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
Individuals in focus
Barron, Paul Thomas
- British born in October 1979
Barron, Paul Thomas
Resident in England
Registered addresses and corresponding companies10, Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)12, St. James' Square, London, SW1Y 4LB, England
IIF 5 IIF 6 IIF 7 (more)(less)1st Floor, Cannon Street, London, EC4M 6XH, England
IIF 95th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 10Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Level 13, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 48 IIF 49Procession House, Ludgate Hill, London, EC4M 7JW, England
IIF 50 IIF 51 IIF 52 (more)(less)
- born in October 1979
Barron, Paul Thomas
Resident in England
Registered addresses and corresponding companies - born in October 1979
Barron, Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 56
- British born in October 1979
Barron, Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 57 IIF 58 IIF 5916, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 60 IIF 61Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 62 IIF 63 IIF 64Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 65 IIF 66 IIF 67 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
106
- 1
- 2DMWSL 106 LIMITED - 1992-08-26Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 271 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 60 - Director → ME
- 3Basement, 16 Westbourne Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-10-12 ~ 2020-01-14IIF 62 - Director → ME
- 4AMBER RIVER GROUP LIMITED - now
SOCIUM GROUP HOLDINGS LIMITED
- 2021-11-23 11942058Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 21 offsprings)Officer2019-04-12 ~ 2019-05-29IIF 77 - Director → ME - 5AMBER RIVER LIMITED - nowSOCIUM GROUP LIMITED - 2021-11-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-01-23 ~ 2020-09-23IIF 37 - Director → ME
- 6CENTRAL PLAINS GROUP LIMITED - nowLevel 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-12 ~ 2019-06-07IIF 70 - Director → ME
- 7CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2020-01-23 ~ 2020-03-25IIF 20 - Director → ME
- 8CIRCLE HEALTH 1 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-07-17 ~ 2019-11-28IIF 96 - Director → ME
- 9CIRCLE HEALTH 2 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-07-17 ~ 2019-11-28IIF 86 - Director → ME
- 10CIRCLE HEALTH 3 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-07-17 ~ 2019-11-28IIF 103 - Director → ME
- 11CIRCLE HEALTH 4 LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-10-12 ~ 2019-11-28IIF 63 - Director → ME
- 12CPG BIOPOLYMERS LIMITED - nowCPG OPERATIONS LIMITED - 2025-01-13Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2020-06-29 ~ 2020-09-04IIF 25 - Director → ME
- 13
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1129 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 58 - Director → ME - 14
- 15DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 61 - Director → ME
- 16DMWS 396 LIMITED - 2000-03-023rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 343 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 59 - Director → ME
- 17Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2017-06-22 ~ 2017-07-21IIF 80 - Director → ME
- 18Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-06-22 ~ 2017-07-21IIF 93 - Director → ME
- 19Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-06-22 ~ 2017-07-21IIF 92 - Director → ME
- 20Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-07-21 ~ 2017-07-21IIF 82 - Director → ME
- 21Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 71 - Director → ME
- 22Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 91 - Director → ME
- 23Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 102 - Director → ME
- 24Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2019-07-17 ~ dissolvedIIF 76 - Director → ME
- 25Basement, 16 Westbourne Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-10-12 ~ 2020-01-14IIF 64 - Director → ME
- 26Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2019-10-18 ~ dissolvedIIF 84 - Director → ME
- 27Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 28 - Director → ME
- 28
BAILLIE GIFFORD CHINA GROWTH LIMITED
- 2020-10-04 12701257Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 24 - Director → ME - 29
TELLWORTH BRITISH RECOVERY & GROWTH LIMITED
- 2020-08-02 12702522Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 46 - Director → ME - 30Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 23 - Director → ME
- 31
MOMENTUM MULTI-ASSET VALUE INVESTMENT LIMITED
- 2021-03-30 12907609Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 22 - Director → ME - 32
KEYSTONE POSITIVE CHANGE INVESTMENT LIMITED
- 2021-03-10 12989234Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 40 - Director → ME - 33Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-04 ~ 2021-04-28IIF 33 - Director → ME
- 34DMWSL 947 LIMITED - nowAMBER RIVER GROUP LIMITED - 2021-11-23Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-04 ~ 2021-06-08IIF 26 - Director → ME
- 35DMWSL 948 LIMITED - nowAMBER RIVER LIMITED - 2021-11-23Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-04 ~ 2021-06-08IIF 45 - Director → ME
- 36Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 29 - Director → ME
- 37Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 47 - Director → ME
- 38Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 11 - Director → ME
- 39Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 31 - Director → ME
- 40Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 44 - Director → ME
- 415th Floor, Ferguson House, 15 Marylebone Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-22 ~ 2021-11-23IIF 10 - Director → ME
- 42
GLOBAL OPPORTUNITIES LIMITED
- 2022-06-08 13649714Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-29 ~ 2022-10-11IIF 48 - Director → ME - 43Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-25 ~ 2022-06-21IIF 41 - Director → ME
- 44Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-25 ~ 2022-06-22IIF 27 - Director → ME
- 45ERNE CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-11-16Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2020-09-28 ~ 2020-10-21IIF 13 - Director → ME - 46GRAVITY BIDCO LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-03-04 ~ 2021-03-04IIF 51 - Director → ME
- 47GRAVITY MIDCO I LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-04 ~ 2021-03-04IIF 53 - Director → ME
- 48GRAVITY MIDCO II LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-04 ~ 2021-03-04IIF 50 - Director → ME
- 49GRAVITY TOPCO LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-03-04 ~ 2021-03-04IIF 52 - Director → ME
- 50INCISIVE MEDIA GROUP HOLDINGS LIMITED - nowNew London House, 172 Drury Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-01-27 ~ 2017-04-19IIF 85 - Director → ME
- 51
KING & SPALDING INTERNATIONAL LLP
OC3031518 Bishopsgate, London, EnglandActive Corporate (117 parents)Officer2022-11-28 ~ 2025-10-11IIF 55 - LLP Member → ME - 52MELAN & COA LIMITED - nowProduction Atelier The Long Barrow, Orbital Park, Ashford, KentActive Corporate (11 parents, 2 offsprings)Officer2020-10-12 ~ 2020-10-21IIF 21 - Director → ME
- 53Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-03-27 ~ 2018-04-04IIF 98 - Director → ME
- 54Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-03-27 ~ 2018-05-16IIF 106 - Director → ME
- 55Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (20 parents, 2 offsprings)Officer2018-03-27 ~ 2018-05-16IIF 79 - Director → ME
- 56Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-03-27 ~ 2018-05-16IIF 105 - Director → ME
- 57Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2018-03-27 ~ 2018-04-04IIF 89 - Director → ME
- 58MURPHY BIDCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-30 ~ 2020-10-26IIF 43 - Director → ME
- 59MURPHY DEBTCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-06-29 ~ 2020-10-26IIF 39 - Director → ME
- 60MURPHY MIDCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-06-30 ~ 2020-10-26IIF 15 - Director → ME
- 61MURPHY TOPCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-06-29 ~ 2020-10-26IIF 17 - Director → ME
- 62NW1A LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2018-09-25 ~ 2018-11-07IIF 90 - Director → ME
- 63C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2019-10-18 ~ 2019-12-17IIF 95 - Director → ME
- 643rd Floor Audrey House, 16 20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 14 - Director → ME
- 653rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 16 - Director → ME
- 663rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 18 - Director → ME
- 673rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 2 offsprings)Officer2020-01-09 ~ 2020-01-15IIF 19 - Director → ME
- 683rd Floor Audrey House, 16- 20 Ely Place, LondonActive Corporate (11 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 36 - Director → ME
- 69PONTEUM INVESTMENT MANAGEMENT LTD - now4 Gainsborough Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ 2020-05-27IIF 38 - Director → ME
- 70SLR BD LIMITED - nowThird Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 8 offsprings)Officer2018-03-08 ~ 2018-03-15IIF 67 - Director → ME
- 71SLR GLOBAL LIMITED - now
HAMILTON TOPCO LIMITED
- 2018-09-04 11182524Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2018-03-08 ~ 2018-03-15IIF 68 - Director → ME - 72SLR HD LIMITED - now
HAMILTON HOLDCO LIMITED
- 2018-09-04 11182575Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-03-08 ~ 2018-03-15IIF 66 - Director → ME - 73SLR MD LIMITED - nowThird Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-03-08 ~ 2018-03-15IIF 65 - Director → ME
- 74SOCIUM GROUP NOMINEE LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-11-03 ~ 2021-04-23IIF 12 - Director → ME
- 75SSCP PEGASUS BIDCO LIMITED - now3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 12 offsprings)Officer2020-10-13 ~ 2020-10-28IIF 3 - Director → ME
- 76SSCP PEGASUS HOLDCO LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-10-21 ~ 2020-10-28IIF 1 - Director → ME
- 77SSCP PEGASUS MIDCO LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-10-21 ~ 2020-10-28IIF 4 - Director → ME
- 78SSCP PEGASUS TOPCO LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-10-22 ~ 2020-10-28IIF 2 - Director → ME
- 79SSCP SPRING MIDCO 1A LIMITED - nowAtria, Spa Road, Bolton, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-12 ~ 2019-06-27IIF 81 - Director → ME
- 80SSCP SPRING MIDCO 1B LIMITED - nowAtria, Spa Road, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-12 ~ 2019-06-27IIF 69 - Director → ME
- 811 Finsbury Circus, LondonActive Corporate (414 parents, 6 offsprings)Officer2025-10-01 ~ nowIIF 54 - LLP Member → ME
- 82TALKTALK FINCO LIMITED - nowTOSCA IOM FINCO LIMITED - 2023-02-24Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2020-10-29 ~ 2020-11-09IIF 34 - Director → ME
- 83TALKTALK HOLDINGS LIMITED - nowTOSCA IOM LIMITED - 2023-03-03TOSCA IOM BIDCO LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2020-09-24 ~ 2020-10-15IIF 30 - Director → ME
- 84TALKTALK MIDCO LIMITED - nowTOSCA IOM MIDCO LIMITED - 2023-02-24Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-10-29 ~ 2020-11-09IIF 32 - Director → ME
- 85Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2018-09-24 ~ 2018-11-07IIF 74 - Director → ME
- 86THR NUMBER 19 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-04-19 ~ 2018-06-20IIF 97 - Director → ME
- 87THR NUMBER 22 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-05-31 ~ 2018-08-08IIF 94 - Director → ME
- 88THR NUMBER 32 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (11 parents)Officer2019-07-17 ~ 2019-09-30IIF 72 - Director → ME
- 89THR NUMBER 37 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-07-19 ~ 2020-08-03IIF 42 - Director → ME
- 90THR NUMBER 38 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-06-29 ~ 2020-09-04IIF 35 - Director → ME
- 91THREDD BIDCO LIMITED - nowGPS BIDCO LIMITED - 2023-04-27GEORGE BIDCO LIMITED - 2019-05-302nd Floor 33 Kingsway, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-04-19 ~ 2018-05-16IIF 87 - Director → ME
- 92THREDD FINCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26GPS FINCO LIMITED - 2023-04-27GEORGE FINCO LIMITED - 2019-05-301 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-04-19 ~ 2018-05-16IIF 75 - Director → ME - 93THREDD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26GEORGE TOPCO LIMITED - 2019-05-301 More London Place, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2018-04-19 ~ 2018-05-16IIF 101 - Director → ME - 94THREDD MIDCO LIMITED - nowGPS MIDCO LIMITED - 2023-04-27GEORGE MIDCO LIMITED - 2019-05-302nd Floor 33 Kingsway, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-04-19 ~ 2018-05-16IIF 100 - Director → ME
- 951st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ 2021-06-23IIF 9 - Director → ME
- 96TULLOW SENEGAL EXPLORATION LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (9 parents)Officer2017-01-27 ~ 2017-03-07IIF 78 - Director → ME
- 97Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-29 ~ 2022-11-24IIF 49 - Director → ME
- 9812 St. James' Square, London, EnglandDissolved Corporate (5 parents)Officer2021-10-12 ~ 2021-10-26IIF 6 - Director → ME
- 9912 St. James' Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-10-12 ~ 2021-10-26IIF 8 - Director → ME
- 10012 St. James' Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-12 ~ 2021-10-26IIF 7 - Director → ME
- 10112 St. James' Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-12 ~ 2021-10-26IIF 5 - Director → ME
- 102WINDWARD BW LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2018-05-31 ~ 2018-08-29IIF 83 - Director → ME
- 103WINDWARD ENERGY LIMITED - nowWINDWARD ENTERPRISES LIMITED - 2024-03-01
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28 113909471 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2018-05-31 ~ 2018-07-12IIF 99 - Director → ME - 104WINDWARD JR LIMITED - nowHodge House, Guildhall Place, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-25 ~ 2019-03-28IIF 88 - Director → ME
- 105WINDWARD LS LIMITED - nowC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-31 ~ 2018-08-29IIF 104 - Director → ME
- 106WINDWARD SG LIMITED - nowC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-05-31 ~ 2018-08-29IIF 73 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.