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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

Miller, David

child relation
Offspring entities and appointments
Active 52
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 246 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 91 - Secretary → ME
  • 3
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 4
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 222 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 6
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 85 - Secretary → ME
  • 7
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    POLBYTE LIMITED - 1999-04-15
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    EVC CHRISTOWS LIMITED - 2000-11-20
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 89 - Secretary → ME
  • 9
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 10
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 11
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 12
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 90 - Secretary → ME
  • 13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 151 - Secretary → ME
  • 14
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 87 - Secretary → ME
  • 15
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 16
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 165 - Secretary → ME
  • 17
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 19
    KEITHSEND LIMITED - 1981-12-31
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ now
    IIF 160 - Secretary → ME
  • 20
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 22
    BLUETRIP LIMITED - 1997-01-15
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 155 - Secretary → ME
  • 23
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 153 - Secretary → ME
  • 24
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 25
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 149 - Secretary → ME
  • 26
    EDWARD BATES & SONS LIMITED - 1977-12-31
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED ARAB BANK LIMITED - 1989-09-01
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 156 - Secretary → ME
  • 27
    INVESTEC FINANCE PLC - 2017-03-17
    INVESTEC PLC - 2000-11-24
    REGATTA SERVICES PLC - 2003-11-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 157 - Secretary → ME
  • 28
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 150 - Secretary → ME
  • 30
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 167 - Secretary → ME
  • 31
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 84 - Secretary → ME
  • 32
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 145 - Secretary → ME
  • 33
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 154 - Secretary → ME
  • 34
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 35
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-18 ~ now
    IIF 88 - Secretary → ME
  • 36
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 159 - Secretary → ME
  • 37
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 86 - Secretary → ME
  • 38
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 39
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    IIF 158 - Secretary → ME
  • 40
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 83 - Secretary → ME
  • 41
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 195 - Director → ME
    icon of calendar 2012-02-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 44
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 166 - Secretary → ME
  • 45
    RV CARE LIMITED - 2009-08-24
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 217 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 46
    icon of address 28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 198 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 47
    icon of address 28 Church Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2012-01-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 48
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 49
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 50
    WICKAM CAPITAL LIMITED - 2007-08-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 51
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 52
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 79 - Secretary → ME
Ceased 134
  • 1
    icon of address 123 Harvey Drive, Chestfield, Whitstable, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,306 GBP2024-05-31
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 170 - Secretary → ME
  • 2
    SQUAREFIN 237 LIMITED - 1987-12-28
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401,351 GBP2021-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 105 - Secretary → ME
    icon of calendar ~ 1997-05-19
    IIF 164 - Secretary → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2002-03-25
    IIF 115 - Secretary → ME
  • 4
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 196 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 34 - Secretary → ME
  • 5
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 242 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 33 - Secretary → ME
  • 6
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 172 - Secretary → ME
  • 7
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    MATHESON SECURITIES LIMITED - 1996-10-14
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON INVESTMENT LIMITED - 1999-09-02
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2012-01-31 ~ 2015-12-31
    IIF 73 - Secretary → ME
  • 8
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 239 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 39 - Secretary → ME
  • 9
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 233 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 45 - Secretary → ME
  • 10
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -154,434 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 119 - Secretary → ME
  • 11
    INVESTEC (UK) LIMITED - 2007-12-06
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 168 - Secretary → ME
  • 12
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 223 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 49 - Secretary → ME
  • 13
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 209 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 48 - Secretary → ME
  • 14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 236 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 30 - Secretary → ME
  • 15
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 240 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 27 - Secretary → ME
  • 16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 208 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 58 - Secretary → ME
  • 17
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2014-07-04
    IIF 218 - Director → ME
    icon of calendar 2012-12-05 ~ 2015-09-18
    IIF 32 - Secretary → ME
  • 18
    icon of address 86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,584 GBP2024-12-31
    Officer
    icon of calendar 2000-11-09 ~ 2001-12-07
    IIF 188 - Director → ME
  • 19
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,652,011 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 103 - Secretary → ME
  • 20
    CML ADVISORS LIMITED - 2003-10-24
    icon of address Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2014-07-04
    IIF 191 - Director → ME
    icon of calendar 2003-10-20 ~ 2014-07-04
    IIF 100 - Secretary → ME
  • 21
    DECORVALUE SERVICES LIMITED - 1994-08-24
    KINGSMEAD HOMES LIMITED - 2002-01-30
    icon of address Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,715,287 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2006-01-06
    IIF 194 - Director → ME
  • 22
    GLORYTRENCH LIMITED - 1986-08-19
    icon of address Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    501,872 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2014-07-04
    IIF 192 - Director → ME
  • 23
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 122 - Secretary → ME
  • 24
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 128 - Secretary → ME
  • 25
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    icon of address Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 134 - Secretary → ME
  • 26
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 130 - Secretary → ME
  • 27
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 127 - Secretary → ME
  • 28
    ROWLAND CAPITAL LIMITED - 2009-06-17
    ROWLAND CAPITAL LIMITED - 2000-11-14
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    icon of address 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 117 - Secretary → ME
  • 29
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    846,931 GBP2020-12-31
    Officer
    icon of calendar 1996-08-16 ~ 1997-05-19
    IIF 189 - Director → ME
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 121 - Secretary → ME
    icon of calendar 1996-08-16 ~ 1997-05-19
    IIF 185 - Secretary → ME
  • 30
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    icon of address Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-07
    IIF 161 - Secretary → ME
  • 31
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 213 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 43 - Secretary → ME
  • 32
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 229 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 24 - Secretary → ME
  • 33
    V J S PROPERTIES LIMITED - 1997-08-29
    icon of address 2 Duke Street, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 111 - Secretary → ME
  • 34
    DAYCASE LIMITED - 1997-06-25
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    IIF 92 - Secretary → ME
  • 35
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 12 - Secretary → ME
  • 36
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 72 - Secretary → ME
  • 37
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 197 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 25 - Secretary → ME
  • 38
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 215 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 46 - Secretary → ME
  • 39
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 135 - Secretary → ME
  • 40
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 63 - Secretary → ME
  • 41
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 141 - Secretary → ME
  • 42
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 144 - Secretary → ME
  • 43
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 137 - Secretary → ME
  • 44
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 179 - Secretary → ME
  • 45
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 183 - Secretary → ME
  • 46
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 214 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 19 - Secretary → ME
  • 47
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 235 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 40 - Secretary → ME
  • 48
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 139 - Secretary → ME
  • 49
    SKILLMODE LIMITED - 2001-12-06
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 110 - Secretary → ME
  • 50
    IDATECH UK LIMITED - 2013-09-03
    icon of address 2 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2007-05-04
    IIF 182 - Secretary → ME
  • 51
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-11
    IIF 138 - Secretary → ME
  • 52
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 219 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 59 - Secretary → ME
  • 53
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-05-19
    IIF 163 - Secretary → ME
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 108 - Secretary → ME
  • 54
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 152 - Secretary → ME
  • 55
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-27
    IIF 187 - Secretary → ME
  • 56
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 148 - Secretary → ME
  • 57
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-10-24
    IIF 93 - Secretary → ME
  • 58
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 146 - Secretary → ME
  • 59
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 181 - Secretary → ME
  • 60
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
    EXITVALE LIMITED - 2001-04-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 177 - Secretary → ME
  • 61
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 178 - Secretary → ME
  • 62
    ALPHAGRADE LIMITED - 2000-09-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 173 - Secretary → ME
  • 63
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    icon of address Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 174 - Secretary → ME
  • 64
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    icon of address Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 176 - Secretary → ME
  • 65
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 175 - Secretary → ME
  • 66
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 180 - Secretary → ME
  • 67
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 169 - Secretary → ME
  • 68
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2007-05-09
    IIF 65 - Secretary → ME
  • 69
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-22
    IIF 142 - Secretary → ME
  • 70
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2023-09-21
    IIF 82 - Secretary → ME
  • 71
    JELLYSUB 6 LIMITED - 2001-11-19
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2000-08-16
    IIF 8 - Secretary → ME
  • 72
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 171 - Secretary → ME
  • 73
    icon of address 2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 104 - Secretary → ME
  • 74
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 203 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 60 - Secretary → ME
  • 75
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-07-04
    IIF 232 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 16 - Secretary → ME
  • 76
    SQUAREFIN 244 LIMITED - 1987-12-28
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,745,660 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 10 - Secretary → ME
  • 77
    icon of address 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,423 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 9 - Secretary → ME
    icon of calendar ~ 1997-05-19
    IIF 95 - Secretary → ME
  • 78
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1999-09-30
    IIF 123 - Secretary → ME
  • 79
    SAVESTRIKE LIMITED - 1993-08-05
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2024-12-31
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 13 - Secretary → ME
  • 80
    LAWGRA (NO.505) LIMITED - 1998-10-07
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-07 ~ 1999-09-30
    IIF 125 - Secretary → ME
  • 81
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 202 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 50 - Secretary → ME
  • 82
    WESTFIELD PARK LIMITED - 2007-08-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 200 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 42 - Secretary → ME
  • 83
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 126 - Secretary → ME
  • 84
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 216 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 44 - Secretary → ME
  • 85
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 212 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 15 - Secretary → ME
  • 86
    icon of address Follys End The Green, Sarratt, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    icon of calendar 2005-08-30 ~ 2014-07-04
    IIF 101 - Secretary → ME
  • 87
    SKILLFIGURE LIMITED - 2004-01-13
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 114 - Secretary → ME
  • 88
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    icon of address Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 124 - Secretary → ME
  • 89
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED - 2011-10-05
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2002-03-22
    IIF 102 - Secretary → ME
  • 90
    icon of address 5 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 107 - Secretary → ME
  • 91
    JEWEL CASE & PADS LIMITED - 1988-05-23
    POLICY PORTFOLIO PLC - 2016-09-02
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    IIF 99 - Secretary → ME
  • 92
    icon of address 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    338,577 GBP2019-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 112 - Secretary → ME
  • 93
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 131 - Secretary → ME
  • 94
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 204 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 17 - Secretary → ME
  • 95
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    MATCHLETTER LIMITED - 1991-05-20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 234 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 53 - Secretary → ME
  • 96
    icon of address C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2014-12-05
    IIF 193 - Director → ME
    icon of calendar 2006-10-24 ~ 2014-12-05
    IIF 184 - Secretary → ME
  • 97
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    icon of calendar 2000-09-13 ~ 2002-03-22
    IIF 11 - Secretary → ME
  • 98
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED - 2002-10-01
    icon of address 5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 109 - Secretary → ME
  • 99
    RV SALSTON MANOR LIMITED - 2008-08-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 201 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 26 - Secretary → ME
  • 100
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 238 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 36 - Secretary → ME
  • 101
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2014-07-04
    IIF 190 - Director → ME
    icon of calendar 2005-02-04 ~ 2015-09-18
    IIF 136 - Secretary → ME
  • 102
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 224 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 51 - Secretary → ME
  • 103
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 221 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 41 - Secretary → ME
  • 104
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 207 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 29 - Secretary → ME
  • 105
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 225 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 14 - Secretary → ME
  • 106
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 227 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 22 - Secretary → ME
  • 107
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 241 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 47 - Secretary → ME
  • 108
    SMARTDRY LIMITED - 2000-11-23
    icon of address 2 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-08-25 ~ 2001-12-07
    IIF 118 - Secretary → ME
  • 109
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 199 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 37 - Secretary → ME
  • 110
    RED HAT SERVICES LIMITED - 2009-08-24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 245 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 38 - Secretary → ME
  • 111
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 237 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 54 - Secretary → ME
  • 112
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 230 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 57 - Secretary → ME
  • 113
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-21 ~ 2015-09-18
    IIF 28 - Secretary → ME
  • 114
    icon of address C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    icon of calendar 2013-09-05 ~ 2014-07-04
    IIF 220 - Director → ME
    icon of calendar 2013-09-05 ~ 2015-09-18
    IIF 52 - Secretary → ME
  • 115
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 211 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 18 - Secretary → ME
  • 116
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 244 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 35 - Secretary → ME
  • 117
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 129 - Secretary → ME
  • 118
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-10
    IIF 140 - Secretary → ME
  • 119
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    CLOSE CARE HOMES LIMITED - 2007-09-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 231 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 31 - Secretary → ME
  • 120
    icon of address 111 Cartwright Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    icon of calendar 2008-09-23 ~ 2011-11-03
    IIF 186 - Secretary → ME
  • 121
    SPEED 6638 LIMITED - 1998-01-22
    icon of address 2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,190 GBP2018-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 106 - Secretary → ME
  • 122
    MINMAR (711) LIMITED - 2005-08-08
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 205 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 23 - Secretary → ME
  • 123
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 228 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 55 - Secretary → ME
  • 124
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2012-04-18
    IIF 147 - Secretary → ME
  • 125
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    IIF 132 - Secretary → ME
  • 126
    SPRINTMARSH LIMITED - 1984-04-25
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-04
    IIF 206 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 20 - Secretary → ME
  • 127
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-04
    IIF 226 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 56 - Secretary → ME
  • 128
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    icon of address 5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2002-03-22
    IIF 120 - Secretary → ME
  • 129
    INGHAM LIMITED - 2010-05-18
    SPEED 6639 LIMITED - 1998-01-22
    icon of address Blackfish Services, 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    IIF 113 - Secretary → ME
  • 130
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-21 ~ 1999-09-30
    IIF 133 - Secretary → ME
  • 131
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-09-08
    IIF 162 - Secretary → ME
  • 132
    icon of address 5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2002-03-22
    IIF 116 - Secretary → ME
  • 133
    icon of address 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-07-04
    IIF 243 - Director → ME
    icon of calendar 2012-01-20 ~ 2015-09-18
    IIF 21 - Secretary → ME
  • 134
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2014-06-10
    IIF 74 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.