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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hillhouse, Robert James

child relation
Offspring entities and appointments 143
  • 1
    12 BLOOMSBURY SQUARE LIMITED
    07057143
    12 Bloomsbury Square, London
    Active Corporate (16 parents)
    Officer
    2009-10-26 ~ 2009-10-26
    IIF 35 - Director → ME
  • 2
    ABBOTT TOXICOLOGY LIMITED - now
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-08-04 ~ 2008-05-07
    IIF 133 - Secretary → ME
  • 3
    AIB INTERNATIONAL-UK, LTD
    06843431
    Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 4 - Director → ME
  • 4
    AMERICAN EXPRESS GROUP SERVICES LIMITED
    06613927 01833139... (more)
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (27 parents)
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 105 - Director → ME
  • 5
    ARGO INTERNATIONAL HOLDINGS LIMITED - now
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED
    - 2009-04-21 06543704
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 128 - Director → ME
  • 6
    ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
    - 2007-12-19 06440899
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 108 - Director → ME
  • 7
    ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
    - 2007-12-19 06441063
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 126 - Director → ME
  • 8
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2004-08-09 ~ 2005-05-24
    IIF 136 - Secretary → ME
  • 9
    BB REALISATIONS LIMITED - now
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2004-12-10
    PRONTO FUELS LIMITED
    - 1994-07-11 02705351
    SIDEWHEEL LIMITED
    - 1992-05-15 02705351
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    1992-04-09 ~ 1992-05-15
    IIF 130 - Secretary → ME
  • 10
    BETTERSTORE SELF STORAGE OPERATIONS LIMITED
    07272715
    127a High Street, Ruislip, Middlesex
    Active Corporate (8 parents)
    Officer
    2010-06-03 ~ 2010-06-03
    IIF 67 - Director → ME
  • 11
    BIGGIN HILL AIR TAXIS LIMITED
    06461686
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 101 - Director → ME
  • 12
    BLUE JOHN STONE LIMITED
    06532029
    David Fletcher, Mulberry House, 78a Nightingale Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2008-04-09
    IIF 87 - Director → ME
  • 13
    BOSWORTH RUN-OFF LIMITED
    06681230
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    IIF 115 - Director → ME
  • 14
    BOYSEN UK LIMITED
    - now 03404125
    MAWLAW 350 LIMITED - 1997-08-08
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2010-10-22
    IIF 60 - Director → ME
  • 15
    CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
    07243655
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2010-10-22
    IIF 86 - Director → ME
  • 16
    CAMPOLAZ LTD - now
    ALTAIRA LTD.
    - 2022-03-15 07397861
    Flat 3 21-23 Cranley Gardens, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2010-10-05
    IIF 11 - Director → ME
  • 17
    CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED
    07191808 14686719
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 84 - Director → ME
  • 18
    CAMPUS LIVING VILLAGES UK LIMITED
    06604874
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2008-06-02
    IIF 96 - Director → ME
  • 19
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED
    - 2008-02-27 06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 121 - Director → ME
  • 20
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 110 - Director → ME
  • 21
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 109 - Director → ME
  • 22
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 61 - Director → ME
  • 23
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 89 - Director → ME
  • 24
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 90 - Director → ME
  • 25
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2008-12-10
    IIF 114 - Director → ME
  • 26
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 107 - Director → ME
  • 27
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 93 - Director → ME
  • 28
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 97 - Director → ME
  • 29
    CAPCO CG 2010 LIMITED
    07385608 08139401
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 68 - Director → ME
  • 30
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 70 - Director → ME
  • 31
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 57 - Director → ME
  • 32
    CATALINA EUROPE LIMITED
    06804628
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-28 ~ 2009-01-29
    IIF 5 - Director → ME
  • 33
    CHARCOT CAPITAL LIMITED
    06624579 OC339335
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 112 - Director → ME
  • 34
    CHARLES DARWIN HOUSE LIMITED
    07302145
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 65 - Director → ME
  • 35
    CHUGAI PHARMA DEVELOPMENT LIMITED - now
    CHUGAI PHARMA EUROPE LTD.
    - 2015-11-27 02873794 03486599
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    1993-11-16 ~ 1993-11-17
    IIF 50 - Director → ME
  • 36
    CHUGAI PHARMA EUROPE LIMITED - now
    CHUGAI PHARMA MARKETING LTD.
    - 2015-11-27 03486599
    Ground Floor Building 4 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 47 - Director → ME
  • 37
    CHUGAI PHARMA U.K. LTD.
    02814621
    Ground Floor Building 4 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (39 parents)
    Officer
    1993-05-04 ~ 1993-05-05
    IIF 49 - Director → ME
  • 38
    CLV FINANCE UK LIMITED
    07085766
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 26 - Director → ME
  • 39
    CORREVIO (UK) LTD. - now
    IROKO CARDIO (UK) LTD.
    - 2013-01-15 06481819
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    IIF 91 - Director → ME
  • 40
    DE RIGO (UK) LIMITED
    03011001
    Ground Floor, Unit 4 White Lion Road, Anglo Office Park, Amersham, England
    Active Corporate (10 parents)
    Officer
    1995-01-12 ~ 1995-01-16
    IIF 129 - Secretary → ME
  • 41
    EDIFICE MANAGED ACCESS LIMITED - now
    EDIFICE INTERNATIONAL LIMITED
    - 2011-11-08 06605882
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 104 - Director → ME
  • 42
    EKWIENOX SERVICES LIMITED
    06495370 04969354
    160 Brompton Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-06 ~ 2008-02-06
    IIF 122 - Director → ME
  • 43
    ELECTRONIC TRANSACTION CORPORATION PLC
    - now 04230746 03865726
    MAWLAW 556 PLC
    - 2001-06-20 04230746 04401299... (more)
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2001-06-07 ~ 2002-02-22
    IIF 131 - Secretary → ME
  • 44
    EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED
    - 2008-08-28 06635971
    BOB TEST 2008 LIMITED
    - 2008-08-22 06635971
    Level 13 Apex Tower, High Street, New Malden, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-07-02 ~ 2008-08-22
    IIF 98 - Director → ME
  • 45
    ENRAF LTD.
    03121308
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1995-10-30 ~ 1996-12-10
    IIF 45 - Director → ME
  • 46
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC
    - 2008-04-23 05414237
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2007-02-02
    IIF 146 - Secretary → ME
  • 47
    FUTURE PIPE LIMITED
    03293208
    11 Hobart Place, London, England
    Active Corporate (16 parents)
    Officer
    1996-12-11 ~ 1996-12-11
    IIF 46 - Director → ME
  • 48
    GA EUROPE INVESTMENTS 100 LIMITED
    07404881 07781248... (more)
    Central House 124, High Street, Hampton Hill, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 76 - Director → ME
  • 49
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - now
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED
    - 2009-06-03 06702141
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 111 - Director → ME
  • 50
    GLOBAL LOCATIONS (OVERSEAS) LIMITED
    06631077
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2008-10-31
    IIF 92 - Director → ME
  • 51
    GLOBAL LOCATIONS LIMITED
    06631080
    201 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2008-10-31
    IIF 88 - Director → ME
  • 52
    GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED
    07180409
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ 2010-03-05
    IIF 37 - Director → ME
  • 53
    GOLDEN QUALITY CHICKEN (ENGLAND) LIMITED
    07082998 07083002... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 21 - Director → ME
  • 54
    GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
    07083002 07082998... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 81 - Director → ME
  • 55
    GOLDEN QUALITY CHICKEN (NORFOLK) LIMITED
    07083411
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ 2009-11-23
    IIF 14 - Director → ME
  • 56
    GOLDEN QUALITY CHICKEN (UK) LIMITED
    07082084
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2009-11-19
    IIF 85 - Director → ME
  • 57
    GOLDEN QUALITY CHICKEN (YORKSHIRE) LIMITED
    07083403
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ 2009-11-23
    IIF 28 - Director → ME
  • 58
    GOLDEN QUALITY CUISINE (ENGLAND) LIMITED
    07400141 07401752... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 39 - Director → ME
  • 59
    GOLDEN QUALITY CUISINE (IRELAND) LIMITED
    07401752 07400141... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 71 - Director → ME
  • 60
    GOLDEN QUALITY CUISINE (NORFOLK) LIMITED
    07400157 07712602
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 66 - Director → ME
  • 61
    GOLDEN QUALITY CUISINE (UK) LIMITED
    07400119
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 32 - Director → ME
  • 62
    GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED
    07400153 07712547
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 62 - Director → ME
  • 63
    GOLDEN QUALITY ENTERPRISES (ENGLAND) LIMITED
    07400115 07401755... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 42 - Director → ME
  • 64
    GOLDEN QUALITY ENTERPRISES (IRELAND) LIMITED
    07401755 07400115... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 9 - Director → ME
  • 65
    GOLDEN QUALITY ENTERPRISES (NORFOLK) LIMITED
    07400100 07258188... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 8 - Director → ME
  • 66
    GOLDEN QUALITY ENTERPRISES (UK) LIMITED
    07400135
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 41 - Director → ME
  • 67
    GOLDEN QUALITY ENTERPRISES (YORKSHIRE) LIMITED
    07400149 07258151... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 20 - Director → ME
  • 68
    GOLDEN QUALITY EXPORTS (ENGLAND) LIMITED
    07258271 07258294... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 16 - Director → ME
  • 69
    GOLDEN QUALITY EXPORTS (NORFOLK) LIMITED
    07258188 07258146... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 29 - Director → ME
  • 70
    GOLDEN QUALITY EXPORTS (UK) LIMITED
    07258117 07258287
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 69 - Director → ME
  • 71
    GOLDEN QUALITY EXPORTS (YORKSHIRE) LIMITED
    07258151 07258111... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 19 - Director → ME
  • 72
    GOLDEN QUALITY FOODS (ENGLAND) LIMITED - now
    GOLDLEN QUALITY FOODS (ENGLAND) LIMITED
    - 2009-11-24 07082996 07082995... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 10 - Director → ME
  • 73
    GOLDEN QUALITY FOODS (IRELAND) LIMITED
    07082995 07082996... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 13 - Director → ME
  • 74
    GOLDEN QUALITY FOODS (NORFOLK) LIMITED
    07083415 07258188... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ 2009-11-23
    IIF 22 - Director → ME
  • 75
    GOLDEN QUALITY FOODS (UK) LIMITED
    07082070
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2009-11-19
    IIF 74 - Director → ME
  • 76
    GOLDEN QUALITY FOODS (YORKSHIRE) LIMITED
    07083405 07258131... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ 2009-11-23
    IIF 31 - Director → ME
  • 77
    GOLDEN QUALITY IMPORTS (ENGLAND) LIMITED
    07258294 07258271... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 40 - Director → ME
  • 78
    GOLDEN QUALITY IMPORTS (IRELAND) LIMITED
    07258503 07258294... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 25 - Director → ME
  • 79
    GOLDEN QUALITY IMPORTS (NORFOLK) LIMITED
    07258146 07258188... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 17 - Director → ME
  • 80
    GOLDEN QUALITY IMPORTS (UK) LIMITED
    07258287 07258117
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 79 - Director → ME
  • 81
    GOLDEN QUALITY IMPORTS (YORKSHIRE) LIMITED
    07258111 07258151... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 36 - Director → ME
  • 82
    GOLDEN QUALITY POULTRY (ENGLAND) LIMITED
    07082989 07082990... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 18 - Director → ME
  • 83
    GOLDEN QUALITY POULTRY (IRELAND) LIMITED
    07082990 07082989... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 38 - Director → ME
  • 84
    GOLDEN QUALITY POULTRY (NORFOLK) LIMITED
    07083407 07258193... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ 2009-11-23
    IIF 12 - Director → ME
  • 85
    GOLDEN QUALITY POULTRY (UK) LIMITED
    07082091
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2009-11-19
    IIF 80 - Director → ME
  • 86
    GOLDEN QUALITY POULTRY (YORKSHIRE) LIMITED
    07083402 07258131... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ 2009-11-23
    IIF 24 - Director → ME
  • 87
    GOLDEN QUALITY PRODUCTS (ENGLAND) LIMITED
    07258165 07082989... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 44 - Director → ME
  • 88
    GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED
    07258597
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 75 - Director → ME
  • 89
    GOLDEN QUALITY PRODUCTS (NORFOLK) LIMITED
    07258193 07083407... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 23 - Director → ME
  • 90
    GOLDEN QUALITY PRODUCTS (UK) LIMITED
    07258156
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 30 - Director → ME
  • 91
    GOLDEN QUALITY PRODUCTS (YORKSHIRE) LIMITED
    07258131 07083405... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 15 - Director → ME
  • 92
    GOLDEN QUALITY TRADING (ENGLAND) LIMITED
    07258275 07258755... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 34 - Director → ME
  • 93
    GOLDEN QUALITY TRADING (IRELAND) LIMITED
    07258755 07258275... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 77 - Director → ME
  • 94
    GOLDEN QUALITY TRADING (NORFOLK) LIMITED
    07258123 07258193... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 43 - Director → ME
  • 95
    GOLDEN QUALITY TRADING (UK) LIMITED
    07258138 07712257
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 82 - Director → ME
  • 96
    GOLDEN QUALITY TRADING (YORKSHIRE) LIMITED
    07258182 07083405... (more)
    Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 27 - Director → ME
  • 97
    GW PHARMACEUTICALS LIMITED - now
    GW PHARMACEUTICALS PLC - 2021-06-04
    GW PHARMACEUTICALS GROUP PLC
    - 2001-06-01 04160917
    MAWLAW 541 PLC
    - 2001-03-06 04160917 04210084... (more)
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2001-02-15 ~ 2001-05-31
    IIF 145 - Secretary → ME
  • 98
    HAAS TCM OF THE UK LIMITED
    06599277 06029509... (more)
    Newton Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    IIF 113 - Director → ME
  • 99
    HARRIS WILLIAMS & CO. LTD
    07078852
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-11-17 ~ 2009-11-17
    IIF 63 - Director → ME
  • 100
    HEITMAN U.K. LIMITED
    06716303
    8 Hanover Street, 3rd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 95 - Director → ME
  • 101
    HUDSON CAPITAL MANAGEMENT UK LIMITED
    06593440
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 119 - Director → ME
  • 102
    ID3 REAL ESTATE LIMITED
    07052357
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2009-10-21
    IIF 33 - Director → ME
  • 103
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 53 - Director → ME
  • 104
    ITW CS (UK) LTD
    07073267
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 78 - Director → ME
  • 105
    JEG ACQUISITION COMPANY LIMITED
    06678113
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-08-20 ~ 2008-09-08
    IIF 124 - Director → ME
  • 106
    JW AEROSPACE UK LIMITED
    06623238
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 100 - Director → ME
  • 107
    K-TEL MULTIMEDIA (UK) LIMITED
    06659067
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 58 - Director → ME
  • 108
    KINGFISH SERVICES LIMITED
    04321774
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-29 ~ 2004-06-08
    IIF 132 - Secretary → ME
  • 109
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED
    - 2009-06-22 06939658 02532834... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 52 - Director → ME
  • 110
    LAXEY LOGISTICS LIMITED
    06601444
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-05-23 ~ 2008-05-29
    IIF 127 - Director → ME
  • 111
    LBO FRANCE UK LIMITED
    06800516
    42 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 2 - Director → ME
  • 112
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    10 Furnival Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-11-11 ~ 2010-10-22
    IIF 142 - Secretary → ME
  • 113
    LITTLEPORT LIMITED - now
    TREASURYWORX LIMITED
    - 2014-07-29 06888895
    5 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 51 - Director → ME
  • 114
    MARWYN MATERIALS (UK) LIMITED
    06660156
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 125 - Director → ME
  • 115
    MAWLAW 800 LIMITED
    07082859 02805908... (more)
    May Tree House Burney Road, Westhumble, Dorking, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 72 - Director → ME
  • 116
    MAWLAW ADMINISTRATION LIMITED
    03311857
    201 Bishopsgate, London
    Dissolved Corporate (12 parents, 15 offsprings)
    Officer
    2000-09-29 ~ 2007-10-29
    IIF 117 - Director → ME
    2007-10-29 ~ 2010-10-22
    IIF 138 - Secretary → ME
  • 117
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    201 Bishopsgate, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2000-09-29 ~ 2007-10-29
    IIF 103 - Director → ME
    2007-10-29 ~ 2010-10-22
    IIF 141 - Secretary → ME
  • 118
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    201 Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2000-09-29 ~ 2007-10-29
    IIF 102 - Director → ME
    2007-10-29 ~ 2010-10-22
    IIF 143 - Secretary → ME
  • 119
    NATILIK HOLDINGS LIMITED - now
    TB UC HOLDINGS LIMITED
    - 2015-09-04 07368055 09604595
    9a Devonshire Square, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 64 - Director → ME
  • 120
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    IIF 134 - Secretary → ME
  • 121
    ORAN ENVIRONMENTAL LIMITED
    06439151
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2007-11-28
    IIF 118 - Director → ME
  • 122
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-20 ~ 2009-04-17
    IIF 140 - Secretary → ME
  • 123
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (33 parents)
    Officer
    2007-10-01 ~ 2009-04-17
    IIF 144 - Secretary → ME
  • 124
    PROPREC FIVE LIMITED
    06735838
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ 2008-10-28
    IIF 99 - Director → ME
  • 125
    PROPREC SIX LIMITED
    06736771
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 123 - Director → ME
  • 126
    REDHILLS LIMITED
    06844396
    14 Buckingham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 3 - Director → ME
  • 127
    RETAIL TRUST EVENTS LIMITED - now
    COTTAGE HOMES EVENTS LIMITED
    - 2003-04-08 03253828
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (27 parents)
    Officer
    1996-09-18 ~ 1996-09-18
    IIF 48 - Director → ME
  • 128
    ROGER STREET (BES NOMINEE) LIMITED
    06904245 06904234... (more)
    British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 56 - Director → ME
  • 129
    ROGER STREET (BS NOMINEE) LIMITED
    06904234 06904245... (more)
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 54 - Director → ME
  • 130
    ROGER STREET (SEB NOMINEE) LIMITED
    06904251 07513393... (more)
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 59 - Director → ME
  • 131
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2010-10-22
    IIF 139 - Secretary → ME
  • 132
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 55 - Director → ME
  • 133
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    IIF 135 - Secretary → ME
  • 134
    TIAA-CREF ASSET MANAGEMENT UK LIMITED
    06575777
    201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (26 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    IIF 106 - Director → ME
  • 135
    TRIENT SERVICES UK, LTD.
    07036748
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 136
    TRIENT UK NOMINEE, LTD.
    07038374
    201 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 137
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628 10163139
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    IIF 116 - Director → ME
  • 138
    VAB FINANCE NO 1 PLC - now
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-02-12 ~ 2010-02-15
    IIF 73 - Director → ME
  • 139
    VION FOOD GROUP LIMITED
    - now 06423833
    VION CONVENIENCE UK LTD.
    - 2007-11-16 06423833
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2007-11-16
    IIF 120 - Director → ME
  • 140
    VION FOOD UK LIMITED - now
    VION FOOD (NL DIVISION) LIMITED
    - 2023-10-31 07330665
    Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    IIF 83 - Director → ME
  • 141
    VUE BOOKING SERVICES LIMITED
    06427294 03644899
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-14 ~ 2007-11-15
    IIF 94 - Director → ME
  • 142
    YAESU UK LTD.
    02894597
    Unit 4, Concorde Park Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1994-01-31 ~ 1994-02-01
    IIF 1 - Director → ME
  • 143
    ZETAR LIMITED - now
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2005-10-21 ~ 2010-10-22
    IIF 137 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.