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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 Mark Adrian Kirkland

    Related profiles found in government register
  • Mr Mark Adrian Kirkland
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 1

    • icon of address C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 2
  • Kirkland, Mark Adrian
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 3

    • icon of address Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 4

    • icon of address 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 5 IIF 6

    • icon of address 21, Knightsbridge, London, SW1X 7LY

      IIF 7

    • icon of address Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 8 IIF 9 IIF 10

    • icon of address Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 12
  • Kirkland, Mark Adrian
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 13

    • icon of address 21, Knightsbridge, London, SW1X 7LY

      IIF 14 IIF 15

    • icon of address 23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Kirkland, Mark Adrian
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kirkland, Mark Adrian
    British directory born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, London, SW1X 7LY

      IIF 78
  • Kirkland, Mark Adrian
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Buckingham Street, London, WC2N 6DF

      IIF 79 IIF 80 IIF 81

    • icon of address 11, Buckingham Street, London, WC2N 6DF, Uk

      IIF 82 IIF 83

    • icon of address 20, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 84
  • Kirkland, Mark Adrian
    British director born in January 1958

    Registered addresses and corresponding companies

    • icon of address 50, Rectory Road, Barnes, London, SW13 0DT

      IIF 85
  • Kirkland, Mark Adrian
    British

    Registered addresses and corresponding companies

    • icon of address 50 Rectory Road, Barnes, SW13 0DT

      IIF 86
  • Kirkland, Mark Adrian

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, London, Greater London, SW1X 7LY

      IIF 87

    • icon of address 21, Knightsbridge, London, SW1X 7LY

      IIF 88

    • icon of address Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 9 - Director → ME
    icon of calendar 2024-11-29 ~ now
    IIF 90 - Secretary → ME
  • 4
    icon of address Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 3 - Director → ME
  • 5
    FR JONES AND SON LIMITED - 2023-08-11
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 148 Castelnau, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 46 - Director → ME
  • 7
    HOWICK SUBSIDIARY LIMITED - 2024-12-03
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 8 - Director → ME
    icon of calendar 2024-11-29 ~ now
    IIF 91 - Secretary → ME
  • 9
    icon of address Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-21 ~ dissolved
    IIF 77 - Director → ME
  • 10
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 11 - Director → ME
    icon of calendar 2024-11-29 ~ now
    IIF 89 - Secretary → ME
  • 12
    SPORTS AND LEISURE REIT LTD - 2017-11-09
    icon of address C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 72
  • 1
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-10-20
    IIF 34 - Director → ME
  • 2
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    RAVEN (28102005) LIMITED - 2006-01-11
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2008-10-20
    IIF 24 - Director → ME
  • 3
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2008-10-20
    IIF 20 - Director → ME
  • 4
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2008-10-20
    IIF 30 - Director → ME
  • 5
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2008-10-20
    IIF 31 - Director → ME
  • 6
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-10-20
    IIF 23 - Director → ME
  • 7
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2008-10-20
    IIF 43 - Director → ME
  • 8
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN (16102006) LIMITED - 2007-01-19
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2008-10-20
    IIF 39 - Director → ME
  • 9
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2008-10-20
    IIF 26 - Director → ME
  • 10
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2008-10-20
    IIF 38 - Director → ME
  • 11
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2008-10-20
    IIF 32 - Director → ME
  • 12
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2008-10-20
    IIF 33 - Director → ME
  • 13
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2008-10-20
    IIF 36 - Director → ME
  • 14
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2008-10-20
    IIF 40 - Director → ME
  • 15
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2008-10-20
    IIF 28 - Director → ME
  • 16
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2010-01-04
    IIF 51 - Director → ME
  • 17
    icon of address 54 Broad Street, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2010-01-11
    IIF 85 - Director → ME
  • 18
    icon of address 3 Cedar View, Church Crookham, Fleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,655 GBP2024-05-31
    Officer
    icon of calendar 2005-05-11 ~ 2005-09-26
    IIF 25 - Director → ME
  • 19
    RAVEN (05022007) LIMITED - 2007-03-15
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2010-01-04
    IIF 69 - Director → ME
  • 20
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2010-01-04
    IIF 7 - Director → ME
  • 21
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    icon of address 15 Stukeley Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2022-02-28
    IIF 16 - Director → ME
  • 22
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    DELIN CAPITAL LIMITED - 2012-02-16
    icon of address 4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,801 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-28
    IIF 13 - Director → ME
  • 23
    icon of address 15 Stukeley Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-21 ~ 2022-02-28
    IIF 17 - Director → ME
  • 24
    DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
    icon of address 1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-03-21 ~ 2022-02-28
    IIF 18 - Director → ME
  • 25
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
    icon of address 15 Stukeley Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,618,656 GBP2024-12-31
    Officer
    icon of calendar 2018-05-03 ~ 2022-02-28
    IIF 47 - Director → ME
  • 26
    DELIN VENTURES LIMITED - 2019-01-16
    icon of address 4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,240,679 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-28
    IIF 72 - Director → ME
  • 27
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    icon of address Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2005-06-28
    IIF 27 - Director → ME
  • 28
    icon of address 2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-05-16 ~ 2009-12-10
    IIF 45 - Director → ME
  • 29
    icon of address 7 Convent Gardens, Findon, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,591 GBP2025-06-30
    Officer
    icon of calendar 2005-05-11 ~ 2006-10-05
    IIF 21 - Director → ME
  • 30
    FR JONES AND SON LIMITED - 2023-08-11
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2017-02-27
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    icon of address 356 Meadow Head, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2010-01-04
    IIF 58 - Director → ME
  • 32
    icon of address Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2023-08-15
    IIF 76 - Director → ME
  • 33
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ 2025-09-30
    IIF 73 - Director → ME
  • 34
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    icon of calendar 2004-07-02 ~ 2010-01-04
    IIF 65 - Director → ME
  • 35
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    icon of address 22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2016-12-12
    IIF 82 - Director → ME
  • 36
    DE FACTO 1978 LIMITED - 2012-10-05
    icon of address 16 Mill Street, Oakham, Rutland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ 2016-12-12
    IIF 83 - Director → ME
  • 37
    DE FACTO 1983 LIMITED - 2013-02-28
    icon of address 16 Mill Street, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -283,164 GBP2024-03-31
    Officer
    icon of calendar 2013-10-29 ~ 2016-12-12
    IIF 81 - Director → ME
  • 38
    icon of address 2 Millais Crescent, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2008-10-07
    IIF 42 - Director → ME
  • 39
    MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
    POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
    icon of address 5 Sydney Loader Place, Blackwater, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,122 GBP2025-03-31
    Officer
    icon of calendar 2005-05-11 ~ 2006-04-26
    IIF 19 - Director → ME
  • 40
    MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2014-06-09
    IIF 84 - Director → ME
  • 41
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2010-01-04
    IIF 56 - Director → ME
  • 42
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2010-01-04
    IIF 52 - Director → ME
  • 43
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2010-01-04
    IIF 62 - Director → ME
  • 44
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2010-01-04
    IIF 60 - Director → ME
  • 45
    RAVEN (12052006) LIMITED - 2006-11-15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2010-01-04
    IIF 54 - Director → ME
  • 46
    RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED - 2005-09-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2010-01-04
    IIF 14 - Director → ME
  • 47
    icon of address G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2010-01-04
    IIF 70 - Director → ME
  • 48
    RAVEN (22112005) LIMITED - 2006-07-19
    RAVEN MOUNT HOLDINGS LIMITED - 2008-06-23
    icon of address G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2010-01-04
    IIF 61 - Director → ME
  • 49
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    icon of calendar 2008-07-07 ~ 2010-01-04
    IIF 48 - Director → ME
    icon of calendar 2008-07-07 ~ 2010-01-04
    IIF 87 - Secretary → ME
  • 50
    RAVEN MOUNT PLC - 2008-10-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2010-01-05
    IIF 63 - Director → ME
    icon of calendar 2008-01-31 ~ 2010-01-05
    IIF 88 - Secretary → ME
  • 51
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    HIGGS AND HILL PLC - 1997-01-17
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-01-04
    IIF 59 - Director → ME
  • 52
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2010-01-04
    IIF 66 - Director → ME
  • 53
    icon of address G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-09 ~ 2010-01-04
    IIF 15 - Director → ME
  • 54
    RAVEN (260106) LIMITED - 2007-01-30
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-28 ~ 2010-01-04
    IIF 55 - Director → ME
  • 55
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2008-11-26
    IIF 37 - Director → ME
  • 56
    icon of address 21 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2008-11-26
    IIF 41 - Director → ME
  • 57
    icon of address 2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2010-01-04
    IIF 50 - Director → ME
  • 58
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-04
    IIF 22 - Director → ME
    icon of calendar 2008-06-23 ~ 2009-03-04
    IIF 86 - Secretary → ME
  • 59
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-24 ~ 2024-11-07
    IIF 74 - Director → ME
  • 60
    icon of address 54 Broad Street, Banbury, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,282 GBP2024-06-30
    Officer
    icon of calendar 2005-05-11 ~ 2010-01-05
    IIF 35 - Director → ME
  • 61
    DE FACTO 2008 LIMITED - 2019-11-15
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    icon of address 11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2016-12-12
    IIF 79 - Director → ME
  • 62
    SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
    icon of address C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ 2016-12-12
    IIF 80 - Director → ME
  • 63
    icon of address 14 The Chantry, Colchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2010-01-04
    IIF 53 - Director → ME
  • 64
    HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
    HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2010-01-04
    IIF 71 - Director → ME
  • 65
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2010-01-04
    IIF 67 - Director → ME
  • 66
    JIVELODGE LIMITED - 1994-09-21
    BLENHEIM READING LIMITED - 1996-12-06
    PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2010-01-04
    IIF 78 - Director → ME
  • 67
    HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
    HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2010-01-04
    IIF 64 - Director → ME
  • 68
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2023-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2010-01-04
    IIF 57 - Director → ME
  • 69
    INTERCEDE 1007 LIMITED - 1993-04-08
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2010-01-04
    IIF 49 - Director → ME
  • 70
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2010-01-04
    IIF 68 - Director → ME
  • 71
    THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
    icon of address 120 High Street High Street, Lee-on-the-solent, England
    Active Corporate (8 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2007-02-05
    IIF 29 - Director → ME
  • 72
    THEWORKS.CO.UK LIMITED - 2018-07-12
    icon of address Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ 2024-10-01
    IIF 44 - Director → ME

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