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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

Robinson, Colin Christopher

    Related profiles found in government register
  • Robinson, Colin Christopher
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Office Suite, Ocean Buildings, Bute Crescent, Cardiff Bay, Cardiff, CF10 5AY, United Kingdom

      IIF 1
    • 8, Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, Wales

      IIF 2 IIF 3 IIF 4
  • Robinson, Colin Christopher
    British engineering director born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 5 IIF 6
  • Robinson, Colin Christopher
    British none born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AA, England

      IIF 7
  • Robinson, Colin Christopher
    British born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 1st Floor Mount Stuart House, Mount Stuart Squate, Cardiff, CF10 5FQ, Wales

      IIF 8
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 9
  • Robinson, Colin Christopher
    British company director born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 10
  • Robinson, Colin Christopher
    British director born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, United Kingdom

      IIF 11
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 12
    • 8, Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, United Kingdom

      IIF 13 IIF 14
  • Robinson, Colin Christopher
    British managing director born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 15
  • Robinson, Christopher
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 16
  • Robinson, Colin Christopher
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom

      IIF 17
  • Robinson, Christopher John
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Christopher John
    British chief financial officer born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Christopher John
    British chief financial officer/executive director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 198, Lower High Street, Watford, WD17 2FF

      IIF 95
  • Robinson, Christopher John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Conway Street, London, W1T 6BQ, United Kingdom

      IIF 96 IIF 97
  • Robinson, Christopher John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Robinson, Christopher John
    British planning & finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 116 IIF 117
  • Mr Colin Christopher Robinson
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 118
    • Ground Floor Office Suite, Ocean Buildings, Bute Crescent, Cardiff Bay, Cardiff, CF10 5AY, United Kingdom

      IIF 119
    • 8, Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, Wales

      IIF 120
  • Robinson, Christopher Colin
    British engineer born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lodge Close, Lisvane, Cardiff, CF14 0UL, Uk

      IIF 121
  • Robinson, Christopher John

    Registered addresses and corresponding companies
  • Mr Colin Christopher Robinson
    British born in February 1947

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Bailams & Co Insolvency Practitioners, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 154
    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 155
  • Robinson, Christopher

    Registered addresses and corresponding companies
  • Robinson, Christopher John
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Grosvenor Street, London, W1K 3JB, England

      IIF 182
  • Mr Colin Christopher Robinson
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, United Kingdom

      IIF 183
  • Mr Christopher John Robinson
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Field House, 87 Ewen, Cirencester, GL7 6BT, United Kingdom

      IIF 184
child relation
Offspring entities and appointments 91
  • 1
    46 BERKELEY SQUARE LTD
    09497091 15738343
    26-28 Conway Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2022-08-16
    IIF 49 - Director → ME
    2022-12-15 ~ now
    IIF 73 - Director → ME
    2022-12-15 ~ now
    IIF 142 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 157 - Secretary → ME
  • 2
    49-50 BERKELEY SQUARE LIMITED
    15738343 09497091
    26-28 Conway Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 79 - Director → ME
  • 3
    5ARCLEC LIMITED
    13647784 08563243... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 78 - Director → ME
  • 4
    6ARCLEC LIMITED
    13686228 08610505... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 45 - Director → ME
  • 5
    AMO CLINIC COMPANY LIMITED
    10900663
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 108 - Director → ME
    2019-10-04 ~ dissolved
    IIF 179 - Secretary → ME
  • 6
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 50 - Director → ME
    2022-12-15 ~ now
    IIF 74 - Director → ME
    2022-12-15 ~ now
    IIF 129 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 172 - Secretary → ME
  • 7
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-15 ~ now
    IIF 82 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 83 - Director → ME
    2022-12-15 ~ now
    IIF 148 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 180 - Secretary → ME
  • 8
    BB&R LIMITED
    - now 05492886
    BR WINE LIMITED - 2006-03-31
    3 St James's Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2019-08-12
    IIF 98 - Director → ME
  • 9
    BB&R US LIMITED
    07252491
    3 St James's Street, London
    Active Corporate (11 parents)
    Officer
    2016-05-31 ~ 2019-08-12
    IIF 113 - Director → ME
  • 10
    BERRY BROS. & RUDD LIMITED
    - now 05490962 00379553
    RUDDBERRY LIMITED - 2006-03-31
    3 St James's Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2016-03-17 ~ 2019-08-12
    IIF 93 - Director → ME
  • 11
    BETTERTECH LIMITED
    05104386
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 12 - Director → ME
  • 12
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-10-18 ~ 2022-08-16
    IIF 54 - Director → ME
    2022-12-15 ~ now
    IIF 72 - Director → ME
    2022-12-15 ~ now
    IIF 147 - Secretary → ME
  • 13
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-10-18 ~ now
    IIF 37 - Director → ME
    2022-12-15 ~ now
    IIF 134 - Secretary → ME
  • 14
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-18 ~ 2022-08-16
    IIF 36 - Director → ME
    2022-12-15 ~ now
    IIF 66 - Director → ME
    2022-12-15 ~ now
    IIF 131 - Secretary → ME
  • 15
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 42 - Director → ME
    2022-12-15 ~ now
    IIF 40 - Director → ME
    2022-12-15 ~ now
    IIF 138 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 164 - Secretary → ME
  • 16
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-12-15 ~ now
    IIF 35 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 46 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 168 - Secretary → ME
    2022-12-15 ~ now
    IIF 132 - Secretary → ME
  • 17
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-12-15 ~ now
    IIF 58 - Director → ME
    2022-12-15 ~ now
    IIF 126 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 159 - Secretary → ME
  • 18
    CABOT CELLARS LIMITED
    - now 02667760
    SPEED 2232 LIMITED - 1992-01-23
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Dissolved Corporate (10 parents)
    Officer
    2025-09-15 ~ dissolved
    IIF 91 - Director → ME
  • 19
    CAPRICE BASIL STREET LIMITED
    - now 10292039
    SHEEKEY COLLECTIONS LIMITED - 2017-06-16
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-15 ~ now
    IIF 85 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 86 - Director → ME
    2022-12-15 ~ now
    IIF 152 - Secretary → ME
  • 20
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 102 - Director → ME
    2019-10-04 ~ dissolved
    IIF 162 - Secretary → ME
  • 21
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 106 - Director → ME
    2019-10-04 ~ dissolved
    IIF 178 - Secretary → ME
  • 22
    CAPRICE CHELSEA GRILL LIMITED
    09093135
    26-28 Conway Street, London
    Active Corporate (7 parents)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 32 - Director → ME
    2022-12-15 ~ now
    IIF 33 - Director → ME
    2022-12-15 ~ now
    IIF 123 - Secretary → ME
  • 23
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 76 - Director → ME
    2022-12-15 ~ now
    IIF 63 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 165 - Secretary → ME
    2022-12-15 ~ now
    IIF 135 - Secretary → ME
  • 24
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 70 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 103 - Director → ME
    2022-12-15 ~ now
    IIF 145 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 173 - Secretary → ME
  • 25
    CAPRICE IVY COVENT GARDEN LIMITED
    - now 08610505 07874858
    3ARCLEC LIMITED - 2014-05-08
    26-28 Conway Street, London
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 30 - Director → ME
    2022-12-15 ~ now
    IIF 34 - Director → ME
    2022-12-15 ~ now
    IIF 125 - Secretary → ME
  • 26
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-12-15 ~ now
    IIF 47 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 64 - Director → ME
    2022-12-15 ~ now
    IIF 137 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 163 - Secretary → ME
  • 27
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 67 - Director → ME
    2019-10-04 ~ now
    IIF 160 - Secretary → ME
  • 28
    CHESHUNT FINANCE UNLIMITED
    06807552
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-05-06 ~ 2015-12-16
    IIF 117 - Director → ME
  • 29
    CJR ADVISORY LIMITED
    14794327
    Field House, 87 Ewen, Cirencester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 184 - Right to appoint or remove directors OE
    IIF 184 - Ownership of voting rights - 75% or more OE
  • 30
    COTERIE AMPHORAE COMPANY LIMITED
    - now 14333224
    COTERIE LENDING COMPANY LIMITED
    - 2023-02-17 14333224
    58 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-02 ~ now
    IIF 87 - Director → ME
  • 31
    COTERIE HOLDINGS UK LIMITED
    14868561
    58 Grosvenor Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-05-15 ~ now
    IIF 89 - Director → ME
  • 32
    COTERIE NEWCO LIMITED
    16757061
    58 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 90 - Director → ME
  • 33
    COTERIE VAULTS HOLDINGS LIMITED
    - now 13517058
    VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (9 parents)
    Officer
    2025-09-15 ~ now
    IIF 28 - Director → ME
  • 34
    COTERIE VAULTS LIMITED
    - now 04973515
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents)
    Officer
    2025-09-15 ~ now
    IIF 26 - Director → ME
  • 35
    FAIRSHOT COURT (MANAGEMENT) LIMITED
    - now 03649878
    FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27
    198 Lower High Street, Watford
    Active Corporate (16 parents)
    Officer
    2018-06-04 ~ 2021-09-14
    IIF 95 - Director → ME
  • 36
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 39 - Director → ME
    2022-12-15 ~ dissolved
    IIF 60 - Director → ME
    2022-12-15 ~ dissolved
    IIF 127 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 156 - Secretary → ME
  • 37
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 107 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 110 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 181 - Secretary → ME
    2022-12-15 ~ dissolved
    IIF 149 - Secretary → ME
  • 38
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 56 - Director → ME
    2022-12-15 ~ now
    IIF 69 - Director → ME
    2022-12-15 ~ now
    IIF 139 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 161 - Secretary → ME
  • 39
    GLOBAL WINE SOLUTIONS LIMITED
    - now 10438774
    LIAM STEEVENSON MW LTD - 2017-06-12
    VINEYARD PRODUCTIONS LTD - 2017-02-23
    20 The Mall, Clifton, Bristol, England
    Active Corporate (8 parents)
    Officer
    2024-12-06 ~ now
    IIF 19 - Director → ME
  • 40
    HALLGARTEN WINES,LIMITED
    00432433
    58 Grosvenor Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 88 - Director → ME
  • 41
    HARRY'S BAR LIMITED
    - now 00216595
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-12-15 ~ now
    IIF 65 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 44 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 170 - Secretary → ME
    2022-12-15 ~ now
    IIF 128 - Secretary → ME
  • 42
    HARRYS BAR RESTAURANTS KX PROPCO LIMITED
    - now 15133977
    VINOTECA (KX) PROP CO LIMITED
    - 2024-07-09 15133977
    26-28 Conway Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-05 ~ now
    IIF 55 - Director → ME
    2024-07-05 ~ now
    IIF 122 - Secretary → ME
  • 43
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 84 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 105 - Director → ME
    2022-12-15 ~ now
    IIF 151 - Secretary → ME
  • 44
    I G WINES LTD
    07610310
    58 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-14 ~ now
    IIF 23 - Director → ME
  • 45
    INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
    - now 00895642
    JUMP KNITWEAR LIMITED - 1995-06-12
    LOUIS CARING (SALES) LIMITED - 1979-12-31
    26-28 Conway Street, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 18 - Director → ME
  • 46
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 109 - Director → ME
    2022-12-15 ~ dissolved
    IIF 111 - Director → ME
    2022-12-15 ~ dissolved
    IIF 150 - Secretary → ME
  • 47
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 104 - Director → ME
  • 48
    KINGSFIELD HOUSE (MANAGEMENT COMPANY) LIMITED
    05637427
    House & Son, Lansdowne House, Christchurch Road, Bournemouth, England
    Active Corporate (47 parents)
    Officer
    2016-01-05 ~ 2019-10-14
    IIF 7 - Director → ME
  • 49
    LAY & WHEELER LIMITED
    - now 05730318
    NOTSALLOW 245 LIMITED - 2006-04-28
    Unit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 27 - Director → ME
  • 50
    LAY AND WHEELER TRADING LIMITED
    - now 16314151
    X WINE TRADING LIMITED
    - 2025-06-02 16314151
    58 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-13 ~ now
    IIF 182 - Director → ME
  • 51
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 100 - Director → ME
    2022-12-15 ~ now
    IIF 62 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 167 - Secretary → ME
    2022-12-15 ~ now
    IIF 136 - Secretary → ME
  • 52
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 57 - Director → ME
    2022-12-15 ~ now
    IIF 61 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 171 - Secretary → ME
    2022-12-15 ~ now
    IIF 146 - Secretary → ME
  • 53
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 53 - Director → ME
    2022-12-15 ~ now
    IIF 75 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 177 - Secretary → ME
    2022-12-15 ~ now
    IIF 143 - Secretary → ME
  • 54
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-12-15 ~ now
    IIF 51 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 59 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 169 - Secretary → ME
    2022-12-15 ~ now
    IIF 144 - Secretary → ME
  • 55
    MBG HOSPITALITY LTD
    17091470
    26-28 Conway Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 29 - Director → ME
  • 56
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 52 - Director → ME
    2019-10-04 ~ now
    IIF 175 - Secretary → ME
  • 57
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 16 - Director → ME
    2022-12-15 ~ now
    IIF 68 - Director → ME
    2022-12-15 ~ now
    IIF 133 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 176 - Secretary → ME
  • 58
    MORRIS AND VERDIN LIMITED
    01551981
    3 St James's Street, London
    Active Corporate (21 parents)
    Officer
    2016-05-17 ~ 2019-08-12
    IIF 94 - Director → ME
  • 59
    OCEAN PROPERTIES (CARDIFF) LIMITED
    11627990
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    ONYXRAIL LIMITED
    - now 07760590
    PULLMAN PROJECTS LIMITED
    - 2012-05-10 07760590
    C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2012-05-18
    IIF 121 - Director → ME
  • 61
    PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
    10836791
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 62
    PEGASUS CONTRACTING LIMITED
    - now 09223621
    PEGASUS DEVELOPMENTS (HENDREDENNY) LIMITED
    - 2015-11-02 09223621 09117667... (more)
    PEGASUS DEVELOPMENTS (LAWRENCE HILL) LIMITED
    - 2015-03-26 09223621 09117667... (more)
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2014-09-17 ~ 2017-06-20
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    PEGASUS DEVELOPMENTS (BARRY) LIMITED
    11276741
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 2 - Director → ME
  • 64
    PEGASUS DEVELOPMENTS (CARDIFF) LIMITED
    16315846
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
    09117667 09223621... (more)
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    PEGASUS DEVELOPMENTS (COWBRIDGE ROAD) LIMITED
    10113340
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    2017-09-26 ~ now
    IIF 3 - Director → ME
  • 67
    PEGASUS DEVELOPMENTS (GLAMORGAN) LIMITED
    11276768
    8 Mountjoy Place, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ now
    IIF 4 - Director → ME
  • 68
    PEGASUS DEVELOPMENTS (WOODLANDS ROAD) LIMITED
    09117756 09117667... (more)
    C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    PEGASUS DEVELOPMENTS LIMITED
    08765896 09117667... (more)
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 70
    POWELL DUFFRYN RAIL LIMITED - now
    STANDARD RAIL WAGON (NO. 2) LIMITED - 2004-05-12
    POWELL DUFFRYN RAIL LIMITED - 2002-04-02
    POWELL DUFFRYN STANDARD LIMITED
    - 1999-04-27 00855701
    POWELL DUFFRYN WAGON COMPANY LIMITED
    - 1990-08-28 00855701
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-06-23
    IIF 9 - Director → ME
  • 71
    PULLMAN RAIL LIMITED
    - now 02820938
    PULLMAN DESIGN AND FABRICATION LIMITED
    - 2010-12-13 02820938
    QUICKMOST LIMITED
    - 1999-07-19 02820938
    3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, Wales
    Active Corporate (31 parents)
    Officer
    1993-06-11 ~ 2012-05-18
    IIF 15 - Director → ME
  • 72
    RICHARDS WALFORD & COMPANY LIMITED
    01631757
    3 St James's Street, London
    Active Corporate (14 parents)
    Officer
    2016-05-23 ~ 2019-08-12
    IIF 112 - Director → ME
  • 73
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED - 2007-10-30
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2021-12-02
    IIF 97 - Director → ME
  • 74
    SIGNET HOTELS (UNITED KINGDOM) LTD
    12279588
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 92 - Director → ME
  • 75
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2021-07-08 ~ 2021-12-02
    IIF 96 - Director → ME
  • 76
    ST ILAN DEVELOPMENTS LIMITED
    - now 07822711
    MANDACO 706 LIMITED - 2012-02-16
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (6 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 77
    STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
    00275210
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (13 parents)
    Officer
    1993-02-01 ~ 1993-06-23
    IIF 10 - Director → ME
  • 78
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 38 - Director → ME
    2022-12-15 ~ now
    IIF 43 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 158 - Secretary → ME
    2022-12-15 ~ now
    IIF 140 - Secretary → ME
  • 79
    TCATI LIMITED
    15967936
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 77 - Director → ME
  • 80
    TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
    - now 02846605
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-05-06 ~ 2015-12-16
    IIF 116 - Director → ME
  • 81
    TESCO FOOD SOURCING LIMITED
    07502096
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2013-11-08 ~ 2015-11-10
    IIF 20 - Director → ME
  • 82
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-12-15 ~ now
    IIF 48 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 41 - Director → ME
    2022-12-15 ~ now
    IIF 130 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 174 - Secretary → ME
  • 83
    THE CARING FAMILY FOUNDATION
    - now 05333148
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-12-18
    CHILD HUNGER LTD - 2019-11-08
    THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN - 2019-10-02
    1st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-10-26 ~ now
    IIF 25 - Director → ME
  • 84
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-31 ~ 2022-08-16
    IIF 80 - Director → ME
    2022-12-15 ~ now
    IIF 81 - Director → ME
    2022-12-15 ~ now
    IIF 153 - Secretary → ME
  • 85
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 31 - Director → ME
    2022-12-15 ~ now
    IIF 124 - Secretary → ME
  • 86
    TROIA II LIMITED
    12964208
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 101 - Director → ME
  • 87
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 99 - Director → ME
    2022-12-15 ~ now
    IIF 71 - Director → ME
    2022-12-15 ~ now
    IIF 141 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 166 - Secretary → ME
  • 88
    VIRTUALSTOCK HOLDINGS LIMITED
    - now 05412723
    PIMCO 2281 LIMITED - 2014-02-20
    Work.life, 33 Kings Road, Reading, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-18 ~ 2019-12-20
    IIF 115 - Director → ME
  • 89
    VIRTUALSTOCK LIMITED
    05078942
    Work.life, 33 Kings Road, Reading, England
    Active Corporate (17 parents)
    Officer
    2016-08-18 ~ 2019-12-20
    IIF 114 - Director → ME
  • 90
    WINE DEVELOPMENT LTD
    07606887
    58 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 24 - Director → ME
  • 91
    XANCAP LIMITED
    10638558
    58 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 21 - Director → ME

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