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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

Jones, Alan Michael

    Related profiles found in government register
  • Jones, Alan Michael
    British born in December 1958

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    British solicitor born in December 1958

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    British

    Registered addresses and corresponding companies
    • 1, Blake Mews, Kew Gardens, Richmond, Surrey, TW9 3GA, England

      IIF 38
    • 1 Blake Mews, Kew, Richmond, Surrey, TW9 3GA

      IIF 39
    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 40 IIF 41 IIF 42
  • Jones, Alan Michael
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Sworn & Co, 194 Chiswick High Road, London, W4 1PD

      IIF 43
    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 44
    • 1b-1c, Blake Mews, Richmond, TW9 3GA, England

      IIF 45
  • Jones, Alan Michael
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 46
  • Jones, Alan Michael
    British lawyer born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA

      IIF 47
  • Jones, Alan Michael
    British solicitor born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Alan Michael, Mr.
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Blake Mews, Kew, Richmond-upon-thames, Surrey, TW9 3GA

      IIF 50
  • Jones, Alan Michael, Mr.
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA, United Kingdom

      IIF 51
  • Jones, Alan Michael

    Registered addresses and corresponding companies
    • 1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA, United Kingdom

      IIF 52
    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 53 IIF 54 IIF 55
    • 18, Park Road, Richmond, TW10 6NS, England

      IIF 56
    • Apt 4 Portland House 142d, Petersham Road, Richmond, TW10 6UX, England

      IIF 57
  • Mr Alan Michael Jones
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1b-1c, Blake Mews, Richmond, TW9 3GA, England

      IIF 58
  • Mr. Alan Michael Jones
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Blake Mews, Richmond, TW9 3GA, England

      IIF 59
    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA, United Kingdom

      IIF 60
    • 1, Blake Mews, Kew, Richmond-upon-thames, Surrey, TW9 3GA

      IIF 61
child relation
Offspring entities and appointments
Active 9
  • 1
    CANCER SUPPORT LTD
    05818152
    1 Blake Mews, Kew, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,296 GBP2016-09-30
    Officer
    2006-05-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    CLIFF END RECORDS LIMITED
    12857658
    1b-1c Blake Mews, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,611 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    LXL CONSULTANCY SERVICES LIMITED
    10354638
    1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 60 - Has significant influence or controlOE
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 4
    LXL LLP
    - now OC347982
    LXL LAW LLP
    - 2009-09-10 OC347982
    1 Blake Mews, Kew, Richmond-upon-thames, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    147,788 GBP2025-03-31
    Officer
    2009-08-17 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 61 - Has significant influence or controlOE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    LXLCONSULT LTD
    - now 07470131
    TEMPLXL LIMITED
    - 2011-02-16 07470131
    Sterling Ford, Centurian Court, 83, Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 6
    PAPILLON PROPERTY KEW LTD
    09172171
    Lxl Llp, 1a Blake Mews, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    PETCO (UK) LIMITED
    05119960
    1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    PETRONAS LNG (UK) LTD
    07582662
    One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    STATION APPROACH LIMITED
    04416322
    Sworn & Co, 194 Chiswick High Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-02-28
    Officer
    2015-01-23 ~ now
    IIF 43 - Director → ME
Ceased 46
  • 1
    ASSET MANAGEMENT HOLDINGS - now
    ASSET MANAGEMENT HOLDINGS PLC
    - 2006-11-30 02476284
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06 01437197, 01437199, 01438185... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-24 ~ 2002-12-04
    IIF 48 - Director → ME
  • 2
    AVRO INTERNATIONAL AEROSPACE LIMITED - now
    MARBLEMIST LIMITED
    - 1993-01-13 02762965
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1992-11-09 ~ 1993-01-12
    IIF 9 - Director → ME
  • 3
    B3 TECHNOLOGIES LIMITED - now
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED
    - 1992-08-18 02739848
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    1992-08-14 ~ 1992-08-17
    IIF 32 - Director → ME
  • 4
    BEATRICE OIL LIMITED - now
    HUNT OIL (UK) LIMITED
    - 2000-03-28 00963782
    GREAT GLEN PETROLEUM COMPANY LIMITED
    - 1977-12-31 00963782
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1995-06-30
    IIF 31 - Director → ME
  • 5
    BLACKWELL LIMITED - now
    MARBLEPOINT LIMITED
    - 1992-12-14 02762961
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    IIF 5 - Director → ME
  • 6
    BSP INVESTMENTS LIMITED - now
    MARBLEMARSH LIMITED
    - 1993-01-08 02762969
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1992-11-09 ~ 1992-12-24
    IIF 30 - Director → ME
  • 7
    CHALKLIN BUSINESS PARK MANAGEMENT LIMITED - now
    LEGIBUS 1676 LIMITED
    - 1992-02-04 02669865 01639364, 01709830, 01710199... (more)
    78 Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-12-31
    Officer
    1991-12-06 ~ 1992-02-04
    IIF 19 - Director → ME
  • 8
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED
    - 1997-01-01 00511097
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Officer
    ~ 1995-06-30
    IIF 8 - Director → ME
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1995-06-30
    IIF 29 - Director → ME
  • 10
    CORNDRIVE LIMITED
    02739844
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (4 parents)
    Officer
    1992-08-14 ~ 1992-10-28
    IIF 14 - Director → ME
  • 11
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    No.1, Minster Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    1998-03-04 ~ 2002-11-22
    IIF 46 - Director → ME
  • 12
    DIODES TELEMETRIX SECURITIES LIMITED - now
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED
    - 1992-12-14 02763030
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-11-09 ~ 1992-12-08
    IIF 27 - Director → ME
  • 13
    ENERGEAN UK LTD - now
    EDISON E&P UK LTD - 2021-04-21
    EDF PRODUCTION UK LTD - 2014-12-19
    NASTASE (UK) 1 LIMITED
    - 2008-09-19 06683599 06683615
    3rd Floor, Accurist House, 44 Baker Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2008-09-19
    IIF 49 - Director → ME
    2008-08-28 ~ 2020-12-17
    IIF 41 - Secretary → ME
  • 14
    ENGIS (UK) LIMITED - now
    HYPREZ LIMITED - 1994-01-01
    MARBLECREST LIMITED
    - 1992-12-07 02739754
    9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    -898,316 GBP2020-03-31
    Officer
    1992-08-14 ~ 1992-12-07
    IIF 6 - Director → ME
  • 15
    ERNE HOLDINGS LIMITED - now
    JETGLORY LIMITED
    - 1992-09-28 02739803
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (3 parents)
    Officer
    1992-08-14 ~ 1992-09-25
    IIF 13 - Director → ME
  • 16
    FEILO SYLVANIA EUROPE LIMITED - now
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED
    - 1992-12-11 02721634
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    IIF 33 - Director → ME
  • 17
    GDI MARKETS LTD
    05868507
    136-140 Bedford Road, Kempston, Bedford, Beds
    Liquidation Corporate
    Officer
    2006-09-26 ~ 2009-06-18
    IIF 53 - Secretary → ME
  • 18
    IK INVESTMENT PARTNERS LIMITED - now 07332057
    INDUSTRI KAPITAL LIMITED
    - 2008-05-07 02763049
    CLOVERDOWN LIMITED
    - 1993-02-08 02763049
    80 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-09 ~ 1993-02-23
    IIF 37 - Director → ME
  • 19
    INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - now
    LEGIBUS 1668 LIMITED
    - 1991-12-20 02670020 01639364, 01709830, 01710199... (more)
    90 Fenchurch Street, London
    Active Corporate (10 parents)
    Officer
    1991-12-06 ~ 1991-12-19
    IIF 17 - Director → ME
  • 20
    IVY NETWORK TECHNOLOGY U.K. LIMITED - now
    IQOR NETWORK TECHNOLOGY U.K. LTD - 2019-09-09
    TELMAR NETWORK TECHNOLOGY LIMITED - 2014-10-29
    JABIL TELMAR NETWORK TECHNOLOGY LTD - 2012-01-23
    TELMAR NETWORK TECHNOLOGY LTD
    - 2011-12-22 05712338
    17 Walkergate, Berwick-upon-tweed, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,816,690 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-02-20 ~ 2011-12-01
    IIF 55 - Secretary → ME
  • 21
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1992-09-01
    IIF 28 - Director → ME
  • 22
    KEADBY DEVELOPMENTS LIMITED
    - now 02691516
    RUBYDOVE LIMITED
    - 1992-03-26 02691516
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (9 parents)
    Officer
    1992-02-24 ~ 1992-04-08
    IIF 24 - Director → ME
  • 23
    LEGO PARK HOLDING U.K. LIMITED - now
    BELLABROOK LIMITED
    - 1992-12-16 02721637
    Capital Point, 33 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 3 - Director → ME
  • 24
    LEGOLAND WINDSOR PARK LIMITED - now
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED
    - 1992-11-27 02721728
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 35 - Director → ME
  • 25
    LINTON AND HIRST GROUP LIMITED - now
    PANTHERDOVE LIMITED
    - 1992-07-21 02721642
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-07-16
    IIF 25 - Director → ME
  • 26
    LONDON EQUUS LIMITED - now
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED
    - 1993-06-24 02763136
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-06-24
    IIF 22 - Director → ME
  • 27
    MANPOWER NOMINEES LIMITED - now
    MARBLELAND LIMITED
    - 1993-03-29 02762989
    C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
    Active Corporate (3 parents)
    Officer
    1992-11-09 ~ 1993-03-05
    IIF 10 - Director → ME
  • 28
    MEGGITT INTERNATIONAL LIMITED - now
    MARBLEPARK LIMITED
    - 1992-12-16 02762956
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 21 - Director → ME
  • 29
    MEGGITT INVESTMENTS LIMITED - now
    MARBLESQUARE LIMITED
    - 1992-12-15 02762953
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 36 - Director → ME
  • 30
    MERRYCHEF LIMITED - now 00487712, 00973272
    CABLE STREET LIMITED
    - 2013-10-02 02739846
    CORNDOVE LIMITED
    - 1992-10-21 02739846
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-08-14
    IIF 16 - Director → ME
  • 31
    NEO ENERGY (UKCS) LIMITED - now
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED
    - 1992-07-01 02669936
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1991-12-06 ~ 1992-04-24
    IIF 15 - Director → ME
  • 32
    NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
    00082384
    8 Northumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    107,474 GBP2023-12-31
    Officer
    ~ 2013-05-19
    IIF 44 - Director → ME
    1991-07-13 ~ 2013-05-19
    IIF 42 - Secretary → ME
  • 33
    NTL HOLDINGS (LEEDS) LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
    - 1995-02-02 02766909
    JETSQUARE PLC
    - 1993-03-03 02766909
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-11-23 ~ 1993-08-03
    IIF 20 - Director → ME
  • 34
    PETCO TRADING (UK) LIMITED
    06695912
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-09-11 ~ 2025-09-30
    IIF 38 - Secretary → ME
  • 35
    PETRONAS ENERGY TRADING LIMITED
    - now 03359379
    PETGAS TRADING (UK) LTD - 2011-02-16
    PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
    One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ 2025-09-30
    IIF 57 - Secretary → ME
    1997-04-18 ~ 2011-11-04
    IIF 54 - Secretary → ME
  • 36
    PETRONAS LNG (UK) LTD
    07582662
    One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-29 ~ 2011-11-01
    IIF 52 - Secretary → ME
  • 37
    RBS MANAGEMENT SERVICES (UK) LIMITED - now 00928136
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09 01212101, 02026375, 02379632
    PANTHERSTREET LIMITED
    - 1992-04-15 02691666
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1992-02-24 ~ 1992-04-15
    IIF 1 - Director → ME
  • 38
    ROCC COMPUTERS LIMITED - now 00666844, 01847722
    LAVENDERHAVEN LIMITED
    - 1992-04-01 02691706 00666844
    Stanford Gate, South Road, Brighton, Sussex
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,854,562 GBP2024-03-31
    Officer
    1992-02-24 ~ 1992-03-18
    IIF 11 - Director → ME
  • 39
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED
    - 1992-11-13 02721707
    One, Southampton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    1992-06-09 ~ 1992-11-20
    IIF 4 - Director → ME
  • 40
    STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
    GLADECROFT LIMITED
    - 1992-04-23 02669933
    20 Churchill Place, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    1991-12-06 ~ 1992-04-10
    IIF 18 - Director → ME
  • 41
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - now
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED
    - 1993-02-15 02739756
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-02-04
    IIF 34 - Director → ME
  • 42
    VIKING DIRECT (HOLDINGS) LIMITED - now
    RUBYDRIVE LIMITED
    - 1992-08-24 02691521
    Aishalton Church Path, Ash Vale, Aldershot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    1992-02-24 ~ 1992-06-04
    IIF 2 - Director → ME
  • 43
    WHITLENGE ACQUISITION LIMITED - now
    WILLOWBAY LIMITED
    - 1992-02-07 02669979
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    1991-12-06 ~ 1992-01-30
    IIF 23 - Director → ME
  • 44
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1991-12-06 ~ 1992-01-14
    IIF 26 - Director → ME
  • 45
    WISMETTAC HARRO FOODS LIMITED - now
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED
    - 1992-09-25 02739808
    Oak Point, Oakcroft Road, Chessington, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,847,360 GBP2024-12-31
    Officer
    1992-08-14 ~ 1992-09-22
    IIF 12 - Director → ME
  • 46
    ZIMBABWE OPERATIONS LIMITED - now
    MANSIONFIELD LIMITED
    - 1992-08-10 02721720
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
    Dissolved Corporate (1 parent)
    Officer
    1992-06-09 ~ 1992-07-30
    IIF 7 - Director → ME

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