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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

Mr Thomas Rory St.john Meadows

    Related profiles found in government register
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 1

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 2 IIF 3

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 4
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 5

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 6
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 7

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 8 IIF 9

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 10

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 11

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 12

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 13

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 14 IIF 15

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 16 IIF 17 IIF 18
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 21
  • Meadows, Thomas Rory St.john
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 22

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 23 IIF 24

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 25
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 26

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 27

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 28
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 29 IIF 30 IIF 31

    • 23, Montpelier Street, London, SW7 1HF, England

      IIF 32

    • Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 33
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA

      IIF 34
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 35 IIF 36

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 37 IIF 38

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 43

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 44

    • 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 45 IIF 46 IIF 47
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 48
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 81

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 82

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 83
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 84 IIF 85

    • 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 86

    • 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 87

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 88 IIF 89 IIF 90

    • 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 91

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 92 IIF 93

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 94
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 95
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31 Shakespeare Tower, Barbican, London, EC2Y 8DR

      IIF 96 IIF 97
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 98

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 99
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 153

    • 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 154

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 155

    • 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 156 IIF 157 IIF 158
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 159
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 160
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 161
child relation
Offspring entities and appointments
Active 90
  • 1
    26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 79 - Director → ME
  • 2
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 65 - Director → ME
  • 3
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 58 - Director → ME
  • 4
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 5
    AXIO MANAGEMENT CONSULTING LIMITED - 2015-02-26
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    2007-02-21 ~ dissolved
    IIF 142 - Secretary → ME
  • 6
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 7
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 117 - Secretary → ME
  • 8
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    2003-10-20 ~ dissolved
    IIF 159 - Secretary → ME
  • 9
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    2007-11-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 10
    HARPSLADE LIMITED - 2001-03-29
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2024-08-31
    Officer
    1999-06-30 ~ now
    IIF 24 - Director → ME
  • 11
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 12
    RAJAGROVE LIMITED - 1996-06-04
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    1996-05-29 ~ now
    IIF 41 - Director → ME
    2000-12-13 ~ now
    IIF 147 - Secretary → ME
  • 13
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-18 ~ now
    IIF 30 - Director → ME
  • 14
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 60 - Director → ME
  • 15
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2006-11-24 ~ dissolved
    IIF 150 - Secretary → ME
  • 16
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2024-12-31
    Officer
    2002-12-18 ~ now
    IIF 133 - Secretary → ME
  • 17
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 49 - Director → ME
  • 18
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 59 - Director → ME
  • 19
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 90 - Director → ME
  • 21
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 113 - Secretary → ME
  • 22
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 122 - Secretary → ME
  • 23
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-06 ~ dissolved
    IIF 131 - Secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 55 - Director → ME
  • 25
    PEARLBALM LIMITED - 1999-05-11
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    IIF 154 - Secretary → ME
  • 26
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 148 - Secretary → ME
  • 27
    HILLSMEAD NOMINEES - 2022-05-05
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-05-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 71 - Director → ME
  • 31
    28 Ely Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 32
    BEALAW (664) LIMITED - 2003-07-08
    10 Bolt Court Bolt Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,041 GBP2024-12-31
    Officer
    2006-01-17 ~ now
    IIF 106 - Secretary → ME
  • 33
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,467 GBP2024-08-31
    Officer
    2007-07-31 ~ now
    IIF 100 - Secretary → ME
  • 34
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 50 - Director → ME
    2007-06-25 ~ dissolved
    IIF 118 - Secretary → ME
  • 35
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ dissolved
    IIF 137 - Secretary → ME
  • 36
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 54 - Director → ME
    2007-08-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 37
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 152 - Secretary → ME
  • 38
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2008-10-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 40
    10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 94 - Director → ME
  • 41
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-10-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    IMH IMAGING LIMITED - 2018-08-08
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -181,530 GBP2024-08-31
    Officer
    2004-09-21 ~ now
    IIF 109 - Secretary → ME
  • 43
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 141 - Secretary → ME
  • 44
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,239,531 GBP2025-01-31
    Officer
    2003-05-29 ~ now
    IIF 101 - Secretary → ME
  • 45
    28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 46
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 53 - Director → ME
  • 47
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    344,919 GBP2024-05-31
    Officer
    1996-04-17 ~ now
    IIF 38 - Director → ME
    1996-04-17 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 49
    NAME TRADING LIMITED - 2006-11-06
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2006-05-25 ~ dissolved
    IIF 143 - Secretary → ME
  • 50
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,827 GBP2025-04-30
    Officer
    2003-10-20 ~ now
    IIF 102 - Secretary → ME
  • 51
    MARTWIDE LIMITED - 1994-02-09
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,585,698 GBP2025-06-30
    Officer
    1996-06-03 ~ now
    IIF 37 - Director → ME
    2000-10-12 ~ now
    IIF 149 - Secretary → ME
  • 52
    M&R 765 LIMITED - 2000-07-20
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,850 GBP2024-07-31
    Officer
    2023-01-31 ~ now
    IIF 31 - Director → ME
    2008-06-10 ~ now
    IIF 104 - Secretary → ME
  • 53
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    2024-06-28 ~ now
    IIF 29 - Director → ME
  • 54
    10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 55
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 87 - Director → ME
  • 56
    28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 67 - Director → ME
  • 57
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-09-30 ~ now
    IIF 43 - Director → ME
    2008-02-28 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 58
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 151 - Secretary → ME
  • 59
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 60
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    2003-05-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 61
    PUFFINS
    - now
    GEORGIAN HOUSES - 1995-06-13
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    2008-11-17 ~ now
    IIF 22 - Director → ME
  • 62
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 77 - Director → ME
    2008-05-12 ~ dissolved
    IIF 156 - Secretary → ME
  • 63
    First Floor 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 64
    10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 65
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 121 - Secretary → ME
  • 66
    10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 67
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    2003-03-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 68
    3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    2008-05-19 ~ now
    IIF 144 - Secretary → ME
  • 69
    10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ now
    IIF 34 - LLP Designated Member → ME
  • 70
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    10 Bolt Court, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-07-27 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 71
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 52 - Director → ME
  • 72
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ dissolved
    IIF 114 - Secretary → ME
  • 73
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 74
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 82 - Director → ME
  • 75
    Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 76
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    130,759 GBP2025-05-31
    Officer
    2005-05-09 ~ now
    IIF 112 - Secretary → ME
  • 77
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 160 - Secretary → ME
  • 78
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    2007-09-22 ~ dissolved
    IIF 83 - Director → ME
    2007-09-21 ~ dissolved
    IIF 120 - Secretary → ME
  • 79
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    2003-12-02 ~ now
    IIF 108 - Secretary → ME
  • 80
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 81
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-01 ~ now
    IIF 103 - Secretary → ME
  • 82
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    2019-01-02 ~ now
    IIF 35 - Director → ME
    2003-06-17 ~ now
    IIF 107 - Secretary → ME
  • 83
    NEONSCENE LIMITED - 1998-03-06
    10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    2005-07-26 ~ now
    IIF 39 - Director → ME
  • 84
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -158,395 GBP2024-05-31
    Officer
    2022-11-01 ~ now
    IIF 32 - Director → ME
  • 85
    4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,766 GBP2024-12-31
    Officer
    2006-12-06 ~ now
    IIF 123 - Secretary → ME
  • 86
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2005-10-18 ~ now
    IIF 105 - Secretary → ME
  • 87
    10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 88 - Director → ME
  • 88
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 140 - Secretary → ME
  • 89
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    2004-11-15 ~ now
    IIF 110 - Secretary → ME
  • 90
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-21 ~ dissolved
    IIF 129 - Secretary → ME
Ceased 37
  • 1
    BEE LONDON LTD - 2022-10-14
    57-63 Knightsbridge, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,316,922 GBP2023-12-31
    Officer
    2022-01-28 ~ 2022-10-25
    IIF 28 - Director → ME
    2022-01-28 ~ 2022-10-25
    IIF 161 - Secretary → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-01-18 ~ 2013-12-17
    IIF 127 - Secretary → ME
  • 3
    4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-22 ~ 2020-06-19
    IIF 57 - Director → ME
  • 4
    IMECA SYSTEMS LIMITED - 2010-06-09
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-05 ~ 2009-10-05
    IIF 84 - Director → ME
  • 5
    LANDO CONSTRUCTION LTD - 2024-04-17
    23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    2022-01-28 ~ 2023-12-18
    IIF 23 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-02-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    23 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -117,154 GBP2023-12-31
    Officer
    2022-02-18 ~ 2023-12-18
    IIF 26 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-07-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    2007-09-21 ~ 2012-09-29
    IIF 51 - Director → ME
    2007-09-24 ~ 2012-09-29
    IIF 139 - Secretary → ME
  • 8
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    1998-01-02 ~ 2017-09-20
    IIF 80 - Director → ME
  • 9
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-18 ~ 2007-05-21
    IIF 155 - Secretary → ME
  • 10
    10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-21 ~ 2008-01-18
    IIF 125 - Secretary → ME
  • 11
    10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-01-11 ~ 2008-01-18
    IIF 132 - Secretary → ME
  • 12
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 89 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    2007-11-15 ~ 2011-07-05
    IIF 78 - Director → ME
  • 14
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    2006-02-19 ~ 2012-06-01
    IIF 138 - Secretary → ME
  • 15
    28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ 2010-08-09
    IIF 86 - Director → ME
  • 16
    Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,931 GBP2024-12-31
    Officer
    2007-12-17 ~ 2008-03-14
    IIF 135 - Secretary → ME
  • 17
    TRIPAMPLE LIMITED - 1996-06-04
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,623 GBP2024-06-30
    Officer
    1996-05-29 ~ 2003-04-14
    IIF 74 - Director → ME
    2000-12-13 ~ 2003-04-14
    IIF 134 - Secretary → ME
  • 18
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    2005-02-16 ~ 2025-02-28
    IIF 111 - Secretary → ME
  • 19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-12-03
    IIF 95 - Director → ME
  • 20
    10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 81 - Director → ME
  • 21
    26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2008-11-07
    IIF 92 - Director → ME
  • 22
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    2008-06-11 ~ 2008-06-11
    IIF 72 - Director → ME
  • 23
    STARADDLE LIMITED - 2001-03-30
    Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    2001-04-03 ~ 2015-11-13
    IIF 130 - Secretary → ME
  • 24
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-04-14
    IIF 70 - Director → ME
  • 25
    SHAFTAN LIMITED - 2012-11-22
    62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-15 ~ 2019-11-22
    IIF 61 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-11-22
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2008-06-03
    IIF 128 - Secretary → ME
  • 27
    TEAM ONE ENERGY LIMITED - 2008-10-23
    4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-08-07 ~ 2008-08-14
    IIF 73 - Director → ME
  • 28
    10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    2008-10-08 ~ 2013-05-28
    IIF 56 - Director → ME
  • 29
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    2003-04-25 ~ 2005-01-01
    IIF 96 - Director → ME
  • 30
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    2003-04-25 ~ 2015-07-23
    IIF 97 - Director → ME
  • 31
    57-63 Knightsbridge, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    2022-10-14 ~ 2022-10-25
    IIF 27 - Director → ME
  • 32
    Level 15, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2009-04-17
    IIF 93 - Director → ME
  • 33
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-01-29 ~ 1996-03-26
    IIF 75 - Director → ME
  • 34
    51 Stoneable Road, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    2002-02-12 ~ 2008-12-23
    IIF 136 - Secretary → ME
  • 35
    PHIRST VANILLA UK LIMITED - 2010-04-12
    28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-05-15
    IIF 48 - Director → ME
  • 36
    10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-02-28
    IIF 99 - LLP Designated Member → ME
  • 37
    TEAM ONE RECRUITMENT UK LIMITED - 2009-09-04
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 69 - Director → ME

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