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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

Strangwayes-booth, Dermot Robert

    Related profiles found in government register
  • Strangwayes-booth, Dermot Robert
    British

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 1

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 2
  • Strangwayes Booth, Dermot Robert
    British

    Registered addresses and corresponding companies
  • Strangwayes-booth, Dermot Robert
    British chartered secretary born in March 1937

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 20
  • Strangwayes-booth, Dermot Robert
    British chartered secretary in public practice born in March 1937

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 21
  • Strangwayes Booth, Dermot Robert
    British born in March 1937

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 22
  • Strangwayes Booth, Dermot Robert
    British chartered secretary born in March 1937

    Registered addresses and corresponding companies
  • Strangwayes Booth, Dermot Robert
    British chartered secretary in public born in March 1937

    Registered addresses and corresponding companies
  • Strangwayes Booth, Dermot Robert
    British company secretary born in March 1937

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 35 IIF 36
  • Strangwayes-booth, Dermot Robert
    Other

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 37
  • Strangwayes-booth, Dermot Robert

    Registered addresses and corresponding companies

    • Scotlands House, Forest Road Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ

      IIF 38

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom

      IIF 39 IIF 40

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG

      IIF 41 IIF 42

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, England

      IIF 43

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom

      IIF 44

    • Peacock House, Peakcock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG

      IIF 45

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU

      IIF 46
  • Strangwayes Booth, Dermot Robert

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 47 IIF 48

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House 7-12, Tavistock Square, London, England
    Converted / Closed Corporate (5 parents)
    Officer
    2006-07-19 ~ now
    IIF 12 - Secretary → ME
  • 2
    1 High Street, Thatcham, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    -3,221 GBP2024-12-31
    Officer
    2022-05-16 ~ now
    IIF 45 - Secretary → ME
  • 3
    Target Winters 3rd Floor, 29 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,051 GBP2025-02-28
    Officer
    2022-02-01 ~ now
    IIF 42 - Secretary → ME
Ceased 43
  • 1
    68 Queens Gardens, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 41 - Secretary → ME
  • 2
    EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
    127 Piccadilly, London
    Active Corporate (8 parents)
    Officer
    ~ 2022-01-31
    IIF 18 - Secretary → ME
  • 3
    CK FORMATION NUMBER TWENTY-FOUR LIMITED - 2002-02-04
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    791,214 GBP2024-12-31
    Officer
    2000-09-29 ~ 2002-01-16
    IIF 25 - Director → ME
  • 4
    CK FORMATION 49 LIMITED - 2009-07-23
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2009-07-11 ~ 2010-01-08
    IIF 21 - Director → ME
  • 5
    WILLIAM HOWARD HOMES LIMITED - 2006-12-20
    CK FORMATION NUMBER EIGHTEEN LIMITED - 1999-05-06
    9 Sauncey Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,548,726 GBP2024-09-30
    Officer
    1999-01-21 ~ 1999-05-07
    IIF 30 - Director → ME
  • 6
    AFION EVENTS LIMITED - 2023-05-15
    AFION MEDIA LIMITED - 2019-05-13
    CK FORMATION 46 LIMITED - 2007-12-05
    9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    218,639 GBP2024-12-31
    Officer
    2007-10-29 ~ 2007-12-11
    IIF 29 - Director → ME
  • 7
    Unit 4 60 Sloane Avenue, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,213 GBP2023-12-31
    Officer
    2002-01-04 ~ 2017-01-18
    IIF 14 - Secretary → ME
  • 8
    CK FORMATION NUMBER FIFTEEN LIMITED - 1998-08-18
    9 Sauncey Avenue, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,764 GBP2024-03-31
    Officer
    1998-02-02 ~ 1998-10-20
    IIF 22 - Director → ME
  • 9
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1 Heather Way, Chobham, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1993-12-31 ~ 2022-01-31
    IIF 20 - Director → ME
    1993-12-31 ~ 2022-01-31
    IIF 2 - Secretary → ME
  • 10
    CK FORMATION 28 LIMITED - 2002-06-06
    53 Audley Way, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ 2002-06-10
    IIF 26 - Director → ME
  • 11
    9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    563,883 GBP2021-12-31
    Officer
    2003-12-05 ~ 2004-02-12
    IIF 33 - Director → ME
  • 12
    C/o Suite 108 464 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -732,440 GBP2019-07-31
    Officer
    2004-07-07 ~ 2012-10-15
    IIF 11 - Secretary → ME
  • 13
    C/o De Claron Limited, 3a The Vale, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,674 GBP2017-12-31
    Officer
    2001-12-18 ~ 2002-10-14
    IIF 3 - Secretary → ME
  • 14
    STOCKCO (NO.37) LIMITED - 1985-03-15
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 39 - Secretary → ME
  • 15
    GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-04-07
    IIF 10 - Secretary → ME
  • 16
    CLEARBEACON LIMITED - 1981-12-31
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 40 - Secretary → ME
  • 17
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-22 ~ 2014-02-19
    IIF 19 - Secretary → ME
  • 18
    THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,296 GBP2024-09-30
    Officer
    2004-11-01 ~ 2010-01-18
    IIF 49 - Secretary → ME
  • 19
    KINGFELL PLC - 2012-08-14
    1 Hill Crescent, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,169 GBP2016-09-30
    Officer
    2008-06-18 ~ 2012-05-17
    IIF 37 - Secretary → ME
  • 20
    MARSHALL LIGHTFOOT LIMITED - 2006-11-08
    MARSHALL LIGHTFOOT PLC - 2005-11-30
    THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
    BRAND MARKETING LIMITED - 1995-05-02
    Bishop's Mead Cottage, Bishops Mead, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,694 GBP2024-12-31
    Officer
    2005-05-05 ~ 2018-04-04
    IIF 13 - Secretary → ME
  • 21
    TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
    DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    2005-04-28 ~ 2008-10-17
    IIF 6 - Secretary → ME
  • 22
    RJKP LTD - 2018-03-05
    WAVES CAR VALETING LIMITED - 2014-08-20
    1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,066 GBP2024-09-30
    Officer
    2006-07-05 ~ 2009-05-19
    IIF 34 - Director → ME
  • 23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 43 - Secretary → ME
  • 24
    CK FORMATION 33 LIMITED - 2004-03-19
    1 Thomas Drive, Warfield, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,353 GBP2025-03-31
    Officer
    2004-02-19 ~ 2004-03-17
    IIF 28 - Director → ME
  • 25
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2009-12-10
    IIF 46 - Secretary → ME
  • 26
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2009-12-10
    IIF 38 - Secretary → ME
  • 27
    OXECREST INVESTMENTS LIMITED - 2001-06-22
    OXECREST INVETSMENTS LIMITED - 2001-06-22
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,417 GBP2019-06-30
    Officer
    2001-06-20 ~ 2002-06-17
    IIF 5 - Secretary → ME
  • 28
    LOGICMAP LIMITED - 1990-03-05
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-29
    IIF 4 - Secretary → ME
  • 29
    CK FORMATION NUMBER SIXTEEN LIMITED - 1998-10-29
    3 Bramber Court, 2 Bramber Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1998-09-01 ~ 1998-10-20
    IIF 24 - Director → ME
  • 30
    CK FORMATION 29 LIMITED - 2002-09-02
    18 Turnberry Home Farm, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-09 ~ 2002-08-30
    IIF 23 - Director → ME
  • 31
    St James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2006-01-12
    IIF 7 - Secretary → ME
  • 32
    159 Wakehurst Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -201,879 GBP2024-03-31
    Officer
    2005-08-09 ~ 2006-11-29
    IIF 47 - Secretary → ME
  • 33
    68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 2001-04-06
    IIF 48 - Secretary → ME
  • 34
    3a The Vale, London
    Dissolved Corporate
    Officer
    2001-07-26 ~ 2003-07-14
    IIF 9 - Secretary → ME
  • 35
    CK FORMATION NUMBER TWELVE LIMITED - 1996-10-01
    46 Thompson Avenue, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -230,317 GBP2023-12-29
    Officer
    1996-09-23 ~ 1996-09-25
    IIF 35 - Director → ME
  • 36
    ANCYRA HEALTH LIMITED - 2012-02-07
    AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
    ANCYRA HEALTH LIMITED - 2007-01-05
    C/o Srlv Accountants, 89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-23 ~ 2006-12-15
    IIF 8 - Secretary → ME
  • 37
    CK FORMATION 42 LIMITED - 2007-01-30
    6 Church Green, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-01-30
    IIF 32 - Director → ME
  • 38
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,203 GBP2018-05-31
    Officer
    2009-04-06 ~ 2013-01-27
    IIF 1 - Secretary → ME
  • 39
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2018-12-24
    Officer
    1995-03-09 ~ 1995-11-01
    IIF 36 - Director → ME
    2022-02-01 ~ 2025-05-31
    IIF 44 - Secretary → ME
  • 40
    CK FORMATION NUMBER SEVENTEEN LIMITED - 1998-12-22
    ELMES CONSULTANTS LIMITED - 1998-11-19
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-28 ~ 1998-12-22
    IIF 27 - Director → ME
  • 41
    1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -194,154 GBP2024-09-30
    Officer
    2006-07-05 ~ 2006-08-31
    IIF 31 - Director → ME
  • 42
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,974 GBP2020-06-30
    Officer
    2004-06-16 ~ 2011-06-15
    IIF 17 - Secretary → ME
  • 43
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2014-02-20
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.