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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

Burrow, Robert Philip

    Related profiles found in government register
  • Burrow, Robert Philip
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 8
  • Burrow, Robert Philip
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 9 IIF 10 IIF 11

    • 67, Brook Street, London, W1K 4NJ, Great Britain

      IIF 12

    • 67, Brook Street, London, W1K 4NJ, United Kingdom

      IIF 13
  • Burrow, Robert Philip
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British solictor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 155 Bishopgate, London, EC2M 3XJ

      IIF 44
  • Burrow, Robert Philip
    Irish born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • County Hall, Colliton Park, Dorchester, DT1 1XJ, England

      IIF 45
  • Burrow, Robert Philip
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, , EC4R 1BE,

      IIF 46 IIF 47 IIF 48

    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 49 IIF 50
  • Burrow, Robert Philip
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, Ferry Road, Studland, Swanage, Dorset, BH19 3AQ, England

      IIF 51
  • Burrow, Robert Philip
    British

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 52 IIF 53

    • 127 Home Park Road, London, SW19 7HT

      IIF 54

    • 222 Grays Inn Road, London, WC1X 8XF

      IIF 55
  • Burrow, Robert Philip
    British company director

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British solicitor

    Registered addresses and corresponding companies

    • 300, Pavilion Drive, Northampton, NN4 7YE, England

      IIF 58

    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 59
  • Burrow, Robert Philip
    Irish born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    Irish company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 68
  • Burrow, Robert Philip
    Irish director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Brook Street, London, W1K 4NJ

      IIF 69
  • Burrow, Robert Philip
    Irish none born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 70
  • Burrow, Robert Philip
    Irish solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrow, Robert Philip

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 80

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 81
  • Mr Robert Philip Burrow
    Irish born in March 1951

    Registered addresses and corresponding companies

    • Victoria Place, 31 Victoria Street, Hamilton, Bermuda

      IIF 82
  • Mr Robert Philip Burrow
    Irish born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    1ARCLEC LIMITED
    08559447 13647784... (more)
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 69 - Director → ME
  • 2
    224 KHS DEVELOPMENTS LIMITED
    - now 06087745
    ROOFLETTER LIMITED
    - 2007-08-31 06087745 06394272
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 4 - Director → ME
  • 3
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ADDITION (BATTERSEA) LIMITED
    07154665
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 39 - Director → ME
    2010-02-22 ~ 2012-09-12
    IIF 38 - Director → ME
  • 5
    ADDITION (SOUTHWARK) LIMITED
    06903989
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (8 parents)
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 36 - Director → ME
  • 6
    ADDITION LAND LIMITED
    - now 06225333 06221535
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2010-02-12 ~ 2012-09-12
    IIF 14 - Director → ME
  • 7
    BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    01485903
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (39 parents)
    Officer
    2002-01-07 ~ 2004-01-12
    IIF 29 - Director → ME
  • 8
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 9
    CAG PARTNERS LLP
    OC311592
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-02-16 ~ 2005-11-07
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CAMDEN MARKET ESTATES ARCHES LIMITED
    05535833
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 22 - Director → ME
  • 11
    CHELSFIELD ASSET MANAGEMENT LIMITED
    - now 09321358
    CARRICKANESS LIMITED
    - 2021-03-28 09321358
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ now
    IIF 64 - Director → ME
  • 12
    CHELSFIELD CORPORATE SERVICES LIMITED
    06598543
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-05-20 ~ now
    IIF 7 - Director → ME
  • 13
    CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
    07714944
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-22 ~ now
    IIF 62 - Director → ME
  • 14
    CHELSFIELD DEVELOPMENTS LIMITED
    - now 06221535
    ADDITION PROPERTY LIMITED
    - 2008-08-04 06221535 06225333
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-03 ~ now
    IIF 6 - Director → ME
  • 15
    CHELSFIELD FRANCE LIMITED
    09048775
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-20 ~ now
    IIF 66 - Director → ME
  • 16
    CHELSFIELD GROUP LIMITED
    09321347
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 67 - Director → ME
  • 17
    CHELSFIELD HOLDINGS LIMITED
    09048774 10366012
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-20 ~ now
    IIF 61 - Director → ME
  • 18
    CHELSFIELD INVESTMENT MANAGEMENT LIMITED
    - now 09321371
    CORRHILL LIMITED
    - 2021-03-29 09321371
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ now
    IIF 65 - Director → ME
  • 19
    CHELSFIELD MEWS SERVICES LIMITED
    06305055
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-07-06 ~ now
    IIF 3 - Director → ME
  • 20
    CONTROL COMPONENTS LIMITED
    00448763
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    (before 1992-06-19) ~ now
    IIF 5 - Director → ME
    (before 1992-06-19) ~ 1992-06-26
    IIF 54 - Secretary → ME
    2006-05-05 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CYCLESHIELD LIMITED
    06450121
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 79 - Director → ME
  • 22
    DAVE AUTOS (UK) LIMITED
    05644102 OC344777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08
    Dissolved on 2025-02-26
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 17 - Director → ME
  • 23
    DROMSOLLEN REALISATIONS LLP
    - now OC314843
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now 05308802 05282297... (more)
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 24 - Director → ME
  • 25
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 26 - Director → ME
  • 26
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05282297 05283333... (more)
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 25 - Director → ME
  • 27
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05283333 05282297... (more)
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 23 - Director → ME
  • 28
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    05308797 05283333... (more)
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 27 - Director → ME
  • 29
    ENGLAND ESTATES (FULHAM) LTD
    05634537
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 71 - Director → ME
  • 30
    FIRST CAPITAL MARKETS CORPORATION
    OE027917
    Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2008-07-11 ~ now
    IIF 82 - Has significant influence or control → OE
  • 31
    FLOORWING LIMITED
    06450118
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 78 - Director → ME
  • 32
    GLEBE HOLDINGS LIMITED
    - now 05156140
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2015-05-02
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-25 ~ 2014-03-09
    IIF 72 - Director → ME
  • 33
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 44 - Director → ME
  • 34
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 74 - Director → ME
  • 35
    GRACECHURCH NOMINEE LIMITED
    06010061
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 76 - Director → ME
  • 36
    IPD GROUP LIMITED
    - now 02357371 07419868
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2012-11-30
    IIF 34 - Director → ME
  • 37
    KARSPACE MANAGEMENT LIMITED
    - now 02733745
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 1999-12-24
    SPEED 2786 LIMITED - 1992-08-12
    Oak House, Reeds Crescent, Watford
    Dissolved Corporate (23 parents)
    Officer
    2008-02-05 ~ 2009-07-31
    IIF 10 - Director → ME
    2008-02-05 ~ 2009-07-31
    IIF 57 - Secretary → ME
  • 38
    LANGDALE BOUNDARY INVESTMENTS LIMITED
    15598815
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 63 - Director → ME
  • 39
    LANGDALE BOUNDARY LLP
    OC381269
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-10-07 ~ now
    IIF 49 - LLP Designated Member → ME
  • 40
    LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
    - now 04158881
    LANGDALE OVERSEAS PROPERTY SERVICES PLC
    - 2007-01-23 04158881
    LANGDALE TECHNOLOGY PLC
    - 2002-08-07 04158881
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 42 - Director → ME
    2006-05-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 41
    LOCKDECK LIMITED
    06092348
    67 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 60 - Director → ME
  • 42
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2007-06-04 ~ 2015-10-26
    IIF 11 - Director → ME
  • 43
    MISSION CAPITAL (GLOUCESTER) LIMITED
    - now 04534499
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-27 during the appointment or period of control
    Dissolved on 2013-05-04 during the appointment or period of control
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 12 - Director → ME
    2008-02-05 ~ 2008-09-19
    IIF 56 - Secretary → ME
  • 44
    MISSION REAL ESTATE LIMITED
    05951087
    24 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 2 - Director → ME
    2008-02-05 ~ 2008-12-12
    IIF 53 - Secretary → ME
  • 45
    MWB GROUP HOLDINGS PLC
    06487877
    Insolvency (Case 1) In administration
    Administration started on 2012-11-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2018-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-06 ~ 2012-11-21
    IIF 33 - Director → ME
  • 46
    NATURAL KITCHEN LIMITED
    05735399
    Insolvency (Case 1) In administration
    Administration started on 2009-12-04 during the appointment or period of control
    Administration ended on 2011-05-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-17 during the appointment or period of control
    Commencement of winding up on 2011-05-27 during the appointment or period of control
    Conclusion of winding up on 2013-06-27 during the appointment or period of control
    Dissolved on 2013-10-05 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 8 - Director → ME
  • 47
    NE INVESTORS LLP
    OC332011
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 48
    NIGHTPEARL LIMITED
    - now 04694045
    DUELGUIDE LIMITED - 2003-12-04
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2022-03-07
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 2008-06-24 03125437
    EX-LANDS PROPERTIES PLC - 1997-07-01
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    2005-09-21 ~ 2012-11-21
    IIF 35 - Director → ME
  • 50
    OVAL (2001) LIMITED
    05259828 05415707... (more)
    50 Hans Crescent, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 32 - Director → ME
  • 51
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-31 during the appointment or period of control
    Dissolved on 2018-04-29 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 40 - Director → ME
  • 52
    PROPERTY DERIVATIVES LIMITED
    05456558
    67 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 1 - Director → ME
  • 53
    PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
    07294803
    County Hall, Colliton Park, Dorchester, England
    Active Corporate (11 parents)
    Officer
    2024-09-27 ~ now
    IIF 45 - Director → ME
  • 54
    QSP (CIS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-03-11
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED
    - 2013-10-22 01581798
    SJBERWIN (NOMINEES) LIMITED
    - 2001-06-11 01581798
    S J BERWIN & CO (NOMINEES) LIMITED
    - 2001-05-14 01581798
    WINLAW (NOMINEES) LIMITED
    - 1994-12-29 01581798
    THREEYE LIMITED
    - 1982-02-17 01581798
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (22 parents)
    Officer
    ~ 2007-08-10
    IIF 19 - Director → ME
  • 55
    QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-02-28
    KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
    SJ BERWIN (EUROPE) LIMITED
    - 2013-11-01 03761821
    S J BERWIN & CO (EUROPE) LIMITED
    - 2001-06-11 03761821
    S J BERWIN CO (EUROPE) LIMITED
    - 1999-06-16 03761821
    NOWCALL LIMITED
    - 1999-06-09 03761821
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Officer
    1999-06-09 ~ 2007-08-10
    IIF 20 - Director → ME
    1999-06-09 ~ 2007-08-10
    IIF 52 - Secretary → ME
  • 56
    QSP RESIDUAL RECOVERIES LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-07
    Commencement of winding up on 2020-12-17
    KING & WOOD MALLESONS LLP - 2017-01-18
    Insolvency (Case 1) In administration
    Administration started on 2017-01-17
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (313 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2007-04-30
    IIF 48 - LLP Designated Member → ME
  • 57
    QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-07
    Commencement of winding up on 2020-12-17
    KWM EUME SERVICES - 2017-01-18
    Insolvency (Case 1) In administration
    Administration started on 2017-01-17
    S.J. BERWIN SERVICES
    - 2015-05-01 02891688 OC313176... (more)
    SALFIX - 1994-08-22
    Quantuma, 3rd Floor 37, Brighton
    In Administration Corporate (27 parents, 4 offsprings)
    Officer
    1994-09-27 ~ 2007-08-10
    IIF 16 - Director → ME
    1994-09-27 ~ 2007-08-10
    IIF 80 - Secretary → ME
  • 58
    REDSPUR GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2012-12-04
    IIF 21 - Director → ME
  • 59
    REDSPUR SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2007-06-04 ~ 2012-12-04
    IIF 9 - Director → ME
  • 60
    ROOFLETTER LIMITED
    - now 06394272 06087745
    CHELSFIELD LIMITED
    - 2012-11-20 06394272 02036555... (more)
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 43 - Director → ME
  • 61
    SIMON BURROW PRODUCTIONS LLP
    OC416121
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-25 ~ now
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    ST PAUL'S GENERAL PARTNER LIMITED
    06009994
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 77 - Director → ME
  • 63
    ST PAUL'S HOTEL OPERATOR LIMITED
    06009993
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 75 - Director → ME
  • 64
    ST PAUL'S NOMINEE LIMITED
    06009999
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 73 - Director → ME
  • 65
    STANLEY SIDINGS LTD.
    - now 04037451
    PCO 259 LIMITED - 2000-12-08
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 18 - Director → ME
  • 66
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED
    - 2007-11-26 06384129 OC333103
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2018-08-03
    IIF 41 - Director → ME
  • 67
    STUDLAND BAY BACKPACKERS LLP
    OC384294
    Boundary House Ferry Road, Studland, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 68
    THE ROBERT BURROW CONSULTANCY LLP
    OC308112
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2004-05-25 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 69
    TNK (2009) LIMITED
    07061987
    Insolvency (Case 1) In administration
    Administration started on 2020-09-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2021-06-30
    IIF 13 - Director → ME
  • 70
    TNK (BAKER STREET) LIMITED
    08842875
    Insolvency (Case 1) In administration
    Administration started on 2020-09-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-03-31
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2021-06-30
    IIF 70 - Director → ME
    2014-01-13 ~ 2021-06-30
    IIF 81 - Secretary → ME
  • 71
    TNK (TRINITY SQUARE) LIMITED
    08155280
    4th Floor, 50 Hans Crescent, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 68 - Director → ME
  • 72
    WATCHSTONE GROUP PLC - now
    QUINDELL PLC
    - 2015-11-26 05542221 04097808... (more)
    QUINDELL PORTFOLIO PLC
    - 2013-12-02 05542221 04892434
    MISSION CAPITAL PLC
    - 2011-07-14 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2005-08-22 ~ 2015-05-29
    IIF 37 - Director → ME
    2005-10-31 ~ 2007-04-04
    IIF 55 - Secretary → ME
  • 73
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY
    - 1987-05-20 02070200
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-05-01
    IIF 28 - Director → ME

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