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
Mr Michael Thomas Cordwell
- British born in January 1951
Mr Michael Thomas Cordwell
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in January 1951
Mr Thomas Michael Cordwell
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in January 1951
Cordwell, Thomas Michael
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in January 1951
Cordwell, Michael Thomas
Resident in Isle Of Man
Registered addresses and corresponding companiesKnight's Quarter 14, St John's Lane, London, EC1M 4AJ
IIF 8 IIF 9Suite Lg, 11 St James's Place, London, SW1A 1NP
IIF 10 IIF 11 IIF 12 (more)(less)Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1951Registered addresses and corresponding companies
Cordwell, Thomas Michael
- British born in January 1951
Cordwell, Michael Thomas
Resident in Jersey
Registered addresses and corresponding companiesFlat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
IIF 22 IIF 23 IIF 24 (more)(less)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom
IIF 131 IIF 132 IIF 133
- British born in January 1951
Cordwell, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 134
- British Registered addresses and corresponding companies
Cordwell, Thomas Michael
27 Bolton Street, Flat 2, London, W1J 8BW
IIF 135
- born in January 1951
Cordwell, Thomas Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite Lg, 11 St James's Place, London, SW1A 1NP, England
IIF 136
- British Registered addresses and corresponding companies
Cordwell, Michael Thomas
Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
IIF 137
- Registered addresses and corresponding companies
Cordwell, Thomas Michael
Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 138
Related profiles found in government register
Offspring entities and appointments
128
- 1
- 2
27 BOLTON STREET LIMITED
04100697Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (15 parents)Officer2002-01-24 ~ 2016-10-25IIF 135 - Secretary → ME - 3
AMR RESOURCES LIMITED
06282795Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-06-18 ~ 2007-06-20IIF 60 - Director → ME - 4
ANGLO INTERTRADE LIMITED
05525153Suite 100, 11 St James's Place, LondonDissolved Corporate (7 parents)Officer2005-08-02 ~ 2006-12-21IIF 108 - Director → ME - 5
ANGLO INVESTMENTS LIMITED
06223151Suite 100, 11 St James's Place, LondonDissolved Corporate (6 parents)Officer2007-04-23 ~ 2009-06-30IIF 53 - Director → ME - 6
ARMADALE TRADING
03026921Suite 100, 11 St James's Place, LondonDissolved Corporate (24 parents)Officer2007-02-09 ~ 2009-06-30IIF 70 - Director → ME - 7
ASSETS PROPERTIES LIMITED
06010291Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ 2009-06-30IIF 50 - Director → ME - 8
ASTERMASH LIMITED
03787622Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-08-16 ~ 2009-06-30IIF 78 - Director → ME - 9
BEAUCHAMP INVESTMENTS LIMITED
04735130Suite 100, 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-04-15 ~ 2009-06-30IIF 71 - Director → ME - 10
BEAUFORT SERVICES LIMITED
04809094Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-06-24 ~ 2009-06-30IIF 25 - Director → ME - 11
BLACKSTAR (EUROPE) LIMITED
06002407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2020-08-1158 Hugh Street, LondonDissolved Corporate (13 parents, 28 offsprings)Officer2007-01-12 ~ 2007-08-21IIF 27 - Director → ME - 12
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2005-08-02 ~ 2009-06-30IIF 33 - Director → ME - 13
BRITANNIA INTERTRADE LIMITED
05745685Suite 100 25 Upper Brook Street, LondonDissolved Corporate (5 parents)Officer2006-03-16 ~ 2009-06-30IIF 111 - Director → ME - 14
BUNBURY INTERNATIONAL
03026770Suite 100, 11 St James's Place, LondonDissolved Corporate (22 parents)Officer2007-02-09 ~ 2009-06-30IIF 28 - Director → ME - 15
BURWOOD LIMITED
0682282911 St James's Place, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2009-02-18 ~ 2009-06-30IIF 35 - Director → ME - 16
C.P. PRIVATE EQUITY LIMITED
059799368th Floor 1 Southampton Street, London, United KingdomActive Corporate (8 parents)Officer2006-10-27 ~ 2009-06-30IIF 34 - Director → ME - 178th Floor 1 Southampton Street, London, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2009-04-28 ~ 2019-07-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 18
CHARTER TAX LAW LIMITED
068894328th Floor 1 Southampton Street, London, United KingdomActive Corporate (9 parents)Officer2009-04-28 ~ 2019-07-05IIF 19 - Director → ME - 19
CHESHAM CAPITAL PARTNERS LIMITED
09278458Bank Chambers Suite 29, 25 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-23 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 20
CITY & SUITES LTD
04101915Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2000-11-03 ~ 2009-06-30IIF 121 - Director → ME - 21
CITY ASSOCIATES LIMITED
05525048Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-08-02 ~ 2008-12-31IIF 127 - Director → ME - 22
CITY INTERTRADE LIMITED
05745744Suite 1 37 Panton Street, LondonDissolved Corporate (8 parents)Officer2006-03-16 ~ 2007-05-25IIF 83 - Director → ME - 23
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717Suite 100 25 Upper Brook Street, LondonDissolved Corporate (9 parents)Officer2005-11-22 ~ 2009-06-30IIF 75 - Director → ME - 24
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2003-06-24 ~ 2008-12-31IIF 124 - Director → ME - 25
CS CONSTRUCTION SOLUTIONS (UK) LIMITED
07151174Suite 100 11 St James's Place, LondonDissolved Corporate (5 parents)Officer2010-02-09 ~ 2019-07-01IIF 17 - Director → ME - 26
CZLONDON LIMITED
04753503Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-05-06 ~ 2009-06-30IIF 91 - Director → ME - 27
DAYANARA DISTRIBUTION LIMITED
06713926Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-02 ~ 2009-06-30IIF 117 - Director → ME - 28
DORCHESTER CONSULTING LIMITED
04735204Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-04-15 ~ 2006-11-14IIF 48 - Director → ME2006-11-15 ~ 2009-06-30IIF 45 - Director → ME - 29
DRISCOLL INVESTMENTS LIMITED
03692437Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer1999-02-05 ~ 2009-06-30IIF 125 - Director → ME - 30DRRT SPORTS LIMITED - nowDRRT LIMITED - 2010-03-02
ROCHESTER CONSULTANTS LIMITED
- 2007-12-11 048089824th Floor 100 New Bond Street, LondonDissolved Corporate (10 parents)Officer2003-06-24 ~ 2007-11-30IIF 41 - Director → ME - 31ECOPART OVERSEAS LIMITED - nowECOINV OVERSEAS LIMITED - 2009-01-13ECOINVEST OVERSEAS LIMITED - 2008-08-20
ROWINGTON DESIGNS LIMITED
- 2005-04-12 05216163The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Officer2004-12-07 ~ 2004-12-08IIF 122 - Director → ME - 32
EUFIN INVESTMENTS
03048294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2010-12-093 Field Court, Grays Inn, LondonDissolved Corporate (16 parents)Officer2003-10-24 ~ 2009-06-30IIF 21 - Director → ME - 33
EURASIAN CHEMICAL GROUP LIMITED
0634552825 Bedford Square, London, United KingdomDissolved Corporate (16 parents)Officer2007-08-16 ~ 2008-03-25IIF 115 - Director → ME - 34FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08 0307312019 Leyden Street, LondonActive Corporate (29 parents)Officer2007-02-09 ~ 2009-06-30IIF 49 - Director → ME - 35
FASHION ISLAND LIMITED
06713914Suite 100 25 Upper Brook Street, LondonDissolved Corporate (7 parents)Officer2008-10-02 ~ 2009-06-30IIF 109 - Director → ME - 36FERRO RESOURCES (UK) LIMITED - nowFERCO RESOURCES (UK) LIMITED - 2010-12-20
FERRO RESOURCES (UK) LIMITED
- 2009-07-28 06103219Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-14 ~ 2007-02-21IIF 43 - Director → ME - 37
FIDUCIA LIMITED
0574002353 Popes Avenue, Twickenham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-03-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 38
FORUM LOGISTIC (UK) LIMITED
04215075C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomDissolved Corporate (16 parents)Officer2001-05-11 ~ 2004-03-31IIF 51 - Director → ME - 39
GREGSHAW LIMITED
03056963Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer1995-06-23 ~ 2009-06-30IIF 54 - Director → ME - 40
HARBOUR CENTER LIMITED
03473875Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (18 parents)Officer2000-04-28 ~ 2009-06-30IIF 72 - Director → ME - 41
HEADWAY INVESTMENTS
033413413rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (27 parents)Officer2007-02-09 ~ 2009-06-30IIF 74 - Director → ME - 42
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-05-17 ~ 2009-06-30IIF 67 - Director → ME - 43IQ EQ GROUP SUPPORT (UK) LIMITED - now
SGG (UK) LIMITED
- 2019-03-25 048266654th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-09 ~ 2009-06-30IIF 20 - Director → ME - 44
JP BUSINESS VENTURES LIMITED
05909086Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2006-08-17 ~ 2009-06-30IIF 37 - Director → ME - 45
- 46JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 143 offsprings)Officer2000-08-14 ~ 2009-06-30IIF 116 - Director → ME - 47
KAPLAS (UK) LIMITED
0432975119 The Circle, Queen Elizabeth Street, London, EnglandDissolved Corporate (15 parents, 20 offsprings)Officer2001-11-27 ~ 2009-06-30IIF 47 - Director → ME - 48
KELP COSMETICS LIMITED
06855989Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2009-03-23 ~ 2009-06-30IIF 23 - Director → ME - 49
KENSINGTON SECURITIES LIMITED
05525028Suite 100, 11 St James's Place, LondonDissolved Corporate (4 parents)Officer2005-08-02 ~ 2009-06-30IIF 38 - Director → ME - 50
KNIGHTSBRIDGE SECURITIES LIMITED
05525154Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2005-08-02 ~ 2009-06-30IIF 102 - Director → ME - 51GOODGRANGE LIMITED - 1990-07-16Suite 100 11 Saint Jamess Place, LondonActive Corporate (13 parents)Officer1996-07-01 ~ 2009-06-30IIF 73 - Director → ME
- 52
LANCASTER CONSULTANTS (UK) LIMITED
04696590Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (10 parents)Officer2003-03-13 ~ 2009-06-30IIF 46 - Director → ME - 53
LIFT SYSTEM LIMITED
03885889Suite 100 25 Upper Brook Street, LondonDissolved Corporate (16 parents)Officer1999-11-30 ~ 2009-06-30IIF 57 - Director → ME - 54
LINDER (UK) LIMITED
04653079Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-01-30 ~ 2009-06-30IIF 129 - Director → ME - 55
LONDON EUROPEAN COMMERCE LIMITED
06460917Suite 100, 11 St James's Place, LondonDissolved Corporate (4 parents)Officer2007-12-28 ~ 2009-06-30IIF 99 - Director → ME - 56
LONDON EUROPEAN INVESTMENTS LIMITED
03703670Suite 100, 11 St Jamess Place, LondonDissolved Corporate (14 parents)Officer2000-04-28 ~ 2009-06-30IIF 89 - Director → ME - 57
LONDON LIMELIGHT LIMITED
116774504385, 11677450 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-11-14 ~ 2019-08-20IIF 6 - Director → ME2018-11-14 ~ 2019-08-20IIF 138 - Secretary → MEPerson with significant control2018-11-14 ~ 2019-08-19IIF 4 - Ownership of shares – 75% or more → OE - 58
LONDON SECURITIES LIMITED
05745776Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (4 parents)Officer2006-03-16 ~ 2009-06-30IIF 119 - Director → ME - 59
LPS TECHNICS LIMITED
05396675Suite 100, 11 Saint James's Place, LondonDissolved Corporate (3 parents)Officer2005-03-17 ~ 2005-04-14IIF 113 - Director → ME - 60
- 61
MASKALI LIMITED
05610124Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2005-11-02 ~ 2009-06-30IIF 26 - Director → ME - 62
MAYFAIR CONSULTANTS LIMITED
06223225Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ 2009-07-02IIF 55 - Director → ME - 63
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Officer2005-08-02 ~ 2009-06-30IIF 110 - Director → ME - 64
MAYFAIR SECURITIES LIMITED
05525050Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2005-08-02 ~ 2009-06-30IIF 30 - Director → ME - 65
MBEE.M INTERNATIONAL LIMITED
0451652931-32 Ely Place, LondonDissolved Corporate (12 parents)Officer2002-08-21 ~ 2004-03-31IIF 130 - Director → ME - 66MCLLP HOLDINGS LIMITED - now
MINERVA CORPORATE SERVICES (UK) LIMITED
- 2016-10-11 06033201The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-12-19 ~ 2009-06-30IIF 59 - Director → ME - 67MCR INVESTMENT LIMITED - now
100% LTD
- 2012-05-17 04735213Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (10 parents)Officer2003-04-15 ~ 2009-06-30IIF 120 - Director → ME - 68
- 69
MENTORING SOUTH WEST LTD
0394741460 Grosvenor Street, London, EnglandActive Corporate (19 parents)Officer2003-06-14 ~ 2009-06-30IIF 52 - Director → ME - 70
MER INVESTMENTS (UK) LIMITED
04947511Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (6 parents)Officer2003-10-29 ~ 2008-10-13IIF 62 - Director → ME - 71
MERCIA INTERTRADE LIMITED
04808972Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (6 parents)Officer2003-06-24 ~ 2009-06-30IIF 32 - Director → ME - 72
MERCIA INVESTMENTS LIMITED
04808946Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-06-24 ~ 2009-06-30IIF 97 - Director → ME - 73
MERIDIAN ACQUISITIONS LIMITED
07441598Suite Lg, 11 St James's Place, LondonDissolved Corporate (3 parents)Officer2011-02-21 ~ 2015-08-12IIF 13 - Director → ME - 74
MERIDIAN COMMERCE PLC
07100258Suite Lg, 11 St James's Place, LondonDissolved Corporate (4 parents)Officer2009-12-10 ~ 2015-10-14IIF 133 - Director → ME - 75Suite Lg, 11 St James's Place, LondonDissolved Corporate (3 parents)Officer2012-04-04 ~ 2012-07-12IIF 10 - Director → ME
- 76
METROPOLITAN INTERTRADE LIMITED
04765811Suite 100 11 St Jamess Place, LondonDissolved Corporate (5 parents)Officer2003-05-15 ~ 2005-08-25IIF 98 - Director → ME - 77
MGS INVESTMENTS LIMITED
06711922Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-09-30 ~ 2009-06-30IIF 58 - Director → ME - 78
MILDURA TRADING
03026791Suite 100 25 Upper Brook Street, LondonDissolved Corporate (23 parents)Officer2007-02-09 ~ 2009-06-30IIF 68 - Director → ME - 79
MOATTI FINE ARTS LIMITED
06280339Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-14 ~ 2009-04-24IIF 95 - Director → ME - 80
NEWFORUM LIMITED
04112208Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (14 parents)Officer2001-01-23 ~ 2009-06-30IIF 77 - Director → ME - 81
OMNICONSULT (UK) LIMITED
05635182Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-11-24 ~ 2009-06-30IIF 24 - Director → ME - 82
OMNITRADE (UK) LIMITED
05635199Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-11-24 ~ 2009-06-30IIF 93 - Director → ME - 83
OPENVALE PROPERTIES LIMITED
05336130Suite Lg, 11 St James's Place, LondonDissolved Corporate (9 parents)Officer2010-10-27 ~ dissolvedIIF 14 - Director → ME - 84
ORION IFP LTD
05889108Suite 100 25 Upper Brook Street, LondonDissolved Corporate (10 parents)Officer2006-12-11 ~ 2009-06-30IIF 107 - Director → ME - 85
OXHAUTH LIMITED
04264827The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents)Officer2007-01-02 ~ 2009-06-30IIF 112 - Director → ME2006-04-18 ~ 2006-05-11IIF 42 - Director → ME - 86
PEBBLE & STONES MANAGEMENT LTD.
03950002Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-30 ~ 2009-06-30IIF 114 - Director → ME - 87
PIMLICO FINANCE LIMITED
04868178Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2003-08-15 ~ 2004-12-31IIF 105 - Director → ME - 88
PLANET TRADEMARKS LIMITED
06010314Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ 2009-06-30IIF 56 - Director → ME - 89
PLASTIC SOLUTIONS LIMITED
05653852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2021-03-19Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (11 parents)Officer2005-12-14 ~ 2009-06-30IIF 79 - Director → ME - 90
PORTMAN COMMERCE LIMITED
06493481Suite Lg, 11 St James's Place, LondonDissolved Corporate (8 parents)Officer2008-02-05 ~ dissolvedIIF 16 - Director → ME - 91
PROPERTIES AND RESORTS INVESTMENTS LTD
0383790110 Philpot Lane, London, EnglandDissolved Corporate (19 parents)Officer1999-09-08 ~ 2009-06-30IIF 44 - Director → ME - 92
PTC (SCOTLAND) LIMITED
SC2867334th Floor 115 George Street, EdinburghDissolved Corporate (7 parents)Officer2005-06-28 ~ 2013-11-18IIF 69 - Director → ME2006-12-31 ~ 2013-11-18IIF 137 - Secretary → ME - 93
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-03-02 ~ 2009-06-30IIF 90 - Director → ME - 94
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2003-03-02 ~ 2009-06-30IIF 101 - Director → ME - 95SAMKHAT LTD - nowAUL MANAGEMENT SERVICES LTD - 2018-06-05ASSURED UNDERWRITING 2 LIMITED - 2008-06-27EMPLOYEE BENEFITS LIMITED - 2002-05-30
EMPLOYEE BENEFIT LIMITED
- 2000-11-08 03807653TEMPLETON AGENCIES LIMITED
- 2000-08-22 0380765337 Chamberlain Street, Wells, SomersetActive Corporate (11 parents)Officer2000-04-28 ~ 2000-08-22IIF 40 - Director → ME - 96
SAXON CONSULTANTS LIMITED
04735199Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-04-15 ~ 2004-06-07IIF 66 - Director → ME - 97
SAXON SECURITIES LIMITED
04735202Suite 100 25 Upper Brook Street, LondonDissolved Corporate (12 parents)Officer2003-04-15 ~ 2009-06-30IIF 106 - Director → ME - 98
SCENTS PROJECTS LIMITED
04832913Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-15 ~ 2009-06-30IIF 128 - Director → ME - 99
SEASIDE (WORLDWIDE) LIMITED
03488900Suite 100 11 St James's Place, LondonDissolved Corporate (10 parents)Officer2008-12-07 ~ 2009-06-30IIF 39 - Director → ME - 100SHARROW BAY PROPERTY HOLDINGS LIMITED - nowRwk Goodman Llp, 69 Carter Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-04-04 ~ 2012-12-21IIF 8 - Director → ME
- 101
- 102
SILVA CORPORATION LIMITED
06289298The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (11 parents)Officer2007-06-21 ~ 2009-06-30IIF 31 - Director → ME - 103
SMALL CAP EQUITY PARTNERS LIMITED
059090958th Floor 1 Southampton Street, London, United KingdomActive Corporate (12 parents)Officer2006-08-17 ~ 2009-06-30IIF 123 - Director → ME - 104
SMITH GOODWILL LIMITED
06651379Suite 100 11 St James's Place, LondonDissolved Corporate (6 parents)Officer2008-07-21 ~ 2009-06-30IIF 100 - Director → ME - 105
SOUTH AMERICA INVEST LTD
06537544Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-18 ~ 2009-06-30IIF 96 - Director → ME - 106
SPACE IMAGING SOUTH AMERICA LIMITED
04853332Suite 100 25 Upper Brook Street, LondonDissolved Corporate (7 parents)Officer2003-08-01 ~ 2003-08-14IIF 103 - Director → ME - 107
SPARC GROUP (UK) LIMITED
05992792Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29
Commencement of winding up on 2016-05-09
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2006-11-08 ~ 2007-01-19IIF 85 - Director → ME - 108
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Officer2007-04-23 ~ 2009-06-30IIF 86 - Director → ME - 109
STANFORD CONSULTING (UK) LIMITED
04731323Suite Lg, 11 St James's Place, LondonDissolved Corporate (9 parents)Officer2003-04-11 ~ 2009-06-30IIF 92 - Director → ME - 110
STERLING PUBLISHERS (UK) LIMITED
06246881Suite 100, 11 St James's Place, LondonDissolved Corporate (5 parents)Officer2007-05-14 ~ 2009-06-30IIF 36 - Director → ME - 111
STERLING TECHNICAL CONSULTING LIMITED
06420053Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-07 ~ 2009-06-30IIF 104 - Director → ME - 112STON EASTON HOLDINGS LIMITED - now4385, 08019430 - Companies House Default Address, CardiffActive Corporate (6 parents, 1 offspring)Officer2012-04-04 ~ 2012-08-01IIF 9 - Director → ME
- 113STON EASTON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-06-17
Administration ended on 2022-04-061580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2012-04-04 ~ 2012-11-29IIF 12 - Director → ME - 114
STRAND SECURITIES LIMITED
05525164Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2005-08-02 ~ 2009-06-30IIF 82 - Director → ME - 115
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-03-16 ~ 2009-06-30IIF 118 - Director → ME - 116
TAVISTOCK CORPORATION LIMITED
04481073Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2007-07-10 ~ 2009-06-30IIF 76 - Director → ME - 117
TEMPLETON INTERTRADE AND CONSULTING LIMITED
06420038Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2007-11-07 ~ 2009-06-30IIF 94 - Director → ME - 118
THE KINETIC PARTNERSHIP LIMITED
11383130Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 119
TITE PROPERTY PARTNERSHIP LLP
OC383551Suite Lg, 11 St James's Place, LondonDissolved Corporate (3 parents)Officer2013-03-20 ~ 2013-03-20IIF 136 - LLP Designated Member → ME - 120
UNITED INTERTRADE LIMITED
05525051Suite 2, 2 Bolton Street, LondonDissolved Corporate (5 parents)Officer2005-08-02 ~ 2009-06-30IIF 65 - Director → ME - 121
VINULTRA LIMITED
06837098Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (12 parents)Officer2009-03-04 ~ 2009-06-30IIF 80 - Director → ME - 122
VISCOUNT INVESTMENTS LIMITED
04773579Suite 100 11 Saint Jamess Place, LondonDissolved Corporate (9 parents)Officer2003-05-21 ~ 2009-06-30IIF 87 - Director → ME - 123VON ESSEN AVIATION LIMITED - now
PORTMAN INTERTRADE LIMITED
- 2012-11-19 074369594385, 07436959 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2010-11-11 ~ 2012-11-16IIF 132 - Director → ME - 124
WANSFORD LIMITED
0327492810 Philpot Lane, London, EnglandDissolved Corporate (23 parents)Officer1996-12-16 ~ 1997-01-24IIF 84 - Director → ME2000-04-28 ~ 2009-06-30IIF 22 - Director → ME - 125
WARRIOR ENTERPRISES
03017613Suite 100, 11 St James's Place, LondonDissolved Corporate (21 parents)Officer2007-02-09 ~ 2009-06-30IIF 29 - Director → ME - 126
WESTMINSTER INTERTRADE LIMITED
06223316Suite 100, 11 St James's Place, LondonDissolved Corporate (5 parents)Officer2007-04-23 ~ 2009-06-30IIF 63 - Director → ME - 127
WINTRUST FIDUCIARIES (UK) LIMITED
05442351Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-04 ~ 2009-06-30IIF 88 - Director → ME - 128WXUK SOLUTIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-25
Date of completion or termination of CVA on 2012-12-18OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12 0661439211-13 Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (10 parents)Officer2008-06-09 ~ 2009-06-30IIF 61 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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