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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

Aucott, Matthew Russell

child relation
Offspring entities and appointments 161
  • 1
    148-150 OPL MANAGEMENT LIMITED - now
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED
    - 2007-11-01 05893262 05893192... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 161 - Director → ME
  • 2
    750 MPH LIMITED - now
    PONTELLA LIMITED - 1998-11-13
    BRILLIANT PEBBLES LIMITED - 1998-08-05
    PONTELLA LIMITED
    - 1998-06-15 03483320
    20 Golden Square, London
    Active Corporate (20 parents)
    Officer
    1997-12-18 ~ 1998-01-16
    IIF 4 - Director → ME
  • 3
    76/78 GROSVENOR STREET INVESTMENT LIMITED - now
    GROSVENOR TWENTY NINE LIMITED
    - 2004-05-07 04377959 09698218
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 141 - Director → ME
  • 4
    ACTIVE COMPANIES LIMITED - now
    LESTMEAR LIMITED
    - 2001-03-22 04132435
    Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2001-03-16
    IIF 115 - Director → ME
  • 5
    ACTIVE INTERNATIONAL COMPANIES LIMITED - now
    REMELLA LIMITED
    - 2001-04-02 04132424
    Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2001-03-16
    IIF 82 - Director → ME
  • 6
    ADM PROMOTIONS UK LIMITED - now
    MARLOW UNITED KINGDOM LIMITED - 2007-09-26
    YANDMORE LIMITED
    - 1997-06-11 03368672
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 50 - Director → ME
  • 7
    AEW EUROPE ADVISORY LIMITED - now
    CURZON GLOBAL ADVISORY LIMITED
    - 2008-12-01 04724691
    BAXDEAN LIMITED
    - 2003-04-28 04724691
    6th Floor 9 Appold St, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-04-28
    IIF 102 - Director → ME
  • 8
    AK PROPERTY INVESTMENTS LIMITED - now
    BOWLMEAR LIMITED
    - 2002-04-23 04321385
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2002-04-15
    IIF 108 - Director → ME
  • 9
    ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED - now
    WELLS FARGO ASSET MANAGEMENT (INTERNATIONAL) LIMITED - 2021-11-01
    ECM ASSET MANAGEMENT LIMITED - 2019-03-01
    EUROPEAN CREDIT MANAGEMENT LIMITED
    - 2012-05-28 03710963
    MANDARN LIMITED
    - 1999-03-02 03710963
    30 Cannon Street, 3rd Floor, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-02-10 ~ 1999-03-02
    IIF 106 - Director → ME
  • 10
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    IIF 164 - Director → ME
  • 11
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2004-01-26 ~ 2004-01-29
    IIF 113 - Director → ME
  • 12
    AMSHOLD INTERNATIONAL LIMITED - now
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED
    - 1999-06-15 03710962
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    1999-02-10 ~ 1999-06-07
    IIF 121 - Director → ME
  • 13
    AMSPROP (NO. 6) LIMITED
    05893334 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 158 - Director → ME
  • 14
    AMSPROP BISHOPSGATE LIMITED - now
    AMSPROP (NO. 3) LIMITED
    - 2008-02-07 05893192 05891745... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 160 - Director → ME
  • 15
    AMSPROP CENTRAL LIMITED - now
    FARMINSTER LIMITED
    - 2001-12-05 04293793
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 109 - Director → ME
  • 16
    AMSPROP CITY PROPERTIES LIMITED - now
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED
    - 2001-08-13 04203471
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-04-23 ~ 2001-08-03
    IIF 145 - Director → ME
  • 17
    AMSPROP MAYFAIR LIMITED - now
    CARMERE LIMITED
    - 2001-12-05 04321412
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2001-11-13 ~ 2001-12-03
    IIF 96 - Director → ME
  • 18
    AMSPROP OXFORD LIMITED - now
    AMSPROP (NO. 5) LIMITED
    - 2008-02-12 05893332 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 163 - Director → ME
  • 19
    AMSPROP PORTLAND LIMITED - now
    AMSPROP (NO. 2) LIMITED
    - 2007-07-03 05893186 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 159 - Director → ME
  • 20
    AMSPROP PROPERTIES LIMITED - now
    ALBERSTORE LIMITED
    - 2001-08-13 04203480
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-04-23 ~ 2001-08-03
    IIF 114 - Director → ME
  • 21
    AMSPROP USA HOLDINGS LIMITED - now
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED
    - 2001-12-05 04293810
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 74 - Director → ME
  • 22
    AMSTAR ENTERTAINMENT LIMITED - now
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2007-01-02 ~ 2007-01-02
    IIF 157 - Director → ME
  • 23
    AMSTURN LIMITED - now
    AMSPROP (NO. 7) LIMITED
    - 2008-05-29 06511554 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 156 - Director → ME
  • 24
    APATIT EUROPE LIMITED - now
    STARAY LIMITED
    - 2001-09-27 04263346
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-02 ~ 2001-09-21
    IIF 138 - Director → ME
  • 25
    APX POWER LIMITED - now
    APX AMSTERDAM POWER EXCHANGE (UK) LIMITED - 2004-11-03
    AUTOMATED POWER EXCHANGE (UK) LIMITED - 2003-02-27
    APX UNITED KINGDOM LIMITED - 1999-12-03
    LARENDA LIMITED
    - 1999-11-17 03854099
    Ergo Building Mere May, Ruddington Fields Ruddington, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1999-10-06 ~ 1999-11-15
    IIF 76 - Director → ME
  • 26
    ATARIO INVESTMENTS LIMITED - now
    LIVESPARK LIMITED
    - 2004-06-16 04990479
    Sach Solicitors, Chanray House 232 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-06-11
    IIF 139 - Director → ME
  • 27
    BANK OF BEIRUT (UK) LTD - now
    BANK OF BEIRUT UK LIMITED - 2002-10-24
    NAITELL LIMITED
    - 2002-08-16 04406777
    66 Cannon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-30 ~ 2002-08-14
    IIF 86 - Director → ME
  • 28
    BARROWS U.K. LIMITED - now
    MITSY LIMITED
    - 2001-10-09 04203488
    29 Ludgate Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-23 ~ 2001-05-22
    IIF 77 - Director → ME
  • 29
    BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED - now
    AMSCREEN LIMITED - 2026-02-03
    AMSCREEN PUBLIC LIMITED COMPANY
    - 2025-08-07 06618670
    Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2008-06-12
    IIF 81 - Director → ME
    2008-06-12 ~ 2008-06-12
    IIF 58 - Secretary → ME
  • 30
    BAUWERK GROUP UK LTD - now
    BOEN UK LIMITED
    - 2021-06-01 05014168
    The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (19 parents)
    Officer
    2004-01-13 ~ 2004-01-13
    IIF 69 - Director → ME
  • 31
    BRASILIA SHIPPING LIMITED
    - now 04512214
    VILENTA LIMITED
    - 2003-02-20 04512214
    Suites 303 - 304, Third Floor, No.1 Alie Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2003-02-20
    IIF 87 - Director → ME
  • 32
    BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED - now
    TERRYEND LIMITED
    - 1997-09-02 03365427
    Hill House 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-05-06 ~ 1997-08-26
    IIF 31 - Director → ME
  • 33
    BUNYAN ENGINEERING MANAGEMENT LIMITED - now
    TRENDWICH LIMITED
    - 1998-03-04 03513372
    Kinsmans Cottage Keysoe Row East, Keysoe, Bedford
    Dissolved Corporate (4 parents)
    Officer
    1998-02-19 ~ 1998-02-20
    IIF 6 - Director → ME
  • 34
    CALPROTECH LIMITED - now
    MAYPRAY LIMITED
    - 2001-01-19 04132427
    9 Cardiff Road, Hanwell, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ 2001-01-17
    IIF 122 - Director → ME
  • 35
    CAMBRIDGE RETAIL INVESTMENT LIMITED - now
    GROSVENOR TWENTY ONE LIMITED
    - 2002-08-09 04377935 08762235
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 134 - Director → ME
  • 36
    CBRE CORPORATE OUTSOURCING LIMITED - now
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED
    - 2003-07-23 04406788 02092435... (more)
    STAYMAST LIMITED
    - 2002-08-09 04406788
    61 Southwark Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-03-30 ~ 2002-08-09
    IIF 136 - Director → ME
  • 37
    CITY OF LONDON LATIN AMERICA LIMITED - now
    CITY OF LONDON VENTURES LIMITED - 2000-05-18
    CITY OF LONDON INVESTMENT MANAGEMENT (US) LIMITED - 1999-03-02
    LINTELL LIMITED
    - 1999-01-18 03663479
    77 Gracechurch Street, London
    Active Corporate (14 parents)
    Officer
    1998-11-06 ~ 1999-01-05
    IIF 18 - Director → ME
  • 38
    CITY OF LONDON QUANTITATIVE MANAGEMENT LIMITED - now
    CITY OF LONDON INVESTMENT MANAGEMENT COMPANY (US) LIMITED - 2000-07-07
    CITY OF LONDON VENTURES LIMITED - 1999-03-02
    MELGAR LIMITED
    - 1997-11-18 03457850
    77 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-30 ~ 1997-10-31
    IIF 5 - Director → ME
  • 39
    CITY OF LONDON US INVESTMENTS LIMITED - now
    FENDERELL LIMITED
    - 1997-11-18 03457954
    77 Gracechurch Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-10-30 ~ 1997-10-31
    IIF 41 - Director → ME
  • 40
    CITY OF LONDON US SERVICES LIMITED - now
    GARDONA LIMITED
    - 1997-11-18 03457838 04430004
    77 Gracechurch Street, London
    Active Corporate (17 parents)
    Officer
    1997-10-30 ~ 1997-10-31
    IIF 44 - Director → ME
  • 41
    CLARIDGE'S HOTEL HOLDINGS LIMITED - now
    SAVREG C LIMITED
    - 1998-12-18 03669265
    27 Knightsbridge, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 26 - Director → ME
  • 42
    CLIOTI LIMITED
    03786005
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-06-10 ~ 1999-11-24
    IIF 95 - Director → ME
  • 43
    CLOSE CONSUMER DEVELOPMENTS LIMITED - now
    JAYWEN LIMITED
    - 1998-03-05 03513132
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-18 ~ 1998-02-18
    IIF 13 - Director → ME
  • 44
    COLUMBIA SPORTSWEAR COMPANY LIMITED
    - now 03854251
    CORTENNA LIMITED
    - 1999-10-18 03854251
    20 Oldfield Court, Windermere, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-10-06 ~ 1999-10-18
    IIF 135 - Director → ME
  • 45
    CONSTRUCTION MANAGEMENT, MATERIALS AND MANPOWER LIMITED - now
    STENGOLA LIMITED
    - 1998-08-18 03583160
    11 Thorpe Close, Biddenham, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    1998-06-18 ~ 1998-08-06
    IIF 7 - Director → ME
  • 46
    CORPORATE FINANCE EUROPE LIMITED
    - now 02450740
    DRT TOUCHE ROSS LIMITED - 1992-07-02
    DROCOL LIMITED - 1990-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 60 - Secretary → ME
  • 47
    D&T PENSION TRUSTEES LIMITED
    - now 01588286
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2017-12-01
    IIF 153 - Director → ME
  • 48
    DAM INVESTMENTS LIMITED - now
    ERTONAY LIMITED
    - 2001-05-24 04184180
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-03-21 ~ 2001-05-23
    IIF 155 - Director → ME
  • 49
    DAVID BECKHAM LIMITED
    - now 03993482 03190273
    ROOKSTOW LIMITED
    - 2000-07-20 03993482
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-15 ~ 2000-07-20
    IIF 104 - Director → ME
  • 50
    DAWSON LIMITED - now
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    TARMEND LIMITED
    - 1997-11-20 03433262
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 1997-10-27
    IIF 2 - Director → ME
  • 51
    DELOITTE & TOUCHE ADVISORY LIMITED - now
    KARMONA LIMITED
    - 1999-08-09 03807321
    1 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-07-14 ~ 1999-07-21
    IIF 140 - Director → ME
  • 52
    DELOITTE & TOUCHE CORPORATE FINANCE LIMITED
    - now 01580337
    TOUCHE ROSS CORPORATE FINANCE
    - 1998-07-02 01580337
    TOUCHE ROSS SECURITIES - 1989-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 56 - Secretary → ME
  • 53
    DELOITTE BUSINESS CONSULTING LIMITED - now
    THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED
    - 2007-11-12 02200513
    WORLDPROFIT LIMITED - 1988-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 55 - Secretary → ME
  • 54
    DELOITTE CONSULTING LIMITED - now
    DELOITTE & TOUCHE (NO. 1) LIMITED - 2003-10-02
    DELOITTE & TOUCHE LIMITED
    - 2003-01-10 02400371 05361881... (more)
    STAMEREED LIMITED - 1989-07-24
    Hill House, 1, Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 62 - Secretary → ME
  • 55
    DELOITTE HOLDINGS LIMITED - now
    DELOITTES LIMITED
    - 2010-12-10 04334467
    WILLOWMAY LIMITED
    - 2002-07-03 04334467
    Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-05 ~ 2003-06-03
    IIF 133 - Director → ME
  • 56
    DELOITTE LATCO REGIONAL SERVICES LIMITED
    - now 06815487
    HUMAN RESOURCE MANAGEMENT INSTITUT
    - 2012-04-26 06815487
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2012-02-15 ~ 2012-06-01
    IIF 154 - Director → ME
    2012-02-15 ~ 2012-06-01
    IIF 64 - Secretary → ME
  • 57
    DELOITTE LIMITED - now
    DELOITTE LIMITED
    - 2008-12-01 04334460 OC303675... (more)
    DELOITTE (NO.2) LIMITED - 2008-12-01
    FRANZIT LIMITED
    - 2002-06-28 04334460
    Hill House 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-05 ~ 2003-06-03
    IIF 124 - Director → ME
  • 58
    DELOITTE SERVICES LIMITED - now
    DELOITTE & TOUCHE SERVICES LIMITED
    - 2009-12-07 04258664 OC303675... (more)
    BARMENTA LIMITED
    - 2001-10-03 04258664
    Deloitte Services Limited, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2001-07-25 ~ 2001-10-03
    IIF 78 - Director → ME
  • 59
    DOWNING PROPERTY SERVICES LIMITED - now
    FELTRAY LIMITED
    - 2002-08-12 04496474
    1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2002-07-26 ~ 2002-08-05
    IIF 143 - Director → ME
  • 60
    DRIVERS JONAS DELOITTE LIMITED - now
    LOSEFIELD LIMITED - 2010-09-01
    DELOITTE TOUCHE TOHMATSU LIMITED
    - 2010-06-02 02400365 07271800
    DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED
    - 1998-08-13 02400365
    DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
    LOSEFIELD LIMITED - 1989-07-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 61 - Secretary → ME
  • 61
    DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED - now
    SHELLMAY LIMITED
    - 2002-01-09 04203468
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-23 ~ 2001-08-07
    IIF 79 - Director → ME
  • 62
    E.F. EDUCATIONAL TOURS LIMITED - now
    DALWEN LIMITED
    - 1997-10-24 03433255
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-12 ~ 1997-09-30
    IIF 51 - Director → ME
  • 63
    EDM MEDIA LIMITED - now
    EDM BROKING & MANAGEMENT LIMITED - 2002-10-24
    INDYMAY LIMITED
    - 2000-05-03 03970817
    5th Floor 22 Upper Ground, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-04-12 ~ 2000-04-20
    IIF 107 - Director → ME
  • 64
    ELCO MOTORS LIMITED
    04107642
    Hill House, 1 Little New Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    2000-11-09 ~ 2000-11-09
    IIF 99 - Director → ME
  • 65
    ELECTRONEWS LIMITED
    04990508
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 66
    EMERGING MARKETS GROUP (EMG) LIMITED - now
    DELOITTE TOUCHE TOHMATSU EMERGING MARKETS (UK) LIMITED
    - 2004-07-28 03949581
    ZEANDA LIMITED
    - 2000-03-31 03949581
    Oxford House, Oxford Road, Thame, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-03-16 ~ 2000-04-11
    IIF 148 - Director → ME
  • 67
    EMMADALE INVESTMENT COMPANY LIMITED
    - now 03477067
    GREYLEST LIMITED
    - 1997-12-24 03477067
    Unit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (8 parents)
    Officer
    1997-12-05 ~ 1997-12-24
    IIF 23 - Director → ME
  • 68
    ESAG COMMERCIAL PROPERTIES LIMITED - now
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED
    - 2006-08-09 05891745 05893262... (more)
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (17 parents)
    Officer
    2006-07-31 ~ 2006-08-01
    IIF 162 - Director → ME
  • 69
    FAIRLOW LIMITED
    03377677
    Chadshunt, Kineton, Warks
    Active Corporate (4 parents)
    Officer
    1997-05-29 ~ 1997-06-05
    IIF 52 - Director → ME
  • 70
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED
    - 1998-02-10 03494464
    3 Bunhill Row, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1998-01-19 ~ 1998-02-09
    IIF 35 - Director → ME
  • 71
    FEMISTENT LIMITED
    05551343
    Unit 55, 28 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 72
    FENESTRAE UK LTD - now
    HUNTELL LIMITED
    - 1998-11-05 03640732
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-09-30 ~ 1998-10-22
    IIF 21 - Director → ME
  • 73
    FORGE GLASGOW LIMITED - now
    GROSVENOR THIRTY ONE LIMITED
    - 2004-07-13 04377950 05306587... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 110 - Director → ME
  • 74
    FORMEND LIMITED
    03494450
    Unit One Kelpatrick Centre, Kelpatrick Road, Slough, England
    Active Corporate (9 parents)
    Officer
    1998-01-19 ~ 1998-02-03
    IIF 14 - Director → ME
  • 75
    FOUNTAIN SET (UK) LIMITED
    04810578
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-07-09
    IIF 103 - Director → ME
  • 76
    FRESH & WILD HOLDINGS LIMITED - now
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED
    - 1999-10-01 03836993
    30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-09-07 ~ 1999-09-30
    IIF 105 - Director → ME
  • 77
    GLOBALSTRIKE LIMITED
    04991089
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 78
    GREAT BRITAIN LIMITED
    03456749
    41 Park Mount, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1997-10-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 79
    GROSVENOR QUARRYVALE LIMITED - now
    GROSVENOR THIRTY LIMITED
    - 2004-04-15 04377958
    70 Grosvenor Street, London
    Dissolved Corporate (37 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 75 - Director → ME
  • 80
    HAVANA HOLDINGS (UK) LIMITED
    - now 03513344
    GARTELLA LIMITED
    - 1998-03-30 03513344
    30 Portman Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-02-19 ~ 1998-05-05
    IIF 3 - Director → ME
  • 81
    HEATHLAND HOTELS LIMITED
    03542942
    The Birch Hotel, Lewes Road, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Officer
    1998-04-02 ~ 1998-04-03
    IIF 66 - Secretary → ME
  • 82
    HITWISE UK LIMITED - now
    SINEWAVE UK LIMITED - 2001-05-18
    LENDONA LIMITED
    - 2000-07-21 04018456
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-06-21 ~ 2000-07-14
    IIF 120 - Director → ME
  • 83
    HOTEL DYNAMICS SERVICES UK LIMITED - now
    LAGRAIN LIMITED
    - 2002-08-01 04406770
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2002-03-30 ~ 2002-07-30
    IIF 129 - Director → ME
  • 84
    HUDORA PET HOTEL LIMITED
    04378571
    Oaklands, The Common Adlington, Chorley, Lancashire
    Active Corporate (4 parents)
    Officer
    2002-02-21 ~ 2002-02-21
    IIF 93 - Director → ME
  • 85
    I2 AESOP TRUSTEES LIMITED - now
    PARSET LIMITED
    - 2001-04-06 04184375
    The Visual Space, Capital Park Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2001-03-21 ~ 2001-04-03
    IIF 72 - Director → ME
  • 86
    INFOSPACE INVESTMENTS, LTD.
    - now 03583184
    WHITTLEWAY LIMITED
    - 1998-07-15 03583184
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-18 ~ 1998-07-15
    IIF 22 - Director → ME
  • 87
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED
    - 2003-07-30 03981512
    LISTLEE LIMITED
    - 2000-06-20 03981512
    10 Norwich Street, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2000-04-27 ~ 2000-06-21
    IIF 142 - Director → ME
  • 88
    JAMES HILTON HOUSE MANAGEMENT LIMITED
    01618076
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (33 parents)
    Officer
    1995-08-16 ~ 1998-12-18
    IIF 12 - Director → ME
  • 89
    JOINT VENTURES (INVESTMENTS) LIMITED
    04381821
    23 Canons Close, Radlett, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    IIF 54 - Director → ME
  • 90
    KINDIT LIMITED
    03524457
    6a Ravenscourt Square, London, England
    Active Corporate (9 parents)
    Officer
    1998-03-10 ~ 1998-03-27
    IIF 9 - Director → ME
  • 91
    KLA TRUSTEES LIMITED
    04377475
    40 St Julien's Way, Cawthorne, Barnsley, S Yorks
    Dissolved Corporate (8 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 125 - Director → ME
  • 92
    KRONOPLUS LIMITED - now
    ASTYNE LIMITED
    - 1997-10-21 03425921
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham
    Active Corporate (18 parents)
    Officer
    1997-08-28 ~ 1997-10-01
    IIF 30 - Director → ME
  • 93
    KUD LIMITED
    - now 04263335
    TYGRADE LIMITED
    - 2001-10-18 04263335
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-02 ~ 2001-10-18
    IIF 67 - Director → ME
  • 94
    LIBERATA PENSION TRUSTEES LIMITED - now
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED
    - 2000-02-24 03899841 04405862
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-12-24 ~ 2000-02-22
    IIF 98 - Director → ME
  • 95
    LIGHT MATTERS LIMITED
    - now 03981515
    MACKSTORE LIMITED
    - 2000-04-28 03981515
    16 South End, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-04-27 ~ 2000-06-08
    IIF 85 - Director → ME
  • 96
    LORD'S TAVERNERS ENTERPRISES LIMITED - now
    CARGEL LIMITED
    - 1998-09-10 03602725
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (18 parents)
    Officer
    1998-07-23 ~ 1998-09-09
    IIF 32 - Director → ME
  • 97
    MAPP (PROPERTY MANAGEMENT) LIMITED - now
    M J MAPP LTD - 2019-07-04
    MJ MAPP (PROPERTY MANAGEMENT) LIMITED - 2010-04-08
    M J MAPP LIMITED - 2006-12-21
    MARR JOHNSON MAPP LIMITED - 2000-03-30
    ILLFO LIMITED
    - 1998-10-29 03602713
    180 Great Portland Street, London
    Active Corporate (18 parents, 8 offsprings)
    Officer
    1998-07-23 ~ 1998-10-02
    IIF 11 - Director → ME
  • 98
    MAVENIR UK LTD - now
    XURA UK LTD - 2017-03-02
    COMVERSE UK LIMITED - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED
    - 1999-01-21 03683021
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-12-14 ~ 1999-01-19
    IIF 25 - Director → ME
  • 99
    MAYBOURNE HOTELS LIMITED - now
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED
    - 1998-12-18 03669284
    27 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 19 - Director → ME
  • 100
    MCLAREN TECHNOLOGIES LIMITED - now
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED
    - 1998-04-22 03540014
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-04-03 ~ 1998-04-07
    IIF 37 - Director → ME
  • 101
    MEDITOWN INVESTMENTS LIMITED - now
    AVAROME LIMITED
    - 2003-11-18 04760655
    Sach Solicitors, Chanray House 232 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-12 ~ 2003-11-11
    IIF 130 - Director → ME
  • 102
    MEMOREX PRODUCTS EUROPE LIMITED - now
    CHILFERN LIMITED
    - 1999-12-17 03854093
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-10-06 ~ 1999-12-15
    IIF 126 - Director → ME
  • 103
    MH & CO UK LIMITED - now
    VERNEAT LIMITED
    - 2002-03-11 04321408
    Units 4 & 5 Pinfold Lane, Llay Industrial Estate, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2002-02-21
    IIF 70 - Director → ME
  • 104
    MISINTA LIMITED
    03494455
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1998-01-19 ~ 1998-03-03
    IIF 28 - Director → ME
  • 105
    MISYS IQ LIMITED - now
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED
    - 1998-06-04 03561603
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    1998-05-11 ~ 1998-05-21
    IIF 47 - Director → ME
  • 106
    MONEYSPIDER PRODUCTIONS LIMITED - now
    WELCONE LIMITED
    - 1997-08-29 03407610
    C/o Fox Smith 43 High Street, High Street, Marlow, England
    Active Corporate (14 parents)
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 16 - Director → ME
  • 107
    MONSTA PRODUCTIONS LIMITED - now
    FIJOU PRODUCTIONS LIMITED - 1998-04-08
    JIRELLA LIMITED
    - 1997-08-29 03407514
    C/o Level Law Ltd The Deck, 8-14 Meard Street, London, England
    Active Corporate (12 parents)
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 48 - Director → ME
  • 108
    MOODY PRODUCTIONS LIMITED - now
    LONADDA LIMITED
    - 1997-08-29 03407448
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 46 - Director → ME
  • 109
    MS ACTION LIMITED
    - now 02366411
    LONDON EAST FRIENDS OF ARMS LIMITED
    - 1995-05-09 02366411
    The Marjorie Collins Centre 237 Grove Road, Chadwell Heath, Romford, London, England
    Active Corporate (42 parents)
    Officer
    1995-05-09 ~ 1997-03-07
    IIF 65 - Secretary → ME
  • 110
    MUSICMAIL LIMITED
    - now 04044240
    RENDOLA LIMITED
    - 2000-11-02 04044240
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-11-02
    IIF 111 - Director → ME
  • 111
    NPL TECHNOLOGIES LIMITED - now
    ARRK EUROPE LIMITED - 2010-02-24
    ARRK FORMATION LIMITED - 1999-04-14
    ASTRY LIMITED
    - 1999-01-28 03683016
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-12-14 ~ 1999-01-27
    IIF 45 - Director → ME
  • 112
    NSE FACILITIES LIMITED - now
    MISKEL LIMITED
    - 2000-10-04 03992714
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-05-15 ~ 2000-10-03
    IIF 94 - Director → ME
  • 113
    OCS UK&I GROUP HOLDINGS LIMITED - now
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED - 2018-12-24
    STAMTIAN LIMITED
    - 1999-07-12 03786009
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1999-06-10 ~ 1999-07-05
    IIF 112 - Director → ME
  • 114
    PANGORIGHTS LIMITED - now
    SPORTALRIGHTS LIMITED - 2002-01-08
    PANGORIGHTS LIMITED - 2000-06-28
    KELLGARD LIMITED
    - 1998-06-16 03573891
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-02 ~ 1998-06-10
    IIF 24 - Director → ME
  • 115
    PEAKE FRUIT PREPARED LIMITED - now
    PEAKE FRUIT LTD. - 2007-12-31
    KALAID LIMITED
    - 1998-07-08 03524472
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    1998-03-09 ~ 1998-03-27
    IIF 15 - Director → ME
  • 116
    PELCO UK LIMITED - now
    CHARMEAR LIMITED
    - 2000-09-12 03929891
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2000-02-21 ~ 2000-03-08
    IIF 100 - Director → ME
  • 117
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-19 ~ 1998-02-05
    IIF 33 - Director → ME
  • 118
    PRINCIPE DI SAVOIA LIMITED
    04724692
    3 Tilney Street, London
    Active Corporate (23 parents)
    Officer
    2003-04-07 ~ 2003-04-07
    IIF 137 - Director → ME
  • 119
    PUNTER SOUTHALL GROUP LIMITED - now
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED
    - 2001-01-04 04096788
    11 Strand, London
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2000-10-26 ~ 2001-01-03
    IIF 117 - Director → ME
  • 120
    QUANON CAPITAL LIMITED - now
    QUANON LIMITED
    - 2007-05-15 04760653
    BETHILL LIMITED
    - 2003-09-19 04760653
    4th Floor 243 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-12 ~ 2003-09-19
    IIF 146 - Director → ME
  • 121
    QUANTELL LIMITED
    03460158
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-04 ~ 1997-11-21
    IIF 17 - Director → ME
  • 122
    R SPIRIT (UK) LIMITED
    05021608
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 123
    R.L. DAVISON (HOLDINGS) LIMITED - now
    RAYMORT LIMITED
    - 2002-04-18 04334453
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 131 - Director → ME
  • 124
    RED GIRL MEDIA LIMITED - now
    RED GIRL TOURING LIMITED - 2019-08-07
    MARWED LIMITED
    - 1999-07-14 03785999
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-10 ~ 1999-06-30
    IIF 83 - Director → ME
  • 125
    RED GIRL PRODUCTIONS LIMITED - now
    GARDELLA LIMITED
    - 1997-08-29 03385395
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-06-12 ~ 1997-08-26
    IIF 53 - Director → ME
  • 126
    RED GIRL RECORDS LIMITED
    05037672
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-09 ~ 2004-03-26
    IIF 132 - Director → ME
  • 127
    RICHARD A TOURING LIMITED - now
    CARWELL LIMITED
    - 2000-05-09 03981522
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-27 ~ 2000-05-03
    IIF 73 - Director → ME
  • 128
    RONSTAN (UK) LIMITED - now
    FREDERIKSEN BOAT FITTINGS (UK) LIMITED - 2002-12-02
    QUINMEAR LIMITED
    - 2001-11-16 04263340
    Carnac Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-02 ~ 2001-11-05
    IIF 89 - Director → ME
  • 129
    SAVOY THEATRE HOLDINGS LIMITED - now
    SAVREG G LIMITED
    - 1998-12-18 03669280
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 8 - Director → ME
  • 130
    SFP METALS (UK) LIMITED
    - now 03837012
    OAKFIR LIMITED
    - 1999-10-05 03837012
    49 Canterbury Innovation Centre, University Road, Canterbury, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-09-07 ~ 1999-10-05
    IIF 118 - Director → ME
  • 131
    SILVA (CHIRK) LIMITED - now
    KILKO LIMITED - 2015-09-15
    KRONOSPAN CHEMICALS LIMITED - 2010-07-13
    KILKO LIMITED
    - 1998-05-01 03540017
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd
    Active Corporate (13 parents)
    Officer
    1998-04-03 ~ 1998-04-14
    IIF 38 - Director → ME
  • 132
    SIMPLY MEDIA TV LIMITED
    - now 04724694
    BLAXTOLL LIMITED
    - 2003-05-12 04724694
    76 Epsom Lane North, Epsom, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-05-12
    IIF 144 - Director → ME
  • 133
    SMART IN PROPERTY LTD - now
    ECO PROPERTY LTD - 2023-10-04
    MES INVESTMENTS LIMITED
    - 2014-11-12 04377562
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 71 - Director → ME
  • 134
    SOWETO LIMITED - now
    LOSTARA LIMITED
    - 2003-03-05 04512226
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-03-04
    IIF 91 - Director → ME
  • 135
    ST JOHN'S PRESTON LIMITED - now
    GROSVENOR TWENTY SIX LIMITED
    - 2004-03-11 04377560 09698083... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 97 - Director → ME
  • 136
    STETMORE LIMITED
    03947597
    33 Sterne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ 2000-07-07
    IIF 68 - Director → ME
  • 137
    TAG AVIATION (UK) LIMITED - now
    TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
    HIPTONE LIMITED
    - 1998-11-19 03640741
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-09-30 ~ 1998-11-10
    IIF 43 - Director → ME
  • 138
    TAG AVIATION GROUP (UK) LIMITED
    - now 03460142
    VELTMEAR LIMITED
    - 1997-12-04 03460142
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1997-11-04 ~ 1997-12-22
    IIF 29 - Director → ME
  • 139
    TALBOT GENERAL PARTNER LIMITED - now
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED
    - 2003-10-08 04377960 05306583... (more)
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 119 - Director → ME
  • 140
    TATENHILL DEVELOPMENTS LIMITED - now
    ELFYN LIMITED
    - 1998-11-09 03602722
    Martyn House, Shenstone Drive, Aldridge, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-07-23 ~ 1998-09-18
    IIF 10 - Director → ME
  • 141
    TEIKOKU PHARMA UK LIMITED
    - now 04132432
    MASTWAY LIMITED
    - 2001-03-01 04132432
    Central House 1 Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-29 ~ 2001-03-01
    IIF 92 - Director → ME
  • 142
    THE BERKELEY HOTEL LIMITED - now
    SAVREG B LIMITED
    - 1998-12-18 03669260
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 20 - Director → ME
  • 143
    THE BODYCHEF LIMITED
    04383801
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2002-02-28
    IIF 149 - Director → ME
  • 144
    THE CONNAUGHT HOTEL LIMITED - now
    SAVREG D LIMITED
    - 1998-12-18 03669273
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 27 - Director → ME
  • 145
    THE CREATIVE ASSEMBLY LIMITED
    - now 03425917 09304455... (more)
    TAWPIA LIMITED
    - 1997-09-05 03425917
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Officer
    1997-08-28 ~ 1997-09-05
    IIF 40 - Director → ME
  • 146
    THE LYGON ARMS HOTEL LIMITED - now
    - 1998-11-12~1998-12-18
    - - 1998-11-12~1998-12-18 03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 42 - Director → ME
  • 147
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED - now
    STANDMEAR LIMITED
    - 1999-05-27 03767885
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    1999-05-11 ~ 1999-05-26
    IIF 123 - Director → ME
  • 148
    THE SAVOY HOTEL LIMITED - now
    SAVREG A LIMITED
    - 1999-01-04 03669255
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 1 - Director → ME
  • 149
    TIE RACK BAGS LIMITED - now
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED
    - 2002-12-04 04512279
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-15 ~ 2002-11-29
    IIF 147 - Director → ME
  • 150
    TMA RECYCLING LIMITED
    04376160
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (5 parents)
    Officer
    2002-02-18 ~ 2002-02-18
    IIF 101 - Director → ME
  • 151
    TOPCROFT DEVELOPMENTS LIMITED - now
    FANITA LIMITED
    - 1999-06-29 03524434
    Topcroft House, Stoke By Nayland, Colchester Essex
    Active Corporate (4 parents)
    Officer
    1998-03-10 ~ 1998-03-27
    IIF 36 - Director → ME
  • 152
    TOUCHE ROSS & CO. LIMITED
    00877093
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 63 - Secretary → ME
  • 153
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED - now
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED
    - 2004-06-10 04377558 09698169... (more)
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 90 - Director → ME
  • 154
    TRYSOME LIMITED - now
    TAG MCLAREN HOLDINGS LIMITED - 2004-06-03
    THE MCLAREN GROUP LIMITED - 2003-12-08
    TRYSOME LIMITED
    - 2002-02-01 03929909
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-02-21 ~ 2000-03-03
    IIF 88 - Director → ME
  • 155
    UNEEDA DOLL CO. (U.K.) LTD.
    03621559
    2 New Street Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-08-25 ~ 1998-08-25
    IIF 39 - Director → ME
  • 156
    VEHICLE SERVICE GROUP UK LIMITED - now
    RAV EQUIPMENT UK LIMITED - 2020-10-20
    MENCOLE LIMITED
    - 1999-11-16 03854256
    3 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (13 parents)
    Officer
    1999-10-06 ~ 1999-11-10
    IIF 116 - Director → ME
  • 157
    VIGLEN TECHNOLOGY LIMITED - now
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED
    - 2002-12-18 04495621
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-07-25 ~ 2002-08-22
    IIF 127 - Director → ME
  • 158
    WALKER BOOKS TRUSTEE LIMITED - now
    MAPLEGARD LIMITED
    - 1998-07-02 03583156
    87 Vauxhall Walk, London
    Active Corporate (19 parents)
    Officer
    1998-06-18 ~ 1998-06-22
    IIF 34 - Director → ME
  • 159
    WESCAST U.K. LIMITED - now
    QUICKSTEM LIMITED
    - 2000-10-02 04044263
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ 2000-09-29
    IIF 84 - Director → ME
  • 160
    WITTY, PASK & BUCKINGHAM LTD.
    04377565
    St Georges House, 56 Billing Road, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 128 - Director → ME
  • 161
    WONDERFUL PRODUCTIONS LIMITED
    - now 03407475
    GERI PRODUCTIONS LIMITED
    - 2005-07-22 03407475
    FIRECRACKER PRODUCTIONS LIMITED - 1998-05-08
    BELONA LIMITED
    - 1997-08-29 03407475
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 49 - Director → ME
    2001-10-15 ~ 2013-06-21
    IIF 59 - Secretary → ME

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