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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

Mcnally, Simon John

    Related profiles found in government register
  • Mcnally, Simon John
    British

    Registered addresses and corresponding companies
  • Mcnally, Simon John
    British solicitor

    Registered addresses and corresponding companies
  • Mcnally, Simon John

    Registered addresses and corresponding companies

    • Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom

      IIF 23

    • Suites A & B Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, United Kingdom

      IIF 24

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 25
  • Mcnally, Simon

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 26
  • Mcnally, Simon John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 111-113 High Street, 111-113 High Street, Evesham, Worcestershire, WR11 4XP, England

      IIF 27

    • 111-113 High Street, High Street, Evesham, Worcestershire, WR11 4XP, England

      IIF 28 IIF 29
  • Mcnally, Simon John
    born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 30

    • Glen Moar House, Sulby Glen, Isle Of Man, IM7 2AZ, United Kingdom

      IIF 31

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 32 IIF 33
  • Mc Nally, Simon John
    born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 34
  • Mcnally, Simon
    British solicitor born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England

      IIF 35
  • Mcnally, Simon John
    British born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man

      IIF 36

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 37

    • Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ

      IIF 38 IIF 39 IIF 40
  • Mcnally, Simon John
    British company director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mcnally, Simon John
    British director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 55

    • Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England

      IIF 56

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 57 IIF 58 IIF 59

    • C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 64

    • Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England

      IIF 65

    • Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 66 IIF 67 IIF 68

    • Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man

      IIF 69
  • Mcnally, Simon John
    British none born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 70
  • Mcnally, Simon John
    British solicitor born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr Simon John Mcnally
    British born in November 1971

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man

      IIF 144
  • Mr Simon John Mcnally
    British born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 145

    • St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 146 IIF 147

    • 14 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom

      IIF 148

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 149 IIF 150 IIF 151

    • Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England

      IIF 152
child relation
Offspring entities and appointments
Active 31
  • 1
    CHEST CLINIC BIRMINGHAM LIMITED - 2017-02-16
    85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,872 GBP2021-07-31
    Officer
    2016-10-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED - 2014-04-11
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 48 - Director → ME
  • 3
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 47 - Director → ME
  • 4
    BRIDGEHOUSE PARTNERS LLP - 2014-02-19
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-05-09 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 5
    Suite 426, Linen Hall 162 - 168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 89 - Director → ME
  • 6
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2015-06-19 ~ dissolved
    IIF 45 - Director → ME
  • 7
    WINDSCARF LIMITED - 2003-05-06
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08
    Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 138 - Director → ME
  • 9
    SENTRUM POWER LIMITED - 2012-05-17
    BRIDGE SIXTEEN LIMITED - 2009-09-30
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-28 ~ dissolved
    IIF 97 - Director → ME
    2002-02-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    Suite 426 Linen Hall 162-168, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 104 - Director → ME
    2008-07-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 56 - Director → ME
  • 12
    7 Athol Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2015-04-13 ~ now
    IIF 144 - Ownership of shares - More than 25% → OE
  • 13
    29/30 Fleet Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 28 - Director → ME
  • 14
    Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 15
    14 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 16
    29/30 Fleet Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    -168,477 GBP2024-02-28
    Officer
    2019-02-13 ~ now
    IIF 29 - Director → ME
  • 17
    29/30 Fleet Street, Torquay, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,211,934 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 27 - Director → ME
  • 18
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 119 - Director → ME
  • 19
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,835 GBP2015-03-31
    Officer
    2014-04-04 ~ dissolved
    IIF 77 - Director → ME
  • 20
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,087 GBP2015-12-31
    Officer
    2016-09-16 ~ dissolved
    IIF 43 - Director → ME
  • 21
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,596 GBP2015-08-31
    Officer
    2015-10-09 ~ dissolved
    IIF 50 - Director → ME
  • 22
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 GBP2017-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 23
    TRADE FINANCIAL LIMITED - 2010-08-19
    340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 83 - Director → ME
  • 24
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,626,525 GBP2015-12-31
    Officer
    2012-12-20 ~ dissolved
    IIF 78 - Director → ME
  • 25
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 26
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 91 - Director → ME
  • 27
    Suite 426 Linen Hall, 162 - 168 Regent Streeet, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 87 - Director → ME
  • 28
    Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 29
    ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 139 - Director → ME
  • 30
    ZIRAN TOLLBAR LIMITED - 2015-05-20
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    162 GBP2017-07-31
    Officer
    2016-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 31
    ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-02-15 ~ dissolved
    IIF 68 - Director → ME
Ceased 85
  • 1
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED - 2014-04-11
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-12-23
    IIF 35 - Director → ME
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-12-23
    IIF 96 - Director → ME
  • 3
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2003-08-09 ~ 2014-12-23
    IIF 122 - Director → ME
    2003-08-09 ~ 2014-12-23
    IIF 10 - Secretary → ME
  • 4
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-06-07
    IIF 115 - Director → ME
    2007-04-27 ~ 2008-09-19
    IIF 105 - Director → ME
  • 5
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2009-01-28
    IIF 121 - Director → ME
  • 6
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-10-11
    IIF 33 - LLP Designated Member → ME
  • 7
    ORIGINS LONDON LIMITED - 2010-09-01
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2012-10-12
    IIF 117 - Director → ME
  • 8
    SENTRUM (INDIA) LIMITED - 2012-05-17
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ 2011-07-01
    IIF 95 - Director → ME
  • 9
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2013-03-25
    IIF 23 - Secretary → ME
  • 10
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 101 - Director → ME
  • 11
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 107 - Director → ME
  • 12
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 142 - Director → ME
  • 13
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 137 - Director → ME
  • 14
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-23 ~ 2010-02-25
    IIF 124 - Director → ME
    2006-08-23 ~ 2014-03-27
    IIF 22 - Secretary → ME
  • 15
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2008-08-29 ~ 2010-07-30
    IIF 40 - Director → ME
    2003-07-18 ~ 2003-08-14
    IIF 38 - Director → ME
    2003-07-18 ~ 2003-08-14
    IIF 7 - Secretary → ME
  • 16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ 2004-10-28
    IIF 109 - Director → ME
  • 17
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2009-02-10
    IIF 114 - Director → ME
    2003-07-01 ~ 2009-02-10
    IIF 16 - Secretary → ME
  • 18
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,202,921 GBP2024-09-24
    Officer
    2009-02-24 ~ 2009-11-20
    IIF 112 - Director → ME
  • 19
    BHP 2 LIMITED - 2005-01-21
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Officer
    2004-10-20 ~ 2005-01-19
    IIF 131 - Director → ME
  • 20
    BRIDGE TEN LIMITED - 2006-10-16
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,718 GBP2017-11-30
    Officer
    2005-07-11 ~ 2006-11-09
    IIF 118 - Director → ME
  • 21
    Sphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ 2003-12-15
    IIF 116 - Director → ME
  • 22
    Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-04-20
    IIF 106 - Director → ME
  • 23
    COURT COLLABORATION (BULL RING) LIMITED - 2018-01-18
    85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-09-27 ~ 2021-10-19
    IIF 57 - Director → ME
  • 24
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ 2021-05-25
    IIF 51 - Director → ME
    2021-05-25 ~ 2021-10-19
    IIF 59 - Director → ME
  • 25
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,464,189 GBP2024-06-30
    Officer
    2016-07-19 ~ 2021-10-19
    IIF 52 - Director → ME
  • 26
    85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,455 GBP2020-12-31
    Officer
    2018-08-22 ~ 2021-10-19
    IIF 53 - Director → ME
  • 27
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,795 GBP2023-06-30
    Officer
    2017-06-13 ~ 2021-10-19
    IIF 62 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-06-19
    IIF 147 - Ownership of shares – 75% or more → OE
  • 28
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,061 GBP2024-01-31
    Officer
    2013-01-23 ~ 2013-03-01
    IIF 36 - Director → ME
  • 29
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-06-25
    IIF 130 - Director → ME
    1999-05-13 ~ 2000-05-15
    IIF 19 - Secretary → ME
    2000-07-18 ~ 2002-06-21
    IIF 17 - Secretary → ME
  • 30
    ORE GLOBAL LIMITED - 2017-02-25
    3 City Place, London Gatwick Airport, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,756 GBP2020-02-29
    Officer
    2015-08-28 ~ 2015-11-06
    IIF 49 - Director → ME
  • 31
    BHP PROPERTIES LLP - 2006-06-16
    Dorset House, 5 Church Street, Wimborne, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-07-01
    IIF 32 - LLP Designated Member → ME
  • 32
    Number Seven Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ 2020-08-31
    IIF 70 - Director → ME
    2016-06-09 ~ 2020-08-31
    IIF 25 - Secretary → ME
  • 33
    5th Floor 60 London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2006-06-02
    IIF 132 - Director → ME
  • 34
    EUROPEAN FEDERATION FOR COLPOSCOPY AND PATHOLOGY OFLOWER GENITAL TRAIT - 2007-06-21
    20 Church Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,653 GBP2017-10-31
    Officer
    2007-05-29 ~ 2007-06-20
    IIF 111 - Director → ME
  • 35
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2011-05-31
    IIF 141 - Director → ME
  • 36
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2012-11-22
    IIF 136 - Director → ME
    2003-10-02 ~ 2004-08-02
    IIF 110 - Director → ME
    2008-04-29 ~ 2009-10-26
    IIF 125 - Director → ME
    2013-12-04 ~ 2014-03-27
    IIF 94 - Director → ME
  • 37
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-01-18
    IIF 98 - Director → ME
  • 38
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-14 ~ 2002-06-21
    IIF 126 - Director → ME
    2001-03-14 ~ 2002-06-21
    IIF 12 - Secretary → ME
  • 39
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-01-20 ~ 1999-01-27
    IIF 128 - Director → ME
    2001-01-02 ~ 2002-06-21
    IIF 135 - Director → ME
    2000-02-01 ~ 2002-06-21
    IIF 13 - Secretary → ME
    1999-01-27 ~ 1999-03-12
    IIF 15 - Secretary → ME
  • 40
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2002-06-21
    IIF 102 - Director → ME
    1999-07-12 ~ 2002-06-21
    IIF 21 - Secretary → ME
  • 41
    Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2018-02-09 ~ 2018-05-10
    IIF 148 - Ownership of shares – 75% or more → OE
  • 42
    145 Victoria Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-03-21 ~ 2002-04-09
    IIF 133 - Director → ME
  • 43
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-30 ~ 2003-09-26
    IIF 5 - Secretary → ME
  • 44
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-11-11
    IIF 4 - Secretary → ME
  • 45
    SALES TECHNOLOGY LIMITED - 2001-04-04
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2003-10-30 ~ 2004-03-22
    IIF 20 - Secretary → ME
  • 46
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-11-05
    IIF 76 - Director → ME
  • 47
    Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,192,834 GBP2016-06-30
    Officer
    2013-05-03 ~ 2013-08-19
    IIF 88 - Director → ME
    2015-10-09 ~ 2017-05-19
    IIF 46 - Director → ME
  • 48
    C/o Marrisk Servies Limited 9th Floor Northern & Shell Building, 10 Lower Thames St, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -137,981 GBP2024-10-31
    Officer
    2016-11-25 ~ 2018-11-27
    IIF 64 - Director → ME
  • 49
    LAWFINANCE SERVICES LIMITED - 2013-09-16
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-11 ~ 2008-03-17
    IIF 6 - Secretary → ME
  • 50
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,835 GBP2015-03-31
    Officer
    2006-02-20 ~ 2012-11-07
    IIF 99 - Director → ME
  • 51
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-10-12
    IIF 72 - Director → ME
  • 52
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 73 - Director → ME
  • 53
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,057 GBP2020-12-31
    Officer
    2011-06-20 ~ 2021-01-08
    IIF 84 - Director → ME
    2011-06-20 ~ 2011-08-30
    IIF 26 - Secretary → ME
  • 54
    ADELPHI LEGAL SOLUTIONS LIMITED - 2016-04-21
    AEW LITIGATION LIMITED - 2014-01-20
    LEGION LAW LIMITED - 2010-09-30
    Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,160 GBP2023-11-30
    Officer
    2011-07-11 ~ 2011-09-23
    IIF 71 - Director → ME
    2012-09-05 ~ 2014-11-27
    IIF 79 - Director → ME
    2012-02-14 ~ 2014-11-27
    IIF 24 - Secretary → ME
  • 55
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Officer
    2016-06-15 ~ 2017-12-31
    IIF 55 - Director → ME
  • 56
    BHP 1 LIMITED - 2004-12-15
    58 Lambs Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,031 GBP2024-10-31
    Officer
    2004-10-20 ~ 2005-01-11
    IIF 39 - Director → ME
  • 57
    MANTON PARTNERS LIMITED - 2019-03-13
    Ramsbury House, 20-22 High Street, Hungerford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,500 GBP2024-03-31
    Officer
    2016-11-10 ~ 2017-02-20
    IIF 65 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-02-20
    IIF 152 - Ownership of shares – 75% or more → OE
  • 58
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ 2012-10-12
    IIF 81 - Director → ME
  • 59
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ 2012-10-12
    IIF 82 - Director → ME
  • 60
    925 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,044 GBP2025-03-31
    Officer
    2012-01-13 ~ 2012-05-21
    IIF 90 - Director → ME
  • 61
    MORLANDS LEEK LLP - 2016-11-28
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ 2016-11-09
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-09-27 ~ 2016-11-09
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove members → OE
  • 62
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    2003-12-08 ~ 2004-03-22
    IIF 2 - Secretary → ME
  • 63
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2012-11-06
    IIF 74 - Director → ME
  • 64
    LEGION SERVICES (UK) LTD - 2016-03-15
    C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-12 ~ 2020-12-07
    IIF 37 - Director → ME
  • 65
    4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,185 GBP2019-06-30
    Officer
    2011-07-04 ~ 2013-02-04
    IIF 80 - Director → ME
  • 66
    CLOVEHURST LIMITED - 2002-10-29
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    929 GBP2024-07-31
    Officer
    2002-10-24 ~ 2006-07-31
    IIF 129 - Director → ME
  • 67
    BHP 3 LIMITED - 2005-01-31
    58 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-10-20 ~ 2005-09-01
    IIF 41 - Director → ME
  • 68
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED - 2009-08-25
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-08-06
    IIF 127 - Director → ME
    2013-12-03 ~ 2014-01-17
    IIF 92 - Director → ME
    2002-02-28 ~ 2009-08-06
    IIF 18 - Secretary → ME
  • 69
    Mulberry House, John Street, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2017-07-20 ~ 2017-08-24
    IIF 151 - Has significant influence or control → OE
  • 70
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    2011-06-02 ~ 2011-09-08
    IIF 93 - Director → ME
  • 71
    BRIDGE EIGHT LIMITED - 2005-06-16
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-06-06 ~ 2008-06-11
    IIF 100 - Director → ME
  • 72
    Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-09-01
    IIF 75 - Director → ME
  • 73
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2008-10-15
    IIF 134 - Director → ME
    2006-09-01 ~ 2007-11-20
    IIF 123 - Director → ME
    2009-08-28 ~ 2011-12-09
    IIF 140 - Director → ME
  • 74
    3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 86 - Director → ME
  • 75
    ASTRONSTAR LIMITED - 2000-08-14
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 85 - Director → ME
  • 76
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 143 - Director → ME
  • 77
    BRIDGE TWELVE LIMITED - 2007-01-12
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-05-04
    IIF 108 - Director → ME
  • 78
    Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2015-09-05 ~ 2019-03-19
    IIF 42 - Director → ME
  • 79
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2005-09-29
    IIF 103 - Director → ME
    2002-05-15 ~ 2005-09-29
    IIF 9 - Secretary → ME
  • 80
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-27 ~ 2000-02-16
    IIF 113 - Director → ME
    2000-01-27 ~ 2000-02-16
    IIF 11 - Secretary → ME
  • 81
    31 Cleveland Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-02-01 ~ 2008-02-14
    IIF 120 - Director → ME
    2007-02-01 ~ 2008-02-14
    IIF 14 - Secretary → ME
  • 82
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    309 GBP2023-05-31
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 61 - Director → ME
  • 83
    Brodies House, 31-33 Union Grove, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -266,645 GBP2022-05-31
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 69 - Director → ME
  • 84
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,524 GBP2018-05-31
    Officer
    2016-02-15 ~ 2019-01-04
    IIF 66 - Director → ME
  • 85
    Silver Lee, Whatcote, Shipston-on-stour, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -794,923 GBP2024-05-31
    Officer
    2016-02-10 ~ 2021-01-07
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.