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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

O'flaherty, Michelle

    Related profiles found in government register
  • O'flaherty, Michelle
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 1
  • O'flaherty, Michelle
    British company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British company secretary/director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Dover Street, 4th Floor, London, W1S 4LZ, United Kingdom

      IIF 10
    • icon of address 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom

      IIF 11
    • icon of address 4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 12
    • icon of address Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 13
    • icon of address Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 14
    • icon of address Jalna, 8, Hall Road, Rochford, SS4 1NN, England

      IIF 15 IIF 16
  • O'flaherty, Michelle
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British head of corporate services born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 86
    • icon of address Intertrust, 35 Great St Helen's, London, WC3A 6AP, United Kingdom

      IIF 87
  • O'flaherty, Michelle
    British senior director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 88 IIF 89
    • icon of address The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 90
  • O'flaherty, Michelle
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 91
  • O'flaherty, Michelle

    Registered addresses and corresponding companies
    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 92
child relation
Offspring entities and appointments
Active 4
  • 1
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    ALNERY NO. 2376 LIMITED - 2003-10-17
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 60 - Director → ME
  • 2
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 88 - Director → ME
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 89 - Director → ME
  • 4
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    icon of address The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 90 - Director → ME
Ceased 88
  • 1
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 33 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 30 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 24 - Director → ME
  • 4
    icon of address Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2022-03-10
    IIF 14 - Director → ME
  • 5
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 87 - Director → ME
  • 6
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 86 - Director → ME
  • 7
    icon of address 1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-09-21
    IIF 66 - Director → ME
  • 8
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    213,386 GBP2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 2 - Director → ME
  • 9
    LANTERN BIDCO LIMITED - 2019-03-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 73 - Director → ME
  • 10
    LANTERN MIDCO LIMITED - 2024-03-15
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 75 - Director → ME
  • 11
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-06
    IIF 69 - Director → ME
  • 12
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-06
    IIF 68 - Director → ME
  • 13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-09-17
    IIF 55 - Director → ME
  • 14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-09-17
    IIF 50 - Director → ME
  • 15
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-28
    IIF 1 - Director → ME
  • 16
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-01-29 ~ 2020-09-04
    IIF 21 - Director → ME
  • 17
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-26
    IIF 74 - Director → ME
  • 18
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,092 GBP2023-12-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-03-01
    IIF 15 - Director → ME
  • 19
    BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,356 GBP2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 4 - Director → ME
  • 20
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -322,459 GBP2023-12-31
    Officer
    icon of calendar 2020-10-15 ~ 2022-03-01
    IIF 6 - Director → ME
  • 21
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,536,059 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 18 - Director → ME
  • 22
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,314 GBP2023-12-31
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-01
    IIF 17 - Director → ME
  • 23
    CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -218,610 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 20 - Director → ME
  • 24
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,308,150 GBP2023-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-03-01
    IIF 7 - Director → ME
  • 25
    CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -162,375 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2022-03-01
    IIF 16 - Director → ME
  • 26
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -59,266 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 5 - Director → ME
  • 27
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    354,571 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 3 - Director → ME
  • 28
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -999,515 GBP2023-12-31
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-01
    IIF 8 - Director → ME
  • 29
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 48 - Director → ME
  • 30
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 51 - Director → ME
  • 31
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 45 - Director → ME
  • 32
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 54 - Director → ME
  • 33
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 58 - Director → ME
  • 34
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 47 - Director → ME
  • 35
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 44 - Director → ME
  • 36
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 40 - Director → ME
  • 37
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-07 ~ 2022-03-10
    IIF 78 - Director → ME
  • 38
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 13 - Director → ME
  • 39
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-31
    IIF 52 - Director → ME
  • 40
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-13
    IIF 71 - Director → ME
  • 41
    icon of address 44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-13
    IIF 65 - Director → ME
  • 42
    icon of address 27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 10 - Director → ME
  • 43
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 67 - Director → ME
  • 44
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 64 - Director → ME
  • 45
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 63 - Director → ME
  • 46
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 62 - Director → ME
  • 47
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 61 - Director → ME
  • 48
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-16
    IIF 34 - Director → ME
  • 49
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2020-05-07
    IIF 39 - Director → ME
  • 50
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 49 - Director → ME
  • 51
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2020-09-07
    IIF 77 - Director → ME
  • 52
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,362 GBP2023-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-26
    IIF 91 - Director → ME
  • 53
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-10
    IIF 46 - Director → ME
  • 54
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-21 ~ 2020-09-14
    IIF 57 - Director → ME
  • 55
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2022-10-11
    IIF 92 - Secretary → ME
  • 56
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    icon of address 15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-01-15
    IIF 59 - Director → ME
  • 57
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2020-10-12
    IIF 41 - Director → ME
  • 58
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 70 - Director → ME
  • 59
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2020-10-13
    IIF 53 - Director → ME
  • 60
    icon of address 69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 11 - Director → ME
  • 61
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-23
    IIF 26 - Director → ME
  • 62
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-31
    IIF 76 - Director → ME
  • 63
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    icon of calendar 2018-09-13 ~ 2020-08-28
    IIF 31 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-22
    IIF 25 - Director → ME
  • 65
    CORDIA UK (KEY HILL) LIMITED - 2023-12-07
    CORDIA BLACKSWAN (KEY HILL) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,123 GBP2023-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 19 - Director → ME
  • 66
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-10-12
    IIF 56 - Director → ME
  • 67
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 22 - Director → ME
  • 68
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 32 - Director → ME
  • 69
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-06-28
    IIF 29 - Director → ME
  • 70
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 28 - Director → ME
  • 71
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 23 - Director → ME
  • 72
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 27 - Director → ME
  • 73
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2020-10-13
    IIF 9 - Director → ME
  • 74
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-21
    IIF 37 - Director → ME
  • 75
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 38 - Director → ME
  • 76
    SURF BUYER LIMITED - 2020-03-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    IIF 72 - Director → ME
  • 77
    icon of address 4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 12 - Director → ME
  • 78
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-23
    IIF 43 - Director → ME
  • 79
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 35 - Director → ME
  • 80
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 42 - Director → ME
  • 81
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 82 - Director → ME
  • 82
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 81 - Director → ME
  • 83
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 79 - Director → ME
  • 84
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 80 - Director → ME
  • 85
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2019-12-18
    IIF 36 - Director → ME
  • 86
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-21 ~ 2020-08-20
    IIF 84 - Director → ME
  • 87
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2020-08-20
    IIF 83 - Director → ME
  • 88
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-28 ~ 2020-08-20
    IIF 85 - Director → ME

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