIMITED - 1980-12-31
    icon of address 5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-09-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address Salisbury House, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2010-09-30
    IIF 21 - Director → ME
  • 2
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    icon of calendar 1993-09-08 ~ 2010-07-28
    IIF 160 - Director → ME
  • 3
    icon of address 9 Sheffield Terrace, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2003-09-05
    IIF 192 - Director → ME
  • 4
    GLAZEPALMS LIMITED - 1995-02-22
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    icon of calendar 1994-03-29 ~ 2010-07-28
    IIF 191 - Director → ME
  • 5
    FABLETEASE LIMITED - 1994-10-26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    icon of calendar 1994-03-29 ~ 2010-07-28
    IIF 187 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    140,078 GBP2024-05-03
    Officer
    icon of calendar 1994-03-29 ~ 2010-07-28
    IIF 190 - Director → ME
  • 7
    BROWCLIFF SECURITIES LIMITED - 2023-09-23
    icon of address 5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,045 GBP2024-01-31
    Officer
    icon of calendar ~ 2003-06-16
    IIF 189 - Director → ME
  • 8
    LICKSTING LIMITED - 1995-02-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,982,410 GBP2024-05-03
    Officer
    icon of calendar 1994-03-29 ~ 2010-07-28
    IIF 188 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.